CN Energy Group Inc.

09/18/2023 | Press release | Distributed by Public on 09/18/2023 06:00

Results of CN Energy Group. Inc.’s 2023 Annual General Meeting - Form 6-K

Results of CN Energy Group. Inc.'s 2023 Annual General Meeting

At the 2023 annual general meeting of shareholders of CN Energy Group. Inc. (the "Company") held on September 15, 2023, at 9:00 p.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:

1.

To re-elect Ms. Xinyang Wang as a director of the Company to hold office until the next annual general meeting or until her respective successor is elected and duly qualified;

2.

To re-elect Mr. Wenhua Liu as a director of the Company to hold office until the next annual general meeting or until his respective successor is elected and duly qualified;

3.

To re-elect Mr. Phillip Connelly as a director of the Company to hold office until the next annual general meeting or until his respective successor is elected and duly qualified;

4.

To re-elect Mr. Wenbiao Zhang as a director of the Company to hold office until the next annual general meeting or until his respective successor is elected and duly qualified;

5.

To re-elect Ms. Jian Chen as a director of the Company to hold office until the next annual general meeting or until her respective successor is elected and duly qualified; and

6.

To appoint Enrome LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.

7.

To adopt the 2023 Share Incentive Plan of the Company.



A total of 177,234,953 votes, representing 83.26% of the votes exercisable as of August 11, 2023, the record date, were present in person or by proxy at the 2023 annual general meeting. The results of the votes were as follows:

Resolution

For

Against

Abstain

Re-election of Ms. Xinyang Wang

166,301,749

-

1,044,752

Re-election of Mr. Wenhua Liu

166,396,049

-

950,452

Re-election of Mr. Phillip Connelly

166,584,972

-

761,529

Re-election of Mr. Wenbiao Zhang

166,395,949

-

950,552

Re-election of Ms. Jian Chen

166,405,042

-

941,459

Appointment of Enrome LLP

176,975,363

233,526

26,064

Adoption of the 2023 Share Incentive Plan

166,749,526

585,008

11,967



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