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Aurelion Inc. (AURE) reshapes board committees after director exits on Dec. 11, 2025

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Aurelion Inc. reported changes to its board of directors and key committees. On December 11, 2025, directors Adam (Xin) He and Junlin Bai resigned from the board for personal reasons, and the company stated that their resignations did not involve any disagreement over operations, policies, or practices.

On the same date, the audit committee was reconstituted, with Jackie You and H. David Sherman appointed as members and Jackie You serving as chair. The nominating and corporate governance committee was also reconstituted, with Herman Yu and Jackie You appointed as members and Herman Yu serving as chair.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2025

 

Commission File Number: 001-41734

 

Aurelion Inc.

 

Office Unit 6620B, 66/F, The Center

99 Queen’s Road Central

Central, Hong Kong

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒      Form 40-F 

 

 

 

 

 

 

Changes in Board and Committees

 

On December 11, 2025, each of Adam (Xin) He and Junlin Bai resigned from the board of directors (the “Board”) of Aurelion, Inc. (the “Company”). Such resignation was due to personal reasons and did not involve any disagreement with the Company on any matter related to its operations, policies, or practices. The Company is grateful for the services that Mr. He and Mr. Bai provided to the Board and its committees.

 

In addition, on December 11, 2025, the audit committee of the Board (the “Compensation Committee”) was reconstituted where Jackie You and H. David Sherman were appointed as members of the Audit Committee, with Jackie You as the chair of the Audit Committee. Also, on the same date, the nominating and corporate governance committee of the Board (the “Nominating Committee”) was reconstituted where Herman Yu and Jackie You were appointed as members of the Nominating Committee, with Herman Yu as the chair of the Nominating Committee.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Aurelion Inc.
     
Date: December 11, 2025 By: /s/ Bjorn Schmidtke
  Name:  Bjorn Schmidtke
  Title: Chief Executive Officer

 

 

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FAQ

What board changes did Aurelion Inc. (AURE) disclose in this report?

Aurelion Inc. disclosed that on December 11, 2025, Adam (Xin) He and Junlin Bai resigned from the board of directors for personal reasons, and the company reconstituted its audit and nominating committees with new memberships and chairs.

Why did Adam (Xin) He and Junlin Bai resign from Aurelion Inc.'s (AURE) board?

The company stated that both Adam (Xin) He and Junlin Bai resigned from the board on December 11, 2025 for personal reasons, and that their resignations did not involve any disagreement with Aurelion Inc. regarding its operations, policies, or practices.

Who now serves on Aurelion Inc.'s (AURE) audit committee and who is the chair?

Following the December 11, 2025 changes, the audit committee consists of Jackie You and H. David Sherman, with Jackie You serving as the chair of the audit committee.

How was the nominating and corporate governance committee of Aurelion Inc. (AURE) reconstituted?

On December 11, 2025, Aurelion Inc. reconstituted its nominating and corporate governance committee by appointing Herman Yu and Jackie You as members, with Herman Yu serving as the committee chair.

Did Aurelion Inc. (AURE) report any disagreements related to the director resignations?

No. Aurelion Inc. stated that the resignations of Adam (Xin) He and Junlin Bai were due to personal reasons and did not involve any disagreement with the company on matters related to its operations, policies, or practices.

Who signed this Aurelion Inc. (AURE) report and in what capacity?

The report was signed on December 11, 2025 by Bjorn Schmidtke, who is identified as the Chief Executive Officer of Aurelion Inc.

Aurelion Inc

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