Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 30, 2020, Kandi Technologies Group, Inc. (the "Company") held its Annual Meeting of Shareholders for the fiscal year ended December 31, 2019 (the "Annual Meeting"). Holders of 38,074,140 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 70.34% of the total outstanding shares of common stock and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting as of the record date of November 9, 2020. The final voting result for each matter submitted to a vote of shareholders at the meeting are as follows:

Proposal 1: Election of Directors





The following seven individuals were elected as the Board of Directors of the
Company to serve as directors until the next Annual Meeting of Shareholders or
until their successors have been duly elected and qualified. No broker Non-votes
are counted.



                   FOR          WITHHELD
HU XIAOMING      18,638,474       221,775
SUN CHENMING     18,546,231       314,018
WANG LIN         18,643,102       217,147
CHEN LIMING      18,667,305       192,944
LIN YI           18,651,901       208,348
JERRY LEWIN      18,465,359       394,890
HENRY YU         18,636,550       223,699

Proposal 2: Ratification of the appointment of Marcum Bernstein & Pinchuk LLP as Independent Auditor

The shareholders ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company's independent auditor for the fiscal year ending December 31, 2020.





                         FOR           AGAINST       ABSTAIN
TOTAL SHARES VOTED     37,394,503       391,298       288,339

Proposal 3: Advisory Vote on Compensation of Named Executive Officers

The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers. No broker Non-votes are counted.





                         FOR           AGAINST       ABSTAIN
TOTAL SHARES VOTED     18,434,876       213,743       211,630

Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers

The shareholders approved, on an advisory, non-binding basis, frequency of future advisory votes on the compensation of our named executive officers to be one year. No broker Non-votes are counted.





                        1 YEAR        2 YEARS       3 YEARS      ABSTAIN
TOTAL SHARES VOTED     18,510,603       92,371       190,310       66,965




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