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Yangyujia An

Chief Financial Officer at YHN Acquisition I
Executive
Board

About Yangyujia An

Yangyujia An is an executive officer and director of YHN Acquisition I Limited (Nasdaq: YHNA), as evidenced by his execution of the officer/director insider letter at IPO and his inclusion among named officers/directors in company filings . He beneficially owns 30,000 ordinary shares (<1%) as of November 14, 2025 . YHNA is a SPAC formed on December 18, 2023; during An’s tenure the company entered a Business Combination Agreement with Mingde Technology Limited on April 3, 2025 and sought shareholder approval to extend its termination date to September 19, 2026, reflecting ongoing execution toward de-SPACing . No background, age, or education details for An are disclosed in YHNA’s filings; and as a SPAC with no operations, TSR, revenue growth, or EBITDA growth metrics tied to An’s performance are not disclosed .

Past Roles

OrganizationRoleYearsStrategic Impact
YHN Acquisition I LimitedExecutive Officer and Director2024–presentSigned officer/director insider letter; sponsor-aligned governance commitments for de-SPAC process

External Roles

No external directorships or roles for Yangyujia An are disclosed in YHNA’s filings .

Fixed Compensation

ComponentDetailEvidence
Base Salary$0; no executive officer cash compensation paid
Target Bonus %Not disclosed
Actual Bonus Paid$0 (no executive cash compensation disclosed)
Administrative Fee (Company-level)Company pays $10,000 per month to an affiliate of the Sponsor for admin services (not executive pay)
Employment AgreementsNone with executive officers

Performance Compensation

No incentive plans, performance metrics (e.g., revenue growth, EBITDA, TSR), option awards, RSUs/PSUs, or payouts tied to performance are disclosed for executive officers (including An) prior to business combination .

Equity Ownership & Alignment

ItemValueEvidence
Shares Beneficially Owned30,000
Ownership % of Shares Outstanding<1%
Shares Outstanding (Voting)7,750,000 (record date November 7, 2025)
Vested vs UnvestedNot disclosed
Exercisable vs Unexercisable OptionsNot applicable/not disclosed
Shares Pledged as CollateralNot disclosed (Articles allow pledging, but no pledge by An disclosed)
Insider Share Lock-upInitial shareholders agreed not to transfer insider shares until 180 days after completion of the business combination; early release if stock ≥$12 for 20 of 30 trading days after 150 days post-close, or upon certain transactions
Registration RightsUp to three demand registrations and piggyback rights for insider/private placement holders post-business combination

Employment Terms

TermStatusEvidence
Employment Start DateNot specifically disclosed for An; officer/director status documented at IPO (September 17, 2024)
Contract Term LengthNo employment agreements; no expiration disclosed
Severance ProvisionsNone disclosed; no agreements to provide benefits upon termination
Change-of-Control EconomicsNot disclosed
Clawback PolicyAdopted July 2024; applies to incentive compensation for covered executives in restatement scenarios (3 fiscal years look-back)
Non-compete/Non-solicitNot disclosed
Garden Leave/Post-termination ConsultingNot disclosed

Board Governance

ItemDetailEvidence
Board ServiceDirector
Independence StatusNot listed among YHNA’s three independent directors
Committee MembershipsNot listed on Audit, Compensation, or Nominating committees (current members: Feng, Xu, Zhang)
Committee Chair RolesNone
Board Meeting AttendanceNot disclosed
Years of Service on BoardAt least since September 17, 2024
Lead Independent DirectorNot disclosed
Executive SessionsNot disclosed

Director Compensation

ComponentDetailEvidence
Annual Retainer (Cash)$0 prior to business combination (no director/executive cash comp)
Committee Membership/Chair Fees$0 pre-business combination
Meeting FeesNot disclosed (no cash comp)
Equity CompensationInsider/founder shares and any private placement rights are subject to lock-up and escrow; no annual director equity retainer disclosed
Director Ownership GuidelinesNot disclosed
Compliance with GuidelinesNot applicable

Related Party Transactions and Controls

  • Administrative services agreement: $10,000 per month payable to an affiliate of the Sponsor until business combination or liquidation .
  • Promissory note: Up to $500,000 non-interest-bearing from Sponsor; temporary advances outstanding at various dates; reimbursement of out-of-pocket expenses subject to audit committee review .
  • Registration rights for insiders/private placement holders (three demands + piggybacks) .
  • Conflicts policy: Audit committee review and fairness opinion required for affiliate business combinations; corporate opportunity renunciation subject to fiduciary duties .

Performance & Track Record

  • De-SPAC progress: Business Combination Agreement signed with Mingde Technology Limited on April 3, 2025 .
  • Trust Account: ~$63,307,130.36 balance as of November 12, 2025; estimated per-share redemption ~$10.55 for public shares at that date .
  • Timeline management: Charter and Trust Amendments proposed to enable up to three extensions (3 months each) from December 19, 2025 to September 19, 2026, with $150,000 deposit per extension (loan from Sponsor, forgiven if no business combination) .

Risk Indicators & Red Flags

  • Going concern risk typical of SPACs: obligation to liquidate if no business combination within allotted time; auditor cited substantial doubt pre-combination .
  • CFIUS/foreign ownership risk: Potential limitations or review for U.S. targets; may delay or block transactions .
  • Investment Company Act risk: Holding trust assets in treasuries/money market funds for extended periods could raise regulatory questions; company may shift to bank deposits to mitigate .
  • Insider selling pressure: 180-day lock-up post-business combination with early release triggers; potential supply overhang after de-SPAC if price criteria met .
  • Related party payments and advances: Admin fee to sponsor and working capital arrangements under audit oversight; governance requires fairness opinions for affiliate deals .

Compensation Committee Analysis

  • Composition: Independent directors only—Feng, Xu, Zhang; Chair: Donghui Xu .
  • Authority: Approves CEO/executive compensation, implements incentive/equity plans, and may retain independent consultants subject to Nasdaq/SEC independence considerations .
  • Current stance: Pre-business combination, no executive compensation paid and no employment agreements in place .

Say-on-Pay & Shareholder Feedback

No say-on-pay history or shareholder proposals regarding compensation disclosed; current proxy focuses on extension and trust amendments rather than compensation matters .

Compensation Structure Analysis (Management confidence signals)

  • Cash vs equity mix: No cash compensation to executives/directors prior to business combination; alignment via insider equity and rights .
  • Guaranteed vs at-risk pay: No guaranteed salary/bonus; value primarily contingent on successful de-SPAC and post-merger performance; lock-ups restrict near-term liquidity .
  • Award modifications/repricing: None disclosed; corporate governance requires fairness opinions for affiliate transactions .

Investment Implications

  • Alignment: An’s ownership (30,000 shares, <1%) and insider lock-up structure align incentives to complete the de-SPAC and support post-merger price performance; absence of cash comp reduces misalignment risk pre-close .
  • Retention and governance: No employment/severance agreements and no disclosed cash comp could create retention risk, but the clawback policy and independent committee oversight improve governance quality .
  • Trading signals: Expect potential insider supply after 180 days post-business combination (earlier upon $12 price trigger), and watch trust extensions ($150,000 per extension) as timeline risk signals; monitor CFIUS/investment company risks for deal execution and timing .