MicroCloud Hologram board changes: three directors exit, two independent directors appointed
On February 3, 2023, MicroCloud Hologram's board lost three independent directors through two resignations and one removal, and appointed two new independent directors to fill vacancies. The filing says none of the departures resulted from disagreements with the company on its operations, policies or practices, and it does not describe any change in financial results.
Key points
- Xu Zhang and Mi Zhou resigned as independent directors effective February 3, 2023, citing personal reasons.
- Jun Liu was removed as an independent director by written resolution of a majority of the board, effective February 3, 2023.
- Belief Bi, age 37, was appointed to fill Xu Zhang's vacancy; Maggie Wang, age 42, was appointed to fill Mi Zhou's vacancy, both effective February 3, 2023.
The filing
Written by AI on Nov 9, 2026, 11:44 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on February 07, 2023.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.