---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-008384"
form_type: "8-K"
ticker: null
cik: "0002016420"
company_name: "Chenghe Acquisition II Co."
filed_at: "2025-01-30T23:59:59+00:00"
generated_at: "2026-05-27T05:55:40.969887+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-008384
- form_type: 8-K
- cik: 0002016420
- company_name: Chenghe Acquisition II Co.
- filed_at: 2025-01-30T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2016420/000121390025008384/0001213900-25-008384-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2016420/000121390025008384/ea0229141-8k_chenghe2.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-008384
- JSON: https://secwatch.observer/filing/0001213900-25-008384.json
- Plain text: https://secwatch.observer/filing/0001213900-25-008384.txt

## Key facts
- Executive change
  Yuan Yixuan resigned as Chief Executive Officer at Chenghe Acquisition II Co..
  - Action: resigned
  - Role: Chief Executive Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2016420/000121390025008384/0001213900-25-008384-index.htm
- Executive change
  Lyle Wang was appointed as Director at Chenghe Acquisition II Co..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2016420/000121390025008384/0001213900-25-008384-index.htm
- Executive change
  Shibin Wang was appointed as Chief Executive Officer at Chenghe Acquisition II Co..
  - Action: appointed
  - Role: Chief Executive Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2016420/000121390025008384/0001213900-25-008384-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.