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Shareholders support Sunrise New Energy (EPOW) resolutions at 2026 AGM

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Sunrise New Energy Co., Ltd. held its Annual General Meeting of Shareholders on January 5, 2026 in Zibo, China, with virtual access also provided. The record date share count was 38,729,250 Ordinary Shares, including 32,161,978 Class A shares with one vote each and 6,567,272 Class B shares with twenty votes each.

Shareholders representing 13,449,074 Ordinary Shares and 138,227,242 total votes were present in person or by proxy, establishing a quorum. Eight resolutions were put to a vote, and each received strong approval, with votes in favor consistently around 138.1–138.2 million and only small numbers of votes cast against or as abstentions.

Positive

  • None.

Negative

  • None.

 

 

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 2026

 

Commission File Number: 001-40008

 

Sunrise New Energy Co., Ltd.

 

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 Sunrise New Energy Co., Ltd.’s Annual General Meeting

 

The Annual General Meeting of Shareholders (the “Meeting”) of Sunrise New Energy Co., Ltd. (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 January 5, 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/SDH2026.

 

At the close of business on November 26, 2025, the record date for the determination of holders of the Class A ordinary shares and Class B ordinary shares (collectively, the “Ordinary Shares”) entitled to vote at the Meeting, there was a total of 38,729,250 issued and outstanding Ordinary Shares, consisting of 32,161,978 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 13,449,074 Ordinary Shares (constituting 138,227,242 total votes) 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 re-election of Haiping Hu as a director of the Company to hold office in accordance with the Company’s articles of association.

 

2.An ordinary resolution to approve the re-election of Chao Liu as a director of the Company to hold office in accordance with the Company’s articles of association.

 

3.An ordinary resolution to approve the re-election of Xiang Luo as a director of the Company to hold office in accordance with the Company’s articles of association.

 

4.An ordinary resolution to approve the re-election of Jian Pei as a director of the Company to hold office in accordance with the Company’s articles of association.

 

5.An ordinary resolution to approve the re-election of Xin Zhang as a director of the Company to hold office in accordance with the Company’s articles of association.

 

6.A special resolution to change the Company’s name and remove its dual foreign name.

 

7.A special resolution to adopt an amended and restated articles of association, in substitution for, and to the exclusion of, the Company’s current amended and restated articles of association to reflect the name changes.

 

8.An ordinary resolution to adjourn the meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.

 

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

 

Resolution *  For   Against   Abstain 
No. 1  138,223,590   3,428   224 
No. 2  138,140,090   86,928   224 
No. 3  138,058,361   164,617   4,264 
No. 4  138,070,668   155,750   824 
No. 5  138,060,808   164,610   1,824 
No. 6  138,222,997   1,378   2,867 
No. 7  138,222,653   1,998   2,591 
No. 8  138,144,022   80,729   2,491 

 

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

 

1

 

 

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.

 

Dated: January 7, 2026

  

  Sunrise New Energy Co., Ltd.
     
  By: /s/ Haiping Hu
  Name: Haiping Hu
  Title:

Chief Executive Officer and

Chairman of the Board of Directors

 

2

FAQ

What did Sunrise New Energy (EPOW) report in this Form 6-K?

The filing reports the results of the Annual General Meeting of Shareholders of Sunrise New Energy Co., Ltd., including attendance and vote outcomes for eight resolutions.

When and where was Sunrise New Energy's 2026 Annual General Meeting held?

The Meeting was held on January 5, 2026 at 10:00 a.m. EST at Room 703, West Zone, R&D Building, Zibo Science and Technology Industrial Entrepreneurship Park, Zibo City, Shandong Province, China, with virtual participation available via live audio webcast.

How many Sunrise New Energy shares were entitled to vote at the Annual General Meeting?

As of the November 26, 2025 record date, there were 38,729,250 issued and outstanding Ordinary Shares, consisting of 32,161,978 Class A ordinary shares with one vote each and 6,567,272 Class B ordinary shares with twenty votes each.

What level of shareholder participation formed the quorum at Sunrise New Energy's Meeting?

Holders of 13,449,074 Ordinary Shares, representing 138,227,242 total votes, were represented in person or by proxy at the Meeting, which constituted a quorum.

How many resolutions were voted on at the Sunrise New Energy Annual General Meeting and how did they fare?

Shareholders voted on eight resolutions. Each resolution received strong support, with votes in favor around 138.1–138.2 million and only small numbers of votes recorded against or as abstentions.

Who signed the Sunrise New Energy Form 6-K reporting the AGM results?

The report was signed on behalf of Sunrise New Energy Co., Ltd. by Haiping Hu, who is identified as Chief Executive Officer and Chairman of the Board of Directors.
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