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 4, 2010 
 
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 (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.

(a)
The annual meeting of stockholders of the Company was held on June 4, 2010.

(b)
The stockholders elected all of the Company’s nominees for director, approved and ratified the appointment of GPKM, LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2010 and approved the Amended and Restated 2007 Nonstatutory Stock Option Plan to increase the number of shares authorized for options under Plan.

A.
Election of Directors:

 
Shares For
Shares Against
Shares Abstain
Guohua Ku
27,244,898
206
0
Lanwei Li
27,244,898
206
0
Nicholas Shao
27,244,898
206
0
Robert Chanson
27,244,880
224
0
Timothy Driscoll
27,244,898
206
0
Julian Ha
27,244,898
206
0
Sean Shao
27,244,898
206
0


B.
Approval and Ratification of GPKM LLP:
 
For
27,244,575
Against
21
Abstain
508

C.
Approval of the Amended and Restated 2007 Nonstatutory Stock Option Plan:

For
27,162,413
Against
288
Abstain
82,403
 
 
 
 
 
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: June 9, 2010
/s/ Xinyu Peng
 
Xinyu Peng, Chief Financial Officer