Item 9.01. Financial Statements and Exhibits
On January 14, 2021, the Company filed a Certificate of Amendment to the
Certificate of Incorporation with the Delaware Secretary of State (the
"Amendment") which effectuated the following corporate actions ("Corporate
Actions"):
· Changed our name to Qiansui International Group Co. Ltd.; and
· Effected a reverse split of our outstanding common stock at a ratio of one
(1) post-split share for each twenty (20) pre-split shares with all
fractional shares resulting from the reverse split rounded up to the
nearest whole share.
The Corporate Actions were approved by our Board of Directors on December 3,
2020 and by our majority shareholder, owning 93,531,000 shares of Common Stock
(or 82.55% of the total outstanding shares), on December 4, 2020.
FINRA approved the Corporate Actions on January 21, 2021. The Daily List
Announcement Date is January 26, 2021 and the Market Effective Date is January
27, 2021. As a result of the reverse stock split, the number of issued and
outstanding shares of the Company's common stock was reduced from 113,296,421 to
5,664,821 (subject to adjustment). FINRA also designated "QIAN" as the new
ticker symbol. The new CUSIP number for the Company's common stock is 74739E102.
The above description of the Corporate Actions is qualified in its entirety to
the Certificate of Amendment to Certificate of Incorporation of the Company
which is attached hereto as Exhibit 3.1(ii).
Exhibit No. Description
3.1(ii) Certificate of Amendment to Certificate of Incorporation filed on
January 14, 2021.
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