Washington, DC 20549






Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):


June 27, 2018


(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.)


4/F, Tower C

Rong Cheng Yun Gu Building

Keji 3rd Road, Yanta District

Xi’an City, Shaanxi Province

China 710075
(Address of principal executive offices, including zip code)


(86-29) 8765-1097
(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, 2018, China Recycling Energy Corporation, a Nevada corporation (the “Company”), held its 2018 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 2019 Annual Meeting of Shareholders and until their successors have been duly elected and qualified as follows:




Cast For







Guohua Ku   3,282,153    12,649    2,882,231 
Xiaogang Zhu   3,282,653    12,149    2,882,231 
Lulu Sun   3,282,848    11,954    2,882,231 
Xiaoping Guo   3,282,653    12,149    2,882,231 
Geyun Wang   3,282,153    12,649    2,882,231 


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, 2018, as follows:


For   Against   Abstain   Broker Non-Votes
5,695,958   466,652   14,423   N/A








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 2, 2018 /s/ Guohua Ku
  Guohua Ku, Chairman & Chief Executive Officer