8-K
filed June 4, 2024, 7:59 PM ET
ticker INHD
CIK 0001961847
leadership
confidence high
sentiment negative
materiality 0.65
Inno Holdings replaces CEO, removes two independent directors, appoints CEO's mother as Chair
INNO HOLDINGS INC.
- Dekui Liu resigned as CEO, Chairman, and director effective May 31, 2024; no disagreement cited.
- Tianwei Li appointed CEO (retains CFO) and director effective June 3, 2024; previously CFO since July 2023.
- Ying Liu (mother of departing CEO) appointed Chairwoman of the Board effective June 3, 2024.
- Shareholders removed independent directors Yihan Cai and Qiaowei Fang; elected Hongbo Li and Tao Xu.
- New directors Li and Xu each get $10,000/quarter, to serve on Compensation and Audit Committees.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ying Liu was appointed as Chairwoman of the Board at INNO HOLDINGS INC..
- Action
- appointed
- Role
- Chairwoman of the Board
Exact text from the filing
appointed Ying Liu as Chairwoman of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Qiaowei Fang was removed as Director at INNO HOLDINGS INC..
- Action
- removed
- Role
- Director
Exact text from the filing
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Tao Xu was elected as Director at INNO HOLDINGS INC..
- Action
- elected
- Role
- Director
Exact text from the filing
elected each of Hongbo Li and Tao Xu (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.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Yihan Cai was removed as Director at INNO HOLDINGS INC..
- Action
- removed
- Role
- Director
Exact text from the filing
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Hongbo Li was elected as Director at INNO HOLDINGS INC..
- Action
- elected
- Role
- Director
Exact text from the filing
elected each of Hongbo Li and Tao Xu (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.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dekui Liu resigned as Chief Executive Officer, Chairman, and Director at INNO HOLDINGS INC..
- Action
- resigned
- Role
- Chief Executive Officer, Chairman, and Director
Exact text from the filing
accepted the resignation of Dekui Liu from his position as Chief Executive Officer, Chairman, and as a Director of the Board of the Company.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Tianwei Li was appointed as Chief Executive Officer at INNO HOLDINGS INC..
- Action
- appointed
- Role
- Chief Executive Officer
Exact text from the filing
appointed Tianwei Li as Chief Executive Officer of the Company, effective immediately.
View on SEC.gov
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