Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - SUNRISE REAL ESTATE GROUP INC | v375139_ex99-1.htm |
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) April 17, 2014 (April 14, 2014)
SUNRISE REAL ESTATE GROUP, INC.
(Exact name of registrant as specified in its charter)
| Texas | 000-32585 | 75-2713701 |
| (State of Incorporation) | (Commission File Number) | (IRS Employer Identification) |
(Address of principal executive offices)
Hengfeng Road No.638, Fl 25, Bldg A.
Shanghai, PRC 200070
Registrant's telephone number, including area code (86)-21-6167-2855
(Former Name or Former Address if Changed Since Last Report)
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 (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On April 13, 2014, Mr. Zhang Xi, an independent member of the Board of Directors, notified the Board of Directors of his resignation as a director of Sunrise Real Estate Group, Inc. effective April 14, 2014 for personal reasons. The Board accepted his resignation on April 14, 2014.
Item 8.01 Other Events.
On April 17, 2014, the Company issued a press release (the “Press Release”) announcing Mr. Xi’s resignation, a copy of which is attached hereto as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit | |
| Number | Description of Exhibits |
| 99.1 | Press Release dated April 17, 2014, announcing resignation of Zhang Xi as director.. |
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 hereunto duly authorized.
Dated: April 17, 2014
| SUNRISE REAL ESTATE GROUP, INC. | ||
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| By: | /s/ Lin, Chi-Jung | |
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Name: Lin; Chi-Jung | ||
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President and Chief Executive Officer | ||