Current Report Filing (8-k)
28 September 2018 - 8:43PM
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
AND EXCHANGE ACT OF 1934
Date of report (date
of earliest event reported): September 3, 2018
Adamant
DRI Processing and Minerals Group
(Exact
name of registrant as specified in its charter)
Nevada
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000-49729
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N/A
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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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Chunshugou
Luanzhuang Village
Zhuolu
County, Zhangjiakou
Hebei
Province, China
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: 86 313-6732526
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 [X]
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. [ ]
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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Effective
September 3, 2018, the Company accepted the resignation of Zhenting Deng from the Board of Directors of the Company and
from his position as Chief Financial Officer of the Company. There were no disagreements between the Company and Mr. Deng which
led to his resignation.
On
September 3, at the request of the Company Changkui Zhu resigned from his position as President/Chief Executive Officer
of the Company. Concurrently with the resignation of Mr. Zhu, the Company appointed Ethan Chuang as a member of the board of directors
of the Company and as the President and Chief Financial Officer of the Company.
Ethan
Chuang served as a director of Aixin Life International, Inc. from January to December 2017 and as President and Chief Executive
Officer of Aixin from January 2016 to February 2, 2017. Mr. Chuang joined China Concentric Capital Group, a private company engaged
in assisting businesses in China in transitioning to the United States, in 2010 and has served as Vice President of China Concentric
since March 2012 and a director from March 2012 through May 2015. China Concentric is a private consulting firm that provides
strategic management and advisory services to China-based companies. In his role with China Concentric, he has served as a team
leader overseeing the evaluations and implementation of mergers and acquisitions, due diligence, and financial planning. Mr. Chuang
was Vice President of Investor Relations of Gulf Resources Inc. from August 2007 to October 2009. Mr. Chuang received his MBA
degree from California State Long Beach University in 2006.
The
Company and Mr. Chuang have yet to agree upon Mr. Chuang’s compensation.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) 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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ADAMANT
DRI PROCESSING AND MINERALS GROUP
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Date: September 28,
2018
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By:
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/s/
Ethan Chuang
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Ethan
Chuang
Chief
Executive Officer
(Principal
Executive Officer
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