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
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 31, 2025, the Board of Directors (the “Board”) of Zhonghe Brand Yunjigou Technology Inc. (the “Company,” formally known as Carriage House Event Center, Inc.) approved, by written consent in lieu of a meeting, a proposal to amend the Company’s Articles of Incorporation. On April 4, 2025, the Company received written consent in lieu of a meeting of stockholders from Zhonghe Brand Ltd., a stockholder controlled by the Company’s Chief Executive Officer and Director and the holder of approximately 93.26% of the Company’s then outstanding voting securities, approving the following amendments (the “Amendments”): (i) to increase the number of authorized shares of common stock from 50,000,000 to 1,000,000,000; (ii) to change the name of the Company from Carriage House Event Center, Inc. to Zhonghe Brand Yunjigou Technology Inc. (the “Company Name Change”); and (iii) to update the Company’s principal office address on file to 20th Floor, Building 23, Tian'an Science Park, Panyu District, Guangzhou, P.R. China 511400.
The Company filed Amended and Restated Articles of Incorporation with the Colorado Secretary of State to reflect the Amendments, which became effective on May 12, 2025. The foregoing descriptions of the Amendments do not purport to be complete and are qualified in their entirety by reference to the complete text of the Amendments, a copy of which is filed with this Current Report on Form 8-K as Exhibit 3.1, and is incorporated herein by reference.
In addition, on May 13, 2025, the Board approved and adopted an amendment to the Company’s Bylaws solely to reflect the Company Name Change. The amendment to the Bylaws became effective immediately upon adoption. A copy of the amended and restated Bylaws is filed as Exhibit 3.2 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
|
Exhibit |
Description |
| 3.1 | Amended and Restated Articles of Incorporation |
| 3.2 | Amended and Restated Bylaws of Zhonghe Brand Yunjigou Technology Inc. |
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL |
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.
| Zhonghe Brand Yunjigou Technology Inc. | ||
| By: | /s/ Lei He | |
| Date: May 15, 2025 | Name: | Lei He |
| Title: | Chief Executive Officer | |