8-K 1 ea142797-8k_boqiintl.htm CURRENT REPORT

 

 

 

 

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

 

June 15, 2021

Date of Report

(Date of earliest event reported)

 

BOQI international medical inc.

(Exact name of registrant as specified in its charter)

 

Delaware   000-50155   02-0563302
(State or other jurisdiction
of incorporation)
 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

Room 3601, Building A, Harbour View Place, No. 2 Wuwu Road,
Zhongshan District, Dalian, Liaoning Province, P. R. China, 116000
(Address of principal executive offices and zip code)

 

(86) 0411 8220 9211
(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2. below):

 

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))

 

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.

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, $0.001 par value   BIMI   NASDAQ Stock Market

 

  

 

 

 Item 8.01 Other Events.

 

Following the Annual Meeting of Shareholders held on June 15, 2021, the Registrant’s Board of Directors met and appointed the following independent directors to serve as members of the audit, nominating and compensation committees.

Committee Chair Members
Audit Committee Mia Kuang Ching Jianxin (Jason) Wang & Fengsheng Tan
Nominating Committee Ju Li Mia Kuang Ching & Jianxin (Jason) Wang
Compensation Committee Fengsheng Tan Ju Li & Jianxin (Jason) Wang

 

The Board of Directors also approved, effective June 15, 2021, that each independent director will be paid $24,000 per annum for their service as a director of the Company.

 

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SIGNATURE

 

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 thereunto duly authorized.

 

Date: June 16, 2021 BOQI International Medical Inc.
  (Registrant)
     
  By:   /s/ Tiewei Song
    Tiewei Song
    Chief Executive Officer

 

 

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