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[6-K] Golden Heaven Group Holdings Ltd. Current Report (Foreign Issuer)

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6-K
Rhea-AI Filing Summary

Marsh & McLennan Companies, Inc. (MMC) has filed a Form 8-K dated July 9, 2025 announcing that the Board has appointed Bruce Broussard, 63, as an independent director effective immediately. He will also join the Board’s Audit Committee after the directors determined that he meets all applicable independence and financial-literacy requirements. As a non-management director, Mr. Broussard will receive the standard compensation package previously disclosed for independent directors (see Exhibit 10.1 to MMC’s Q2-2024 Form 10-Q). A press release detailing the appointment is furnished as Exhibit 99.1 and incorporated by reference. No other material changes, financial results, or transactions are reported in this filing.

Marsh & McLennan Companies, Inc. (MMC) ha presentato un Modulo 8-K datato 9 luglio 2025 annunciando che il Consiglio di Amministrazione ha nominato Bruce Broussard, 63 anni, come direttore indipendente con effetto immediato. Entrerà inoltre a far parte del Comitato di Revisione del Consiglio, dopo che i direttori hanno stabilito che soddisfa tutti i requisiti di indipendenza e competenza finanziaria applicabili. In qualità di direttore non esecutivo, il sig. Broussard riceverà il pacchetto di compensi standard precedentemente comunicato per i direttori indipendenti (vedi l'Esibizione 10.1 del Modulo 10-Q del Q2-2024 di MMC). Un comunicato stampa che dettaglia la nomina è fornito come Esibizione 99.1 e incorporato per riferimento. In questo documento non sono riportati altri cambiamenti significativi, risultati finanziari o transazioni.

Marsh & McLennan Companies, Inc. (MMC) ha presentado un Formulario 8-K fechado el 9 de julio de 2025 anunciando que la Junta ha designado a Bruce Broussard, de 63 años, como director independiente con efecto inmediato. También se unirá al Comité de Auditoría de la Junta tras determinar los directores que cumple con todos los requisitos aplicables de independencia y conocimientos financieros. Como director no ejecutivo, el Sr. Broussard recibirá el paquete de compensación estándar previamente divulgado para directores independientes (véase el Anexo 10.1 del Formulario 10-Q del segundo trimestre de 2024 de MMC). Un comunicado de prensa detallando el nombramiento se presenta como Anexo 99.1 e incorporado por referencia. No se reportan otros cambios materiales, resultados financieros o transacciones en esta presentación.

Marsh & McLennan Companies, Inc. (MMC)는 2025년 7월 9일 자로 작성된 Form 8-K를 제출하며 이사회가 브루스 브루사드(63세)를 즉시 효력을 발휘하는 독립 이사로 임명했다고 발표했습니다. 그는 또한 이사회가 그가 모든 관련 독립성 및 재무 이해 요건을 충족한다고 판단한 후 감사위원회에 합류할 예정입니다. 비경영 이사로서 브루사드 씨는 독립 이사에게 이전에 공개된 표준 보상 패키지를 받게 됩니다(MMC의 2024년 2분기 Form 10-Q의 부록 10.1 참조). 임명에 관한 보도 자료는 부록 99.1로 제공되며 참고용으로 포함되어 있습니다. 이 제출서류에는 다른 중대한 변경 사항, 재무 결과 또는 거래는 보고되지 않았습니다.

Marsh & McLennan Companies, Inc. (MMC) a déposé un formulaire 8-K daté du 9 juillet 2025 annonçant que le conseil d'administration a nommé Bruce Broussard, 63 ans, en tant qu'administrateur indépendant avec effet immédiat. Il rejoindra également le comité d'audit du conseil après que les administrateurs ont déterminé qu'il répond à toutes les exigences applicables en matière d'indépendance et de compétences financières. En tant qu'administrateur non exécutif, M. Broussard recevra le package de rémunération standard précédemment divulgué pour les administrateurs indépendants (voir l'annexe 10.1 au formulaire 10-Q du deuxième trimestre 2024 de MMC). Un communiqué de presse détaillant cette nomination est fourni en annexe 99.1 et incorporé par référence. Aucun autre changement important, résultat financier ou transaction n'est signalé dans ce dépôt.

