Report of Foreign Issuer (6-k)
25 July 2019 - 5:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES
EXCHANGE ACT OF 1934
For
the month of July 2019
Commission
File Number: 333-226308
HUITAO
TECHNOLOGY CO., LTD.
(Translation
of registrant’s name into English)
9
North West Fourth Ring Road
Yingu
Mansion Suite 1708, Haidian District
Beijing,
People’s Republic of China 100190
Tel:
+86 (10) 8520-5588
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Note
:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Note
:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document
that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant
is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the
home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a
press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing
a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
July 19, 2019, Jiehui Fan resigned her position as a director of the Board of Directors (the “
Board
”) and Chairwoman
of the Audit Committee of Huitao Technology Co., Ltd. (the “
Company
”). Ms. Fan’s resignation did not
result from any disagreement with the Company.
On
the same day, Xiaoyuan Zhang was appointed as a director of the Board and the Chairwoman of the Audit Committee to fill in the
vacancy created by Ms. Fan’s resignation effective immediately.
Ms. Zhang has served as the Chief Financial
Officer and Treasurer of Senmiao Technology Limited (Nasdaq: AIHS) since September 2018. From October 2010 to September 2018, Ms.
Zhang served as Senior Auditor and Assurance Manager of Ernst & Young Hua Ming LLP, Chengdu Branch, where she participated
in audits of several public companies listed in China, Hong Kong and Singapore, as well as large state-owned and foreign investment
enterprises. Ms. Zhang received her dual bachelor’s degrees in accounting and law from Southwestern University of Finance
and Economics in Chengdu, China. Ms. Zhang is an intermediate accountant and a Certified Public Accountant of the Chinese Institute
of Certified Public Accountants.
Ms.
Zhang has no family relationships with any of the executive officers or directors of the Company. There have been no transactions
in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which Ms. Zhang had, or will
have, a direct or indirect material interest.
The
Company entered into a Director Agreement with Ms. Zhang pursuant to which Ms. Zhang shall receive an annual compensation of $10,000.
The Director Agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto
as Exhibits 99.1.
(d)
Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Dated:
July 24, 2019
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HUITAO TECHNOLOGY CO., LTD.
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By:
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/s/ Yang (Sean) Liu
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Name:
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Yang (Sean) Liu
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Title:
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Chief Executive Officer
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