UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(a) Mr. Henry Liu resigned from his position as the chairman and a member of the board of directors (the “Board”) of Lakeside Holding Limited (the “Company”), effective March 14, 2025. His resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Liu will remain as the chief executive officer of the Company.
Mr. Shuai Li resigned from his position as a member of the Board, effective March 14, 2025. His resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
(d) The Board resolved to appoint Mr. Long (Leo) Yi, who currently serves as the Chief Financial Officer of the Company, and Mr. Lan Su, who currently serves as the Chief Operating Officer of the Company, as new directors to fill vacancies on the Board, effective March 14, 2025.
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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 hereunto duly authorized.
| Date: March 19, 2025 | ||
| Lakeside Holding Limited | ||
| By: | /s/ Henry Liu | |
| Henry Liu | ||
| Chief Executive Officer | ||
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