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): November 19, 2014

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)

[_] 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 5.07. Submission of Matters to a Vote of Security Holders.

On November 19, 2014, 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, (ii) ratified the appointment of MaloneBailey LLP, Certified Public Accountants to serve as the Company’s independent registered public accounting firm for 2014, and (iii) approved, on a non-binding and advisory basis, the executive compensation.

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   12,274,197     100           -     -  
Fucai Zhan   12,273,797     500           -     -  
Jingxun Chen   12,274,297     -           -     -  
To Tsang   12,273,797     500           -     -  
YoujunLian   12,274,297     -           -     -  
Ariel Poppel   12,274,197     500     -     -     -  

Proposal 2: The ratification of the appointment of MaloneBailey LLP as the Company’s independent registered public accounting firm for 2014

Votes For Votes Against Abstentions Broker Non-Votes
12,274,197 100 - -

Proposal 3: Non-bind advisory vote on executive compensation

Votes For Votes Against Abstentions Broker Non-Votes
12,273,276 1,021 - -


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: November 19, 2014 /s/ Guohong Zhao
  Guohong Zhao
  Chief Executive Officer