---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-012553"
form_type: "8-K"
ticker: "INHD"
cik: "0001961847"
company_name: "INNO HOLDINGS INC."
filed_at: "2024-04-02T23:59:59+00:00"
generated_at: "2026-06-04T04:05:50.963528+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Inno Holdings removes two independent directors, appoints two new board members

## Summary
- Xiaogang Zhang and Richard Haws removed without cause on March 31, 2024 via majority shareholder written consent.
- Qiaowei Fang (co-founder/senior partner, Grand Apartment Research Institute) and Yihan Cai (derivatives trader) elected to fill vacancies.
- New directors to receive $10,000 cash per quarter; expected to serve on Compensation and Audit Committees.
- No familial relationships or prior transactions with the company disclosed.

## SEC filing metadata
- accession: 0001493152-24-012553
- form_type: 8-K
- ticker: INHD
- cik: 0001961847
- company_name: INNO HOLDINGS INC.
- filed_at: 2024-04-02T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/0001493152-24-012553-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-012553
- JSON: https://secwatch.observer/filing/0001493152-24-012553.json
- Plain text: https://secwatch.observer/filing/0001493152-24-012553.txt

## Key facts
- Executive change
  Richard Haws was removed as Director at INNO HOLDINGS INC..
  - Action: removed
  - Role: Director
  source text: On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/0001493152-24-012553-index.htm
- Executive change
  Yihan Cai was elected as Director at INNO HOLDINGS INC..
  - Action: elected
  - Role: Director
  source text: On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/0001493152-24-012553-index.htm
- Executive change
  Qiaowei Fang was elected as Director at INNO HOLDINGS INC..
  - Action: elected
  - Role: Director
  source text: On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/0001493152-24-012553-index.htm
- Executive change
  Xiaogang Zhang was removed as Director at INNO HOLDINGS INC..
  - Action: removed
  - Role: Director
  source text: On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1961847/000149315224012553/0001493152-24-012553-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.