Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of Earliest event Reported): September 28, 2010
G2
VENTURES, INC.
(Exact
name of registrant as specified in its charter)
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Texas
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333-108715
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98-0221494
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(State
or other jurisdiction of
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(Commission
File Number)
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(IRS
Employer Identification No.)
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incorporation
or organization)
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16th Floor,
Tianjin Global Zhiye Square, 309 Nanjing Road,
Nankai
District, Tianjin,
People’s
Republic of China 300100
(Address
of principal executive offices)
+86
22-58896888
(Registrant's
telephone number, including area code)
(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):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
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On
September 28, 2010, in connection with the sale of 3,300,000 shares of our
common stock from our Chief Executive Officer, director and largest shareholder,
Mr. Gust C. Kepler to Crystal Globe Limited, a British Virgin Islands company,
Mr. Kepler and Ms. Nicole Kirkwood resigned effective that date, all their
officer and director positions with the Company.
Also on
September 28, 2010, the board of directors appointed Mr. Jinghe Zhang as the
Company’s new President, Chief Executive Officer and sole director and Mr.
Yuan Huang as the Company’s new Chief Financial Officer, Secretary
and Treasurer with effect from that date.
Jinghe Zhang,
age 45, is the founder of Tianjin Joway Shengshi Group Co, Ltd. (“Joway Group”)
Mr. Zhang has extensive experience in business management and product marketing.
He has served as Chairman of the Board and CEO for Joway Group since its
incorporation in 2007. From January 2005 to May 2007, he was the Chairman and
general manager for Shenyang Joway Industrial Development Co., Ltd. From May
2003 to December 2004, he served as Chairman and general manager of Shengyang
Dazhou Healthcare Products Co., Ltd. He headed the marketing department of
Tianjin Tianshi Biological Engineering Co., Ltd. from July 2000 to May
2003. From July 1988 to July 2000, he was employed as sales manager
by Tianjin Hardware Procurement & Supply Station. Mr. Zhang
received his bachelor degree in economics from Tianjin University of Finance and
Economics in July 1988.
Yuan
Huang, age 39, has served as Chief Financial Officer for Joway Group since
September 2009. He worked as Senior Financial Manager of Tianjin Tianshi Group
Co., Ltd. from September 2005 to August 2009. He was the financial manager of
Herbie (Tianjin) Electronics Co., Ltd. from November 2003 to July
2005. He served as Section Chief of the Budget Department of
Bridgestone Tires (Tianjin) Co., Ltd from December 1998 to November
2003. Mr. Huang received his master degree and bachelor degree in
accounting from Tianjin University of Finance and Economics in July 2009 and
July 1993, respectively.
On
September 28, 2010, we entered into employment agreements with each of Jinghe
Zhang and Yuan Huang. Under their respective agreements, Jinghe Zhang
is employed as our new Chief Executive Officer for a term of three years and a
monthly salary of RMB7,000 (approximately $1,044.78), and Yuan Huang
is employed as our Chief Financial Officer and Secretary of the Board for a term
of three years and a monthly salary of RMB 5,000 (approximately $746.27).
Pursuant to these agreements, neither party may terminate the employment
agreement without cause. Mr. Zhang receives no additional compensation as a
director of the Company.
Except
for the aforesaid employment agreements, neither Mr. Zhang or Mr. Huang has had
any transaction with us since the beginning of our last fiscal
year. There is no family relationship between Mr. Zhang and Mr.
Huang.
SIGNATURES
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.
Dated:
October 1, 2010
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G2
VENTURES, INC.
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By:
/s/ Jinghe
Zhang
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Jinghe
Zhang
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President
and Chief Executive
Officer
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