AND EXCHANGE COMMISSION
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
EXCHANGE ACT OF 1934
the month of May 2019
File Number: 001-35755
of registrant’s name into English)
25, No. 36 Middle Wanjiali Road
District, Changsha City, China 410014
of principal executive office)
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
20-F ☒ Form 40-F☐
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document
that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant
is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the
home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a
press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing
a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
May 15, 2019, Jiehui Fan resigned her position as a director of the Board of Directors (the “
”) and Chairwoman
of the Audit Committee at Urban Tea, Inc. (the “
”). Ms. Fan’s resignation did not result from
any disagreement with the Company.
the same day, Jing Yi was appointed as a director of the Board and the Chairwoman of the Audit Committee to fill in the vacancy
created by Ms. Fan’s resignation effective immediately.
Yi served as Vice President at Dong Ting Chun Restaurant Management Co., Ltd. from December 2017 to February 2019. Ms. Yi worked
at Hunan Jinzhou Law Office and was in charge of the financial management of the law firm from November 2015 to December 2017.
From March 2012 to November 2015, she served as assistant to general secretary at Hunan Xiang Cuisine Industry Promotion Association.
Ms. Yi obtained her master degree of international business law at University of Kent in England, and her bachelor degree of law
in Changsha University of Science and Technology.
Yi has no family relationships with any of the executive officers or directors of the Company. There have been no transactions
in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which Ms. Yi had, or will have,
a direct or indirect material interest.
Company entered into an employment agreement with Ms. Yi pursuant to which Ms. Yi shall receive an annual base salary of $10,000.
The employment agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto
as Exhibit 99.1.
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 hereunto duly authorized.
May 15, 2019