Exhibit 99.2
February 12, 2013
Anhui Taiyang Poultry Co., Inc.
No 88 Eastern Outer Ring Road
Ningguo City, Anhui Province 242300
People’s Republic of China
ATTENTION: Mr. WU QI YOU, Chief Executive Officer
Dear Mr. Wu:
Effective immediately (February 12, 2013), I hereby resign from the Board of Directors of Anhui Taiyang Poultry Co.
Regards,
/s/ JAMES J. KEIL
James J. Keil