UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to ~~Section~~section 13 or 15(d) of ~~The~~the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~April~~July 81, 2011

CHINA ENVIRONMENTAL PROTECTION, INC.

(Exact name of registrant as specified in Charter)

Nevada	000-53783	75-3255056
(State of Incorporation)	(Commission File ~~Number)~~	(IRS Employer ~~Identification No.)~~
	Number)	Identification No.)

c/o Jiangsu ~~Zhenyu~~Jinyu Environmental ~~Protection~~Engineering ~~Technology~~ Co. Ltd.

~~West Garden~~WestGarden, ~~Gaocheng Town~~GaochengTown

Yixing City, Jiangsu Province

People’s Republic of China 214214

(Address of registrant’s principal executive office)

86-510-87838598

(Registrant’s telephone number, including area code)

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:

¨ 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~~Soliciting ~~Departure~~material ofpursuant ~~Directors~~to orRule ~~Certain~~14a-12 ~~Officers;~~under ~~Election~~the ofExchange ~~Directors;~~Act ~~Appointment~~(17 ofCFR ~~Certain Officers; Compensatory Arrangements of Certain Officers~~240.14a-12)

On¨ ~~April~~Pre-commencement 8,communications ~~2011,~~pursuant ~~Mr.~~to ~~Yuqiang~~Rule ~~Wu informed China Environmental Protection, Inc.~~ 14d-2(~~the “Company”~~b) ofunder ~~his resignation as a member of~~ the ~~Board~~Exchange ofAct ~~Directors of the Company~~ (~~the~~17 ~~“Board”),~~CFR ~~effective immediately~~240. ~~Mr. Wu stated that his resignation was not due to any disagreement with the Company on any matter related to operations, policies or practices.~~14d-2(b))

On¨ ~~April~~Pre-commencement 8,communications ~~2011,~~pursuant ~~the Board of the Company announced the appointment of a new director, Mr. Zhenyu Li~~ to ~~the~~Rule Board and the appointments of three independent directors, Ms. Qing Shi, Mr. Ruihua Wang, and Mr. Yongqiang Shao to the Board, effective immediately. Along with the appointment of new directors, the Board established the Audit Committee of the Company and adopted a charter for its Audit Committee, a copy of which is attached hereto as Exhibit 99.1 to the Form 813e-K.4(c) ~~Ms.~~under ~~Shi, Mr. Wang, and Mr. Shao are also appointed as members of~~ the ~~Audit~~Exchange ~~Committee~~Act ~~of the~~(17 ~~Board,~~CFR ~~with Ms~~240. ~~Shi serving as the Chairwoman, effective immediately.~~13e-4(c))

~~Mr.~~Item ~~Li, 24, has been serving as chief operating officer of Jiangsu Jinyu Environmental Protection Technology Co~~1.~~, Ltd. since July 2009. He graduated from Nanjing University of~~01 Entry ~~Finance~~into &a ~~Economics~~Material inDefinitive ~~June 2009~~Agreement. ~~Mr. Li is the son of Mr. Boping Li, Chief Executive Officer and director of the Company.~~

~~Ms.~~On ~~Shi~~January 27, 492010, isYixing ~~the~~Dragon ~~managing~~Path ~~partner~~Environment ofTechnology ~~Jiangsu~~Limited ~~Tianhua~~(“Yixing ~~Dapeng~~Dragon ~~CPA Limited~~Path”), ~~Wuxi~~a ~~Branch~~indirectly ~~since~~wholly ~~January~~owned ~~2003.~~subsidiary ~~Prior~~of toChina ~~that~~Environmental Protection, ~~she~~Inc. ~~was~~ (the ~~head~~“Company”) entered into a series of ~~the~~agreements, including Consulting Services Agreement, Operating ~~domestic~~Agreement, ~~capital~~Option ~~department~~Agreement, inVoting ~~Wuxi~~Rights ~~Xinyi~~Proxy ~~CPA~~Agreement, and Equity Pledge Agreement (collectively, “VIE Agreements”), with Jiangsu Zhenyu Environmental Protection Technology Co., Ltd. ~~She~~(“Zhenyu”), isthe aCompany’s ~~Certified~~variable ~~Chinese~~interest entity ~~Public~~(“VIE”) ~~Accountant~~and shareholders of Zhenyu, whereby the Company assumed effective control over Zhenyu.

