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 July 2022
Commission
File Number: 001-39257
WiMi
Hologram Cloud Inc.
(Registrant’s
Name)
Room#2002,
Building A, Wentley Center,
1st West Dawang Road,
Chaoyang District, Beijing
The
People’s Republic of China, 100020
(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 ☒ 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): ☐
Change
of Independent Director and Auditor
WiMi
Hologram Cloud Inc. (the “Company”) is furnishing this current report on Form 6-K to: (i) announce the resignation of Yuanyuan
Liu, who was an independent director of the Board of Directors (the “Board”) and the appointment of Dr. Harriet Ywan as an
independent director of the Board to fill the vacancy created by Yuanyuan Liu on July 12, 2022, with a copy of press release furnished
hereto as Exhibit 99.1; and (ii) report the dismissal of Friedman LLP (the “Former Auditor”) effective June 25, 2022 and
that the Company has appointed Onestop Assurance PAC (the “Successor Auditor”) as successor auditor of the Company effective
June 25, 2022.
In connection with the change of auditor, the Company provides that:
| 1. | The dismissal of the Former Auditor and the appointment of the Successor Auditor have been considered and
approved by the Company’s Audit Committee (the “Audit Committee”) and Board of Directors (the “Board”). |
| 2. | After careful review of the proposals received and due consideration of all relevant factors, the Audit
Committee recommended to the Board that the Successor Auditor not the Former Auditor, be proposed for appointment as the auditor of the
Company for the Company’s financial year ending on December 31, 2022. The Board considers that the aforementioned recommendation
is fair and reasonable to the Company and has appointed Successor Auditor as the auditor of the Company for the Company’s financial
year ending on December 31, 2022. |
| 3. | The auditor’s reports of the Former Auditor on the annual audited consolidated financial statements
of the Company for the two most recent financial years preceding the date of this notice, being reports for the financial years ended
December 31, 2021 and December 31, 2020, and for any subsequent period to date, neither contain any adverse opinion or disclaimer of opinion,
nor are qualified or modified as to uncertainty, audit scope, or accounting principles nor express any modified opinion. |
| 4. | There were no disagreements with the Former Auditor on any matter of accounting principles or practices,
financial statement disclosures, or auditing scope or procedures, from the time of the Former Auditor’s engagement up to the date
of dismissal which disagreements that, if not resolved to the Former Auditor’s satisfaction, would have caused the Former Auditor
to make reference in connection with its opinion to the subject matter of the disagreement. None of “reportable events”, as
that term is described in Item 16F(a)(1)(v)(A) through (D) of Form 20-F filings occurred within the two fiscal years of the Company ended
December 31, 2021 and 2020 and subsequently up to the date of dismissal. |
The
Company provided the Former Auditor with a copy of this Form 6-K and requested that the Former Auditor provides the Company with a letter
addressed to the Securities and Exchange Commission stating whether it agrees with the above statements. A copy of the Former Auditor’s
letter is furnished as Exhibit 99.2 to this Form 6-K.
During
the Company’s most recent two fiscal years and through the subsequent interim period on or prior to the appointment of the Successor
Auditor, neither the Company nor anyone on its behalf have consulted with the Successor Auditor on either (a) the application of accounting
principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company’s
financial statements, or (b) any matter that was the subject of a disagreement, as that term is defined in Item 16F(a)(1)(iv) of Form
20-F (and the related instructions thereto) or a reportable event as set forth in Item 16F(a)(1)(v)(A) through (D) of Form 20-F.
The
Company intends to use this Form 6-K and the accompanying exhibit to satisfy its reporting obligations under Item 16F(a) of its Form
20-F for the year ending December 31, 2022 to the extent provided in and permitted by Paragraph 2 of the Instructions to Item 16F of
Form 20-F and plans to incorporate Exhibit 99.1 reference into its Form 20-F to the extent necessary to satisfy such reporting obligations.
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.
| |
WiMi Hologram Cloud Inc. |
| |
|
| |
By: |
/s/ Shuo Shi |
| |
Name: |
Shuo Shi |
| |
Title: |
Chief Executive and Operations Officer |
Date:
July 13, 2022
EXHIBIT
INDEX
3
Exhibit 99.1
WiMi Hologram Cloud Inc. Announces the Appointment
of Dr. Harriet Ywan as an Independent Director
BEIJING, July 13, 2022 /PRNewswire/ — WiMi
Hologram Cloud Inc. (Nasdaq: WIMI) (“WiMi” or the “Company”), a leading hologram Augmented Reality (“AR”)
technology provider, today announced the resignation of Yuanyuan Liu, who was an independent director of the Board of Directors (the “Board”).
On July 12, 2022, Yuanyuan Liu delivered his notice to resign from his position as a member of the Board. The resignation of Yuanyuan
Liu did not result from any disagreement with the Company.
On July 12, 2022, the Board appointed Dr. Harriet
Ywan as an independent director of the Board to fill the vacancy created by Yuanyuan Liu.
Dr. Harriet Ywan served as vice president at Beijing
Innetna Information Technology Co., Ltd. from 2014 to 2018, where he was responsible for software development and system architecture,
and the development and design of a mobile application platform. In recent years, Dr. Harriet Ywan has been engaged in the research, development
and application of pattern recognition and image processing. Dr. Harriet Ywan has participated in the research work of a number of projects
such as the National Natural Science Foundation of China and the Guangdong Provincial Natural Science Foundation of China. Dr. Harriet
Ywan has made good achievements in pattern recognition, image processing, etc., and has published many academic papers in pattern recognition,
image processing and other fields. Dr. Harriet Ywan received his doctorate degree from Chinese Academy of Sciences in 2013, and his bachelor’s
degree from Wuhan University of Science and Technology in 2006.
Dr. Harriet Ywan has extensive research and development
experience in virtual reality and mixed reality industries. The Company believes that Dr. Harriet Ywan is well-qualified based on his
experience to serve as an independent director of the Board.
About WIMI Hologram Cloud Inc.
WiMi Hologram Cloud Inc. (NASDAQ: WIMI), whose
commercial operations began in 2015, is a holographic cloud comprehensive technical solution provider that focuses on professional areas
including holographic AR automotive HUD software, 3D holographic pulse LiDAR, head-mounted light field holographic equipment, holographic
semiconductor, holographic cloud software, holographic car navigation and others. Its services and holographic AR technologies include
holographic AR automotive application, 3D holographic pulse LiDAR technology, holographic vision semiconductor technology, holographic
software development, holographic AR advertising technology, holographic AR entertainment technology, holographic ARSDK payment, interactive
holographic communication and other holographic AR technologies. For more information, please visit http://ir.wimiar.com.
Safe Harbor / Forward-Looking
Statement
This press release contains
“forward-looking statements” within the meaning of the 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. Statements that are
not historical facts, including statements about the Company’s beliefs and expectations, are forward-looking statements. Among other
things, the business outlook and quotations from management in this press release, as well as the Company’s strategic and operational
plans, contain forward-looking statements. The Company may also make written or oral forward-looking statements in its periodic reports
to the U.S. Securities and Exchange Commission (“SEC”) on Forms 20-F and 6-K, 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. 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: the Company’s goals and strategies; the Company’s
future business development, financial condition and results of operations; the expected growth of the AR holographic industry; and the
Company’s expectations regarding demand for and market acceptance of its products and services. Further information regarding these
and other risks is included in the Company’s annual report on Form 20-F and current report on Form 6-K and other documents filed
with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake
any obligation to update any forward-looking statement, except as required under applicable laws.
Contacts
WIMI Hologram Cloud Inc.
Email: pr@wimiar.com
