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Greenland Technologies Holding Corporation (GTEC) investor relations material
Greenland Technologies Holding Corporation Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary8 Dec, 2025
Executive summary
Annual meeting scheduled for December 29, 2025, to be held virtually, allowing all shareholders to participate online regardless of location.
Shareholders will vote on six key proposals, including governance changes, director elections, auditor ratification, and potential adjournment.
Board unanimously recommends voting in favor of all proposals and director nominees.
Voting matters and shareholder proposals
Proposals include adopting new Memorandum and Articles of Association, implementing a dual-class share structure, reclassifying shares, electing directors, ratifying the auditor, and authorizing meeting adjournment if needed.
Each proposal requires a majority of shares voted at the meeting or represented by proxy.
If proxies are returned without voting instructions, shares will be voted in favor of all proposals.
Board of directors and corporate governance
Board consists of both independent and non-independent directors, with committees for audit, compensation, and nominating/governance, all meeting Nasdaq independence standards.
Two Class II director nominees (Peter Zuguang Wang and Bo (Frank) Shen) are up for election for terms expiring at the second annual meeting following their election.
Board held one meeting in 2024; director compensation disclosed.
Class A shareholder influence post-reorganization
Future use of controlled company exemptions
Reason for increased related party payables
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Next Greenland Technologies Holding Corporation earnings date
AGM 202529 Dec, 2025
Next Greenland Technologies Holding Corporation earnings date
AGM 202529 Dec, 2025
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Frequently asked questions
Greenland Technologies Holding Corporation is a technology company specializing in the development and manufacturing of industrial equipment and drivetrain systems. The company focuses on producing electric industrial vehicles, such as forklifts and excavators, as well as electric drivetrain systems used in material handling machinery. Greenland Technologies is committed to providing eco-friendly, electric-powered alternatives to traditional industrial equipment, helping industries reduce their carbon footprint while maintaining operational efficiency. The company serves sectors including logistics, manufacturing, and construction. The company is headquartered in East Windsor, New Jersey, and its shares are listed on the NASDAQ.
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