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): August 16, 2010
China
3C Group
(Exact
Name of Registrant as Specified in Charter)
Nevada
(State or
Other Jurisdiction of Incorporation)
|
000-28767
(Commission
File Number)
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88-0403070
(IRS
Employer Identification No.)
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368
HuShu Nan Road
HangZhou
City, Zhejiang Province, China
(Address
of Principal Executive Offices) (Zip Code)
086-0571-88381700
(Registrant’s
telephone number, including area code)
(Former Name and 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 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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o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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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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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On August
16, 2010, the board of directors of China 3C Group (the “Company”) appointed
Mingjun Zhu, a current member of the Company’s board, to serve as the Chairman
of the Audit Committee, to fill the vacancy created by the resignation of
Kenneth Berents, the Company’s former director and Audit Committee Chairman, who
resigned from the Company’s board effective August 6, 2010.
Other
information required by this Item regarding Mr. Zhu is omitted, as it has been
previously reported.
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.
| CHINA 3C GROUP | |||
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By:
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/s/ Zhenggang Wang | |
| Name: Zhenggang Wang | |||
| Title: Chief Executive Officer | |||
Dated:
August 19, 2010