8-K
filed January 4, 2024, 6:59 PM ET
ticker GTEC
CIK 0001735041
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders re-elect directors Peter Wang and Frank Shen at 2023 AGM
Greenland Technologies Holding Corp.
- Peter Wang re-elected with 7,914,492 votes for (99.71% of voted shares).
- Frank Shen re-elected with 7,711,234 votes for (97.16% of voted shares).
- WWC Professional Corporation ratified as auditor for FY2023 with 7,930,429 votes for (99.93%).
- Adjournment proposal approved with 7,705,871 votes for (97.09% of voted shares).
- 7,938,940 votes cast, representing 58.39% of eligible shares.
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 Ratification of WWC Appointment at the 2023-12-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-29
Exact text from the filing
3. 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 ending December 31, 2023 be ratified (“Ratification of WWC Appointment”) Resolution For Against Abstain Ratification of WWC Appointment 7,930,429 5,528 2,983 Percentage of Voted Shares: 99.93 % 0.07 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Greenland Technologies Holding Corp. shareholders approved Re-election of Frank Shen at the 2023-12-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-29
Exact text from the filing
2. As an ordinary resolution, that Frank Shen be re-elected as a Class II director of the Company to hold office until the annual general meeting of the Company in 2025 and until his successor is duly elected and qualified (“Re-election of Frank Shen”) Resolution For Against Abstain Re-election of Frank Shen 7,711,234 225,642 2,064 Percentage of Voted Shares: 97.16 % 2.84 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Greenland Technologies Holding Corp. shareholders approved Adjournment of the Meeting at the 2023-12-29 meeting.
- Outcome
- passed
- Meeting
- 2023-12-29
Exact text from the filing
4. As an ordinary resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”) Resolution For Against Abstain Adjournment of the Meeting 7,705,871 230,574 2,495 Percentage of Voted Shares: 97.09 % 2.91 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Greenland Technologies Holding Corp. shareholders approved Re-election of Peter Wang at the 2023-12-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-29
Exact text from the filing
1. As an ordinary resolution, that Peter Wang be re-elected as a Class II director of the Company to hold office until the annual general meeting of the Company in 2025 and until his successor is duly elected and qualified (“Re-election of Peter Wang”) Resolution For Against Abstain Re-election of Peter Wang 7,914,492 22,732 1,716 Percentage of Voted Shares: 99.71 % 0.29 %
View on SEC.gov
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