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): ~~December~~March 2325, ~~2010~~2011 (~~December~~March 1723, ~~2010~~2011)

NIVS IntelliMedia Technology Group, Inc.

(Exact name of registrant as specified in its charter)

Delaware		001-34262		20-8057809
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

NIVS Industry Park, No. 29-31, ~~Shuikou Road, Huizhou, Guangdong, People’s Republic of China 516006~~

Shuikou Road, Huizhou,

Guangdong, People’s Republic of China 516006

(Address, including zip code, of principal executive offices)

86-752-3125862 (Registrant’s telephone number, including area code ~~86-752-3125862~~)

N/A

(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):

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

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 54.0701 ~~Submission~~Changes ofin ~~Matters~~Company’s toCertifying ~~a Vote of Security Holders~~Accountant.

~~NIVS IntelliMedia~~Dismissal Technology Group, Inc. (the “Company”) held its 2010 Annual Shareholders’ Meeting (the “Annual Meeting”) on Friday, December 17, 2010. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on November 3, 2010 with the Securities and ~~Exchange~~Resignation ~~Commission under Section 14(a)~~ of ~~the~~Previous ~~Securities~~Independent ~~Exchange~~Registered ~~Act~~Public ofAccounting ~~1934 (the "Proxy Statement").~~Firm

~~The Company’s~~On ~~shareholders~~March ~~considered~~23, ~~two proposals~~2011, ~~each~~the Audit Committee of ~~which~~the isBoard ~~described~~of in Directors (the ~~Proxy~~“Audit ~~Statement.~~Committee”) Aof ~~total~~NIVS ofIntelliMedia ~~25,638,877~~Technology ~~shares~~Group, ~~or 53~~Inc.~~45% of~~ (the ~~total shares outstanding~~“Company”), ~~were~~approved ~~represented~~the indismissal ~~person~~of orMalone byBailey ~~proxy.~~LLP ~~The~~(“Malone ~~final~~Bailey”) ~~results~~as ofthe ~~votes with~~Company’s ~~respect~~independent toauditor, ~~the~~effective ~~proposals~~immediately, ~~submitted~~and ~~for~~on ~~shareholder~~March ~~vote~~24, at2011, ~~the~~Malone ~~Annual Meeting~~Bailey ~~are~~submitted ~~set~~its ~~forth~~resignation ~~below~~as the Company’s independent auditor.

~~Proposal~~The 1Board of Directors engaged Malone Bailey on January 21, 2010, and Malone Bailey reported on the Company’s financial statements for the fiscal year ended December 31, 2009. On March 23, 2011, Malone Bailey provided a letter to the Audit Committee, advising that it had encountered issues and concerns that, in Malone Bailey’s view, required additional information and procedures, including the initiation of an independent investigation, in order to verify the accuracy of certain transactions and balances recorded on the Company’s financial statements and records for the year ended December 31, 2010. In a letter dated March 23, 2011, the Company notified Malone Bailey of the Board’s decision to terminate Malone Bailey as the Company’s independent auditor and on March 24, 2011, Malone Bailey submitted a letter of resignation to the Company. In its letter of resignation, Malone Bailey based its resignation on what it characterized illegal acts involving the Company’s accounting records and bank statements and discrepancies in accounts receivable. Malone Bailey further advised the Company that, as a result of the issues identified in performing its audit of the Company’s financial statements for the fiscal year ended December 31, 2010, it is unable to rely on management’s representations as they relate to previously issued financial statements and it could no longer support its audit opinion dated March 24, 2010, related to its audit of the consolidated financial statements of the Company and its subsidiaries as of December 31, 2009, included in the Company’s annual report on Form 10- ~~Election~~K for the fiscal year ended December 31, 2009. The Company believes that it was taking appropriate steps to respond to Malone Bailey’s recommendations for further investigation prior to the dismissal and resignation of ~~Directors~~Malone Bailey, but Malone Bailey does not agree with the Company’s assertion in this regard.

