ReTo Eco-Solutions Sets 2024 Shareholder Meeting Date
Ticker: RETO · Form: 6-K · Filed: Jun 20, 2024 · CIK: 1687277
| Field | Detail |
|---|---|
| Company | Reto Eco-Solutions, Inc. (RETO) |
| Form Type | 6-K |
| Filed Date | Jun 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
ReTo Eco-Solutions shareholder meeting set for July 15, 2024. Mark your calendars!
AI Summary
ReTo Eco-Solutions, Inc. announced on June 19, 2024, the details for its 2024 annual meeting of shareholders. The meeting will be held on July 15, 2024, at 10:00 AM Beijing time at the Company's principal executive office located at X-702, 60 Anli Road, Chaoyang District, Beijing, People's Republic of China. The record date for determining shareholders entitled to receive notice of and vote at the meeting is June 21, 2024.
Why It Matters
This filing provides crucial information for shareholders to participate in corporate governance by voting on company matters at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This filing is a routine announcement of a shareholder meeting date and does not contain new financial or operational information that would typically increase risk.
Key Players & Entities
- ReTo Eco-Solutions, Inc. (company) — Registrant
- June 19, 2024 (date) — Press release date
- July 15, 2024 (date) — Annual meeting date
- June 21, 2024 (date) — Record date for shareholders
- Beijing (location) — Meeting location
FAQ
When is the 2024 annual meeting of shareholders for ReTo Eco-Solutions, Inc.?
The 2024 annual meeting of shareholders is scheduled for July 15, 2024.
Where will the 2024 annual meeting of shareholders be held?
The meeting will be held at the Company's principal executive office located at X-702, 60 Anli Road, Chaoyang District, Beijing, People's Republic of China.
What is the record date for determining shareholders eligible to vote at the meeting?
The record date is June 21, 2024.
What time is the annual meeting scheduled to begin?
The meeting is scheduled to begin at 10:00 AM Beijing time.
What type of company is ReTo Eco-Solutions, Inc.?
ReTo Eco-Solutions, Inc. is a British Virgin Islands business company.
Filing Stats: 452 words · 2 min read · ~2 pages · Grade level 11.9 · Accepted 2024-06-20 09:25:02
Filing Documents
- ea0208114-6k_retoeco.htm (6-K) — 12KB
- ea020811401ex99-1_retoeco.htm (EX-99.1) — 6KB
- 0001213900-24-054046.txt ( ) — 19KB
From the Filing
OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission file number: 001-38307 RETO ECO-SOLUTIONS, INC. (Registrant’s name) c/o Beijing REIT Technology Development Co., Ltd. X-702, 60 Anli Road, Chaoyang District, Beijing People’s Republic of China 100101 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K On June 19, 2024, ReTo Eco-Solutions, Inc., a British Virgin Islands business company (the “Company”), issued a press release announcing the meeting date, location and record date for its 2024 annual meeting of shareholders (the “2024 Annual Meeting”). A copy of the press release is attached hereto as Exhibit 99.1. The Company currently plans to hold its 2024 Annual Meeting on August 5, 2024 (Beijing Time). The Company has set the record date for determining the shareholders of record who will be entitled to vote at the 2024 Annual Meeting as the close of business on June 20, 2024. The time and location, the proposals for the shareholders to consider and other information of the 2024 Annual Meeting will be set forth in the Company’s proxy Timely notice of any director nomination or other proposal that any shareholder intends to present at the 2024 Annual Meeting, but does not seek to have included in the proxy materials, must be delivered no later than June 26, 2024. The Company has determined that June 26, 2024 is a reasonable time before the Company plans to begin printing and mailing its proxy materials. Therefore, in order for a shareholder to timely submit a director nomination or other proposal that the stockholder intends to present at the 2024 Annual Meeting, the stockholder must deliver the director nomination or proposal to the Company no later than June 26, 2024. All proposals must be addressed to “ ReTo Eco-Solutions, Inc. , c/o Beijing REIT Technology Development Co., Ltd., X-702, Tower A, 60 Anli Road, Chaoyang District, Beijing, People’s Republic of China 100101, Attention: Chief Executive Officer.” EXHIBIT INDEX Number Description of Exhibit 99.1 Press Release dated June 19, 2024 1 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, thereunto duly authorized. RETO ECO-SOLUTIONS, INC. Dated: June 20, 2024 By: /s/ Hengfang Li Hengfang Li Chief Executive Officer 2