Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 13 2024 - 4:03PM
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
OF THE SECURITIES EXCHANGE ACT OF 1934
May
2024
Commission File Number: 001-38230
QUDIAN INC.
Tower A, AVIC Zijin Plaza,
Siming District, Xiamen, Fujian Province 361000,
China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F x
Form 40-F ¨
TABLE OF CONTENTS
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.
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QUDIAN INC. |
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By: |
/s/ Min Luo |
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Name: |
Min Luo |
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Title: |
Chairman and Chief Executive Officer |
Date: May 13, 2024
Exhibit 99.1
Qudian Inc. Announces
Changes to Board of Directors
XIAMEN, China,
May 13, 2024/PRNewswire/ -- Qudian Inc. (“Qudian” or “the Company” or “We”) (NYSE: QD), a consumer-oriented
technology company, today announced that Mr. David Cui has replaced Mr. Shengwen Rong as a member of the board of directors
(the “Board”), audit committee and compensation committee of the Company.
Mr. Shengwen
Rong resigned from the Board for personal reasons, effective as of May 11, 2024. Upon recommendation by the nominating and corporate
governance committee of the Company, the Board resolved to appoint Mr. David Cui as a director and member of the audit committee
and compensation committee to fill the positions vacated by Mr. Shengwen Rong, effective as of May 11, 2024.
Mr. Cui
has served as an independent non-executive director of Inkeverse Group Limited (formerly known as Inke Limited), a leading Chinese mobile
live streaming company listed on the Hong Kong Stock Exchange, since June 2018, and Yalla Group Limited, the largest Middle East
and North Africa (MENA)-based online social networking and gaming company, since September 2020. Mr. Cui has extensive experience
in public accounting and financial management. From October 2020 to May 2023, Mr. Cui served as the chief financial officer
of Vipshop Holdings Limited. From August 2017 to September 2020, Mr. Cui was the chief financial officer of Huami Corporation
(currently known as Zepp Health Corporation). From August 2015 to April 2017, Mr. Cui was the chief financial officer
of China Digital Video Holdings Limited, a company listed on the Hong Kong Stock Exchange. Prior to that, Mr. Cui was an independent
financial advisor to high growth companies on business strategies, fund raising, corporate governance and accounting matters. From April 2011
to August 2013, Mr. Cui was the chief financial officer in iKang Healthcare Group, Inc., a company previously listed on
the Nasdaq Global Select Market. He was an audit senior manager of Deloitte Touche Tohmatsu, China from April 2007 to April 2011.
Prior to that, Mr. Cui was the financial reporting manager of Symantec Corporation. From April 2004 to August 2006, he
served as an audit manager of Ernst & Young, California. Mr. Cui was a senior auditor in the Audit and Advisory Services
practice of Health Net, Inc., California from May 2001 to April 2004. From January 1996 to May 2001, Mr. Cui
worked in public accounting in Canada and the United States. Mr. Cui has a bachelor’s degree in business administration from
Simon Fraser University, Canada and is a licensed CPA in the United States and Canada.
Mr. Min
Luo, Chairman and Chief Executive Officer of the Company stated, “We would like to express our gratitude to Mr. Rong for his
service as a director and as a member of the audit committee and compensation committee. We wish him the best in his future endeavors.
We are also delighted to welcome Mr. Cui to the Board. Mr. Cui’s breadth of experience will be a valuable addition to
our Board.”
About Qudian
Inc.
Qudian is a consumer-oriented
technology company. The Company historically focused on providing credit solutions to consumers. Qudian is exploring innovative logistics
services to satisfy consumers’ demand for e-commerce transactions by leveraging its technology capabilities.
Safe Harbor
Statement
This announcement
contains forward-looking statements. These statements are made under the “safe harbor” provisions of the United States Private
Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,”
“expects,” “anticipates,” “future,” “intends,” “plans,” “believes,”
“estimates” and similar statements. Among other things, the expectation of its collection efficiency and delinquency, contain
forward-looking statements. Qudian may also make written or oral forward-looking statements in its periodic reports to the SEC, in its
annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or
employees to third parties. Statements that are not historical facts, including statements about Qudian's beliefs and expectations, are
forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual
results to differ materially from those contained in any forward-looking statement, including but not limited to the following: Qudian's
goal and strategies; Qudian's expansion plans; Qudian's future business development, financial condition and results of operations; Qudian's
expectations regarding demand for, and market acceptance of, its products; Qudian's expectations regarding keeping and strengthening
its relationships with customers, business partners and other parties it collaborates with; general economic and business conditions;
and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in Qudian's
filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release,
and Qudian does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
For investor
and media inquiries, please contact:
In China:
Qudian Inc.
Tel: +86-592-596-8208
E-mail: ir@qudian.com
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