secwatch / observer
8-K filed January 31, 2023, 6:59 PM ET ticker GTEC CIK 0001735041
other confidence high sentiment neutral materiality 0.10

Greenland Technologies shareholders elect directors, ratify auditor at annual meeting

Greenland Technologies Holding Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Greenland Technologies Holding Corp. shareholders approved Re-election of Charles Athle Nelson as a Class I director at the 2023-01-31 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-31
Exact text from the filing
2. As an ordinary resolution, that Charles Athle Nelson be re-elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Charles Athle Nelson”) Resolution For Against Abstain Re-election of Charles Athle Nelson 7,323,441 140,399 2,358
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Greenland Technologies Holding Corp. shareholders approved Re-election of Everett Xiaolin Wang as a Class I director at the 2023-01-31 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-31
Exact text from the filing
3. As an ordinary resolution, that Everett Xiaolin Wang be re-elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Everett Xiaolin Wang”) Resolution For Against Abstain Re-election of Evrett Xiaolin Wang 7,443,174 20,822 2,202
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Greenland Technologies Holding Corp. shareholders approved Ratification of WWC Professional Corporation as independent registered public accounting firm for fiscal year 2022 at the 2023-01-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-01-31
Exact text from the filing
4. As an ordinary resolution, that the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022 be ratified (“Ratification of WWC Appointment”) Resolution For Against Abstain Ratification of WWC Appointment 7,450,149 12,194 3,855
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Greenland Technologies Holding Corp. shareholders approved Re-election of Ming Zhao as a Class I director at the 2023-01-31 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-31
Exact text from the filing
1. As an ordinary resolution, that Ming Zhao be re-elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Ming Zhao”) Resolution For Against Abstain Re-election of Ming Zhao 7,319,749 141,095 5,354
View on SEC.gov

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Greenland Technologies Holding Corp. filing history →

Source: SEC EDGAR
accession 0001213900-23-006423
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