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TDH Holdings (PETZ) independent director Qiu Li exits board and key committees

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

TDH Holdings, Inc. reported that independent director Ms. Qiu Li resigned from its board of directors on March 11, 2026. Her resignation also applies to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, and is stated as not being due to any disagreement with the company.

The company is actively identifying and evaluating qualified independent director candidates to fill the vacant board and committee roles and states that it remains committed to maintaining strong corporate governance practices.

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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 March 2026

 

Commission file number: 001-38206

 

TDH HOLDINGS, INC.

(Registrant’s name)

 

c/o Beijing Wenxin Co., Ltd.
Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beijing
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 ☐

 

 

 

 

 

Explanatory Note:

 

On March 11, 2026, Ms. Qiu Li, an independent director of TDH Holdings, Inc. (the “Company”), resigned from the board of directors (the “Board”), and each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, effective March 11, 2026. Ms. Li’s resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies and practices.

 

The Company is actively engaged in the process of identifying and evaluating qualified independent director candidates to fill the vacancy on the board, Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board and remains committed to maintaining strong corporate governance practices.

 

1

 

 

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.

 

  TDH HOLDINGS, INC.
   
  By: /s/ Dandan Liu
    Dandan Liu
    Chair and Chief Executive Officer

 

Dated: March 12, 2026

 

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FAQ

What did TDH Holdings, Inc. (PETZ) disclose in this Form 6-K?

TDH Holdings disclosed that independent director Ms. Qiu Li resigned from the board and its key committees effective March 11, 2026. The company emphasized there was no disagreement and that it is seeking a new independent director to fill the resulting vacancies.

When did TDH Holdings (PETZ) director Qiu Li resign and from which roles?

Ms. Qiu Li resigned effective March 11, 2026 from the TDH Holdings board of directors. She also resigned from the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, creating vacancies across all these key board committees.

Did TDH Holdings (PETZ) report any disagreement underlying Qiu Li’s resignation?

The company stated that Ms. Qiu Li’s resignation was not due to any disagreement with TDH Holdings on matters related to its operations, policies, or practices. This indicates the departure is presented as non-disputatious in the disclosure.

How does TDH Holdings (PETZ) plan to address the board vacancy?

TDH Holdings said it is actively identifying and evaluating qualified independent director candidates to fill the vacancy on the board and its committees. The company also stated it remains committed to maintaining strong corporate governance practices as it searches.

Which TDH Holdings (PETZ) committees lost an independent member with this resignation?

The resignation of Ms. Qiu Li removed an independent member from the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The company intends to appoint a new independent director to restore these committee memberships.
Tdh Hldgs Inc

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