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 July 2025

 

Commission File Number: 001-41675

 

GOLDEN HEAVEN GROUP HOLDINGS LTD.

 

No. 8 Banhouhaichuan Rd

Xiqin Town, Yanping District

Nanping City, Fujian Province, China 353001

(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

 

 

 

 

 

 

EXPLANATORY NOTE

 

The extraordinary general meeting of shareholders of Golden Heaven Group Holdings Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), will be held on August 6, 2025 (the “Meeting”). In connection with the Meeting, the Company hereby furnishes the following document:

 

Exhibits

 

Exhibit No.   Description
99.1   Notice and Proxy Statement of the Extraordinary General Meeting of Shareholders of the Company, dated July 29, 2025, to be mailed to all shareholders of the Company

 

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.

 

  Golden Heaven Group Holdings Ltd.
     
Date: July 29, 2025 By: /s/ Jin Xu
  Name:  Jin Xu
  Title: Chief Executive Officer, Director, and
Chairman of the Board of Directors

 

2

 


ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

NOTICE AND PROXY STATEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, DATED JULY 29, 2025, TO BE MAILED TO ALL SHAREHOLDERS OF THE COMPANY