E-Power Inc. (NASDAQ: EPOW) appoints new independent director after resignation

Rhea-AI Filing Summary

E-Power Inc. reported changes to its board of directors and key committees. On March 11, 2026, independent director Jian Pei resigned from the board and from the Audit, Compensation, and Nominating and Corporate Governance Committees.

To fill this vacancy, the board appointed Mang Wong as an independent director and as a member of all three committees, effective March 11, 2026. The company determined that Mr. Wong meets the independence standards of Nasdaq and SEC Rule 10A-3. He brings engineering and corporate management experience from his role as research and development director at Shenzhen Harding Energy Co., Ltd. since 2013, and has no family relationships or related-party transactions with the company.

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 March 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 ☐

Resignation and Appointment of Directors and Officers

On March 11, 2026, Mr. Jian Pei, an independent director of E-Power Inc. (the “Company”), resigned from the board of directors (the “Board”), and each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, effective March 11, 2026.

To fill the vacancy created by the resignation of Mr. Jian Pei, on March 11, 2026, the Nominating and Corporate Governance Committee of the Board recommended, and the Board appointed, Mr. Mang Wong to serve as an independent director of the Company, and a member of each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, effective March 11, 2026. The Company has determined that Mr. Wong satisfies the “independence” requirements of the corporate governance rules of the Nasdaq Stock Market LLC and Rule 10A-3 under the Securities Exchange Act of 1934, as amended.

Mr. Wong has experience in engineering and corporate management. He has served as the research and development director of Shenzhen Harding Energy Co., Ltd. since October 2013, where he is responsible for operations, research and development, and production management. Mr. Wong obtained a college diploma in mechatronics from Hong Kong Commerce College in 1996. Mr. Wong does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.

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.

	E-Power Inc.
Date: March 11, 2026	By:	/s/ Haiping Hu
	Name:	Haiping Hu
	Title:	Chief Executive Officer

FAQ

What board changes did EPOW’s E-Power Inc. disclose in this Form 6-K?

E-Power Inc. reported that independent director Jian Pei resigned from the board and its key committees, and the company appointed Mang Wong as an independent director and committee member, all effective March 11, 2026, maintaining full board committee coverage.

Who is the new independent director appointed to EPOW’s board?

E-Power Inc. appointed Mang Wong as an independent director on March 11, 2026. He also joins the Audit, Compensation, and Nominating and Corporate Governance Committees, bringing engineering and corporate management experience from his role at Shenzhen Harding Energy Co., Ltd. since 2013.

Does EPOW state that its new director meets Nasdaq independence rules?

Yes. E-Power Inc. states that Mang Wong satisfies the independence requirements of Nasdaq’s corporate governance rules and SEC Rule 10A-3. This supports ongoing compliance for the company’s Audit Committee and other key committees that require independent director representation under exchange standards.

Did EPOW disclose any related-party transactions involving new director Mang Wong?

No such transactions were disclosed. E-Power Inc. states that Mang Wong has no family relationship with any director or executive officer and has not been involved in transactions with the company in the past two years that would require disclosure under Item 404(a) of Regulation S-K.

Which board committees will EPOW’s new director serve on?

E-Power Inc. appointed Mang Wong to three committees: the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. He replaces former independent director Jian Pei in these roles, helping the company maintain the required independent oversight structure.

What is the professional background of EPOW director Mang Wong?

Mang Wong has experience in engineering and corporate management. Since October 2013, he has served as research and development director at Shenzhen Harding Energy Co., Ltd., overseeing operations, R&D, and production. He holds a college diploma in mechatronics from Hong Kong Commerce College obtained in 1996.