Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 9

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 9
---
 are seeking your approval of the matters set out in the Proposals. Specifically, we are seeking your approval for

| (i) | The re-election of four of our directors of the board of directors of the Company, each to serve a term expiring at the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified; |

| (iii) | To approve an adjournment to the Company’s Annual Meeting for any purpose. |

Why did I receive a one-page notice in the mail regarding the internet availability of proxy materials instead of a full set of printed proxy materials? Pursuant to the “notice and access” rules adopted by the SEC, we have elected to provide stockholders access to our proxy materials over the Internet. Accordingly, on or about July 3, 2025, we will mail a Notice of Internet Availability of Proxy Materials (the “Availability Notice”) to all of our stockholders as of that time. The Availability Notice includes instructions on accessing our proxy materials over the Internet and requesting a printed copy of these materials. Internet distribution of our proxy materials is designed to expedite stockholders' receipt, lower the Annual Meeting's cost and conserve natural resources. However, if you would prefer to receive paper copies of proxy materials, please follow the instructions in the Availability Notice. What are the Board’s recommendations? Our Board recommends that you vote:

| • | FORre-election of the nominated directors; and |

| • | FORapprove an adjournment of the annual stockholders meeting. |

Are the Proposals conditioned on one another? No. Any one of the Proposals may be approved even if any or all of the others are not approved. Will there be any other business on the agenda? The Board knows of no other matters that are likely to be brought before the Annual Meeting. If any other matters properly come before the Annual Meeting, however, the persons named in the enclosed proxy, or their duly appointed substitute acting at the Annual Meeting, will be authorized to vote or otherwise act on those matters in accordance with their judgment. Do any of our officers and directors have any substantial interest, direct or indirect, in any of the Proposals (other than each of our directors in respect of their re-election as a director)? No. Who is entitled to attend and vote at the Annual Meeting? Only stockholders of record at the close of business on June 16, 2025, which we refer to as the Record Date, are entitled to received notice of, and to attend and