Wing Yip Food AGM backs 4-for-1 share consolidation

Wing Yip Food Holdings Group Limited reported the results of its 11th annual general meeting.

Rhea-AI Filing Summary

Wing Yip Food Holdings Group Limited reported the results of its 11th annual general meeting. Shareholders representing 26,864,135 shares, or 53.4% of the 50,330,928 voting shares outstanding, were present in person or by proxy.

They approved the Company’s financial statements for the fiscal year January 1, 2025 to December 31, 2025, amendments to the Articles of Association of both the Company and a key subsidiary, and the re-election of one internal director and two independent directors. Members and the Chairman of the supervisory committee were also re-appointed.

Shareholders approved a consolidation of the Company’s shares at a ratio of four existing shares to one consolidated share, delegated authority to the board to issue new shares and bonds, set a cap of RMB10 million on directors’ remuneration, approved audited financial statements not previously notified to shareholders, and re-appointed audit firms in the U.S., Hong Kong and Korea.

Key Figures

Voting shares represented: 26,864,135 shares Voting shares outstanding: 50,330,928 shares Participation rate: 53.4% +4 more

7 metrics

Voting shares represented 26,864,135 shares Shares present or by proxy at 11th AGM

Voting shares outstanding 50,330,928 shares Total voting shares outstanding at AGM reference

Participation rate 53.4% Portion of voting shares represented at AGM

Share consolidation ratio 4 existing shares : 1 consolidated share Special resolution on capital structure

Directors’ remuneration cap RMB10 million Maximum aggregate remuneration approved for directors

Votes for financial statements 24,280,479 shares For votes on approval of 2025 financial statements

Votes for share consolidation 23,615,083 shares For votes on 4-for-1 share consolidation resolution

Key Terms

Articles of Association, internal director, independent director, supervisory committee, +1 more

5 terms

Articles of Association regulatory

"Amendments to the Articles of Association of the Company (Special Resolution)"

A company's articles of association are its written rulebook that sets how the business is run, how decisions are made, and what rights owners and directors have—covering voting, meetings, appointment and removal of directors, share classes and dividend policies. For investors, these rules matter because they determine how easily control can change, what protections minority owners have, and how corporate actions (like issuing new shares or changing leadership) are approved, much like a home’s bylaws shaping what residents can and cannot do.

internal director financial

"The re-election of Ms. Tingfeng Wang as an internal director of the Company"

independent director financial

"The re-election of Mr. Yang Chen as an independent director of the Company"

An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.

supervisory committee financial

"The appointment of members of the supervisory committee of the Company"

share consolidation financial

"The consolidation of the Company’s shares at a ratio of four existing shares to one consolidated share"

Share consolidation is a process where a company reduces the total number of its shares by combining multiple existing shares into a smaller number of higher-value shares. This can make each share more expensive and potentially improve the company’s image. For investors, it often means their ownership remains the same, but the value of each share increases, which can influence how the stock is perceived and traded.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Wing Yip Food (WYHG) shareholders approve at the 11th AGM?

Wing Yip Food shareholders approved key governance and financial resolutions at the 11th AGM. They signed off on 2025 financial statements, amendments to Articles of Association, re-election of directors and supervisory committee members, share consolidation, board authority to issue securities, a directors’ remuneration cap, and re-appointment of auditors.

What share consolidation did Wing Yip Food (WYHG) approve?

Shareholders approved consolidating four existing shares into one consolidated share. This 4-for-1 share consolidation changes the number of shares outstanding without altering each investor’s proportional ownership, and typically results in a higher market price per share once implemented, assuming overall company value remains unchanged.

How many Wing Yip Food (WYHG) shares were represented at the 2026 AGM?

A total of 26,864,135 shares were represented at the AGM. These shares accounted for 53.4% of the Company’s 50,330,928 voting shares outstanding, meaning more than half of eligible voting power participated in person or by proxy in the annual general meeting.

Which directors and supervisors were re-elected at Wing Yip Food (WYHG)?

Shareholders re-elected Ms. Tingfeng Wang as an internal director. They also re-elected Mr. Yang Chen and Mr. Nanlong Liu as independent directors and as members of the supervisory committee, with Mr. Yang Chen additionally approved as Chairman of the supervisory committee via ordinary resolutions.

What is the approved remuneration cap for Wing Yip Food (WYHG) directors?

