0001683168-16-001008.txt : 20161222 0001683168-16-001008.hdr.sgml : 20161222 20161222124843 ACCESSION NUMBER: 0001683168-16-001008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161216 ITEM INFORMATION: Changes in Registrant's Certifying Accountant ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20161222 DATE AS OF CHANGE: 20161222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YBCC, Inc. CENTRAL INDEX KEY: 0000822997 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080] IRS NUMBER: 133367421 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21384 FILM NUMBER: 162065849 BUSINESS ADDRESS: STREET 1: 17800 CASTLETON STREET STREET 2: SUITE 386 CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 BUSINESS PHONE: (626) 213-3945 MAIL ADDRESS: STREET 1: 17800 CASTLETON STREET STREET 2: SUITE 386 CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL PACKAGING & LOGISTICS GROUP INC. DATE OF NAME CHANGE: 20080603 FORMER COMPANY: FORMER CONFORMED NAME: KAIRE HOLDINGS INC DATE OF NAME CHANGE: 19980323 FORMER COMPANY: FORMER CONFORMED NAME: INTERACTIVE MEDICAL TECHNOLOGIES LTD DATE OF NAME CHANGE: 19920703 8-K 1 ybcc_8k.htm 8-K

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 16, 2016

YBCC, Inc.

(Exact Name of Registrant as Specified in Charter)

Nevada	0-21384	13-3367421
(State or Other Jurisdiction of Incorporation)	(Commission File No.)	(I.R.S. Employer Identification No.)

17800 Castleton Str. Suite 386 City of Industry, CA		91748
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (626) 213-3945

International Packaging and Logistics Group, Inc.

(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:

[_] 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 4.01 Changes in Registrant’s Certifying Accountant.

On December 16, 2016, YBCC, Inc. formerly International Packaging and Logistics Group, Inc. (the “Registrant”) dismissed TAAD, LLP (“TAAD”) as its independent registered public accounting firm. The decision was approved by the Registrant’s Board of Directors.

The reports of TAAD on Yibaoccyb Limited (“Yibaoccyb”), the Registrant’s accounting acquirer, financial statements filed on September 9, 2016 with the Registrant’s Form 8-K/A for the fiscal years ended December 31, 2015 and 2014 did not contain an adverse opinion or disclaimer of opinion and were not modified as to uncertainty, audit scope, or accounting principles, except the report did contain an explanatory paragraph related to the Yibaoccyb’s ability to continue as a going concern. During the Yibaoccyb’s fiscal years ended December 31, 2015 and 2014, and the subsequent period through the date of this report, there were (i) no disagreements with TAAD on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of TAAD would have caused TAAD to make reference to the subject matter of the disagreements in connection with its report, and (ii) no “reportable events” as that term is defined in Item 304(a)(1)(v) of Regulation S-K.

The Registrant provided TAAD with a copy of the disclosures made in this Current Report on Form 8-K and requested that TAAD furnish it with a letter addressed to the Securities and Exchange Commission stating whether or not it agrees with the Registrant’s statements herein and, if not, stating the respects in which it does not agree. A copy of the letter furnished by TAAD is attached as Exhibit 16.1 hereto.

On December 16, 2016, the Registrant engaged KCCW Accountancy Corp. (“KCCW”) as the Registrant’s new independent registered public accounting firm. The appointment of KCCW was approved by the Registrant’s Board of Directors.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective December 22, 2016, the Registrant amended its Certificate of Incorporation (the “Amendment”). As a result of the Amendment, the Company’s corporate name changed from International Packaging and Logistics Group, Inc. to YBCC, Inc. Effective December 22, 2016, the Registrant’s ticker symbol changed from IPLO to YBAO.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

	3.1	Certificate of Amendment to Certificate of Incorporation dated December 5, 2016. Effective date December 22, 2016.

	16.1	Letter from TAAD, LLP dated December 22, 2016.

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.

Date: December 22, 2016	YBCC, Inc.


By:	/s/ Xiuhua Song
	Xiuhua Song
	Chief Executive Officer

EX-3.1 2 ybcc_8k-ex0301.htm CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION

Exhibit 3.1

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

	Filed in the office of	Document Number 20160530639-95
Certificate of Amendment	/s/ Barbara K. Cegavske	Filing Date and Time
(PURSUANT TO NRS 78.385 and 78.390)	Barbara K. Cegavske	12/05/2016 10:21 AM
	Secretary of State	Entity Number
	State of Nevada	E0250602008-6

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of Corporation:

International Packaging and Logistics Group, Inc.

2. The articles have been amended as follows:

Article 1 is amended to change the name of the corporation to YBCC, Inc.

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: Majority

4. Effective date and time of filing: Date: 12/22/2016 Time: 9:00 am

5. Signature:

/s/ Xiuhua Sang

Signature of Officer

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

EX-16.1 3 ybcc_8k-ex1601.htm LETTER FROM TAAD, LLP DATED DECEMBER 22, 2016.

Exhibit 16.1

December 22, 2016

Securities and Exchange Commission

100 F. Street N.W.

Washington, DC 20549-7561

Dear Sirs/Madams:

We have read 4.01 of YBCC, Inc.’s (the “Company”) Form 8-K to be filed on December 22, 2016 and are in agreement with the statements relating only to TAAD, LLP contained therein. We have no basis to agree or disagree with other matters of the Company reported therein.

Very truly yours,

/s/ TAAD LLP

Diamond Bar, CA

December 22, 2016