UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer | ||
| of Incorporation) | File Number) | Identification No.) |
Zhejiang
Province,
(Address of Principal Executive Offices) (NA)
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| None | None | None |
SECTION 5 - Corporate Governance and Management
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 12, 2022, we held a special meeting of the Board of Directors (hereinafter referred to as “ the meeting) in accordance with the Articles of Association, which was convened and presided over by Xinrui Wang, a member of the Board of Directors. At this meeting, the Board of Directors decided to remove Lixin Cai from the Chairman of the Board of Directors of CXJ Group Co., Ltd. (hereinafter referred to as the “Company”) and appoint Director Xinrui Wang as the new Chairman of the Board of Directors of the Company. Lixin Cai will continue to serve as the CEO of the Company.
Xinrui Wang, aged 43, graduated from Dahua Group Technical College and obtained his Fine Chemical Bachelor’s degree from University of Science & Technology, Beijing in 2002. Xinrui Wang has extensive knowledge in network optimal design, mathematical modeling and enterprises management. From June 2019 to now, He invested in CXJ Group Co., Ltd and serves as a director based on his previous years’ experience in e-commerce and was interest in automobile products manufacturing and selling.
The removal and appointment will take effect on the date of the announcement.
Regarding the above appointments, the Board believes that the appointment of a new Chairman will bring a good development for 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, hereunto duly authorized.
| CXJ GROUP CO., LIMITED | ||
| By | /s/ Lixin Cai | |
| Date: December 13, 2022 | Name: | Lixin Cai |
| Title: | Chairman and Chief Executive Officer | |