~~Mr.~~On ~~Wang~~July 1, 662011, ~~has~~Yixing ~~been~~Dragon ~~serving~~Path, asZhenyu and ~~vice~~shareholders ~~president~~ of ~~logistics~~Zhenyu, agreed to terminate the VIE Agreements and ~~support~~entered ~~for~~into ~~Yixing~~a ~~City~~series ~~Rongxin~~of ~~Textile~~agreements, ~~Group~~namely, ~~Co.~~the Termination Agreement on Consulting Services Agreement, ~~Ltd.~~Termination ~~since~~Agreement ~~September~~on ~~2009~~Operating Agreement, Termination Agreement on Option Agreement, Termination Agreement on Voting Rights Proxy Agreement and ~~served~~Termination asAgreement ~~Chairman~~on ofEquity Pledge Agreement (collectively, “Termination Agreements”). Pursuant to the ~~Labor’s~~Termination Agreements, all the VIE Agreements were terminated in their entirety and of no ~~Union~~further ~~from~~force ~~May~~or ~~2002~~effect, toeffective ~~August~~July ~~2009.~~1, ~~Prior~~2011 toexcept that, hethe ~~was~~consulting services fee accrued under the ~~factory~~Consulting ~~director~~Services Agreement payable by June 30, 2011 (“Outstanding Services Fee”) shall be paid within 12 months upon effectiveness of ~~Yixing~~the ~~City~~Termination Agreement ~~Textile~~on CoConsulting Services Agreement., ~~Ltd~~No termination penalties were incurred by the Company and Yixing Dragon Path in connection with the Termination Agreements.

~~Mr.~~Concurrent ~~Shao~~with the entry of the Termination Agreements, 46Yixing Dragon Path and Zhenyu entered into an Equity Transfer Agreement, ~~has~~whereby ~~been~~Zhenyu ~~serving~~shall astransfer ~~director~~ 75% of ~~production~~the ~~for~~equity interest ~~Yixing~~of ~~Bohua~~Jiangsu Jinyu Environmental Engineering Co., Ltd. ~~since~~(“Jinyu”) ~~May~~to ~~2001~~Yixing Dragon Path in consideration of $840,000 (“Equity Transfer Consideration”), which represents 75% of the registered capital of Jinyu. ~~Prior~~The toequity ~~that~~transfer and payment of consideration shall be completed within 90 days upon the approval of the equity transfer by relevant authorities. In connection with the Equity Transfer Agreement, heYixing ~~was~~Dragon ~~technology~~Path ~~engineer~~and atZhenyu executed an Agreement on Assignment of 75% Shareholder’s ~~Pengyao~~Rights ~~Group~~in Jinyu, pursuant to which Zhenyu shall assign all its rights as a holder of 75% of the equity interest in Jinyu to Yixing Dragon Path.

~~Pursuant~~On to the ~~Letters~~same ~~of Appointment of Director (“Letters”)~~day, ~~each~~Yixing ofDragon ~~Mr.~~Path ~~Li, Ms. Shi, Mr. Wang,~~ and ~~Mr. Shao is to serve for a term of one year or until the~~ ~~next~~Zhenyu ~~annual~~also ~~meeting~~entered ofinto ~~stockholders~~an ~~and~~Agreement ~~to receive $36,000 annually in cash for services~~ on ~~the~~Transfer ~~Board. The foregoing description~~ of the ~~principal~~Share ~~terms~~in ofFive ~~the~~Patents ~~Letters~~whereby isZhenyu ashall ~~general~~transfer ~~description~~its ~~only,~~shares ~~does not purport to be complete, and is qualified~~ in ~~its entirety~~five bypatents ~~reference~~ to ~~the~~Yixing ~~terms~~Dragon ofPath ~~the~~for ~~Letters~~certain ~~attached~~consideration ~~hereto~~(“Patent asTransfer ~~Exhibits~~Consideration”) ~~10.1,~~subject ~~10.2,~~to ~~10.3~~further ~~and~~discussion between ~~10.4,~~the ~~which~~two ~~are incorporated herein by this reference~~parties.

~~None~~On ofJuly ~~the~~1, ~~newly~~2011, ~~appointed~~Yixing ~~directors~~Dragon orPath and ~~independent~~Zhenyu ~~directors~~executed ~~have~~an ~~relationships~~Offset orAgreement ~~transactions~~whereby ~~with~~ the ~~Company~~Outstanding ~~which~~Services ~~are~~Fee ~~required~~due to beYixing ~~disclosed~~Dragon ~~pursuant~~Path toshall ~~Item~~be ~~404(a) of~~offset ~~Regulation S-K,~~by ~~nor~~the ~~are~~Equity Transfer ~~there~~Consideration ~~any~~and ~~arrangements~~the orPatent ~~understandings~~Transfer ~~with~~Consideration ~~other~~that ~~persons~~are ~~pursuant~~due to ~~which~~Zhenyu. ~~they~~As ~~were~~a ~~selected as~~result ~~directors.~~of ~~Except~~the ~~otherwise~~execution ~~disclosed~~of ~~above~~the Offset Agreement, ~~there~~the isobligations noof ~~family~~Yixing ~~relationship~~Dragon ~~between~~Path ~~the newly~~and ~~appointed~~Zhenyu ~~directors~~to ~~with~~pay ~~any~~each ofother ~~our~~the ~~other~~appropriate ~~officers~~consideration ~~and~~pursuant ~~directors~~to the Termination Agreements, orEquity ~~person~~Transfer ~~nominated~~Agreement orand ~~chosen~~Agreement byon Transfer of the ~~Company~~Share toin ~~become a~~Five ~~director~~Patents orare ~~executive~~fully ~~officer~~satisfied.

