IT Tech Packaging annual meeting re-elects directors, ratifies auditor

IT TECH PACKAGING, INC.

Elected three Class II directors (Zhenyong Liu, Fuzeng Liu, Lusha Niu) to serve until 2026 annual meeting.
Ratified GGF CPA Limited as independent auditor for fiscal 2024 with 3,710,408 for, 993,464 against.
Advisory vote on executive compensation passed with 1,428,905 for, 1,007,407 against, 18,433 abstain.
Advisory vote on frequency: every three years received 1,345,999 votes; board adopted three-year cycle.

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