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

On December 28, 2022, Smart Powerr Corp., a Nevada corporation (the "Company"), held its 2022 Annual Meeting of Shareholders. A quorum was present at the meeting 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:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:





                 Votes           Votes          Broker
Nominees        Cast For        Withheld       Non-Votes
Guohua Ku        1,512,363          5,688       1,164,923
Xiaoping Guo     1,478,324          5,688       1,164,923
Yan Zhan         1,481,577          5,186       1,164,923
Zhongli Liu      1,481,088          5,686       1,164,923
LuLu Sun         1,480,992          5,683       1,164,923

Proposal 2: Approval and Ratification of the Appointment of Paris Kreit & Chiu CPA, LLP, as the Company's Independent Registered Public Accounting Firm

The shareholders approved and ratified the appointment of Paris Kreit & Chiu CPA, LLPto serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:





                                 Broker
   For      Against   Abstain   Non-Votes
2,571,709   178,914   62,846       N/A




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