0001213900-24-012584.txt : 20240212 0001213900-24-012584.hdr.sgml : 20240212 20240212161831 ACCESSION NUMBER: 0001213900-24-012584 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240212 FILED AS OF DATE: 20240212 DATE AS OF CHANGE: 20240212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sunrise New Energy Co., Ltd. CENTRAL INDEX KEY: 0001780731 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40008 FILM NUMBER: 24620194 BUSINESS ADDRESS: STREET 1: R703 W R&D BLDG,ZIBO SCIENCE & TECH PARK STREET 2: NO. 69 SANYING ROAD ZHANGDIAN DISTRICT CITY: ZIBO CITY, SHANDONG PROVINCE STATE: F4 ZIP: 00000 BUSINESS PHONE: 86-01082967728 MAIL ADDRESS: STREET 1: R703 W R&D BLDG,ZIBO SCIENCE & TECH PARK STREET 2: NO. 69 SANYING ROAD ZHANGDIAN DISTRICT CITY: ZIBO CITY, SHANDONG PROVINCE STATE: F4 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Global Internet of People, Inc. DATE OF NAME CHANGE: 20190625 6-K 1 ea193486-6k_sunrisenew.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 February 2024

 

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 2023 Annual General Meeting

 

The 2023 annual general meeting of shareholders (the “Meeting”) of Sunrise New Energy Co., Ltd. (the “Company”) was held on February 8, 2024, at 10:00 a.m. Eastern Time, 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, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/SDH2024. At the Meeting, the shareholders of the Company approved the following proposals:

 

1.to re-elect Mr. Haiping Hu as a director of the Company;

 

2.to re-elect Ms. Chao Liu as a director of the Company;

 

3.to re-elect Mr. Xiang Luo as a director of the Company;

 

4.to re-elect Mr. Jian Pei as a director of the Company;

 

5.to elect Mr. Xin Zhang as a director of the Company;

 

6.to adopt a dual foreign name;

 

7.to approve an increase to the Company’s authorized share capital;

 

8.to approve a re-designation and re-classification of the Company’s authorized share capital;

 

9.to amend and restate the Company’s existing memorandum and articles of association; and

 

10.to approve the Company’s 2024 Employee Share Incentive Plan.

 

At the close of business on December 13, 2023, the record date for the determination of shareholders entitled to vote at the Meeting, there were 26,136,350 ordinary shares outstanding, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.

 

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

 

Proposal*  For   Against   Abstain 
1   16,406,695    3,233,568    2,422 
2   16,341,950    3,298,213    2,522 
3   15,253,106    4,386,807    2,772 
4   15,256,656    4,382,857    3,172 
5   15,256,656    4,383,257    2,772 
6   16,406,725    3,233,490    2,470 
7   15,097,808    4,544,257    620 
8   15,097,358    4,544,706    621 
9   15,097,313    4,544,151    1,221 
10   15,092,937    4,533,923    15,825 

 

*The proposal numbers correspond to those in the first paragraph of this report.

 

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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.

 

  Sunrise New Energy Co., Ltd.
   
Date: February 12, 2024 By:

/s/ Haiping Hu

  Name:  Haiping Hu
  Title: Chief Executive Officer

 

 

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