UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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(State or other jurisdiction of incorporation) |
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(IRS Employer Identification No.) |
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| (Address of Principal Executive Offices) |
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Registrant’s telephone number, including area
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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:
Emerging
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an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
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Item 5.01 Changes in Control of Registrant.
Effective on October 28, 2024 Zhenlong Zhao，the previous Chief Executive Officer, Chief Financial Officer, secretary and director of the company, resigned his positions with the Company. Upon such resignations, Jinghua Song was appointed as Chief Executive Officer and Director, and Mengqing Fan was appointed as Chief Financial Officer, Director, Chairman of the Board, President, Secretary, Treasurer.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The disclosures set forth in Item 5.01 above are incorporated by reference into this Item 5.02(a).
The business background descriptions of the newly appointed officer and director is as follows:
Jinghua Song - Chief Executive Officer, Director
2013 – 2017 President of Dongguan cool electronic commerce Co., LTD
2017 – 2019 President of Shenzhen ingenuity Software Co., LTD
2019 – 2024 President of Shenzhen Alabo Number Calculation Co., LTD
Mr. Song is proficient in mathematical modeling, with over ten years of algorithm development experience. National Senior System Architect,
Rich experience in hundred billions level big data mining. Started focusing on AI coding since 2013. AI Architect, with a cumulative development
of 30+ AI digital underlying engine bases. deeply involved in industrial digitization and data assetization for over a decade, serving
a large number of industries and enterprises.
Mr. Song obtained the Bachelor Degree in Mathematics from Zhengzhou University in 2009.
Mengqing Fan - Chief Financial Officer, Director, Chairman of the Board, President, Secretary, Treasurer
2005– 2024 Partner, COO of Abri Partners LLC
Experienced investment advisor with twenty years. Entrepreneur and specialist with global experience in business development and management,
financial management, financing, M&As, restructuring, resource integration.
Ms. Fan obtained the Master Degree in Computer Science from California State University in 2001.
Item 8.01 Other Events.
Change in Address of Company
Effective October 28, 2024, the Company’s location and the location of the Company’s books and records has changed from 7F, Building 4, 605 Zhoushi Road, Hangcheng Street, Baoan District, Shenzhen, China, to 706, Tower 4, Excellence Century Center, 2030 Jintian Road, Futian District, Shenzhen, Guangdong, China.
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.
Transuite.Org Inc.
| Date: October 28, 2024 | By: | /s/ Jinhua Song |
| Name: Jinhua Song | ||
| Title: CEO, Director | ||
| Date: October 28, 2024 | By: | /s/ Mengqing Fan |
| Name: Mengqing Fan | ||
| Title: CFO, Director, Chairman of the Board, President, Secretary, Treasurer |