Sunrise New Energy Holds Annual Shareholder Meeting

TL;DR

Sunrise New Energy held its AGM on Feb 10, 2025. Details TBD.

AI Summary

Sunrise New Energy Co., Ltd. held its Annual General Meeting of Shareholders on February 10, 2025. The filing does not disclose the specific resolutions passed or outcomes of the meeting, but it is a standard report of foreign private issuer activity.

Why It Matters

This filing indicates routine corporate governance activity for Sunrise New Energy Co., Ltd., which is important for investors to track ongoing company operations and management decisions.

Risk Assessment

Risk Level: low — This filing is a routine report of a shareholder meeting and does not contain significant new financial or operational information that would immediately impact the company's risk profile.

Key Players & Entities

• Sunrise New Energy Co., Ltd. (company) — Registrant
• February 10, 2025 (date) — Date of Annual General Meeting
• 001-40008 (other) — Commission File Number

FAQ

Filing Documents

• ea0230566-6k_sunrise.htm (6-K) — 20KB
• 0001213900-25-011854.txt ( ) — 22KB

From the Filing

OF FOREIGN PRIVATE ISSUER 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 February 2025 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 February 10, 2025, at 10:00 a.m. EST, with the ability given to the shareholders to join virtually via live audio webcast at http://www.virtualshareholdermeeting.com/SDH2025. At the close of business on December 27, 2024, 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 were a total of 26,986,950 issued and outstanding Ordinary Shares, consisting of 20,419,678 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 10,090,466 Ordinary Shares (constituting 134,868,634 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. A special resolution to adopt an amended and restated articles of association, in the form contained in the Proxy Statement, in substitution for, and to the exclusion of, the Company’s current amended and restated articles of association to, among other things, remove the requirement for the Company to hold annual general meetings, remove the provision that the office of an appointed director expires at the next following annual general meeting, remove the requirements to provide certain financial information to shareholders, and make other consequential and administrative updates. 2. 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. 3. 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. 4. 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. 5. 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. 6. 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. The results of the votes at the Meeting for the resolutions were as follows: Resolution * For Against Abstain No. 1 134,768,909 99,275 450 No. 2 134,786,775 6,847 75,012 No. 3 134,786,775 77,808 4,051 No. 4 134,784,784 79,999 3,851 No. 5 134,784,284 80,499 3,851 No. 6 134,786,475 77,808 4,351 * 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: February 10, 2025 Sunrise New Energy Co., Ltd. By: /s/ Haiping Hu Name: Haiping Hu Title: Chief Executive Officer and Chairman of the Board of Directors 2

View Full Filing

View this 6-K filing on SEC EDGAR