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): May 8, 2023

CHINA DE XIAO QUAN CARE GROUP CO., LTD

(Exact name of registrant as specified in its charter)

42 Mott Street, 4th Floor

New York, NY, 10013

(Address of Principal Executive Officers) (Zip Code)

Registrant's telephone number, including area code: 86-1370164788

(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):

☒ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT

On March 15, 2023, the registrant’s majority shareholder, Chongyi Yang (the “Seller”), entered into a Stock Purchase Agreement (the “Agreement”) with Chunsheng Qin, Yangtenglie Quin and Fugui Xie collectively known as (the “Buyers”). As per the terms of the Agreement, the Seller sold his control block of stock, 500,000 shares of Convertible Series A Preferred Stock to the Buyers for the purchase price of $285,000.

The Preferred A Shares were issued as follows:

Chunsheng Qin purchased 475,000 shares

Yangtenglie Quin purchased 15,000 shares

Fugui Xie purchased 10,000 shares

(See Exhibit 10.2)

ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT

On March 15, 2032, a change in control of the Company occurred by virtue of the Company's largest shareholder, Chongyi Yang, selling 500,000 shares of the Convertible Series A Preferred Stock to the Buyers, as listed above. Such shares represent 100% of the Company's total issued and outstanding shares of Convertible Series A Preferred Stock. As part of the terms of the Agreement, Chongyi Yang, appointed new officers and directors of the Company

(see Item 5.02 below and Exhibit 10.3)

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

Effective March 31, 2023, the Company accepted the resignation of Chongyi Yang as the sole Officer of the Company and as the sole member of the Company’s Board of Directors. The resignation of Chongyi Yang was not due to any disagreement with the Company on any matter relating to its operations, policies, or practices. Simultaneously the following Officers and Directors were elected:

Chunsheng Qin as President, CEO, Treasurer, Secretary and Director

The officer and director has extensive knowledge in the management and regulatory compliance of micro-cap public companies. In addition, all officers are currently holding and have previously held positions of officers and directors for publicly traded companies.

Qin Chunsheng, was born on April 15, 1958 in Nanjing, Jiangsu Province, China. He has worked as a farmer and a soldier in many fields and has rich economic work experience. He is good at planning and organizing large-scale economic activities, and has many unique modes and techniques for the operation of large-scale projects. Qin Chunsheng is the chairman of the Health and Elderly Care Professional Committee of the China Population and Culture Promotion Association. He is also an EMBA from Lincoln University in the United States and a graduate student of leading figures in the elderly care industry at Peking University in China.

The "Dexiaoquan Intelligent Elderly Care Platform" created by Qin Chunsheng has been recognized by the national brand power, promoted by the Ministry of Commerce as a trustworthy enterprise, and won the top ten innovation leaders in the 2020 brand power (elderly care industry), the 2021 China Excellent Private Entrepreneurs, the 2021 China Business Model Innovation Award, the most influential leading brand for public satisfaction in elderly care services in China, model enterprise for intelligent health elderly care, 2022 Brand influence, and Top 10 innovative brands for smart health and elderly care; In 2023, he was awarded the top ten ingenious figures for intelligent elderly care.

Qin Chunsheng is the founder of China Dexiaoquan Health Care Group Co., Ltd., and the chairman and CEO of the board of directors. He has developed more than 200 software works and patent certificates for the management system of elderly care institutions. He is a pioneer in the elderly care industry, an organizer of market resources, a leader in model innovation, a defender of transaction rules, and a guardian of market order, promoting the elderly care industry in China to a new era.

Item 9.01 Financial Statements and Exhibits

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.

China De Ziao Quan Care Group Co., Ltd

Dated: May 10, 2023

By: /s/ Chunsheng Qin

Name: Chunsheng Qin

Title: CEO

Exhibit 10.2

STOCK PURCHASE AGREEMENT

FOR

CHINA DE XIAO QUAN CARE GROUP CO., LTD.

THIS STOCK PURCHASE AGREEMENT (this "Agreement") is made as of the day of March 15, 2023 by and among Cliongyi Yang (the "Seller"), and Chunsheng Qin (the "Purchaser"). The Seller, and the Purchaser are sometimes referred to as the Party and collectively as the "Parties".

