IT Tech Packaging Inc. Announces Results of 2024 Annual General Meeting of Stockholders
IT Tech Packaging Inc., a leading manufacturer and distributor of diversified paper products in North China , today announced the results of the Company's 2024 Annual General Meeting of Stockholders held at the Company's production base in Wei County, Hebei Province , China on October 31, 2024.
BAODING, China, Nov. 2, 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 the results of the Company's 2024 Annual General Meeting of Stockholders (the "Annual Meeting") held at the Company's production base in Wei County, Hebei Province, China on October 31, 2024 (local time).
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.
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