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): February 5, 2004
INDUSTRIES INTERNATIONAL INCORPORATED |
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(Exact name of Registrant as specified in its charter) |
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Nevada |
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000-32053 |
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87-0522115 |
(State or other jurisdiction |
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(Commission File |
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(I.R.S. Employer |
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4/F Wondial Building, |
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Shenzhen, China |
(Address of principal |
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(Zip Code) |
Registrants telephone number, including area code: 011-86-755-26520839
Items 1 through 5 and 7 through 12 are not applicable and therefore omitted.
ITEM 6. RESIGNATION OF REGISTRANTS DIRECTOR.
Effective February 5, 2004, Mr. Weijiang Yu resigned as the President and a Director of the Company. There were no disagreements with the Company on any matter relating to the Companys operations, policies or practices. On the same day, the Board of Directors appointed Ms. Hongyan Sun to serve as the President and a Director of the Company until her successor is elected and qualified or until her earlier resignation or removal.
Prior to her appointment as President and Director of the Company, Ms. Sun has served as the Executive Director of the Company since December 2003. From May, 2003 to November 2003, Ms. Sun served as the Director of the Company, Resident Mission in China. From February 2001 to April 2003, she was the Assistant of Investment Management Center and Director of the Presidents Office of Shenzhen Kexuntong Industrial Co., Ltd., respectively. Prior to that time, she served as the Assistant of the Law Department of Shenzhen Wonderland Communication Science and Technology from June 1996 to January 2001. Ms. Sun received her Bachelor of Law degree from Hu Bei Normal University and her Master of Law degree from Hu Bei University.
Ms. Sun beneficially owns 5,000 shares of restricted common stock.
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SIGNATURE
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, thereunto duly authorized.
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INDUSTRIES
INTERNATIONAL |
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By: |
/s/ Dr. Kit Tsui |
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Its: Chief Executive Officer |
Dated: February 21, 2004
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