CBAK Energy Technology (CBAT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 6, 2024, at the company's facility in Dalian City, China.

• Shareholders can access proxy materials online or request paper/email copies by November 11, 2024.

• Voting is available online, by mail, or in person at the meeting with proper documentation.

Voting matters and shareholder proposals

• Election of five director nominees: Yunfei Li, J. Simon Xue, Martha C. Agee, Jianjun He, and Xiangyu Pei, with board recommending a vote FOR all.

• Ratification of ARK Pro CPA & Co as independent registered public accounting firm for fiscal year ending December 31, 2024, recommended FOR by the board.

• Proxies may vote on other business that arises at the meeting or any adjournments.

Board of directors and corporate governance

• Board provides recommendations for all voting matters and lists all director nominees for election.