UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report: June 30, 2016
SYNUTRA INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-33397 | 13-4306188 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 2275 Research Blvd., Suite 500, Rockville, MD | 20850 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (301) 840-3888
Not Applicable
(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.
Synutra International, Inc. (the “Company”) recently received a resignation letter from Mr. Donghao Yang, notifying us his intention to resign from the board of directors of the Company (the “Board”) and the audit committee of the Board (the “Audit Committee”), effective June 30, 2016. Mr. Yang’s resignation was due to personal reasons and not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
On June 30, 2016, the Board appointed Mr. Yalin Wu, an existing director of the Company, as a member of the Audit Committee with immediate effect to fill the vacancy resulting from Mr. Yang’s resignation from the Audit Committee.
SIGNATURE
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.
| SYNUTRA INTERNATIONAL, INC. (Registrant) | |||||
| Date: | June 30, 2016 | By: | /s/ Ning Cai | ||
| Name: | Ning Cai | ||||
| Title: | Chief Financial Officer | ||||