Business Context and Reporting Period
This Form 6-K filing by Xiao-I Corporation covers the month of January 2026, with a filing date of January 13, 2026. The report details significant changes to the Company's Board of Directors, specifically the resignation of one director and the appointment of a new independent director, effective January 1, 2026.
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 statements or operational metrics.
Material Changes
- Departure of Director: Mr. Jun Xu resigned from the Board of Directors and all associated committees (Audit, Compensation, Nominating and Corporate Governance) on December 30, 2025. The resignation was not due to any disagreement with the Company.
- Appointment of Director: Mr. Binbin Zhang was appointed as an independent director and member of the same committees on December 30, 2025, effective January 1, 2026.
- Compensation: Mr. Zhang will receive annual compensation of RMB 300,000, payable in equal monthly installments.
Outlook, Risks, and Agreements
The Company entered into a Director Agreement and an Indemnification Agreement with Mr. Zhang. The Director Agreement is not an employment contract and does not guarantee continued employment. The Indemnification Agreement provides protection against liabilities and expenses incurred in his capacity as a director, including expense advances subject to customary conditions. The Board has determined Mr. Zhang is independent under Nasdaq Listing Rules and SEC regulations. No material interests, family relationships, or undisclosed arrangements were identified for Mr. Zhang.
Key Facts for Investor Verification
- Verify the effective date of the Board composition change (January 1, 2026).
- Confirm the annual compensation amount for the new director (RMB 300,000).
- Review the full text of Exhibits 10.1 (Director Agreement) and 10.2 (Indemnification Agreement) for specific terms.
- Note that this filing contains no financial performance data for the period.