ITEM 5.07 Submission of Matters to a Vote of Security Holders

At the 2022 annual general meeting of shareholders (the "Meeting") of Greenland Technologies Holding Corporation (the "Company") held at 9:30 a.m. Eastern Time on January 31, 2023, the shareholders of the Company adopted resolutions approving all of the five proposals considered at the Meeting. A total of 7,466,198 votes, representing 57.52% of the 12,978,504 votes exercisable as of January 5, 2023, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:

1. As an ordinary resolution, that Ming Zhao be re-elected as a Class I director


   of the Company to hold office until the annual general meeting of the Company
   in 2024 and until his successor is duly elected and qualified ("Re-election of
   Ming Zhao")




Resolution                        For          Against      Abstain
Re-election of Ming Zhao        7,319,749       141,095        5,354
Percentage of Voted Shares:          98.1 %         1.9 %

2. As an ordinary resolution, that Charles Athle Nelson be re-elected as a Class


   I director of the Company to hold office until the annual general meeting of
   the Company in 2024 and until his successor is duly elected and qualified
   ("Re-election of Charles Athle Nelson")




Resolution                                For          Against      Abstain

Re-election of Charles Athle Nelson 7,323,441 140,399 2,358 Percentage of Voted Shares:

                  98.1 %         1.9 %

3. As an ordinary resolution, that Everett Xiaolin Wang be re-elected as a Class


   I director of the Company to hold office until the annual general meeting of
   the Company in 2024 and until his successor is duly elected and qualified
   ("Re-election of Everett Xiaolin Wang")




Resolution                               For         Against      Abstain

Re-election of Evrett Xiaolin Wang 7,443,174 20,822 2,202 Percentage of Voted Shares:

                 99.7 %        0.3 %

4. As an ordinary resolution, that the appointment of WWC Professional


   Corporation ("WWC") as the Company's independent registered public accounting
   firm for the fiscal year ended December 31, 2022 be ratified ("Ratification of
   WWC Appointment")




Resolution                            For         Against      Abstain

Ratification of WWC Appointment 7,450,149 12,194 3,855 Percentage of Voted Shares:

              99.8 %        0.2 %

5. As an ordinary resolution, that the chairman of the Meeting be instructed to


   adjourn the Meeting to a later date, if necessary, under certain
   circumstances, including for the purpose of soliciting additional proxies in
   favor of the foregoing proposals, in the event the Company does not receive
   the requisite shareholder vote to approve the proposals ("Adjournment of the
   Meeting")




Resolution                        For          Against      Abstain
Adjournment of the Meeting      7,313,954       148,561        3,683
Percentage of Voted Shares:          98.0 %         2.0 %




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