UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of August 2025
Commission
File Number: 001-42442
YOUXIN
TECHNOLOGY LTD
Room
1005, 1006, 1007, No. 122 Huangpu Avenue West,
Tianhe
District, Guangzhou, Guangdong Province
People’s
Republic of China
Tel:
+86 13631357745
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form
20-F ☒ Form 40-F ☐
Explanatory
Note:
Youxin
Technology Ltd (the “Company”) convened its extraordinary general meeting of shareholders (the “EGM”) on August
25, 2025, at 9:00 a.m., Beijing Time, at the Company’s executive offices at Room 1005, 1006, 1007, No. 122, Huangpu Avenue West,
Tianhe District, Guangzhou, Guangdong Province, 510000, People’s Republic of China.
A
total of 188,875,146 of the Company’s ordinary shares voted present in person or by proxy, representing 92.81% of the total issued
voting ordinary shares entitled to vote at the EGM and constituting a quorum for the transaction of business. Therefore the EGM was properly
convened.
The
following is a brief description of the final voting results for the proposals submitted to a vote of the shareholders at the EGM.
| |
1.
|
Ordinary
Resolution THAT, (a) conditional upon the approval of the board of directors of the Company (the “Board”): (i) all the
issued and outstanding and authorized and unissued class A ordinary shares of the Company (the “Class A Ordinary Shares”)
in the authorized share capital of the Company be consolidated, at any one time or multiple times during a period of up to two years
of the date of the Extraordinary General Meeting of shareholders of the Company held on August 25, 2025 or any adjournment thereof
(the “Meeting”), at the exact consolidation ratio and effective time as the Board may determine from time to time in
its absolute discretion provided that the accumulative consolidation ratio for all such share consolidation(s) (altogether, the “Share
Consolidations” and each, a “Share Consolidation”) shall not be more than 1:4,000; and (ii) no fractional Class
A Ordinary Shares be issued in connection with each of the Share Consolidations; if a shareholder is entitled to receive a fractional
Class A Ordinary Share upon a Share Consolidation, the total number of Class A Ordinary Shares to be received by such shareholder
be rounded up to the next whole Class A Ordinary Share; (b) the Board be authorized, at its absolute and sole discretion, to either
(i) implement one or more Share Consolidations, and determine the exact consolidation ratio and effective date of such Share Consolidation
during a period of two years of the date of the Meeting; or (ii) elect not to implement any Share Consolidation during a period of
two years of the date of the Meeting and (c) if and when deemed advisable by the Board in its sole discretion, any director or officer
of the company be authorized, for and on behalf of the company, to do all such other acts and things and execute all such documents
necessary or desirable to implement Share Consolidation(s). |
| For | | |
Against | | |
Abstained | |
| | 188,864,145 | | |
| 11,001 | | |
| 0 | |
| |
2.
|
Special
Resolution THAT, the existing second amended and restated memorandum and articles of association of the Company (the “Current
M&A”) be amended and restated by the deletion of the Current M&A in their entirety and their substitution in their
place of the Third Amended and Restated Memorandum and Articles of Association in the form as set forth in Annex A to the notice
of the Meeting with immediate effect. |
| For | | |
Against | | |
Abstained | |
| | 188,864,145 | | |
| 11,001 | | |
| 0 | |
| |
3. |
Special
Resolution THAT, conditional upon the approval of the exact consolidation ratio and the effective date of a Share Consolidation by
the Board, the adoption of an amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s
then existing memorandum of association, to reflect such Share Consolidation upon its relevant effective date as and when determined
by the Board, be and is hereby approved. |
| For | | |
Against | | |
Abstained | |
| | 188,864,145 | | |
| 11,001 | | |
| 0 | |
Exhibit
Index:
Exhibit
No. |
|
Description |
| 3.1 |
|
Third Amended and Restated Memorandum of Association |
| 3.2 |
|
Third Amended and Restated Articles of Association |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| |
Youxin Technology Ltd |
| |
|
|
| Date: On August 25, 2025 |
By: |
/s/ Shaozhang
Lin |
| |
Name: |
Mr. Shaozhang Lin |
| |
Title: |
Chief Executive Officer |
