CN Energy Group Appoints New Board Member and Audit Chair

TL;DR

CN Energy Group adds Ming Yi to board as Audit Committee Chair, effective Jan 8.

AI Summary

CN Energy Group Inc. announced on January 3, 2025, the appointment of Mr. Ming Yi as an independent member of its Board of Directors and Chairperson of the Audit Committee, effective January 8, 2025. This follows a board approval on December 12, 2024, for his nomination.

Why It Matters

The appointment of a new independent director and audit committee chair can signal changes in corporate governance and financial oversight for the company.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of a board appointment and does not involve significant financial or operational changes.

Key Players & Entities

• CN Energy Group Inc. (company) — The company making the announcement.
• Mr. Ming Yi (person) — Newly appointed independent member of the Board and Chairperson of the Audit Committee.
• January 8, 2025 (date) — Effective date of Mr. Ming Yi's appointment.
• December 12, 2024 (date) — Date the board approved the nomination of Mr. Ming Yi.

FAQ

Key Financial Figures

• $16,000 — ceive an annual compensation in cash of $16,000 for his services as the independent dir

Filing Documents

• cney_6k.htm (6-K) — 13KB
• cney_ex101.htm (EX-10.1) — 32KB
• 0001477932-25-000148.txt ( ) — 47KB

From the Filing

cney_6k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of January 2025 Commission file number: 001-39978 CN ENERGY GROUP. INC. Building 2-B, Room 206, No. 268 Shiniu Road Liandu District, Lishui City, Zhejiang Province The People's Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F As previously disclosed, on December 12, 2024, the board of directors (the "Board") of CN Energy Group Inc. (the "Company") approved the nomination of Mr. Ming Yi as an independent member of the Board and the Chairperson of the Audit Committee. On January 3, 2025, the Company entered into a director offer letter (the "Offer Letter") with Mr. Ming Yi, which establishes other terms and conditions governing his service to the Company. Pursuant to Offer Letter, Mr. Ming Yi will receive an annual compensation in cash of $16,000 for his services as the independent director. The foregoing description of the Offer Letter is a general description only and does not purport to be complete and is qualified in its entirety by reference to the complete text of the Offer Letter, which is attached hereto as Exhibit 10.1. This current report on Form 6-K of the Company is hereby incorporated by reference into the registration statement on Form F-3 of the Company (File Number 333-264579), as amended, and into the prospectus outstanding under the foregoing registration statement, to the extent not superseded by documents or reports subsequently filed or furnished. 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CN Energy Group. Inc. Date: January 10, 2024 By: /s/ Xinyang Wang Name: Xinyang Wang Title: Chairperson of the Board 3 Exhibit Index Exhibit No. Description 10.1 Director Offer Letter 4

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View this 6-K filing on SEC EDGAR