SGLA 8-K
Sino Green Land Corp. (SGLA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
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(Commission File Number) |
(IRS Employer Identification No.) |
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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):
| 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 240.13d-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
| OTC Markets – Pink Sheets |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
CEO Resignation
On Dec 2, 2021, Xiong Luo, the Chief Executive Officer (“CEO”) and director of Sino Green Land Corp. (the “Company”), notified the Board of Directors of his resignation as CEO and director. The effective date of the resignation will start from Dec 31, 2021. Xiong Luo’s resignation was not because of any disagreement with the Company on any matter related to the Company’s operations, policies or practices.
The current President and Director, Wo Kuk Ching, will be acting CEO until the next suitable candidate is identified.
| Item 9.01 | Financial Statements and Exhibits. |
| Number | Description | |
| 99.1 | Board resolution on the resignation of Xiong Luo as CEO and director of the Company | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SINO GREEN LAND CORP. | ||
| Date: Dec 21, 2021 | By: | /s/ Wo Kuk Ching |
| Wo Kuk Ching | ||
| President and Director | ||
Exhibit 99.1
SINO GREEN LAND CORP.
BOARD RESOLUTIONS PASSED BY THE COMPANY’S DIRECTOR ON DECEMBER 2, 2021
Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being all of the Directors of Sino Green Land Corp, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:
1. Resignation of Director & Officer
RESOLVED, that the following persons be, and hereby are, to resign from Chief Executive Officer and Board of director of the Company: Xiong Luo
RESOLVED, the resignation will take effect on December 31, 2021.
IN WITNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.
BOARD OF DIRECTORS:
