Current Report Filing (8-k)
July 27 2018 - 2:26PM
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 Exchange Act of 1934
Date of Report (Date of earliest event reported):
July 18, 2018
CHINA AUTO LOGISTICS INC.
(Exact name of registrant
as specified in its charter)
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Nevada
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001-34393
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98-065797
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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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Floor 1 FTZ International Auto Mall 86 Tianbao
Avenue, Free Trade Zone
Tianjin Province, The People’s Republic
of China 300461
(Address of principal executive offices)
Registrant’s telephone number, including
area code:
(86) 22-2576-2771
(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
o
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.
o
Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 18, 2018 Howard Barth resigned from his position as Chair
of the Audit Committee and a Director of China Auto Logistics Inc. (the “Company”).
As detailed in Mr. Barth’s resignation letter attached hereto
(the “Director Resignation Letter”), the circumstances of Mr. Barth’s resignation relate to the independent investigation
disclosed in a Current Report on Form 8-K filed on April 10, 2018 (the “Investigation”) being conducted by the Audit
Committee. The Company strongly disagrees with Mr. Barth’s characterization of management’s non-cooperation with the
Investigation.
A copy of the Director Resignation Letter is attached as Exhibit
17.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
2
SIGNATURE PAGE
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 hereunto duly authorized.
Date: July 27, 2018
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CHINA AUTO LOGISTICS INC.
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By:
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/s/ Jin Yan
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Name:
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Jin Yan
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Title:
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Chief Operating Officer
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