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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 9pt Arial; color: Red"><B></B></FONT><B><FONT STYLE="font-size: 10pt">March 21, 2012</FONT></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 9pt Arial; color: Red"><B></B></FONT><B><FONT STYLE="font-size: 10pt">China Green Lighting Limited</FONT></B></P>

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</FONT></B><FONT STYLE="font-size: 10pt">(Exact Name of Registrant as Specified in Charter)</FONT></P>

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    <TD STYLE="width: 34%; padding-right: 0; padding-left: 0; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Colorado</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-left: 0; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">000-53106</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-left: 0; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">26-0812035</TD></TR>
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    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(State or Other Jurisdiction of Incorporation)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(IRS Employer Identification No.)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">No. 18, Seventh Xinggong Road,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Jiangdong District, Jiangshan City,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Zhejiang, People&rsquo;s Republic of China</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">324019</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 9pt Arial; color: Red"><B></B></FONT><FONT STYLE="font-size: 10pt">+86 (570) 435-2001</FONT></P>

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(Registrant&rsquo;s telephone number, including area code)</FONT></P>

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</B></FONT><FONT STYLE="font-size: 10pt">(Former Name or Former Address, if Changed Since Last Report.)</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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):</P>

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    <TD STYLE="width: 3%"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="width: 97%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section 4 - Matters Related to Accountants and Financial
Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4.01.&#9;Changes in Registrant&rsquo;s Certifying Accountant.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>(a)&#9;Resignation of Independent Certifying
Accountant</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective March 26, 2012, Crowe Horwath
(HK) CPA Limited (&ldquo;Crowe Horwath&rdquo;) was dismissed as <FONT STYLE="color: black">China Green Lighting Limited&rsquo;s,
a Colorado corporation (the &ldquo;Company&rdquo;)</FONT> independent registered public accounting firm. Crowe Horwath was previously
engaged on August 8, 2011 and did not issue any reports regarding the Company&rsquo;s financial statements. The dismissal of Crowe
Horwath as the independent registered public accounting firm was approved by the Company&rsquo;s Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">From August 8, 2011 to March 26, 2012,
the date of dismissal, (i) there were no disagreements with Crowe Horwath 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 Crowe
Horwath would have caused it to make reference to such disagreement in its reports; and (ii) there were no reportable events as
defined in Item 304(a)(1)(v) of Regulation S-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company has provided Crowe Horwath
with a copy of the foregoing disclosures and requested that Crowe Horwath furnish the Company with a letter addressed to the SEC
stating whether or not it agrees with the above statements, and if not, stating the respects in which it does not agree. A copy
of such letter is filed as Exhibit 16.1 to this Current Report on Form 8-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>(b) &#9;Engagement of Independent Certifying
Accountant</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective March 26, 2012, the Board of
Directors of the Company engaged Marcum Bernstein &amp; Pinchuk LLP (&ldquo;Marcum&rdquo;) as its independent registered public
accounting firm to audit the Company&rsquo;s financial statements for the fiscal year ending December 31, 2011.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">During each of the Company&rsquo;s two
most recent fiscal years and through the interim periods preceding the engagement of Marcum, the Company (a) has not engaged Marcum
as either the principal accountant to audit the Company&rsquo;s financial statements, or as an independent accountant to audit
a significant subsidiary of the Company and on whom the principal accountant is expected to express reliance in its report; and
(b) has not consulted with Marcum regarding (i) the application of accounting principles to a specific transaction, either completed
or proposed, or the type of audit opinion that might be rendered on the Company&rsquo;s financial statements, and no written report
or oral advice was provided to the Company by Marcum concluding there was an important factor to be considered by the Company in
reaching a decision as to an accounting, auditing or financial reporting issue; or (ii) any matter that was either the subject
of a disagreement, as that term is defined in Item 304(a)(1)(iv) of Regulation S-K or a reportable event, as that term is described
in Item 304(a)(1)(v) of Regulation S-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section 5 - Corporate Governance and Management</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.02. &#9;Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Resignation of Directors &amp; Officers -</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective March 21, 2012, the Company received
the resignation of Mr. Zhu Jiangtu as a member and Chairman of the Company&rsquo;s Board of Directors, and also effective March
21, 2012, the Company received the resignation of Mr. Pan Ziqiang as a member of the Company&rsquo;s Board of Directors and also
as Chief Executive Officer and Secretary of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Appointment of Directors &amp; Officers
- </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective March 21, 2012, the Board of
Directors appointed Mr. Yao Baisheng as a member and Chairman of the Company&rsquo;s Board of Directors to fill the current vacancies
created by the resignation of Mr. Zhu Jiangtu as noted above. Also effective March 21, 2012, the Board of Directors appointed Mr.
