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[6-K] Mingteng International Corp Inc. Current Report (Foreign Issuer)

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6-K

Rhea-AI Filing Summary

Mingteng International Corporation Inc. reported the results of an extraordinary general meeting of shareholders. Holders of 2,658,023 Class A ordinary shares and 2,091,000 Class B ordinary shares were present in person or by proxy, representing about 95.47% of the total voting rights as of the November 13, 2025 record date, so a quorum was achieved. Shareholders approved a proposal allowing one or more share consolidations of both Class A and Class B shares at a ratio between 2-for-1 and 4,000-for-1, or the maximum ratio permitted under applicable Nasdaq rules, with the exact ratio and timing to be set by the Board within two years. They also approved related amendments to the company’s memorandum and articles of association to reflect any consolidation and authorized required filings in the Cayman Islands. A proposal to allow adjournment of the meeting, if needed, was also approved. All proposals received strong support, with over 44 million votes cast in favor of the key resolutions.

Positive

  • None.

Negative

  • None.

Insights

Mingteng obtained broad shareholder approval for a flexible future share consolidation framework.

The company received strong shareholder turnout, with approximately 95.47% of total voting rights represented at the extraordinary general meeting held on December 15, 2025 (China Standard Time). This level of participation suggests wide engagement on the proposed changes to the share structure.

The central approval was for one or more share consolidations of Class A and Class B ordinary shares within a broad 2-for-1 to 4,000-for-1 range, or the maximum ratio allowed under applicable Nasdaq rules, with the exact ratio and effective date to be set by the Board within two years. Shareholders also authorized rounding up any fractional shares to the nearest whole share and approved amendments to the memorandum and articles of association to implement and reflect any consolidation.

The voting outcomes show substantial support, with 44,431,925 votes for Proposal One and 43,839,781 for Proposal Two, versus relatively small opposing and abstaining votes. The actual impact on share count and trading dynamics will depend on if and when the Board chooses a specific consolidation ratio and implementation date under this mandate.

 

 

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 December 2025

 

Commission File Number: 001-42024

 

Mingteng International Corporation Inc.

 

No. 10 Fushi Road, Luoshe Town, Huishan District,

Wuxi, Jiangsu Province, China 214000
(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

 

 

 

 

 

 

Extraordinary General Meeting of Shareholders

 

On December 15, 2025, at 10:00 A.M., China Standard Time (December 14, 2025, at 9:00 P.M., Eastern Time), Mingteng International Corporation Inc. (the “Company”) held an extraordinary general meeting of shareholders (the “Meeting”) at No. 10 Fushi Road, Luoshe Town, Huishan District, Wuxi, Jiangsu Province, China 214000. Holders of 2,658,023 Class A ordinary shares and 2,091,000 Class B ordinary shares of the Company were present in person or by proxy at the Meeting, representing approximately 95.47% of the total voting rights of all of the issued ordinary shares of the Company as of the record date of November 13, 2025, and therefore constituting a quorum of the ordinary shares outstanding and entitled to vote at the EGM as of the record date. All matters voted on at the Meeting were approved as recommended by the Board of Directors of the Company and were approved at the Meeting. The final voting results for each matter submitted to a vote of shareholders at the Meeting are as follows: 

 

        For   Against   Abstain   
Proposal One:   By an ordinary resolution, (A) to approve one or more share consolidations of the Company’s issued and unissued Class A ordinary shares of par value of US$0.00001 each (the “Class A Ordinary Shares”) and Class B ordinary shares of par value of US$0.00001 each (the “Class B Ordinary Shares”) at a ratio of not less than two (2)-for-one (1) and not more than four-thousand (4,000)-for-one (1) or the maximum consolidation ratio then permitted under applicable Nasdaq rules and requirements aggregately (the “Range”), with the exact ratio to be set at a whole number within the Range and the exact date to be determined by the Board in its sole discretion within two years after the date of passing of these resolutions (each a “Share Consolidation” and collectively, the “Share Consolidations”) provided that the aggregate ratio shall not exceed four-thousand (4,000)-for-one (1) or such lower cap as imposed by Nasdaq at the time of implementation and that no fractional share shall arise from the Share Consolidations, (B) to authorize the Company to round up any fractional shares resulting from the Share Consolidations to the nearest whole Class A Ordinary Share or and Class B Ordinary Share, and (C) to authorize the Board to, its sole and absolute discretion, implement one or more Share Consolidations, determine the exact consolidation ratio and the exact effective date of such Share Consolidation, instruct the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidations and do all other such acts and things as the Board considers necessary or desirable for the purposes of the transactions contemplated by the Share Consolidation(s).   44,431,925   46,098   0  
                   
