Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IT TECH PACKAGING, INC. shareholders approved Ratification of appointment of WWC, P.C. Certified Accountants as independent registered public accounting firm for fiscal 2022 at the 2022-10-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-10-31
Exact text from the filing
Proposal 2. The appointment of WWC, P.C. Certified Accountants as the Company’s independent registered public accounting firm for fiscal 2022 was ratified by the stockholders by the votes set forth in the table below: FOR AGAINST ABSTAIN 5,028,111 56,480 3,880 There were no broker non-votes with respect to the appointment of WWC, P.C. Certified Accountants.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IT TECH PACKAGING, INC. shareholders approved Election of three Class II directors at the 2022-10-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-10-31
Exact text from the filing
Proposal 1 . All the three nominees for directors in Class II were elected to serve until the 2024 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the three directors was as follows: DIRECTORS: FOR WITHHELD BROKER NON-VOTE Zhenyong Liu 2,937,226 86,353 2,064,892 Fuzeng Liu 2,936,677 86,902 2,064,892 LushaNiu 2,899,216 124,363 2,064,892
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