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[6-K] DDC Enterprise Limited Current Report (Foreign Issuer)

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6-K
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.

DDC Enterprise Limited ha tenuto la sua Assemblea Generale Annuale il 13 giugno 2025, durante la quale gli azionisti hanno approvato diverse risoluzioni chiave. L'incontro ha trattato questioni importanti riguardanti la governance aziendale e le politiche di compenso:

  • Nomina di Enrome LLP come revisore dei conti per gli esercizi fiscali 2021-2025
  • Eletti quattro membri del Consiglio di Amministrazione fino alla prossima assemblea annuale: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw e Samuel Chun Kong Shih
  • Approvazione del Programma di Warrant 2025
  • Significativa espansione del Piano di Stock Option per Dipendenti 2023 (ESOP), con aumento delle azioni ordinarie di Classe A disponibili da 208.000 a 1.208.000 azioni (valore nominale $0,4)

Il documento è stato firmato dall’Amministratore Delegato Norma Ka Yin Chu. Questi cambiamenti rappresentano aggiornamenti sostanziali alla struttura di compensazione azionaria e al quadro di governance della società.

DDC Enterprise Limited celebró su Junta General Anual el 13 de junio de 2025, donde los accionistas aprobaron varias resoluciones clave. La reunión abordó asuntos importantes relacionados con la gobernanza corporativa y la compensación:

  • Nombramiento de Enrome LLP como auditor de la empresa para los años fiscales 2021-2025
  • Elección de cuatro directores para la junta hasta la próxima reunión anual: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw y Samuel Chun Kong Shih
  • Aprobación del Programa de Warrants 2025
  • Ampliación significativa del Plan de Opciones sobre Acciones para Empleados 2023 (ESOP), aumentando las acciones ordinarias Clase A disponibles de 208,000 a 1,208,000 acciones (valor nominal $0.4)

La presentación fue firmada por la CEO Norma Ka Yin Chu. Estos cambios reflejan actualizaciones sustanciales en la estructura de compensación de capital y el marco de gobernanza de la empresa.

DDC Enterprise Limited는 2025년 6월 13일에 연례 주주총회를 개최하였으며, 주주들은 여러 주요 결의안을 승인하였습니다. 회의에서는 중요한 기업 지배구조 및 보상 관련 사항이 다뤄졌습니다:

  • 2021년부터 2025년까지 회계감사인으로 Enrome LLP 선임
  • 다음 연례총회까지 이사 4명 선출: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw, Samuel Chun Kong Shih
  • 2025년 워런트 프로그램 승인
  • 2023년 직원 주식매수선택권 계획(ESOP)의 대폭 확대, 보통주 A 클래스 주식 수를 208,000주에서 1,208,000주로 증가(액면가 $0.4)

해당 보고서는 CEO인 Norma Ka Yin Chu가 서명하였습니다. 이번 변경사항은 회사의 주식 보상 구조 및 지배구조 체계에 중대한 업데이트를 반영합니다.

DDC Enterprise Limited a tenu son Assemblée Générale Annuelle le 13 juin 2025, au cours de laquelle les actionnaires ont approuvé plusieurs résolutions clés. La réunion a porté sur des questions importantes de gouvernance d'entreprise et de rémunération :

  • Nomination de Enrome LLP en tant qu'auditeur de la société pour les exercices fiscaux 2021-2025
  • Élection de quatre administrateurs au conseil jusqu'à la prochaine assemblée annuelle : Norma Ka Yin Chu, George Lai, Matthew Gene Mouw et Samuel Chun Kong Shih
  • Approbation du Programme de Bons de Souscription 2025
  • Extension significative du Plan d'Options d'Achat d'Actions des Employés 2023 (ESOP), augmentant les actions ordinaires de Classe A disponibles de 208 000 à 1 208 000 actions (valeur nominale 0,4 $)

Le document a été signé par la PDG Norma Ka Yin Chu. Ces changements reflètent des mises à jour substantielles de la structure de rémunération en actions et du cadre de gouvernance de la société.

Die DDC Enterprise Limited hielt am 13. Juni 2025 ihre Jahreshauptversammlung ab, bei der die Aktionäre mehrere wichtige Beschlüsse genehmigten. Die Versammlung behandelte bedeutende Themen der Unternehmensführung und Vergütung:

  • Ernennung von Enrome LLP zum Wirtschaftsprüfer für die Geschäftsjahre 2021-2025
  • Wahl von vier Direktoren in den Vorstand bis zur nächsten Hauptversammlung: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw und Samuel Chun Kong Shih
  • Genehmigung des Warrant-Programms 2025
  • Erhebliche Erweiterung des Mitarbeiteraktienoptionsplans 2023 (ESOP), Erhöhung der verfügbaren Stammaktien der Klasse A von 208.000 auf 1.208.000 Aktien (Nennwert $0,4)

Die Einreichung wurde von CEO Norma Ka Yin Chu unterzeichnet. Diese Änderungen spiegeln wesentliche Aktualisierungen der Aktienvergütungsstruktur und des Governance-Rahmens des Unternehmens wider.

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.

