# EDGAR Filing Document

**Accession Number:** 0001611852
**File Stem:** 0001213900-23-001807
**Filing Date:** 2023-1
**Character Count:** 4945
**Document Hash:** e9d9cd918a56c8cb3a21d6145a38f470
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-001807.hdr.sgml**: 20230110

**ACCESSION NUMBER**: 0001213900-23-001807

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 49

**CONFORMED PERIOD OF REPORT**: 20230110

**FILED AS OF DATE**: 20230110

**DATE AS OF CHANGE**: 20230110

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Roan Holdings Group Co., Ltd.
- **CENTRAL INDEX KEY:** 0001611852
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159]
- **IRS NUMBER:** 981192662
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36664
- **FILM NUMBER:** 23519608

**BUSINESS ADDRESS:**
- **STREET 1:** 147 GANSHUI LN, YUHUANGSHANNAN FUND TOWN
- **STREET 2:** SHANGCHENG DISTRICT
- **CITY:** HANGZHOU, ZHEJIANG
- **STATE:** F4
- **ZIP:** 830000
- **BUSINESS PHONE:** 86 571 8662 1775

**MAIL ADDRESS:**
- **STREET 1:** 147 GANSHUI LN, YUHUANGSHANNAN FUND TOWN
- **STREET 2:** SHANGCHENG DISTRICT
- **CITY:** HANGZHOU, ZHEJIANG
- **STATE:** F4
- **ZIP:** 830000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Lending Corp
- **DATE OF NAME CHANGE:** 20160711

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DT Asia Investments Ltd
- **DATE OF NAME CHANGE:** 20140625

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of January 2023**

**Commission File Number: 001-36664** 

**Roan Holdings Group Co., Ltd.**

**147 Ganshui Lane, Yuhuangshannan Fund Town**

**Shangcheng District**

**Hangzhou, Zhejiang** 

**The People's Republic of China**

**(Address of principal executive office)**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**Explanatory Note**

On December 26, 2022, the Board of Directors (the "Board") of Roan Holdings Group Co, Ltd. (the "Registrant") unanimously passed a resolution to amend the definition of "Class B Conversion Date" in the Registrant's Memorandum and Articles of Association (the "Amended M&A"). The Class B Conversion Date is the date on which all then outstanding Class B Preferred Shares of the Registrant shall automatically convert into Ordinary Shares of the Registrant. Under the Amended M&A, the Board is given the authority to amend the Class B Conversion Date on or prior to the then-applicable Class B Conversion Date, and thereby extend or reduce the maximum term for which the Class B Preferred Shares may be outstanding, by resolution and without approval of the holders of Class B Preferred Shares. The Class B Conversion Date was originally two years after the date on which the Class B Preferred Shares were issued. The Class B Conversion Date was previously amended to be (i) thirty months after such issuance date, (ii) thirty-three months after such issuance date, and thirty-six months after such issuance date. The Class B Conversion Date is now being amended to be March 31, 2023.

The Registrant has filed the Amended M&A with the BVI Registry of Corporate Affairs effective January 4, 2023. A copy of the Amended M&A is attached hereto as Exhibit 3.1.

**<u>Exhibit Index</u>**

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| 3.1 | [Amended and Restated Memorandum and Articles of Association](ea171474ex3-1_roanhold.htm) |

---

**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, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Roan Holdings Group Co., Ltd.** | **Roan Holdings Group Co., Ltd.** |
| Date: January 10, 2023 | By: | /s/ Zhiyong Tang |
|  | Name: | Zhiyong Tang |
|  | Title: | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

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