# EDGAR Filing Document

**Accession Number:** 0001735041
**File Stem:** 0001213900-23-006423
**Filing Date:** 2023-1
**Character Count:** 7110
**Document Hash:** a8500923381325fa4a9bdb83eb7081c1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-006423.hdr.sgml**: 20230131

**ACCESSION NUMBER**: 0001213900-23-006423

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230131

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230131

**DATE AS OF CHANGE**: 20230131

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Greenland Technologies Holding Corp.
- **CENTRAL INDEX KEY:** 0001735041
- **STANDARD INDUSTRIAL CLASSIFICATION:** GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38605
- **FILM NUMBER:** 23572660

**BUSINESS ADDRESS:**
- **STREET 1:** 50 MILLSTONE ROAD, BUILDING 400
- **STREET 2:** SUITE 130
- **CITY:** EAST WINDSOR
- **STATE:** NJ
- **ZIP:** 08512
- **BUSINESS PHONE:** 1 888 827-4832

**MAIL ADDRESS:**
- **STREET 1:** 50 MILLSTONE ROAD, BUILDING 400
- **STREET 2:** SUITE 130
- **CITY:** EAST WINDSOR
- **STATE:** NJ
- **ZIP:** 08512

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Greenland Acquisition Corp.
- **DATE OF NAME CHANGE:** 20180320

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

**FORM 8-K**

**CURRENT REPORT**

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 31, 2023 (January 31, 2023)

**GREENLAND TECHNOLOGIES HOLDING CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **British Virgin Islands** | **001-38605** | **N/A** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **50 Millstone Road, Building 400 Suite 130<br> East Windsor, NJ, United States** | **08512** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number including area code: **1 (888) 827-4832**

**N/A**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange<br> on which registered** |
| Ordinary shares, no par value | GTEC | The NASDAQ Stock Market LLC |

---

**ITEM 5.07** **Submission of Matters to a Vote of Security Holders** 

At the 2022 annual general meeting of shareholders (the "Meeting") of Greenland Technologies Holding Corporation (the "Company") held at 9:30 a.m. Eastern Time on January 31, 2023, the shareholders of the Company adopted resolutions approving all of the five proposals considered at the Meeting. A total of 7,466,198 votes, representing 57.52% of the 12,978,504 votes exercisable as of January 5, 2023, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:

1. As
an ordinary resolution, that Ming Zhao be re-elected as a Class I director of the Company to hold office until the annual general meeting
of the Company in 2024 and until his successor is duly elected and qualified ("Re-election of Ming Zhao")

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| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Re-election of Ming Zhao | 7319749 | 141095 | 5354 |
| Percentage of Voted Shares: | 98.1% | 1.9% |  |

---

2. As
an ordinary resolution, that Charles Athle Nelson be re-elected as a Class I director of the Company to hold office until the annual
general meeting of the Company in 2024 and until his successor is duly elected and qualified ("Re-election of Charles Athle Nelson")

---

| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Re-election of Charles Athle Nelson | 7323441 | 140399 | 2358 |
| Percentage of Voted Shares: | 98.1% | 1.9% |  |

---

3. As an ordinary
 resolution, that Everett Xiaolin Wang be re-elected as a Class I director of the Company to hold office until the annual general
 meeting of the Company in 2024 and until his successor is duly elected and qualified ("Re-election of Everett Xiaolin Wang")

---

| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Re-election of Evrett Xiaolin Wang | 7443174 | 20822 | 2202 |
| Percentage of Voted Shares: | 99.7% | 0.3% |  |

---

4. As an ordinary
 resolution, that the appointment of WWC Professional Corporation ("WWC") as the Company's independent registered
 public accounting firm for the fiscal year ended December 31, 2022 be ratified ("Ratification of WWC Appointment")

---

| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Ratification of WWC Appointment | 7450149 | 12194 | 3855 |
| Percentage of Voted Shares: | 99.8% | 0.2% |  |

---

5. As an ordinary
 resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances,
 including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not
 receive the requisite shareholder vote to approve the proposals ("Adjournment of the Meeting")

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| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Adjournment of the Meeting | 7313954 | 148561 | 3683 |
| Percentage of Voted Shares: | 98.0% | 2.0% |  |

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**SIGNATURE**

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

**Greenland Technologies Holding Corporation**

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| | | |
|:---|:---|:---|
| January 31, 2023 | By: | /s/ *Raymond Z. Wang* |
|  | Name: | Raymond Z. Wang |
|  | Title: | Chief Executive Officer |

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