8-K
filed February 7, 2023, 6:59 PM ET
ticker HOLO
CIK 0001841209
leadership
confidence high
sentiment neutral
materiality 0.50
MicroCloud Hologram board reshuffle: Zhang, Zhou resign, Liu removed; Bi, Wang appointed
MicroCloud Hologram Inc.
- Xu Zhang resigned as independent director and Nominating Committee chair; Mi Zhou resigned as Audit Committee chair; Jun Liu removed from board.
- Belief Bi appointed as independent director, Chair of Nominating Committee, member of Audit and Compensation Committees.
- Maggie Wang appointed as independent director, Chair of Audit Committee, member of Nominating and Compensation Committees.
- All departures effective Feb 3, 2023, not due to any disagreement with Company.
- Bi brings US public company legal/compliance experience; Wang brings financial accounting and risk management expertise.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Maggie Wang was appointed as Independent Director at MicroCloud Hologram Inc..
- Action
- appointed
- Role
- Independent Director
Exact text from the filing
On February 3, 2023, upon recommendation of the Nominating Committee, the Board of the Company appointed Ms. Maggie Wang as a director of the Board, to fill in the vacancy created by the resignation of Mi Zhou with effect from February 3, 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mi Zhou resigned as Independent Director at MicroCloud Hologram Inc..
- Action
- resigned
- Role
- Independent Director
Exact text from the filing
On February 3, 2023, Ms. Mi Zhou resigned from her position as the independent director and the Chairman of the Audit Committee and members tothe Nominating Committee and the Compensation Committee of the Board for personal reasons, effective February 3, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Xu Zhang resigned as Independent Director at MicroCloud Hologram Inc..
- Action
- resigned
- Role
- Independent Director
Exact text from the filing
Mr. Xu Zhang resigned from his positions as an independent director of the board of directors (the “ Board ”) and the Chairman of the Nominating Committee and members to the Audit Committee and the Compensation Committee of the Board of MicroCloud Hologram Inc. (the “ Company ”) for personal reasons, effective Feburary 3, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jun Liu was removed as Independent Director at MicroCloud Hologram Inc..
- Action
- removed
- Role
- Independent Director
Exact text from the filing
On February 3, 2023, by written resolution and consent in lieu of holding a meeting, a majority of the directors voted to remove Jun Liu from his positions as an independent director and the members to the Audit Committee, the Nominating Committee and the Compensation Committee of the Board, effective February 3, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Belief Bi was appointed as Independent Director at MicroCloud Hologram Inc..
- Action
- appointed
- Role
- Independent Director
Exact text from the filing
On February 3, 2023, upon recommendation of the Nominating Committee, the Board of the Company appointed Mr. Belief Bi as a director of the Board, to fill in the vacancy created by the resignation of Xu Zhang with effect from February 3, 2023
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.