UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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)
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.
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.