Marsh & McLennan Companies, Inc. (MMC) hat ein Form 8-K mit Datum 9. Juli 2025 eingereicht, in dem bekannt gegeben wird, dass der Vorstand Bruce Broussard, 63 Jahre alt, mit sofortiger Wirkung als unabhängiges Vorstandsmitglied ernannt hat. Er wird auch dem Prüfungsausschuss des Vorstands beitreten, nachdem die Direktoren festgestellt haben, dass er alle geltenden Anforderungen an Unabhängigkeit und Finanzkompetenz erfüllt. Als nicht geschäftsführendes Vorstandsmitglied erhält Herr Broussard das zuvor für unabhängige Direktoren offengelegte Standardvergütungspaket (siehe Anhang 10.1 zum Form 10-Q von MMC für das 2. Quartal 2024). Eine Pressemitteilung, die die Ernennung detailliert, ist als Anhang 99.1 beigefügt und wird durch Verweis einbezogen. In dieser Einreichung werden keine weiteren wesentlichen Änderungen, Finanzergebnisse oder Transaktionen gemeldet.

Positive
  • Appointment of independent director Bruce Broussard adds experience and strengthens Audit Committee oversight.
Negative
  • None.

Insights

TL;DR – New independent director improves governance; financial impact is negligible.

The 8-K is narrowly focused on board composition. Adding Bruce Broussard increases the number of independent directors and fills a seat on the Audit Committee, supporting best-practice oversight and SOX requirements. Because compensation follows the existing non-employee director schedule, cash expense is immaterial. While the move is strategically positive from a governance standpoint, it does not alter MMC’s earnings outlook, capital structure, or strategy. Investors may view the appointment as a modest credibility enhancer with regulators and proxy advisers, but no near-term valuation catalyst is evident.

Marsh & McLennan Companies, Inc. (MMC) ha presentato un Modulo 8-K datato 9 luglio 2025 annunciando che il Consiglio di Amministrazione ha nominato Bruce Broussard, 63 anni, come direttore indipendente con effetto immediato. Entrerà inoltre a far parte del Comitato di Revisione del Consiglio, dopo che i direttori hanno stabilito che soddisfa tutti i requisiti di indipendenza e competenza finanziaria applicabili. In qualità di direttore non esecutivo, il sig. Broussard riceverà il pacchetto di compensi standard precedentemente comunicato per i direttori indipendenti (vedi l'Esibizione 10.1 del Modulo 10-Q del Q2-2024 di MMC). Un comunicato stampa che dettaglia la nomina è fornito come Esibizione 99.1 e incorporato per riferimento. In questo documento non sono riportati altri cambiamenti significativi, risultati finanziari o transazioni.

Marsh & McLennan Companies, Inc. (MMC) ha presentado un Formulario 8-K fechado el 9 de julio de 2025 anunciando que la Junta ha designado a Bruce Broussard, de 63 años, como director independiente con efecto inmediato. También se unirá al Comité de Auditoría de la Junta tras determinar los directores que cumple con todos los requisitos aplicables de independencia y conocimientos financieros. Como director no ejecutivo, el Sr. Broussard recibirá el paquete de compensación estándar previamente divulgado para directores independientes (véase el Anexo 10.1 del Formulario 10-Q del segundo trimestre de 2024 de MMC). Un comunicado de prensa detallando el nombramiento se presenta como Anexo 99.1 e incorporado por referencia. No se reportan otros cambios materiales, resultados financieros o transacciones en esta presentación.

Marsh & McLennan Companies, Inc. (MMC)는 2025년 7월 9일 자로 작성된 Form 8-K를 제출하며 이사회가 브루스 브루사드(63세)를 즉시 효력을 발휘하는 독립 이사로 임명했다고 발표했습니다. 그는 또한 이사회가 그가 모든 관련 독립성 및 재무 이해 요건을 충족한다고 판단한 후 감사위원회에 합류할 예정입니다. 비경영 이사로서 브루사드 씨는 독립 이사에게 이전에 공개된 표준 보상 패키지를 받게 됩니다(MMC의 2024년 2분기 Form 10-Q의 부록 10.1 참조). 임명에 관한 보도 자료는 부록 99.1로 제공되며 참고용으로 포함되어 있습니다. 이 제출서류에는 다른 중대한 변경 사항, 재무 결과 또는 거래는 보고되지 않았습니다.

