Business Context and Reporting Period
This Form 6-K filing by Mingteng International Corp Inc. covers the month of August 2025, with a report date of August 26, 2025. The filing discloses material changes to the Company's Board of Directors, specifically the resignation of an independent director and the appointment of a replacement.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Resignation: Ms. Ronghua Xu resigned as an independent director and chairwoman of the Audit Committee, effective August 22, 2025.
- Appointment: Mr. Yang Xiao was appointed as an independent director, chairman of the Audit Committee, and member of the Nominating and Corporate Governance Committee and Compensation Committee, effective August 22, 2025.
- Qualifications: The Board determined Mr. Xiao is independent under Nasdaq Listing Rules and qualifies as an "audit committee financial expert" under Regulation S-K.
Outlook, Risks, and Compensation
Mr. Yang Xiao's term continues until his successor is elected and qualified, with annual re-appointment by the Board. He is entitled to compensation of $30,000 per calendar year, payable quarterly. The filing notes no family relationships with other directors and no reportable transactions in the past two years. No specific risks, contingencies, or unusual items regarding operations were disclosed in this text.
Key Facts for Investor Verification
- Verify the effective date of the Board composition change (August 22, 2025).
- Confirm Mr. Yang Xiao's professional background in accounting and audit, including his role as a partner at Hanhua Qinye Management Consulting and Bohan Furen Accounting Firm.
- Review the Director Offer Letter (Exhibit 10.1) for full terms of the $30,000 annual compensation.
- Note that this filing contains no financial results; investors should refer to the most recent Form 20-F for financial data.