Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 10, 2019, the sole director of China Herb Group Holdings Corporation
(the "Company") appointed Mr. Xianchang Ma as the Company's Vice President and
Director, Ms. Suzhen Zhang as the Company's Director, and Ms. Huaping Lu as the
Company's Director, effective December 10, 2019.
Xianchang Ma, age 44, established a company named Jinan Tengiun Biological
Technology Co., Ltd in 2014. Over the years, Mr. Ma has devoted himself to
enterprise management and has abundant corporate management experience. In 2015,
he returned to the county of Jinxiang and founded the company of Jinxiang
Kanglong Water Purification Equipment Co., Ltd. On November 22, 2011, he
established the company named Jinan Kanglong Environmental Protection Technology
Co., Ltd; From 2009 to 2011, Mr. Ma served as Marketing and Sales Director of
Shijiazhuang Shikang Fuchang Technology Co., Ltd. From 2007 to 2009, he was the
sales clerk of Shenzhen Rongge Company. And from 1994 to 2007, Mr. Ma was
self-employed.
Mr. Ma does not have any family relationship with any other director or
executive officer of the Company. There have been no related party transactions
between the Company and Mr. Ma reportable under Item 404(a) of Regulation S-K.
Mr. Ma will not receive compensation as the Company's officer and director.
Suzhen Zhang, age 65, has served as the executive manager of Tengjun
Biotechnology Corp. since 2015. From 2004 to 2014, Ms. Zhang was the chairman
and General Manager of Nanjing Zhuoren Communication Co., Ltd. From 1997 to
2002, she was the Director of Jiangyan Telecommunication Bureau. In 1996, Ms.
Suzhen Zhang served as Director of Taizhou Telecommunication Bureau. In 1989,
Ms. Zhang was chief of the Unit of Taizhou Telecommunication Bureau. In the year
of 1971, Ms. Zhang started to do maintenance work at Jiangsu Jiangyan
Telecommunication Bureau.
Ms. Zhang does not have any family relationship with any other director or
executive officer of the Company. There have been no related party transactions
between the Company and Ms. Zhang reportable under Item 404(a) of Regulation
S-K. Ms. Zhang will not receive compensation as the Company's director.
Huaping Lu, age 52, has served as the operating manager of Tengjun Biotechnology
Corp. since 2011. From 1996 to 2010, she was the owner of Changzhou Jianding
Shopping Mall. From 1990 to 1995, she was the accountant of Changzhou Chashan
Shopping Center. Mrs. Huaping Lu graduated from Changzhou LiuGuoJun Polytech
majoring in accounting in 1989.
Ms. Lu is a sibling of Qiuping Lu, the CEO, CFO and director of the Company.
There have been no related party transactions between the Company and Ms. Lu
reportable under Item 404(a) of Regulation S-K. Ms. Lu will not receive
compensation as the Company's director.
Item 8.01. Other Events
On November 22, 2019, the board of directors of the Company adopted a resolution
to change the name of the Company to Tengjun Biotechnology Corp. (the "Name
Change") and to change the symbol of the Company to TJBH (the "Symbol Change").
On November 22, 2019, the stockholders who hold majority voting rights of the
Company have consented to the Name Change, the Symbol Change and a related
amendment of articles of incorporation (the "Amendment of Articles of
Incorporation"). On November 25, 2019, the Company filed the Amendment of
Articles of Incorporation with the State of Nevada to change the name, effective
December 9, 2019.
On December 6, 2019, FINRA approved the Company's Name Change and Symbol Change
request.
Effective December 9, 2019, the Company's name is Tengjun Biotechnology Corp.
and the symbol for the
Company's common stock is TJBH.
Item 9.01 Financial Statements and Exhibits.
Exhibit
Number Description of Exhibit
3.1 Amendment of Articles of Incorporation dated November 25, 2019
1
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