Report of Foreign Issuer (6-k)
May 08 2018 - 1:12PM
Edgar (US Regulatory)
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 May, 2018.
Commission
File Number: 001-38146
AGM
GROUP HOLDINGS INC.
(T
ranslation
of registrant’s name into English)
1
Jinghua South Road, Wangzuo Plaza East Tower
Room
2112
Beijing,
People’s Republic of China 100020
+86-010-65020507
– telephone
(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): ☐
Departure
of Secretary
On April 25, 2018, Chenxi Shi tendered his
resignation as Secretary of AGM Group Holdings Inc. (the “Company”), effective May 1, 2018. Mr. Shi’s resignation
from the Board of Directors is not the result of any disagreement with the Company’s operations, policies or procedures.
The
resignation has been approved by the Nominating Committee, the Compensation Committee and the Board of Directors of the Company.
Appointment
of Secretary
On May 4, 2018, at the recommendation of the
Nominating Committee and the Compensation Committee, the Board of Directors of the Company appointed Yafang Wang as the Secretary
of the Company for an annual compensation of $16,200, effective May 4, 2018.
Ms.
Wang has been the Assistant to the Chairman of the Board at Beijing AnGaoMeng Technology Service Co., Ltd. since May 2015, where
she translates financial and legal documents, updates statistical data, and provides administrative support to the Chairman. From
April 2012 to May 2015, Ms. Wang worked as a researcher at Beijing Tongzhou New City Investment & Operation Co., Ltd. where
her job responsibilities were mainly consisted of searching and collecting urban construction data and real estate trend, preparing
Real Estate Weekly for the company, and translating and updating the company’s English website. Prior to that, Ms. Wang
was a translator at HVS from June 2011 to December 2011 and an editor at Commercial Express of Embassies and Overseas Agencies
form June 2007 to December 2010, where she edited and translated reports and publications.
Ms.
Wang obtained her bachelor’s degree from Beijing Foreign Studies University in English major in 2005, and an associate’s
degree in public relations from Jilin University in 1997. Ms. Huang has extensive experience in business administration and
is proficient in English.
There
are no family relationships between Yafang Wang and any other employee or member of the board of directors of the Company.
EXHIBIT
INDEX
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.
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Date:
May 8, 2018
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AGM
GROUP HOLDINGS INC.
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By:
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/s/
Wenjie Tang
|
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Name:
Title:
|
Wenjie
Tang
Chief
Executive Officer and Director
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2
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