CEO Yuan Yixuan resigns; Chairman Shibin Wang appointed CEO, CFO Lyle Wang added to board

Chenghe Acquisition II Co.

Yuan Yixuan resigned as CEO and director on Jan 24, 2025; resignation not due to any dispute with Company.
Dr. Shibin Wang, age 47, appointed CEO effective Jan 28, 2025, while remaining Chairman of the Board.
Lyle Wang, age 26, appointed as director effective Jan 28, 2025, continuing as CFO.
No family relationships or reportable transactions between Wang or Wang and Company or subsidiaries.
No arrangements or understandings with any other person in the selection of new CEO or director.

item 5.02

Executive movements

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Departed

Yuan Yixuan

Chief Executive Officer

Chenghe Acquisition II Co.

Effective: 2025-01-24
Successor: Shibin Wang
Filed: January 30, 2025, 6:59 PM ET

On January 24, 2025, Yuan Yixuan provided notice to the board of directors (the “Board”) of Chenghe Acquisition II Co. (the “Company”) of her resignation from her positions as chief executive officer and member of the Board.

Appointed

Lyle Wang

Director

Chenghe Acquisition II Co.

Effective: 2025-01-28
Filed: January 30, 2025, 6:59 PM ET

Effective January 28, 2025, the Board, upon recommendation by the Committee, appointed Mr. Lyle Wang, age 26, as a director of the Board, in addition to his role as chief financial officer of the Company.

Appointed

Shibin Wang

Chief Executive Officer

Chenghe Acquisition II Co.

Effective: 2025-01-28
Filed: January 30, 2025, 6:59 PM ET

Effective January 28, 2025, the Board, upon recommendation by the Nominating and Corporate Governance Committee of the Board (the “Committee”), appointed Dr. Shibin Wang, age 47, as chief executive officer of the Company, in addition to his role as Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Yuan Yixuan resigned as Chief Executive Officer at Chenghe Acquisition II Co..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

On January 24, 2025, Yuan Yixuan provided notice to the board of directors (the “Board”) of Chenghe Acquisition II Co. (the “Company”) of her resignation from her positions as chief executive officer and member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lyle Wang was appointed as Director at Chenghe Acquisition II Co..

Action: appointed
Role: Director

Exact text from the filing

Effective January 28, 2025, the Board, upon recommendation by the Committee, appointed Mr. Lyle Wang, age 26, as a director of the Board, in addition to his role as chief financial officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Shibin Wang was appointed as Chief Executive Officer at Chenghe Acquisition II Co..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

Effective January 28, 2025, the Board, upon recommendation by the Nominating and Corporate Governance Committee of the Board (the “Committee”), appointed Dr. Shibin Wang, age 47, as chief executive officer of the Company, in addition to his role as Chairman of the Board.

View on SEC.gov

Source: SEC EDGAR

accession 0001213900-25-008384

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