{"url_path":"/sec/afjk/8-k/2026-06-29/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1979005/0001493152-26-031065-index.html","accession_number":"0001493152-26-031065","cik":"0001979005","ticker":"AFJK","issuer_name":"Aimei Health Technology Co., Ltd.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1979005/0001493152-26-031065-index.html","primary_entity_key":"0001979005","primary_entity_name":"Aimei Health Technology Co., Ltd."},"word_count":329,"has_tables":true,"body_markdown":"**Item\n5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.**\n\n \n\nOn\nJune 24, 2026, Ms. Julianne Huh, a director of Aimei Health Technology Co., Ltd (the “**Company**”), submitted\na letter of resignation indicating her intention to resign as the Company’s director, effective June 24, 2026, which has\nbeen accepted by the board of directors of the Company (the “**Board**”). Ms. Huh has advised the Company that\nher resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations,\npolicies, or practices of the Company. Ms. Huh has acknowledged that she has been paid all amounts due to her and she is not entitled\nto any payments or benefits of any kind from the Company, and she has irrevocably and unconditionally released the Company of and from\nall claims, demands, actions, and causes of action.\n\n \n\nOn\nJune 29, 2026, the nominating and corporate governance committee of the Board recommended, and the Board approved and appointed Mr.\nDaniel Veikko Polvi to serve as a director of the Company. Mr. Polvi received his MBA degree in Business Administration from BI\nNorwegian Business School in June 2018. Since May 2019, Mr. Polvi has served as the managing director of Shearwater Limited, a\nmanagement consulting firm providing business management consulting services to international corporations, where he is responsible\nfor overseeing client engagements and delivering business and management consulting services to international corporate clients. The\nBoard believes that Mr. Polvi is well qualified to serve as a director of the Company due to his extensive experience in business\nmanagement, corporate advisory, and strategic consulting for international corporations.\n\n \n\nThere\nare no family relationships between Mr. Polvi and any director or executive officer of the Company. To the best knowledge of the Company,\nneither Mr. Polvi nor any of his immediate family members is a party to any transaction required to be disclosed pursuant to Item 404(a)\nof Regulation S-K."}