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): June 3, 2012
ANHUI TAIYANG POULTRY CO., INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-53491 | 65-0918608 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
No. 88, Eastern Outer Ring Road, Ningguo City, Anhui Province, 242300, People’s Republic of China
(Address of principal executive offices)
Registrant’s telephone number, including area code:(+86) 0563-430-9999
Copy of correspondence to:
Marc J. Ross, Esq.
James M. Turner, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Tel: (212) 930-9700 Fax: (212) 930-9725
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 3, 2012, He Zhiwei (Michael) resigned for personal reasons, effective immediately, as a director of Anhui Taiyang Poultry Co., Inc. (the “Company”). Mr. He served on the audit committee of the board of directors of the Company. The text of Mr. He’s resignation letter submitted to the Company is filed with this report as Exhibit 99.1.
ITEM 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
| | |
| 99.1 | Letter of Resignation from He Zhiwei (Michael) |
SIGNATURE
Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | ANHUI TAIYANG POULTRY CO., INC. |
| | | | |
| Date: June 5, 2012 | | By: | /s/ DAVID DODGE |
| | | David Dodge |
| | | Chief Financial Officer |
