Greenland Technologies (GTEC) AGM 2026 summary

Opening remarks and agenda

• Chairman called the meeting to order, introduced officers and directors, and outlined the agenda, passing facilitation to the CEO.

• The meeting's purpose was to consider and approve six key proposals, including new corporate documents, share structure changes, director elections, auditor ratification, and potential adjournment.

Board and executive committee updates

• Director nominees Peter Zuguang Wang and Frank Shen were proposed for election as Class 2 directors for terms expiring at the second AGM following their election.

Shareholder proposals

• Proposals included adoption of new Memorandum and Articles of Association, implementation of a dual class share structure, reclassification of shares, director elections, auditor ratification, and adjournment authority.