- Current report filing (8-K)
02 November 2012 - 7:52AM
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): October 29, 2012
China Energy Recovery, Inc.
(Exact name of registrant as specified in
its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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000-53283
(Commission
File Number)
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33-0843696
(IRS Employer
Identification No.)
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Building#26, No. 1388 Zhangdong Road
Zhangjiang Hi-tech Park
Shanghai, China
(Address of principal executive offices)
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201203
(Zip Code)
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Registrant’s telephone number, including
area code
(86) 021 2028-1866
(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 Instructions
A.2. below):
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Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 — Submission of Matters to a Vote of Security
Holders
The 2012 Annual Meeting of Stockholders (the “Annual Meeting”)
of China Energy Recovery, Inc. (the “Company”) was held on October 29, 2012.
The Company’s stockholders voted on two proposals as follows:
to elect Company directors for the ensuing year (Proposal 1); and to ratify the selection by the Audit Committee of the Company’s
Board of Directors of PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2012 (Proposal 2).
All nominees for election to the Board as Directors were elected
to serve until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until
such director’s earlier death, resignation or removal. The stockholders also ratified Proposal 2. The number of votes cast
for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.
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Proposal 1
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Shares For
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Shares Withheld
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Broker Non-Votes
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Qinghuan Wu
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20,194,934
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8,500
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-0-
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Qi Chen
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20,194,934
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8,500
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-0-
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Estelle Lau
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20,194,930
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8,504
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-0-
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Dr. Yan Sum Kung
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20,194,934
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8,500
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-0-
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Jules Silbert
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20,194,934
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8,500
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-0-
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Shares For
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Shares Against
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Shares Abstaining
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Broker Non-Votes
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Proposal 2
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20,203,434
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-0-
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-0-
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-0-
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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 Energy Recovery, Inc.
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Date: November 1, 2012
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By:
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/s/ Qinghuan Wu
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Qinghuan Wu,
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Chief Executive Officer
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China Energy Recovery (CE) (USOTC:CGYV)
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