{"url_path":"/sec/hgyn/10-k/2026/item-12","section_key":"item-12","section_title":"Item 12 **","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":509,"has_tables":true,"body_markdown":"**Item\n12.**\n**Security\nOwnership of Certain Beneficial Owners and Management and Related Stockholder Matters.**\n\n \n\nThe\nfollowing table sets forth, as of December 31, 2025, the number and percentage of the outstanding shares of common stock, which, according\nto the information available to us, were beneficially owned by:\n\n \n\n \n(i)\neach\nperson who is currently a director,\n\n \n\n13\n\n \n\n \n\n \n(ii)\neach\nexecutive officer,\n\n \n \n \n\n \n(iii)\nall\ncurrent directors and executive officers as a group, and\n\n \n \n \n\n \n(iv)\neach\nperson who is known by us to own beneficially more than 5% of our outstanding common stock.\n\n \n\nExcept\nas otherwise indicated, the persons named in the table have sole voting and dispositive power with respect to all shares beneficially\nowned, subject to community property laws where applicable.\n\n \n\nName\nand Address of Beneficial Owner (1) \n\n**Number\nof**\n\n**Common**\n\n**Shares**\n  \nPercent\nof\nClass \n\nXudong Li, President, CEO, Secretary,\nand Director \n 50,000,000  \n 67.0%\n\nZhang Haosong, Independent Director \n -0-  \n -0- \n\nYanli Ma, CFO \n -0-  \n -0- \n\nQuanlin Dang, Independent Director \n -0-  \n -0- \n\nAll executive officers, beneficial owners,\nand directors as a group (4) \n 50,000,000  \n 67.0%\n\n \n\n(1)\nc/o\nRoom 2707, Global Mansion, Zhengbian Road, Jishui District, Zhengzhou City, Henan Provence 450000 China\n\n \n\nThe\nfollowing table sets forth information as of the date of this report regarding the beneficial ownership of the Company’s Series\nA-1 Preferred Stock by each of its executive officers and directors, individually and as a group and by each person who beneficially\nowns in excess of five percent of the class of stock after giving effect to any exercise of warrants or options held by that person.\n\n \n\nName and Position \n\n**Shares**\n\n**Owned**\n  \n**Percent\nof Class(1)**  \n\n**Voting**\n\n**Percentage\n(3)**\n \n\nXudong Li, President, CEO, Secretary, and Director (2) \n 5,000,000  \n 100% \n 91%\n\n  \n    \n    \n   \n\nZhang Haosong, Director \n -  \n -  \n - \n\n  \n    \n    \n   \n\nYanli Ma, CFO \n -0-  \n -0-  \n -0- \n\n  \n    \n    \n   \n\nQuanlin Dang, Independent Director \n -0-  \n -0-  \n -0- \n\n  \n    \n    \n   \n\nAll Officers and directors as a Group (4\npersons) \n 5,000,000  \n 100% \n 91%\n\n \n\n(1)\nBased\non 5,000,000 shares of Series A-1 Preferred Stock (“Preferred Stock”) outstanding, which, voting together as a class,\nhave the right to vote 100 shares for each share of Preferred Stock owned of the Company’s voting shares on any and all shareholder\nmatters (the “Majority Voting Rights”). Additionally, as long as at least an aggregate of 1,000,000 shares of Preferred\nStock are outstanding, the Company shall not, without the approval of the holders of at least a majority of the then outstanding\nshares of Preferred Stock, alter or change the provisions of the Certificate of Incorporation so as to adversely affect the voting\npowers, preferences or special rights of the Preferred Stock. However, the Company may, by any means authorized by law and without\nany vote of the holders of shares of Series A Preferred Stock, make technical, corrective, administrative or similar changes to such\nCertificate of Designations that do not, individually or in the aggregate, adversely affect the rights or preferences of the holders\nof shares of Preferred Stock. Other than the Majority Voting Rights.\n\n \n \n\n(2)\nThe\naddress of the officers and directors of the Company is set forth above under the first table of this section."}