Greenland Technologies Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
At the 2023 annual general meeting of shareholders (the “Meeting”) of Greenland Technologies Holding Corporation (the “Company”) held at 9:30 a.m. Eastern Time on December 29, 2023, the shareholders of the Company adopted resolutions approving all of the four proposals considered at the Meeting. A total of 7,938,940 votes, representing 58.39% of the 13,594,530 votes exercisable as of December 15, 2023, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:
| 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 | % | ||||||||
| 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 | % | ||||||||
| 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 | % | ||||||||
| 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 | % | ||||||||
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Greenland Technologies Holding Corporation |
| Dated: January 4, 2024 | By: | /s/ Raymond Z. Wang |
| Name: | Raymond Z. Wang | |
| Title: | Chief Executive Officer |
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