CN Energy : Results of CN Energy Group. Inc.’s 2023 Annual General Meeting - Form 6-K
September 18, 2023 at 05:33 pm IST
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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:
CN Energy Group Inc. published this content on 18 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2023 12:02:02 UTC.
CN Energy Group Inc is a China-based holding company mainly produces and supplies wood-based activated carbon. The Company also produces biomass electricity generated in the process of producing activated carbon and provides technical service. The Company's products are primarily used in pharmaceutical manufacturing, industrial manufacturing, water purification, environmental protection, as well as food and beverage production fields.