Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Smart Powerr Corp. shareholders approved Election of Directors at the 2023-12-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-26
Exact text from the filing
Proposal 1: Election of Directors The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows: Nominees Votes Cast For Votes Withheld Broker Non-Votes Guohua Ku 1,796,033 16,868 2,771,683 Xiaoping Guo 1,762,033 16,868 2,771,683 Yan Zhan 1,782,422 16,867 2,771,683 Zhongli Liu 1,782,435 16,869 2,771,683 LuLu Sun 1,803,047 16,868 2,771,683
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Smart Powerr Corp. shareholders approved Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm at the 2023-12-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-26
Exact text from the filing
Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm The shareholders approved and ratified the appointment of Enrome LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows: For Against Abstain Broker Non-Votes 4,380,901 402,659 2,150 N/A
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