TIRX Tian Ruixiang Holdings Ltd

 

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 2025

 

Commission File Number: 001-39925

 

TIAN RUIXIANG Holdings Ltd.

 

Room 918, Jingding Building, Xicheng District, Beijing, 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 ¨

 

 

 

Results of TIAN RUIXIANG Holdings Ltd.’s 2025 Extraordinary General Meeting

 

of Holders of Class A Ordinary Shares

 

The 2025 Extraordinary General Meeting of Holders of Class A Ordinary Shares (the “Meeting”) of TIAN RUIXIANG Holdings Ltd. (the “Company”) was held at Room 918, Jingding Building, Xicheng District, Beijing, China, on January 20, 2025, at 10:00 a.m. EST, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/TIRX2025, pursuant to notice duly given.

 

At the close of business on December 13, 2024, the record date for the determination of holders of Class A Ordinary Shares entitled to vote at the Meeting, there were 7,766,353 Class A Ordinary Shares outstanding, each share being entitled to one (1) vote. At the Meeting, the holders of 6,584,226 shares (84.77%) of the outstanding voting securities of the Company were represented in person or by proxy, constituting a quorum.

 

The holders of the Class A Ordinary Shares adopted the following resolutions at the Meeting: 

 

No.1 - As a Special Resolution passed by holders of two-thirds of the issued Class A Ordinary Shares in accordance with Article 3(c), that the variation of the rights attaching to Class A Ordinary Shares resulting from the number of votes holders of Class B Ordinary Shares are entitled to cast on a poll being increased from 18 votes to 600 votes.

 

No.2 - As an Ordinary Resolution, to adjourn the extraordinary general meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals or any proposal to be presented at the annual general meeting of the Company scheduled to be held on or about the date of the meeting.

 

The results of the votes at the Meeting for the resolutions were as follows:

 

Resolution			For				Against				Abstain
1				6,561,346				22,230				650
2				6,562,612				20,968				646

 

Results of TIAN RUIXIANG Holdings Ltd.’s 2025 Annual General Meeting

 

The 2025 annual general meeting of shareholders (the “Meeting”) of TIAN RUIXIANG Holdings Ltd. (the “Company”) was held at Room 918, Jingding Building, Xicheng District, Beijing, China, on January 20, 2025, at 10:30 a.m. EST, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/TIRX2025, pursuant to notice duly given.

 

At the close of business on December 13, 2024, the record date for the determination of shareholders entitled to vote at the Meeting, there were 7,766,353 Class A Ordinary Shares outstanding, each share being entitled to one (1) vote; and 50,000 Class B Ordinary Shares outstanding, each share being entitled to eighteen (18) votes; constituting all of the 7,816,353 shares of outstanding voting securities of the Company, representing 8,866,353 outstanding votes. At the Meeting, the holders of 6,001,682 shares (76.78%) of outstanding voting securities of the Company were represented in person or by proxy, constituting a quorum and representing 6,851,682 votes of voting power.

 

The shareholders adopted the following resolutions at the Meeting:

 

No. 1 – To re-elect, by Ordinary Resolution, Sheng Xu as a Director of the Company; 

No. 2 – To re-elect, by Ordinary Resolution, Yu He as a Director of the Company; 

No. 3 – To re-elect, by Ordinary Resolution, Jingyu Li as a Director of the Company; 

No. 4 – To elect, by Ordinary Resolution, Ning Xue as a Director of the Company; 

No. 5 – To elect, by Ordinary Resolution, QinEr Zhou as a Director of the Company; 

No. 6 – To, by Ordinary Resolution, increase the share capital of the Company; 

No. 7 – To amend, by Special Resolution, the Company’s existing amended and restated memorandum of association; 

No. 8 – To amend, by Special Resolution, the Company’s existing amended and restated articles of association; and 

No. 9 – To approve, by Ordinary Resolution, the adjournment of the Meeting, if necessary.

 

The results of the votes at the Meeting for the resolutions were as follows:

 

Resolution			For				Against				Abstain
1				6,845,013				5,371				1,298
2				6,844,612				5,825				5,825
3				6,844,676				5,761				1,245
4				6,845,076				5,360				1,246
5				6,845,075				5,362				1,245
6				6,820,487				30,608				587
7				6,826,241				24,807				634
8				6,825,989				25,635				58
9				6,825,895				25,763				24

 

 

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.

 

Dated: January 29, 2025

  

	TIAN RUIXIANG Holdings Ltd.
	By:	/s/ Sheng Xu
	Name:	Sheng Xu
	Title:	Chief Executive Officer

 

 

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