As
filed with the Securities and Exchange Commission on December 19, 2025
Registration
No. 333-______
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
YOUXIN
TECHNOLOGY LTD
(Exact
name of Registrant as specified in its charter)
| Cayman
Islands |
|
Not
Applicable |
(State
or other jurisdiction of
incorporation or organization) |
|
(I.R.S.
Employer
Identification Number) |
| Room 1005, 1006, 1007,
No. 122 Huangpu Avenue West, |
|
|
Tianhe District, Guangzhou, Guangdong Province
People’s Republic of China |
|
510620 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Youxin
Technology Ltd 2025 Equity Incentive Plan
(Full
title of the plans)
Puglisi
& Associates
850
Library Avenue, Suite 204
Newark,
Delaware 19711
Tel:
+1 (302) 738-6680
(Name,
address and telephone number of agent for service)
Copies
to:
Anthony
W. Basch, Esq.
Kaufman
& Canoles, P.C.
Two
James Center, 14th Floor
1021
East Cary Street
Richmond,
VA 23219
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,”
“smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer |
☐ |
Accelerated
filer |
☐ |
| |
|
|
|
| Non-accelerated
filer |
☐ |
Smaller
reporting company |
☐ |
| |
|
|
|
| |
|
Emerging
growth company |
☒ |
If
an emerging growth company, indicate by 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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY
NOTE
This
Registration Statement is being filed by the Registrant in accordance with the requirements of Form S-8 under the Securities Act of 1933,
as amended (the “Securities Act”), in order to register its securities issuable pursuant to the 2025 Equity Incentive Plan
(the “2025 Plan”) adopted by the Board of Directors of the Company. The securities registered hereby consist of 400,000 Class
A ordinary shares, US$0.008 par value per share of the Registrant (“Class A Ordinary Shares”), which represents the number
of Class A Ordinary Shares that were authorized under the 2025 Plan. Pursuant to Rule 416(a) under the Securities Act of 1933, as amended
(the “Securities Act”), this Registration Statement also covers an indeterminate number of additional shares which may be
offered and issued to prevent dilution from share splits, share dividends or similar transactions as provided in the 2025 Plan. Any Class
A Ordinary Shares covered by an award granted under the 2025 Plan (or portion of an award) that terminates, expires, lapses or repurchased
for any reason will be deemed not to have been issued for purposes of determining the maximum aggregate number of Class A Ordinary Shares
that may be issued under the 2025 Plan.
Part
I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
| Item
1. |
Plan
Information* |
| Item
2. |
Registrant
Information and Employee Plan Annual Information* |
| * |
The
documents containing the information specified in “Item 1. Plan Information” and “Item 2. Registrant Information
and Employee Plan Annual Information” of Form S-8 will be sent or given to participants of the 2025 Equity Incentive Plan,
as specified by Rule 428(b)(1) under the Securities Act. Such documents are not required to be, and are not, filed with the Securities
and Exchange Commission (the “Commission”) either as part of this Registration Statement or as a prospectus or prospectus
supplement pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this Registration
Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act. |
Part
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
| Item
3. |
Incorporation
of Documents by Reference. |
The
following documents, and all documents we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), prior to the filing of a post-effective amendment to this Registration Statement
which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this Registration Statement and shall be deemed to be a part hereof from the date of the filing of
such documents:
| |
● |
Our
Annual Report on Form 20-F for the fiscal year ended September 30, 2024, filed with the SEC on January 30, 2025. |
| |
|
|
| |
● |
Our
Current Reports on Form 6-K, filed with the SEC on May
1, 2025 ; July
14, 2025 ; August
1, 2025; August
15, 2025; August
25, 2025; September
9, 2025; September
23, 2025; September
26, 2025; October
3, 2025; October
20, 2025; October
30, 2025; October
31, 2025; November
13, 2025; December
9, 2025; December
10, 2025. |
| |
|
|
| |
● |
The
description of our Class A Shares contained in our Registration Statement on Form 8-A, registering our Class A Shares under Section
12(b) under the Exchange Act, filed with the SEC on December 13, 2024. |
In
addition, this Registration Statement will incorporate by reference all other documents subsequently filed by the Registrant under Section
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this Registration Statement indicating
that all securities offered have been sold or deregistering all securities then remaining unsold. All those documents will be considered
a part of this Registration Statement from the respective dates the Registrant files them. Any statement in a document incorporated or
deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or superseded to the extent that
a statement contained in this Registration Statement or in any other later filed document that also is or is deemed to be incorporated
by reference modifies or supersedes the statement. Any statement modified or superseded will not be deemed, except as modified or superseded,
to be a part of this Registration Statement.
| Item
4. |
Description
of Securities. |
Not
applicable.
| Item
5. |
Interests
of Named Experts and Counsel. |
Not
applicable.
