CREG 8-K
Smart Powerr Corp. (CREG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers;
On August 13, 2026, Zhongli Liu resigned as a member of the Board of Directors of the Company; Mr. Liu was also the Chairman of the Audit Committee, as well as a member of the Compensation, Nominating and Corporate Governance Committees. Mr. Zhu’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
On August 13, 2026, Xiaoping Guo resigned as a member of the Board of Directors of the Company; Mr. Guo was also the Chairman of Compensation Committee, as well as a member of the Audit, Nominating and Corporate Governance Committees. Mr. Guo’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
On August 13, 2026, Lulu Sun resigned as a member of the Board of Directors of the Company; Ms. Sun was also the Chairman of Nominating and Corporate Governance Committee, as well as a member of the Audit, Compensation Committees. Ms. Sun’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
On August 13, 2026, Yan Zhan resigned as an executive director of the Company and the Chief Sales Officer of Xi’an TCH Energy Technology Co., Ltd., our wholly-owned subsidiary in the PRC; Mr. Zhan’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
On August 13, 2026, Ms. Binfeng (Adeline) Gu resigned from her position as the Secretary of the Company. Ms. Gu’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
On August 13, 2026, Mr. Yongjiang (Jackie) Shi resigned from his position as the Chief Financial Officer of the Company. Ms. Gu’s resignation was not due to any disagreements with management of the Company or any of its operations, policies or practices.
The Board intends to evaluate suitable candidates to fill the vacant director and officer positions in due course, and will file appropriate updates with the Securities and Exchange Commission upon completion of any new appointments.
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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. | ||
| Date: August 14, 2026 | By: | /s/ Guohua Ku |
Guohua Ku Chairman & Chief Executive Officer | ||
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