Enlightify Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 9, 2025, Mr. Daqing Zhu resigned from his position as a director of Enlightify Inc., a corporation incorporated in the State of Nevada (the “Company”). Consequently, he also resigned from his positions as Chairman of our Audit Committee, member of our Nominating Committee and member of our Compensation Committee. The Board of Directors (the “Board”) accepted Mr. Zhu’s resignation.
Effective April 10, 2025, the Board, upon the recommendation of its Nominating Committee, appointed Mr. Tianping Cai to serve in the class of directors on the Board of the Company. Mr. Cai was appointed as Chairman of the Audit Committee, and will also serve as a member the Nominating Committee and Compensation Committee of the Company’s Board.
Biographical information of Mr. Cai is as follows:
Mr. Cai is a seasoned financial executive with extensive experience in corporate finance, audit oversight, and regulatory compliance. With a strong background in accounting and risk management, he has consistently held leadership roles throughout his career, bringing a deep understanding of SEC reporting requirements, SOX compliance, and internal control frameworks. As Chairman of the Audit Committee, he is committed to upholding the highest standards of financial integrity, transparency and corporate governance.
A copy of the Employment Agreement, dated as of April 10, 2025, between the Company and Mr. Cai is attached as Exhibit 10.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits. |
| Exhibit No. | Description | |
| 10.1 | EMPLOYMENT AGREEMENT BETWEEN ENLIGHTIFY INC. AND TIANPING CAI | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| Date: April 10, 2025 | ENLIGHTIFY INC. | |
| (Registrant) | ||
| By: | /s/ Zhuoyu Li | |
| Zhuoyu Li | ||
| Chairman
of the Board of Directors, Chief Executive Officer, and President | ||
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