Wang Lixia as a member of the Company&rsquo;s Board of Directors and as the Company&rsquo;s new Chief Executive Officer and Secretary,
to fill the current vacancies created by the resignation of Mr. Pan Ziqiang as noted above. The Company&rsquo;s Board of Directors
is now comprised of Mr. Yao Baisheng, Mr. Hao Dongyang and Mr. Wang Lixia.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is contemplated that Messrs. Yao and
Wang may serve on certain committees of the Company&rsquo;s Board of Directors, but no such committee appointments have been made
at this time. Messrs. Yao and Wang have no family relationships with any other executive officers or directors of the Company,
or persons nominated or chosen by the Company to become directors or executive officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Wang has entered into that certain
Employment Contract with the Company, dated March 21, 2012, in connection with his service as the Company&rsquo;s Chief Executive
Officer (the &ldquo;Wang Contract&rdquo;). The term of Mr. Wang&rsquo;s employment as Chief Executive Officer commences on March
21, 2012 and expires on February 28, 2014. In accordance with the Wang Contract, Mr. Wang shall be paid a basic monthly salary
of HKD$20,000 per month (approximately USD$2,567 per month). Mr. Wang may also be eligible for a performance based salary to be
decided by the Company&rsquo;s Board of Directors based upon Mr. Wang&rsquo;s performance, achievements and actual contribution
to the Company in accordance with established Company policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Yao has entered into that certain Employment
Contract with the Company, dated March 21, 2012, in connection with his service as Chairman of the Company&rsquo;s Board of Directors
(the &ldquo;Yao Contract&rdquo;). The term of Mr. Yao&rsquo;s employment as Chairman of the Board of Directors commences on March
21, 2012 and expires on February 28, 2014. In accordance with the Yao Contract, Mr. Yao shall be paid a basic monthly salary of
HKD$20,000 per month (approximately USD$2,567 per month). Mr. Yao may also be eligible for a performance based salary to be decided
by the Company&rsquo;s Board of Directors based upon Mr. Yao&rsquo;s performance, achievements and actual contribution to the Company
in accordance with established Company policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 45.8pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The forgoing description of Messrs. Wang&rsquo;s
and Yao&rsquo;s Employment Contracts does not purport to be complete and is qualified in its entirety by reference to the full
text of the Employment Contracts, copies of which are attached hereto as Exhibits 10.1 and 10.2 and are incorporated by reference
into this Item 5.02.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Other than as noted above, there is no
arrangement or understanding pursuant to which Messrs. Wang and Yao were appointed as members of the Company&rsquo;s Board of Directors
or as officers of the Company. Furthermore, the Company is not aware of any transaction requiring disclosure under Item 404(a)
of Regulation S-K. The professional histories of Messrs. Wang and Yao are noted below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Professional History of Wang Lixia</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Wang is a Chinese Certified Public
Accountant and also a Chinese Certified Tax Accountant. Prior to his engagement with Company, from April 2008 to February 2012,
Mr. Wang served as Vice General Manager of Shanghai Weizhong Investment Consulting Co., Ltd., an investment and consulting company.
From March 2006 to July 2008, Mr. Wang served as Chief Financial Officer of Beifa Group Co., Ltd. Mr. Wang obtained a Bachelor&rsquo;s
Degree in Accounting from Shanghai University of Finance and Economics in 1996, an International MBA from the University of Hong
Kong in 2006, and Doctorate Degree in Accounting from Shanghai Jiao Tong University in 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Professional History of Yao Baisheng</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Prior to his engagement with the Company,
Mr. Yao served as General Manager of Shanghai Fupeng Electronics Co., Ltd. from July 2007 to February 2012. From May 1997 to May
2007, Mr. Yao served as Vice General Manager of Shanghai Measuring &amp; Cutting Tool Works Co., Ltd. Mr. Yao graduated from Shanghai
Institute of Technology with a degree in Electronic Mechanics in 1967.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section 9 - Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-weight: bold; text-align: justify; padding: 0">Item 9.01.</TD>
    <TD STYLE="width: 90%; font-weight: bold; text-align: justify; padding: 0">Financial Statements and Exhibits.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: justify; padding: 0">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: justify; padding: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: justify; padding: 0">Exhibit</TD>
    <TD STYLE="font-weight: bold; text-align: justify; padding: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-weight: bold; text-decoration: underline; text-align: justify">Number</TD>
    <TD STYLE="padding: 0; font-weight: bold; text-decoration: underline; text-align: justify">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding: 0">&nbsp;</TD>
    <TD STYLE="text-align: justify; padding: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding: 0">10.1</TD>
    <TD STYLE="text-align: justify; padding: 0">Employment Contract with Wang Lixia, dated March 21, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding: 0">10.2</TD>
