---
schema_version: "secwatch.filing_event.v1"
accession: "0001829126-23-001375"
form_type: "8-K"
ticker: "HOLO"
cik: "0001841209"
company_name: "MicroCloud Hologram Inc."
filed_at: "2023-02-07T23:59:59+00:00"
generated_at: "2026-06-19T23:07:17.779935+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# MicroCloud Hologram board reshuffle: Zhang, Zhou resign, Liu removed; Bi, Wang appointed

## Summary
- 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.

## SEC filing metadata
- accession: 0001829126-23-001375
- form_type: 8-K
- ticker: HOLO
- cik: 0001841209
- company_name: MicroCloud Hologram Inc.
- filed_at: 2023-02-07T23:59:59+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/1841209/000182912623001375/0001829126-23-001375-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/microcloud_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001829126-23-001375
- JSON: https://secwatch.observer/filing/0001829126-23-001375.json
- Plain text: https://secwatch.observer/filing/0001829126-23-001375.txt

## Key facts
- Executive change
  Maggie Wang was appointed as Independent Director at MicroCloud Hologram Inc..
  - Action: appointed
  - Role: Independent Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/0001829126-23-001375-index.htm
- Executive change
  Mi Zhou resigned as Independent Director at MicroCloud Hologram Inc..
  - Action: resigned
  - Role: Independent Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/0001829126-23-001375-index.htm
- Executive change
  Xu Zhang resigned as Independent Director at MicroCloud Hologram Inc..
  - Action: resigned
  - Role: Independent Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/0001829126-23-001375-index.htm
- Executive change
  Jun Liu was removed as Independent Director at MicroCloud Hologram Inc..
  - Action: removed
  - Role: Independent Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/0001829126-23-001375-index.htm
- Executive change
  Belief Bi was appointed as Independent Director at MicroCloud Hologram Inc..
  - Action: appointed
  - Role: Independent Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841209/000182912623001375/0001829126-23-001375-index.htm

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