Company: KPEA
Filing Date: 2025-12-11
Form Type: 8-K
Source: 0001493152-25-027183
Chunk: 0

Company: Kun Peng International Ltd.
Filing Date: 2025-12-11
Form: 8-K
Item: Item 5.02
Chunk 0
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.

Resignation
of JIA Lingya

The
Board of Directors of Kun Peng International Limited, a Nevada corporation (the “ Company”) has accepted the resignation of
JIA Lingya as an Independent Non-Executive Director of the Company.

Appointment
of HU Kun

The
Board of Directors of the Company subsequently accepted the consent from HU Kun as an Independent Non-Executive Director of the Company.
The Board of Directors further determined and confirmed that HU Kun satisfies the “independent” requirements under Rule 10A-3
of the Securities Exchange Act of 1934, as amended, and Rule 5605(a)(2) of the Nasdaq Marketplace Rules (although the Company’s
shares trade on the OTCQB);

The
Board of Directors appointed HU Kun as an Independent Non-Executive Director effective December 4, 2025 to fill the existing vacancy
on the Company’s Board of Directors.

There
are currently no family relationships between HU Kun and any of the other members of the Company’s Board of Directors, or between
HU Kun and the Company’s executive officers.

Since
the beginning of the Company’s last fiscal year, neither HU Kun nor any of her other associates or affiliates, has had any material
interest, direct or indirect, in any transaction, or in any proposed transaction, in which the Company was or is to be a participant
and in which the amount involved exceeds the lesser of $120,000 or one percent of the average of the Company’s total assets at
year - end for the last two completed fiscal years.

The
Company’s Board now consists of ZHUANG Richun, Director, LI Chengyuan, Director, ZHANG Lili, Independent Non- Executive Director
and HU Kun, Independent Non-Executive Director.

Biography
of HU Kun

HU
Kun has over twenty years of experience as a sales director with sales strategy and team management capabilities placing an emphasis
on motivation and guidance to achieve sales targets and enhance brand image. Ms. Hu is proficient in market analysis and product promotion
and skilled at identifying potential customers and establishing long-term cooperative relationships.

From
October 2022 until present, HU Kun is the president of Brand Marketing of Zijing Pavilion (Beijing) Cultural Consulting Co. Ltd. Her
primary duties and