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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.的董事會組成發生了重大變化。該公司在納斯達克股票市場上市,交易代碼爲INHD,宣佈立即將張小剛和理查德·霍斯從董事會中撤職。張和霍斯都是獨立董事以及薪酬和審計委員會的成員。同時,大股東選舉方巧偉和蔡一涵爲新董事以填補空缺。方擁有格蘭德公寓研究所聯合創始人兼高級合夥人的經驗,而蔡則是浙江飛羅資本資產管理的衍生品交易員。兩者都將獲得每季度1萬美元的標準非僱員董事薪酬,並預計將在薪酬和審計委員會任職。該公司證實,不存在涉及新董事的會構成利益衝突的家庭關係或財務交易。
2024年3月31日,INNO Holdings Inc.的董事會組成發生了重大變化。該公司在納斯達克股票市場上市,交易代碼爲INHD,宣佈立即將張小剛和理查德·霍斯從董事會中撤職。張和霍斯都是獨立董事以及薪酬和審計委員會的成員。同時,大股東選舉方巧偉和蔡一涵爲新董事以填補空缺。方擁有格蘭德公寓研究所聯合創始人兼高級合夥人的經驗,而蔡則是浙江飛羅資本資產管理的衍生品交易員。兩者都將獲得每季度1萬美元的標準非僱員董事薪酬,並預計將在薪酬和審計委員會任職。該公司證實,不存在涉及新董事的會構成利益衝突的家庭關係或財務交易。
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