SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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): September 28, 2008
DRAGON INTERNATIONAL GROUP CORP.
(Exact Name of Registrant as Specified in Charter)
Nevada | 0-23485 | 98-0177646 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
No. 201 Guangyuan Road, District C Investment Pioneering Park Jiangbei
Ningbo, China 315033
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code:
N/A
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | 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 September 28, 2008, Dragon International Group Corp. (the “Company”) announced that Xuejun Chen today resigned from the board of directors. There were no disagreements with the Company. Mr. Chen decided to pursue other interests.
Gongming Li joined the Board of Directors as an Independent Director in September, 2008. Mr. Li has led Ningbo Tianyuan CPA firm as the Senior Partner since September 2004, and has been a Director and Chief Accountant at the same firm since September 1999. From 1992 to 1999, Mr. Li was the Director at Ningbo CPA firm of Tariff – Free Zone Branch and Jingdong Branch. Mr. Li also worked as an accountant for the People’s Bank of China, Zhejiang Province Branch and Jingdong Branch. Mr. Li received his Bachelor Degree in Economics from Renmin University in Beijing, China in 1983.
Luming He joined the Board of Directors as an Independent Director in September, 2008. Mr. He is the General Manager of Zhongzhi (Ningbo) Feiyu Internet Technology Co., Ltd and Zhongzhi (Shanghai) Investment Co., Ltd. Mr. He specializes in legal matters of financial investment planning and negotiation. Mr. He holds a Bachelor Degree in Law from East China University of Political Science and Law, with a minor in Finance and Financial Investment.
The Registrant’s Board of Directors has determined that none of the new directors nor any of their immediate family members have had (and do not propose to have) a direct or indirect interest in any transaction in which the Registrant or any of the Registrant’s subsidiaries was (or is proposed to be) a participant, that would be required to be disclosed under Item 404(a) of SEC Regulation S-K.
Item 9.01. | Financial Statements and Exhibits. |
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.
Date: September 29, 2008 | DRAGON INTERNATIONAL GROUP, CORP. |
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| By: /s/ David Wu
Name: David Wu Title: Chief Executive Officer |
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