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 August 2025
Commission File Number: 001-41927
SU Group Holdings Limited
(Exact name of registrant
as specified in its charter)
7th Floor,
The Rays
No. 71 Hung To Road, Kwun Tong
Kowloon, Hong Kong
(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 ☐
Extraordinary General Meeting of Shareholders
– Voting Results
The extraordinary general meeting of shareholders
of SU Group Holdings Limited, a Cayman Islands exempted company (the “Company”), was held on July 31, 2025 at 10:00 pm Eastern
Time and August 1, 2025 at 10:00 am Hong Kong time.
A brief description and the final vote results
for the proposals follow.
| (1) | Resolution 1: Share Consolidation |
To approve, as an ordinary resolution, a share
consolidation, of the Company’s ordinary shares at a ratio of one-for-ten such that every ten ordinary shares of the Company
shall be combined into one ordinary share of the Company (the “Share Consolidation”).
Resolution | |
Total
Number of
Shares
Represented
by Votes
For and
Against | | |
For | | |
Against | |
| |
| | |
Number of Shares | | |
% | | |
Number of Shares | | |
% | |
To approve the Share Consolidation on the Company’s ordinary shares | |
| 9,772,842 | | |
| 9,570,800 | | |
| 97.9 | | |
| 202,042 | | |
| 2.1 | |
As a result, resolution 1 was passed as an ordinary
resolution.
| (2) | Share Capital Increase |
To approve, as an ordinary resolution and immediately
following the Share Consolidation, an increase of authorized share capital from HK$7,500,000 divided into 75,000,000 shares of a
nominal or par value of HK$0.10 each (the “Consolidated Shares”) to HK$75,000,000 divided into 750,000,000 Consolidated
Shares (the “Share Capital Increase”);
Resolution | |
Total
Number of
Shares
Represented
by Votes
For and
Against | | |
For | | |
Against | |
| |
| | |
Number of Shares | | |
% | | |
Number of Shares | | |
% | |
To approve the increase of the Company’s authorized shares | |
| 9,772,885 | | |
| 9,622,040 | | |
| 98.5 | | |
| 150,845 | | |
| 1.5 | |
As a result, resolution 2 was passed as an ordinary
resolution.
| (3) | Share Capital Alteration |
To approve, as a special resolution and immediately following the Share
Capital Increase, an alteration to the share capital of the Company, by:
(i) re-designating the authorized
share capital of the Company from HK$75,000,000 divided into 750,000,000 Consolidated Shares, to (a) 749,098,320 Class A ordinary
shares, par value HK$0.10 each (the “Class A Ordinary Shares”) and 901,680 Class B ordinary shares, par value
HK$0.10 each (the “Class B Ordinary Shares”), in each case having the respective rights and privileges and being
subject to the M&A Amendments (as defined in sub-paragraph (iii) below) (the “Authorized Share Capital Change”);
(ii) re-designating the issued and outstanding
Consolidated Shares held by the shareholders of the Company as follows:
(a) 842,280 Consolidated Shares
held by Exceptional Engineering Limited be re-designated as 842,280 Class B Ordinary Shares and 59,400 Consolidated Shares held
by DC & Partners Incorporation Limited be re-designated as 59,400 Class B Ordinary Shares; and
(b) each Consolidated Share which
was registered in the name of a shareholder (excluding the Consolidated Shares re-designated as Class B Ordinary Shares pursuant
to the foregoing paragraph (a)), be re-designated as a Class A Ordinary Share registered in the name of the relevant shareholder,
(the “Issued Share Capital Change”, together
with the Authorized Share Capital Change, are referred to as the “Re-designation of Share Capital”);
(iii) amending the memorandum and articles of association
of the Company in the manner set out in the Exhibit attached hereto (the “M&A Amendments”,
together with the Re-designation of Share Capital are referred to as the “Share Capital Alteration”).
Resolution | |
Total
Number of
Shares
Represented
by Votes
For and
Against | | |
For | | |
Against | |
| |
| | |
Number of Shares | | |
% | | |
Number of Shares | | |
% | |
To approve the Share Capital Alteration | |
| 9,772,842 | | |
| 9,567,387 | | |
| 97.9 | | |
| 205,455 | | |
| 2.1 | |
As a result, resolution 3 was passed as a special
resolution.
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.
|
SU GROUP HOLDINGS LIMITED |
|
(Registrant) |
|
|
|
Date: August 4, 2025 |
By |
/s/ Chan Ming Dave |
|
|
Chan Ming Dave |
|
|
Chief Executive Officer |