Marwynn Holdings Proxy Summary (12/15/25 Meeting)
This Definitive Proxy Statement details governance and proposals for the Annual Meeting on December 15, 2025.
Corporate Control & Governance
- The Company relies on the Nasdaq “controlled company” exemption. CEO/Chair Yin Yan holds 93.89% of total voting power (via common and Series A Preferred stock).
- Due to control status, Compensation and Nominating Committees are not fully independent.
- Management Change: CFO Zhifen Zhou resigned 9/16/25; Shengnan Xu was appointed CFO 9/18/25.
Voting Proposals
- **Electio