Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
02 2월 2024 - 6:10AM
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 February 2024
Commission
File Number: 001-41661
JIN
MEDICAL INTERNATIONAL LTD.
(Exact
name of registrant as specified in its charter)
No.
33 Lingxiang Road, Wujin District
Changzhou
City, Jiangsu Province
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 ☐
Appointment
of Independent member of the Board and the Chairperson of the Audit Committee, the Compensation Committee, and the Nominating and Corporate
Governance Committee
On
January 26, 2024, the rest of the members of board of directors appointed Yanru Guo (“Ms. Guo”) as an independent member
of the Board and the chairperson of the audit committee, the compensation committee, and the nominating and corporate governance committee,
with a start date of January 30, 2024.
Ms.
Guo has been working at Shineco, Inc., a Nasdaq-listed company, as chief accountant since March 2014. Ms. Guo possesses valuable experience
and skills in reviewing and ensuring the accuracy of interim and annual consolidated financial statements under US GAAP and SEC regulations.
She is also familiar with U.S. GAAP, IFRS, and CAS, with over 10 years of accounting experience in Nasdaq-listed companies. From April
2008 to May 2012, Ms. Guo worked at Beijing Mobile Interactive Co. Ltd as a finance manager. From June 2003 to May 2027, Ms. Guo worked
at Beijing Pacific Century Info-Tech Co., Ltd. as a financial executive. Ms. Guo received a master’s degree in accounting at Dongbei
University of Finance and a Economics and bachelor’s degree in management and accounting from Huabei Institute of Astronautical
Engineering. Ms. Guo also holds a CPA Certificate in China.
Yanru
Guo satisfies the “independence” requirements of the Nasdaq listing rule under and Rule 10A-3 under the Securities Exchange
Act.
SIGNATURES
Pursuant
to the requirements of the Securities and 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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JIN MEDICAL
INTERNATIONAL LTD. |
|
|
|
Date: February 1, 2024 |
By: |
/s/
Erqi Wang |
|
|
Erqi Wang |
|
|
Chief Executive Officer |
2
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