ReTo Eco-Solutions, Inc 6-K, filed Dec 17, 2021
ReTo Eco-Solutions, Inc. (RETO)
About this 6-K
ReTo Eco-Solutions, Inc filed this 6-K on December 17, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2021
Commission File Number: 001-38307
RETO ECO-SOLUTIONS, INC.
(Translation of registrant’s name into English)
c/o Beijing REIT Technology Development Co., Ltd.
Building X-702, 60 Anli Road, Chaoyang District, Beijing
People’s Republic of China 100101
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Shares, par value $0.001 | RETO | Nasdaq Capital Market |
On December 17, 2021, local time, Reto Eco-Solutions, Inc. (the “Company”) held its 2021 special meeting of shareholders (the “Special Meeting”). The number of shares of common stock entitled to vote at the Special Meeting was 28,144,583 shares. The number of shares of common shares present or represented by valid proxy at the Annual Meeting was 11,566,878 shares. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on December 1, 2021. The final results for the votes regarding each proposal are set forth below.
| 1. | That the following constitutes the number of votes voted with respect to the disposal of REIT MingSheng Environmental Building Materials (Changjiang) Co., Ltd. |
| FOR | AGAINST | ABSTAIN | ||
| 11,524,792 | 39,511 | 2,575 |
Accordingly, the disposition of REIT MingSheng Environmental Building Materials (Changjiang) Co., Ltd. has been authorized and approved.
1
EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 | Press Release dated December 17, 2021. |
2
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, thereunto duly authorized.
| Date: December 17, 2021 | RETO ECO-SOLUTIONS, INC. | |
| By: | /s/ Hengfang Li | |
| Name: | Hengfang Li | |
| Title: | Chief Executive Officer and Director | |
3
Exhibit 99.1
ReTo Eco-Solutions Inc. Announces Results of Special Meeting of Shareholders
BEIJING, December 17, 2021 – ReTo Eco-Solutions, Inc. (NASDAQ: RETO) (“ReTo” or the “Company”) a provider of technology solutions for the improvement of ecological environments, today announced the results of the Company’s Special Meeting of Shareholders held at its executive office X-702, 60 Anli Road, Chaoyang District, Beijing, China at 1:00 p.m., Beijing Time, on Friday, December 17, 2021. At the Special Meeting of Shareholders, ReTo Eco-Solutions Inc.’s shareholders have approved and adopted the proposal to dispose of REIT Mingsheng Environmental Building Materials (Changjiang) Co., Ltd., which was submitted for shareholder approval on December 8, 2021.
About ReTo Eco-Solutions, Inc. (NASDAQ: RETO)
Founded in 1999, ReTo Eco-Solutions,Inc. (NASDAQ: RETO), through its proprietary technologies, systems and solutions, is striving to bring clean water and fertile soil to communities worldwide. The Company offers a full range of products and services, ranging from the production of environmentally-friendly construction materials, environmental protection equipment, and manufacturing equipment used to produce environmentally-friendly construction materials, to project consulting, design, and installation for the improvement of ecological environments, such as ecological soil restoration through solid waste treatment. For more information, please visit: http://en.retoeco.com
Forward-Looking Statements
This press release contains forward-looking statements. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as “may,” “will,” “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate,” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Specifically, the Company’s statements regarding: 1) the ability of additional features and customized configurations on its machinery and equipment products to attract new customers; 2) the ability of the growth of its business to resume in the near future; and 3) the further spread of COVID-19 or the occurrence of another wave of cases and the impact it may have on the Company’s operations are forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company’s expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the following: the Company’s goals and strategies; the Company’s future business development; product and service demand and acceptance; changes in technology; economic conditions; the growth of the construction industry in China; reputation and brand; the impact of competition and pricing; government regulations; fluctuations in general economic and business conditions in China and assumptions underlying or related to any of the foregoing and other risks contained in reports filed by the Company with the Securities and Exchange Commission. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in the Company’s filings with the U.S. Securities and Exchange Commission, which are available for review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.
For more information, please contact:
ReTo Eco-Solutions, Inc.
Giorgio Zhao
Beijing Phone: +86-010-64827328
ir@retoeco.com or 310@reit.cc