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Friday, April 09, 2021 3:03:35 PM
https://www.otcmarkets.com/filing/html?id=14580194&guid=cSipUenypr4WN3h
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective October 27, 2020, each of Wenbo Yu, Long Pan and Xiaoying Yu, resigned as a Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”). Neither such person had any disagreement with the Registrant, nor provided any reason for their resignation.
Effective October 27, 2020, Ming Huang, resigned as Chief Financial Officer, Treasurer and Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”). Ming Huang did not have any disagreement with the Registrant, nor provided any reason for his resignation.
Effective October 27, 2020, Carmen XiaoYan Yu, was removed as an Officer and Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”), on the grounds of abandonment and non-cooperation with company business.
Effective October 27, 2020, Jian Fei Sun, was removed as an Officer of Lvyuan Green Building Material Technology Corp. (the “Registrant”), on the grounds of abandonment and non-cooperation with company business.
Effective October 27, 2020, Lowell Holden was appointed as a Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”).
Effective October 27, 2020, Yeung Tze Ling was appointed President, Secretary, Treasurer and Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”).
Effective December 22, 2020, Yeung Tze Ling resigned as President, Secretary and Director of Lvyuan Green Building Material Technology Corp. (the “Registrant”). Yeung Tze Ling did not have any disagreement with the Registrant, nor provided any reason for his resignation.
Effective December 22, 2020, James A. Tilton was appointed President, Secretary, Treasurer and director of Lvyuan Green Building Material Technology Corp. (the “Registrant”).
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.
Date: December 23, 2020
LVYUAN GREEN BUILDING MATERIAL TECHNOLOGY CORP.
By: /s/ James A. Tilton
Name: James A. Tilton
Title: President
———-
Last filing
https://www.otcmarkets.com/filing/html?id=14815465&guid=cSipUenypr4WN3h
Explanatory Note:
Lvyuan Green Building Material Technology Corp. (the “Company”) is filing this Form 15/A for the purpose of withdrawing the Form 15 filed by the Company with the Securities and Exchange Commission (“SEC”) on December 23, 2020, because the Company desires to remain an SEC reporting company in order to uplist to OTCQB.
Pursuant to the requirements of the Securities Exchange Act of 1934 [Name of registrant as specified in charter] has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.
Date: March 22, 2021 By: /s/ James A. Tilton
James A. Tilton
President
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