Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
18 Juni 2024 - 1:30PM
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 June 2024
Commission file number: 001-41598
LAKESHORE BIOPHARMA CO., LTD
(Exact name of registrant as specified in its charter)
Building No. 2, 38 Yongda Road
Daxing Biomedical Industry Park
Daxing District, Beijing, PRC
Tel: 010-89202086
(Address of Principal Executive Offices)
Indicate by check mark whether the
registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒
Form 40-F ☐
Resignation of Ms. Chunyuan Wu (Brenda)
Ms. Chunyuan Wu (Brenda) has resigned from the
board of directors (the “Board”) and from her position as the chief financial officer (“CFO”) of LakeShore Biopharma
Co., Ltd (the “Company”), effective on June 14, 2024. Ms. Wu has advised the Company that her resignation was due to personal
reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.
Following her resignation, the Board appointed Ms. Rachel Yu, a director of the Company, as the interim CFO while the Company searches
for a permanent successor as CFO.
Resignation of Mr. Zengjun Xu
Mr. Zengjun Xu has resigned as a director of the
Company, effective on June 14, 2024. Mr. Xu has advised that his resignation was due to personal reasons and not a result of any disagreement
with the Company on any matter related to the operations, policies, or practices of the Company.
The Company fully appreciates Ms. Wu and Mr. Xu’s
service to the Company and the Board. Following such resignation, the Board is now comprised of six members, including: (1) Mr. Dave Chenn,
(2) Dr. Hui Shao (David), (3) Ms. Rachel Yu, (4) Mr. Adam Zhao, (5) Mr. Thomas Xue, and (6) Mr. Chunyang Shao.
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.
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LakeShore Biopharma Co., Ltd |
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By: |
/s/ Hui Shao |
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Name: |
Hui Shao |
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Title: |
Director and Co-Chief Executive Officer |
Date: June 18, 2024
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