RETO

Business Context and Reporting Period

This Form 6-K filing by Reto Eco-Solutions, Inc. covers the month of December 2022. The report details the outcomes of the Company's 2022 Annual Meeting of Shareholders held on December 6, 2022 (Eastern Time). As of the record date of November 2, 2022, the Company had 43,108,112 common shares outstanding entitled to vote.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting results rather than financial performance data.

Material Changes and Corporate Actions

Shareholders approved three key proposals at the Annual Meeting:

• Election of Directors: Shareholders elected Austin Huang and Lidong Liu as Class A directors; Baoqing Sun and Tonglong Liu as Class B directors; and Hengfang Li, Guangfeng Dai, and Zhizhong Hu as Class C directors.
• Auditor Ratification: The appointment of YCM CPA, Inc. as the independent registered public accounting firm for the fiscal year ending December 31, 2022, was ratified.
• Share Incentive Plan: The Company's 2022 Share Incentive Plan was approved.

Voting Results Summary

Guidance, Outlook, and Risks

The filing text does not provide a clear value for future guidance, management commentary on outlook, specific risks, contingencies, or unusual items. The document is limited to reporting the procedural results of the shareholder meeting.

Key Facts for Investor Verification

• Verify the total number of shares outstanding (43,108,112) against the most recent quarterly or annual report to confirm capitalization changes.
• Confirm the terms and dilution impact of the newly approved 2022 Share Incentive Plan.
• Review the full audit report from YCM CPA, Inc. for the fiscal year ending December 31, 2022, once filed.
• Monitor the composition of the Board of Directors following the election of the new Class A, B, and C directors.