Cenntro Inc. (The Corporation)

08/15/2025 | Press release | Distributed by Public on 08/15/2025 14:32

Proxy Results (Form 8-K)

Item 5.07.
Submission of Matters to a Vote of Security Holders.

On August 15, 2025, we held an annual meeting of our stockholders (the "Annual Meeting") at which our holders of common stock voted on the following proposals, as set forth below, each of which is described in detail in our Definitive Proxy Statement on Schedule 14-A filed with the U.S. Securities and Exchange Commission on June 27, 2025. A total of 29,108,119 votes was present at our Annual Meeting which constitutes a quorum for the Annual Meeting. Each of the proposals described below was approved by our holders of common stock.

PROPOSAL:

To approve the election to our Board of Directors of four director nominees, each to serve a term expiring at the Annual Meeting of Stockholders in 2025 or until their successors are duly elected and qualified (the "Director Election Proposal").

Peter Z. Wang
For
Withhold
23,224,310
546,618

Benjamin B. Ge
For
Withhold
22,817,046
953,882

Gang "Gavin" Lin
For
Withhold
23,224,173
546,755

Guangguang "Steven" Qin
For
Withhold
23,223,682
547,246

PROPOSAL:

To approve the ratification of the appointment of GGF CPA LTD as our independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "Appointment Proposal").

For
Against
27,879,363
880,850

PROPOSAL:

to approve the adjournment of the Annual Meeting if there are insufficient votes at the Annual Meeting to approve the Director Election or Appointment Proposals (the "Adjournment Proposal").

For
Against
27,499,102
1,453,825

Cenntro Inc. (The Corporation) published this content on August 15, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on August 15, 2025 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]