WCT

Business Context and Reporting Period

This Form 6-K filing by Wellchange Holdings Company Limited covers the month of June 2026, with the report dated June 16, 2026. The filing primarily addresses significant changes to the composition of the Board of Directors and its committees.

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 contains no financial performance data.

Material Changes

• Director Removals: On June 9, 2026, the Board resolved to remove Mr. Wang Yiyun and Mr. Liu Jun as directors, effective immediately.
• Committee Roles: Prior to removal, Mr. Wang Yiyun chaired the Compensation Committee and served on the Audit and Nominating committees. Mr. Liu Jun served on the Audit, Compensation, and Nominating committees.
• New Appointments: Effective June 10, 2026, Mr. Lau Yun Chau and Mr. Lau Chun were appointed as independent directors.
• Board Composition: The Board now consists of six directors: Mr. Shek Kin Pong (Chairman and CEO), Mr. Tang Chi Hin (Executive Director), Mr. Shi Zhu, Ms. Chung Hiu Tung, Mr. Lau Yun Chau, and Mr. Lau Chun. The Board maintains a majority of independent directors.
• Committee Reconstitution:
  • Audit Committee: Ms. Chung Hiu Tung (Chair), Mr. Lau Yun Chau, Mr. Lau Chun.
  • Compensation Committee: Mr. Lau Chun (Chair), Ms. Chung Hiu Tung, Mr. Lau Yun Chau.
  • Nominating and Corporate Governance Committee: Mr. Lau Yun Chau (Chair), Ms. Chung Hiu Tung, Mr. Lau Chun.

Guidance, Outlook, and Risks

The filing text does not provide guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. The document is limited to the announcement of personnel changes.

Key Facts for Investor Verification

• Verify the reasons for the removal of Mr. Wang Yiyun and Mr. Liu Jun, as the filing does not disclose the cause.
• Confirm the qualifications and independence status of the newly appointed directors, Mr. Lau Yun Chau and Mr. Lau Chun.
• Monitor future filings for any financial impact or strategic shifts resulting from the Board restructuring.
• Check if the removal of directors triggers any contractual obligations or regulatory reviews not detailed in this summary.