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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): November 25, 2024

 

BAIYU Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-36055   45-4077653
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

Room 3703, Jingji Binhe Times Building, Binhe Avenue, Futian District

Shenzhen, Guangdong, PRC 518000

(Address of Principal Executive Offices)

 

+86 (0755) 82792111

(Issuer’s telephone number)

 

(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 to the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.001   BYU   Nasdaq Capital Market

 

 

 

  

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Resignation of Heung Ming (Henry) Wong

 

On November 25, 2024, Heung Ming (Henry) Wong, an independent director of the board of directors (the “Board”) of BAIYU Holdings, Inc. (the “Company”), notified the Company of his decision to resign as a director of the Board of the Company, effective November 25, 2024. Mr. Wong cited the demands on his time as the reason to resign.

 

1

 

 

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.

 

  BAIYU HOLDINGS, INC.
     
Date: November 29, 2024 By: /s/ Renmei Ouyang
  Name:   Renmei Ouyang
  Title: Chief Executive Officer

 

 

2

 

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Nov. 25, 2024
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Document Type 8-K
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Document Period End Date Nov. 25, 2024
Entity File Number 001-36055
Entity Registrant Name BAIYU Holdings, Inc.
Entity Central Index Key 0001556266
Entity Tax Identification Number 45-4077653
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One Room 3703,
Entity Address, Address Line Two Jingji Binhe Times Building, Binhe Avenue
Entity Address, Address Line Three Futian District
Entity Address, City or Town Shenzhen
Entity Address, Country CN
Entity Address, Postal Zip Code 518000
City Area Code 0755
Local Phone Number 82792111
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Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001
Trading Symbol BYU
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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