Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
21 June 2022 - 10:02PM
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: 001-36885
TANTECH HOLDINGS LTD
(Translation of registrant’s name into English)
c/o
Zhejiang Forest Bamboo Technology Co., Ltd.
No.
10 Cen Shan Road, Shuige Industrial Zone
Lishui
City, Zhejiang Province 323000
+86-578-226-2305
(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.
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): ¨
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): ¨
Explanatory Note:
Effective June 18, 2022, Mr. Wencai Pan resigned
as a member of the board of directors (the “Board”) of Tantech Holdings Ltd (the “Company”). Mr. Pan’s resignation
was not the result of any disagreement with the Company, the Company’s management or the Board.
Effective June 19, 2022, the Board has appointed
Mengqi Liao as an independent director of the Company. There are no relationships or related transactions between Ms. Liao and the Company
that would be required to be reported under Section 404(a) of Regulation S-K.
Ms.
Liao is a senior engagement manager at Pan-China Certified Public Accountants where she serves on the audit teams in the audits
of financial statements of various public companies listed both in China and foreign stock exchanges. She was a manager with Da Hua Certified
Public Accountants from July 2018 to March 2022. From January 2016 to June 2018, she was an auditor at Ruihua Certified Public Accountants.
Ms. Liao is a certified public accountant and a certified tax agent in China. She also received the Chinese intermediate level accountant
qualifications. Ms. Liao has participated in the audits of the financial statements of a number of pubic companies in connection with
their financial reporting compliance with U.S. and Chinese stock exchange rules and IPOs in Hong Kong and Korea stock exchanges. Ms. Liao
earned a Bachelor’s degree in Management from Chongqing Technology and Business University in 2016.
Ms. Liao is independent under the rules of the
SEC and Nasdaq. Ms. Liao serves as the Chair of the Audit Committee and a member of the Compensation Committee and the Nominating Committee.
The Board determined that Ms. Liao is an “audit committee financial expert” as such term is defined in Item 407(d)(5) of Regulation
S-K promulgated under the Exchange Act.
SIGNATURE
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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Tantech Holdings Ltd |
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Date: June 21, 2022 |
By: |
/s/ Wangfeng Yan |
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Wangfeng Yan |
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Chief Executive Officer |
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