Unassociated Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

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):  April 7, 2010

YASHENG ECO-TRADE CORPORATION.
(Exact name of registrant as specified in charter)
 
Delaware
001-12000
                   13-3696015
(State or other jurisdiction
  (Commission
           (IRS Employer
of incorporation)
  File Number)
         Identification No.)
 
 
1061 ½ N Spaulding Ave., Los Angeles, CA 90046
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (310) 461-3559


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 Instructions A.2. below):
 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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))



 
 
 
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors;
 
Appointment of Certain Officers; Compensatory Arrangement s of Certain Officers
 
 
On April 7, 2010, Dr. Gregory Rubin resigned as Chairman of the Board of Directors of Yasheng Eco-Trade Corporation (the “Company”).  There is no disagreement known to any executive officer of the Company between the Company and Dr. Rubin on any matter relating to the Company’s operations, policies or practices.  As Dr. Rubin was the catalyst for the proposed transaction with Yasheng Group, the Company is presently seeking to add additional officers or directors to assist in implementing the Company’s strategy of developing a logistics center.
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
YASHENG ECO-TRADE CORPORATION    
 
 
By:
 /s/ Yossi Attia
 
Name: 
      Yossi Attia
  Title:       Chief Operating Officer
 
Date: April 7, 2010
 
Beverly Hills, California