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    SEC Form 6-K filed by Sunrise New Energy Co. Ltd

    1/7/26 4:10:13 PM ET
    $EPOW
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    6-K 1 ea0271956-6k_sunrise.htm REPORT 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 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

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