# EDGAR Filing Document

**Accession Number:** 0001324759
**File Stem:** 0001493152-26-001059
**Filing Date:** 2026-1
**Character Count:** 5874
**Document Hash:** 9f3f2cc598b5365bbb98bd18bf3a50b3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-001059.hdr.sgml**: 20260109

**ACCESSION NUMBER**: 0001493152-26-001059

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260107

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20260109

**DATE AS OF CHANGE**: 20260109

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HONG YUAN HOLDING GROUP
- **CENTRAL INDEX KEY:** 0001324759
- **STANDARD INDUSTRIAL CLASSIFICATION:** PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56252
- **FILM NUMBER:** 26522232

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 3, 21ST FLOOR, BUILDING 1, NO. 176
- **STREET 2:** JIQING 1ST ROAD
- **CITY:** CHENGDU HIGH-TECH ZONE
- **NON US STATE TERRITORY:** CHINA (SICHUAN) PILOT FREE TRA
- **PROVINCE COUNTRY:** F4
- **BUSINESS PHONE:** 861 8999250338

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NO. 3, 21ST FLOOR, BUILDING 1, NO. 176
- **STREET 2:** JIQING 1ST ROAD
- **CITY:** CHENGDU HIGH-TECH ZONE
- **NON US STATE TERRITORY:** CHINA (SICHUAN) PILOT FREE TRA
- **PROVINCE COUNTRY:** F4

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cereplast Inc
- **DATE OF NAME CHANGE:** 20050425

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

**Date of Report: January 7, 2026**

**(Date of earliest event reported)**

**HONG YUAN HOLDING GROUP**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| Nevada | 000-56252 | 91-2154289 |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS. Employer**<br> **Identification No.)** |

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**Room 2103** **, 21F, No.368, Tianfu 2<sup>nd</sup> Street**

**<u>Wuhou District, Chengdu, Sichuan Province China 610094</u>**

**(Address of principal executive offices, including zip code)**

**<u>+86-1938218578</u>**

**(Registrant's telephone number, including area code)**

**N/A**

**(Former name or former address, if changed since the last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common | HGYN | OTC Markets |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by a check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**

On October 9, 2025, Li Xudong resigned as CFO of Hong Yuan Holding Company. (the "Company"). Also, on October 9, 2025, in the best interests of the Company, the Board appointed Yanli Ma, to be Chief Financial Officer of the Company.

Ms. Yanli Ma has over 25 years of financial management and leadership experience across the petrochemical, catering management, and technology development industries. From July 1999 to April 2015, Ms. Ma served as Financial Manager at Henan Oilfield Nanyang Dazheng Petrochemical Industry Co., Ltd. From April 2015 to March 2021, she was Financial Manager and Financial Director at Zhengzhou Yuxing Catering Management Co., Ltd. From March 2021 to September 2025, Ms. Ma served as Financial Manager at Fengcuiyuan Chang Technology Development Co., Ltd.

Also, on December 1, 2025, in the best interests of the Company, the Board appointed Quanlin Dang as Independent Director of the Company.

Mr. Quanlin Dang is a petroleum geology professional with over 30 years of experience in geological logging, field operations and project management within large-scale oilfield environments. From 1999 to 2019, he worked as Project Manager with Sinopec Henen Oilfield at the Nanyang Branch of the Geological Logging Company under the Henan Petroleum Exploration Bureau.

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | HONG YUAN HOLDING GROUP. | HONG YUAN HOLDING GROUP. |
| January 8, 2026 | By: | */s/ Li Xudong* |
| Date |  | Li Xudong |
|  |  | Chief Executive Officer |
|  |  | (Principal Executive Officer) |

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