--- schema_version: "secwatch.filing_event.v1" accession: "0001140361-23-042362" form_type: "8-K" ticker: "CENN" cik: "0001707919" company_name: "Cenntro Inc." filed_at: "2023-09-01T23:59:59+00:00" generated_at: "2026-06-11T00:36:09.091584+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Cenntro shareholders approve 1-for-10 reverse stock split, re-elect directors ## Summary - Reverse stock split approved (140.6M for, 24.2M against, 1.6M abstain) effective December 1, 2023. - Jiawei 'Joe' Tong re-elected as Class II director (102.9M for, 5.7M against, 1.8M abstain). - Yi Zeng re-elected as Class II director (103.3M for, 5.2M against, 1.9M abstain). - Ratification of Good Faith CPA Limited as auditor for FY2023 (156.5M for, 7.3M against, 2.6M abstain). ## SEC filing metadata - accession: 0001140361-23-042362 - form_type: 8-K - ticker: CENN - cik: 0001707919 - company_name: Cenntro Inc. - filed_at: 2023-09-01T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/0001140361-23-042362-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/brhc20058411_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001140361-23-042362 - JSON: https://secwatch.observer/filing/0001140361-23-042362.json - Plain text: https://secwatch.observer/filing/0001140361-23-042362.txt ## Key facts - Shareholder Votes Cenntro Inc. shareholders approved To re-elect Jiawei “Joe” Tong as a Class II director at the 2023-09-01 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-09-01 source text: PROPOSAL: To re-elect Jiawei “Joe” Tong as a Class II director of the Company (the “Director Election Proposal 1” or “Proposal.1”) by passing the following resolution: To consider and, if thought fit, to pass the following resolution as an ordinary resolution in accordance with Rule 19.3(f) of the Company's Constitution (“Constitution”): “ THAT, Jiawei “Joe” Tong be re-elected as a Class II Director; ” For Against Abstain 102,864,977 5,697,054 1,825,722 evidence_url: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/0001140361-23-042362-index.htm - Shareholder Votes Cenntro Inc. shareholders approved To re-elect Yi Zeng as a Class II director at the 2023-09-01 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-09-01 source text: PROPOSAL: To re-elect Yi Zeng as a Class II director of the Company (the “Director Election Proposal 2” or “Proposal 2”) by passing the following resolution: To consider and, if thought fit, to pass the following resolution as an ordinary resolution in accordance with Rule 19.3(f) of the Constitution: “ THAT, Yi Zeng be re-elected as a Class II Director; ” For Against Abstain 103,263,410 5,240,180 1,884,163 evidence_url: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/0001140361-23-042362-index.htm - Shareholder Votes Cenntro Inc. shareholders approved To approve the consolidation of the Ordinary Shares on a one-for-ten (1:10) basis at the 2023-09-01 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2023-09-01 source text: PROPOSAL: To approve the consolidation of the Ordinary Shares on a one-for-ten (1:10) basis by passing the following resolution (the “Stock Split Proposal”) To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “ THAT for the purposes of section 254H of the Corporations Act 2001 (Cth) and for all other purposes, approval is given for the Company to consolidate the issued capital of the Company on the basis that every ten Ordinary Shares be consolidated into one Ordinary Share on the terms set out in the accompanying Explanatory Memorandum with effect from December 1, 2023. For Against Abstain 140,571,150 24,240,387 1,615,129 evidence_url: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/0001140361-23-042362-index.htm - Shareholder Votes Cenntro Inc. shareholders approved To ratify the appointment of Good Faith CPA Limited as the Company’s United States independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-09-01 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-09-01 source text: PROPOSAL: To ratify the appointment of Good Faith CPA Limited (“Good Faith”) as the Company’s United States independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Appointment Proposal””) by passing the following resolution: To consider and, if thought fit, to pass, with or without amendment, the following ordinary resolution. “ THAT Good Faith CPA Limited is ratified as the Company’s independent registered public accounting firm for the year ending December 31, 2023. ” For Against Abstain 156,450,766 7,346,697 2,629,203 evidence_url: https://www.sec.gov/Archives/edgar/data/1707919/000114036123042362/0001140361-23-042362-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.