Leishen Energy (LSE) schedules 2026 AGM on directors, auditors and capital

Rhea-AI Filing Summary

Leishen Energy Holding Co., Ltd. has called its Annual General Meeting of shareholders for January 29, 2026 at 9:00 p.m. Beijing Time (8:00 a.m. Eastern Time), to be held at the company’s Beijing offices and virtually via Zoom.

Shareholders will vote on re-appointing four directors and electing Bin Dong as an independent director, continuing Wei, Wei & Co., LLP as the independent registered public accounting firm for the fiscal years ended September 30, 2025 and 2026, and authorizing the board to set the auditor’s compensation. They will also consider a special resolution to correct the company’s authorized share capital through related amendments to its memorandum and articles of association, and an adjournment proposal that would allow the meeting chair to postpone the meeting if there are not enough votes to approve the main proposals. Shareholders of record as of the close of business on January 14, 2026 are entitled to vote and are encouraged to submit proxies if they cannot attend.

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

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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

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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

FAQ

When is Leishen Energy (LSE) holding its 2026 Annual General Meeting?

The Annual General Meeting of Leishen Energy Holding Co., Ltd. will be held on January 29, 2026 at 9:00 p.m. Beijing Time (8:00 a.m. Eastern Time) at the company’s Beijing offices and virtually via Zoom.

What board and director changes are being proposed for Leishen Energy (LSE)?

Shareholders are asked 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.

What are Leishen Energy (LSE) shareholders voting on regarding the company’s auditors?

Shareholders will vote to re-appoint Wei, Wei & Co., LLP as independent registered public accounting firm for the fiscal year ended September 30, 2026, to ratify its appointment for the fiscal year ended September 30, 2025, and to authorize the board to determine its compensation.

What is the authorized share capital correction proposal at Leishen Energy (LSE)?

Proposal No. 3 seeks a special resolution to approve the correction of the company’s authorized share capital along with related amendments to Leishen Energy’s memorandum and articles of association.

What is the adjournment proposal for Leishen Energy’s 2026 AGM?

Proposal No. 4 would, by ordinary resolution, authorize the chairman of the general meeting to adjourn the meeting to a later date or dates if there are not sufficient votes to approve Proposals 1 to 3 based on the tabulated vote at the time of the meeting.

Who can vote at Leishen Energy (LSE)’s 2026 Annual General Meeting?

Holders of Class A Ordinary Shares and Class B Ordinary Shares of Leishen Energy Holding Co., Ltd. at the close of business on January 14, 2026, the record date, are entitled to receive notice of and vote at the meeting and any adjournment or postponement.

How can Leishen Energy (LSE) shareholders submit their votes if they cannot attend the AGM?

Shareholders who cannot attend are urged to complete, sign, date and return the proxy form. The company must receive the proxy form no later than 48 hours before the time of the meeting to ensure representation.