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

On December 28, 2021, Kandi Technologies Group, Inc., a Delaware corporation (the "Company") held its Annual Meeting of Shareholders for the fiscal year ended December 31, 2020 (the "Annual Meeting"). Holders of 45,882,944 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 59.29% 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 4, 2021. The final voting result for each matter submitted to a vote of shareholders at the meeting are as follows. Except for proposal 2 below, broker Non-votes are not counted.

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. Broker Non-votes of 20,411,758 shares are not counted.





                  FOR           WITHHELD
HU XIAOMING     24,413,242       1,057,944
DONG XUEQIN     24,513,243         957,943
WANG LIN        24,553,213         917,973
CHEN LIMING     24,223,988       1,247,198
LIN YI          22,604,761       2,866,425
JERRY LEWIN     24,107,767       1,363,419
HENRY YU        24,534,409         936,777

Proposal 2: Ratification of the appointment of Benjamin & Ko as Independent Auditor

The shareholders ratified the appointment of Benjamin & Ko as the Company's independent auditor for the fiscal year ending December 31, 2021. Broker Non-votes of 20,411,758 shares are counted.





                         FOR           AGAINST       ABSTAIN
TOTAL SHARES VOTED     45,232,759       506,163       144,022

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. Broker Non-votes of 20,411,758 shares are not counted.





                         FOR           AGAINST       ABSTAIN
TOTAL SHARES VOTED     24,408,799       891,913       170,474

Proposal 4: An Amendment to the Certificate of Incorporation

Votes of a majority of the outstanding shares of the Company's common stock in favor of the proposal is required to approve an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from one hundred million (100,000,000) shares of common stock to one billion (1,000,000,000) shares of common stock, and to correspondingly increase the number of authorized shares of preferred stock from ten million (10,000,000) shares to one hundred million (100,000,000). Broker Non-votes of 20,411,758 shares are not counted. The Company did not obtain sufficient votes to pass this proposal.





                         FOR            AGAINST        ABSTAIN
TOTAL SHARES VOTED     20,448,924       4,918,401       103,861

Proposal 5: Approval of Future Adjustments of Exercise Prices of Warrants

The shareholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d), any future adjustments of exercise prices of certain warrants below their floor prices in accordance with the terms of such warrants. Broker Non-votes of 20,411,758 shares are not counted.





                         FOR           AGAINST       ABSTAIN
TOTAL SHARES VOTED     24,410,851       918,648       141,687




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