Business Context and Reporting Period
This Form 6-K filing by Leishen Energy Holding Co., Ltd. reports the results of the Annual General Meeting of Shareholders (AGM) held on January 29, 2026, in Beijing, China. The filing covers corporate governance actions and shareholder resolutions passed during the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance and voting results rather than financial performance.
Material Changes and Corporate Actions
- Shareholder Participation: Approximately 91.13% of outstanding shares were represented at the AGM, establishing a quorum. As of the record date (January 14, 2026), there were 4,315,000 Class A Ordinary Shares and 12,710,000 Class B Ordinary Shares outstanding.
- Board Composition: Shareholders approved the re-appointment of Hongqi Li, Hongliang Li, Lufeng Cheng, and Jingping Sun as directors. Additionally, Bin Dong was appointed as a new director.
- Authorized Capital Adjustment: Shareholders approved a special resolution to amend the Memorandum and Articles of Association. This corrects a technical error by increasing authorized share capital from US$50,000 (50,000,000 shares) to US$500,000 (500,000,000 shares). The par value remains US$0.001 per share, and issued share capital remains unchanged.
- Auditor Ratification: Wei, Wei & Co., LLP was re-appointed as the independent registered public accounting firm for the fiscal year ended September 30, 2026, and their appointment for the fiscal year ended September 30, 2025, was ratified.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the procedural outcomes of the shareholder meeting.
Investor Verification Checklist
- Verify the filing of the Second Amended and Restated Memorandum and Articles of Association with the Cayman Islands registrar.
- Confirm the effective date of the new authorized share capital structure (500,000,000 shares).
- Review the upcoming financial reports for the fiscal year ended September 30, 2025, and 2026, as no financial data was included in this filing.
- Monitor the composition of the Board of Directors following the appointment of Bin Dong and the re-appointment of existing directors.