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 October
2026
Commission File Number:
001-42287
Jinxin Technology Holding Company
(Exact name of registrant as specified in its charter)
Floor 8, Building D, Shengyin Building, Shengxia Road 666
Pudong District, Shanghai 201203
People’s Republic of China
+86 21-5058-2081
(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 ☐
Change of Independent Directors and Composition
of Board Committees
Jinxin Technology Holding Company (the “Company”)
today announced that Mr. Liwei Zhang has resigned as an independent director of the Company, with effect from October 27, 2026 due to
personal reasons. Upon the effectiveness of his resignation, Mr. Zhang also ceased to serve as a member and chairman of the audit committee,
a member of the compensation committee and a member of the corporate governance and nominating committee of the board of directors of
the Company (the “Board”). The resignation of Mr. Zhang was not a result of any disagreements with the Company on any matter
related to the operations, policies, or practices of the Company.
On October 27, 2026, upon the recommendation of
the corporate governance and nominating committee of the Board, the Board appointed Mr. Yu Yang as an independent director of the Company,
effective October 27, 2026. Mr. Yang was also appointed as a member of each of the audit committee, the compensation committee and the
corporate governance and nominating committee of the Board.
Set forth below is certain biographical information
regarding the background and experience of Mr. Yang:
Mr. Yu Yang has over 20 years of experience in
digital platform development, technical team management and large-scale project governance. He has technology management experience,
with in-depth knowledge of internal control compliance and project risk management. Since October 2015, Mr. Yang has served as an information
technology director of Shanghai Telecom Technology Development Co., Ltd. Mr. Yang holds a bachelor’s degree in communication engineering
and is a certified Project Management Professional (PMP) by the Project Management Institute.
The Board has determined that Mr. Yu Yang satisfies
the “independence” requirements of Rule 5605(a)(2) of the Nasdaq Listing Rules and meets the independence standards under
Rule 10A-3 under the Securities Exchange Act of 1934, as amended.
After the changes described above and effective
from October 27, 2026,
| ● | the
Board consists of four (4) directors, including one (1) executive director, namely Mr. Jin
Xu, and three (3) independent directors, namely Mr. Anran You, Mr. Zhenyu Zhao and Mr. Yu
Yang; |
| ● | the
audit committee consists of Mr. Anran You, Mr. Yu Yang and Mr. Zhenyu Zhao, and is chaired
by Mr. Anran You; |
| ● | the
compensation committee consists of Mr. Yu Yang, Mr. Anran You and Mr. Zhenyu Zhao, and is
chaired by Mr. Yu Yang; and |
| ● | the
corporate governance and nominating committee consists of Mr. Zhenyu Zhao, Mr. Yu Yang and
Mr. Anran You, and is chaired by Mr. Zhenyu Zhao. |
Incorporation by Reference
This current report on Form 6-K is incorporated by reference into the
registration statement on Form F-3 (File No. 333-292449) of Jinxin Technology Holding Company and shall be a part thereof from the date
on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
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.
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Jinxin Technology Holding Company |
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By: |
/s/ Jin
Xu |
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Name: |
Jin Xu |
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Title: |
Chairman of the Board of
Directors and Chief Executive Officer |
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Date: October 27, 2026
