Attached files
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| EX-99.1 - AUDIT COMMITTEE CHARTER OF HUIXIN WASTE WATER SOLUTIONS, INC., APPROVED ON AUGUST 15, 2013 - Huixin Waste Water Solutions, Inc. | f8k081513ex99i_huixin.htm |
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 15, 2013
HUIXIN WASTE WATER SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
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Cayman Islands
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000-52339
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N/A
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(IRS Employer
Identification No.)
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#99 Jianshe Road 3,
Pengjiang District,
Jiangmen City
Guangdong Province
People’s Republic of China
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529000
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (86) (750) 395-9988
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CHINA GROWTH CORPORATION
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(Former name or former address, if changed since last report)
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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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 8.01. Other Events
On August 15, 2013, the Company’s Board of Directors approved the establishment of an Audit Committee, governed by an Audit Committee Charter (attached hereto as Exhibit 99.1), and appointed Mr. Joseph Levinson to serve as a member and the Chairman of the Audit Committee. It is resolved by the Board that Mr. Levinson meets the criteria for independence set forth in Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and qualifies as an “audit committee financial expert,” as that term is defined in the rules and regulations of the Exchange Act.
Item 9.01 Financial Statements and Exhibits
Exhibit 99.1 – Audit Committee Charter of Huixin Waste Water Solutions, Inc., approved on August 15, 2013
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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Dated: August 20, 2013
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Huixin Waste Water Solutions, Inc.
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By:
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/s/ Mingzhuo Tan
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Mingzhuo Tan
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Chief Executive Officer, President and
Chairman of the Board of Directors
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