CN Healthy Food Tech Group Corp.
06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:31
Amendment to Annual Report (Form 10-K/A)
This Amendment No. 1 on Form 10-K/A (this "Amendment") is being filed by CN Healthy Food Tech Group Corp. (the "Company") to amend its Annual Report on Form 10-K for the fiscal year ended December 31, 2025, originally filed with the Securities and Exchange Commission ("SEC") on March 31, 2026 (the "Original Filing").
This Amendment is being filed solely to include the Company's Executive Compensation Recovery (Clawback) Policy, adopted in accordance with SEC Rule 10D-1 and NASDAQ Listing Rule 5608, which was inadvertently omitted from the Original Filing. The policy is filed as Exhibit 97 to this Amendment.
This Amendment speaks as of the filing date of the Original Filing. No other information included in the Original Filing has been modified or updated in any way. The Original Filing continues to speak as of the date of the filing, and the Company has not updated the disclosures contained therein to reflect any events that occurred after the filing other than as expressly indicated in this Amendment. Accordingly, this Amendment should be read in conjunction with the Original Filing and the Company's other SEC filings.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
The following exhibit is filed as part of this Amendment No. 1 to the Company's Annual Report on Form 10-K:
| Exhibit 97 - | CN Healthy Food Tech Group Corp. Compensation Recovery Policy (filed herewith). |
| 101.INS | Inline XBRL Instance Document |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
| CN HEALTHY FOOD TECH GROUP CORP. | |
| (Registrant) | |
| /s/ Zhenjun Jiang | |
| Zhenjun Jiang | |
| Chief Executive Officer |
Dated: June 12, 2026
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
| Signature | Position | Date | ||
| /s/ Zhenjun Jiang | Chairman and Chief Executive Officer | June 12, 2026 | ||
| Zhenjun Jiang | (Principal Executive Officer) | |||
| /s/ Weihong Zhu | Chief Financial Officer | June 12, 2026 | ||
| Weihong Zhu | (Principal Financial and Accounting Officer) | |||
| /s/ Pan Hu | Director and Chief Operating Officer | June 12, 2026 | ||
| Pan Hu | ||||
| /s/ Lili Zhang | Director | June 12, 2026 | ||
| Lili Zhang | ||||
| /s/ John L. Suprock | Director | June 12, 2026 | ||
| John L. Suprock | ||||
| /s/ Lydia Bergamasco | Director | June 12, 2026 | ||
| Lydia Bergamasco | ||||
| /s/ Donghai Li | Director | June 12, 2026 | ||
| Donghai Li | ||||
| /s/ Jinyu Huang | Director | June 12, 2026 | ||
| Jinyu Huang | ||||
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