Business Context and Reporting Period
This Form 6-K filing by Youxin Technology Ltd covers the month of February 2026. The report details significant changes to the composition of the Board of Directors, specifically the resignation of two independent directors and the appointment of two new members to fill the vacancies.
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
- Resignations: On February 2, 2026, independent directors Mr. Richard Wee Yong Seow and Ms. Qing Gao resigned due to personal reasons. The company confirmed there were no disagreements between the directors and the company.
- Appointments: Effective February 3, 2026, the Board appointed Mr. Chu Kam Hung and Mr. Yisu Fan to fill the vacancies.
- Committee Assignments:
- Mr. Chu Kam Hung was appointed Chairman of the Compensation Committee and member of the Nominating and Audit Committees.
- Mr. Yisu Fan was appointed Chairman of the Audit Committee, qualifies as a financial expert under Rule 10A-3, and serves as a member of the Compensation and Nominating Committees.
Outlook, Risks, and Management Commentary
Management commentary highlights the strategic value of the new appointments. Mr. Chu Kam Hung brings nearly 15 years of experience in investment, M&A, and strategic leadership in the new energy and materials sectors. Mr. Yisu Fan offers over ten years of experience in financial management, auditing, and capital markets, including expertise in IPO processes and internal controls. The filing states there are no family relationships between the new directors and other employees or board members. No specific risks, contingencies, or unusual items were disclosed in this text.
Key Facts for Investor Verification
- Verify the effective date of the new board appointments (February 3, 2026) and the immediate impact on committee quorums.
- Confirm the professional backgrounds of Mr. Chu Kam Hung (Jolywood, Shanghai Aiko Solar) and Mr. Yisu Fan (Jiangxi Zhonglian Equipment Manufacturing) as stated.
- Review subsequent filings for any financial data, as this Form 6-K contains no financial metrics.
- Monitor for any future disclosures regarding the reasons for the resignations of Mr. Wee and Ms. Gao beyond the stated "personal reasons."