CN Energy Group Inc. January 2025 Report: New Board Chair & Director Compensation Details

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Form 6-K
Filed on: 2025-01-10
Source
CN Energy Group Inc. January 2025 Report: New Board Chair & Director Compensation Details

Here are the key points extracted from the financial report:

  1. Document Type: This is a Form 6-K, which is used by foreign private issuers to report significant events or changes.
  2. Company: CN Energy Group Inc.
  3. Report Date: The report covers the month of January 2025 and is filed on January 10, 2024.
  4. Commission File Number: 001-39978.
  5. New Board Appointment:
  • Nominee: Mr. Ming Yi has been approved as an independent member of the Board and Chairperson of the Audit Committee.
  • Approval Date: December 12, 2024.
  1. Director Compensation:
  • Mr. Ming Yi will receive an annual compensation of $16,000 for his services as an independent director.
  1. Additional Information:
  • The summary of Mr. Ming Yi’s Offer Letter is included, but it notes that the description does not provide complete details and should be referenced with the full text attached as Exhibit 10.1.
  • This report is incorporated by reference into the registration statement on Form F-3 (File Number 333-264579).
  1. Signature: The report is signed by Xinyang Wang, the Chairperson of the Board.
  2. Exhibit Index: The report includes an Exhibit related to the Director Offer Letter, identified as Exhibit 10.1.

These points provide a concise overview of the important information contained in the Form 6-K document, particularly relating to the board appointment and compensation of a new director.