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BCS

Current Report · Items 5.07, 8.01, 9.01 · 8-K

IT Tech Packaging, Inc.

ITPNYSE_AMERICANEQUITYCurrent

Submission of Matters to a Vote of Security Holders · Other Events

Item 5.07 Submission of Matters to a Vote of Security Holders. IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2025, local time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows: Proposal 1.…

Filed Oct 31, 2025Accepted Oct 31, 2025, 12:02 PM EDTCIK 1358190Accession 0001213900-25-104520
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Company context

Founded in 1996, IT Tech Packaging, Inc. is a leading manufacturer and distributor of diversified paper products in North China. Using recycled paper as its primary raw material (with the exception of its tissue paper products), ITP produces and distributes three categories of paper products: corrugating medium paper, offset printing paper and tissue paper products. With production based in Baoding and Xingtai in North China’s Hebei Province, ITP is located strategically close to the Beijing and Tianjin region, home to a growing base of industrial and manufacturing activities and one of the largest markets for paper products consumption in the country. ITP has been listed on the NYSE American since December 2009. For more information, please visit: http://www.itpackaging.cn/.

Current securities

Recent company filings

  1. Other EventsNov 12, 2026
  2. NT 10-Q filingNov 10, 2026
  3. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of ListingOct 9, 2026
  4. Changes in Registrant's Certifying AccountantOct 6, 2026
  5. Changes in Registrant's Certifying AccountantSep 18, 2026

Disclosure sections

Items 5.07, 8.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2025, local time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows: Proposal 1. All the nominees for directors in Class I were elected to serve until the 2027 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the directors was as follows: DIRECTORS: FOR WITHHELD BROKER NON-VOTE ──────────────────────────────────────────────────────────────────────────────────────────────────────────── Marco Ku Hon Wai 1,808,850 188,654 3,675,193 Wenbing Christopher Wang 1,809,079 188,425 3,675,193 Proposal 2. The appointment of GGF CPA Limited as the Company’s independent registered public accounting firm for fiscal 2025 was ratified by the stockholders by the votes set forth in the table below: FOR AGAINST ABSTAIN ──────────────────────────────────────────────────────────────── 5,225,920 424,070 22,707 There were no broker non-votes with respect to the appointment of GGF CPA Limited. Proposal 3. The IT Tech Packaging Inc. 2025 Omnibus Equity Incentive Plan was adopted and approved. The results of the votes to adopt and approve The IT Tech Packaging Inc. 2025 Omnibus Equity Incentive Plan was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE ───────────────────────────────────────────────────────────────────────────────────────────── 1,523,831 462,083 11,590 3,675,193
Item 8.01Item 8.01 - Other Events
Item 8.01 Other Events. On October 31, 2025 the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.
Filed exhibits (1)
EX-99.1 (by filename) ea026342301ex99-1_ittech.htm

EX-99.1 2 ea026342301ex99-1_ittech.htm PRESS RELEASE DATED OCTOBER 31, 2025, ANNOUNCING THE RESULTS OF ANNUAL GENERAL MEETING Exhibit 99.1 IT Tech Packaging, Inc. Announces Results of 2025 Annual General Meeting of Stockholders BAODING, China, October 31, 2025 /PRNewswire/ -- IT Tech Packaging, Inc. (NYSE American: ITP) (“IT Tech Packaging” or the “Company”), a leading manufacturer and distributor of diversified paper products in North China, today announced the results of the Company’s 2025 Annual General Meeting of Stockholders (the “Annual Meeting”) held at the Company’s production base in Wei County, Hebei Province, China. at 10:00 a.m., Beijing Time, on October 31, 2025. At the Annual Meeting, IT Tech Packaging’s stockholders: Elected two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death; Ratified the appointment of GGF CPA LTD. as the Company’s independent registered public accounting firm for the fiscal year ending Decembe…

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