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IT Tech Packaging, Inc. to Hold Annual Meeting of Stockholders on October 31, 2024

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IT Tech Packaging, Inc. (NYSE American: ITP) has announced its 2024 annual meeting of stockholders to be held on October 31, 2024 at its production base in Wei County, Hebei Province, China. The meeting will address key proposals including the election of three Class II directors, a 'say-on-pay' advisory vote on executive compensation, an advisory vote on the frequency of future executive compensation votes, and the ratification of GGF CPA as the company's independent registered public accounting firm for fiscal year 2024. Stockholders of record as of September 6, 2024 are eligible to vote. The company has filed a definitive proxy statement with the SEC, which is available for review along with other meeting materials on the SEC's website and the company's website.

IT Tech Packaging, Inc. (NYSE American: ITP) ha annunciato la sua riunione annuale degli azionisti 2024, che si terrà il 31 ottobre 2024 presso la sua sede produttiva a Wei County, Provincia di Hebei, Cina. La riunione tratterà proposte chiave, tra cui l'elezione di tre direttori di Classe II, un voto consultivo sulla retribuzione per la compensazione degli executive, un voto consultivo sulla frequenza dei futuri voti sulla compensazione degli executive, e la ratifica di GGF CPA come revisore contabile indipendente registrato della società per l'anno fiscale 2024. Gli azionisti registrati al 6 settembre 2024 sono idonei a votare. L'azienda ha presentato una dichiarazione di delega definitiva alla SEC, che è disponibile per la revisione insieme ad altri materiali della riunione sul sito web della SEC e sul sito web dell'azienda.

IT Tech Packaging, Inc. (NYSE American: ITP) ha anunciado su junta anual de accionistas 2024, que se llevará a cabo el 31 de octubre de 2024 en su base de producción en Wei County, Provincia de Hebei, China. La reunión abordará propuestas clave que incluyen la elección de tres directores de Clase II, una votación consultiva sobre compensación ejecutiva, una votación consultiva sobre la frecuencia de futuras votaciones sobre compensación ejecutiva, y la ratificación de GGF CPA como la firma contable pública independiente registrada de la empresa para el año fiscal 2024. Los accionistas registrados a partir del 6 de septiembre de 2024 son elegibles para votar. La compañía ha presentado una declaración de poder definitiva ante la SEC, que está disponible para revisión junto con otros materiales de la reunión en el sitio web de la SEC y en el sitio web de la empresa.

IT Tech Packaging, Inc. (NYSE American: ITP)는 2024년 주주 총회2024년 10월 31일 중국 허베이성 웨이 카운티에 있는 생산 기지에서 개최한다고 발표했습니다. 이번 회의에서는 3명의 2급 이사 선출, 급여에 대한 자문 투표, 향후 경영진 보상 투표의 빈도에 대한 자문 투표, 2024 회계연도에 대한 독립 공인 회계법인으로서 GGF CPA의 승인 등의 주요 안건을 다룰 예정입니다. 2024년 9월 6일 현재 주주 기록이 있는 주주는 투표할 수 있습니다. 회사는 SEC에 최종 위임장 신고서를 제출했으며, 이는 SEC 웹사이트와 회사 웹사이트에서 회의 자료와 함께 검토할 수 있습니다.

IT Tech Packaging, Inc. (NYSE American: ITP) a annoncé sa réunion annuelle des actionnaires 2024, qui se tiendra le 31 octobre 2024 à sa base de production à Wei County, dans la province du Hebei, en Chine. La réunion portera sur des propositions clés, notamment l'élection de trois administrateurs de classe II, un vote consultatif sur la rémunération des dirigeants, un vote consultatif sur la fréquence des futurs votes de rémunération des dirigeants, et la ratification de GGF CPA en tant que cabinet d'expertise comptable public indépendant enregistré de la société pour l'exercice fiscal 2024. Les actionnaires inscrits au 6 septembre 2024 sont éligibles pour voter. L'entreprise a déposé une déclaration de procuration définitive auprès de la SEC, qui est disponible pour consultation avec d'autres documents de réunion sur le site Web de la SEC et le site Web de l'entreprise.

IT Tech Packaging, Inc. (NYSE American: ITP) hat die Jahreshauptversammlung 2024 bekannt gegeben, die am 31. Oktober 2024 an ihrem Produktionsstandort in Wei County, Provinz Hebei, China, stattfinden wird. Die Versammlung wird wichtige Vorschläge behandeln, darunter die Wahl von drei Direktoren der Klasse II, eine beratende Abstimmung zur Vergütung der Führungskräfte, eine beratende Abstimmung zur Häufigkeit zukünftiger Abstimmungen über die Vergütung der Führungskräfte und die Bestätigung von GGF CPA als unabhängige, registrierte Wirtschaftsprüfungsgesellschaft des Unternehmens für das Geschäftsjahr 2024. Aktionäre, die am 6. September 2024 im Aktienregister stehen, sind wahlberechtigt. Das Unternehmen hat eine endgültige Vollmachtsmitteilung bei der SEC eingereicht, die zusammen mit weiteren Versammlungsunterlagen auf der Website der SEC und der Unternehmenswebsite zur Einsichtnahme bereitsteht.

