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    SEC Form 6-K filed by Eason Technology Limited

    4/1/25 4:05:05 PM ET
    $DXF
    Finance: Consumer Services
    Finance
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    6-K 1 dxf_6k.htm FORM 6-K dxf_6k.htm

     

    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 April 2025

     

    Commission file number:001-34958

     

    EASON TECHNOLOGY LIMITED

     

    23rd Floor, Lianfa International Building

    128 Xudong Road, Wuchang District

    Wuhan City, Hubei Province 430063

    People’s Republic of China

    (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 ☐

     

     

     

     

    Appointment of Director and Officer

     

    Effective on March 14, 2025, Mr. Weidong Xu resigned from his positions with Eason Technology Limited (the “Company”), including as a member of the board of directors (the “Board”) of the Company.

     

    On March 26, 2025, the Board ratified and appointed Mr. Jun Hu, Mr. Stephen Liao and Mr. Halen Fu as independent directors of the Board of the Company and to the Board’s committees listed below. The Company extended director offer letters to each of the independent directors, which establish certain terms and conditions governing the independent directors’ services to the Company.

     

    Mr. Jun Hu is working as the president in TK Health Technology Co., Ltd., a pharmaceutical chain company, responsible for strategy and operational management from February 2024 until present. From October 2019 to January 2024, Mr. Jun He worked as a director in Stone Energy Technology Co., Ltd., responsible for business development and mergers and acquisitions business. Mr. Hu received his bachelor’s degree of economics in accounting from Hubei University in 2013.

     

    Mr. Stephan Liao is working as the vice president of the South China Region in iSoftStone Information Technology (Group) Co., Ltd., a company in the software and information technology services industry, responsible for software development and digital technology service team management, key customer service and market expansion, from April 2014 until present. Mr. Liao obtained his bachelor’s degree in computer science and technology from Jiangxi Normal University in 2008.

     

    Mr. Halen Fu is working as the vice president of Zhengda Medical Group Co., Ltd. from February 2022 until present, responsible for risk and compliance management. Mr. Fu worked as the compliance director in Dezhao Capital Management Co., Ltd. from October 2017 to January 2022, responsible for project and investment review. Mr. Fu obtained his bachelor’s degree of economics in finance from Hunan University of Finance and Economics in 1996, and his master’s degree of business administration from Wuhan University in 2005.

      

    Each of Mr. Hu, Mr. Liao and Mr. Fu does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.

     

    The foregoing description of the director offer letters is a general description only, does not purport to be complete, and is qualified in its entirety by reference to the terms of the form of director offer letters attached hereto as Exhibit 99.1, which is incorporated herein by this reference.

     

    The following table sets forth the Board’s committee composition as of the date of this report:

     

    Committee

     

    Chairperson

     

    Member

     

    Member

     

    Member

    Audit Committee

     

    Hao Xu

     

    Siyuan Xu

     

    Halen Fu

     

    Stephen Liao

    Nominating Committee

     

    Halen Fu

     

    Siyuan Xu

     

    Stephan Liao

     

    -

    Compensation Committee

     

    Stephen Liao

     

    Halen Fu

     

    Siyuan Xu

     

    -

     

    Exhibit Index

     

    Exhibit No.

     

    Description

    99.1

     

    Form of Director Offer Letter

     

     

    2

     

     

    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.

     

     

    Eason Technology Limited

     

     

     

     

     

    Date: April 1, 2025

    By:

    /s/ Longwen (Stanley) He

     

     

    Name:

    Longwen (Stanley) He

     

     

    Title:

    Chief Executive Officer

     

     

     

    3

     

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