# EDGAR Filing Document

**Accession Number:** 0000721693
**File Stem:** 0001213900-25-091258
**Filing Date:** 2025-9
**Character Count:** 7228
**Document Hash:** 21fb82d401524e76180d30637d7b4a5e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-091258.hdr.sgml**: 20250925

**ACCESSION NUMBER**: 0001213900-25-091258

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250922

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250925

**DATE AS OF CHANGE**: 20250924

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Smart Powerr Corp.
- **CENTRAL INDEX KEY:** 0000721693
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 900093373
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34625
- **FILM NUMBER:** 251339839

**BUSINESS ADDRESS:**
- **STREET 1:** 4/F, TOWER C, RONG CHENG YUN GU BUILDING
- **STREET 2:** KEJI 3RD ROAD, YANTA DISTRICT
- **CITY:** XI'AN CITY, SHAANXI PROVINCE
- **STATE:** F4
- **ZIP:** 710075
- **BUSINESS PHONE:** 86-29-8765-1097

**MAIL ADDRESS:**
- **STREET 1:** 4/F, TOWER C, RONG CHENG YUN GU BUILDING
- **STREET 2:** KEJI 3RD ROAD, YANTA DISTRICT
- **CITY:** XI'AN CITY, SHAANXI PROVINCE
- **STATE:** F4
- **ZIP:** 710075

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CHINA RECYCLING ENERGY CORP
- **DATE OF NAME CHANGE:** 20070309

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CHINA DIGITAL WIRELESS INC
- **DATE OF NAME CHANGE:** 20040810

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOULDER ACQUISITIONS  INC
- **DATE OF NAME CHANGE:** 20020430

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): September 22, 2025

**<u>SMART POWERR CORP.</u>**

(Exact name of registrant as specified in charter)

<u>Nevada</u> <u>001-34625</u> <u>90-0093373</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

<u> 4/F, Tower C Rong Cheng Yun Gu Building Keji 3 rd Road, Yanta District Xi'an City, Shaanix Providence, China</u> <u>710075</u> <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: <u>(86-29) 8765-1097</u>

<u>N/A</u> <br> (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which <br> registered |
| Common stock, par value $0.001 per share | CREG | Nasdaq Stock Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On September 22, 2025, at 10:00 a.m. local time, Smart Powerr Corp., a Nevada corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Meeting") at principal executive offices, located at 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3<sup>rd</sup> Road, Yanta District, Xi'an City, Shaanxi Province, China 710075. At the Meeting, the Company's stockholders voted on three proposals and cast their votes as described below. The proposals are described in the Meeting Proxy Statement previously filed with the United States Securities and Exchange Commission on August 13, 2025. Stockholders representing a total of 1,526,550 shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), or approximately 57.45% of the Company's outstanding shares of Common Stock as of August 1, 2025, the record date for the Meeting, were present or represented by proxy at the Meeting, constituting a quorum as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

**<u>Proposal 1: Election of Directors</u>**

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominees** | **Votes <br> Cast For** | **Votes<br> Against** | **Votes Abstained/<br> Withheld** | **Broker<br> Non-Votes** |
| **Guohua Ku** | 906807 | 160772 | 903 | 458068 |
| **Yan Zhan** | 906807 | 160772 | 903 | 458068 |
| **Xiaoping Guo** | 903961 | 163618 | 903 | 458068 |
| **Zhongli Liu** | 907806 | 159772 | 904 | 458068 |
| **LuLu Sun** | 907525 | 160053 | 904 | 458068 |

---

**<u>Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025</u>**

The shareholders approved and ratified the appointment of Enrome LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 1169198 | 357222 | 130 | N/A |

---

**<u>Proposal 3: Approval of an Amendment to the Company's Articles of Incorporation</u>**

The shareholders approved an amendment to the Company's Articles of Incorporation to increase the total number of the Company's authorized shares of common stock, par value $0.001 per share, from 10,000,000 shares to 1,000,000,000 shares, as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 1121848 | 404584 | 118 | N/A |

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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.

---

| | | |
|:---|:---|:---|
|  | **SMART POWERR CORP.** | **SMART POWERR CORP.** |
| Date: September 24, 2025 | By: | */s/ Yongjiang (Jackie) Shi* |
|  |  | Yongjiang (Jackie) Shi |
|  |  | Chief Financial Officer |

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