Enlightify (ENFY) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for August 22, 2024, in Xi'an, China, to elect directors and ratify the independent auditor for the fiscal year ending June 30, 2024.

• Shareholders will receive updates on company activities, financial performance, and have the opportunity to interact with directors and executives.

• Proxy materials, including the 2023 Annual Report, are available online and by request.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors and ratifying GAO CPA Firm as the independent registered public accounting firm.

• Proposals for the 2025 annual meeting must be submitted by January 31, 2025, for inclusion in the proxy statement.

• The Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• The Board consists of seven members, with four qualifying as independent under NYSE rules.

• Board committees include Audit, Compensation, and Nominating, each composed entirely of independent directors.

• The Board held ten meetings and approved ten written consents in fiscal 2023; all directors attended at least 75% of meetings.

• The Chairman and CEO roles are combined, with a lead independent director appointed to enhance oversight.

• Director nominations consider integrity, experience, diversity, and independence.