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EX-10.1 - CORRESPONDENCE OF YANG FAN'S RESIGNATION AS DIRECTOR, DATED JULY 12, 2018 - Sincerity Applied Materials Holdings Corp. | f8k071218ex10-1_sincerity.htm |
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 AND EXCHANGE ACT OF 1934
July 12, 2018
Date of report (date of earliest event reported)
SINCERITY APPLIED MATERIALS HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
Nevada | 000-55475 | 45-2859440 | ||
(State
or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS
Employer Identification No.) |
4 Avoca Street,
South Yarra, VIC, 3141, Australia
(Address of principal executive offices and zip code)
+1-732-910-9692
(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 ☒
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 12, 2018, Mr. Yang Fan tendered his resignation as director of Sincerity Applied Materials Holdings Corp. (the “Company”), effective immediately. Mr. Fan’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.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number |
Description | |
10.1 | Correspondence of Yang Fan’s Resignation as Director, dated July 12, 2018 |
1 |
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: July 13, 2018 | SINCERITY APPLIED MATERIALS HOLDING CORP. | |
By: | /s/ Yiwen Zhang | |
Name: | Yiwen Zhang | |
Title: | Chief
Executive Officer, President and Chairman of the Board |
2