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Gamehaus names new chairs for two board committees

The committee changes do not affect the board's composition, which remains seven members: four executive directors and three independent directors.

(Neutral)

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Form Type
6-K

Rhea-AI Filing Summary

Gamehaus Holdings Inc. (GMHS) changed committee assignments effective September 28, 2026. Mr. Yimin Cai resigned from the Compensation Committee, which he chaired, and Mr. Feng Xie resigned from the Nominating and Corporate Governance Committee, which he chaired. The company stated that neither resignation involved a disagreement about its operations, policies or practices.

Independent director Mr. Yuhao Wang became chair of the Compensation Committee and joined the Nominating and Corporate Governance Committee. Independent director Prof. Yan Gong became chair of the Nominating and Corporate Governance Committee. The Audit Committee remains chaired by Prof. Lei Zhu. Each of the three committees consists of Prof. Lei Zhu, Prof. Yan Gong and Mr. Yuhao Wang.

Board members 7 members Board composition after the committee changes
Executive directors 4 directors Board composition
Independent directors 3 directors Board composition
Audit Committee 3 members Composition after September 28, 2026
Compensation Committee 3 members Composition after September 28, 2026
Nominating and Corporate Governance Committee 3 members Composition after September 28, 2026
independent director regulatory
"an independent director of the Board"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Compensation Committee technical
"chairperson of the Compensation Committee"
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.
Nominating and Corporate Governance Committee regulatory
"chairperson of the Nominating and Corporate Governance Committee"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who is the chair of GMHS's Compensation Committee?

Independent director Mr. Yuhao Wang became chair of the Compensation Committee effective September 28, 2026.

Who chairs GMHS's Nominating and Corporate Governance Committee?

Independent director Prof. Yan Gong became chair of the Nominating and Corporate Governance Committee effective September 28, 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

 

 

 

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 September 2026

 

Commission File Number: 001-42488

 

Gamehaus Holdings Inc.

(Translation of registrant’s name into English)

 

19th Floor, Shanghai Technology Investment Building

No. 1699, Zhongke Road

Pudong New District, Shanghai

The People’s Republic of China, 201203

(Address of principal executive offices)

 

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 ☐

 

 

 

 
 

 


INCORPORATION BY REFERENCE

 

This current report on Form 6-K (the “Report”) is hereby incorporated by reference in the registration statements of Gamehaus Holdings Inc. (the “Company”) on Form F-3 (File No. 333-297738), Form S-8 (File No. 333-288231) and Form S-8 (File No. 333-295516) to the extent not superseded by documents or reports subsequently filed or furnished.

 

 
 

 

Change in Board Committees Composition

 

On September 28, 2026, the board of directors (the “Board”) of the Company announces that Mr Yimin Cai, a director and the chairperson of the compensation committee (the “Compensation Committee”) of the Board, and Mr. Feng Xie, a director and the chairperson of the nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”) of the Board, have notified the Company of their resignation from the Compensation Committee and the Nominating and Corporate Governance Committee, respectively, effective as of September 28, 2026. None of resignations of Mr. Yimin Cai and Mr. Feng Xie from the Compensation Committee and the Nominating and Corporate Governance Committee involved any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

The Board has appointed (i) Mr. Yuhao Wang, an independent director of the Board and a member of the audit committee (the “Audit Committee”, together with the Compensation Committee and the Nominating and Corporate Governance Committee, “Committees”), serves as a member and the chairperson of the Compensation Committee, and a member of the Nominating and the Corporate Governance Committee, effective as of September 28, 2026, and (ii) Prof. Yan Gong, an independent director of the Board and a member of each of Committees, serves as the chairperson of the Nominating and Corporate Governance Committee of the Board, effective as of September 28, 2026.

 

The foregoing changes does not affect the composition of the Board. The Board continues to be comprised of seven members, including four executive directors and three independent directors, namely Mr. Feng Xie, Mr. Yimin Cai, Ms. Ling Yan, Mr. Xi Yan, Prof. Yan Gong, Prof. Lei Zhu, and Mr. Yuhao Wang.

 

As a result of the aforementioned change, the Audit Committee now consists of Prof. Lei Zhu, Prof. Yan Gong, and Mr. Yuhao Wang, and is chaired by Prof. Lei Zhu. The Compensation Committee consists of Mr. Yuhao Wang, Prof. Yan Gong and Prof. Lei Zhu, and is chaired by Mr. Yuhao Wang. The Nominating and Corporate Governance Committee consists of Prof. Yan Gong, Mr. Yuhao Wang and Prof. Lei Zhu, and is chaired by Prof. Yan Gong.

 

 
 

 

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.

 

  Gamehaus Holdings Inc.
     
  By: /s/ Yimin Cai
  Name: Yimin Cai
  Title: Chief Executive Officer and Director

 

Dated: September 28, 2026

 

 

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