of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
The Board nominated Yangyang Li for election at the Annual Meeting.
The Board nominated Shanglong Li for election at the Annual Meeting.
The Board nominated Jingsheng (Jason) Lu for election at the Annual Meeting.
The Board nominated Mao Sun for election at the Annual Meeting.
The Board nominated Yuanfei (Cliff) Qu for election at the Annual Meeting.
The Board nominated Chi Zhao for election at the Annual Meeting.
The Audit Committee appointed ZH CPA, LLC for fiscal year 2026.
Currently, no share of Company common stock remains available for issuance under the Equity Plan.
The Special Committee has not received a written fairness opinion and has not approved the Share Issuance.
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