UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
June 27, 2017
CHINA RECYCLING ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
| Nevada | 000-12536 | 90-0093373 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
12/F, Tower A
Chang An International Building
No. 88 Nan Guan Zheng Jie
Xi An City, Shan Xi Province
China 710068
(Address of principal executive offices, including zip code)
(86-29) 8769-1097
(Registrant’s telephone number, including area code)
Not Applicable
(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)) |
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 June 27, 2017, China Recycling Energy Corporation, a Nevada corporation (the “Company”), held its 2017 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 2018 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:
| Nominees | Votes Cast For | Votes Withheld | Broker Non-Votes | |||||||||
| Guohua Ku | 5,109,534 | 72,134 | 1,363,938 | |||||||||
| Xiaogang Zhu | 5,109,532 | 72,136 | 1,363,938 | |||||||||
| Lulu Sun | 5,171,673 | 9,995 | 1,363,938 | |||||||||
| Xiaoping Guo | 5,171,668 | 10,000 | 1,363,938 | |||||||||
| Geyun Wang | 5,109,534 | 72,134 | 1,363,938 | |||||||||
| Proposal 2: Approval and Ratification of the Appointment of MJF and Associates, APC, as the Company’s Independent Registered Public Accounting Firm |
The shareholders approved and ratified the appointment of MJF and Associates, APC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 6,489,409 | 53,338 | 2,859 | N/A |
| Proposal 3: Advisory Vote on the Compensation of Named Executive Officers |
The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 5,160,171 | 19,931 | 1,566 | 1,363,938 |
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 hereunto duly authorized.
| China Recycling Energy Corporation | |
| Date: July 3, 2017 | /s/ Adeline Gu |
| Adeline Gu, Chief Financial Officer |