IT Tech Packaging Inc. Announces Results of 2024 Annual General Meeting of Stockholders
IT Tech Packaging (NYSE American: ITP) held its 2024 Annual General Meeting of Stockholders on October 31, 2024, at its production base in Wei County, Hebei Province, China. Stockholders approved several key measures including: the election of three Class II directors (Zhengyong Liu, Fuzeng Liu and Lusha Niu) to serve until 2026, the appointment of GGF CPA as the independent auditor for fiscal year 2024, the compensation of named executive officers, and established a three-year frequency for future executive compensation advisory votes.
IT Tech Packaging (NYSE American: ITP) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 31 ottobre 2024, presso la sua sede produttiva nella Contea di Wei, nella provincia di Hebei, Cina. Gli azionisti hanno approvato diverse misure chiave, tra cui: l'elezione di tre membri del Consiglio di Amministrazione di Classe II (Zhengyong Liu, Fuzeng Liu e Lusha Niu) che serviranno fino al 2026, la nomina di GGF CPA come revisore indipendente per l'anno fiscale 2024, la retribuzione dei dirigenti nominati e la creazione di una frequenza triennale per le future votazioni consultive sulla compensazione dei dirigenti.
IT Tech Packaging (NYSE American: ITP) celebró su Asamblea General Anual de Accionistas el 31 de octubre de 2024, en su base de producción en el Condado de Wei, provincia de Hebei, China. Los accionistas aprobaron varias medidas clave, incluyendo: la elección de tres directores de Clase II (Zhengyong Liu, Fuzeng Liu y Lusha Niu) que servirán hasta 2026, la designación de GGF CPA como auditor independiente para el año fiscal 2024, la compensación de los directivos nombrados, y establecieron una frecuencia de tres años para las futuras votaciones consultivas sobre la compensación ejecutiva.
IT Tech Packaging (NYSE American: ITP)는 2024년 10월 31일 중국 허베이성 웨이 카운티에 있는 생산 기지에서 2024년 주주 총회를 개최했습니다. 주주들은 2026년까지 재직할 3명의 2급 이사(정용 리우, 부젠 리우, 루샤 니우)의 선임, 2024 회계연도 독립 감사인으로 GGF CPA의 임명, 지명된 고위 임원의 보상, 그리고 향후 임원 보상 자문 투표를 위한 3년 주기를 설정하는 등 여러 주요 사항을 승인했습니다.
IT Tech Packaging (NYSE American: ITP) a tenu son Assemblée Générale Annuelle des Actionnaires le 31 octobre 2024, à sa base de production dans le comté de Wei, province du Hebei, Chine. Les actionnaires ont approuvé plusieurs mesures clés, notamment : l'élection de trois administrateurs de Classe II (Zhengyong Liu, Fuzeng Liu et Lusha Niu) qui serviront jusqu'en 2026, la nomination de GGF CPA en tant qu'auditeur indépendant pour l'exercice fiscal 2024, la rémunération des dirigeants nommés et l'établissement d'une fréquence de trois ans pour les futures votes consultatifs sur la rémunération des dirigeants.
IT Tech Packaging (NYSE American: ITP) hielt am 31. Oktober 2024 seine Jahreshauptversammlung der Aktionäre an seinem Produktionsstandort im Landkreis Wei, Provinz Hebei, China, ab. Die Aktionäre genehmigten mehrere wichtige Maßnahmen, darunter: die Wahl von drei Direktoren der Klasse II (Zhengyong Liu, Fuzeng Liu und Lusha Niu), die bis 2026 im Amt bleiben, die Bestellung von GGF CPA als unabhängigen Prüfer für das Geschäftsjahr 2024, die Vergütung der benannten Führungskräfte und die Festlegung einer dreijährigen Frequenz für zukünftige beratende Abstimmungen zur Vergütung von Führungskräften.
- None.
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BAODING,
At the Annual Meeting, IT Tech Packaging's stockholders:
- Elected three Class II directors (Zhengyong Liu, Fuzeng Liu and Lusha Niu) to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified,
- Ratified the appointment of GGF CPA Limited as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024,
- Conducted an advisory vote on the compensation of the Company's executive officers who are named in the Summary Compensation Table of the Company's 2024 Proxy Statement, and approved such compensation; and
- Conducted an advisory vote on the frequency of future advisory votes on the compensation of the Company's executive officers, and approved that option that executive compensation votes to be conducted every three (3) years.
About IT Tech Packaging Inc.
Founded in 1996, IT Tech Packaging Inc. is a leading manufacturer and distributor of diversified paper products in
Forward-looking Statements
This release includes "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements give our current expectations, opinion, belief or forecasts of future events and performance. A statement identified by the use of forward-looking words including "will," "may," "expects," "projects," "anticipates," "plans," "believes," "estimate," "should," and certain of the other foregoing statements may be deemed forward-looking statements. These forward-looking statements are subject to a number of risks, uncertainties and assumptions, including market and other conditions. More detailed information about the Company and the risk factors that may affect the realization of forward-looking statements is set forth in the Company's filings with the SEC. Investors and security holders are urged to read these documents free of charge on the SEC's web site at http://www.sec.gov. The Company undertakes no obligation to update any such forward-looking statements after the date hereof to conform to actual results or changes in expectations, except as required by law.
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SOURCE IT Tech Packaging Inc.
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