{"url_path":"/sec/ecxj/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-09-11","source_url":"https://www.sec.gov/Archives/edgar/data/1823635/0001493152-26-042301-index.html","accession_number":"0001493152-26-042301","cik":"0001823635","ticker":"ECXJ","issuer_name":"CXJ GROUP CO., Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1823635/0001493152-26-042301-index.html","primary_entity_key":"0001823635","primary_entity_name":"CXJ GROUP CO., Ltd"},"word_count":1362,"has_tables":true,"body_markdown":"**Item\n10. Directors, Executive Officers and Corporate Governance**\n\n \n\nThe\nfollowing table sets forth information regarding our executive officers and directors as of the date of this Annual Report.\n\n \n\n**Name**\n \n**Age**\n \n**Positions**\n\n \n \n \n \n \n\nXinrui\nWang\n \n47\n \nChairman\n\nLixin\nCai\n \n38\n \nCEO,\nSecretary and Director\n\nCuiyao\nLuo\n \n45\n \nCFO\nand Treasurer\n\nRudong\nShi\n \n48\n \nDirector\nand GM of Longkou Xianganfu Trading Co., Ltd.\n\n \n\n**Xinrui\nWang**, graduated from Dahua Group Technical College and obtained his Fine Chemical Bachelor’s degree from University of Science\n& Technology, Beijing in 2002. Xinrui Wang has extensive knowledge in network optimal design, mathematical modeling and enterprises\nmanagement. He started his own business in 2011. From 2016 to now, Xinrui Wang founded and has been serving as president in Hebei Changlai\nChangwang Network Technology Co., Ltd. In the same year, Xinrui Wang founded the Chang Lai Chang Wang (Hangzhou) E-commerce Co., Ltd,\nwhere he served as President. He is responsible for all aspects of business development and strategic planning for the business and established\nand maintained company policies and procedures. From June 2019 to now, He invested in CXJ Group Co., Ltd and serves as a director based\non his previous years’ experience in e-commerce and was interest in automobile products manufacturing and selling.\n\n \n\n**Lixin\nCai** obtained a college’s degree in Vehicle Inspection and maintenance professional from Central South University in 2010. From\n2010 to 2012, he served at Hangzhou Xiaomuzhi Auto Maintenance Technology Co., Ltd. and was subsequently promoted to Marketing Manager.\nHis major responsibilities were planned, executed, and led online marketing tactics, resulting in wide range company advancements.From\n2012 to 2019, he joined Hangzhou Kuaidian Maintenance Technology Development Co., Ltd. and served as Operating Controller. He was responsible\nto lead company’s internal operational teams including designating roles, assigning objectives, and monitoring and evaluating results\nand reports. Due to Mr. Cai’s status as a qualified expert in auto industry, along with his 10 years of professional working experience,\nthe Board of Directors has determined it best to appoint him to the position of Chief Executive Officer of the Company.\n\n \n\n**Cuiyao\nLuo** has three degrees, her first college’s degree in Proximate Analysis was from Zhejiang Shuren University in 2000, her second\ncollege’s degree in Computer Science and Technology was from Hunan University in 2003 and earned her master’s degree in Administration\nMajor in Jiangnan University. From 2003 to 2005, Ms. Luo worked at Zhejiang Talent Specialized College as office director of the Teacher\nTraining Institution. Her responsibilities include fostering communication and providing advice on critical issues. Ms. Luo became the\nPresident Assistant and Marketing Manager in Hangzhou Xiaomuzhi Auto Maintenance Technology Co., Ltd since from year 2006 to 2012.\n\n \n\nFrom\nyear 2013 to present, she founded her own company “Shaodong Xian Liang Shi Zhen Cuiyao Home Appliance Sales Department”.\nDue to Ms. Luo has over 18 years of experience in management of various businesses, the Board of Directors elected to appoint Ms. Luo\nto the positions of Chief Operating Officer the company.\n\n \n\n**Rudong\nShi** has more than 20 years of working experience in construction of road and bridges, and trading of motor oil. From 2000 to 2015,\nMr. Shi was working with China Railway Construction Group as Senior Engineer and participated in Beijing-Zhuhai Expressway, Qinghai-Tibet\nRailway and Qingdao- Rongcheng Intercity Railway. From 2015 to present, he is the founder and managing director of Yantai Tongcheng Cars\nand Services Co., Ltd., and his company is our flagship in Yantai city.\n\n \n\nHe\ngraduated from University of Agricultural Shangdong and major in construction of road and bridges (2000), and obtained his national registered\nsecond-level construction engineer (municipal) and the national first-level registered construction engineer (housing construction).\n\n \n\n52\n\n \n\n \n\n**Family\nRelationships**\n\n \n\nThere\nare no family relationships, or other arrangements or understandings between or among any of the directors or executive officer.