Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 August 2023 - 10:45PM
Edgar (US Regulatory)
U.S.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 August 2023
Commission
File Number: 001-38304
DOGNESS
(INTERNATIONAL) CORPORATION
(Registrant’s
name)
Tongsha
Industrial Estate, East District
Dongguan,
Guangdong
People’s
Republic of China 523217
+86
769-8875-3300
(Address
of principal executive offices)
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): ☐
Explanatory
Note:
On
August 14, 2023, the Registrant announced that Dr. Yunhao Chen has resigned as a member of the board of directors of the Registrant.
This resignation followed Dr. Chen’s resignation of the Chief Financial Officer of the Registrant on August 1, 2023. Dr.
Chen did not advise the Registrant of any disagreement with the Registrant on any matter relating to its operations, policies or practices.
On
August 14, 2023, the Registrant announced that, upon the recommendation of Nominating Committee of the Registrant, it has appointed
Ms. Aihua Cao as a member of the board of directors of the Registrant. Ms. Aihua Cao consented to serve as a member of the board of directors
on August 14, 2023.
Ms.
Cao has served as the Company’s Chief Financial Officer since August 1, 2023, and before that Finance and Accounting Manager of
the Registrant since 2015. Ms. Cao has more than 32 years of experience in finance and accounting, and is specialized in financial system
construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor’s degree from
Hunan University of Finance and Economics in 1991. There are no family relationships between Ms. Aihua Cao and any director or executive
officer of the Company.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
|
Dogness
(International) Corporation |
|
|
|
|
By: |
/s/
Silong Chen |
|
Name:
|
Silong
Chen |
|
Title: |
Chief
Executive Officer |
|
|
(Principal
Executive Officer) and
Duly
Authorized Officer |
|
|
|
Dated:
August 14, 2023 |
|
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