UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~Washington~~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 of Report: (Date of earliest event reported): March 4, 2009

August 1, 2008

CHINA YINGXIA INTERNATIONAL, INC.

(Exact Name ~~name~~ of ~~registrant~~ Registrant as ~~specified~~Specified in ~~charter~~Charter)

Florida	000-30790	65-0664961
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employee Identification No.)

HARBIN YINGXIA INDUSTRIAL CO., LTD, NO.300, XIDAZHI STREET NANGANG, HARBIN HEILONGJIANG	150001
HARBIN YINGXIA INDUSTRIAL CO., LTD. 300 XIDAZHI STREET, NANGANG DISTRICT, HARBIN, HEILONGJIANG, P.R. CHINA	150001
(Address of principal executive offices)	(Zip Code)
c/o American Union Securities 100 Wall Street 15th Floor New York, NY	10005
(Address of principal agent offices)	(Zip Code)

Registrant’s telephone number, including area code: (212) 232-0120

c/o American Union Securities 100 Wall Street 15th Floor New York, NY	10005
(Address of principal agent offices)	(Zip Code)


Registrant’s telephone number, including area code:	(212) 232-0120

(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 Written~~[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

~~o Soliciting~~[ ] Soliciting material pursuant to Rule 14a-12~~(b)~~ under the Exchange Act (17 CFR 240.14a-12(b))

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 Arrangements of Certain Officers.

On· ~~August 1,~~The ~~2008,~~date ~~China~~of ~~Yingxia~~resignation: ~~International, Inc. elected~~ Alice Lee Rogers toand ~~the~~Zhaobo ~~post of~~Wang ~~independent~~resigned ~~director~~as ~~to the Company's Board of Directors. In addition, Ms. Rogers will be the Chairwoman of the company's audit committee. The board of~~ directors ~~elected Ms. Rogers. to replace the vacant position~~ on ~~the~~March ~~board caused by the resignation of Deng Lixue as a director effective June 25~~4, 2008.

~~Alice~~· ~~Lee Rogers~~Any ispositions aheld ~~chartered~~by ~~public~~the ~~accountant~~director ~~and~~on ~~has~~any ~~more~~committee ~~than~~of 8the ~~years~~board of ~~work experience~~directors inat ~~accounting,~~the ~~including~~time ~~experience~~of ~~with SEC audits. Ms. Rogers is~~ the ~~marketing~~ director's ~~and~~resignation: ~~audit manager at GPKM, LLP, since July 2007. Prior to that~~ Ms. Rogers ~~worked~~was asChairman anof ~~account~~the ~~manager~~Audit ~~at Kabani & Company Inc~~Committee., from February 2005 to June 2007, and as a senior accountant at Koo, Chow & Company LLP from June 2000 to December 2004. Ms. Rogers graduated with a BA in Business Administration from California State University.

~~We entered~~· ~~into~~A anbrief ~~independent~~description ~~director~~of ~~agreement with Ms. Rogers which sets forth her duties as an independent director and~~ the ~~terms~~circumstances ofrepresenting ~~compensation. Pursuant to~~ the ~~terms~~disagreement ofthat the ~~agreement,~~registrant ~~the~~believes ~~Company agreed to pay to Ms. Rogers a fee of $4~~caused,~~000~~ ~~for each formal Board and Committee meeting~~ in ~~which~~whole ~~she~~or ~~participates, either~~ in ~~person or by teleconference and an aggregate value of $20~~part,~~000~~ ~~per annum in~~ the ~~form of restricted shares of the Company’~~director's ~~common~~resignation: ~~stock,~~Set ~~calculated based~~forth onin the ~~average~~letters ~~closing~~to ~~price per share for~~ the ~~five (5) trading days preceding and including January 1 of such year~~Company.

~~Item~~Alice Lee ~~9.01~~Rogers ~~Financial~~and ~~Statements~~Zhaobo Wang have furnished us with written correspondence concerning the circumstances surrounding their resignation and ~~Exhibits~~we have filed a copy of the correspondence as an exhibit to this report on Form 8-K.

~~(b)~~We ~~Exhibits~~have provided Alice Lee Rogers and Zhaobo Wang with a copy of the disclosures we are making in response to this Item 5.02 on March 6, 2009. We will provide Alice Lee Rogers and Zhaobo Wang with the opportunity to furnish us as promptly as possible with a letter addressed to us stating whether she or he agrees with the statements made by us in response to this Item 5.02 and, if not, stating the respects in which he does not agree; and file any letter received by us from Alice Lee Rogers and Zhaobo Wang with the Commission as an exhibit by an amendment to the previously filed Form 8-K within two business days after receipt by us.

Exhibit No.	Exhibits
10.1	Independent Director Agreement dated August 1, 2008 between China Yingxia International, Inc., a Florida corporation, and Alice Lee Rogers.

Exhibits

210.1 Resignation of Alice Lee Rogers [with English translation]

~~SIGNATURE~~10.2 Resignation of Zhaobo Wang

~~Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.~~SIGNATURES

	CHINA YINGXIA INTERNATIONAL, INC.
Date: August 5, 2008	By:	/s/ Ren Hu
		Ren Hu
		Chief Financial Officer

_______________________________

3Pursuant 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.

	CHINA YINGXIA INTERNATIONAL, INC.

March 6, 2009	By:	/s/ Ren Hu
		Ren Hu
		Chief Financial Officer

Filing Compare · China Yingxia International, Inc.