Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
January 25 2024 - 4:00PM
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 January 2024
Commission File Number: 001-41426
Nano Labs Ltd
(Exact name of registrant as specified in its charter)
30th Floor, Dikaiyinzuo
No. 29, East Jiefang Road,
Hangzhou, Zhejiang
People’s Republic of China
(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 ☐
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: January 25, 2024 |
Nano Labs Ltd |
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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 Extraordinary
General Meeting of Shareholders
HANGZHOU, China, Jan 25, 2024 /PRNewswire/ – Nano Labs Ltd (Nasdaq:
NA) (“we,” “the Company,” or “Nano Labs”), a leading fabless integrated circuit design company and
product solution provider in China, announced today the results of the Company’s Extraordinary General Meeting (“EGM”)
held on 10 A.M. on January 25, 2024, Beijing time (9 P.M. on January 24, 2024, U.S. Eastern time). The proposals submitted for shareholder
approval at the EGM have been approved. Specifically, the shareholders have passed resolutions:
(1) to effect a share consolidation of two shares with a par value
of US$0.0001 each in the Company’s issued and unissued share capital be and are hereby consolidated into one share with a par value
of US$0.0002 (the “Share Consolidation”), so that the authorized share capital of the Company is US$50,000 divided into 250,000,000
ordinary shares of par value of US$0.0002 each, comprising (i) 121,410,923 Class A ordinary shares of par value of US$0.0002 each, (ii)
28,589,078 Class B ordinary shares of par value of US$0.0002 each and (iii) 99,999,999 shares of a par value of US$0.0002 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 to reflect the Share Consolidation (after the amendment, the “New M&A”).
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 with a maximum bandwidth of approximately 2.27 Tbps, as well as one of the first movers
of the ASIC-based Grin mining market *. For more information, please visit the Company’s website at: https://ir.nano.cn/.
*According to an industry report prepared by Frost & Sullivan.
For investor inquiries, please contact:
Nano Labs Ltd
ir@nano.cn
Ascent Investor Relations LLC
Ms. Tina Xiao
Tel: +1-646-932-7242
Email: investors@ascent-ir.com
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