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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of The</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
April 8, 2011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CHINA ENVIRONMENTAL PROTECTION, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; font-size: 10pt; text-align: center">Nevada</TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center">000-53783</TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center">75-3255056</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: center">(State&nbsp;of&nbsp;Incorporation)</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission&nbsp;File</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Number)</P></TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;(IRS&nbsp;Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification&nbsp;No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">c/o Jiangsu Zhenyu Environmental Protection
Technology Co. Ltd.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">West Garden, Gaocheng Town</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Yixing City, Jiangsu Province</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">People&rsquo;s Republic of China 214214</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of registrant&rsquo;s principal
executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">86-510-87838598</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; font-family: Symbol"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="width: 98%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Symbol"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Symbol"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Symbol"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding: 0.75pt; font-weight: bold">Item 5.02</TD>
    <TD STYLE="width: 85%; padding: 0.75pt; font-weight: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On April 8, 2011, Mr. Yuqiang Wu informed
China Environmental Protection, Inc. (the &ldquo;Company&rdquo;) of his resignation as a member of the Board of Directors of the
Company (the &ldquo;Board&rdquo;), effective immediately. Mr. Wu stated that his resignation was not due to any disagreement with
the Company on any matter related to operations, policies or practices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On April 8, 2011, the Board of the Company
announced the appointment of a new director, Mr. Zhenyu Li to the 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 8-K. Ms. Shi, Mr. Wang, and Mr. Shao are also appointed as members of the Audit Committee of
the Board, with Ms. Shi serving as the Chairwoman, effective immediately.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Li, 24, has been serving as chief operating
officer of Jiangsu Jinyu Environmental Protection Technology Co., Ltd. since July 2009. He graduated from Nanjing University of
Finance &amp; Economics in June 2009. Mr. Li is the son of Mr. Boping Li, Chief Executive Officer and director of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Ms. Shi, 49, is the managing
partner of Jiangsu Tianhua Dapeng CPA Limited, Wuxi Branch since January 2003. Prior to that, she was the head of the
domestic capital department in Wuxi Xinyi CPA Co., Ltd. She is a Certified Chinese Public Accountant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Wang, 66, has been serving as vice president
of logistics and support for Yixing City Rongxin Textile Group Co., Ltd. since September 2009 and served as Chairman of the Labor&rsquo;s
Union from May 2002 to August 2009. Prior to that, he was the factory director of Yixing City Textile Co., Ltd.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Shao, 46, has been serving as director
of production for Yixing Bohua Environmental Engineering Co, Ltd. since May 2001. Prior to that, he was technology engineer at
Pengyao Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the Letters of Appointment of
Director (&ldquo;Letters&rdquo;), each of Mr. Li, Ms. Shi, Mr. Wang, and Mr. Shao is to serve for a term of one year or until the
next annual meeting of stockholders and to receive $36,000 annually in cash for services on the Board. The foregoing description
of the principal terms of the Letters is a general description only, does not purport to be complete, and is qualified in its entirety
by reference to the terms of the Letters attached hereto as Exhibits 10.1, 10.2, 10.3 and 10.4, which are incorporated herein by
this reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">None of the newly appointed directors or
independent directors have relationships or transactions with the Company which are required to be disclosed pursuant to Item 404(a)
of Regulation&nbsp;S-K, nor are there any arrangements or understandings with other persons pursuant to which they were selected
as directors. Except otherwise disclosed above, <FONT STYLE="background-color: white">there is no family relationship between the
newly appointed directors with any of our other officers and directors, or person nominated or chosen by the Company to become
a director or executive officer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding: 0.75pt; font-weight: bold">Item 9.01&nbsp;</TD>
    <TD STYLE="width: 85%; padding: 0.75pt; font-weight: bold">Financial Statements
and Exhibits&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><B>(d)</B></TD><TD STYLE="text-align: justify"><B>Exhibits:</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="background-color: white">
    <TD STYLE="width: 10%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Number&nbsp;</B></P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 89%; vertical-align: bottom; font-weight: bold">Description</TD></TR>
