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Caravelle International Group Leadership Shake-Up: Key Amendments & Appointments

$HTCO
Form 6-K/A
Filed on: 2025-01-16
Source
Caravelle International Group Leadership Shake-Up: Key Amendments & Appointments

Here are the key insights and information extracted from the financial report section provided:

  1. Document Type and Purpose:
  • The document is an amendment (Form 6-K/A) to a previous Current Report (Form 6-K) filed by Caravelle International Group on January 13, 2025.
  • The amendment corrects a date error regarding the resignation of Mr. Xin He.
  1. Resignations:
  • Mr. Xin He: Resigned as an independent director and chairman of the Audit Committee effective January 1, 2025.
  • Mr. Hanxi Chang: Resigned as CEO effective January 15, 2025.
  • Notably, both resignations were stated to not be due to any disagreements regarding the company’s operations or policies.
  1. New Appointments:
  • Mr. Shixuan He: Elected as a director and will assume the role of CEO effective January 15, 2025. He has prior experience as CEO at High Trend Technology Co., Ltd. and Tianjin Meijiang International Convention and Exhibition Center.
  • Ms. Xuanhua Xi: Elected as an independent director and chair of the Audit Committee effective January 10, 2025. She has a background as Chief Risk Officer and Deputy CEO in various financial institutions.
  1. Background Information:
  • Mr. Shixuan He holds a bachelor's degree in Automation from Dalian University of Technology.
  • Ms. Xuanhua Xi holds a Bachelor’s degree in Economics from Fudan University and an Executive MBA from Shanghai Jiao Tong University.
  1. Press Release:
  • Caravelle International Group issued a press release on January 13, 2025, announcing the aforementioned changes in the Board of Directors.
  1. Contact Information:
  • The principal executive office is located in Causeway Bay, Hong Kong.
  1. Filing Status:
  • The company indicates it will file annual reports under Form 20-F.

This report indicates a significant shift in leadership at Caravelle International Group, with a new CEO and changes in the Board of Directors, which might have implications for the company's strategic direction and governance.