Form 8-K - Current report
04 December 2023 - 10:36PM
Edgar (US Regulatory)
0001892316
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0001892316
2023-11-29
2023-11-29
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
November 29, 2023
LONGDUODUO COMPANY LIMITED
(Exact name of registrant as specified in its charter)
Nevada |
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333-260951 |
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37-2018431 |
(State or Other Jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer |
of Incorporation) |
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Identification No.) |
G3-5-8016, Shui’an Town, Ruyi Headquarters
Base
Hohhot Economic Development Zone
Inner Mongolia, China
(Address of Principal Executive Office) (Zip Code)
86 (0472) 510-4980
(Registrant’s telephone number, including
area code)
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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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:
☐ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
On November 29, 2023, Zhang Liang and Jin Guoqing
resigned from their positions as members of the Registrant’s Board of Directors. Zhang Liang also resigned from his positions as
Chairman of the Board and President.
On November 30, 2023, the two remaining directors
determined that there will be five members of the Board of Directors. They then elected Xu Huibo, Wu Binbin and Shan Bo to fill the vacancies
on the Board. Immediately thereafter, the five member Board appointed Xu Huibo to serve as the Chairman of the Board and President of
the Registrant.
The following information pertains to the three
new directors:
Xu Huibo. Xu Huibo has been engaged in developing
business strategies and assisting in their implementation for the past decade. Since 2022, Xu Huibo has been employed as Chairman and
President of Jinrong Holdings (Hainan) Group Co., Ltd., where he was responsible for directing that company’s overall business strategy
and operations. Jinrong Holdings operates a number of hospitals, primarily focused on the prevention of cardiovascular diseases. From
1917 to 2022 Xu Huibo served as Chairman of Fengqi Technology Co., Ltd., which provided business consulting services to the biotechnology
and health management industries. Xu Huibo provided financial management advice to the company’s clients, as well as formulating
strategic initiatives appropriate for the client’s overall business plan. From 2014 to 2016 Xu Huibo provided similar services as
Chairman of Zhengzhou Suhe Asset Management Co., Ltd., an enterprise management and consulting firm. In 2006 Mr. Xu was awarded a Bachelor’s
Degree in Finance by Shandong University. He is 41 years old.
Wu Binbin. Wu Binbin has been employed through
the past decade in financial management and accounting. From 2017 until 2022 Wu Binbin was employed as Chief Financial Officer of Shenzhen
Qianhai Rongsheng Capital Management Co., Ltd., which provides comprehensive financial management services to its clients. In that position,
Mr. Wu specialized in developing executive compensation programs for his firm’s clients. From 2013 until 2016 Mr. Wu was employed
as Audit Manager by Henan Ruixiang Certified Public Accountants Co., Ltd., which provides accounting, audit and tax audit services to
its clients. Wu Binbin was licensed as an accountant in China in 2013, having been awarded a Bachelor’s Degree with a concentration
in finance and taxation by Henan University of Finance and Economics in 2012. He is 35 years old.
Shan Bo. Shan Bo has been employed during the
past twenty years in financial management and accounting. Since 2018 he has served as Chief Financial Officer for OFILM Group, a manufacturing
company that is publicly-held in China. From 2015 until 2018, Shan Bo was employed as Manager of the Investment Department of China Orient
Asset Management Corporation. From 2005 until 2015 Shan Bo was a partner in Zhongxinghua Certified Public Accountants LLP. Shan Bo will
bring to Longduoduo his expertise in both financial management and accounting, but also corporate strategy and business planning. He is
43 years old.
Item
9.01 Financial Statements and Exhibits
Exhibits |
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104 |
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Cover page interactive data file (embedded within the iXBRL document) |
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, hereunto
duly authorized.
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Longduoduo Company Limited |
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Date: December 4, 2023 |
By: |
/s/ Zhou Hongxiao |
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Zhou Hongxiao, CEO |
2
v3.23.3
Cover
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Nov. 29, 2023 |
Cover [Abstract] |
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Document Type |
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Amendment Flag |
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Document Period End Date |
Nov. 29, 2023
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Entity File Number |
333-260951
|
Entity Registrant Name |
LONGDUODUO COMPANY LIMITED
|
Entity Central Index Key |
0001892316
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Entity Tax Identification Number |
37-2018431
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
G3-5-8016, Shui’an Town
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Entity Address, Address Line Two |
Ruyi Headquarters
Base
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Entity Address, Address Line Three |
Hohhot Economic Development Zone
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Entity Address, City or Town |
Inner Mongolia
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Entity Address, Country |
CN
|
Entity Address, Postal Zip Code |
0472
|
City Area Code |
86
|
Local Phone Number |
510-4980
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