Smart Powerr Corp. Loses Six Directors and Officers in a Single Day

summarizeSummary

Smart Powerr Corp. disclosed that six directors and officers resigned on August 13, 2026, including the CFO and all three board committee chairs, leaving key governance roles vacant.

check_boxKey Events · Executive and Board Changes · CREG

• Mass Resignation of Six Directors and Officers

  On August 13, 2026, six individuals resigned: Zhongli Liu (Director, Audit Committee Chair), Xiaoping Guo (Director, Compensation Committee Chair), Lulu Sun (Director, Nominating and Corporate Governance Committee Chair), Yan Zhan (Executive Director and Chief Sales Officer of subsidiary), Binfeng Gu (Secretary), and Yongjiang Shi (CFO).

• CFO and All Committee Chairs Depart

  The resignations include the Chief Financial Officer and the chairs of the Audit, Compensation, and Nominating and Corporate Governance Committees, leaving the board without leadership in critical oversight functions.

• No Disagreements Cited

  The filing states that none of the resignations were due to disagreements with management, operations, policies, or practices.

• Board to Seek Replacements

  The Board intends to evaluate suitable candidates to fill the vacant director and officer positions and will file updates upon completion of new appointments.

auto_awesomeAnalysis · CREG · Trade & Services

The simultaneous resignation of six directors and officers—including the CFO, three committee chairs, and the corporate secretary—strips the company of its entire audit, compensation, and nominating/governance committee leadership. This comes just weeks after Nasdaq delisting and amid over $13.7 million in litigation liabilities. While the filing states no disagreements, the mass exodus leaves the board without a functioning audit committee and raises serious governance concerns for a company already in distress.