Business Context and Reporting Period
This Form 6-K filing covers the results of the Annual Meeting of shareholders for Mercurity Fintech Holding Inc. (now Chaince Digital Holdings Inc.), held on September 15, 2025. The filing reports on corporate governance actions, including director elections, auditor ratification, a corporate name change, and the approval of an equity incentive plan.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a report of shareholder voting results and does not contain financial performance data.
Material Changes and Corporate Actions
- Corporate Name Change: Shareholders approved a special resolution to change the company name from Mercurity Fintech Holding Inc. to Chaince Digital Holdings Inc.
- Board Composition: Six directors were elected to the Board: Dr. Alan Curtis, Mr. Peter Nobel, Mr. Hui Cheng, Mr. Shi Qiu, Mr. Wilfred Daye, and Ms. Qian Sun.
- Auditor Ratification: Onestop Assurance PAC was ratified as the independent registered public accountant for the fiscal year ending December 31, 2025.
- Equity Plan: The MFH 2025 Equity Incentive Plan was approved by shareholders.
Voting Results and Shareholder Participation
Shareholders representing 38,032,878 ordinary shares (approximately 55.06% of the 69,077,039 outstanding shares) were present, meeting the quorum requirement.
| Proposal | Votes For | Votes Against | Votes Abstained |
|---|---|---|---|
| Election of Directors (Aggregate) | Varies by nominee | Varies by nominee | Varies by nominee |
| Ratification of Auditor | 38,026,218 | 6,117 | 543 |
| Name Change to Chaince Digital Holdings Inc. | 38,029,682 | 2,653 | 543 |
| MFH 2025 Equity Incentive Plan | 36,823,006 | 1,207,596 | 2,276 |
Note: Director election results showed varying levels of support, with Mr. Wilfred Daye receiving the highest number of "Against" votes (788,146) among the nominees.
Outlook, Risks, and Management Commentary
The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, or contingencies. The document is limited to the procedural outcomes of the shareholder meeting.
Key Facts for Investor Verification
- Verify the effective date of the name change from Mercurity Fintech Holding Inc. to Chaince Digital Holdings Inc.
- Review the specific terms and share reserve of the newly approved MFH 2025 Equity Incentive Plan.
- Confirm the tenure and specific roles of the newly elected board members.
- Check subsequent filings for the first financial report under the new corporate name.