{"url_path":"/sec/hgyn/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 **","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1324759/0001493152-26-021954-index.html","accession_number":"0001493152-26-021954","cik":"0001324759","ticker":"HGYN","issuer_name":"HONG YUAN HOLDING GROUP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1324759/0001493152-26-021954-index.html","primary_entity_key":"0001324759","primary_entity_name":"HONG YUAN HOLDING GROUP"},"word_count":753,"has_tables":true,"body_markdown":"**Item\n10**\n**Directors\nAnd Executive Officers And Corporate Governance.**\n\n \n\nThe\nfollowing table sets forth the names and ages of all directors and executive officers as of the end of the last fiscal year and on the\ndate of this report:\n\n \n\n**Name**\n \n**Age**\n \n**Position**\n \n**Since**\n\nXudong\nLi\n \n63\n \nPresident,\nCEO, Secretary and Director\n \nNov.\n3, 2020\n\nZhang\nHaosong\n \n48\n \n\nIndependent Director \n\n \nNov.\n3, 2020\n\nYanli Ma\n \n53\n \nCFO\n \n\nDec. 1, 2025\n\nQuanlin Dang\n \n64\n \nIndependent Director\n \n\nDec. 1, 2025\n\n \n\n**Xudong\nLi,** has served as a director, President, and Chief Executive Officer of the Company since November 2020. Mr. Xudong is a highly active\nbusiness consultant in China. From 2017 to 2019, he served as the General Consultant at Sichuan Commodities Exchange. He also served\nas a consultant at Tianjin Commodities Exchange for the same period of time. From 2014 to 2016, he served as the General Consultant at\nShaanxi Jeer Health Industry Group. The company, located in Shaanxi, Ankang City, also known as Chinese Selenium Valley, focuses on the\nR&D, production, and sales of Selenium.\n\n \n\n**YanLi Ma,**has over 25\nyears of financial management and leadership experience across the petrochemical, catering management, and technology development industries.\nFrom July 1999 to April 2015, Ms. Ma served as Financial Manager at Henan Oilfield Nanyang Dazheng Petrochemical Industry Co., Ltd. From\nApril 2015 to March 2021, she was Financial Manager and Financial Director at Zhengzhou Yuxing Catering Management Co., Ltd. From March\n2021 to September 2025, Ms. Ma served as Financial Manager at Fengcuiyuan Chang Technology Development Co., Ltd.\n\n \n\n**Quanlin Dang**is a petroleum\ngeology professional with over 30 years of experience in geological logging, field operations and project management within large-scale\noilfield environments. From 1999 to 2019, he worked as Project Manager with Sinopec Henen Oilfield at the Nanyang Branch of the Geological\nLogging Company under the Henan Petroleum Exploration Bureau.****\n\n \n\n**Zhang\nHaosong** has been a director of the Company since November 2020. He previously worked at China Life Insurance as a special assistant\nto the chairman and general manager of one of its large company groups. He has over six years of experience in domestic and international\nlisting counseling. He also has expertise in corporate management consulting, equity investments and financing, VIE structure processing,\nlisted company acquisitions, mergers and acquisitions and restructuring. Over the past five years, he has served as a consultant to numerous\nprivate and listed companies, as well as Sino-foreign joint ventures. Mr. Zhang attended the École de Commerce de Brest, France,\nwhere he received an MBA.\n\n \n\nEach\nof our directors’ primary qualifications for serving in this role involves their extensive experience with various aspects of counseling\nand reviewing opportunities for acquiring businesses for their clients.\n\n \n\n**Audit\nCommittee**\n\n \n\nThe\nCompany does not presently have an Audit Committee and the entire Board acts in such capacity for the immediate future due to the limited\nsize of the Board. The Company intends to increase the size of its Board in the future, at which time it may appoint an Audit Committee.\n\n \n\n12\n\n \n\n \n\nIn\nlieu of an Audit Committee the Board is empowered to make such examinations as are necessary to monitor the corporate financial reporting\nand the external audits of The Company, to provide to the Board of Directors (the “Board”) the results of its examinations\nand recommendations derived there from, to outline to the Board improvements made, or to be made, in internal control, to nominate independent\nauditors, and to provide to the Board such additional information and materials as it may deem necessary to make the Board aware of significant\nfinancial matters that require Board attention.\n\n \n\n**Compensation\nCommittee**\n\n \n\nThe\nCompany does not presently have a Nominating Committee and the Board acts in such capacity for the immediate future due to the limited\nsize of the Board. The Company intends to increase the size of its Board in the future, at which time it may appoint a Compensation Committee.\n\n \n\nThe\nCompensation Committee will be authorized to review and make recommendations to the Board regarding all forms of compensation to be provided\nto the executive officers and directors of the Company, including stock compensation, and bonus compensation to all employees.\n\n \n\n**Nominating\nCommittee**\n\n \n\nThe\nCompany does not have a Nominating Committee and the Board acts in such capacity.\n\n \n\n**Code\nof Conduct and Ethics**\n\n \n\nTo\ndate, we have not adopted a Code of Ethics applicable to our principal executive officer and principal financial officer because the\nCompany has no meaningful operations. The Company does not believe that a formal written code of ethics is necessary at this time."}