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6-K 1 ea030455502-6k_epower.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 September 2026

 

Commission File Number: 001-40008

 

E-Power Inc.

 

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 E-Power Inc.’s Extraordinary General Meeting

 

The extraordinary general meeting of shareholders (the “Meeting”) of E-Power Inc. (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 September 4, 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/ EPOW2026SM.

 

At the close of business on August 3, 2026, the record date for the determination of holders of the ordinary shares of the Company (the “Ordinary Shares”) entitled to vote at the Meeting, there were a total of 58,170,835 issued and outstanding Ordinary Shares, consisting of 51,603,563 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 28,347,146 Ordinary Shares 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 share consolidation of the Company’s Ordinary Shares; and

 

2. A special resolution to adopt an amended and restated memorandum and articles of association, in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the share consolidation of the Company’s Ordinary Shares.

 

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

 

*   For     Against     Abstain  
No. 1     152,393,556       727,544       4,214  
No. 2     152,393,558       718,553       13,203  

  

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

 

Dated: September 4, 2026

  

  E-Power Inc.
     
  By: /s/ Haiping Hu
  Name:  Haiping Hu
  Title: Chief Executive Officer and Chairman of the Board of Directors

 

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