DDC Enterprise Limited ha tenuto la sua Assemblea Generale Annuale il 13 giugno 2025, durante la quale gli azionisti hanno approvato diverse risoluzioni chiave. L'incontro ha trattato questioni importanti riguardanti la governance aziendale e le politiche di compenso:

  • Nomina di Enrome LLP come revisore dei conti per gli esercizi fiscali 2021-2025
  • Eletti quattro membri del Consiglio di Amministrazione fino alla prossima assemblea annuale: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw e Samuel Chun Kong Shih
  • Approvazione del Programma di Warrant 2025
  • Significativa espansione del Piano di Stock Option per Dipendenti 2023 (ESOP), con aumento delle azioni ordinarie di Classe A disponibili da 208.000 a 1.208.000 azioni (valore nominale $0,4)

Il documento è stato firmato dall’Amministratore Delegato Norma Ka Yin Chu. Questi cambiamenti rappresentano aggiornamenti sostanziali alla struttura di compensazione azionaria e al quadro di governance della società.

DDC Enterprise Limited celebró su Junta General Anual el 13 de junio de 2025, donde los accionistas aprobaron varias resoluciones clave. La reunión abordó asuntos importantes relacionados con la gobernanza corporativa y la compensación:

  • Nombramiento de Enrome LLP como auditor de la empresa para los años fiscales 2021-2025
  • Elección de cuatro directores para la junta hasta la próxima reunión anual: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw y Samuel Chun Kong Shih
  • Aprobación del Programa de Warrants 2025
  • Ampliación significativa del Plan de Opciones sobre Acciones para Empleados 2023 (ESOP), aumentando las acciones ordinarias Clase A disponibles de 208,000 a 1,208,000 acciones (valor nominal $0.4)

La presentación fue firmada por la CEO Norma Ka Yin Chu. Estos cambios reflejan actualizaciones sustanciales en la estructura de compensación de capital y el marco de gobernanza de la empresa.

DDC Enterprise Limited는 2025년 6월 13일에 연례 주주총회를 개최하였으며, 주주들은 여러 주요 결의안을 승인하였습니다. 회의에서는 중요한 기업 지배구조 및 보상 관련 사항이 다뤄졌습니다:

  • 2021년부터 2025년까지 회계감사인으로 Enrome LLP 선임
  • 다음 연례총회까지 이사 4명 선출: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw, Samuel Chun Kong Shih
  • 2025년 워런트 프로그램 승인
  • 2023년 직원 주식매수선택권 계획(ESOP)의 대폭 확대, 보통주 A 클래스 주식 수를 208,000주에서 1,208,000주로 증가(액면가 $0.4)

해당 보고서는 CEO인 Norma Ka Yin Chu가 서명하였습니다. 이번 변경사항은 회사의 주식 보상 구조 및 지배구조 체계에 중대한 업데이트를 반영합니다.

DDC Enterprise Limited a tenu son Assemblée Générale Annuelle le 13 juin 2025, au cours de laquelle les actionnaires ont approuvé plusieurs résolutions clés. La réunion a porté sur des questions importantes de gouvernance d'entreprise et de rémunération :

  • Nomination de Enrome LLP en tant qu'auditeur de la société pour les exercices fiscaux 2021-2025
  • Élection de quatre administrateurs au conseil jusqu'à la prochaine assemblée annuelle : Norma Ka Yin Chu, George Lai, Matthew Gene Mouw et Samuel Chun Kong Shih
  • Approbation du Programme de Bons de Souscription 2025
  • Extension significative du Plan d'Options d'Achat d'Actions des Employés 2023 (ESOP), augmentant les actions ordinaires de Classe A disponibles de 208 000 à 1 208 000 actions (valeur nominale 0,4 $)

Le document a été signé par la PDG Norma Ka Yin Chu. Ces changements reflètent des mises à jour substantielles de la structure de rémunération en actions et du cadre de gouvernance de la société.

Die DDC Enterprise Limited hielt am 13. Juni 2025 ihre Jahreshauptversammlung ab, bei der die Aktionäre mehrere wichtige Beschlüsse genehmigten. Die Versammlung behandelte bedeutende Themen der Unternehmensführung und Vergütung:

  • Ernennung von Enrome LLP zum Wirtschaftsprüfer für die Geschäftsjahre 2021-2025
  • Wahl von vier Direktoren in den Vorstand bis zur nächsten Hauptversammlung: Norma Ka Yin Chu, George Lai, Matthew Gene Mouw und Samuel Chun Kong Shih
  • Genehmigung des Warrant-Programms 2025
  • Erhebliche Erweiterung des Mitarbeiteraktienoptionsplans 2023 (ESOP), Erhöhung der verfügbaren Stammaktien der Klasse A von 208.000 auf 1.208.000 Aktien (Nennwert $0,4)

Die Einreichung wurde von CEO Norma Ka Yin Chu unterzeichnet. Diese Änderungen spiegeln wesentliche Aktualisierungen der Aktienvergütungsstruktur und des Governance-Rahmens des Unternehmens wider.

 

 

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

 

 

FAQ

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.
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