Shareholders approved a remuneration cap of RMB10 million for directors. This ordinary resolution sets an upper limit on aggregate director compensation, providing a defined maximum level for board pay while allowing the Company flexibility to allocate remuneration within that cap across individual directors.

Which auditors were re-appointed for Wing Yip Food (WYHG)?

Shareholders re-appointed three audit firms for different jurisdictions. Audit Alliance LLP will continue as the U.S. auditor, MCI CAP LIMITED remains the Hong Kong auditor, and Shinhan Accounting Firm was re-appointed as the Korean auditor, all through an ordinary resolution at the annual general meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 04/22/2026 - 05:20 PM EDT Learn about SEC filing dates

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 April 2026

Commission File Number: 001-42407

Wing Yip Food Holdings Group Limited

No.9, Guanxian North Rd

Huangpu Town, Zhongshan City

Guangdong, People’s Republic of China 528429

(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 ☐

Results of Wing Yip Food Holdings Group Limited’s 11th Annual General Meeting

At the 11th annual general meeting of shareholders of Wing Yip Food Holdings Group Limited, a company with limited liability incorporated in Hong Kong (the “Company”), held on April 22, 2026, at 10:00 a.m. local time, at the Small Seminar Room, Eroom Center, 22 Uisadang-daero, Yeongdeungpo-gu, Seoul, Republic of Korea, the shareholders of the Company considered and voted on the following resolutions:

	1.	Approval of the financial statements of the Company for the 11th fiscal year (January 1, 2025–December 31, 2025) (Ordinary Resolution);
	2.	Amendments to the Articles of Association:
		2-1. Amendments to the Articles of Association of the Company (Special Resolution);
		2-2. Amendments to the Articles of Association of the Company’s subsidiary, Guangdong Wing Yip Food Co., Ltd. (Special Resolution);
	3.	The appointment of an internal director:
		3-1. The re-election of Ms. Tingfeng Wang as an internal director of the Company (Ordinary Resolution);
	4.	The appointment of independent directors:
		4-1. The re-election of Mr. Yang Chen as an independent director of the Company (Ordinary Resolution);
		4-2. The re-election of Mr. Nanlong Liu as an independent director of the Company (Ordinary Resolution);
	5.	The appointment of members of the supervisory committee:
		5-1. The re-election of Mr. Yang Chen as a member of the supervisory committee of the Company (Ordinary Resolution);
		5-2. The re-election of Mr. Nanlong Liu as a member of the supervisory committee of the Company (Ordinary Resolution);
	6.	The appointment of Mr. Yang Chen as Chairman of the supervisory committee of the Company (Ordinary Resolution);
	7.	The consolidation of the Company’s shares at a ratio of four existing shares to one consolidated share (Special Resolution);
	8.	The delegation of all authorities relating to the issuance of new shares and bonds to the board of directors of the Company (Special Resolution);
	9.	The approval of the remuneration of directors of the Company, with a cap of RMB10 million (Ordinary Resolution);
	10.	The approval of audited financial statements not previously notified to shareholders (Special Resolution);
	11.	The re-appointment of Audit Alliance LLP as the Company’s U.S. auditor, MCI CAP LIMITED as the Company’s Hong Kong auditor, and Shinhan Accounting Firm as the Company’s Korean auditor (Ordinary Resolution).

A total of 26,864,135 shares, representing 53.4% of the 50,330,928 voting shares outstanding, were present in person or by proxy at the annual general meeting. The results of the votes were as follows:

Resolution No.		For				Against				Abstain
1			24,280,479				2,557,919				25,737
2-1			24,176,464				2,672,857				14,814
2-2			24,176,604				2,672,857				14,674
3-1			23,978,089				2,878,938				7,108
4-1			24,034,656				2,829,454				25
4-2			23,996,516				2,867,594				25
5-1			6,056,380				2,846,869				25
5-2			6,018,240				2,885,009				25
6			6,056,380				2,846,869				25
7			23,615,083				3,241,527				7,525
8			23,641,263				3,222,797				75
9			2,990,177	*			2,909,672	*			14,608	*
10			24,037,857				2,819,154				7,124
11			24,190,448				2,666,579				7,108

* Resolution No. 9 was not approved by the requisite majority of shareholders and was accordingly rejected.

The information contained in this Form 6-K is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing. 

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SIGNATURE

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.

	Wing Yip Food Holdings Group Limited
Date: April 22, 2026	By:	/s/ Xiantao Wang
	Name:	Xiantao Wang
	Title:	Director and Chairman of the Board

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