ITEM 5.07 Submission of Matters to a Vote of Security Holders
At the 2022 annual general meeting of shareholders (the "Meeting") of
1. As an ordinary resolution, that
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 ofMing Zhao ") Resolution For Against Abstain Re-election of Ming Zhao 7,319,749 141,095 5,354 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 7,323,441 140,399 2,358 Percentage of Voted Shares:
98.1 % 1.9 %
3. As an ordinary resolution, that
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 ofEverett Xiaolin Wang ") Resolution For Against Abstain
Re-election of
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 endedDecember 31, 2022 be ratified ("Ratification of WWC Appointment") Resolution For Against Abstain
Ratification of WWC Appointment 7,450,149 12,194 3,855 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") Resolution For Against Abstain Adjournment of the Meeting 7,313,954 148,561 3,683 Percentage of Voted Shares: 98.0 % 2.0 % 1
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