UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 1, 2007
UGODS, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada |
| 333-131131 |
| 20-2304161 |
(State or Other Jurisdiction |
| (Commission File Number) |
| (IRS Employer |
of Incorporation) |
|
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| Identification No.) |
9101 WEST SAHARA SUITE 105 |
LAS VEGAS NV 89117 |
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: 702-528-2499
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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
5.02 On May 1, 2007 the Board of Directors of the Company elected Liang Qiu Xia to serve as a Director of the Company. Ms. Liang, age 50, graduated from Shenzhen Adult Education Institute with a major in Accounting in 1984. Ms. Liang has over twenty years of experience in accounting and financial management. From 1996 to 2007, she was a section head of China Nonferrous Metals Financial Company Limited in Shenzhen and was responsible for management accounting, financial accounting and other accounting related duties. From 1992 to 1996, she was an accounting officer of Guangdong Silk Corporation Group. Ms Liang is also a Certified Accounting Professional in China.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 1, 2007
| Ugods, Inc. | |
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| By: | /s/ Chen Xing Hua |
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| Chen Xing Hua |
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| Director and Chief Executive Officer |