    <TD STYLE="text-align: justify; padding: 0">Employment Contract with Yao Baisheng, dated March 21, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding: 0">16.1</TD>
    <TD STYLE="text-align: justify; padding: 0"><FONT STYLE="color: black">Letter from </FONT>Crowe Horwath (HK) CPA Limited, dated March 26, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

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    <TD COLSPAN="2" STYLE="padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>CHINA GREEN LIGHTING
        LIMITED,</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">a Colorado corporation</P></TD></TR>
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    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="2" STYLE="padding: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%; padding: 0">Dated: March 26, 2012</TD>
    <TD STYLE="width: 4%; padding: 0">By:</TD>
    <TD STYLE="width: 45%; padding: 0; text-decoration: underline">/s/ Wang Lixia&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Wang Lixia</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Executive Officer</P></TD></TR>
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{"company-data": {"conformed-name": "China Green Lighting Ltd", "cik": "0001421378", "assigned-sic": "3640", "irs-number": "260812035", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53106", "film-number": "12716243"}, "business-address": {"street1": "NO. 18, SEVENTH XINGGONG ROAD", "street2": "JIANGDONG DISTRICT, JIANGSHAN CITY", "city": "ZHEJIANG", "state": "F4", "zip": "324019", "phone": "(570) 435-2001"}, "mail-address": {"street1": "NO. 18, SEVENTH XINGGONG ROAD", "street2": "JIANGDONG DISTRICT, JIANGSHAN CITY", "city": "ZHEJIANG", "state": "F4", "zip": "324019"}, "former-company": {"former-conformed-name": "TRANSIT MANAGEMENT HOLDING CORP", "date-changed": "20071214"}}
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
March 21, 2012
Date of Report (Date of earliest event reported)
China Green Lighting Limited
(Exact Name of Registrant as Specified in Charter)
Colorado
000-53106
26-0812035
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
No. 18, Seventh Xinggong Road,
Jiangdong District, Jiangshan City,
Zhejiang, People's Republic of China
324019
(Address of Principal Executive Offices)
+86 (570) 435-2001
(Registrant's telephone number, including area code)
(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))
Section 4 - Matters Related to Accountants and Financial
Statements
Item 4.01.	Changes in Registrant's Certifying Accountant.
(a)	Resignation of Independent Certifying
Accountant
Effective March 26, 2012, Crowe Horwath
(HK) CPA Limited ("Crowe Horwath") was dismissed as
China Green Lighting Limited's,
a Colorado corporation (the "Company")
independent registered public accounting firm. Crowe Horwath was previously
engaged on August 8, 2011 and did not issue any reports regarding the Company's financial statements. The dismissal of Crowe
Horwath as the independent registered public accounting firm was approved by the Company's Board of Directors.
From August 8, 2011 to March 26, 2012,
the date of dismissal, (i) there were no disagreements with Crowe Horwath 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 Crowe
Horwath would have caused it to make reference to such disagreement in its reports; and (ii) there were no reportable events as
defined in Item 304(a)(1)(v) of Regulation S-K.
The Company has provided Crowe Horwath
with a copy of the foregoing disclosures and requested that Crowe Horwath furnish the Company with a letter addressed to the SEC
stating whether or not it agrees with the above statements, and if not, stating the respects in which it does not agree. A copy
of such letter is filed as Exhibit 16.1 to this Current Report on Form 8-K.
(b) 	Engagement of Independent Certifying
Accountant
Effective March 26, 2012, the Board of
Directors of the Company engaged Marcum Bernstein & Pinchuk LLP ("Marcum") as its independent registered public
accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2011.
During each of the Company's two
most recent fiscal years and through the interim periods preceding the engagement of Marcum, the Company (a) has not engaged Marcum
as either the principal accountant to audit the Company's financial statements, or as an independent accountant to audit
a significant subsidiary of the Company and on whom the principal accountant is expected to express reliance in its report; and
(b) has not consulted with Marcum regarding (i) the application of accounting principles to a specific transaction, either completed
or proposed, or the type of audit opinion that might be rendered on the Company's financial statements, and no written report
or oral advice was provided to the Company by Marcum concluding there was an important factor to be considered by the Company in
reaching a decision as to an accounting, auditing or financial reporting issue; or (ii) any matter that was either the subject
of a disagreement, as that term is defined in Item 304(a)(1)(iv) of Regulation S-K or a reportable event, as that term is described
in Item 304(a)(1)(v) of Regulation S-K.
Section 5 - Corporate Governance and Management
Item 5.02. 	Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Resignation of Directors & Officers -
Effective March 21, 2012, the Company received
the resignation of Mr. Zhu Jiangtu as a member and Chairman of the Company's Board of Directors, and also effective March
21, 2012, the Company received the resignation of Mr. Pan Ziqiang as a member of the Company's Board of Directors and also
as Chief Executive Officer and Secretary of the Company.
