0001213900-23-097074.txt : 20231219 0001213900-23-097074.hdr.sgml : 20231219 20231219195837 ACCESSION NUMBER: 0001213900-23-097074 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231109 FILED AS OF DATE: 20231219 DATE AS OF CHANGE: 20231219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Liu Ying CENTRAL INDEX KEY: 0002005136 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41882 FILM NUMBER: 231499051 MAIL ADDRESS: STREET 1: C/O INNO HOLDINGS INC. STREET 2: 2465 FARM TO MARKET 359 SOUTH CITY: BROOKSHIRE STATE: TX ZIP: 77423 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INNO HOLDINGS INC. CENTRAL INDEX KEY: 0001961847 STANDARD INDUSTRIAL CLASSIFICATION: STEEL PIPE & TUBES [3317] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2465 FARM TO MARKET 359 SOUTH CITY: BROOKSHIRE STATE: TX ZIP: 77423 BUSINESS PHONE: 800-909-8800 MAIL ADDRESS: STREET 1: 2465 FARM TO MARKET 359 SOUTH CITY: BROOKSHIRE STATE: TX ZIP: 77423 3 1 ownership.xml X0206 3 2023-11-09 1 0001961847 INNO HOLDINGS INC. INHD 0002005136 Liu Ying C/O INNO HOLDINGS INC. 2465 FARM MARKET 359 SOUTH BROOKSHIRE TX 77423 1 0 0 0 See Exhibit 24 - Power of Attorney /s/ Jeremy Spankowski as Attorney-in-Fact 2023-12-19 EX-24 2 ea190365ex24.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Michael Blankenship, Beniamin Smolij, John Niedzwiecki, Jeremy Spankowski and Li Gong, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:

 

1.  prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and

 

2.  sign any and all SEC statements of beneficial ownership of securities of INNO Holdings Inc. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC. 

  

Dated: December 19, 2023

 

  By: /s/ Ying Liu
    Name: Ying Liu