Saturday, March 16, 2019 4:08:23 PM
$KRFG ..filings out! 10-20x bagger potential in the coming couple weeks!
Publish date 3-14-19 - OTC MARKETS
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https://backend.otcmarkets.com/otcapi/company/financial-report/213484/content
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https://backend.otcmarkets.com/otcapi/company/financial-report/213483/content
KRFG
WRITTEN CONSENT OF DIRECTORS
OF
KING RESOURCES, INC. aka , KOJTECH HOLDING GROUP INC
October 18, 2018
The undersigned, being all of the Directors of KING RESCOURCES, INC., aka KOJTECH HOLDING
GROUP INC a Delaware corporation (“Company”), does hereby adopt by this Written Consent,
pursuant to the Delaware Corporations Code and in lieu of a meeting of the Board of Directors
of the Company, the Resolutions set forth below, effective March 13, 2019.
WHEREAS, the Board of Directors (“Board”) of the Company deems it advisable and, in the
Company’s, best interest that the Company accept the resignation of Brian Kistler as Chairman
and appoint Junrong Yin as Chairman of the Board.
NOW, THEREFORE, BE IT RESOLVED that the Company accepts the resignation of Brian Kistler as
Chairman and hereby appoints Junrong Yin as Chairman of the Board. Further be it
RESOLVED that Brian Kistler have sole signing power on behalf of the Company and authorized
to deal solely with all vendors specifically but not limited to resident agent, transfer agent,
regulatory persons and banking necessities. Further be it
RESOLVED that each and all the actions of the officers of this Company taken to date in
connection with the negotiation, execution and delivery of the Agreement and of each document
and instrument contemplated therein or related thereto and each of the other actions of such
officers associated with the transactions contemplated therein, is hereby ratified and confirmed;
and
EXECUTED as of the date set forth above.
Brian Kistler, Director, CEO and outgoing Chairman
WRITTEN CONSENT OF DIRECTORS
OF
KING RESOURCES, INC. aka , KOJTECH HOLDING GROUP INC
October 18, 2018
The undersigned, being all of the Directors of KING RESCOURCES, INC., aka KOJTECH HOLDING
GROUP INC a Delaware corporation (“Company”), does hereby adopt by this Written Consent,
pursuant to the Delaware Corporations Code and in lieu of a meeting of the Board of Directors
of the Company, the Resolutions set forth below, effective March 13, 2019.
WHEREAS, the Board of Directors (“Board”) of the Company deems it advisable and, in the
Company’s, best interest that the Company accept the resignation of Brian Kistler as Chairman
and appoint Junrong Yin as Chairman of the Board.
NOW, THEREFORE, BE IT RESOLVED that the Company accepts the resignation of Brian Kistler as
Chairman and hereby appoints Junrong Yin as Chairman of the Board. Further be it
RESOLVED that Brian Kistler have sole signing power on behalf of the Company and authorized
to deal solely with all vendors specifically but not limited to resident agent, transfer agent,
regulatory persons and banking necessities. Further be it
RESOLVED that each and all the actions of the officers of this Company taken to date in
connection with the negotiation, execution and delivery of the Agreement and of each document
and instrument contemplated therein or related thereto and each of the other actions of such
officers associated with the transactions contemplated therein, is hereby ratified and confirmed;
and
EXECUTED as of the date set forth above.
Brian Kistler, Director, CEO and outgoing Chairman
************************************************************************************************
Info from the interview
Business has been in business for 16 years in China.
They own currently 100 different companies.
Goal is in 3 to 5 years to own 1000 different companies.
The shell they merged with (KRFG) has 3 of the companies they own in it to to start but more will be included as they learn the American way of business and developing the products.
The President Xi Jinping is working with them to become one of the largest companies in China and to have a world Brand Name... Xi is supporting them in doing this.
They will be in many different types of industries throughout the world.
************************************************************************************************
http://www.kojtech.com/
************************************************************************************************
Our new CEO.. https://www.linkedin.com/in/junrong-yin-67398a139/
************************************************************************************************
https://twitter.com/search?vertical=default&q=%24krfg&src=tyah
https://twitter.com/KejieGroup
Kejie
@KejieGroup
Kejie Group is China's leading manufacturer of analytical instruments,the main production are chromatography,spectrophotometer,spectrometer and so on.
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https://www.otcmarkets.com/stock/KRFG/disclosure
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Huge Email from CEO/Brain regarding R/S ...At this time there is no reverse that has been approved and not on the table...
Now no more hurdle here to hit $0.50 .. 100M Rev Merger company already in,New CEO Mr. Yin on board as per yesterday Otc fillings
---------- Forwarded message ---------
From: Brian Kistler <bkistler1956@gmail.com>
Date: Fri, Mar 15, 2019 at 12:14 AM
Subject: KRFG
To: >
I picked a guy to relay a message about my ability to respond but emails are to numerous to respond therefore going forward I cannot respond to all but will to him to respond to questions.
I have an inner ear infection and and just had tubes put in by the ENT doc. I have been fighting the whole ordeal at an inopportune time but things are moving forward.
I have not owned or sold any common stock and all inside stock is restricted. Since being a shell Rule 144 exemption is not available to issue unrestricted shares so the only option to that is to become full reporting and register via the S-1 which is a long fully disclosed process and at this time not in the plans.
The dates on the resolution posted was on purpose to show how long this has been in the works. The method may be criticized but the validity to the potential cannot be.
Regarding the reverse issue :
At this time there is no reverse that has been approved and not on the table and I will advise Mr. Yin to leave well enough alone. That being said I am in favor of no reverse but the final decision is Mr. Yin and everything is being considered including share buy backs and share retirement
I trust this email is received in the spirit it is being sent. In the mean time I have a new Grandson so in spite of the medical issues this week has been a blessing. You are free to forward this email to whomever you wish. Best wishes and have a blessed day
Brian Kistler
215 North Jefferson Box 591
Ossian Indiana 46777
260-490-9990 Office
260-450-3570 Cell
866-745-8713 Fax
bkis2323 Skype
BrianKistler- WeChat
Recent KRFG News
- Form PRE 14C - Other preliminary information statements • Edgar (US Regulatory) • 05/19/2026 11:50:07 AM
- King Resources, Inc. (OTC: KRFG) Subsidiary Heavenly Grace Limited Continues with Revenue Milestone with US$205,000 Sale of Rare Collectibles • PR Newswire (US) • 04/14/2026 12:18:00 PM
- King Resources, Inc. (OTCQB: KRFG) Subsidiary Heavenly Grace Limited Returned 35 Collectible Items to Seller • PR Newswire (US) • 04/07/2026 12:18:00 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 02/23/2026 01:18:04 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 02/17/2026 01:05:31 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 12/17/2025 03:05:42 PM
- Form S-8 - Securities to be offered to employees in employee benefit plans • Edgar (US Regulatory) • 12/17/2025 03:03:02 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/19/2025 03:12:04 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 11/14/2025 03:20:39 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/19/2025 12:22:25 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 08/14/2025 11:16:25 AM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 07/15/2025 03:19:53 PM
- Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 06/30/2025 04:03:59 PM
