UNITED STATES
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)
October 2, 2007
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MY QUOTE ZONE, INC.
(Exact name of registrant as specified in its charter)
NEVADA 000-51224 56-2504276
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
4F Jia De Plaza, No. 118 Qing Chun Road, Hangzhou City,
Zhejiang Province, P.R. China 310000.
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(Address of Principal Executive Offices, including Zip Code)
86 571 8722 0222
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(Registrant's telephone number, including area code)
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; Election of Directors
Resignation of Director
Effective upon the close of business of October 2, 2007, Hui Ping Cheng
resigned as director of My Quote Zone, Inc. (the "Company").
Election of Directors
By the consent of our stockholders holding an aggregate of 37,418,343
shares, representing 53.7% percent of the shares of our common stock issued and
outstanding as of the August 31, 2007 (the "Record Date"), each of the following
individuals (the "New Directors") were elected directors of our Company,
effective as of October 2, 2007 (the "Effective Date"):
Name Age Position
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Zheng Ying 40 Chairman
Ying Luo 45 Director
Jingsong Li 39 Director
Song Cai 35 Director
Yufei Yu 34 Director
On September 11, 2007 we mailed to our stockholders of record at the
Record Date and filed with the Securities and Exchange Commission an Information
Statement on Schedule 14C (the "Information Statement"), disclosing the consent
of our stockholders to the New Directors. The Effective Date represents the 21st
day after mailing of the Information Statement to our holders of record at the
Record Date.
Set forth below is the business experience of the above New Directors:
Zheng Ying, Chairman of the Board
Mr. Ying, age 40, graduated with a degree in Architecture from Tianjin
University in 1989. From 1989 to 2002, Mr. Ying worked in different real estate
construction companies and gained extensive experience related to the
architecture and home decoration industry. From April 2002 to October 2005, he
was the Chief Executive Officer of Tianjin Xinye Real Estate Developing Company
Limited. His responsibilities included business strategy development,
coordinating different department working task, in charge of many real estate
projects funding, construction, designing and market promotion. From November
2005 until August 2007, Mr. Ying served as Chief Executive Officer in Tianjin
Yufeng Investment Company, and he managed the development and operation of many
construction projects. During year 2005 and 2006, Mr. Ying also served as a
consultant to Tianjin Kong Harbor Logistics Company Limited. With more than 20
years in the field, Mr. Ying possesses experience in exterior and interior
decoration, research and development, management, international trade
negotiations and business relations.
Jingsong Li, Director
Jingsong Li, age 39, was graduated with a degree in Economics from Tianjin
University of Commerce in 1990. From 1997 to 2006, he took on several management
positions, ranging from inventory manager, logistics and planning manager, and
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finally to the vice president of China Textile Imported and Exported Co., Ltd.
He was responsible for international business department operation, productivity
improvement and process optimization. From 2006 to the present, he has worked at
China US Bridge Capital Ltd. as an associate director and a financial advisor;
he manages client's merger and acquisition part operations.
Ying Luo, Director
Ying Luo, age 45, graduated with a B.A. in Economics from Zhejiang
University of Commerce in 1984. In 1997, she graduated with an M.A. in Economics
from Xiamen University. Since 2000, she has been a director of Finance and
Operations department in Zhejiang Huhangyong Highway Management Company. She is
responsible for developing system implementations of planning, location
sensitivity, physical inventories and forecasting.
Song Cai, Director
Song Cai, age 35, was graduated from Zhengjiang Institute of Technology in
2003. He is currently the vice president of Zhejiang 9D Decoration Company
Limited, and in charge of its home decoration technology division. Mr. Cai
joined our Company in 1998 and he has almost ten years experience and
outstanding achievement in the home exterior and interior decoration industry.
Yufei Yu, Director
YuFei Yu, age 34, joined Zhejiang 9D Decoration Company Limited - Wuxi
branch as a director of marketing department in 2000. Since August 2006, he has
served as the general manager of Zhejiang 9D Investment Developing Company
Limited. Mr. Yu planned, directed, managed and completed many different projects
and at the same time, ensured that our Company's objectives were accomplished.
Related Transactions and Relationships
None of the New Directors hold any other directorships with reporting
companies in the United States. There are no family relationships between any of
the New Officers.
During the last two years, there have been no transactions, or proposed
transactions, to which our Company was or is to be a party, in which any of the
New Directors (or any member of their respective immediate families) had or is
to have a direct or indirect material interest.
Item 5.03 Amendment of Articles of Incorporation; Change in Fiscal Year
By the consent of our stockholders holding an aggregate of 37,418,343
shares, representing 53.7% percent of the shares of our common stock issued and
outstanding as of the Record Date, our stockholders also authorized, effective
as of the Effective Date, us:
o to amend our Articles of Incorporation to provide for (i) a
change of the name of our Company to "China 9D Construction
Group" and (ii) an increase in the amount of authorized common
stock, par value $.001 per share, from 70 million to 500
million shares (the "Amendments"); and
o to change our Company's fiscal year from September 30th to
December 31st.
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We intend to file with the Secretary of State of Nevada a Certificate of
Amendment of Articles of Incorporation, in the form attached as an exhibit to
our Information Statement on Schedule 14C filed with the Securities and Exchange
Commission on September 11, 2007, which Amendments will become effective upon
the State of Nevada's acceptance of our filing of such Certificate of Amendment.
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.
MY QUOTE ZONE, INC.
DATE: October 2, 2007 By: /s/ Zheng Ying
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Name: Zheng Ying
Title: Chief Executive Officer
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