Current Report Filing (8-k)
March 25 2021 - 9:05AM
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): March 24, 2021
MS
YOUNG ADVENTURE ENTERPRISE, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-55738
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81-4679061
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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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717 Fulin Hotel 1805 Heping Rd
Luohu Shenzhen China 518000
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(Address of Principal Executive
Offices)
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(778)
888-2886
Registrant’s
telephone number, including area code
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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.01 Changes in Control of Registrant.
On
March 10, 2021, Chunxia Jiang, the previous sole officer and director and majority shareholder of MS Young Adventure Enterprise,
Inc. (the “Company”), entered into a stock purchase agreements for the sale of 6,000,000 shares of Common Stock of
the Company, representing approximately 89% of the issued and outstanding shares of Common Stock of the Company as of such date,
to Pearl Digital International Limited, an accredited investor, and as such it is able to unilaterally control the election of
our board of directors, all matters upon which shareholder approval is required and, ultimately, the direction of our Company.
Upon
the resignation of Ms. Jiang from all executive officer positions with the Company, including Chief Executive Officer and President,
and as a member of the Board, on March 10, 2021, Mr. Fu Yong Nan was appointed as Chief Executive Officer, Chief Financial Officer,
Secretary and sole Director.
Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The
disclosures set forth in Item 5.01 above are incorporated by reference into this Item 5.02(a).
The
business background descriptions of the newly appointed officer and director is as follows:
Fu
Yong Nan - Chief Executive Officer and Director
Fu
Yong Nan has been the Senior Vice-President – Finance of Guangxi Sanhuan Enterprise Group Holding Co., Ltd. since June 2013.
Mr. Fu earned a Bachelor of Science in Financial Management from Guangxi University of Science and Technology in 1990, and a Master’s
Degree in Banking and Finance from Guangxi University in 1993.
SIGNATURES
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.
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Ms
Young Adventure Enterprise, Inc.
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Date:
March 25, 2021
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By:
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/s/
Fu Yong Nan
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Name:
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Fu Yong Nan
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Title:
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CEO
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