Hong Yuan Holding updates CFO and director roles

Hong Yuan Holding Group filed an amended current report to correct the report date to October 9, 2025, clarifying an earlier administrative error.

Rhea-AI Filing Summary

Hong Yuan Holding Group filed an amended current report to correct the report date to October 9, 2025, clarifying an earlier administrative error.

The filing notes that on October 9, 2025, Li Xudong resigned as Chief Financial Officer and the board appointed Yanli Ma as the new CFO. Ms. Ma brings over 25 years of financial management experience across petrochemical, catering management, and technology development companies in China.

The board also appointed Quanlin Dang as an independent director effective December 1, 2025. Mr. Dang has more than 30 years of petroleum geology and project management experience, primarily with Sinopec Henan Oilfield. The amendment does not change the substance of the original report other than the corrected date.

Insights

Corporate governance and disclosure analyst

Administrative date fix and leadership changes, overall neutral impact.

The company corrects the report date to October 9, 2025, describing the change as an inadvertent error while leaving the rest of the prior disclosure unchanged. This suggests the amendment is largely administrative in nature, aimed at aligning the record with the actual timing of events.

The substantive information centers on management and board changes. On October 9, 2025, Li Xudong resigned as CFO and the board appointed Yanli Ma, who has over 25 years of financial leadership experience across several Chinese companies in petrochemical, catering, and technology development. Additionally, effective December 1, 2025, the board added independent director Quanlin Dang, a petroleum geology professional with more than 30 years of industry experience.

These moves update the finance function and board composition with experienced professionals, but the filing does not provide reasons for the CFO change or specific strategic implications. From an investment perspective, this points to routine governance evolution rather than a clearly positive or negative inflection, keeping the overall assessment neutral based on the disclosed facts.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

FAQ

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

What is the main purpose of Hong Yuan Holding Group (HGYN)'s Form 8-K/A amendment?

The amendment corrects the report date to October 9, 2025, which was incorrectly shown as January 7, 2026 in the original filing, while leaving the rest of the disclosure unchanged.

Which executive changes did Hong Yuan Holding Group (HGYN) disclose in this filing?

On October 9, 2025, Li Xudong resigned as Chief Financial Officer and the board appointed Yanli Ma as the new CFO of the company.

Who is the new CFO of Hong Yuan Holding Group (HGYN) and what is her background?

Yanli Ma is the new CFO. She has over 25 years of financial management and leadership experience, including roles at Henan Oilfield Nanyang Dazheng Petrochemical Industry Co., Ltd., Zhengzhou Yuxing Catering Management Co., Ltd., and Fengcuiyuan Chang Technology Development Co., Ltd.

Did Hong Yuan Holding Group (HGYN) add any new independent directors?

Yes. Effective December 1, 2025, the board appointed Quanlin Dang as an independent director. He has over 30 years of petroleum geology and project management experience, largely with Sinopec Henan Oilfield.

Does the 8-K/A for Hong Yuan Holding Group (HGYN) change any financial information?

No financial data is revised. The amendment primarily corrects the report date and restates management and board changes, with the original filing otherwise remaining unchanged.

What positions does Li Xudong currently hold at Hong Yuan Holding Group (HGYN)?

Although he resigned as CFO, Li Xudong signed the report as Chief Executive Officer and principal executive officer of Hong Yuan Holding Group.

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

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Accepted by SEC EDGAR 01/13/2026 - 11:23 AM Learn about SEC filing dates

true 0001324759 0001324759 2025-10-09 2025-10-09 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

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 2^nd 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)