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BAODING, China, Sept. 9, 2024 /PRNewswire/ -- IT Tech Packaging, Inc. (NYSE American: ITP) ("IT Tech Packaging" or the "Company"), a leading manufacturer and distributor of diversified paper products in North China, today announced that it has filed a definitive proxy statement for its 2024 annual meeting of stockholders and expects to hold its 2024 annual meeting of stockholders on October 31, 2024 (local time) at its production base in Wei County, Hebei Province, China.

When:             

10:00 a.m. Beijing Time, October 31, 2024


(10:00 p.m. ET, October 30, 2024)

Where:           

Wei County Production Base, IT Tech Packaging, Inc.


Wei County, Hebei Province, China, 054700

As fully discussed in the definitive proxy statement described below, the stockholders will be asked to consider and vote upon the following proposals at the annual meeting:

  1. To elect three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death; 
  2. To conduct a "say-on-pay" advisory vote to approve executive compensation;
  3. To conduct an advisory vote on the frequency of future advisory votes on executive compensation;
  4. To ratify the appointment of GGF CPA Limited as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and
  5. To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.

Stockholders of record at the close of business on September 6, 2024 are entitled to receive a Notice of Meeting and vote at the annual meeting.

Additional Information

In connection with the annual meeting, the Company filed with the Securities and Exchange Commission (the "SEC") on September 6, 2024, a definitive proxy statement, which is publicly available,. INVESTORS AND STOCKHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE PROXY STATEMENT AND OTHER MATERIALS FILED WITH THE SEC IN CONNECTION WITH THE ANNUAL MEETING, AS THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY AND THE PROPOSALS. Upon filing of the definitive proxy statement, stockholders may access the Company's definitive proxy statement, without charge, at the SEC's website www.sec.gov. Upon written request to Ms. Dahong Zhou Secretary, IT Tech Packaging, Inc., Science Park, Juli Road, Xushui District, Baoding City, Hebei Province, People's Republic of China 072550, we will provide without charge to each person requesting, a copy of our 2023 Annual Report, including the financial statements filed therewith, a copy of the Notice of Meeting and the definitive proxy statement. We will furnish a requesting stockholder with any exhibit not contained therein upon specific request. In addition, the Notice of Meeting and the definitive proxy statement, as well as our 2023 Annual Report, will be available on our website at www.itpackaging.cn.

If you have questions about the annual meeting or require assistance in submitting your proxy or voting your shares, please contact the Company's proxy solicitor:

ADVANTAGE PROXY, INC.
Toll Free in North America:  1-877-870-8565
Collect:  1-206-870-8565
Email:  ksmith@advantageproxy.com

About IT Tech Packaging, Inc.

Founded in 1996, IT Tech Packaging, Inc. is a leading manufacturer and distributor of diversified paper products in North China. Using recycled paper as its primary raw material (with the exception of its tissue paper products), ITP produces and distributes three categories of paper products: corrugating medium paper, offset printing paper and tissue paper products. With production based in Baoding and Xingtai in North China's Hebei Province, ITP is located strategically close to the Beijing and Tianjin region, home to a growing base of industrial and manufacturing activities and one of the largest markets for paper products consumption in the country. ITP has been listed on the NYSE American since December 2009. For more information, please visit: www.itpackaging.cn .

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.

For more information, please contact:

At the Company Email:
Email: ir@itpackaging.cn  
Tel: +86 0312 8698215

Cision View original content:https://www.prnewswire.com/news-releases/it-tech-packaging-inc-to-hold-annual-meeting-of-stockholders-on-october-31-2024-302240374.html

SOURCE IT Tech Packaging, Inc.

FAQ

When and where is IT Tech Packaging (ITP) holding its 2024 annual stockholders meeting?

IT Tech Packaging (ITP) is holding its 2024 annual stockholders meeting on October 31, 2024, at 10:00 a.m. Beijing Time at its Wei County Production Base in Hebei Province, China.

What are the main proposals to be voted on at ITP's 2024 annual meeting?

The main proposals include electing three Class II directors, conducting a 'say-on-pay' advisory vote on executive compensation, voting on the frequency of future executive compensation votes, and ratifying GGF CPA as the company's independent auditor for fiscal year 2024.

What is the record date for stockholders to be eligible to vote at ITP's 2024 annual meeting?

Stockholders of record at the close of business on September 6, 2024, are entitled to receive a Notice of Meeting and vote at ITP's 2024 annual meeting.

Where can investors find ITP's proxy statement and other materials for the 2024 annual meeting?

Investors can access ITP's definitive proxy statement and other meeting materials on the SEC's website (www.sec.gov), the company's website (www.itpackaging.cn), or by requesting copies from the company secretary.

IT Tech Packaging, Inc.

NYSE:ITP

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