Smart Powerr Corporation is set to hold its 2025 Annual Meeting of Stockholders on September 22, 2025, at its principal executive offices in Xi'an City, Shaanxi Province, China. The meeting will cover several key resolutions, including the election of five members to the board of directors to serve until the 2026 annual meeting. Additionally, stockholders will vote on the ratification of Enrome LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. Another significant proposal is an amendment to the Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 shares to 1,000,000,000 shares.
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