Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - China Intelligence Information Systems Inc. | v322852_ex99-1.htm |
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): August 27, 2012
CHINA INTELLIGENCE INFORMATION SYSTEMS, INC.
(Exact name of Registrant as specified in its charter)
| Nevada | 333-131017 | 98-0509797 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation or organization) |
|
11th Floor No.11 Building, Shuntai Square, No.2000 Shunhua Rd, High-tech Industrial Development Zone, Jinan, China 250101 |
| (Address of principal executive offices) |
|
86-531-55585742 (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))
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Director
Mr. Qinghua Wang, a member of the Board of Directors of the company, resigned as a member of the board of directors of China Intelligence and as the general manager of the subsidiary company, Jinan Yinquan Technology Co,.Ltd, due to the personal reasons. The Board accepted Mr. Wang’s resignation, effective August 27, 2012. There was no disagreement between Mr. Wang and the Company prior to his resignation on any matter related to the Company’s operations, policies or practices. A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated by reference into this Item 5.02.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
|
Exhibit |
Description | |
| 99.1 | China Intelligence Information Systems, Inc., press release released August 29, 2012 announcing the resignation of Qinghua Wang as Director. | |
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.
| CHINA INTELLIGENCE INFORMATION SYSTEM, INC. | |||
| By: | /s/Kunwu Li | ||
| Dated: August 30, 2012 | Kunwu Li, Chief Executive Officer | ||