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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K/A
Amendment
No. 1
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date
of Report: October 9, 2025
(Date
of earliest event reported)
HONG
YUAN HOLDING GROUP
(Exact
name of registrant as specified in its charter)
| Nevada |
|
000-56252 |
|
91-2154289 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS.
Employer
Identification
No.) |
Room
2103, 21F,
No.368, Tianfu 2nd Street
Wuhou
District, Chengdu, Sichuan Province China 610094
(Address
of principal executive offices, including zip code)
+86-1938218578
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since the last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act: None
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common |
|
HGYN |
|
OTC
Markets |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by a check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Explanatory
Note
This
Amendment No. 1 on Form 8-K/A (this “Amendment”) is being filed for the purpose of amending the Current Report on Form 8-K
filed by Hong Yuan Holding Group, a Nevada corporation (the “Company”), with the Securities and Exchange Commission (the
“SEC”) on January 7, 2026 (the “Original Form 8-K”). In the Original Form 8-K, the Company disclosed the Report
Date on the facing page as January 7, 2026. This was an inadvertent error. The correct date set forth in this Amendment is October 9,
2025. Except as set forth herein, the Original Form 8-K remains unchanged.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On
October 9, 2025, Li Xudong resigned as CFO of Hong Yuan Holding Company. (the “Company”). Also, on October 9, 2025, in the
best interests of the Company, the Board appointed Yanli Ma, to be Chief Financial Officer of the Company.
Ms.
Yanli Ma has over 25 years of financial management and leadership experience across the petrochemical, catering management, and technology
development industries. From July 1999 to April 2015, Ms. Ma served as Financial Manager at Henan Oilfield Nanyang Dazheng Petrochemical
Industry Co., Ltd. From April 2015 to March 2021, she was Financial Manager and Financial Director at Zhengzhou Yuxing Catering Management
Co., Ltd. From March 2021 to September 2025, Ms. Ma served as Financial Manager at Fengcuiyuan Chang Technology Development Co., Ltd.
Also,
on December 1, 2025, in the best interests of the Company, the Board appointed Quanlin Dang as Independent Director of the Company.
Mr.
Quanlin Dang is a petroleum geology professional with over 30 years of experience in geological logging, field operations and project
management within large-scale oilfield environments. From 1999 to 2019, he worked as Project Manager with Sinopec Henen Oilfield at the
Nanyang Branch of the Geological Logging Company under the Henan Petroleum Exploration Bureau.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
| |
|
HONG
YUAN HOLDING GROUP. |
| |
|
|
|
| January
12, 2026 |
|
By:
|
/s/
Li Xudong |
| Date |
|
|
Li
Xudong |
| |
|
|
Chief
Executive Officer |
| |
|
|
(Principal
Executive Officer) |