~~Shareholders elected~~Other ~~Tianfu~~than Lias set forth above, ~~Robert~~from ~~Wasielewski~~January 21, ~~Minghui~~2010 ~~Zhang~~when Malone Bailey was engaged, ~~Gengqiang~~through ~~Yang~~Malone Bailey’s dismissal and ~~Charles Mo~~resignation ason ~~Directors~~March as24, ~~follows:~~2011, there were (1) no disagreements with Malone Bailey on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedures, which disagreements, if not resolved to the satisfaction of Malone Bailey would have caused Malone Bailey to make reference to the subject matter of the disagreements in connection with its reports, and (2) no events of the type listed in paragraphs (A) through (D) of Item 304(a)(1)(v) of Regulation S-K.

Director	For	Abstain
Tianfu Li	25,496,477	142,400
Robert Wasielewski	25,496,477	142,400
Minghui Zhang	25,496,477	142,400
Gengqiang Yang	25,496,477	142,400
Charles Mo	25,496,477	142,400

The Company furnished Malone Bailey with a copy of this disclosure on March 24, 2011, providing it with the opportunity to furnish the Company with a letter addressed to the SEC stating whether it agrees with the statements made by the Company herein in response to Item 304(a) of Regulation S-K and, if not, stating the respect in which it does not agree. A letter from Malone Bailey, dated March 25, 2011 is filed as Exhibit 16.1 to this report.

~~Proposal~~The 2Audit ~~- Ratification~~Committee plans to thoroughly investigate the issues raised by Malone Bailey with the help of an independent third party. The Company is also interviewing candidates to appoint as its independent auditor and will authorize Malone Bailey to respond fully to the ~~Appointment~~inquiries of such successor auditor concerning the ~~Company’s~~subject ~~Independent~~matter ~~Registered~~of ~~Public Accounting~~any ~~Firm~~potential reportable events and disagreements set forth above.

~~Shareholders ratified~~ Item of4.02. Non-Reliance ~~the~~on ~~appointment~~Previously ofIssued ~~MaloneBailey,~~Financial ~~LLP~~Statements asor ~~the~~a ~~Company’s~~Related ~~independent public~~Audit ~~accounting~~Report ~~firm~~or ~~for~~Completed ~~the~~Interim ~~fiscal year ending December 31, 2010~~Review.

For	Against	Abstain
25,635,127	912,181	1,000

Reference is made to the disclosure set forth under Item 4.01 of this report, which disclosure is incorporated herein by reference.

~~There were~~As noa ~~broker~~result ~~non-votes~~of the issues identified by Malone Bailey in performing their audit of the Company’s financial statements of the fiscal year ended December 31, 2010, the Board of Directors has determined that the audited consolidated financial statements of the Company for ~~any~~the year ended December 31, 2009 contained in the Company’s annual report on Form 10-K, and the interim financial statements of the ~~proposals~~Company ~~submitted~~for the fiscal quarters ended March 31, June 30, and September 30, 201 contained in the Company’s quarterly reports on Form 10-Q for ~~shareholder~~such ~~vote at~~periods, should not be relied upon until a successor auditor can assess the ~~Annual~~impact ~~Meeting~~of such issues on the Company’s prior financial reports. Malone Bailey’s letter, dated March 25, 2011, is incorporated by reference as Exhibit 7.1 to this report.

Except as described above, no additions or modifications will be made to reflect facts or events occurring subsequent to the date of the original filings or any subsequent amendments to any of them.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.	Description

7.1	Letter of Malone Bailey, dated March 25, 2011 (included in Exhibit 16.1of this current report on Form 8-K)
16.1	Letter of Malone Bailey, dated March 25, 2011

SIGNATURES

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.

	NIVS IntelliMedia Technology Group, Inc.
	NIVS INTELLIMEDIA TECHNOLOGY GROUP, INC.
Dated: December 23, 2010	By:	/s/ Tianfu Li
Dated: March 25, 2011	By:	/s/ Tianfu Li
	Name: Tianfu Li Title: Chief Executive Officer

EXHIBIT INDEX

Exhibit No.	Description

7.1	Letter of Malone Bailey, dated March 25, 2011 (incorporated by reference to Exhibit 7.1 hereto)
16.1	Letter of Malone Bailey, dated March 25, 2011

Filing Compare · NIVS IntelliMedia Technology Group, Inc.