Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
08 June 2024 - 6:05AM
Edgar (US Regulatory)
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 June 2024
Commission File Number: 001- 39925
TIAN RUIXIANG Holdings Ltd.
Room 1001, 10 / F, No. 25, North East Third
Ring Road,
Chaoyang District, Beijing,
Chaoyang District, Beijing, People’s Republic
of China
(Address of principal executive offices)
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 x
Form 40-F ¨
Resignation and Appointment of Independent
Director
On June 5, 2024, Mr. Ting Wang, an independent
director of TIAN RUIXIANG Holdings Ltd. (the “Company”), resigned from the board of directors (the “Board”) and
each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, and as the chairperson
of the Audit Committee of the Board, effective June 5, 2024. Mr. Wang’s resignation from the Board and the three committees was
due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices
of the Company. Mr. Wang acknowledges that he has been paid all amounts due to him and is not entitled to any payments or benefits of
any kind from the Company, and irrevocably and unconditionally releases the Company of and from all claims, demands, actions, and causes
of actions.
To fill in the vacancy created by the resignation
of Mr. Ting Wang, on June 7, 2024, the Nominating and Corporate Governance Committee of the Board recommended, and the Board appointed,
Ms. Jingyu Li to serve as an independent director of the Company, a member of each of the Audit Committee, the Compensation Committee,
and the Nominating and Corporate Governance Committee, and as the chairperson of the Audit Committee, effective June 7, 2024.
Ms. Li has experience in finance and accounting.
She has been the chief financial officer at Beijing Aojitong Investment (Group) Co., Ltd. since May 2002. Ms. Li graduated from Renmin
University of China in 2003 with a bachelor’s degree in accounting. Ms. Li does not have a family relationship with any director
or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would
require disclosure under Item 404(a) of Regulation S-K.
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.
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TIAN RUIXIANG Holdings Ltd. |
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Date: June 7, 2024 |
By: |
/s/ Sheng Xu |
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Name: |
Sheng Xu |
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Title: |
Chief Executive Officer |
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