6-K - Wellchange Holdings Company Limited | StockGist

AI Analysis

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Wellchange Holdings Company Limited appointed Mr. Jun Liu and Ms. Yiyun Wang as independent directors effective February 25, 2026, each receiving US$20,000 annual compensation, and accepted resignations of independent directors Mr. Lau Yun Chau and Mr. Chu Chi Hong effective February 26, 2026. These changes were made pursuant to Item 404(a) of Regulation S-K and Nasdaq independence standards.

Key Takeaways

1Board appointed Mr. Jun Liu as independent director on February 25, 2026

2Board appointed Ms. Yiyun Wang as independent director, compensation committee chairman, and member of nominating and audit committees on February 25, 2026

3Mr. Liu and Ms. Wang each receive US$20,000 annual compensation

4Mr. Lau Yun Chau resigned as independent director effective February 26, 2026

5Mr. Chu Chi Hong resigned as independent director effective February 26, 2026

6Director offer letters filed as Exhibits 10.1 and 10.2

Current Report Details

Event Type

6-K

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Other Event

Executive & Director Changes

Mr. Jun Liu

Independent Director

Appointed

Effective: 2026-02-25

Ms. Yiyun Wang

Independent Director, Chairman of Compensation Committee, Member of Nominating and Audit Committees

Appointed

Effective: 2026-02-25

Mr. Lau Yun Chau

Independent Director

Resigned

Effective: 2026-02-26

Mr. Chu Chi Hong

Independent Director

Resigned

Effective: 2026-02-26

Exhibits (3)

10.1

DIRECTOR OFFER LETTER BETWEEN THE COMPANY AND MR. JUN LIU

10.2

DIRECTOR OFFER LETTER BETWEEN THE COMPANY AND MS. YIYUN WANG

6-K

REPORT OF FOREIGN PRIVATE ISSUER