Jinxin Technology Holding Company filed a Form 6-K on October 27, 2026, disclosing the resignation of independent director Liwei Zhang and the appointment of Yu Yang as his replacement, effective the same date.

Key Highlights

  • Resignation: Mr. Liwei Zhang resigned as independent director effective October 27, 2026, citing personal reasons, and ceased all board committee roles upon resignation.
  • New appointment: Mr. Yu Yang was appointed as independent director effective October 27, 2026, on the recommendation of the corporate governance and nominating committee.
  • Committee roles for Yang: Mr. Yang was appointed to the audit committee, the compensation committee, and the corporate governance and nominating committee, and chairs the compensation committee.
  • Board composition: Following the changes, the board consists of four directors: one executive director (Jin Xu) and three independent directors (Anran You, Zhenyu Zhao, and Yu Yang).
  • Independence determination: The board determined that Mr. Yu Yang satisfies the independence requirements of Rule 5605(a)(2) of the Nasdaq Listing Rules and Rule 10A-3 under the Securities Exchange Act of 1934.
  • Yang's background: Mr. Yang has over 20 years of experience in digital platform development and has served as information technology director of Shanghai Telecom Technology Development Co., Ltd. since October 2015.

Board Restructuring at Jinxin Technology Following Zhang Departure

According to the filing, Mr. Liwei Zhang's resignation from the board of Jinxin Technology Holding Company took effect on October 27, 2026. The company disclosed that his departure was not the result of any disagreements with the company on any matter related to its operations, policies, or practices. 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.

The filing states that Mr. Yu Yang was appointed as an independent director on the same date, October 27, 2026. According to the disclosure, Mr. Yang holds a bachelor's degree in communication engineering and is a certified Project Management Professional (PMP) by the Project Management Institute. The company described his experience as spanning digital platform development, technical team management, and large-scale project governance, with in-depth knowledge of internal control compliance and project risk management.

After these changes, the filing reports the audit committee is chaired by Mr. Anran You, the compensation committee is chaired by Mr. Yu Yang, and the corporate governance and nominating committee is chaired by Mr. Zhenyu Zhao. The company noted this Form 6-K is incorporated by reference into its Form F-3 registration statement (File No. 333-292449). The filing was signed by Jin Xu, Chairman of the Board of Directors and Chief Executive Officer. The company's shares are listed on NASDAQ:NKGN - correction: the filing identifies the company as Jinxin Technology Holding Company with Commission File Number 001-42287, and references Nasdaq Listing Rules, though no ticker symbol is explicitly printed on the filing's cover page registered-securities table.

What Was Disclosed

Jinxin Technology Holding Company disclosed the October 27, 2026 resignation of independent director Liwei Zhang for personal reasons and the concurrent appointment of Yu Yang as independent director, along with the resulting composition of the board and its three committees.