Business Context and Reporting Period
This Form 6-K filing by Visionsys AI Inc, a Cayman Islands company, covers the month of February 2026. The report details significant changes to the Company's Board of Directors, specifically the resignation of an independent director and the immediate 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 matters and does not contain financial performance data.
Material Changes
- Departure of Independent Director: Mr. Rojitkumar Singh Sorokhaibam resigned effective February 9, 2026, from his roles as independent director, member of the Audit and Compensation Committees, and Chairman of the Nominating Committee. The resignation was not due to any disagreement with the Company.
- Appointment of New Independent Director: Ms. Zunfeng Tang was appointed as an independent director effective February 10, 2026. She will serve on the Audit and Compensation Committees and as Chairman of the Nominating Committee.
- Compensation: Ms. Tang will receive an annual base salary of $5,000 in cash.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding business operations. No specific risks or contingencies were disclosed in this document, other than the standard disclosure that the new director has no family relationships with existing officers and no reportable transactions in the past two years.
Key Facts for Investor Verification
- Verify the independence status of Ms. Zunfeng Tang under NASDAQ Capital Market rules.
- Confirm the terms of the Offer Letter filed as Exhibit 99.1 regarding Ms. Tang's compensation and duties.
- Monitor future filings for the impact of the board composition change on the Audit and Compensation Committees.