Attached files
| file | filename |
|---|---|
| EX-10.1 - CORRESPONDENCE OF DONG YAO'S RESIGNATION AS CFO, DATED SEPTEMBER 6, 2017 - Consumer Capital Group, Inc. | f8k090617ex10-1_consumercap.htm |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
September 6, 2017
Date of report (date of earliest event reported)
CONSUMER CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-54998 | 26-2517432 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
136-82 39th Avenue, 4th Floor
Unit B
Flushing, New York 11354
(Address of principal executive offices and zip code)
(718)395-8150
(Registrant’s telephone number, including area code)
Not Applicable
(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 obligations 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 o
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. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On September 6, 2017, Mr. Dong Yao tendered his resignation as Director of Consumer Capital Group Inc. (the “Company”), effective immediately. Mr. Yao’s resignation was not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies (including accounting or financial policies) or practices. Mr. Yao remains as Chief Technology Officer of the Company.
Item 99.1 Financial Statements and Exhibits.
| Exhibit Number | Description | |
| 10.1 | Correspondence of Dong Yao’s Resignation as Director, dated September 6, 2017 |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Dated: September 11, 2017 | Consumer Capital Group, Inc. | |
| By: | /s/ Jianmin Gao | |
| Name: | Jianmin Gao | |
| Its: | Chief Executive Officer | |