Proposal Two:  

By a special resolution to approve, subject to and conditional upon the effectiveness of a Share Consolidation as approved under Proposal One:

 

(i)    to amend and restate the currently effective memorandum and articles of association of the Company by their deletion in their entirety and the substitution in their place with an amended and restated memorandum and articles of association (the “Third ARMA”) to reflect the Share Consolidation effected pursuant to Proposal One;

 

(ii)    to authorize the Board that, upon the determination of the final consolidation ratio by the Board within the Range approved in Proposal One, to make such amendments to the share capital clause of the then effective memorandum and articles of association of the Company, to reflect such Share Consolidation upon its relevant effective date as and when determined by the Board; and

 

(iii)   to authorize the Company’s registered office provider or other duly authorized representative to file these resolutions, the Board resolutions in relation to such Share Consolidation and the Third ARMA with the Registrar of Companies in the Cayman Islands accordingly and authorize the Board to take all further actions and execute all further documents as may be necessary or advisable to carry out the intent of these resolutions.

  43,839,781   14,612   140  
                   
Proposal Three:   By an ordinary resolution, to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal One and Two.   44,431,758   46,122   143  

 

1

 

 

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.

 

Date: December 18, 2025 Mingteng International Corporation Inc.

 

  By: /s/ Yingkai Xu
  Name: Yingkai Xu
  Title: Chief Executive Officer

 

 

2

 

FAQ

What did Mingteng International Corporation Inc. (MTEN) shareholders approve at the extraordinary general meeting?

Shareholders of Mingteng International Corporation Inc. approved one or more future share consolidations of Class A and Class B ordinary shares within a specified ratio range, related amendments to the memorandum and articles of association to reflect any consolidation, and an adjournment authority proposal in case additional time for voting on these items is needed.

What is the approved share consolidation range for Mingteng International Corporation Inc. (MTEN)?

Shareholders approved that any future share consolidation of Class A and Class B ordinary shares can be at a ratio of not less than 2-for-1 and not more than 4,000-for-1, or the maximum consolidation ratio then permitted under applicable Nasdaq rules, with the exact whole-number ratio to be set by the Board.

Who has the authority to decide the final share consolidation ratio and timing for MTEN?

The Board of Directors of Mingteng International Corporation Inc. was authorized to determine, in its sole discretion, the exact consolidation ratio within the approved range and the exact effective date of any share consolidation, to be implemented within two years of the resolution’s approval.

How will Mingteng International Corporation Inc. handle fractional shares from the consolidation?

Shareholders authorized the company to round up any fractional shares resulting from the share consolidations to the nearest whole Class A ordinary share or Class B ordinary share, so no fractional shares will remain after implementation.

What were the quorum and voting levels at the MTEN extraordinary general meeting?

Holders of 2,658,023 Class A ordinary shares and 2,091,000 Class B ordinary shares were present in person or by proxy, representing about 95.47% of total voting rights as of the November 13, 2025 record date. Proposal One received 44,431,925 votes for and 46,098 against, Proposal Two received 43,839,781 for and 14,612 against, and Proposal Three received 44,431,758 for and 46,122 against.

What changes to the company’s governing documents did MTEN shareholders approve?

Subject to effectiveness of a share consolidation, shareholders approved replacing the existing memorandum and articles of association with an amended and restated memorandum and articles of association (the Third ARMA) to reflect the consolidation, and authorized necessary amendments to the share capital clause and filings with the Registrar of Companies in the Cayman Islands.

Mingteng International

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