CBAK Energy Technology (CBAT) Proxy Filing summary

Voting matters and shareholder proposals

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

• Ratification of ARK Pro CPA & Co as the independent registered public accounting firm for the fiscal year ending December 31, 2025, with board recommendation to vote FOR.

• Proxies may vote on other business that may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends all five director nominees for election at the 2025 Annual Meeting.

Audit committee and external auditor matters

• Board recommends ratification of ARK Pro CPA & Co as the external auditor for the upcoming fiscal year.