Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 16

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 16
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 operations to those officers, and monitors their performance. Members of the Board keep themselves informed of the Company’s business by participating in Board and Committee meetings, by reviewing analyses and reports, and through discussions with the Chairman and other officers. See “Corporate Governance and Nominating Committee” above for a discussion of the process for selecting directors. There are currently four directors serving on the Board. At the Annual Meeting, the four directors will be re-elected. The individuals who have been nominated for re-election to the Board at the Annual Meeting are listed in the table below. Each of the nominees is a current director of the Company. If, as a result of circumstances not now known or foreseen, any of the nominees is unavailable to serve as a nominee for director at the time of the Annual Meeting, the holders of the proxies solicited by this Proxy Statement may vote those proxies either (i) for the election of a substitute nominee who will be designated by the proxy holders or by the present Board or (ii) for the balance of the nominees, leaving a vacancy. Alternatively, the size of the Board may be reduced accordingly. The Board has no reason to believe that any of the nominees will be unwilling or unable to serve, if elected as a Director. Each director must be elected by the affirmative vote of the holders of a plurality of the votes cast by the stockholders present in person or represented by proxy at the Annual Meeting and entitled to vote thereon. Proxies submitted on the accompanying proxy card will be voted for the election of the nominees listed below, unless the proxy card is marked otherwise. NOMINEES The names, the positions with the Company and the ages as of the Record Date of the individuals who are our nominees for election as directors are:

| Name                    |     | Age |     | Nominated Position                                                   |
| Peter Z. Wang           |     |  70 |     | Chief Executive Officer, Managing Director and Chairman of the Board |
| Benjamin B. Ge          |     |  57 |     | Independent Director                                                 |
| Gang “Gavin” Lin        |     |  49 |     | Independent Director                                                 |
| Guangguang “Steven” Qin |     |  69 |     | Independent Director                                                 |

Director Qualifications — General Directors are responsible for overseeing the Company’s business consistent with their fiduciary duty to shareowners. This significant responsibility requires highly-skilled individuals with various qualities, attributes and professional experience. The Board believes that there are general requirements for service on the Board that