8-KFiled Aug 30, 8:00 PM ET

INNO HOLDINGS INC. CFO Resigns; New Director and Interim CFO Appointed

$INHD · INNO HOLDINGS INC.

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INNO HOLDINGS INC. CFO Resigns; New Director and Interim CFO Appointed

What Happened
Inno Holdings Inc. (INHD) announced in an 8‑K that Mengshu Shao resigned as Director and Chief Financial Officer effective August 25, 2026. The Company said her resignation was not due to any disagreement with the Company. On the same date the Board appointed Junsheng (“Johnny”) Chen to fill the board vacancy and approved Mei (“Lily”) Wang, the Company’s Accounting Manager, as interim Chief Financial Officer. The Company entered into indemnification agreements with Mr. Chen and Ms. Wang on August 26, 2026.

Key Details

  • Mengshu Shao resigned as Director and CFO effective August 25, 2026; resignation not due to any disagreement with the Company.
  • Junsheng Chen (age 48) was appointed Director effective August 25, 2026; he is Vice President of ApexVest (since June 2026) and will serve until the next annual stockholder meeting. He was offered a one‑time $10,000 bonus in connection with the appointment.
  • Mei Wang (age 48) was appointed interim Chief Financial Officer effective August 25, 2026; she has ~20+ years in accounting and became Accounting Manager of Lear Group Limited in March 2026.
  • The Company entered into indemnification agreements (Aug 26, 2026) with Mr. Chen and Ms. Wang providing indemnity and expense advancement to the extent permitted by Texas law. The filing states there are no family relationships, special arrangements, or related‑party transactions reportable under Item 404 between the Company and either appointee.

Why It Matters
Leadership changes at the CFO and board level are material because they affect who oversees the company’s financial reporting and governance. Investors should note the timeline: an immediate CFO departure, an internal accounting manager named interim CFO, and a new director from a Company subsidiary, plus indemnification that protects the new appointees. These facts are relevant for expectations about continuity in financial reporting, upcoming disclosures, and any near‑term transition risk.