RECITALS

WHEREAS, Seller owns a total of 500,000 shares of Convertible Series A Preferred Stock in China De Xiao Quan Care Group Co., Ltd., a Nevada corporation ("CDXQ", the "Company") and wishes to sell 500,000 of such shares (the "Shares").

The Shares will be issued as follows:

·       475,000 Shares in the name of Chunsheng Qin

WHEREAS, the Purchaser wishes to purchase all of the Shares for a total purchase price of $285,000 USD (the "Purchase Price").

WHEREAS, the Seller proposes to sell the Shares to the Purchaser on the terms set forth herein and Purchaser wishes to purchase the Shares from the Seller on the terms set forth herein;

IN CONSIDERATION of the promises, representations, warranties, and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.                  PURCHASE AND SALE AND CLOSING

1.1       Conditions to Closing. It is agreed that all the funds consisting of $285,000 of the Purchase Price shall be remitted to the Seller and Shares shall be remitted to Purchaser upon closing. See Exhibit A for wire instructions.

1.2       Termination. In the event the sale and purchase of all the Shares pursuant to this Agreement is not completed on or before June 30, 2023, this Agreement shall terminate.

2.                  REPRESENTATIONS AND WARRANTIES OF THE SELLER

2.1       The Seller warrants, covenants, and represents to the Purchaser with the intention of inducing the Purchaser to enter into this Agreement that:

3.                  REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

3.1       The Purchaser represents and warrants to the Seller with the intention of inducing the Seller to enter into this Agreement that:

4.                  MISCELLANEOUS

4.1       The parties hereto acknowledge that they have obtained independent legal advice with respect to this Agreement and acknowledge that they fully understand the provisions of this Agreement.

4.2       Unless otherwise provided, all dollar amounts referred to in this Agreement are in United States Dollars.

4.3       There are no representations, warranties, collateral agreements, or conditions concerning the subject matter of this Agreement except as herein specified.

4.4       The notice addresses of the Parties hereto are as follows:

4.5       Any action or proceeding seeking to enforce any provision of, or based on any right arising out of, this Agreement may be brought against any of the parties in the courts of the State of Nevada located in Clark County, Nevada, and each of the parties consents to the jurisdiction of such courts (and of the appropriate appellate courts) in any such action or proceeding and waives any objection to venue laid therein. Process in any action or proceeding refencd to in the preceding sentence may be served on any party anywhere in the world.

4.6       The representations and warranties of the parties contained in this Agreement shall survive the closing of the purchase and sale of the Shares and shall continue in full force and effect for a period of one year.

4.7       This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument.

4.8       Delivery of an executed copy of this Agreement by electronic, facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date set forth on page one of this Agreement.

[Signature page to fallow]

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of date written below.

“SELLER”

/s/ Chongyi Yang                

Name: Chongyi Yang
Date: May 27, 2023

“PURCHASER”

/s/ Chunsheng Qin                 

Name: Chunsheng Qin

Date:

EXHIBIT A

WIRE INSTRUCTIONS

Account Name:

Bank:

Account:

ABA:

STOCK PURCHASE AGREEMENT

FOR

CHINA DE XIAO QUAN CARE GROUP CO., LTD.

THIS STOCK PURCHASE AGREEMENT (this "Agreement") is made as of the day of March 15, 2023 by and among Cliongyi Yang (the "Seller"), and Yangtengjie Qin (the "Purchaser"). The Seller, and the Purchaser are sometimes referred to as the Party and collectively as the "Parties".

RECITALS

WHEREAS, Seller owns a total of 500,000 shares of Convertible Series A Preferred Stock in China De Xiao Quan Care Group Co., Ltd., a Nevada corporation ("CDXQ", the "Company") and wishes to sell 500,000 of such shares (the "Shares").

The Shares will be issued as follows:

·       15,000 Shares in the name of Yangtengjie Qin

WHEREAS, the Purchaser wishes to purchase all of the Shares for a total purchase price of $9,000 USD (the "Purchase Price").

WHEREAS, the Seller proposes to sell the Shares to the Purchaser on the terms set forth herein and Purchaser wishes to purchase the Shares from the Seller on the terms set forth herein;

IN CONSIDERATION of the promises, representations, warranties, and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.                  PURCHASE AND SALE AND CLOSING

1.1       Conditions to Closing. It is agreed that all the funds consisting of $9,000 of the Purchase Price shall be remitted to the Seller and Shares shall be remitted to Purchaser upon closing. See Exhibit A for wire instructions.

