Cenntro Inc.
Extracted from this filing and checked against the source text.
Cenntro Inc. shareholders approved To approve the consolidation of Ordinary Shares on a one-for-ten basis at the 2023-09-01 meeting.
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 116,094,695 21,031,458 1,066,836View on SEC.gov
Cenntro Inc. shareholders approved To ratify the appointment of Good Faith CPA Limited as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-09-01 meeting.
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 130,215,801 5,790,883 2,186,305View on SEC.gov
Cenntro Inc. shareholders approved To re-elect Yi Zeng as a Class II director at the 2023-09-01 meeting.
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 97,078,728 2,854,677 1,507,327View on SEC.gov
Cenntro Inc. shareholders approved To re-elect Jiawei 'Joe' Tong as a Class II director at the 2023-09-01 meeting.
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 96,833,987 3,177,142 1,429,603View on SEC.gov
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