Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
August 12 2021 - 4:32PM
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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of August 2021
Commission File No.: 333-204074
WINS FINANCE HOLDINGS INC.
1F, Building 1B
No. 58 Jianguo Road, Chaoyang District
Beijing 100024, People’s Republic of China
(Address of Principal Executive Offices.)
2 Wall Street
8th Floor
New York, NY 10005
(646) 694-8538
(New York Office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or 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): _____
Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 9, 2021, Zhongkuo Liu resigned from
his position as a member of the Board of Directors of Wins Finance Holdings Inc. (the “Company”).
On August 10, 2021, the Company’s Board
of Directors appointed Xin He as a director of the Company to fill the vacancy created by the resignation described above. Mr. He will
serve on each of the Audit Committee, Nominating Committee and Compensation Committee of the Board of Directors.
Mr. He Xin (“Mr.
He”) served as a business manager of the export department of China
RailwayImport and Export Company under the Ministry of Railway（鐵道部中鐵進出口公司）from
July 1992 to June 1994. From June 1994 to May 2005, he worked as a secretary of the administrative department of Shenzhen Golden Century
Development Company Limited（深圳金世紀發展有限公司）.
From May 2005 to September 2009, he served as an investment manager of the international department of China Merchants Securities Company
Limited. From September 2010 to March 2014, he was a vice president of Beijing Yingguxinye Investment Co., Ltd. From March 2014 to August
2016, he was director and a general manager of Ningxia Yinggu Industry Company Limited（寧夏盈谷實業股份有限公司）.
From August 2016 to present, he has been serving as a general manager of Beijing Yingguxinye Investment Co., Ltd. Mr. He joined Tianjin
TEDA Biomedical Engineering Company Limited in December 2018 and was appointed as executive director of the Company. Mr. He graduated
from Beijing Jiaotong University in Mechanical Engineering, and Obtain MBA degree from University Technology Sydney.
SIGNATURE
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: August 12, 2021
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WINS FINANCE HOLDINGS INC.
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By:
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/s/ Renhui Mu
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Name:
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Renhui Mu
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Title:
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Chief Executive Officer
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