1.2       Termination. In the event the sale and purchase of all the Shares pursuant to this Agreement is not completed on or before June 30, 2023, this Agreement shall terminate.

2.                  REPRESENTATIONS AND WARRANTIES OF THE SELLER

2.1       The Seller warrants, covenants, and represents to the Purchaser with the intention of inducing the Purchaser to enter into this Agreement that:

3.                  REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

3.1       The Purchaser represents and warrants to the Seller with the intention of inducing the Seller to enter into this Agreement that:

4.                  MISCELLANEOUS

4.1       The parties hereto acknowledge that they have obtained independent legal advice with respect to this Agreement and acknowledge that they fully understand the provisions of this Agreement.

4.2       Unless otherwise provided, all dollar amounts referred to in this Agreement are in United States Dollars.

4.3       There are no representations, warranties, collateral agreements, or conditions concerning the subject matter of this Agreement except as herein specified.

4.4       The notice addresses of the Parties hereto are as follows:

4.5       Any action or proceeding seeking to enforce any provision of, or based on any right arising out of, this Agreement may be brought against any of the parties in the courts of the State of Nevada located in Clark County, Nevada, and each of the parties consents to the jurisdiction of such courts (and of the appropriate appellate courts) in any such action or proceeding and waives any objection to venue laid therein. Process in any action or proceeding refencd to in the preceding sentence may be served on any party anywhere in the world.

4.6       The representations and warranties of the parties contained in this Agreement shall survive the closing of the purchase and sale of the Shares and shall continue in full force and effect for a period of one year.

4.7       This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument.

4.8       Delivery of an executed copy of this Agreement by electronic, facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date set forth on page one of this Agreement.

[Signature page to fallow]

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of date written below.

“SELLER”

/s/ Chongyi Yang                

Name: Chongyi Yang
Date: May 27, 2023

“PURCHASER”

/s/ Yangtengjie Qin                

Name: Yangtengjie Qin

Date:

EXHIBIT A

WIRE INSTRUCTIONS

Account Name:

Bank:

Account:

ABA:

STOCK PURCHASE AGREEMENT

FOR

CHINA DE XIAO QUAN CARE GROUP CO., LTD.

THIS STOCK PURCHASE AGREEMENT (this "Agreement") is made as of the day of March 15, 2023 by and among Cliongyi Yang (the "Seller"), and Fugui Xie (the "Purchaser"). The Seller, and the Purchaser are sometimes referred to as the Party and collectively as the "Parties".

RECITALS

WHEREAS, Seller owns a total of 500,000 shares of Convertible Series A Preferred Stock in China De Xiao Quan Care Group Co., Ltd., a Nevada corporation ("CDXQ", the "Company") and wishes to sell 500,000 of such shares (the "Shares").

The Shares will be issued as follows:

·       10,000 Shares in the name of Fugui Xie

WHEREAS, the Purchaser wishes to purchase all of the Shares for a total purchase price of $6,000 USD (the "Purchase Price").

WHEREAS, the Seller proposes to sell the Shares to the Purchaser on the terms set forth herein and Purchaser wishes to purchase the Shares from the Seller on the terms set forth herein;

IN CONSIDERATION of the promises, representations, warranties, and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.                  PURCHASE AND SALE AND CLOSING

1.1       Conditions to Closing. It is agreed that all the funds consisting of $6,000 of the Purchase Price shall be remitted to the Seller and Shares shall be remitted to Purchaser upon closing. See Exhibit A for wire instructions.

1.2       Termination. In the event the sale and purchase of all the Shares pursuant to this Agreement is not completed on or before June 30, 2023, this Agreement shall terminate.

2.                  REPRESENTATIONS AND WARRANTIES OF THE SELLER

2.1       The Seller warrants, covenants, and represents to the Purchaser with the intention of inducing the Purchaser to enter into this Agreement that:

3.                  REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

3.1       The Purchaser represents and warrants to the Seller with the intention of inducing the Seller to enter into this Agreement that:

4.                  MISCELLANEOUS

4.1       The parties hereto acknowledge that they have obtained independent legal advice with respect to this Agreement and acknowledge that they fully understand the provisions of this Agreement.

