ITEM 5.07 Submission of Matters to a Vote of Security Holders
On December 27, 2021, Greenland Technologies Holding Corporation (the "Company")
held its annual shareholder meeting. The shareholders approved the following
proposals:
Proposal 1 - Re-Election of Directors. The shareholders elected Peter Zuguang
Wang and Frank Shen as Class II directors to hold office until the Company's
2023 annual general meeting of shareholders. A summary of votes cast is as
follows:
Director Nominee For Against Abstain
Peter Zuguang Wang 7,548,048 2,593 1,383
Frank Shen 7,531,775 19,191 1,058
The board of directors of the Company after this annual general meeting of
shareholders consists of five directors as follows: (i) Peter Zuguang Wang and
Frank Shen are directors to hold office until the Company's 2023 annual general
meeting of shareholders, and (ii) Ming Zhao, Everett Xiaolin Wang, and Charles
Athle Nelson are directors to hold office until the Company's 2022 annual
general meeting of shareholders.
Proposal 2 - Ratification of WWC Professional Corporation as Independent
Registered Public Accounting Firm. The shareholders ratified the appointment of
WWC Corporation as the Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021. This proposal was approved with
8,569,907 shares voting for it and 10,924 shares voting against it, with 151
abstaining votes.
Proposal 3 - 2021 Equity Incentive Plan. The shareholders authorized and
approved the Company's 2021 Equity Incentive Plan. This proposal was approved
with 7,447,086 voting for it and 102,283 voting against it, with 2,655
abstaining votes.
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© Edgar Online, source Glimpses
GREENLAND TECHNOLOGIES HOLDING CORPORATION 
