Current Report Filing (8-k)
October 01 2015 - 6:03AM
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): September 28, 2015
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HK Graphene Technology Corporation
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(Exact name of registrant as specified in its charter)
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Nevada
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| 000-1380412
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| 20-5308449
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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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800 E. Colorado Boulevard, Suite 888,
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Pasadena, CA 91101
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(Address of Principal Executive Offices)
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(626) 683-9120
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(Registrants telephone number, including area code)
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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:
. 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))
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Agreements of Certain Officers.
Departure of Director
On September 28, 2015, Dr. Yunfeng Lu resigned as a member of the Board of Directors (the Board) of HK Graphene Technology Corporation, a Nevada corporation (the Company), effective immediately. There are no disagreements between Dr. Lu and the Company, the Companys management or the Board. A copy of Dr. Yunfengs resignation letter is attached hereto as Exhibit 99.1.
Item 9.01
Exhibits
The following exhibit is furnished as part of this Form 8-K:
Exhibit 99.1 Resignation Letter of Dr. Yunfeng Lu, dated September 28, 2015.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | HK Graphene Technology Corporation
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Date: September 30, 2015
| | /s/ Jianguo Xu
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| Jianguo Xu
President, Chief Executive Officer and Treasurer
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RESIGNATION LETTER
September 28, 2015
HK Graphene Technology Corporation
800 E. Colorado Blvd.
Suite 888
Pasadena, CA 91101
Re:
Resignation
I, Yunfeng Lu, do hereby resign as a director of HK Graphene Technology Corporation (the Company), effective as of September 28th, 2015.
/s/ Yunfeng Lu
Name: Dr. Yunfeng Lu
HK Graphene Technology (GM) (USOTC:HKGT)
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