Exhibit 99.1
Cenntro Electric Group Limited
ACN 619 054 938
NOTICE OF ANNUAL GENERAL MEETING
TIME: | | | 8 a.m. (Eastern Daylight Time) / 8 p.m. (Shanghai Time) / 10 p.m. (Australian Eastern Time) |
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DATE: | | | Tuesday, 31 May 2022 |
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VENUE: | | | The Hyatt Regency Jacksonville Riverfront, 225 East Coastline Drive, Jacksonville, Florida 32202 |
NOTICE OF ANNUAL GENERAL MEETING
NOTICE is given that the Annual General Meeting of Cenntro Electric Group Limited (ACN 619 054 938) (the “Company”) will be held at the Hyatt Regency Jacksonville Riverfront, 225 East Coastline Drive, Jacksonville, Florida 32202 on Tuesday, 31 May 2022 at 8:00 a.m. Eastern Daylight Time (Tuesday, 31 May 2022 at 8:00 p.m. (Shanghai Time) and Tuesday, 31 May 2022 at 10:00 p.m. (Australian Eastern Time)).
For those Shareholders of the Company who are not able to attend the Annual General Meeting in person, the Annual General Meeting will be broadcast via an audio webcast which can be heard via the following website: https://web.lumiagm.com/292065436. In order to log into the audio webcast, you will need your Shareholder Control Number and the password “cenntro2022”. Participating in the Annual General Meeting online enables Shareholders to listen to the Annual General Meeting live. If you are participating in the Annual General Meeting online, please note that you will not be able to vote during the Annual General Meeting. You must submit your proxy form prior to the Annual General Meeting in accordance with the instructions on page 12 of this Notice of Annual General Meeting.
Please note that only Shareholders physically present at the Meeting may ask questions during the Meeting. Shareholders not present at the Meeting may ask questions online via email at AGMquestions@cenntroauto.com. Shareholders should note that it may not be possible to respond to all questions. Shareholders of the Company are encouraged to lodge questions prior to the Annual General Meeting and provide the full registered details of their shareholding with their question. All questions should be submitted by email to the Company Secretary at least two days prior to the Annual General Meeting to AGMquestions@cenntroauto.com.