Kuber Resources Corporation

08/27/2026 | Press release | Distributed by Public on 08/27/2026 07:30

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(i) Departure of Officers and Directors

On April 10, 2026, Mr. Li Jiyong ("Mr. Li") tendered to Kuber Resources Corporation (the "Company") a letter of resignation dated December 28, 2025 (the "Resignation Letter"), pursuant to which Mr. Li resigned from his positions as a director and as Chief Financial Officer of Kuber Resources Corporation (the "Company"). The Board of Directors (the "Board") of the Company has accepted Mr. Li's resignation.

In the Resignation Letter, Mr. Li stated that his resignation resulted from the alleged non-observance of an agreement dated October 16, 2025, between Mr. Li and the Company, which Mr. Li asserts prevented him from completing his duties as Chief Financial Officer, including the completion of the audited financial statements of the Company, and resulted in disagreements with the operations, policies and practices of the Company under its current management.

The Company disagrees with the statements and characterizations set forth in the Resignation Letter. The Company's acceptance of Mr. Li's resignation is not, and should not be construed as, agreement with any statement made therein. The Company reserves all rights and remedies available to it, including the right to investigate matters arising during Mr. Li's tenure as Chief Financial Officer and to take such further action as the Board may determine to be appropriate.

The Company has provided Mr. Li with a copy of the disclosures made in response to this Item 5.02 and has afforded him the opportunity to furnish, as promptly as possible, a letter addressed to the Company stating whether he agrees with such disclosures and, if not, the respects in which he does not agree. If the Company receives any such letter from Mr. Li, the Company will file the letter as an exhibit to an amendment to this Current Report on Form 8-K within two business days after receipt.

(ii) Appointment of Officers and Directors

After deliberation and an analysis of qualified internal candidates, the Board of Directors named Mr. Raymond Fu ("Mr. Li") as the Company's new Chief Financial Officer, effective August 21, 2026. Mr. Fu continues to serve as the Chief Executive Officer, President, Secretary, Treasurer or the Company and a member of the board of directors.

There are no compensatory arrangements with Mr. Fu in connection with his new role as Chief Financial Officer.


There is no family relationship between Mr. Fu and any of the Company's directors or officers. There are no arrangements or understandings between Mr. Fu and any other persons pursuant to which he will become the Company's Chief Financial Officer.

Biography for Mr. Fu:

Mr. Raymond Fu has more than 20 years of professional experience in operations, management and M&A in the finance industry. From 1993 until 2005, Mr. Fu worked various roles at Triplenic Holdings Limited (now known as Fujian Group Limited (HKEX:181)), including as an executive director where he helped the group grow from a market value of 1 billion HKD to 300 billion HKD. From 2005 to present, Mr. Fu has held his role as an executive director of Asia Image Investment Limited.

Since 2020, Mr. Fu has been CEO and Director at Kuber Resources Corporation (OTC: KUBR). Mr. Fu is also currently serving as the sole director and controlling shareholder of Uonlive (Hong Kong) Limited, a company incorporated in Hong Kong, since its incorporation on 22 May 2020. Mr. Fu is also President and Chief Executive Office of Storming Dragon Limited, a BVI company, and majority stockholder of the Company. Since 2022, Mr. Fu has been CEO and Director of Loan Artificial Intelligence Corp. fka Vestiage Inc. (OTC: LAAI). He is also the sole director and a shareholder of Chuang Fu Capital Equity CCI Capital Limited, a Hong Kong company, since its incorporation on 4 December 2018. Chuang Fu Capital Equity CCI Capital Limited is the sole shareholder of Chuang Fu Qu Kuai Technology (Shenzhen) Limited, a company incorporated in Shenzhen, China. Mr. Fu has served in various public positions including President of the Lions Club and Honorary President of the New Territories Manufacturer's Association.

The information required by Item 404(a) of Regulation S-K was previously disclosed in the Company's Amendment No. 1 to Annual Report on Form 10-K/A for the year ended December 31, 2024, filed with the Securities and Exchange Commission (the "SEC") on April 16, 2025, and such information is incorporated by reference herein.

Kuber Resources Corporation published this content on August 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 27, 2026 at 13:34 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]