Aurelion Inc. filed a Form 6-K with the SEC on November 6, 2026, disclosing that its board of directors approved the establishment of a Digital Asset Management Committee to oversee the company's digital asset treasury activities.

Key Highlights

  • Committee established: The board of Aurelion Inc. approved the formation of a Digital Asset Management Committee on November 6, 2026.
  • Two voting members: Chang-Wei Chiu, Chairman of the Board, serves as chairperson of the Committee, and Frank Zheng, Chief Executive Officer, is the second voting member.
  • Non-voting adviser: Joyce Zheng, Chief Accounting Officer, may attend meetings and receive materials as a non-voting adviser.
  • Scope of responsibility: The Committee oversees acquisition, holding, custody, deployment, and disposal of digital assets within strategy and risk parameters set by the board.
  • Board retains authority: Material strategic changes and significant transactions remain subject to board approval, with the Committee reporting to the board on a regular basis.
  • Stated approach: According to the filing, the Committee is expected to follow "a conservative approach that prioritizes capital preservation and asset security."

Aurelion's Board Creates Dedicated Oversight Body for Digital Asset Treasury

Aurelion Inc. (NASDAQ:AURE), a foreign private issuer headquartered at 21st Floor, 100 Queen's Road Central, Central, Hong Kong, submitted a Form 6-K for the month of November 2026, disclosing a governance action taken by its board of directors. According to the filing, the board approved the establishment of a Digital Asset Management Committee on November 6, 2026, describing it as "a management committee responsible for overseeing the Company's digital asset treasury activities."

The Committee is composed of two voting members: Chang-Wei Chiu, Chairman of the Board, who serves as the Committee's chairperson, and Frank Zheng, the company's Chief Executive Officer. Joyce Zheng, the company's Chief Accounting Officer, is designated as a non-voting adviser with the ability to attend meetings and receive Committee materials, according to the filing.

The filing states that the Committee's responsibilities include managing the acquisition, holding, custody, deployment, and disposal of the company's digital assets, all within the strategy and risk parameters established by the full board. The company disclosed that "material strategic changes and significant transactions" remain subject to board approval, and the Committee is expected to report to the board regularly. The filing further states that "the Company believes that the establishment of the Committee supports its digital asset treasury strategy and promotes disciplined, risk-managed execution of that strategy." The filing also notes that this Form 6-K is incorporated by reference into Aurelion's registration statement on Form F-3 (File No. 333-290953).

What Was Disclosed

Aurelion Inc. disclosed via Form 6-K that its board approved a new Digital Asset Management Committee on November 6, 2026, naming its two voting members and one non-voting adviser, and describing the Committee's scope, oversight structure, and stated approach.