Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 22

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 22
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FOR” the proposal. Recommendation of the Board THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS DESCRIBED IN PROPOSAL NO. 2. 10 TABLE OF CONTENTS PROPOSAL 3 APPROVAL OF THE ADJOURNMENT OF THE STOCKHOLDERS’ MEETING If the number of shares present virtually or represented by proxy at the Annual Meeting and voting “FOR” any of the Proposals is insufficient to approve any or all of the Proposals, we may move to adjourn the Annual Meeting in order to enable us to solicit additional proxies in favor of the adoption of any or all of the Proposals. If the adjournment is for more than thirty days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the Annual Meeting. For the avoidance of doubt, any proxy authorizing the adjournment of the Annual Meeting shall also authorize successive adjournments thereof, at any meeting so adjourned, to the extent necessary for us to solicit additional proxies in favor of the adoption of each or all of the Proposals. Dissenter’s Rights of Appraisal Stockholders do not have any dissenter’s rights or appraisal rights in connection with the approval of the Adjournment Proposal. Vote Required for Approval The approval of the Adjournment Proposal requires the affirmative vote of the majority of the total votes cast at the Annual Meeting. Recommendation of the Board OUR BOARD UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE ADJOURNMENT PROPOSAL. 11 TABLE OF CONTENTS INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON None of our officers and directors, nor any of their associates, have any interest in the actions approved by our shareholders and described in this Proxy Statement except in their capacity as holders of our shares of common stock (which interest does not differ from that of the other holders of such our shares of common stock) or for election as a director under the Director Election Proposal. 12

TABLE OF CONTENTS

DIRECTORS AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Information about Directors Nominees and Executive Officers The following table and biographical description set forth information with respect to our director nominees and executive officers.

| Name                   |     | Age |     | Position                                                                     |
| Peter Z. Wang          |     |