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)~~Event: January 106, ~~2010~~2012

SINO ASSURANCE, INC.

(Exact name of registrant as specified in its charter)

Delaware (State of Incorporation)	0-50002 (Commission File No.)	52-2175896 (IRS Employer Identification No.)
Delaware	0-50002	52-2175896
17th Floor, 6009 Yitian Road, New World Center, Futian District, Shenzhen, People’s Republic of China
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
(Address of principal executive offices)

~~86-0755-82520166~~20th Floor, 6009 Yitian Road, New World Center, Futian District, Shenzhen, People’s Republic of China (Address of Principal Executive Office)

(Registrant’s telephone number), including area code 86-755-82520166

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)~~

~~[ ]~~Written ~~Soliciting~~communications ~~material~~ pursuant to Rule ~~14a-12~~425 under the ~~Exchange~~Securities Act (17 CFR ~~240~~230.~~14a-12~~425)

[ ] ~~Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))~~

~~[ ]~~Soliciting ~~Pre-commencement~~material ~~communications~~ pursuant to Rule ~~13e~~14a-~~4(c)~~12 under the Exchange Act (17 CFR 240.~~13e~~14a-~~4(c~~12))

1[ ]

~~ITEM~~Pre-commencement ~~5.02~~communications ~~Departure~~pursuant ofto ~~Directors~~Rule or14d-2(b) ~~Certain~~under ~~Officers;~~the ~~Election~~Exchange ofAct ~~Directors;~~(17 ~~Appointment~~CFR ~~of Certain Officers; Compensatory Arrangements of Certain Directors~~240.14d-2(b))

~~Removal of Officers and Directors~~ [ ]

~~Effective~~Pre-commencement ascommunications ofpursuant ~~January~~to ~~10,~~Rule ~~2010,~~13e-4(c) ~~Beiquan~~under ~~Ling and Jiashou Zeng were removed as directors of~~ the ~~Company. On~~Exchange ~~the~~Act ~~same~~(17 ~~date,~~CFR ~~Beiquan Ling was also terminated as Chief Operating Officer of the Company~~240. ~~The removal of directors is the result of shareholder action.~~ 13e-4(c))

OnITEM ~~November~~5.03 ~~27,~~Amendments ~~2009,~~to 13Articles ~~shareholders~~ of ~~the~~Incorporation ~~Company,~~or ~~who~~Bylaws; ~~together~~Change ~~held a majority of the Company’s issued and outstanding common stock voted to remove Biequan Ling and Jiashou Zeng as directors. This action was taken by consent~~ in ~~lieu~~Fiscal ~~of a meeting, in accordance with Delaware law and the Company’s bylaws~~Year.

~~Following~~On ~~receipt~~January of6, 2012, the ~~shareholder~~Board ~~consent~~of Directors of Sino Assurance Inc., (the ~~Company~~“Registrant”) ~~took~~approved ~~steps,~~the asadoption ~~required~~of byamended ~~Delaware~~bylaws ~~law~~to ~~and~~become byeffective immediately as of the ~~rules~~date ~~and~~of ~~regulations~~adoption. The board of directors approved the ~~Securities~~adoption of amended bylaws pursuant to, and ~~Exchange~~in ~~Commission~~accordance with, tothe ~~notify~~provisions ~~all~~of ~~other~~Section ~~Company~~109 ~~shareholders~~of the Delaware General Corporations Law and Article Seven of the ~~action~~previously adopted bylaws of the Registrant. The ~~removal~~amended ofbylaws ~~directors~~were ~~became~~adopted ~~effective~~to onprovide ~~January~~that ~~10,~~action ~~2010~~may be taken by the shareholders without a formal meeting by consent, ~~after~~ ~~completion~~if such consent is executed in writing by a majority of the ~~process~~shareholders entitled to vote and if allowed under the laws of ~~notifying~~the ~~other~~state ~~Company~~of ~~shareholders~~incorporation.

~~The~~ITEM ~~action~~9.01 ~~taken~~Financial byStatements ~~the majority shareholders to remove Beiquan Ling~~ and ~~Jiashou Zeng as directors of the Company was approved without cause. Accordingly, the shareholders who took the action, did not specify a particular reason for their action~~ Exhibits

(d) The ~~effect~~following ofexhibit ~~the removal~~ is tofiled ~~reduce the number of persons currently serving on the Company’s Board of Directors from 5 to 3.~~ herewith:

23.3 Amended Bylaws of Sino Assurance Inc., adopted and effective as of January 6, 2012.

~~SIGNATURES~~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 hereunto duly authorized.

SINO ASSURANCE, INC.

By: /s/ Guokang Tu, Chief Executive Officer and Chairman

ByDate: ~~Guokang~~ TuJanuary 6, 2012

~~Its: Chief Executive Officer~~2

Date: January 11, 2010

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