2
Appointment of Directors & Officers
-
Effective March 21, 2012, the Board of
Directors appointed Mr. Yao Baisheng as a member and Chairman of the Company's Board of Directors to fill the current vacancies
created by the resignation of Mr. Zhu Jiangtu as noted above. Also effective March 21, 2012, the Board of Directors appointed Mr.
Wang Lixia as a member of the Company's Board of Directors and as the Company's new Chief Executive Officer and Secretary,
to fill the current vacancies created by the resignation of Mr. Pan Ziqiang as noted above. The Company's Board of Directors
is now comprised of Mr. Yao Baisheng, Mr. Hao Dongyang and Mr. Wang Lixia.
It is contemplated that Messrs. Yao and
Wang may serve on certain committees of the Company's Board of Directors, but no such committee appointments have been made
at this time. Messrs. Yao and Wang have no family relationships with any other executive officers or directors of the Company,
or persons nominated or chosen by the Company to become directors or executive officers.
Mr. Wang has entered into that certain
Employment Contract with the Company, dated March 21, 2012, in connection with his service as the Company's Chief Executive
Officer (the "Wang Contract"). The term of Mr. Wang's employment as Chief Executive Officer commences on March
21, 2012 and expires on February 28, 2014. In accordance with the Wang Contract, Mr. Wang shall be paid a basic monthly salary
of HKD$20,000 per month (approximately USD$2,567 per month). Mr. Wang may also be eligible for a performance based salary to be
decided by the Company's Board of Directors based upon Mr. Wang's performance, achievements and actual contribution
to the Company in accordance with established Company policy.
Mr. Yao has entered into that certain Employment
Contract with the Company, dated March 21, 2012, in connection with his service as Chairman of the Company's Board of Directors
(the "Yao Contract"). The term of Mr. Yao's employment as Chairman of the Board of Directors commences on March
21, 2012 and expires on February 28, 2014. In accordance with the Yao Contract, Mr. Yao shall be paid a basic monthly salary of
HKD$20,000 per month (approximately USD$2,567 per month). Mr. Yao may also be eligible for a performance based salary to be decided
by the Company's Board of Directors based upon Mr. Yao's performance, achievements and actual contribution to the Company
in accordance with established Company policy.
The forgoing description of Messrs. Wang's
and Yao's Employment Contracts does not purport to be complete and is qualified in its entirety by reference to the full
text of the Employment Contracts, copies of which are attached hereto as Exhibits 10.1 and 10.2 and are incorporated by reference
into this Item 5.02.
Other than as noted above, there is no
arrangement or understanding pursuant to which Messrs. Wang and Yao were appointed as members of the Company's Board of Directors
or as officers of the Company. Furthermore, the Company is not aware of any transaction requiring disclosure under Item 404(a)
of Regulation S-K. The professional histories of Messrs. Wang and Yao are noted below.
Professional History of Wang Lixia
Mr. Wang is a Chinese Certified Public
Accountant and also a Chinese Certified Tax Accountant. Prior to his engagement with Company, from April 2008 to February 2012,
Mr. Wang served as Vice General Manager of Shanghai Weizhong Investment Consulting Co., Ltd., an investment and consulting company.
From March 2006 to July 2008, Mr. Wang served as Chief Financial Officer of Beifa Group Co., Ltd. Mr. Wang obtained a Bachelor's
Degree in Accounting from Shanghai University of Finance and Economics in 1996, an International MBA from the University of Hong
Kong in 2006, and Doctorate Degree in Accounting from Shanghai Jiao Tong University in 2012.
Professional History of Yao Baisheng
Prior to his engagement with the Company,
Mr. Yao served as General Manager of Shanghai Fupeng Electronics Co., Ltd. from July 2007 to February 2012. From May 1997 to May
2007, Mr. Yao served as Vice General Manager of Shanghai Measuring & Cutting Tool Works Co., Ltd. Mr. Yao graduated from Shanghai
Institute of Technology with a degree in Electronic Mechanics in 1967.
3
Section 9 - Financial Statements and Exhibits
Item 9.01.
Financial Statements and Exhibits.
Exhibit
Number
Description
10.1
Employment Contract with Wang Lixia, dated March 21, 2012
10.2
Employment Contract with Yao Baisheng, dated March 21, 2012
16.1
Letter from
Crowe Horwath (HK) CPA Limited, dated March 26, 2012
4
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
CHINA GREEN LIGHTING
        LIMITED,
a Colorado corporation
Dated: March 26, 2012
By:
/s/ Wang Lixia
Wang Lixia
Chief Executive Officer
5