0001213900-24-015349.txt : 20240220 0001213900-24-015349.hdr.sgml : 20240220 20240220163003 ACCESSION NUMBER: 0001213900-24-015349 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240220 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BTC Digital Ltd. CENTRAL INDEX KEY: 0001796514 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39258 FILM NUMBER: 24653913 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, TOWER A, 2 SHENYUN ROAD WEST STREET 2: NANSHAN DISTRICT, GUANGDONG PROVINCE CITY: SHENZHEN STATE: F4 ZIP: 518000 BUSINESS PHONE: 0118675582945250 MAIL ADDRESS: STREET 1: 3RD FLOOR, TOWER A, 2 SHENYUN ROAD WEST STREET 2: NANSHAN DISTRICT, GUANGDONG PROVINCE CITY: SHENZHEN STATE: F4 ZIP: 518000 FORMER COMPANY: FORMER CONFORMED NAME: DTC Digital Ltd. DATE OF NAME CHANGE: 20230816 FORMER COMPANY: FORMER CONFORMED NAME: Meten Holding Group Ltd. DATE OF NAME CHANGE: 20210901 FORMER COMPANY: FORMER CONFORMED NAME: Meten EdtechX Education Group Ltd. DATE OF NAME CHANGE: 20191211 6-K 1 ea0200323-6k_btcdigital.htm REPORT OF FOREIGN PRIVATE ISSUER
 

 

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 February 2024 

  

Commission File Number: 001- 39258

  

BTC Digital Ltd.

(Translation of registrant’s name into English) 

  

3rd Floor, Tower A

Tagen Knowledge & Innovation Center

2nd Shenyun West Road, Nanshan District

Shenzhen, Guangdong Province 518000

People’s Republic of China

(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 ☐ 

 

 

 

 

 

 

Change in the Composition of the Board Committees

 

On February 19, 2024, Mr. Peng Xu and Mr. Peng Sigang resigned from their positions as members of the Nominating and Corporate Governance Committee and the Compensation Committee of the Board of Directors of BTC Digital Ltd. (the “Company”), effectively immediately.

 

On the same date, the Board of Directors of the Company appointed Mr. Jiang Yuejun and Ms. Ren Ye as members of the Nominating and Corporate Governance Committee and the Compensation Committee, effective February 19, 2024. The resignation and the appointment of the committee members were conducted to ensure that the committees have at least three members, each of whom is an independent director as defined under Nasdaq Rule 5605(a)(2).

 

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SIGNATURE

 

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.

 

  BTC Digital Ltd.
  (Registrant)
   
  By: /s/ Siguang Peng
  Name:  Siguang Peng
  Title: Chief Executive Officer

  

Date: February 20, 2024

 

 

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