Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
23 Oktober 2024 - 2:35PM
Edgar (US Regulatory)
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 October 2024
Commission File Number: 001-41426
Nano Labs Ltd
(Exact name of registrant as specified in its charter)
China Yuangu Hanggang Technology Building
509 Qianjiang Road, Shangcheng District,
Hangzhou, Zhejiang, 310000
People’s Republic of 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 ☐
EXPLANATORY NOTE
The document attached as exhibit 99.1 to this Form
6-K is hereby incorporated by reference into the Registrant’s Registration Statement on Form F-3 initially filed with the U.S. Securities
and Exchange Commission on August 14, 2023 (Registration No. 333-273968) and shall be a part thereof from the date on which this current
report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.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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Nano Labs Ltd |
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Date: October 23, 2024 |
By: |
/s/ Jianping Kong |
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Name: |
Jianping Kong |
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Title: |
Chairman and Chief Executive Officer |
EXHIBIT INDEX
Exhibit 99.1
Nano Labs Announces Results of Annual General
Meeting of Shareholders
HANGZHOU, China, October 23, 2024 /Globe Newswire/
-- Nano Labs Ltd (Nasdaq: NA) (“we,” the “Company” or “Nano Labs”), a leading fabless integrated circuit
design company and product solution provider in China, today announced the results of the Company’s Annual General Meeting (“AGM”)
held at 10 A.M. on October 23, 2024, Beijing time (10 P.M., October 22, 2024, U.S. Eastern time). The proposals submitted for shareholder
approval at the AGM have been approved. Specifically, the shareholders have passed the following resolutions:
| (1) | to effect a share consolidation of every ten shares with a par value of US$0.0002 each in the Company’s
issued and unissued share capital into one share with a par value of US$0.002 (the “Share Consolidation”), so that immediately
following the Share Consolidation and the share re-designation, the authorized share capital of the Company shall be US$50,000 divided
into 25,000,000 ordinary shares of par value of US$0.002 each, comprising (i) 12,141,093 Class A ordinary shares of par value of US$0.002
each, (ii) 2,858,908 Class B ordinary shares of par value of US$0.002 each, and (iii) 9,999,999 shares of a par value of US$0.002 each
of such class or classes (however designated) as the board of directors of the Company may determine in accordance with the Company’s
New M&A (as defined below). |
| (2) | to amend the Company’s memorandum and articles of association currently in effect by the adoption
of a new memorandum and articles of association to reflect the Share Consolidation (after the amendment, the “New M&A”);
and |
| (3) | to approve the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2024. |
The Share Consolidation will be effective from
5 P.M. on October 29, 2024, Eastern time.
About Nano Labs Ltd
Nano Labs Ltd is a leading fabless integrated
circuit (“IC”) design company and product solution provider in China. Nano Labs is committed to the development of high throughput
computing (“HTC”) chips, high performance computing (“HPC”) chips, distributed computing and storage solutions,
smart network interface cards (“NICs”) vision computing chips and distributed rendering. Nano Labs has built a comprehensive
flow processing unit (“FPU”) architecture which offers solution that integrates the features of both HTC and HPC. Nano Lab’s
Cuckoo series are one of the first near-memory HTC chips available in the market*. For more information, please visit the Company’s
website at: ir.nano.cn.
* According to an industry report prepared by
Frost & Sullivan.
Forward-Looking Statements
This press release contains forward-looking statements
within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements include, without limitation, the Company’s plan to appeal the Staff’s
determination, which can be identified by terminology such as “may,” “will,” “expect,” “anticipate,”
“aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,”
“is/are likely to” or other similar expressions. Such statements are based upon management’s current expectations and
current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all
of which are difficult to predict and many of which are beyond the Company’s control, which may cause the Company’s actual
results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding
these and other risks, uncertainties or factors is included in the Company’s filings with the Securities and Exchange Commission.
The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or
otherwise, except as required under law.
For investor inquiries, please contact:
Nano Labs Ltd
ir@nano.cn
Ascent Investor Relations LLC
Tina Xiao
Phone: +1-646-932-7242
Email: investors@ascent-ir.com
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