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Sunrise New Energy Co., Ltd. AGM Report: Key Resolutions & Director Re-elections

$EPOW
Form 6-K
Filed on: 2025-02-11
Source
Sunrise New Energy Co., Ltd. AGM Report: Key Resolutions & Director Re-elections

Here are the key insights extracted from the financial report of Sunrise New Energy Co., Ltd. (Form 6-K filed on February 10, 2025):

  1. Company Overview:
  • The report is from Sunrise New Energy Co., Ltd., a foreign private issuer based in China, with its principal executive offices located in Zibo City, Shandong Province.
  1. Meeting Details:
  • The Annual General Meeting (AGM) of Shareholders was held on February 10, 2025, at 10:00 a.m. EST. Shareholders had the option to attend virtually via a live audio webcast.
  1. Voting Rights and Quorum:
  • As of the record date (December 27, 2024), there were 26,986,950 issued and outstanding Ordinary Shares: 20,419,678 Class A ordinary shares (1 vote each) and 6,567,272 Class B ordinary shares (20 votes each).
  • A total of 10,090,466 Ordinary Shares were represented at the meeting, constituting a quorum of 134,868,634 total votes.
  1. Resolutions Passed:
  • Amended Articles of Association: A special resolution was adopted to amend the articles, allowing for the removal of the requirement to hold annual general meetings and other updates.
  • Director Re-elections: Ordinary resolutions were passed to re-elect the following directors:
    • Haiping Hu
    • Chao Liu
    • Xiang Luo
    • Jian Pei
    • Xin Zhang
  1. Voting Results:
  • The voting results for the resolutions were overwhelmingly in favor:
    • Resolution 1 (Amended Articles): 134,768,909 for, 99,275 against, 450 abstain
    • Resolution 2 (Haiping Hu re-election): 134,786,775 for, 6,847 against, 75,012 abstain
    • Resolution 3 (Chao Liu re-election): 134,786,775 for, 77,808 against, 4,051 abstain
    • Resolution 4 (Xiang Luo re-election): 134,784,784 for, 79,999 against, 3,851 abstain
    • Resolution 5 (Jian Pei re-election): 134,784,284 for, 80,499 against, 3,851 abstain
    • Resolution 6 (Xin Zhang re-election): 134,786,475 for, 77,808 against, 4,351 abstain
  1. Signatory:
  • The report was signed by Haiping Hu, Chief Executive Officer and Chairman of the Board of Directors, affirming compliance with the Securities Exchange Act of 1934.

This report highlights significant governance changes and the re-election of key directors, indicating a stable leadership structure and shareholder support for recent amendments to corporate governance practices.