SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Yuhe International, Inc. – ‘8-K’ for 1/7/13 – EX-17.3

On:  Wednesday, 2/27/13, at 6:09am ET   ·   For:  1/7/13   ·   Accession #:  1144204-13-11365   ·   File #:  1-34512

Previous ‘8-K’:  ‘8-K’ on 7/26/12 for 7/20/12   ·   Latest ‘8-K’:  This Filing

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/27/13  Yuhe International, Inc.          8-K:5,9     1/07/13    4:28K                                    Vintage/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     15K 
 2: EX-17.1     Letter re: Departure of Director                    HTML      6K 
 3: EX-17.2     Letter re: Departure of Director                    HTML      5K 
 4: EX-17.3     Letter re: Departure of Director                    HTML      6K 


EX-17.3   —   Letter re: Departure of Director


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

Exhibit 17.3

 

 

 

 

 

January 7, 2013

 

To the Board of Directors of Yuhe International Inc. (the “Company”):

 

I hereby render my resignation as independent director and audit committee member of YuHe International Inc. effective immediately.

 

I take this action because of the failure of the Company and its management to implement the remedial measures demanded by the audit committee as a result of its investigation, notwithstanding repeated representations by management that the measures would be implemented.   We continue to believe that these measures are important and necessary and sincerely hope that the Company and its management will see clear to implement them.  Given the failure to do so, however, I can no longer serve the Company.

 

 

Yaojun Liu

 

  

 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/27/13None on these Dates
For Period End:1/7/13
 List all Filings 
Top
Filing Submission 0001144204-13-011365   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Sat., Apr. 27, 6:53:17.0pm ET