4.2       Unless otherwise provided, all dollar amounts referred to in this Agreement are in United States Dollars.

4.3       There are no representations, warranties, collateral agreements, or conditions concerning the subject matter of this Agreement except as herein specified.

4.4       The notice addresses of the Parties hereto are as follows:

4.5       Any action or proceeding seeking to enforce any provision of, or based on any right arising out of, this Agreement may be brought against any of the parties in the courts of the State of Nevada located in Clark County, Nevada, and each of the parties consents to the jurisdiction of such courts (and of the appropriate appellate courts) in any such action or proceeding and waives any objection to venue laid therein. Process in any action or proceeding refencd to in the preceding sentence may be served on any party anywhere in the world.

4.6       The representations and warranties of the parties contained in this Agreement shall survive the closing of the purchase and sale of the Shares and shall continue in full force and effect for a period of one year.

4.7       This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument.

4.8       Delivery of an executed copy of this Agreement by electronic, facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date set forth on page one of this Agreement.

[Signature page to fallow]

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of date written below.

“SELLER”

/s/ Chongyi Yang                

Name: Chongyi Yang
Date: May 27, 2023

“PURCHASER”

/s/ Fugui Xie                         

Name: Fugui Xie

Date:

EXHIBIT A

WIRE INSTRUCTIONS

Account Name:

Bank:

Account:

ABA:

Exhibit 10.3

China De Xiao Quan Care Group Co., Ltd Unanimous Written Consent Of Board of

Directors

In Lieu of Special Meeting

The undersigned, being the Board of Directors of China De Xiao Quan Care Group Co., Ltd, a Nevada Corporation (the "Corporation"), hereby waives the calling or holding of a meeting of the Board of Directors of the Corporation (the "Board"), consents in writing as of this 31st day of March 2023 to the following actions and directs that this unanimous written consent be filed by the Corporation's Secretary with the minutes of proceedings of the Board.

WHEREAS, the Corporation desires to appoint Mr. Chunsheng Qin as its President, CEO, Treasurer, Secretary and Director.

Now therefore,

FURTHER RESOLVED, the Corporation shall accept the appointment of Mr. Chunsheng Qin as its sole officer and director, effective as of March 31st, 2023.

FURTHER RESOLVED, the Corporation shall issue 475,000 shares of Convertible Series A Preferred Stock in the name of Mr. Chunsheng Qin, 15,000 shares of Convertible Series A Preferred Stock in the name of Mr. Yangtengjie Qin and 10,000 shares of Convertible Series A Preferred Stock in the name of Mr. Fugui Xie.

FURTHER RESOLVED, the Board of Directors of the Corporation be and hereby is authorized, empowered and directed to take any and all actions and to execute, deliver and file any and all agreements, instruments and documents as the Board of Directors so acting shall determine to be necessary or appropriate to consummate the transactions contemplated by the foregoing resolution. The taking of such action shall be conclusive evidence that the same was deemed to be necessary or appropriate and was authorized hereby.

IN WITNESS WHEREOF, the undersigned being the Board of Directors of China De Xiao Quan Care Group Co., Ltd. has executed this Consent as of the day and year first written above.

/s/ Chongyi Yang                  

Chongyi Yang

Exhibit 10.4

RESIGNATION

Board of Directors China De Xiao Quan Care Group Co., Ltd

Dear Sirs:

Effective immediately, I hereby resign as the CEO, Secretary, Treasurer and Director of China De Xiao Quan Care Group Co., Ltd CDXQ, a Nevada Corporation (the “Corporation”).

My Resignation is not due to any disagreement with the Corporation on any matter relating to the Corporation's operations, policies, practices, or otherwise.

Dated: March 31, 2023

/s/ Chongyi Yang                      

Chongyi Yang

v3.23.1

Cover	May 08, 2023
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	May 08, 2023
Entity File Number	333-182761
Entity Registrant Name	CHINA DE XIAO QUAN CARE GROUP CO., LTD
Entity Central Index Key	0001552979
Entity Tax Identification Number	38-3870905
Entity Incorporation, State or Country Code	NV
Entity Address, Address Line One	42 Mott Street
Entity Address, Address Line Two	4th Floor
Entity Address, City or Town	New York
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Entity Address, Postal Zip Code	10013
City Area Code	86
Local Phone Number	1370164788
Written Communications	true
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.01 par value
Trading Symbol	CDXQ
Entity Emerging Growth Company	false

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