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E-Power shareholders approve two resolutions

E-Power Inc. shareholders approved two resolutions at a September 4, 2026 extraordinary general meeting with strong voting support and a confirmed quorum.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

E-Power Inc. (EPOW) reported the results of its extraordinary general meeting of shareholders held on September 4, 2026, in Zibo, Shandong Province, China, with virtual participation available by webcast. Shareholders adopted two resolutions presented at the meeting.

As of the August 3, 2026 record date, there were 58,170,835 Ordinary Shares outstanding, consisting of 51,603,563 Class A Ordinary Shares with one vote per share and 6,567,272 Class B Ordinary Shares with twenty votes per share. A quorum was present, with holders of 28,347,146 Ordinary Shares represented in person or by proxy. Resolution No. 1 received 152,393,556 votes for, 727,544 against, and 4,214 abstentions, while Resolution No. 2 received 152,393,558 votes for, 718,553 against, and 13,203 abstentions, indicating strong shareholder support for both items.

Positive

  • None.

Negative

  • None.
Ordinary Shares outstanding at record date 58,170,835 shares Entitled to vote as of August 3, 2026 record date
Class A Ordinary Shares 51,603,563 shares Outstanding as of August 3, 2026, one vote per share
Class B Ordinary Shares 6,567,272 shares Outstanding as of August 3, 2026, twenty votes per share
Shares represented at meeting (quorum) 28,347,146 shares Ordinary Shares represented in person or by proxy at the meeting
Votes for Resolution No. 1 152,393,556 votes Extraordinary general meeting on September 4, 2026
Votes for Resolution No. 2 152,393,558 votes Extraordinary general meeting on September 4, 2026
Extraordinary general meeting regulatory
"The extraordinary general meeting of shareholders (the “Meeting”) of E-Power Inc."
Class A Ordinary Shares financial
"51,603,563 Class A Ordinary Shares, each being entitled to one (1) vote"
Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.
Class B Ordinary Shares financial
"6,567,272 Class B Ordinary Shares, each being entitled to twenty (20) votes"
Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.
quorum regulatory
"the holders of 28,347,146 Ordinary Shares of the Company were represented ... constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

FAQ

What did E-Power Inc. (EPOW) announce in this Form 6-K?

E-Power Inc. reported the results of its September 4, 2026 extraordinary general meeting of shareholders, confirming that a quorum was present and that shareholders adopted two resolutions with strong voting support.

How many EPOW shares were entitled to vote at the extraordinary general meeting?

At the August 3, 2026 record date, 58,170,835 Ordinary Shares were entitled to vote, including 51,603,563 Class A Ordinary Shares with one vote each and 6,567,272 Class B Ordinary Shares with twenty votes each.

Was there a quorum at E-Power Inc.’s September 4, 2026 extraordinary general meeting?

Yes. Holders of 28,347,146 Ordinary Shares were represented in person or by proxy at the meeting, which the company states constituted a quorum.

How did shareholders of EPOW vote on Resolution No. 1?

Resolution No. 1 received 152,393,556 votes for, 727,544 votes against, and 4,214 abstentions, and the company states that shareholders adopted this resolution.

How did shareholders of EPOW vote on Resolution No. 2?

Resolution No. 2 received 152,393,558 votes for, 718,553 votes against, and 13,203 abstentions, and the company states that shareholders adopted this resolution as well.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

 

 

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 September 2026

 

Commission File Number: 001-40008

 

E-Power Inc.

 

Room 703, West Zone, R&D Building

Zibo Science and Technology Industrial Entrepreneurship Park, No. 69 Sanying Road

Zhangdian District, Zibo City, Shandong Province

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

 

 

 

 

 

Results of E-Power Inc.’s Extraordinary General Meeting

 

The extraordinary general meeting of shareholders (the “Meeting”) of E-Power Inc. (the “Company”) was held at Room 703, West Zone, R&D Building, Zibo Science and Technology Industrial Entrepreneurship Park, No. 69 Sanying Road, Zhangdian District, Zibo City, Shandong Province, China, on September 4, 2026, at 10:00 a.m. EST, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/ EPOW2026SM.

 

At the close of business on August 3, 2026, the record date for the determination of holders of the ordinary shares of the Company (the “Ordinary Shares”) entitled to vote at the Meeting, there were a total of 58,170,835 issued and outstanding Ordinary Shares, consisting of 51,603,563 Class A Ordinary Shares, each being entitled to one (1) vote, and 6,567,272 Class B Ordinary Shares, each being entitled to twenty (20) votes. At the Meeting, the holders of 28,347,146 Ordinary Shares of the Company were represented in person or by proxy, constituting a quorum.

 

At the Meeting, the shareholders of the Company adopted the following resolutions:

 

1.An ordinary resolution to approve the share consolidation of the Company’s Ordinary Shares; and

 

2.A special resolution to adopt an amended and restated memorandum and articles of association, in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the share consolidation of the Company’s Ordinary Shares.

 

The results of the vote at the Meeting for the resolutions were as follows:

 

*  For   Against   Abstain 
No. 1   152,393,556    727,544    4,214 
No. 2   152,393,558    718,553    13,203 

  

*The numbers in this column correspond to those in the third paragraph of this report.

 

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SIGNATURES

 

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.

 

Dated: September 4, 2026

  

  E-Power Inc.
     
  By: /s/ Haiping Hu
  Name:  Haiping Hu
  Title: Chief Executive Officer and Chairman of the Board of Directors

 

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