\n\n \n\n**Board\nof Directors**\n\n \n\nAll\ndirectors hold office until the next annual meeting of shareholders and until their successors have been duly elected and qualified.\nDirectors are elected at the annual meetings to serve for one-year terms. Officers are elected by, and serve at the discretion of, the\nboard of directors. Our board of directors shall hold meetings on at least a quarterly basis.\n\n \n\nThe\nboard of directors has determined to comply with the NASDAQ Listing Rules with respect to certain corporate governance matters. As a\nsmaller reporting company, under the NASDAQ rules we are only required to maintain a board of directors composed of at least 50% independent\ndirectors, and an audit committee of at least two members, composed solely of independent directors who also meet the requirements of\nRule 10A-3 under the Securities Exchange Act of 1934.\n\n \n\n**Delinquent\nSection 16(a) Reports**\n\n \n\nSection\n16(a) of the Exchange Act requires that our executive officers and directors, and persons who own more than ten percent of a registered\nclass of our equity securities, file reports of ownership and changes in ownership with the SEC. Executive officers, directors and greater-than-ten\npercent stockholders are required by SEC regulations to furnish us with all Section 16(a) forms they file. Based solely on our review\nof the copies of the forms received by us and written representations from certain reporting persons that they have complied with the\nrelevant filing requirements, we believe that, during the year ended May 31, 2026, all of our executive officers, directors and greater-than-ten\npercent stockholders complied with all Section 16 (a) filing requirements.\n\n \n\n**Director\nIndependence**\n\n \n\nWe\nare not currently subject to listing requirements of any national securities exchange or inter-dealer quotation system which has requirements\nthat a majority of the Board be “independent” and, as a result, we are not at this time required to have our Board comprised\nof a majority of “independent directors.” Neither of our directors is independent under the applicable standards.\n\n \n\n**Board\nCommittees**\n\n \n\nWe\ncurrently have not established any committees of the Board. Our Board may designate from among its members an executive committee and\none or more other committees in the future. We do not have a nominating committee. Further, we do not have a policy with regard to the\nconsideration of any director candidates recommended by security holders. To date, other than as described above, no security holders\nhave made any such recommendations. Our Board performs all functions that would otherwise be performed by committees. Given the present\nsize of our board, it is not practical for us to have committees. If we are able to grow our business and increase our operations, we\nintend to expand the size of our board and allocate responsibilities accordingly.\n\n \n\n**Audit\nCommittee**\n\n \n\nWe\nhave no separate audit committee at this time. The entire Board oversees our audits and auditing procedures. Neither of our directors\nis not an “audit committee financial expert” within the meaning of Item 407(d)(5) of SEC Regulation S-K.\n\n \n\n53\n\n \n\n \n\n**Compensation\nCommittee**\n\n \n\nWe\nhave no separate compensation committee at this time. The entire Board oversees the functions, which would be performed by a compensation\ncommittee.\n\n \n\n**Code\nof Ethics**\n\n \n\nWe\nhave adopted a code of ethics that applies to all of our executive officers, directors and employees. The code of ethics codifies the\nbusiness and ethical principles that govern all aspects of our business. A copy of the code of ethics is available on our website at\nhttp://www.ecxj.net/.\n\n \n\n**Involvement\nin Certain Legal Proceedings**\n\n \n\nTo\nour knowledge, there are no material proceedings to which any of our directors, officers or affiliates of the Company is a party adverse\nto the Company or has a material interest adverse to the Company.\n\n \n\n**Section\n16(a) Beneficial Ownership Reporting Compliance**\n\n \n\nSection\n16(a) of the Exchange Act requires that our executive officers and directors, and persons who own more than ten percent of a registered\nclass of our equity securities, file reports of ownership and changes in ownership with the SEC. Executive officers, directors and greater-than-ten\npercent stockholders are required by SEC regulations to furnish us with all Section 16(a) forms they file. Based solely on our review\nof the copies of the forms received by us and written representations from certain reporting persons that they have complied with the\nrelevant filing requirements, we believe that, during the year ended May 31, 2026 all of our executive officers, directors and greater-than-ten\npercent stockholders complied with all Section 16(a) filing requirements."}