Current Report Filing (8-k)
December 30 2020 - 11:57AM
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): December 28, 2020
CHINA RECYCLING ENERGY CORPORATION
(Exact name of registrant as specified in charter)
Nevada
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001-34625
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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 3rd Road, Yanta District
Xi’an City, Shaanix Providence, China
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710075
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (86-29)
8765-1097
N/A
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(Former name or former address, if changed since last report)
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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:
☐
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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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Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.001 per share
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CREG
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Nasdaq Stock Market
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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
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
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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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597,816
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8,745
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1,128,876
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Xiaoping Guo
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597,372
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9,189
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1,128,876
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Geyun Wang
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597,860
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8,701
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1,128,876
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Zhongli Liu
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597,384
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9,177
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1,128,876
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LuLu Sun
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597,429
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9,132
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1,128,876
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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, 2020, as follows:
For
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Against
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Abstain
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Broker Non-Votes
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1,573,882
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108,498
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53,057
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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
thereunto duly authorized.
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CHINA RECYCLING ENERGY CORPORATION
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Date: December 30, 2020
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By:
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/s/ Yongjiang Shi
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Yongjiang Shi
Chief Financial Officer
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