CBAK Energy stockholders elect five directors, ratify auditor at 2022 annual meeting

CBAK Energy Technology, Inc.

Quorum of 40,978,113 shares (46.05% of outstanding) represented at Dec 23, 2022 meeting.
Stockholders elected five directors: Yunfei Li, J. Simon Xue, Martha C. Agee, Jianjun He, Xiangyu Pei; each received >26M votes for.
Ratification of Centurion ZD CPA & Co. as independent auditor for FY2022 passed with 40,094,475 votes for, 656,693 against, 226,945 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CBAK Energy Technology, Inc. shareholders approved Ratification of appointment of Centurion ZD CPA & Co. as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-12-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-23

Exact text from the filing

Proposal 2: The Company’s stockholders ratified the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions 40,094,475 656,693 226,945

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CBAK Energy Technology, Inc. shareholders approved Election of Directors at the 2022-12-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-23

Exact text from the filing

Proposal 1: The Company’s stockholders elected five directors to the Board of Directors of the Company to serve until the 2023 annual meeting of stockholders. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes Yunfei Li 26,996,038 339,464 164,891 13,477,720 J. Simon Xue 26,890,800 501,777 107,815 13,477,721 Martha C. Agee 26,729,232 644,993 126,167 13,477,721 Jianjun He 26,712,874 678,754 108,763 13,477,722 Xiangyu Pei 26,733,745 639,895 126,752 13,477,721

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Source: SEC EDGAR

accession 0001213900-22-082590

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