Company: STAK
Filing Date: 2025-02-26
Form Type: 424B4
Source: 0001493152-25-008310
Chunk: 115

Company: STAK Inc.
Filing Date: 2025-02-26
Form: 424B4
Chunk 115
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 listing, as is consistent with the Overseas Listing Regulations. The revised Provisions require that, among other things, (a) a domestic company that plans to, either directly or indirectly through its overseas listed entity, publicly disclose or provide to relevant individuals or entities including securities companies, securities service providers and overseas regulators, any documents and materials that contain state secrets or working secrets of government agencies, shall first obtain approval from competent authorities according to law, and file with the secrecy administrative department at the same level; and (b) a domestic company that plans to, either directly or indirectly through its overseas listed entity, publicly disclose or provide to relevant individuals and entities including securities companies, securities service providers and overseas regulators, any other documents and materials that, if leaked, will be detrimental to national security or public interest, shall strictly fulfill relevant procedures stipulated by applicable national regulations. Any failure or perceived failure by our Company or our PRC Subsidiaries to comply with the above confidentiality and archives administration requirements under the revised Provisions and other PRC laws and regulations may result in the relevant entities being held legally liable by competent authorities and referred to the judicial organ to be investigated for criminal liability if suspected of committing a crime.

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<div align='center'>MANAGEMENT</div>

The following table sets forth information regarding our directors and executive officers as at the date of this prospectus:

| Name                       |     | Age |     | Position                                          |
| Chuanbo Jiang              |     |  38 |     | Chief Executive Officer and Chairman of the board |
| Diana Li                   |     |  35 |     | Chief Financial Officer                           |
| Huyun Gao                  |     |  38 |     | Chief Operating Officer                           |
| Ke Dennis Xu               |     |  53 |     | Chief Technology Officer                          |
| Zhaohui Randall Xu         |     |  56 |     | Independent Director                              |
| Yiqin Hu                   |     |  59 |     | Independent Director                              |
| Johannes Antonius Gerardus 
 Beekmans                   |     |  64 |     | Independent Director                              |

The business and working experience and areas of responsibility of our directors and executive officers are set out below:

Chuanbo Jiangwas appointed as our Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of business management and finance related experience. From June 2007 to February 2008,