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

On July 6, 2021, China Recycling Energy Corporation, a Nevada corporation (the "Company"), held its 2021 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 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:





              Votes     Votes
  Nominees   Cast For  Withheld Broker Non-Votes
Guohua Ku    3,732,617  2,230       628,802
Xiaoping Guo 3,724,104  10,743      628,802
Yan Zhan     3,724,100  10,747      628,802
Zhongli Liu  3,724,104  10,743      628,802
LuLu Sun     3,724,122  10,725      628,802

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, 2021, as follows:





   For    Against Abstain Broker Non-Votes
4,342,752 10,370  10,523        N/A

Proposal 3: Approval of the Increase in the Total Number of the Company's Authorized Shares of Common Stock

The shareholders approved and ratified an amendment to the Company's Articles of Incorporation to increase the total number of the Company's authorized shares of common stock from 10,000,000 shares to 100,000,000 shares, as follows:





   For    Against Abstain Broker Non-Votes
4,012,997 347,165  3,480        N/A




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