CBAK Energy Technology (CBAT) Proxy Filing summary

Executive summary

• Special meeting scheduled for March 18, 2026, in Dalian City, China, to address significant corporate actions.

• Shareholders are encouraged to review proxy materials online or request copies by mail or email.

Voting matters and shareholder proposals

• Proposal to approve and adopt a merger agreement for the company to merge with and into a Cayman Islands subsidiary, exchanging each share for one ordinary share of the new entity.

• Proposal to approve potential adjournments of the meeting to solicit additional proxies if needed.

• Board of Directors recommends voting FOR both proposals.

Board of directors and corporate governance

• Board recommendations on all proposals are clearly stated, emphasizing alignment with management's strategic direction.