<TR STYLE="background-color: white">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="background-color: white">
    <TD>10.1</TD>
    <TD>&nbsp;</TD>
    <TD>Letter of Appointment of Director for Zhenyu Li, dated April 8, 2011</TD></TR>
<TR STYLE="background-color: white">
    <TD>10.2</TD>
    <TD>&nbsp;</TD>
    <TD>Letter of Appointment of Director for Qin Shi, dated April 8, 2011</TD></TR>
<TR STYLE="background-color: white">
    <TD>10.3</TD>
    <TD>&nbsp;</TD>
    <TD>Letter of Appointment of Director for Ruihua Wang, dated April 8, 2011</TD></TR>
<TR STYLE="background-color: white">
    <TD>10.4</TD>
    <TD>&nbsp;</TD>
    <TD>Letter of Appointment of Director for Yongqiang Shao, dated April 8, 2011</TD></TR>
<TR STYLE="background-color: white">
    <TD>99.1</TD>
    <TD>&nbsp;</TD>
    <TD>Audit Committee Charter</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">CHINA ENVIRONMENTAL PROTECTION, INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: black 1pt solid">/s/&nbsp;Boping Li</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;</TD>
    <TD>Boping Li</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:&nbsp;</TD>
    <TD>Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date:&nbsp;&nbsp;September 24, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="margin: 0"></P>

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[{"type": "8-K", "sequence": "1", "filename": "v324292_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 17168}]
{"company-data": {"conformed-name": "China Environmental Protection Inc.", "cik": "0001418475", "assigned-sic": "2090", "irs-number": "753255066", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53783", "film-number": "121106364"}, "business-address": {"street1": "JIANGSU ZHENYU E.P.T. CO LTD", "street2": "W GARDEN, GAOCHENG TOWN, YIXING CITY", "city": "JIANGSU PROVIINCE", "state": "F4", "zip": "214214", "phone": "86-510-87838598"}, "mail-address": {"street1": "JIANGSU ZHENYU E.P.T. CO LTD", "street2": "W GARDEN, GAOCHENG TOWN, YIXING CITY", "city": "JIANGSU PROVIINCE", "state": "F4", "zip": "214214"}, "former-company": [{"former-conformed-name": "T.O.D. TASTE ON DEMAND INC", "date-changed": "20080410"}, {"former-conformed-name": "TASTE ON DEMAND INC", "date-changed": "20071114"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 8, 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.)
c/o Jiangsu Zhenyu Environmental Protection
Technology Co. Ltd.
West Garden, Gaocheng Town
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
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 8, 2011, Mr. Yuqiang Wu informed
China Environmental Protection, Inc. (the "Company") of his resignation as a member of the Board of Directors of the
Company (the "Board"), effective immediately. Mr. Wu stated that his resignation was not due to any disagreement with
the Company on any matter related to operations, policies or practices.
On April 8, 2011, the Board of the Company
announced the appointment of a new director, Mr. Zhenyu Li to the 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 8-K. Ms. Shi, Mr. Wang, and Mr. Shao are also appointed as members of the Audit Committee of
the Board, with Ms. Shi serving as the Chairwoman, effective immediately.
Mr. Li, 24, has been serving as chief operating
officer of Jiangsu Jinyu Environmental Protection Technology Co., Ltd. since July 2009. He graduated from Nanjing University of
Finance & Economics in June 2009. Mr. Li is the son of Mr. Boping Li, Chief Executive Officer and director of the Company.
Ms. Shi, 49, is the managing
partner of Jiangsu Tianhua Dapeng CPA Limited, Wuxi Branch since January 2003. Prior to that, she was the head of the
domestic capital department in Wuxi Xinyi CPA Co., Ltd. She is a Certified Chinese Public Accountant.
Mr. Wang, 66, has been serving as vice president
of logistics and support for Yixing City Rongxin Textile Group Co., Ltd. since September 2009 and served as Chairman of the Labor's
Union from May 2002 to August 2009. Prior to that, he was the factory director of Yixing City Textile Co., Ltd.
Mr. Shao, 46, has been serving as director
of production for Yixing Bohua Environmental Engineering Co, Ltd. since May 2001. Prior to that, he was technology engineer at
Pengyao Group.
Pursuant to the Letters of Appointment of
Director ("Letters"), each of Mr. Li, Ms. Shi, Mr. Wang, and Mr. Shao is to serve for a term of one year or until the
next annual meeting of stockholders and to receive $36,000 annually in cash for services on the Board. The foregoing description
of the principal terms of the Letters is a general description only, does not purport to be complete, and is qualified in its entirety
by reference to the terms of the Letters attached hereto as Exhibits 10.1, 10.2, 10.3 and 10.4, which are incorporated herein by
this reference.
None of the newly appointed directors or
independent directors have relationships or transactions with the Company which are required to be disclosed pursuant to Item 404(a)
of Regulation S-K, nor are there any arrangements or understandings with other persons pursuant to which they were selected
as directors. Except otherwise disclosed above,
there is no family relationship between the
newly appointed directors with any of our other officers and directors, or person nominated or chosen by the Company to become
a director or executive officer.
Item 9.01
Financial Statements
and Exhibits
(d)
Exhibits:
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
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:  September 24, 2012