|Yasheng Group (US) News|
|February 21 2018||The text of the 8-K with the firing - but apparently not removed as a director and not barred|
|from granting stock (directly from EDGAR - this is the WHOLE text):|
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 26, 2016, YASHENG GROUP (the “Company”) at a meeting of the Board of Directors (i) accepted the resignation of Ye Dong as a Director and
Chairman due to retirement, (ii) appointed Cui Wei Hao as a Director and Chairman, (iii) removed Wu Mei Ping as President and Secretary and from all offices,
effective August 11, 2016, (iv) appointed Cui Wei Hao as President and Chief Executive Officer effective August 11, 2016, (v) appointed Zhuang Haiyun as
Secretary, Chief Financial Officer and Treasurer, effective August 11, 2016. Mr. Cui’s compensation consists of $180,000 per annum. Mr. Zhuang’s
compensation consists of $30,000 per annum.
By: /s/ Zhuang Hai Yun
Name: Zhuang Hai Yun
Title: Chief Financial Officer
|In contrast (boring biographies with English errors skipped)|
Address: 21 YanXing Rd. Yasheng Mansion 10-15,
Changguan District, Lanzhou, P. R. C.
Registrant’s telephone number, including area code
Tel : 0391-8857181, 650-300-4494
(Former name or former address, if changed since last report.)
Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Yasheng Group in May 27th -29th 2017 interim meetings and special meetings of the Board, On May 28, 2017, our
Board of Directors elected four new Officers effective June 28, 2017. These Officers join the Company's Board in addition to
the currently sitting members. The new Officers and director are:
The convening of the Conference in accordance with the Bylaw of the Charter of the company, it is a legitimate and
Meeting was chaired by the Chairman of the Corporate Governance Committee,
motion is the directors attending the meeting agreed that the form the following resolution:
On elections was considered and adopted by Mr. Li Yong as Yasheng Group Chairman,
On the appointment of Mr. Robert Cardinal as Yasheng Group Senior Financial Officer,
On the appointment of Mr. Chen Eric Christopher as Yasheng Group Senior Vice President,
On the appointment of Mr. Liu Darong as Yasheng Group Chief Operating Officer.
Inc. 2010. All rights reserved. Protected by the copyright laws
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.
Sign Board of Directors attending the meeting of Yasheng Group
July 20, 2017 By:
/s/ Corporate Governance Committee of Yasheng Group
Corporate Governance and Audit Committee of Yasheng Group,
Corporate Nominating and Remuneration Committee of Yasheng Group
|If the 8-K is to be believed apparently Cui Wei Hao remains as President and CEO but is not chairman.|
|And Zhuang Haiyun remains as Secretary, Treasurer AND (merely) Chief (but not Senior) Financial Officer|
|And Meiping Wu is not an officer. No salaries for the four new officers.|