Company: CENN
Filing Date: 2025-08-15
Form Type: 8-K
Source: 0001140361-25-031520
Chunk: 0

Company: Cenntro Inc.
Filing Date: 2025-08-15
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On August 15, 2025, we held an annual meeting of our stockholders (the “ Annual Meeting”) at which our holders of common stock voted on the following proposals, as set forth below, each of which is described in
detail in our Definitive Proxy Statement on Schedule 14-A filed with the U. S. Securities and Exchange Commission on June 27, 2025. A total of 29,108,119 votes was present at our Annual Meeting which constitutes a quorum for the Annual Meeting.
Each of the proposals described below was approved by our holders of common stock.

PROPOSAL:

To approve the election to our Board of Directors of four director nominees, each to serve a term expiring at the Annual Meeting of Stockholders in 2025 or until their successors are duly elected and qualified (the “ Director Election
Proposal”).

Peter Z. Wang

         For      Withhold  
  23,224,310       546,618  

Benjamin B. Ge

         For      Withhold  
  22,817,046       953,882  

Gang “ Gavin” Lin

         For      Withhold  
  23,224,173       546,755  

Guangguang “ Steven” Qin

         For      Withhold  
  23,223,682       547,246  

PROPOSAL:

To approve the ratification of the appointment of GGF CPA LTD as our independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “ Appointment Proposal”).

         For      Against  
  27,879,363      880,850  

PROPOSAL:

to approve the adjournment of the Annual Meeting if there are insufficient votes at the Annual Meeting to approve the Director Election or Appointment Proposals (the “ Adjournment Proposal”).

         For        Against  
  27,499,102      1,453,825  

  Item 9.01      Financial Statement and Exhibits.