重大事件
外國發行人報告
6-K
2026-07-09
趣活提交6-K報告 宣佈董事會成員變動 任命兩名獨立董事
AI 繁中摘要
Quhuo Limited 提交 6-K 報告，宣佈董事會成員變動 📄
2026年7月8日，公司獨立董事兼審計委員會主席 Jie Jiao 女士及獨立董事 Jingchuan Li 先生因任期屆滿離任，離任不涉及與公司或董事會的任何分歧或爭議。
自7月9日起，董事會任命 King Fui Lee（李景輝）先生為獨立董事及審計委員會主席。Lee 先生為香港會計師公會會員、特許公認會計師公會資深會員及馬來西亞會計師公會特許會計師，擁有超過15年審計及財務管理經驗，曾任職畢馬威高級審計經理，並擔任多家香港上市公司獨立非執行董事（包括 S&P International Holding Limited 審計委員會成員）。他持有香港理工大學會計學碩士學位。
同日，董事會亦任命 Ke Zhang（張克）先生為獨立董事。張先生自2014年起在北京建信資本資產管理有限公司擔任高級經理，負責證券基金業務管理、營運協調及行政職能；此前曾於兩間吉林公司擔任管理職務。他持有奧克蘭理工大學旅遊與會計學士學位及Carich商學院電腦科學文憑。
兩位新董事與公司任何董事或高級管理人員均無親屬關係，近兩年內亦無須根據 S-K 條例第404(a)項披露的交易。董事會變動不影響公司治理架構，投資者可留意新任獨立董事的專業背景對審計監督及合規管理的潛在正面影響。
展開英文正文
6-K 1 ea0297391-6k_quhuo.htm REPORT OF FOREIGN PRIVATE ISSUER 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 July 2026 Commission File Number 001-39354 Quhuo Limited 3F, Building A, Xin’anmen, No. 1 South Bank Huihe South Street, Chaoyang District Beijing, People’s Republic of China +86 (10) 5923-6208 (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 Change of Directors Departure of Independent Directors On July 8, 2026, Ms. Jie Jiao (“Ms. Jiao”) ceased to be an independent director and the Chairman of the Audit Committee of the board of directors (the “Board”) of Quhuo Limited (the “Company”). On July 8, 2026, Mr. Jingchuan Li (“Mr. Li”) ceased to be an independent director of the Board of the Company. Ms. Jiao’s departure and Mr. Li’s departure were due to the expiration of their term and not as the result of any dispute or disagreement with the Company or the Board on any matters relating to the Company’s operations, policies, or practices. Appointment of New Independent Directors Effective from July 9, 2026, the Board appointed Mr. King Fui Lee (“Mr. Lee”) as an independent director and the Chairman of the Audit Committee of the Board of the Company. The biographical information of Mr. Lee is set forth below: Mr. Lee has extensive experience in corporate governance. He served as an independent non-executive director of China Creative Digital Entertainment Limited (8078.HK) from July 2019 to October 2022, of Wisdomcome Group Holdings Limited (8079.HK) from July 2019 to March 2026, and has been serving as an independent non-executive director of S&P International Holding Limited (1695.HK) since January 2022, where he is also a member of the audit committee. Mr. Lee is a certified public accountant with over 15 years of experience in auditing and financial management, having held senior finance positions at various companies and worked at KPMG as a Senior Audit Manager. He obtained his Master of Science in Accountancy from The Hong Kong Polytechnic University in 2012. He is an Associate Member of the Hong Kong Institute of Certified Public Accountants, a Fellow Member of the Association of Chartered Certified Accountants, and a Chartered Accountant of the Malaysian Institute of Accountants. Mr. Lee does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. Effective from July 9, 2026, the Board appointed Mr. Ke Zhang (“Mr. Zhang”) as an independent director of the Board of the Company. The biographical information of Mr. Zhang is set forth below: Mr. Ke Zhang has extensive experience in corporate administration, business operations and securities fund-related business management. Since May 2014, Mr. Zhang has been serving as a senior manager at CCB Principal Asset Management Co., Ltd. in Beijing, where he is responsible for securities fund-related business management, operational coordination and administrative functions. Prior to that, Mr. Zhang held management positions at Jilin Province JiaRui Engineering Machinery Co., Ltd. from July 2009 to May 2014 and Jilin Province Haiwai Waishi Service Co., Ltd. from July 2006 to July 2009, where he was responsible for business operations and administrative management. Mr. Zhang obtained his bachelor’s degree in Tourism and Accounting from Auckland University of Technology in New Zealand in 2003, and a diploma in Computer Science from Carich Business School in New Zealand in 2005. Mr. Zhang does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. 1 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. Quhuo Limited By: /s/ Leslie Yu Name: Leslie Yu Title: Chairman and Chief Executive Officer Date: July 9, 2026 2