Attached files
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| EX-17.1 - EXHIBIT 17.1 - Yanglin Soybean, Inc. | v238856_ex17-1.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 1934
Date of Report (date of earliest event reported): October 28, 2011
YANGLIN SOYBEAN, INC.
(Exact name of registrant as specified in charter)
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Nevada
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000-52127
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20-4136884
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(State of Incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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NO. 99 FANRONG STREET, JIXIAN COUNTY
SHUANG YA SHAN CITY
HEILONGJIANG PROVINCE
CHINA, 155900
(Address Of Principal Executive Offices) (Zip Code)
(011) 86-469-469300
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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):
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On October 28, 2011, the Board of Directors of Yanglin Soybean, Inc. (the “Company”) received a letter (the “Letter”) from its independent director, Mr. Michael Marks, in which Mr. Marks tendered his resignation as a member of the Company’s Board of Directors, effective immediately. As a result of his resignation and effective from the date of his resignation, Mr. Marks ceased to be a member of the Company’s Nominating and Corporate Governance Committee and Audit Committee and ceased to be a member and chairman of the Compensation Committee. In the Letter, Mr. Marks stated that the reason for his resignation was due to the Company’s unwillingness to provide Director’s and Officer’s insurance. A copy of Mr. Marks’s letter is attached as Exhibit 17.1 to this Current Report on Form 8-K.
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Item 9.01
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Financial Statements and Exhibits
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(d)
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Exhibits
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Description
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17.1
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Letter of Michael Marks to the Board of Directors of the Company, dated October 28, 2011
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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.
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YANGLIN SOYBEAN, INC.
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By:
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/s/ Shulin Liu | |
| Name: | Shulin Liu | ||
| Title: | Chief Executive Officer | ||
Dated: November 2, 2011
EXHIBIT INDEX
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Exhibit No.
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Description
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17.1
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Letter of Michael Marks to the Board of Directors of the Company, dated October 28, 2011
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