Current Report Filing (8-k)
June 30 2016 - 02:14PM
Edgar (US Regulatory)
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): June 27, 2016
CHINA
RECYCLING ENERGY CORPORATION
(Exact Name Of Registrant As Specified In Charter)
Nevada
|
|
000-12536
|
|
90-0093373
|
(State
of Incorporation)
|
|
(Commission
File No.)
|
|
(I.R.S.
Employer Identification No.)
|
12/F,
Tower A
Chang
An International Building
No.
88 Nan Guan Zheng Jie
Xi
An City, Shaanxi 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 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 (see General Instruction A.2 below):
☐
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))
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
June 27, 2016, China Recycling Energy Corporation, a Nevada corporation (the “Company”) held its 2016 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 2016 Annual Meeting
of Shareholders or until their successors have been duly elected and qualified:
Nominees
|
|
Votes Cast For
|
|
|
Votes
Withheld
|
|
|
Broker
Non-Votes
|
|
Guohua Ku
|
|
|
51,401,530
|
|
|
|
33,834
|
|
|
|
11,378,665
|
|
Cangsang Huang
|
|
|
51,382,902
|
|
|
|
52,462
|
|
|
|
11,378,665
|
|
Yulong Ding
|
|
|
51,381,877
|
|
|
|
53,487
|
|
|
|
11,378,665
|
|
LuLu Sun
|
|
|
51,382,939
|
|
|
|
52,425
|
|
|
|
11,378,665
|
|
Geyun Wang
|
|
|
51,403,130
|
|
|
|
32,234
|
|
|
|
11,378,665
|
|
Proposal
2: Approval and Ratification of the Appointment of MJF and Associates, APC as the Company’s Independent Registered Public
Accounting Firm
The
appointment of MJF and Associates, APC as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2016 was approved and ratified. There were 62,061,311 votes for the appointment, 615,225 votes against
the appointment, 137,493 abstentions. No broker non-votes are counted.
Proposal
3: Advisory Vote on Compensation of Named Executive Officers
The
shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
|
|
|
|
|
|
51,272,752
|
|
151,349
|
|
11,263
|
|
11,378,665
|
SIGNATURE
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
|
|
(Registrant)
|
|
|
Dated:
June 30, 2016
|
/s/
Jackie Shi
|
|
Jackie
Shi
Chief Financial Officer
|
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