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 September 2026
Commission File Number: 001-42468
CELLYAN BIOTECHNOLOGY CO., LTD
4/ Room B1, 5/F., Well Town Industrial Building,
13 Ko Fai Road, Yau Tong, Kowloon
Hong Kong
(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 ☐
Resignation and Appointment of Independent Director
On September 18, 2026, Mr. Mike Yao Zhou (“Mr.
Zhou”), an independent director of Cellyan Biotechnology Co., Ltd (the “Company”), resigned from the board of directors
(the “Board”) and each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee,
and as the chairperson of the Compensation Committee of the Board, effective September 18, 2026.
To fill in the vacancy created by the resignation
of Mr. Zhou, on September 18, 2026, the Company extended a director offer letter to Mr. Letao Zhao (“Mr. Zhao”), who accepted
the offer and signed a consent to act as a director of the Company. On September 18, 2026, the Board ratified the appointment of Mr. Zhao
to serve as an independent director of the Company, a member of the three committees and the chairperson of the Compensation Committee,
effective as of September 18, 2026.
Mr. Zhao has over 20 years of entrepreneurial
and operational experience in brick-and-mortar businesses, with extensive expertise in business operations, store and restaurant management,
strategic planning and brand development. From December 1999 to December 2013, Mr. Zhao was responsible for the overall management of
Tangshi Apparel Specialty Store in Jiyang, Shandong Province, where he gained substantial experience in the operation and management of
a retail apparel business. From January 2014 to October 2019, he served as the person in charge of Dexter’s Restaurant in Jinan,
Shandong Province, and Chuanhaomei Restaurant in Jiyang, Shandong Province, overseeing the restaurant and food service operations. From
December 2019 to April 2025, he was responsible for the overall management of Qilu Restaurant in Nanjing, Jiangsu Province. Since July
2022, Mr. Zhao has also been responsible for the overall management of Baishimi (Nanjing) Brand Management Co., Ltd. as the Legal Representative,
where he has focused on brand and restaurant management. Through these roles, Mr. Zhao has developed extensive practical experience in
day-to-day business operations, store management and brand development. Mr. Zhao obtained his bachelor’s degree from Shandong University
in January 2023. Mr. Zhao does not have a family relationship with any director or executive officer of the Company and
has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of
Regulation S-K.
This report shall be deemed to be incorporated
by reference into the registration statement of the Company on Form S-8 (File No. 333-298301) and Form F-3 (No. 333-296754) to be a part
thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
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.
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CELLYAN BIOTECHNOLOGY CO., LTD |
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| Date: September 23, 2026 |
By: |
/s/ Chenyu Liang |
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Name: |
Chenyu Liang |
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Title: |
Director and Chief Executive Officer |
