UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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.
Effective as of November 16, 2023, Ruiming Zhou resigned from his position as a member of the Board of Directors (the “Board”), the CEO and CFO of Tengjun Biotechnology Corp (the “Company”). Mr. Zhou’s resignation was not a result of any disagreements with the Company on any matter relating to its operations, policies or practices.
Effective as of November 16, 2023, the Board appointed Qingbao Wang as a member of the Board, the CEO and CFO of the Company, until the next annual meeting of the Company’s stockholders, and until his successor is elected and qualified or until his prior death, resignation or removal.
Mr. Qingbao Wang, age 49, has been served as a director of Shandong Hawei Food Co., Ltd since June 2000. He graduated from Shaanxi University of Finance and Economics with a technical secondary school degree. Mr. Wang is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K, and there are no arrangements or understandings between Mr. Wang and any other persons pursuant to which he was appointed as Director and executive officer of the Company.
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SIGNATURES
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 hereunder duly authorized.
| Date: November 17, 2023 | ||
| Tengjun Biotechnology Corp. | ||
| By: | /s/ Qingbao Wang | |
| Qingbao Wang | ||
| Chief Executive Officer | ||
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