T his meeting is called to order. Ladies and gentlemen, welcome to the 2024 Annual General Meeting of Shareholders of Greenland Technologies Holding Corporation. My name is Peter Wang, and I am the Chairman of the Board of Directors of the company. I will act as Chairman of the Annual General Meeting of the Shareholders. First, I would like to introduce the officers and directors of Greenland Technologies Holding Corporation that are joining us today by telephone: Raymond Wang, Chief Operating Officer. Also present by telephone is Cindy Li from Hunter Taubman Fischer & Li LLC, our outside legal counsel. The meeting is now formally called to order. I will pass the call to CEO Raymond Wang to facilitate the meeting. Raymond, please go ahead.
Thank you, Peter. The purpose of this meeting is to consider and, if thought fit, approve: Number one, the election of each of Peter, Ming Zhao, Charles Nelson, and Zhen He as a Class 1 Director of the company to hold office until the Annual General Meeting of the company in 2026 and until their successors are duly elected and qualified. Number two, the ratification of the appointment of Enrome LLP as the company's independent registered public accounting firm for the FY ending 31st of December 2024. And number three, the instruction of the Chairman of the meeting to adjourn the meeting to a later date if necessary under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event the company does not receive the requisite shareholder vote to approve the proposals.
The full text of the resolutions are as set out in the notice of this meeting. The notice of this meeting was contained in the proxy statement issued by the company and was dispatched to the shareholders on or around December 6th, 2024. A copy of the proxy statement, including the notice of this meeting, is available for inspection at this meeting and will be filed with the minutes of this meeting. With your permission, I propose to take the notice as read. I will serve as the Inspector of Elections for this meeting and have signed the oath of office. The oath of the Inspector will also be filed with the minutes of the meeting.
I have in my possession a list of the company's shareholders of record as of December 5th, 2024, and as of the same date, there were 13,594,530 ordinary shares issued and outstanding, each entitled to one vote. December 5th, 2024, is a record date set by the Board of Directors to determine the eligibility to vote at today's meeting. At the commencement of this meeting, we had, at shareholders present in person or by proxy, or in the case of a shareholder being a corporation by its duly authorized representative, 9,666,827 ordinary shares representing 71.1% of the outstanding ordinary shares carrying the right to vote at this meeting, and hence a quorum is present. Accordingly, this meeting is duly convened and quorate.
All resolutions to be proposed at this meeting will be voted upon by way of poll such that each shareholder have one vote for each ordinary share held by such shareholder. Pursuant to the authority vested in me by the amended and restated articles of this company currently in effect, I hereby demand that voting on all resolutions be undertaken by way of poll. If you have turned in a valid proxy card and do not intend to change your vote, then it is not necessary that you vote at this meeting. Those of you who wish to change your vote may do so through the online portal. At this meeting, we will consider five proposals as described in the proxy statement. I hereby propose the following resolutions for the shareholders' consideration and, if thought fit, approval of the following resolutions.
Number one, the election of Ming Zhao as a Class 1 Director of the company to hold office until the Annual General Meeting of the company in 2026 and until his successor is duly elected and qualified. Number two, the election of Charles Nelson as a Class 1 Director of the company to hold office until the Annual General Meeting of the company in 2026 and until his successor is duly elected and qualified. Number three, the election of Zhen He as a Class 1 Director of the company to hold office until the Annual General Meeting of the company in 2026 and until his successor is duly elected and qualified. Number four, the ratification of the appointment of Enrome LLP as the company's independent registered public accounting firm for the FY ending 31st of December 2024.
And five, the instruction of the Chairman of the meeting to adjourn the meeting to a later date if necessary under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event the company does not receive the requisite shareholder vote to approve the proposals. The proposals to be voted on at this meeting are each explained in detail in the Proxy Statement which you have received. The Board of Directors of the company has unanimously recommended a vote for each proposal. In order to pass each of the proposals presented at this meeting, the affirmative vote of a simple majority of votes cast by shareholders entitled to vote in person or by proxy, or in the case of a shareholder being a corporation by its duly authorized representative, is required.
If there are any questions on the resolutions, we're happy to answer them now. If you'd like to ask a question, simply do so through submitting your questions through the box appearing on your screen. We will wait 30 seconds for any questions. All right, 30 seconds have passed. We see no questions in queue. And as there are no further questions, we will now proceed with voting. Shareholders may vote through the online portal, indicate for or against the proposed resolutions, and submit your votes. If you wish to abstain on the proposed resolutions, please indicate by ticking the appropriate box. I will report the results of the votes in one minute. Thank you, everyone, for voting. The final votes submitted are as follows. For Resolution One, the election of Ming Zhao, a total of 7,729,189 votes were cast.
There are 6,672,605 representing 86.53% votes for, 1,038,634 votes representing 13.46% against the resolution, and 17,950 votes were abstained. For Resolution Two, the election of Charles Nelson, a total of 7,729,189 votes were cast. There were 6,676,317 votes representing 86.58% for, 1,034,223 representing 13.41% votes against the resolution, and 18,649 votes were abstained. For Resolution Three, the election of Zhen He, a total of 7,729,189 votes were cast. There were 6,966,508 representing 90.36% votes for, 742,421 representing 9.63% votes against the resolution, and 20,260 votes were abstained. For Resolution Four, ratification of Enrome LLP, a total of 9,666,827 votes were cast. There were 8,417,463 representing 87.14% votes for, 1,241,458 representing 12.85% votes against the resolution, and 7,906 votes were abstained. For Resolution Five, adjournment of the Annual Meeting, a total of 9,666,827 votes were cast.
There were 7,242,376 representing 82.41% votes for, 1,694,423 representing 17.58% votes against the resolution, and 30,028 votes were abstained. With the results of these votes, I declare that the required number of votes has been obtained to elect each of Ming Zhao, Charles Nelson, and Zhen He as a Class 1 Director of the company to hold office until the Annual General Meeting of the company in 2026 and until their successors are duly elected and qualified, and ratify the appointment of Enrome LLP as the company's independent registered public accounting firm for the FY ending 31st of December 2024. Since the required number of votes in favor of the foregoing proposals has been obtained, the proposal to instruct the Chairman of the meeting to adjourn the meeting to a later date is no longer relevant.
Resolutions One through Four have been duly passed by the company as ordinary resolutions. A written report of the final vote count on the matters will be included in the minutes of the meeting. And at this time, this will conclude the meeting. Thank you, everyone, for attending the Annual General Meeting of Greenland Technologies Holding Corp. We hope you have a wonderful day, and this meeting is now officially concluded. Thank you very much, and have a great day.
The conference is now concluded. Thank you for attending today's presentation.