Marwynn Holdings Reports Material Agreement & Officer Changes
Ticker: MWYN · Form: 8-K · Filed: Sep 22, 2025 · CIK: 2030522
Sentiment: neutral
Topics: material-agreement, officer-changes, director-changes
TL;DR
Marwynn Holdings signed a big deal and shook up its exec team.
AI Summary
Marwynn Holdings, Inc. filed an 8-K on September 22, 2025, reporting a material definitive agreement and changes in its board and officer compensation. The report covers events as of September 16, 2025, and includes financial statements and exhibits.
Why It Matters
This filing indicates significant corporate actions, including a new material agreement and potential changes in executive compensation or board structure, which could impact the company's future operations and investor relations.
Risk Assessment
Risk Level: medium — The filing details material definitive agreements and changes in officers/directors, which can introduce uncertainty or signal strategic shifts.
Key Numbers
- 20250916 — Report Date (Earliest event reported)
- 20250922 — Filing Date (Date the report was filed with the SEC)
Key Players & Entities
- Marwynn Holdings, Inc. (company) — Registrant
- Nevada (jurisdiction) — State of Incorporation
- 949-706-9966 (phone_number) — Registrant's telephone number
FAQ
What is the nature of the material definitive agreement?
The filing indicates the entry into a material definitive agreement, but the specific details of this agreement are not provided in the provided text.
What specific changes occurred regarding directors or officers?
The filing notes 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers,' but the exact details of these changes are not specified in the excerpt.
When was the earliest event reported in this 8-K?
The earliest event reported was on September 16, 2025.
What is Marwynn Holdings, Inc.'s principal executive office address?
The principal executive offices are located at 12 Chrysler Unit C, Irvine, CA 92618.
What is the SIC code for Marwynn Holdings, Inc.?
The Standard Industrial Classification (SIC) code for Marwynn Holdings, Inc. is 5141, which corresponds to WHOLESALE-GROCERIES & GENERAL LINE.
Filing Stats: 993 words · 4 min read · ~3 pages · Grade level 11.3 · Accepted 2025-09-22 16:01:25
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value MWYN The Nasdaq Stock Mar
- $36,000 — e entitled to an annual compensation of $36,000. Below is the summary of Ms. Xu's busi
Filing Documents
- ea0258108-8k_marwynn.htm (8-K) — 30KB
- 0001213900-25-090094.txt ( ) — 194KB
- mwyn-20250916.xsd (EX-101.SCH) — 3KB
- mwyn-20250916_lab.xml (EX-101.LAB) — 33KB
- mwyn-20250916_pre.xml (EX-101.PRE) — 22KB
- ea0258108-8k_marwynn_htm.xml (XML) — 4KB
01 Entry into a Material Definitive Agreement
Item 1.01 Entry into a Material Definitive Agreement. The information contained in Item 5.02 is incorporated by reference in this Item 1.01.
02 Departure of Directors or Certain
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Resignation On September 16, 2025, the Board of Directors (the "Board") of Marwynn Holdings, Inc. (the "Company") received the resignation of Ms. Zhifen Zhou from her positions as the Chief Financial Officer, director, and member of the Nominating and Corporate Governance Committee, effective as of the same date. Ms. Zhou's resignation is for personal reasons and not due to any disagreement with the Company's management team or the Company's Board on any matter relating to the operations, policies or practices of the Company or any issues regarding the Company's accounting policies or practices. Appointment As a result of Ms. Zhou's departure, on September 18, 2025, the Board appointed Ms. Shengnan Xu to serve as Chief Financial Officer, director, and member of the Nominating and Corporate Governance Committee, effective immediately. Ms. Shengnan Xu will be entitled to an annual compensation of $36,000. Below is the summary of Ms. Xu's business experience: Shengnan Xu, age 37 . Ms. Xu has over a decade of experience in financial management, corporate strategy, and cross-border trading. She has served as a director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022, where she has helped lead initiatives in supply chain optimization and international market expansion. Prior to that, from 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., where she oversaw economic consulting and corporate advisory services, as well as financial operations and internal controls. Her leadership spanned operational finance, business planning, and strategic consulting for regional enterprises. Ms. Xu holds a bachelor's degree in Arts and Finance from Heilongjiang International University. Her background in financial over
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. Exhibit No. Description 10.1 Form of Indemnification Agreement (Incorporated herein by reference to Exhibit 10.3 to the Registrant's Annual Report on Form 10-K, filed with the SEC on August 8, 2025) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MARWYNN HOLDINGS, INC. a Nevada corporation By: /s/ Yin Yan Yin Yan, Chief Executive Officer Dated: September 22, 2025 2