~~Item~~Mr. 9Boping Li is Chief Executive Officer and Chairman of the Company and is also a majority shareholder and executive director of Zhenyu.01 ~~Financial~~However, ~~Statements~~we believe that the terms of these aforementioned agreements are no less favorable than the terms that we could obtain from disinterested third parties. According to our PRC counsel, AllBright Law Offices, our conduct of business through these agreements complies with existing PRC laws, rules and ~~Exhibits~~regulations. A copy of the legal opinion is attached hereto as Exhibit 23.1 to this report and incorporated by reference herein.

~~(d)~~On December 13, 2011, the People’s Government of Jiangsu Province approved the equity transfer of Jinyu from Zhenyu to Yixing Dragon Path and issued a new Certificate of Approval for Establishment of Enterprises with Foreign Investment in the People’s Republic of China to Jinyu. A new business license of Jinyu was also issued by the Administration Bureau of Industry and Commerce of Yixing, WuxiCity on December 22, 2011.The acquisition of 75% of the equity interest of Jinyu was thus fully completed.A copy of the translated certificate of approval and the business license is attached hereto as Exhibits: 99.1 and 99.2 to this report and incorporated by reference herein.

Exhibit Number		Description
10.1		Letter of Appointment of Director for Zhenyu Li, dated April 8, 2011
10.2		Letter of Appointment of Director for Qin Shi, dated April 8, 2011
10.3		Letter of Appointment of Director for Ruihua Wang, dated April 8, 2011
10.4		Letter of Appointment of Director for Yongqiang Shao, dated April 8, 2011
99.1		Audit Committee Charter

As a result of the foregoing transactions, Zhenyu is no longer a VIE of the Company. Jinyu becomes a wholly owned subsidiary of the Company with 25% of its equity interest held by Dragon Path and the remaining 75% held by Yixing Dragon Path.

~~SIGNATURES~~The forgoing description of the Termination Agreements, Equity Transfer Agreement, Agreement on Assignment of 75% Shareholder’s Rights in Jinyu, Agreement on Transfer of the Share in Five Patents and Offset Agreement does not purport to be complete and is qualified in its entirety by reference to such documents, a copy of which is attached hereto as Exhibits 10.1 through 10.9 and is incorporated herein by reference.

~~Pursuant~~Item to1.02 ~~the~~Termination ~~requirements~~ of ~~the~~a ~~Securities~~Material ~~Exchange~~Definitive ~~Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~Agreement

~~CHINA~~The ~~ENVIRONMENTAL~~information required ~~PROTECTION,~~by ~~INC~~this item is set forth in Item 1.01“Entry ~~By:~~into ~~/s/~~a ~~Boping~~Material LiDefinitive ~~Name:~~Agreement” ~~Boping~~above Liand ~~Title:~~is ~~Chief~~incorporated by ~~Executive~~reference ~~Officer~~herein.

~~Date: September~~Item ~~24,~~2.01 ~~2012~~Completion of Acquisition or Disposition of Assets

The information required by this item is set forth in Item 1.01 “Entry into a Material Definitive Agreement” above and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

Exhibit
Number		Description

10.1		Termination Agreement on Consulting Services Agreement, dated July 1, 2011, by and between Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd.
10.2		Termination Agreement on Operating Agreement, dated July 1, 2011,by and among Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd, and shareholders of Zhenyu
10.3		Termination Agreement on Option Agreement, dated July 1, 2011, by and among Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd, and shareholders of Zhenyu
10.4		Termination Agreement on Voting Rights Proxy Agreement, dated July 1, 2011, by and among Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd, and shareholders of Zhenyu
10.5		Termination Agreement on Equity Pledge Agreement, dated July 1, 2011, by and among Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd, and shareholders of Zhenyu
10.6		Equity Transfer Agreement, dated July 1, 2011, by and between Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd.
10.7		Agreement on Assignment of 75% Shareholder’s Rights in Jinyu, dated July 1, 2011, by and between Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd.
10.8		Agreement on Transfer of the Share in Five Patents, dated July 1, 2011,by and between Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd.
10.9		Offset Agreement, dated July 1, 2011, by and between Yixing Dragon Path Environment Technology Limited and Jiangsu Zhenyu Environmental Protection Technology Co. Ltd.
23.1		Opinion of AllBright Law Offices
99.1		Translation of Certificate of Approval for Establishment of Enterprises with Foreign Investment in the People’s Republic of China
99.2		Translation of Business License for Jinyu

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.

	CHINA ENVIRONMENTAL PROTECTION, INC.

	By:	/s/ Boping Li
	Name:	Boping Li
	Title:	Chief Executive Officer

Date: October 15, 2012

Filing Compare · China Environmental Protection Inc.