UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM 8-K/A
(Amendment No. 1)
____________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 26, 2016
CHINA AUTO LOGISTICS INC.
(Exact name of registrant as specified in its charter)
Nevada | 001-34393 | 98-0657597 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
This Amendment No. 1 to Current Report on Form 8-K (this “Amendment”) amends the Current Report on Form 8-K of China Auto Logistics Inc. (the “Company”) filed on May 2, 2016 related to the resignation of Zou Baoying and Wang Wei from the Company’s board of directors (the “Board”). At the time of the resignation it was the Company’s understanding that Mr. Baoying and Mr. Wei would continue to serve on the Board until the appointment of their respective successors. Mr. Baoying and Mr. Wei have each subsequently informed the Company that his resignation was effective at the time he presented his letter of resignation on April 26, 2016.
To the Company's knowledge, the decision of Mr. Zou and Mr. Wang to resign did not involve any disagreement with the Company on any matter relating to its operations, policies or practices. The Company is actively searching for qualified independent directors to serve as successors to Mr. Zou and Mr. Wang.
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: May 11, 2016
CHINA AUTO LOGISTICS INC. | ||
By: | /s/ Tong Shiping | |
Name: | Tong Shiping | |
Title: | President and Chief Executive Officer |