Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
2023年4月27日 - 5:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File Number 001-40405
JIUZI HOLDINGS INC.
(Registrant’s name)
No.168 Qianjiang Nongchang Gengwen Road, 15th Floor
Economic and Technological Development Zone
Xiaoshan District, Hangzhou City
Zhejiang Province 310000
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 ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Resignation of Directors
On April 21, 2023, Mr. Richard Chen notified Jiuzi Holdings Inc. (the
“Company”) of his intent to resign as a board member of the Company, effective April 21, 2023. Mr. Chen confirmed that his
resignation is not due to any disagreement with the Company on any matter relating to its operations, policies or practices.
On April 21, 2023, Mr. Junjun Ge notified the Company of his intent
to resign as a board member of the Company, effective April 21, 2023. Mr. Ge confirmed that his resignation is not due to any disagreement
with the Company on any matter relating to its operations, policies or practices.
Appointment of Directors
On April 21, 2023, the
Board of Directors approved resolutions approving Mr. Yi Zhu and Mr. Zhenhao Qiu as directors of the Board, effective as of April
21, 2023, immediately following the resignation of the two individuals.
Mr. Yi Zhu, 36 years
old, has served as a Consultant of Yueyang Municipal Commission of Industry and Information Technology SME Service Platform since 2016.
Prior to that, Mr. Zhu served as a professional manager at Hunan Zhihai Investment Consulting Co., Ltd. from 2012 until 2014. From 2011
to 2012, Mr. Zhu served as Project Manager at Changsha Yubang Software Development Co., Ltd. From 2010 to 2011, Mr. Zhu served as a paralegal
in a Chinese law firm, Hunan Yubang Law Firm (“Hunan Yubang”). Mr. Zhu earned a bachelor’s degree in Marketing from
the Central South University of Forestry & Technology in China.
Pursuant to a director
offer letter, dated April 21, 2023, by and between the Company and Mr. Zhu (the “Offer Letter”), Mr. Zhu will serve as an
independent director of the board of the Company for a term of three years. He will receive a salary of 3,000 RMB (approximately $435.60)
per month. The company will also reimburse any out-of-pocket expenses incurred by Mr. Zhu in connection with his services provided in
such capacity.
There is no arrangement
or understanding with any person pursuant to which Mr. Zhu was appointed as director of the board of the Company. There are no family
relationships between Mr. Zhu and any director or executive officer of the Company.
Mr. Zhenhao Qiu, 40 years
old, has served as General Manager of Sales of Puzhi City Investment & Operation (Shenzhen) Co. (“Puzhi”) since November
2022. At Puzhi, Mr. Qiu formulates development and sales strategies, annual plans and budgets for investment operations. Mr. Qiu also
analyzes market and competitors and develops sales performance assessment indicators and reports. Prior to Puzhi, Mr. Qiu served as Deputy
Sales Manager of Shenzhen Jinwo Technology Co. (“Shenzhen Jinwo”) between February 2022 and October 2022. At Shenzhen Jinwo,
Mr. Qiu ensured that the sales performance would meet the target expectations. In addition to this, Mr. Qiu maintained good cooperative
relationships with relevant departments and government agencies. From April 2016 to January 2022, Mr. Qiu served as Deputy General Manager
of Shenzhen Jinheng Construction Engineering Co. As Deputy General Manager, Mr. Qiu assisted the general manager with leading the overall
operation and management of the company. Mr. Qiu supervised and guided the work of the company’s projects and ensured the smooth
progress of said projects. Mr. Qiu also managed the company’s work teams and promoted the company’s business development.
Mr. Qiu earned a bachelor’s degree in Business Administration and a master’s degree in Software Engineering from the Central
South University in China.
Pursuant to a director
offer letter, dated April 21, 2023, by and between the Company and Mr. Qiu (the “Offer Letter”), Mr. Qiu will serve as an
independent director of the board of the Company for a term of three years. He will receive a salary of 3,000 RMB (approximately $435.60)
per month. The company will also reimburse any out-of-pocket expenses incurred by Mr. Qiu in connection with his services provided in
such capacity.
There is no arrangement
or understanding with any person pursuant to which Mr. Qiu was appointed as director of the board of the Company. There are no family
relationships between Mr. Qiu and any director or executive officer of the Company.
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.
(Registrant)
JIUZI HOLDINGS INC. |
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Date: |
April 21, 2023 |
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By: |
/s/ Tao Li |
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Name: |
Tao Li |
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Title: |
Chief Executive Officer |
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2
Jiuzi (NASDAQ:JZXN)
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Jiuzi (NASDAQ:JZXN)
過去 株価チャート
から 5 2023 まで 5 2024