--- schema_version: "secwatch.filing_event.v1" accession: "0001099910-23-000231" form_type: "8-K" ticker: "NXTT" cik: "0001784970" company_name: "Next Technology Holding Inc." filed_at: "2023-12-11T23:59:59+00:00" generated_at: "2026-06-07T14:59:40.228991+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # WeTrade Group elects four new independent directors; warns of false info online ## Summary - Biming Guo, Yuxing Ye, Ning Qin removed; Lichen Dong, Lim Kian Wee, Mahesh Thapaliya, Jianbo Sun elected as independent directors. - Lichen Dong appointed Chairman; Lim Kian Wee chairs Audit; all committees fully independent. - Shareholders ratified Assentsure PAC as auditor for FY2023 at Dec 11 annual meeting. - Company warns of unauthorized parties spreading false information; pursuing legal action; disavows @yueshang.co emails. ## SEC filing metadata - accession: 0001099910-23-000231 - form_type: 8-K - ticker: NXTT - cik: 0001784970 - company_name: Next Technology Holding Inc. - filed_at: 2023-12-11T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 5.02, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/wetg_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001099910-23-000231 - JSON: https://secwatch.observer/filing/0001099910-23-000231.json - Plain text: https://secwatch.observer/filing/0001099910-23-000231.txt ## Key facts - Executive change Jianbo Sun was appointed as Director at Next Technology Holding Inc.. - Action: appointed - Role: Director source text: Lichen Dong, Lim Kian Wee, Mahesh Thapaliya and Jianbo Sun are respectively appointed as the director of the Company, forming the new Board of Directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Lichen Dong was appointed as Chairman of the Board at Next Technology Holding Inc.. - Action: appointed - Role: Chairman of the Board source text: Mr. Lichen Dong is appointed as the Chairman of the Board. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Ning Qin departed as Director at Next Technology Holding Inc.. - Action: ceased - Role: Director source text: Biming Guo, Ning Qin, Yuxing Ye no longer serves as the director of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Mahesh Thapaliya was appointed as Director at Next Technology Holding Inc.. - Action: appointed - Role: Director source text: Lichen Dong, Lim Kian Wee, Mahesh Thapaliya and Jianbo Sun are respectively appointed as the director of the Company, forming the new Board of Directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Biming Guo departed as Director at Next Technology Holding Inc.. - Action: ceased - Role: Director source text: Biming Guo, Ning Qin, Yuxing Ye no longer serves as the director of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Lim Kian Wee was appointed as Director at Next Technology Holding Inc.. - Action: appointed - Role: Director source text: Lichen Dong, Lim Kian Wee, Mahesh Thapaliya and Jianbo Sun are respectively appointed as the director of the Company, forming the new Board of Directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Lichen Dong was appointed as Director at Next Technology Holding Inc.. - Action: appointed - Role: Director source text: Lichen Dong, Lim Kian Wee, Mahesh Thapaliya and Jianbo Sun are respectively appointed as the director of the Company, forming the new Board of Directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Executive change Yuxing Ye departed as Director at Next Technology Holding Inc.. - Action: ceased - Role: Director source text: Biming Guo, Ning Qin, Yuxing Ye no longer serves as the director of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Shareholder Votes Next Technology Holding Inc. shareholders rejected Election of seven directors at the 2023-12-11 meeting. - Proposal: director election - Outcome: failed - Meeting: 2023-12-11 source text: To elect seven (7) directors to serve as members of the Board of Directors until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified: Nominee/Candidate (1) Biming Guo (2) Yuxing Ye (3) Ning Qin (4) Lichen Dong (5) Lim Kian Wee (6) Mahesh Thapaliya (7) Jianbo Sun Total number of votes received 682,560 682,560 682,560 2,236,630 2,236,630 2,236,630 2,236,630 whether exceeds half of the total number of the outstanding shares No No No Yes Yes Yes Yes evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm - Shareholder Votes Next Technology Holding Inc. shareholders approved Ratify the appointment of Assentsure PAC as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-11 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-11 source text: To ratify the appointment of Assentsure PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Options For Against Abstain Total number of votes received 1,570,600 0 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1784970/000109991023000231/0001099910-23-000231-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.