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): July 24, 2013 (July 22, 2013)

THT HEAT TRANSFER TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)

Nevada 001-34812 20-5463509
(State or other jurisdiction of incorporation (Commission File Number) (IRS Employer Identification No.)
or organization)    

THT Industrial Park
No.5 Nanhuan Road, Tiexi District
Siping, Jilin Province 136000
People's Republic of China
(Address of principal executive offices)

86-434-3265241
(Registrant's telephone number, including area code)

__________________________________________________
(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

[_]

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)

   
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

   
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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

On July 22, 2013, THT Heat Transfer Technology, Inc. (the “Company”) held an annual meeting of its shareholders (the “Annual Meeting”) at which a majority of the Company’s shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the director’s earlier resignation, death or removal, and (ii) ratified the appointment of MaloneBailey LLP, Certified Public Accountants to serve as the Company’s independent registered public accounting firm for 2013.

The tabulation of voting results at the Annual Meeting is as follows:

Proposal 1: The election of directors

Name Votes For Withheld Votes Against Abstentions Broker
          Non-Votes
           
Guohong Zhao 15,940,214.000 - 3,012.000 - -
Fucai Zhan 15,943,214.000 - 12.000 - -
Wenquan Tao 15,943,014.000 - 212.000 - -
Jingxun Chen 15,943,014.000 - 212.000 - -
To Tsang 15,943,014.000 - 212.000 - -
YoujunLian 15,943,014.000 - 212.000 - -
Ariel Poppel 15,943,226.000 - - - -

Proposal 2: The ratification of the appointment of MaloneBailey LLP as the Company’s independent registered public accounting firm for 2013

Votes For Votes Against Abstentions Broker Non-Votes
15,940,126.000 3,100.000 - -


SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  THT HEAT TRANSFER
  TECHNOLOGY, INC.
   
   
Date: July 24, 2013 /s/ Guohong Zhao                          
  Guohong Zhao
  Chief Executive Officer