FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2008 ORIENT PAPER, INC. ------------------------------------------------------ (Exact Name of Registrant as Specified in Its Charter) Nevada 000-52639 20-4158835 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) Science Park, Xushui Town, Boading City, Hebei Province People's Republic of China 072550 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (86) 312-8605508 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 4.02 Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. This Amendment No. 1 to Current Report on Form 8-K, dated April 1, 2008, is being filed to amend the Exhibit Index and to file as an exhibit correspondence from the registrant's former independent accountants regarding disclosure made under Item 4.02. For the benefit of the reader, we note that the consent of Farber Hass Hurley LLP to the inclusion of its report on the financial statements of Hebei Baoding Orient Paper Milling Co., Ltd. was obtained subsequent to March 31, 2008. Consequently, such financial statements were included in the registrant's 10-K/A filed on April 15, 2008. Item 9.01 Financial Statements and Exhibits. (c) Exhibits Exhibit No. Description of Exhibit 99.2 Letter dated June 25, 2008 from Farber Hass Hurley, LLP concurring with the statements in the Form 8-K filed April 1, 2008. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. ORIENT PAPER INC. Dated: June 25, 2008 By: /s/ Zhenyong Liu --------------------------- Zhenyong Liu Chief Executive Officer