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IT Tech Packaging, Inc. Annual Stockholder Meeting Overview

IT Tech Packaging, Inc. (NYSE American: ITP), a prominent manufacturer and distributor of diverse paper products based in North China, is gearing up for its annual general meeting (AGM) of stockholders scheduled for October 31, 2025. This year's meeting will take place at the company's production base located in Wei County, Hebei Province, China.

Details of the Meeting

The meeting is set to commence at 10:00 AM Beijing Time, which corresponds to 10:00 PM ET on October 30, 2025. Stockholders who were on record by the close of business on September 5, 2025, will have the privilege to receive a Notice of Meeting and participate in the voting process.

During this AGM, several important proposals are set for discussion and voting, including:

1. Election of Class I Directors: The stockholders will vote on the election of two Class I directors, Marco Ku Hon Wai and Wenbing Christopher Wang, who will serve until the 2027 Annual Meeting of Stockholders.
2. Ratification of Accounting Firm: The appointment of GGF CPA LTD. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, will also be up for ratification.
3. Approval of Omnibus Equity Incentive Plan: The implementation of the 2025 Omnibus Equity Incentive Plan is another significant proposal that will be presented for the stockholders’ approval.
4. Other Matters: Additional matters that may arise and require attention during the meeting or any adjournment will also be discussed.

Proxy Statement Filed

In preparation for the meeting, IT Tech Packaging has filed a definitive proxy statement with the Securities and Exchange Commission (SEC). This document is crucial, as it contains significant details regarding the proposals and the company's performance. Stockholders are encouraged to read the proxy statement thoroughly to familiarize themselves with the agenda and the essential matters at hand. The proxy statement can be accessed on the SEC’s website at www.sec.gov.

For those interested in further information, IT Tech Packaging offers access to their 2024 Annual Report, including financial statements, upon written request to Ms. Dahong Zhou, the company secretary. The company assures that all documents, including the Notice of Meeting and the definitive proxy statement, will be readily available at their official website www.itpackaging.cn.

About IT Tech Packaging, Inc.

Founded in 1996, IT Tech Packaging, Inc. has established itself as a significant player in the paper production industry within North China, focusing on recycled paper products. The company produces various paper forms, including corrugating medium paper, offset printing paper, and tissue paper. It operates manufacturing facilities in Baoding and Xingtai, strategically located to cater to a robust market driven by industrial activities in regions like Beijing and Tianjin. IT Tech Packaging has been publicly traded on the NYSE American since December 2009, marking its influence and growth within the paper product sector.

As more stockholders prepare to attend the meeting, IT Tech Packaging is poised to drive forward critical decisions that will shape its operations and shareholder relations for the future.