Current Report Filing (8-k)
March 29 2022 - 8:30AM
Edgar (US Regulatory)
0001548240
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0001548240
2022-03-28
2022-03-28
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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): March 28, 2022
Yew
Bio-Pharm Group, Inc.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-54701 |
|
26-1579105 |
(State
or other Jurisdiction
of
Incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
9460
Telstar Avenue, Suite 6
El
Monte, California |
|
91731 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (626)-401-9588
Not
Applicable |
(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:
☐ |
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)) |
Securities
registered pursuant to Section 12(b) of the Act: None
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. ☐
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. ☐
SAFE
HARBOR STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995
Information
included in this Form 8-K may contain forward-looking statements within the meaning of Section 27A of the Securities Act and Section
21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). This information may involve known and unknown
risks, uncertainties and other factors which may cause actual results, performance or achievements of Yew Bio-Pharm Group, Inc. (herein
referred to as the “Company” or “Registrant”), to be materially different from future results, performance or
achievements expressed or implied by any forward-looking statements. Forward-looking statements, which involve assumptions and describe
the Company’s future plans, strategies and expectations, are generally identifiable by use of the words “may,” “will,”
“should,” “expect,” “anticipate,” “estimate,” “believe,” “intend”
or “project” or the negative of these words or other variations on these words or comparable terminology. Forward-looking
statements are based on assumptions that may be incorrect, and there can be no assurance that any projections or other expectations included
in any forward-looking statements will come to pass. The Company’s actual results could differ materially from those expressed
or implied by the forward-looking statements as a result of various factors. Except as required by applicable laws, the Company undertakes
no obligation to update publicly any forward-looking statements for any reason, even if new information becomes available or other events
occur in the future.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
Resignation
of Director
On
March 28, 2022, Mr. Yongchun Shi and Mr. Xiefeng Liu resigned as the Independent Director of the Company, due to personal reasons. Neither
Mr. Shi’s nor Mr. Liu’s resignation was a result of any disagreement with the Company. The Company thanks both Mr. Shi and
Mr. Liu for their contributions to the Board and to the Company over the past years. Currently, the Company is still seeking for suitable
candidates to fill the vacancy of the Board.
Signature(s)
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 hereunto duly authorized.
|
Yew
Bio-Pharm Group, Inc. |
|
|
|
Date:
March 29, 2022 |
By: |
/s/
Guifang Qi |
|
|
Guifang
Qi |
|
|
President
& Chief Executive Officer |
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