WYHG 6-K
Wing Yip Food Holdings Group Ltd (WYHG)
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 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 ☐
Extraordinary General Meeting
On June 29, 2026, the Board of Directors of Wing Yip Food Holdings Group Limited (the “Company”) resolved by written resolutions to convene the 12th Extraordinary General Meeting of the Company (the “EGM”). The EGM will be held on Monday, August 10, 2026, at 10:00 a.m. at E-room Center, 22 Uisadang-daero, Yeongdeungpo-gu, Seoul, Korea. The record date for determining shareholders entitled to exercise voting rights at the EGM is July 14, 2026, pursuant to Article 128 of the Articles of Association of the Company (the “Articles of Association”).
The following matters will be considered at the EGM:
Resolution No. 1 — Authorization to the Board of Directors to Issue New Shares, Bonds and Other Securities
The Company proposes that, pursuant to Article 8(b) of the Articles of Association and the circumstances specified therein (including the applicable allottees, where relevant), full authority to issue and allot new shares, bonds and other securities be delegated to the Board of Directors.
Resolution No. 2 — Approval of the Proposed Private Placement of New Shares
The Board of Directors proposes to issue an aggregate of 14,000,000 new ordinary shares (the “New Shares”) by way of private placement to the following subscribers on the following terms:
| Subscriber | Number of Shares | Amount (KRW) | Amount (HKD) | |||||||||
| WANG TINGFENG | 7,000,000 | 11,200,000,000 | 56,823,947.23 | |||||||||
| WONG SIO CHAN | 3,500,000 | 5,600,000,000 | 28,411,973.62 | |||||||||
| RUI XING INTERNATIONAL HOLDINGS LIMITED | 3,500,000 | 5,600,000,000 | 28,411,973.62 | |||||||||
| Total | 14,000,000 | 22,400,000,000 | 113,647,894.47 | |||||||||
The New Shares will be issued at a price of KRW1,600 per share for a total issue size of KRW 22,400,000,000 (HKD 113,647,894.47). Payment is due on August 10, 2026, with the New Shares expected to be issued on September 9, 2026, subject to the approval by the Company’s shareholders and the progress of Hong Kong registration and other regulatory filing procedures. The New Shares will be delivered through the Securities Agency Department of the Korea Securities Depository (KSD) and will be subject to a lock-up period of one (1) year.
The intended use of proceeds is as follows:
| Purpose | Description | 2026 | 2027 | After 2027 | Total | |||||
| Working Capital | Procurement Costs | 3,584 million KRW | 3,584 million KRW | 1,792 million KRW | 8,960 million KRW | |||||
| Working Capital | Marketing Expenses | 3,584 million KRW | 3,584 million KRW | 1,792 million KRW | 8,960 million KRW | |||||
| Working Capital | Research & Development | 1,792 million KRW | 1,792 million KRW | 896 million KRW | 4,480 million KRW | |||||
| Total | 8,960 million KRW | 8,960 million KRW | 4,480 million KRW | 22,400 million KRW |
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.
| Wing Yip Food Holdings Group Limited | ||
| Date: June 29, 2026 | By: | /s/ Xiantao Wang |
| Name: | Xiantao Wang | |
| Title: | Director and Chairman of the Board | |
2