SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 28, 2021 (
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ITEM 5.07 Submission of Matters to a Vote of Security Holders
On December 27, 2021, Greenland Technologies Holding Corporation (the “Company”) held its annual shareholder meeting. The shareholders approved the following proposals:
Proposal 1 – Re-Election of Directors. The shareholders elected Peter Zuguang Wang and Frank Shen as Class II directors to hold office until the Company’s 2023 annual general meeting of shareholders. A summary of votes cast is as follows:
|Peter Zuguang Wang||7,548,048||2,593||1,383|
The board of directors of the Company after this annual general meeting of shareholders consists of five directors as follows: (i) Peter Zuguang Wang and Frank Shen are directors to hold office until the Company’s 2023 annual general meeting of shareholders, and (ii) Ming Zhao, Everett Xiaolin Wang, and Charles Athle Nelson are directors to hold office until the Company’s 2022 annual general meeting of shareholders.
Proposal 2 – Ratification of WWC Professional Corporation as Independent Registered Public Accounting Firm. The shareholders ratified the appointment of WWC Corporation as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. This proposal was approved with 8,569,907 shares voting for it and 10,924 shares voting against it, with 151 abstaining votes.
Proposal 3 – 2021 Equity Incentive Plan. The shareholders authorized and approved the Company’s 2021 Equity Incentive Plan. This proposal was approved with 7,447,086 voting for it and 102,283 voting against it, with 2,655 abstaining votes.
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|
|December 28, 2021||By:||/s/ Raymond Z. Wang|
|Name:||Raymond Z. Wang|
|Title:||Chief Executive Officer|