Hong Yuan Holding Group (HGYN) appoints new CFO and independent board member

Rhea-AI Filing Summary

Hong Yuan Holding Group reported leadership changes in its finance function and board. On October 9, 2025, Li Xudong resigned as Chief Financial Officer, and the board appointed Yanli Ma as the new CFO the same day. She brings over 25 years of financial management experience in petrochemical, catering management, and technology development companies. On December 1, 2025, the board also appointed Quanlin Dang as an independent director. He has more than 30 years of petroleum geology and oilfield project management experience, including work at Sinopec Henan Oilfield.

Insights

Corporate governance and disclosure analyst

Hong Yuan refreshes CFO role and adds an independent director with industry experience.

The company disclosed that its prior Chief Financial Officer, Li Xudong, resigned from the CFO role on October 9, 2025, and that the board appointed Yanli Ma as the new CFO on the same day. This maintains continuity in the finance function while shifting day-to-day leadership to an executive with more than 25 years of financial management experience across several industries.

The board also appointed Quanlin Dang as an independent director on December 1, 2025, adding petroleum geology and oilfield project management expertise from his 30-year career, including work with Sinopec Henan Oilfield. The disclosure focuses on the backgrounds of the new appointees and does not describe changes to strategy or financial targets, so the direct impact on the company’s financial outlook remains indirect and will depend on how these leaders influence future decisions.

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.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report: January 7, 2026

(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. ☐

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 8, 2026		By:	/s/ Li Xudong
Date			Li Xudong
			Chief Executive Officer
			(Principal Executive Officer)