Marsh & McLennan Companies, Inc. (MMC) a déposé un formulaire 8-K daté du 9 juillet 2025 annonçant que le conseil d'administration a nommé Bruce Broussard, 63 ans, en tant qu'administrateur indépendant avec effet immédiat. Il rejoindra également le comité d'audit du conseil après que les administrateurs ont déterminé qu'il répond à toutes les exigences applicables en matière d'indépendance et de compétences financières. En tant qu'administrateur non exécutif, M. Broussard recevra le package de rémunération standard précédemment divulgué pour les administrateurs indépendants (voir l'annexe 10.1 au formulaire 10-Q du deuxième trimestre 2024 de MMC). Un communiqué de presse détaillant cette nomination est fourni en annexe 99.1 et incorporé par référence. Aucun autre changement important, résultat financier ou transaction n'est signalé dans ce dépôt.

Marsh & McLennan Companies, Inc. (MMC) hat ein Form 8-K mit Datum 9. Juli 2025 eingereicht, in dem bekannt gegeben wird, dass der Vorstand Bruce Broussard, 63 Jahre alt, mit sofortiger Wirkung als unabhängiges Vorstandsmitglied ernannt hat. Er wird auch dem Prüfungsausschuss des Vorstands beitreten, nachdem die Direktoren festgestellt haben, dass er alle geltenden Anforderungen an Unabhängigkeit und Finanzkompetenz erfüllt. Als nicht geschäftsführendes Vorstandsmitglied erhält Herr Broussard das zuvor für unabhängige Direktoren offengelegte Standardvergütungspaket (siehe Anhang 10.1 zum Form 10-Q von MMC für das 2. Quartal 2024). Eine Pressemitteilung, die die Ernennung detailliert, ist als Anhang 99.1 beigefügt und wird durch Verweis einbezogen. In dieser Einreichung werden keine weiteren wesentlichen Änderungen, Finanzergebnisse oder Transaktionen gemeldet.

 

 

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 July 2025

 

Commission File Number: 001-41675

 

GOLDEN HEAVEN GROUP HOLDINGS LTD.

 

No. 8 Banhouhaichuan Rd

Xiqin Town, Yanping District

Nanping City, Fujian Province, China 353001

(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 ☐

 

 

 

 

 

Entry into a Material Definitive Agreement

 

On July 9, 2025, Golden Heaven Group Holdings Ltd. (the “Company”) entered into a share purchase agreement (the “Share Purchase Agreement”) with investors listed thereto (the “Investors”). Pursuant to the Share Purchase Agreement, the Investors in aggregate agreed to purchase, and the Company agreed to issue and sell to the Investors a total of 20,000,000 Class A ordinary shares of the Company, par value of US$0.125 per share (the “Shares”), at a purchase price of US$1.27 per share (the “Offering”). The Shares were offered under the Company’s registration statement on Form F-3 (File No. 333-279942), initially filed with the U.S. Securities and Exchange Commission on June 4, 2024, and declared effective on June 27, 2024 (the “Registration Statement”). A prospectus supplement to the Registration Statement in connection with the Offering dated as of July 7, 2025 was filed with the U.S. Securities and Exchange Commission on July 8, 2025.

 

The closing of the transactions contemplated by the Share Purchase Agreement took place on July 9, 2025. The Company received gross proceeds of approximately US$25,400,000 from the issuance and sale of the Shares and intends to use the net proceeds from the Offering for working capital and other general corporate purposes.

 

The foregoing description of the Agreement are qualified in their entirety by reference to the full texts of the Form of Agreement, which is filed as Exhibit 10.1 to this Form 6-K, and is incorporated herein by reference. 

 

1

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
5.1   Opinion of Ogier
10.1   Form of Share Purchase Agreement
23.2   Consent of Ogier (included in Exhibit 5.1)

 

2

 

 

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.

 

  Golden Heaven Group Holdings Ltd.
     
Date: July 9, 2025 By: /s/ Jin Xu
  Name: Jin Xu
  Title: Chief Executive Officer and
Chairman of the Board of Directors
    (Principal Executive Officer)

 

3

 

FAQ

Who was appointed to MMC's Board on July 9, 2025?

Bruce Broussard, age 63, was appointed as an independent director.

Which Board committee will Bruce Broussard join?

He will serve on the Audit Committee.

When is the appointment effective?

The appointment is effective immediately as of July 9, 2025.

How will the new director be compensated?

He will receive the standard independent-director compensation package described in Exhibit 10.1 to MMC’s Q2-2024 Form 10-Q.

Does the 8-K include financial results or earnings data?

No, the filing is limited to the director appointment; no financial statements or earnings information are provided.

What form type covers this disclosure?

The disclosure is made via a Form 8-K current report.
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