Wetouch appoints director, authorizes reverse stock split (1:5 to 1:80)

Wetouch Technology Inc.

Congjin Wang appointed to Board effective Feb 17, 2023; serves on Audit, Compensation, and chairs Nominating/Governance.
Jeffrey Kone resigned as director on Feb 16, 2023; no disagreement with Company.
Board authorized reverse stock split with ratio between 1:5 and 1:80; exact ratio and timing set by Chairman.
Authorized shares reduced proportionally; shareholder approval not required under Nevada law.

item 5.02 item 8.01

Executive movements

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Appointed

Congjin Wang

Director

WETH · Wetouch Technology Inc.

Effective: 2023-02-17
Filed: February 22, 2023, 6:59 PM ET

The Board of Directors (the “Board”) of Wetouch Technology Inc. (the “Company”) has appointed Congjin Wang to serve as a member of the Board, effective February 17, 2023 and to serve as a member of the Audit Committee, the Compensation Committee and as the Chairman of Nominating and Corporate Governance Committees of the Board.

Departed

Jeffrey Kone

Director

WETH · Wetouch Technology Inc.

Effective: 2023-02-16
Filed: February 22, 2023, 6:59 PM ET

On February 16, 2023, Jeffrey Kone resigned as a member of the Board of the Company and as a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Congjin Wang was appointed as Director at Wetouch Technology Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of Wetouch Technology Inc. (the “Company”) has appointed Congjin Wang to serve as a member of the Board, effective February 17, 2023 and to serve as a member of the Audit Committee, the Compensation Committee and as the Chairman of Nominating and Corporate Governance Committees of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Kone resigned as Director at Wetouch Technology Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 16, 2023, Jeffrey Kone resigned as a member of the Board of the Company and as a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee.

View on SEC.gov

Wetouch Technology Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-005713

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