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): ~~December~~January 1021, ~~2021~~2022

EVER-GLORY INTERNATIONAL GROUP, INC.

(Exact name of registrant as specified in charter)

Florida

001-34124

65-0420166

(State or other jurisdiction of

incorporation)

(Commission File No.)

(IRS Employer Identification

No.)

Ever-Glory Commercial Center,

509 Chengxin Road, Jiangning Development Zone,

Nanjing, Jiangsu Province,

Peoples Republic of China

(Address of Principal Executive Offices) (Zip code)

(8625) 5209-6889

(Registrant’s Telephone number including area code)

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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.001		EVK		NASDAQ Global Select Market

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 54.0701 ~~Submission~~Changes ofin ~~Matters~~Company's toCertifying ~~a Vote of Security Holders~~Accountant.

~~On December 10, 2021, 9:30 a.m. Beijing time, Ever-Glory International Group, Inc.,~~ (~~the “Company”~~a) ~~held~~Previous ~~its~~independent ~~2021~~registered ~~annual~~public ~~meeting~~accounting of stockholders (the “Annual Meeting”). At the Annual Meeting, a majority of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposalsfirm:

1.On January ~~To elect Edward Yihua Kang~~21, ~~Jiajun Sun~~2022, ~~Merry~~the ~~Tang,~~Audit ~~Jianhua~~Committee ~~Wang~~(the ~~and~~“Audit ~~Zhixue~~Committee”) ~~Zhang~~of asthe ~~directors~~Board toof ~~serve~~Directors ~~for~~of ~~a one~~Ever-~~year~~Glory ~~term~~International Group, ~~that~~Inc. ~~expires at~~ (the ~~next~~“Company”) ~~annual~~dismissed ~~meeting~~BF ofBorgers ~~stockholders,~~CPA orPC ~~until~~(“BFB”) ~~their~~as ~~successors~~the ~~are~~Company’s ~~elected~~independent registered ~~and~~public ~~qualified~~accounting orfirm, ~~until~~effective ~~their~~January ~~earlier~~21, ~~resignation or removal; and~~2022.

2.For ~~To ratify~~ the ~~appointment~~fiscal ofyear BFended December 31, ~~Borgers~~2020, ~~CPA~~BFB’s PCaudit asreports ~~our~~on ~~independent auditor to audit~~ the Company’s financial statements ~~for~~did ~~the~~not ~~fiscal~~contain ~~year~~an ~~ended~~adverse onopinion ~~December~~or 31disclaimer of opinion, ~~2020~~nor ~~and~~was toit ~~review~~qualified ~~the~~as ~~three~~to ~~quarterly~~audit ~~financial~~scope ~~statements~~or ~~ended~~accounting ~~on September 30, 2021~~principles.

~~All~~During the ~~matters~~fiscal ~~voted~~years onended atDecember 31, 2020 and any subsequent interim period through the ~~Annual~~ ~~Meeting~~date of dismissal, January 21, 2022, (i) there were ~~approved~~no “disagreements” (as ~~recommended~~described byin ~~the~~Item ~~Board~~304(a)(1)(iv) of ~~Directors~~Regulation S-K and ofthe related instructions) between the Company. ~~The~~and ~~number~~BFB ofon ~~votes~~any ~~cast~~matter ~~for~~of accounting principles or ~~against and~~practices, ~~the~~financial ~~number~~statement ofdisclosure ~~abstentions~~or ~~and~~auditing ~~broker~~scope ~~non-votes~~or ~~with~~procedures, which ~~respect~~disagreements, if not resolved to ~~each~~BFB’s ~~proposal~~satisfaction, aswould ~~applicable,~~have iscaused ~~set~~BFB ~~forth~~to ~~below. The~~make ~~Company~~reference in connection with BFB’s ~~inspector~~opinion ofto ~~election~~the ~~reported~~subject matter of the ~~final~~disagreement; ~~vote~~and of(ii) except for the ~~stockholders~~matter relating to internal control over financial reporting described below, there were no “reportable events” as ~~follows:~~the term is described in Item 304(a)(1)(v) of Regulation S-K.

	For		Against		Withheld		Abstain
Election of Directors
EDWARD YIHUA KANG		10,731,330		0		2,740		0
JIAJUN SUN		10,731,335		0		2,735		0
MERRY TANG		10,731,345		0		2,725		0
JIANHUA WANG		10,731,362		0		2,708		0
ZHIXUE ZHANG		10,731,728		0		2,342		0
Ratification of Appointment of Independent registered public accounting firm		10,733,247		361				462

We furnished a copy of the disclosures in this report to BFB and have requested that BFB furnish us with a letter addressed to the SEC stating whether such firm agrees with the above statements or, if not, stating the respects in which it does not agree. We have received the requested letter from BFB, and a copy of the letter is filed with this Current Report on Form 8-K as Exhibit 16.1.

~~[signature~~(b) ~~page~~New toindependent ~~follow]~~registered public accounting firm:

1On January 21, 2022, the Audit Committee approved the appointment of Paris, Kreit & Chiu CPA LLP (“PKC”) as the Company’s independent registered public accounting firm to audit the Company’s consolidated financial statements as of and for the fiscal year ending December 31, 2021, effective January 21, 2022.

~~SIGNATURES~~During the two most recent fiscal years and through January 21, 2022, the Company has not consulted with PKC regarding (1) any matter that was the subject of a disagreement or a reportable event described in Items 304(a)(1)(iv) or (v), respectively, or (2) any matter that was the subject of a disagreement or a reportable event described in Items 304(a)(1)(iv) or (v), respectively, of Regulation S-K.

~~Pursuant~~Item to9.01 ~~the~~Financial ~~requirements~~Statement ofand ~~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.~~Exhibits

	EVER-GLORY INTERNATIONAL GROUP, INC.
Date: December 14, 2021	By:	/s/ Edward Yihua Kang
		Edward Yihua Kang
		Chief Executive Officer

(d) Exhibits

16.1	Letter from BF Borgers CPA PC to the Securities and Exchange Commission
104	Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

	EVER-GLORY INTERNATIONAL GROUP, INC.

Date: January 27, 2022	By:	/s/ Edward Yihua Kang
		Edward Yihua Kang
		Chief Executive Officer

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