CBAT Cbak Energy Technology, Inc. - 8-K

ITEM
5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On
December 29, 2025, CBAK Energy Technology, Inc. (the “Company”) held the 2025 annual meeting of stockholders of the Company
(the “Annual Meeting”) at the Company’s headquarters in Dalian, China. Holders of the Company’s common stock
at the close of business on November 10, 2025 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the
Record Date, there were 88,645,836 shares of common stock outstanding and entitled to vote. A total of 45,586,456 shares of common stock
(51.42%), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

The
stockholders voted on two proposals at the Annual Meeting. The proposals are described in detail in the Company’s definitive proxy
statement dated November 14, 2025 and the relevant portions of which are incorporated herein by reference. The final results for the
votes regarding each proposal are set forth below.

Proposal
1:  The Company’s stockholders elected five directors to the Board of Directors of the Company to serve until the 2026
annual meeting of stockholders. The votes regarding this proposal were as follows:

Votes For

Votes Against

Abstentions

Broker

Non-Votes

Jiewei Li

32,544,305

276,752

61,846

12,703,553

J. Simon Xue

31,740,552

1,083,288

59,065

12,703,552

Martha C. Agee

31,700,844

1,117,831

64,229

12,703,552

Jianjun He

31,683,451

1,137,498

61,954

12,703,553

Xiangyu Pei

32,555,052

265,850

62,001

12,703,553

Proposal
2:  The Company’s stockholders ratified the appointment of ARK Pro CPA & Co as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2025. The votes regarding this proposal were as follows:

Votes
For

Votes
Against

Abstentions

44,152,688

923,133

510,635

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