Item 5.07 Submission of Matters to a Vote of Security Holders.

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      Votes    Votes   Broker Non-Votes
             Cast For Withheld

Guohua Ku    597,816   8,745      1,128,876
Xiaoping Guo 597,372   9,189      1,128,876
Geyun Wang   597,860   8,701      1,128,876
Zhongli Liu  597,384   9,177      1,128,876
LuLu Sun     597,429   9,132      1,128,876

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    Against Abstain Broker Non-Votes
1,573,882 108,498 53,057        N/A

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