Current Report Filing (8-k)
July 02 2018 - 1:23PM
Edgar (US Regulatory)
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, 2018
CHINA RECYCLING
ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
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000-12536
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90-0093373
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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4/F, Tower C
Rong Cheng Yun Gu Building
Keji 3
rd
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 app
ropriate
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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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Submission of Matters to a Vote of Security Holders.
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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:
Nominees
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Votes
Cast For
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Votes
Withheld
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Broker
Non-Votes
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Guohua Ku
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3,282,153
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12,649
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2,882,231
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Xiaogang Zhu
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3,282,653
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12,149
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2,882,231
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Lulu Sun
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3,282,848
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11,954
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2,882,231
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Xiaoping Guo
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3,282,653
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12,149
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2,882,231
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Geyun Wang
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3,282,153
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12,649
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2,882,231
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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
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Against
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Abstain
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Broker Non-Votes
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5,695,958
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466,652
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14,423
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N/A
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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.
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China Recycling Energy Corporation
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Date: July 2, 2018
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/s/ Guohua Ku
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Guohua Ku, Chairman & Chief Executive Officer
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