Current Report Filing (8-k)
24 June 2017 - 2:20AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (date of earliest event
reported): June 22, 2017
AOXIN TIANLI GROUP, INC.
(Exact name of registrant as specified
in its charter)
British Virgin Islands
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001-34799
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N/A
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Suite K, 12th Floor, Building A, Jiangjing
Mansion
228 Yanjiang Ave., Jiangan District,
Wuhan City
Hubei Province, China 430010
(Address of principal executive offices)
Registrant’s telephone number,
including area code: (+86) 27 8274 0726
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 22, 2017, the Board of
Directors of Aoxin Tianli appointed Mr. Luchang Zhou Chief Executive Officer of the Company. Mr. Zhou, 71 years old, is a
citizen of the People’s Republic of China. Mr. Zhou has been affiliated with commercial enterprises for more than
thirty years, has occupied a number of executive positions during his career and has significant experience in the
acquisition and management of privately held and public companies. From 2000 to 2006 Mr. Zhou was the Deputy General Manager
of Chongqing Yixian Investment Co., Ltd. From 2007 to 2014, Mr. Zhou was the vice president of Chongqing Hexin Economic
Development Co.,Ltd. In 2014 , Mr, Zhou joined Shenzhen Qianhai Jiaguo Tianxia Fund Management Co.,Ltd, which he currently
serves as General Manager of the Financial Investment Department. Shenzhen Qianhai Jiaguo Tianxia Fund Management Co. Ltd.,
founded in August 2014, is located in the Shenzhen-hongkong cross border cooperation zone, in Shenzhen City. It has
registered capital of 100 million Yuan and is engaged in the management of equity investment funds, equity investments,
investment management and asset management. Among his more significant achievements, Mr. Zhou led the initial public offering
of Chongqing Fuling Electric Power Industrial Co., Ltd. and the Southwest Securities’ Back Door Listing in Shanghai
Stock Exchange.
Concurrent with the election of Mr. Zhou
to the position of Chief Executive Officer the Board determined that the Company would no longer have co-CEOs, so Mr. Zhou is now
the sole Chief Executive Officer of the Company.
SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
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AOXIN TIANLI GROUP, INC.
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By:
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/s/ Chun
Choi Law
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Chun Choi Law
Chief Financial Officer
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Dated: June 23, 2017
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