Smart Powerr Corp. — Board/Management Information 2009

Apr 2, 2009

8-K 1 v145188_8k.htm Unassociated Document Licensed to: Vintage Filings Document Created using EDGARizer 4.0.6.1 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

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)

Nevada	000-12536	90-0093373
(State
or other jurisdiction of incorporation)	(Commission
File Number)	(IRS
Employer Identification No.)
0000721693	4911-Electric
Services	06628887
(Central
Index Key)	(Standard
Industrial Classification)	(Film
Number.)

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):

£ 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 5.02. 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.

| /s/
Xinyu Peng |
| --- |
| Xinyu
Peng, Chief Financial Officer |