Three directors resign from Wetouch board including Chairman Fei Bai

Wetouch Technology Inc.

Fei Bai resigned as Chairman and Board member on June 3, 2024; no disagreement cited.
Xiaojin Tang resigned from Board and committees (Audit, Compensation, Nominating); was Compensation chair.
Congjin Wang resigned from Board and committees; was Nominating and Corporate Governance chair.
Company plans to appoint new Board members as soon as practical.
All resignations were not due to any disagreement with operations, policies, or practices.

item 5.02 item 9.01

Executive movements

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Departed

Fei Bai

Chairman of the Board

WETH · Wetouch Technology Inc.

Effective: 2024-06-03
Filed: June 20, 2024, 7:59 PM ET

Mr. Fei Bai resigned as a member of the Board of Directors (the “Board”) and as the Chairman of the Board.

Departed

Congjin Wang

Member of the Board

WETH · Wetouch Technology Inc.

Effective: 2024-06-03
Filed: June 20, 2024, 7:59 PM ET

Mr. Congjin Wang resigned as a member of the Board and the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Nominating and Corporate Governance Committee.

Departed

Xiaojin Tang

Member of the Board

WETH · Wetouch Technology Inc.

Effective: 2024-06-03
Filed: June 20, 2024, 7:59 PM ET

Mr. Xiaojin Tang resigned as a member of the Board and the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Compensation Committee.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Fei Bai resigned as Chairman of the Board at Wetouch Technology Inc..

Action: resigned
Role: Chairman of the Board

Exact text from the filing

Mr. Fei Bai resigned as a member of the Board of Directors (the “Board”) and as the Chairman of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Congjin Wang resigned as Member of the Board at Wetouch Technology Inc..

Action: resigned
Role: Member of the Board

Exact text from the filing

Mr. Congjin Wang resigned as a member of the Board and the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Nominating and Corporate Governance Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Xiaojin Tang resigned as Member of the Board at Wetouch Technology Inc..

Action: resigned
Role: Member of the Board

Exact text from the filing

Mr. Xiaojin Tang resigned as a member of the Board and the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Compensation Committee.

View on SEC.gov

Wetouch Technology Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-054013

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