Current Report Filing (8-k)
08 Fevereiro 2021 - 9:31AM
Edgar (US Regulatory)
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 earlies event reported): February 5, 2021
AIXIN
LIFE INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
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Colorado
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0-17284
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84-1085935
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State
of
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Commission
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IRS
Employer
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Incorporation
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File
Number
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Identification
No.
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Hongxing
International Business Building 2, 14th FL, No. 69 Qingyun South Ave., Jinjiang District
Chengdu
City, Sichuan Province, China
(Address
of principal executive offices)
86-313-6732526
(Issuer’s
telephone number)
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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[ ]
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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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
[X]
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. [ ]
Securities
registered pursuant to Section 12(b) of the Act: None
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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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Common
Stock
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AIXN
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OTCQX
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
officers
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On
February 5, 2021, the Board of Directors of Aixin Life International, Inc. accepted the resignation of Yyuhua Zhu from his position
as a member of the Board of Directors of the Company and from all committees on which he was serving.
On
February 5, 2021, Mr. Christopher Lee was appointed as a Member of the Board of Directors of the Company. Concurrent with his
appointment to the Board, Mr. Lee was also appointed as the Chairman of the Company’s Audit Committee and as a member of
the Compensation Committee and Nominating and Corporate Governance Committees. Mr. Chang-Ping Lin will remain a member of the
Audit Committee and will now serve as the Chairman of the Compensation Committee.
Christopher
Lee, 49, has served as Chief Financial Officer of Semileds Corporation since September 2015. Mr. Lee joined Semileds Corporation
in September 2014 and from November 2014 until his appointment as Chief Financial Officer, Mr. Lee was the interim Chief Financial
Officer of Semileds Corporation. Semileds develops, manufactures and sells high performance light emitting diodes and is currently
listed on The Nasdaq Stock Market. Mr. Lee has over 20 years of experience in accounting and finance, including US GAAP, PCAOB
standards and SEC rules and regulations. Mr. Lee was a partner of KEDP CPA Group from August 2009 to June 2011 and a self-employed
accountant from July 2011 to August 2014. Mr. Lee holds a BS degree in accounting from Ohio State University and a MS degree in
business taxation from Golden Gate University and is licensed as a Certified Public Accountant (CPA) in the United States.
For
his service as a director of the Company Mr. Lee will be paid $2,500 per month. In addition, he will be issued a number of shares
of common stock or options to purchase common stock determined by the Compensation Committee when it next meets.
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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AiXin
Life International, Inc.
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Date:
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February 8, 2021
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By:
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/s/
Quanzhong Lin
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Quanzhong
Lin
Chief
Executive Officer
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AiXin Life (QB) (USOTC:AIXN)
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