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INNO Holdings | 8-K: Current report

INNO Holdings | 8-K: Current report

INNO Holdings | 8-K:重大事件
美股SEC公告 ·  04/02 16:16

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On March 31, 2024, INNO Holdings Inc. experienced a significant change in its board composition. The company, listed on The Nasdaq Stock Market under the trading symbol INHD, announced the immediate removal of Xiaogang Zhang and Richard Haws from its Board of Directors. Both Zhang and Haws were independent directors and members of the Compensation and Audit Committees. Concurrently, the majority shareholders elected Qiaowei Fang and Yihan Cai as new directors to fill the vacancies. Fang brings experience as a Co-Founder and Senior Partner at the Grand Apartment Research Institute, while Cai is a Derivatives Trader with Zhejiang Feiluo Capital Asset Management. Both are set to receive the standard non-employee director compensation of $10,000 per quarter and are expected to serve on the Compensation and Audit Committees. The company confirmed that there are no familial ties or financial transactions involving the new directors that would constitute a conflict of interest.
On March 31, 2024, INNO Holdings Inc. experienced a significant change in its board composition. The company, listed on The Nasdaq Stock Market under the trading symbol INHD, announced the immediate removal of Xiaogang Zhang and Richard Haws from its Board of Directors. Both Zhang and Haws were independent directors and members of the Compensation and Audit Committees. Concurrently, the majority shareholders elected Qiaowei Fang and Yihan Cai as new directors to fill the vacancies. Fang brings experience as a Co-Founder and Senior Partner at the Grand Apartment Research Institute, while Cai is a Derivatives Trader with Zhejiang Feiluo Capital Asset Management. Both are set to receive the standard non-employee director compensation of $10,000 per quarter and are expected to serve on the Compensation and Audit Committees. The company confirmed that there are no familial ties or financial transactions involving the new directors that would constitute a conflict of interest.
2024年3月31日,INNO Holdings Inc.的董事会组成发生了重大变化。该公司在纳斯达克股票市场上市,交易代码为INHD,宣布立即将张小刚和理查德·霍斯从董事会中撤职。张和霍斯都是独立董事以及薪酬和审计委员会的成员。同时,大股东选举方巧伟和蔡一涵为新董事以填补空缺。方拥有格兰德公寓研究所联合创始人兼高级合伙人的经验,而蔡则是浙江飞罗资本资产管理的衍生品交易员。两者都将获得每季度1万美元的标准非雇员董事薪酬,并预计将在薪酬和审计委员会任职。该公司证实,不存在涉及新董事的会构成利益冲突的家庭关系或财务交易。
2024年3月31日,INNO Holdings Inc.的董事会组成发生了重大变化。该公司在纳斯达克股票市场上市,交易代码为INHD,宣布立即将张小刚和理查德·霍斯从董事会中撤职。张和霍斯都是独立董事以及薪酬和审计委员会的成员。同时,大股东选举方巧伟和蔡一涵为新董事以填补空缺。方拥有格兰德公寓研究所联合创始人兼高级合伙人的经验,而蔡则是浙江飞罗资本资产管理的衍生品交易员。两者都将获得每季度1万美元的标准非雇员董事薪酬,并预计将在薪酬和审计委员会任职。该公司证实,不存在涉及新董事的会构成利益冲突的家庭关系或财务交易。
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