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 January 2026
Commission
File Number: 001-42445
Leishen
Energy Holding Co., Ltd.
No.
528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10, Chaoyang District, Beijing, China
(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 ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Annual
General Meeting of the Shareholders of Leishen Energy Holding Co., Ltd.
Leishen
Energy Holding Co., Ltd. (the “Company”) will hold its Annual General Meeting of Shareholders (the “Meeting”)
at the principal offices of the Company located at No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10,
Chaoyang District, Beijing, China, on January 29, 2026 at 9:00 p.m., Beijing Time (January 29, 2026 at 8:00 a.m., Eastern Time). Materials
made available in connection with the Meeting are available at https://www.transhare.com/leishen. The information contained in, or that
can be accessed through, such website does not form a part of this filing. The following documents regarding the Meeting, each of which
is attached as an exhibit hereto, are incorporated herein by reference.
Exhibits
| Exhibit |
|
Title |
| |
|
| 99.1 |
|
Notice of Annual General Meeting |
| |
|
| 99.2 |
|
Proxy Statement |
| |
|
| 99.3 |
|
Form of Proxy |
| |
|
|
| 99.4 |
|
Second Amended and Restated Memorandum and Articles of Association |
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
| |
Leishen
Energy Holding Co., Ltd. |
| |
|
|
| Date:
January 22, 2026 |
By: |
/s/
Hongqi Li |
| |
|
Hongqi
Li |
| |
|
Chairman
of the Board of Directors |
Exhibit 99.1
LEISHEN
ENERGY HOLDING CO., LTD.
(Incorporated
in the Cayman Islands with limited liability)
No.
528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square,
Unit
15B10, Chaoyang District, Beijing, China
NOTICE
OF ANNUAL GENERAL MEETING
to
be held on January 29, 2026 Beijing Time
NOTICE
IS HEREBY GIVEN that an annual general meeting (“Meeting”) of LEISHEN ENERGY HOLDING CO., LTD. (the “Company”)
will be held at the offices of the Company located at No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10,
Chaoyang District, Beijing, China, and virtually via Zoom at https://us04web.zoom.us/j/76833893679?pwd=6asn8qJVOGzBllLd4Gx85CJdCW6Tix.1
(Meeting ID: 768 3389 3679; Passcode: 4GusQR), on January 29, 2026 at 9:00 p.m., Beijing Time (January 29, 2026 at 8:00 a.m., Eastern
Time) for the purpose of considering and voting upon the following proposals:
Proposal
No. 1: By ordinary resolution, to re-appoint Hongqi Li, Hongliang Li, Lufeng Cheng and Jingping Sun as directors, and to elect Bin
Dong as an independent director, each by separate ordinary resolution.
Proposal
No. 2: By ordinary resolutions, to re-appoint Wei, Wei & Co., LLP (“Wei Wei”), as the independent registered
public accounting firm of the Company for the fiscal year ended September 30, 2026; to ratify the appointment of Wei Wei as the independent
registered public accounting firm of the Company for the fiscal year ended September 30, 2025; and to authorize the board of directors
of the Company (the “Board of Directors”) to determine their compensation;
Proposal
No. 3: To approve, by special resolution, the correction of the Company’s authorized share capital and the related amendments
to the Company’s memorandum and articles of association.
Proposal
No. 4: By an ordinary resolution, to approve to direct the chairman of the general meeting to adjourn the general meeting to a later
date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the
meeting, there are not sufficient votes to approve the proposals 1 - 3 (the “Adjournment Proposal”).
The
foregoing items of business are described in the proxy statement accompanying this notice. The proxy statement is also available for
viewing at https://www.transhare.com/leishen.
Management
is soliciting proxies. Shareholders who are unable to attend the Meeting or any adjournment thereof and who wish to ensure that their
shares will be voted are required to vote in accordance to the voting instruction (contained in this notice of the Meeting). The Board
of Directors unanimously recommends that the shareholders vote “FOR” for all the items.
The
Board of Directors has fixed the close of business on January 14, 2026 as the record date (the “Record Date”) for
determining the shareholders entitled to receive notice of and to vote at the Meeting or any adjourned or postponed meeting thereof.
Holders of record of the Company’s Class A Ordinary Shares and Class B Ordinary Shares at the close of business on the Record Date
are entitled to vote at the Meeting and any adjourned or postponed meeting thereof.
Holders
of our shares as of the Record Date are cordially invited to attend the Meeting in person. Your vote is important. If you cannot attend
the Meeting in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly as possible. We must
receive the proxy form no later than 48 hours before the time of the Meeting to ensure your representation at such meeting.
| By
Order of the Board of Directors, |
|
| Hongqi
Li |
|
| Chairman
of the Board of Directors |
|
| Dated:
January 19, 2026 |
|
