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):
March 27,
2009
CHINA RECYCLING ENERGY
CORPORATION
(Exact
name of registrant as specified in its charter)
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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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0000721693
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4911-Electric
Services
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06628887
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(Central
Index Key)
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(Standard
Industrial Classification)
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(Film
Number.)
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Suite
909, Tower B
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)
(011)
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):
£
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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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Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On March
27, 2009, China Recycling Energy Corporation (the “Company”) received the
resignation of Hanqiao Zheng, Chairman and President of the Company, effective
immediately. Mr. Zheng also resigned as a member of the Company’s
Board of Directors. Mr. Zheng’s resignation was not precipitated by a
disagreement over any matter relating to the Company’s operations,
policies or practices.
On April
1, 2009, the Board of Directors approved the appointment of Guohua Ku, the
Company’s Chief Executive Officer, as Chairman of the Board of Directors and
Lanwei Li as a member of the Board of Directors of the Company to replace Mr.
Hanqiao Zheng, effective April 1, 2009. There was no arrangement
or understanding pursuant to which Mr. Li was selected as a
director.
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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By:
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/s/
Xinyu Peng |
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Xinyu
Peng, Chief Financial Officer
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