8-K 1 ea132461-8k_chinarecy.htm FORM 8-K

 

 

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): December 28, 2020

 

CHINA RECYCLING ENERGY CORPORATION

(Exact name of registrant as specified in charter)

 

Nevada   001-34625   90-0093373

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4/F, Tower C

Rong Cheng Yun Gu Building

Keji 3rd Road, Yanta District

Xi’an City, Shaanix Providence, China

  710075
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (86-29) 8765-1097

 

N/A
(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:

 

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:

 

Title of each class Trading Symbol(s) Name of each exchange on which 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 December 28, 2020, China Recycling Energy Corporation, a Nevada corporation (the “Company”), held its 2020 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Fourth 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 2021 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:

 

Nominees

 

Votes 

Cast For

 

Votes

Withheld

 

Broker Non-Votes
Guohua Ku 597,816 8,745 1,128,876
Xiaoping Guo 597,372 9,189 1,128,876
Geyun Wang 597,860 8,701 1,128,876
Zhongli Liu 597,384 9,177 1,128,876
LuLu Sun 597,429 9,132 1,128,876

 

Proposal 2: Approval and Ratification of the Appointment of Prager Metis, CPAs LLC, as the Company’s Independent Registered Public Accounting Firm 

 

The shareholders approved and ratified the appointment of Prager Metis, CPAs LLC to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020as follows:

  

For Against Abstain Broker Non-Votes
1,573,882 108,498 53,057 N/A

 

 

 

 

 

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.

 

 

 

CHINA RECYCLING ENERGY CORPORATION

 

     
 Date: December 30, 2020 By:  /s/ Yongjiang Shi
   

Yongjiang Shi

Chief Financial Officer