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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of September 28, 2023, the Board of Directors (the “Board”) of Tengjun Biotechnology Corp (the “Company”) removed Caihong Qu as a member of the Board and the interim CEO and CFO of the Company, and appointed her as the Secretary of the Company, until the next annual meeting of the Company’s stockholders, and until her successor is elected and qualified or until her prior death, resignation or removal.
Effective as of September 28, 2023, the Board appointed Ruiming Zhou as a member of the Board and the CEO and CFO of the Company, until the next annual meeting of the Company’s stockholders, and until his successor is elected and qualified or until his prior death, resignation or removal.
Mr. Ruiming Zhou, age 56, graduated from the First Vocational School of Ba Meng, Inner Mongolia. Since June 2017, he has served as a director at Shandong Tengjunxiang Biotechnology Co., Ltd. Mr. Zhou is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K, and there are no arrangements or understandings between Mr. Zhou and any other persons pursuant to which he was appointed as Director of the Company.
Effective as of September 29, 2023, Huaping Lu resigned from the Board of the Company. Ms. Lu’s resignation was not as a result of any disagreements with the Company on any matter relating to its operations, policies or practices.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.
Date: September 29, 2023 | ||
Tengjun Biotechnology Corp. | ||
By: | /s/ Ruiming Zhou | |
Ruiming Zhou | ||
Chief Executive Officer |
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