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.

On October 21, 2024, Mr. Ken Tsang tendered his resignation as a Chief Financial Officer of Next Technology Holding Inc. (the "Company"), effective October 21, 2024. Mr. Tsang's resignation was not the result of any disagreement with the Company's operations, policies or procedures. Mr. Tsang's resignation letter is attached hereto as Exhibit 10.1.

On October 21, 2024, approved by the Board of Directors, Ms. Eve Chan was appointed as the Chief Financial Officer of the Company, effective October 21, 2024.

The biographical information of Ms. Eve Chan is set forth below:

Ms. Eve Chan, age 40, is a member of Certified Public Accountants Australia with more than 15 years of experiences in accounting, audit and corporate experiences with several listed and private companies operating in USA, Hong Kong and Singapore. She has experience in a wide variety of industries, including BTC mining, property development, property management, investment companies, general trading and manufacturing. Ms. Chan graduated with a bachelor's degree from University of Sydney in 2005. From August 2018 to October 2022, Ms. Chan served as Assistant Vice President at RHB Investment Bank Limited, and was principally responsible for advising on corporate restructuring for private and public companies in Hong Kong, Singapore, and Malaysia. From November 2022 to September 2024, Ms. Chan served as Financial Controller at X Capital Investment PTE. LTD., responsible for accounting and financial affairs, corporate financing and compliance.

Ms. Chan does not have a family relationship with any director or executive officer of the Company. She 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.

Ms. Chan entered into an employment agreement with the Company and agreed to receive an annual compensation of $24,000, effective October 21, 2024. The employment agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibit 10.2.