Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
11 June 2022 - 06:31AM
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 June 2022
Commission File Number: 001-38245
Akso Health Group
(Exact name of registrant as specified in its charter)
Room 515, Floor 5,
Jia No. 92-4 to 24 Jianguo Road
Chaoyang District, Beijing 100020
People's Republic of China
Tel: +86 10 5370 9902
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F x 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.
Resignation and Appointment of Independent Directors
Mr. David Wei Tang, an independent director of Akso Health
Group (the “Company”), chairman of the audit committee of
the board of directors of the Company (the “Board”), member
of the compensation committee and nominating & corporate
governance committee of the Board, notified the Company of his
resignation as a director for personal reasons, effective
June 7, 2022. Mr. Tang’s resignation from the Board was
not a result of any disagreement with the Company on any matter
related to the operations, policies, or practices of the
Company.
Effective on June 7, 2022, the board of directors of the
Company appointed Mr. Stephen P. Brown, a current independent
director of the Board, as chairman of the audit committee of the
Board, member of the compensation committee and
nominating & corporate governance committee of the
Board.
Effective on June 7, 2022, the board of directors of the
Company appointed Mr. Gerald (Jerry) T. Neal as a new
independent director of the Board, chairman of the compensation
committee of the Board, member of the audit committee and
nominating & corporate governance committee of the Board.
The biographical information of Mr. Neal is set forth
below.
Mr. Neal, has served as president of EightyEight Commodities
Co since May 2011. From August 2005 to April 2011,
he was vice president of Guangyi Group Inc. From August 1973
to August 2005, Mr. Neal served in various positions
including personnel manager, safety & environmental
manager, operations manager and worldwide sales manager at E.I.
Dupont de Nemours Inc. Mr. Neal earned a Bachelor’s degree
from University of Georgia in 1973.
Mr. Neal does not have a family relationship with any director
or executive officer of the Company and has not been involved in
any transaction with the Company during the past two years that
would require disclosure under Item 404(a) of Regulation
S-K.
Mr. Neal also entered into a director offer letter (the
“Offer Letter”) with the Company which establishes other
terms and conditions governing his service to the Company. The
Offer Letter is qualified in its entirety by reference to the
complete text of the Offer Letter, which is filed hereto as
Exhibit 99.1.
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.
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Akso
Health Group |
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By: |
/s/
Zhang Rui (Kerrie) |
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Name:
Zhang Rui (Kerrie) |
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Title:
Chief Financial Officer |
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Date:
June 10, 2022 |
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