- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
07 Setembro 2012 - 12:55PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE
ACT OF 1934
Filed
by the Registrant
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Filed
by a Party other than the Registrant
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Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
China
Energy Recovery, Inc.
(Name
of Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box)
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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CHINA ENEGY RECOVERY,
INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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Monday, October 29, 2012
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TIME:
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at 9:30 a.m.(local time)
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LOCATION:
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Company’s headquarters - Building#26, No. 1388 Zhangdong Road, Zhangjiang Hi-tech Park, Shanghai, China 201203
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call
toll free
1-866-752-8683
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FAX:
Send
this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/CGYV
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at:
https://www.iproxydirect.com/CGYV
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If you want to receive a paper copy of the proxy materials you must request one. there is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, prior to October 8, 2012.
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you may enter your voting instructions at
https://www.iproxydirect.com/CGYV
until 11:59 pm eastern time
October 26, 2012.
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The purposes
of this meeting are as follows:
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1. to
elect five directors.
2. To
ratify the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the company’s independent registered
public accounting firm for the fiscal year ending December 31, 2012.
3. To
conduct any other business properly brought before the meeting.
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Pursuant
to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting
are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
Only
stockholders of record at the close of business on August 31, 2012 (the “record Date”) are entitled to notice and to
vote at the Meeting and any adjournment.
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL NOMINEES IN PROPOSAL 1, AND
“FOR” PROPOSAL 2.
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Please note – This is not a Proxy Card - you cannot vote by returning this card
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CHINA
ENERGY RECOVERY, INC.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
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Time
Sensitive shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION
your
vote is important
China Energy Recovery (CE) (USOTC:CGYV)
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