Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 19

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 19
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 Founding Partner of Aventa Capital. Mr. Qin holds a B.A. in Philosophy and an M.A. in Ethnology from Minzu University of China. Gang “Gavin” Lin is nominated to serve as a member of the Board and Audit Committee of the Board. Mr. Lin began his career at the Shenzhen Stock Exchange, where he served as a Researcher/Manager in the Financial Engineering Department from 1998 to 2002. From 2002 to 2005, he was Manager at Shanghai Plan Investment Management Co., Ltd. From 2006 to 2008, he served as General Manager of Hangzhou Runyin Investment Management Co., Ltd. From 2008 to 2011, he was Director of Xinyang Rural Commercial Bank. Since 2011, Mr. Lin has been serving as Chairman of Runyin Hongye (Shanghai) Investment Co., Ltd. Meanwhile, he also served as the General Manager of Beijing Yinchenk Network Technology Co., Ltd from 2015 to 2018; and served as Chairman of Hidden Retreats Hotel Group in Shanghai since 2015. Mr. Lin holds a Bachelor’s degree in Finance from Central South University, and an EMBA in Finance from Tsinghua PBC School of Finance. Dissenter’s Rights of Appraisal Stockholders do not have any dissenter’s rights or appraisal rights in connection with the Director Election Proposals. General Information For information as to the shares of the Common Stock held by each nominee, see “Security Ownership of Certain Beneficial Owners and Management”. 7 TABLE OF CONTENTS All directors will hold office for the terms indicated, or until their earlier death, resignation, removal or disqualification, and until their respective successors are duly elected and qualified. There are no arrangements or understandings between any of the nominees, directors or executive officers and any other person pursuant to which any of our nominees, directors or executive officers have been selected for their respective positions. No nominee, member of the Board or executive officer is related to any other nominee, member of the Board of Directors or executive officer. Vote Required and Board of Directors’ Recommendation Each director must be elected by the affirmative vote “FOR” 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. Recommendation of the Board THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE ALL OF YOUR SHARES “FOR” THE ELECTION TO