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 Registrantþ
Filed by a Party other than the Registranto
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o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12
China Energy Recovery, Inc.
(Name of Registrant as Specified In Its Charter)
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þ No fee required.
o | Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11. | |
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(2) | Aggregate number of securities to which transaction applies: | |
(3) | 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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(5) | Total fee paid: |
o Fee paid previously with preliminary materials.
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(2) | Form, Schedule or Registration Statement No.: | |
(3) | Filing Party: | |
(4) | Date Filed: |
CHINA ENEGY RECOVERY, INC. | CONTROL ID: | |
REQUEST ID: |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders | |||||||
DATE: | Monday, October 29, 2012 | ||||||
TIME: | at 9:30 a.m.(local time) | ||||||
LOCATION: | Company’s headquarters - Building#26, No. 1388 Zhangdong Road, Zhangjiang Hi-tech Park, Shanghai, China 201203 | ||||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
PHONE: Call toll free | FAX: Send this card to | INTERNET: https://www.iproxydirect.com/CGYV and follow the on-screen instructions. | EMAIL: proxy@iproxydirect.com. | ||||
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 | |||||||
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. | |||||||
you may enter your voting instructions athttps://www.iproxydirect.com/CGYV until 11:59 pm eastern timeOctober 26, 2012. | |||||||
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. | |||||||
Please note – This is not a Proxy Card - you cannot vote by returning this card | |||||||
CHINA ENERGY RECOVERY, INC. 500 Perimeter Park Drive Suite D Morrisville NC 27560 |
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