Thunder Power Holdings Inc. held its 2025 Annual Meeting of Stockholders on June 26, 2025. During the meeting, all proposals were approved. The elected board of directors includes Christopher Nicoll, Dr. Chen ChiWen, Mingchih Chen, Ferdinand Kaiser, and Kevin Vassily. Assentsure PAC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025. The board was granted the discretion to amend the certificate of incorporation to conduct a reverse stock split within a specified range, to be determined within one year. Additionally, the issuance of common stock exceeding 20% of the currently outstanding shares in connection with a Share Exchange Agreement was approved.
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