Energys Group (NASDAQ: ENGS) refreshes board, reshapes key committees

Rhea-AI Filing Summary

Energys Group Limited reported significant board changes. On August 23, 2025, Dennis Jones resigned as an independent non-executive director, chair of the audit committee, and member of the compensation and nomination committees, effective immediately. On August 25, 2025, Paul Snelgrove resigned as an independent non-executive director, chair of the nomination committee, and member of the compensation and audit committees, also effective immediately. The company states there was no known disagreement with either director on operations, policies or practices.

On August 26, 2025, Yingying Duan and Bin You Wang were appointed as independent non-executive directors to fill these vacancies. Duan brings a legal and compliance background, while Wang has experience in securities investment and management roles in other industries. As of August 29, 2025, Duan chairs the audit committee, Wang chairs the compensation committee, and existing director Peter Walder chairs the nomination committee, with all three serving across the main board committees.

Insights

Corporate governance analyst

Energys Group reshapes board independence and committee leadership.

The company reports the immediate resignations of two independent non-executive directors who also chaired the audit and nomination committees. It explicitly notes there was no known disagreement on operations, policies or practices, which is important context when multiple independent directors depart within days of each other.

Two new independent non-executive directors, Yingying Duan and Bin You Wang, were appointed to fill the vacancies, preserving independent oversight. Duan’s legal and compliance background and Wang’s securities investment and management experience give the board a mix of regulatory and capital markets exposure. Committee leadership has been reallocated so that Duan chairs the audit committee, Wang chairs the compensation committee, and Peter Walder chairs the nomination committee, maintaining populated committees after the changes.

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 OF THE

SECURITIES EXCHANGE ACT OF 1934

For August 26, 2025

Commission File Number: 001-41975

ENERGYS GROUP LIMITED

(Translation of registrant’s name into English)

Franklyn House, Daux Road

Billingshurst, West Sussex

RH149SJ

United Kingdom

(Address of principal executive offices)

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 ☐

Resignation of Directors

On August 23, 2025, Dennis Jones resigned from his positions as an Independent Non-Executive Director, Chairman of the Audit Committee, a member of the Compensation Committee and a member of the Nomination Committee of the Company, effective immediately. On August 25, 2025, Paul Snelgrove resigned from his positions as an Independent Non-Executive Director, Chairman of the Nomination Committee, a member of the Compensation Committee and a member of the Audit Committee of the Company, effective immediately.

There was no known disagreement with either of the outgoing directors on any matter relating to the Company’s operations, policies or practices.

Appointment of Directors

On August 26, 2025, Yingying Duan and Bin You Wang were appointed as Independent Non-Executive Directors of the Company to fill the vacancies created by the resignations of Dennis Jones and Paul Snelgrove.

Certain Information Concerning New Directors

The following sets forth certain information concerning each new director’s past employment history, directorships held in public companies, if any, and qualifications for service on the Board of Directors.

Yingying Duan has been employed as Legal Supervisor at People’s Education Press, Textbook Center, Credit Management and Legal Affairs Department since 2018. From June 2015 to March 2018, Ms. Duan worked as part of the legal staff of International Copyright Exchange Centre - Legal and Compliance Department. Her comprehensive legal background provides valuable insights into regulatory compliance, risk management and corporate governance.

Ms. Duan holds a Bachelor of Science degree in Accounting from Tianjin Normal University and a Master of Laws degree from the Graduate School of the Chinese Academy of Social Sciences.

Bin You Wang has been employed as a Manager at Shanxi Changcheng Private Securities Investment Fund Management Co., Limited, a securities investment firm since October 2023. From October 2019 to November 2022, Mr. Wang was employed as a Manager at Shanxi Zhibao Kang Food Co., Limited, a food processing company, and from August 2016 until July 2019, he worked in product sales strategy and operations for China Resources Shanxi Pharmaceutical Co., Limited, a pharmaceutical company.

Mr. Wang holds a degree in Tourism Management from Shanxi Normal University.

Committees of the Board

The Company has audit, compensation and nomination committees of the Board of Directors. As a result of the appointments and resignations of directors of the Company as described above, as of August 29, 2025, the membership of the audit, compensation and nomination committees is as follows:

	●	Audit Committee: Ms. Yingying Duan (as Chair), Mr. Peter Walder and Mr. Bin You Wang;
	●	Compensation Committee: Mr. Bin You Wang (as Chair), Mr. Peter Walder and Ms. Yingying Duan; and
	●	Nomination Committee: Mr. Peter Walder (as Chair), Ms. Yingying Duan and Mr. Bin You Wang.

Forward-Looking Statements

Matters discussed in this report may constitute forward-looking statements. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, other than statements of historical facts. The words “believe,” “anticipate,” “intends,” “estimate,” “potential,” “may,” “should,” “expect,” “pending” and similar expressions identify forward-looking statements. The forward-looking statements in this report are based upon various assumptions. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies, which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations.

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.

Dated: August 29, 2025	ENERGYS GROUP LIMITED
	/s/ Kevin Cox
	Kevin Cox
	Chief Executive Officer and Director

FAQ

What board changes did ENGS announce in this 6-K filing?

The company reported that Dennis Jones and Paul Snelgrove resigned as independent non-executive directors, effective immediately, and that Yingying Duan and Bin You Wang were appointed as new independent non-executive directors to fill their vacancies.

Did Energys Group (ENGS) report any disagreements with the resigning directors?

The company stated there was no known disagreement with either of the outgoing directors on any matter relating to its operations, policies or practices.

Who are the new independent non-executive directors at Energys Group (ENGS)?

The new independent non-executive directors are Yingying Duan, a legal supervisor with a background in regulatory compliance and corporate governance, and Bin You Wang, a manager at a securities investment firm with prior experience in food and pharmaceutical companies.

How were ENGS board committee roles reassigned after the director changes?

As of August 29, 2025, Yingying Duan serves as chair of the audit committee alongside Peter Walder and Bin You Wang. Wang chairs the compensation committee with Walder and Duan as members, while Walder chairs the nomination committee with Duan and Wang as members.

What qualifications do the new ENGS directors bring to the board?

Yingying Duan has legal and compliance experience and holds degrees in accounting and law. Bin You Wang works in securities investment and previously held management and product strategy roles in food and pharmaceutical companies, with a degree in tourism management.

Does this ENGS filing include any financial results or transaction details?

The report focuses on director resignations, new board appointments and updated committee compositions, and does not present financial results or major transaction details.