Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 21

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 21
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 for the respective periods and other required filings with the SEC. For the year ended December 31, 2024, we paid $388,200 to GGF for audit services. Audit-Related Fees. Audit-related services consist of fees billed for assurance and related services that are reasonably related to performance of the audit or review of our financial statements and are not reported under “Audit Fees.” These services include attest services that are not required by statute or regulation and consultations concerning financial accounting and reporting standards. During the year ended December 31, 2024, we did not pay any consultations fee concerning financial accounting and reporting standards to GGF. Tax Fees. We did not pay GGF for preparation of any US Income Tax Returns for the year ended December 31, 2024. All Other Fees. We did not pay GGF for other services for the year ended December 31, 2024. Pre-Approval Policies and Procedures The Audit Committee is responsible for appointing, setting compensation, and overseeing the work of GGF as our independent registered public accounting firm. The Audit Committee has established a policy regarding pre-approval of all audit and non-audit services provided by the independent registered public accounting firm. On an ongoing basis, management communicates specific projects and/or categories of service for which the advance approval of the Audit Committee is requested. The Audit Committee reviews these requests and scope of services and through discussions with GGF and management, advises management if the Audit Committee approves the engagement of GGF. The Audit Committee authorizes its chair to pre-approve all non-audit services on behalf of the Audit Committee during periods between regularly scheduled meetings, subject to ratification by the Audit Committee. On a periodic basis, management and/or GGF reports to the Audit Committee regarding the actual spending for such projects and services compared to the approved amounts. The services performed by GGF may include audit services, audit-related services, tax services, and, in limited circumstances, other services. During each of the years ended December 31, 2024, and 2023, the Audit Committee approved all of the services provided by GGF in accordance with the foregoing policies and procedures. 9 TABLE OF CONTENTS Dissenter’s Rights of Appraisal Stockholders do not have any dissenter’s rights or appraisal rights in connection with the Appointment Proposal. Vote Required and Board of Directors’ Recommendation Proposal No. 2 will be approved if a majority of the total votes properly cast in person or by proxy at the Annual Meeting by the holders of Common Stock vote “