Current Report Filing (8-k)
17 Juillet 2018 - 1:17PM
Edgar (US Regulatory)
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 Exchange Act of 1934
Date of Report (Date of earliest event
reported): June 29, 2018
CHINA AUTO LOGISTICS INC.
(Exact name of registrant
as specified in its charter)
Nevada
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001-34393
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98-065797
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Floor 1 FTZ International Auto Mall
86 Tianbao Avenue, Free Trade Zone
Tianjin Province, The People’s
Republic of China 300461
(Address of principal executive offices)
Registrant’s telephone number,
including area code:
(86) 22-2576-2771
(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 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 240.13e-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.
On June 29, Tong Shiping resigned as a Director and Officer
of China Auto Logistics Inc. (the “Company”). Mr. Shiping was the Chief Executive Officer, President and Chairman of
the Board.
On June 29, Xinwei Wang resigned as a Director and Officer
of the Company. Ms. Wang was the Chief Financial Officer, Treasurer, Vice President and a Director.
On June 30, Jun Yu resigned as a Director and Officer of
the Company. Ms. Yu was the Senior Vice President and a Director.
The foregoing Directors and Officers of the
Company resigned as a result of a police investigation (the “PRC Investigation”) initiated by certain employees
of the Company in The People’s Republic of China alleging violations of data privacy and unlawful forfeiture of
personal electronics and email accounts arising out of the requests of the Audit Committee and its legal advisor in
connection with the internal investigation disclosed in a Current Report on Form 8-K filed on April 10, 2018. The Company has
responded to the PRC Investigation, which it now believes is moving onto the legal advisor handling the internal
investigation on behalf of the Audit Committee of the Board of Directors.
SIGNATURE PAGE
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: July 16, 2018
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CHINA AUTO LOGISTICS INC.
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By:
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/s/ Lv Fuqi
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Name:
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Lv Fuqi
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Title:
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Director
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