DDC Enterprise Shareholders Approve 1M Share Increase in Employee Stock Plan

DDC Enterprise Limited held its Annual General Meeting on June 13, 2025, where shareholders approved several key resolutions.

Accepted by SEC EDGAR 06/20/2025 - 06:50 AM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

DDC Enterprise Limited held its Annual General Meeting on June 13, 2025, where shareholders approved several key resolutions. The meeting covered important corporate governance and compensation matters:

• Appointment of Enrome LLP as the company's auditor for fiscal years 2021-2025
• Election of four Directors to the board until the next annual meeting: - Norma Ka Yin Chu - George Lai - Matthew Gene Mouw - Samuel Chun Kong Shih
• Approval of the 2025 Warrant Program
• Significant expansion of the 2023 Employee Share Option Plan (ESOP), increasing available Class A Ordinary Shares from 208,000 to 1,208,000 shares (par value $0.4)

The filing was signed by CEO Norma Ka Yin Chu. These changes reflect substantial updates to the company's equity compensation structure and governance framework.

Positive

• Board approved significant expansion of 2023 ESOP, increasing available Class A Ordinary Shares from 208,000 to 1,208,000 shares, enhancing ability to attract and retain talent
• Shareholders approved new 2025 Warrant Program, providing additional financial instruments for strategic purposes

Negative

• None.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What key resolutions were approved at DDC's Annual General Meeting in June 2025?

At DDC's AGM on June 13, 2025, shareholders approved four key resolutions: 1) The appointment of Enrome LLP as auditor through fiscal year 2025, 2) Election of four directors including Norma Ka Yin Chu, George Lai, Matthew Gene Mouw, and Samuel Chun Kong Shih, 3) Approval of the 2025 Warrant Program, and 4) Amendments to the 2023 ESOP to increase Class A Ordinary Shares from 208,000 to 1,208,000 shares.

How many additional shares were approved under DDC's amended 2023 Employee Share Option Plan?

DDC's shareholders approved an increase of 1,000,000 Class A Ordinary Shares under the 2023 ESOP, raising the total available shares from 208,000 to 1,208,000 Class A Ordinary Shares. Each share has a par value of $0.4.

Who are the newly elected directors of DDC Enterprise Limited (DDC)?

The newly elected directors of DDC Enterprise Limited are: Norma Ka Yin Chu (who also serves as CEO), George Lai, Matthew Gene Mouw, and Samuel Chun Kong Shih. These directors will serve until the next annual general meeting or until their successors are elected.

Who is DDC's appointed auditor for fiscal year 2025?

Enrome LLP was appointed as DDC's auditor for the fiscal years ended December 31, 2021, 2022, 2023, and 2024, as well as the fiscal year ending December 31, 2025. The board of directors is authorized to fix the auditor's remuneration.

When did DDC hold its Annual General Meeting in 2025?

DDC Enterprise Limited held its Annual General Meeting (AGM) on June 13, 2025, where shareholders approved various resolutions with a quorum present.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

 

 

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 June 2025

 

Commission File Number: 001-41872

 

DDC Enterprise Limited

 

368 9th Ave., New York, NY 10001 USA

+ 852-2803-0688

(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 ☐

 

 

 

 

 

Information Contained in this Form 6-K Report

 

When used in this Form 6-K, unless otherwise indicated, the terms “the Company,” “DDC,” “we,” “us” and “our” refer to DDC Enterprise Limited and its subsidiaries.

 

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF DDC ENTERPRISE LIMITED

 

The Company held its Annual General Meeting of Shareholders (the “AGM”) on June 13, 2025. The AGM was held with a quorum present and the following proposed resolutions submitted for shareholder approval have been duly adopted at the AGM:

 

1. An ordinary resolution to ratify and approve the appointment of Enrome LLP as auditor of the Company for the fiscal years ended December 31, 2021, 2022, 2023 and 2024 and the fiscal year ending December 31, 2025, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

 

2. An ordinary resolution to elect the following persons as Directors of the Company, each to hold office until the next annual general meeting or until his or her successor is duly elected and qualified, subject to earlier death, resignation, or removal pursuant to the Company’s Articles of Association;

 

Norma Ka Yin Chu 

 

George Lai

 

Matthew Gene Mouw

 

Samuel Chun Kong Shih

 

3. An ordinary resolution to approve and adopt the 2025 Warrant Program.

 

4. An ordinary resolution to approve the amendments to 2023 Employee Share Option Plan (“2023 ESOP”) to provide for an increase in the total amount of the Company’s class A ordinary shares, par value $0.4 (the “Class A Ordinary Shares”) that can be awarded under the 2023 ESOP from 208,000 Class A Ordinary Shares to 1,208,000 Class A Ordinary Shares.

 

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, thereunto duly authorized.

 

   	DDC Enterprise Limited.
 	 	 
Date: June 19, 2025	By:	/s/ Norma Ka Yin Chu
 	Name: 	Norma Ka Yin Chu
 	Title:	Chief Executive Officer

 

 

2