| Item
6. |
Indemnification
of Directors and Officers. |
Cayman
Islands law does not limit the extent to which a company’s Articles of Association may provide for indemnification of officers
and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such
as to provide indemnification against civil fraud or the consequences of committing a crime. Under the Fifth Amended and Restated
Memorandum and Articles of Association of the Registrant, the Registrant may indemnify its directors, secretary and other officers (including
an investment adviser or an administrator or liquidator) and their personal representatives against all actions, proceedings, costs,
charges, losses, damages, liabilities and expenses which they incur or sustain by reason of any act done or omitted in the course of
their duty. To be entitled to indemnification, these persons must have acted honestly and in good faith with a view to the best interest
of the Registrant, without fraud, willful neglect or default and, in the case of criminal proceedings, they must have had no reasonable
cause to believe their conduct was unlawful.
Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling
the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the SEC such indemnification
is against public policy as expressed in the Securities Act and is therefore unenforceable.
| Item
7. |
Exemption
from Registration Claimed. |
Not
applicable.
See
Exhibit Index.
| |
(a) |
The
undersigned Registrant hereby undertakes: |
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
| |
(i) |
To
include any prospectus required by section 10(a)(3) of the Securities Act; |
| |
(ii) |
To
reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
forth in this Registration Statement; and |
| |
(iii) |
To
include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
or any material change to such information in this Registration Statement; |
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply if the information required to be included on a post-effective
amendment by those paragraphs is contained in periodic reports filed by or furnished to the Commission by the Registrant pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act,
each filing of the Registrant’s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each
filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of
the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
EXHIBIT
INDEX
Exhibit
No. |
|
Description
of Document |
| |
|
| 4.1 |
|
Registrant’s
Specimen Certificate for Ordinary Shares (incorporated by reference to Exhibit 4.1 of our Registration Statement on Form F-1/A (File
No. 333-274404) filed with the Securities and Exchange Commission on December 19, 2023) |
| |
|
| 5.1* |
|
Opinion of Ogier regarding the validity of the Class A Ordinary Shares being registered |
| |
|
| 10.1* |
|
2025 Equity Incentive Plan |
| |
|
|
| 23.1* |
|
Consent of Marcum Asia CPAS, LLP |
| |
|
| 23.2* |
|
Consent of Ogier (included in Exhibit 5.1) |
| |
|
| 24.1* |
|
Power of attorney (included on signature page) |
| |
|
|
| 107* |
|
Filing Fee Table |
SIGNATURES
Pursuant
to the requirements of the U.S. Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, on December 19, 2025.
| |
YOUXIN
TECHNOLOGY LTD |
| |
|
| |
By: |
/s/
Shaozhang Lin |
| |
Name: |
Shaozhang
Lin |
| |
Title: |
Chief
Executive Officer |
| |
|
(Principal
Executive Officer) |
| |
|
| |
By: |
/s/
Xirui Guo |
| |
Name: |
Xirui
Guo |
| |
Title: |
Chief
Financial Officer |
| |
|
(Principal
Accounting and Financial Officer) |
POWER
OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Shaozhang Lin and Xirui Guo,
and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution,
for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective
amendments) to this Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities
Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant
to the requirements of the U.S. Securities Act of 1933, as amended, this Registration Statement has been signed below by the following
persons in the indicated capacities on December 19, 2025.
| Signature |
|
Title |
|
Date |
| |
|
|
|
|
| /s/
Shaozhang Lin |
|
Chief
Executive Officer and Director |
|
December
19, 2025 |
| Shaozhang
Lin |
|
(Principal
Executive Officer) |
|
|
| |
|
|
|
|
| /s/
Xirui Guo |
|
Chief
Financial Officer and Director |
|
December
19, 2025 |
| Xirui
Guo |
|
(Principal
Accounting and Financial Officer) |
|
|
| |
|
|
|
|
| /s/
Jinhou Sun |
|
Chairman
of the Board of Director |
|
December
19, 2025 |
| Jinhou
Sun |
|
|
|
|
| |
|
|
|
|
| /s/
Qing Gao |
|
Independent
Director |
|
December
19, 2025 |
| Qing
Gao |
|
|
|
|
| |
|
|
|
|
| /s/
Richard Wee Yong Seow |
|
Independent
Director |
|
December
19, 2025 |
| Richard
Wee Yong Seow |
|
|
|
|
| |
|
|
|
|
| /s/
Edward C. Ye |
|
Director |
|
December
19, 2025 |
| Edward
C. Ye |
|
|
|
|
| |
|
|
|
|
SIGNATURE
OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant
to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Youxin Technology Ltd., has
signed this registration statement or amendment thereto in Newark, Delaware on December 19, 2025.
| |
Puglisi
& Associates |
| |
|
| |
By: |
/s/
Donald J. Puglisi |
| |
Name: |
Donald
J. Puglisi |
| |
Title: |
Managing
Director |