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<TITLE>FORM 8K item 5.02 re BAOSHINN CORPORATION (A0051449).DOC</TITLE>
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<P style="line-height:16pt; margin:0pt; font-size:14pt" align=center><B>UNITED STATES </B></P>
<P style="line-height:16pt; margin:0pt; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:18pt; margin:0pt; font-size:16pt" align=center><B>FORM 8-K </B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin-top:10pt; margin-bottom:0pt" align=center><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>
<P style="margin:0pt" align=center><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin-top:10pt; margin-bottom:0pt" align=center>Date of Report (Date of earliest event reported): March 27, 2009</P>
<P style="line-height:normal; margin-top:10pt; margin-bottom:0pt; font-size:12pt" align=center><B>BAOSHINN CORPORATION<BR>
</B>(Exact name of registrant as specified in its charter) </P>
<P style="margin-top:10pt; margin-bottom:0pt" align=center>_____________________________________</P>
<P style="margin:0pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=123.2></TD><TD width=11.8></TD><TD width=126></TD><TD width=11.8></TD><TD width=123.2></TD></TR>
<TR><TD valign=top width=164.267><P style="margin:0pt" align=center><B>Nevada</B></P>
</TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=168><P style="margin:0pt" align=center><B>333-134991</B></P>
</TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=164.267><P style="margin:0pt" align=center><B>20-348653</B></P>
</TD></TR>
<TR><TD valign=top width=164.267><P style="margin:0pt" align=center>(State or other jurisdiction of Incorporation)</P>
</TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=168><P style="margin:0pt" align=center>(Commission File Number)</P>
</TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=164.267><P style="margin:0pt" align=center>(IRS Employer Identification Number)</P>
</TD></TR>
<TR><TD valign=top width=164.267><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=168><P style="margin:0pt" align=center><B>A-B 8/F Hart Avenue, Tsimshatsui, Kowloon, Hong Kong</B></P>
</TD><TD valign=top width=15.733><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=164.267><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=528 colspan=5><P style="margin:0pt" align=center>(Address of principal executive offices)</P>
</TD></TR>
</TABLE>
<P style="margin-top:10pt; margin-bottom:0pt" align=center><B>852 2815 1355</B></P>
<P style="margin:0pt" align=center>(Registrant's telephone number)</P>
<P style="margin:0pt" align=center>______________________________________</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt" align=center>Copy of all Communications to:</P>
<P style="margin-top:10pt; margin-bottom:0pt" align=center>Richard W. Jones, Esq.</P>
<P style="margin:0pt" align=center>Jones &amp; Haley, P.C.</P>
<P style="margin:0pt" align=center>115 Perimeter Center Place, Suite 170</P>
<P style="margin:0pt" align=center>Atlanta, Georgia &nbsp;30346</P>
<P style="margin:0pt" align=center>Phone: 770.804.0500</P>
<P style="margin:0pt" align=center>Fax: 770.804-0509</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt">Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
<P style="margin-top:9pt; margin-bottom:-12pt; font-family:Wingdings"><FONT FACE="Wingdings">q</FONT></P>
<P style="line-height:17pt; margin:0pt; text-indent:21.6pt"><FONT FACE="Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin-top:4.5pt; margin-bottom:-12pt; font-family:Wingdings"><FONT FACE="Wingdings">q</FONT></P>
<P style="line-height:17pt; margin:0pt; text-indent:21.6pt"><FONT FACE="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin-top:3pt; margin-bottom:-12pt; font-family:Wingdings"><FONT FACE="Wingdings">q</FONT></P>
<P style="line-height:17pt; margin:0pt; text-indent:21.6pt"><FONT FACE="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="line-height:13pt; margin-top:4.5pt; margin-bottom:-13pt; font-family:Wingdings; font-size:11pt"><FONT FACE="Wingdings">q</FONT></P>
<P style="line-height:17pt; margin:0pt; text-indent:21.6pt"><FONT FACE="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; page-break-before:always"><B>Item 5.02.</B></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:72pt"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal </B></P>
<P style="margin:0pt; text-indent:468pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin-top:10pt; margin-bottom:0pt" align=justify>On March 26, 2009 Mr. Leung Chung Man submitted his resignation as a Director and Chief Operating Officer of Baoshinn Corporation. &nbsp;Mr. Leung based his resignation on personal reasons, and not because of any disagreement with the Company on any matter related to the Company&#146;s operations, policies or procedures.</P>
<P style="margin-top:10pt; margin-bottom:-12pt"><B>Item 9.01</B></P>
<P style="margin:0pt; text-indent:72pt"><B>Financial Statements and Exhibits</B>.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:108pt; text-indent:-36pt">d.</P>
<P style="margin:0pt; padding-left:108pt">Exhibits</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:108pt">17</P>
<P style="margin:0pt; padding-left:108pt; text-indent:36pt">Correspondence on Departure of a Director</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt" align=center><B>SIGNATURES</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; text-indent:36pt">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, thereunto duly authorized.</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=252></TD><TD width=31.5></TD><TD width=225></TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=336><P style="margin-top:10pt; margin-bottom:0pt; padding-right:0.8pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=342 colspan=2><P style="margin-top:10pt; margin-bottom:0pt; padding-right:1.8pt"><B>BAOSHINN CORPORATION</B></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:3pt solid #FFFFFF" valign=top width=336><P style="margin:0pt; padding-right:0.8pt">Dated: &nbsp;March 27, 2009</P>
</TD><TD style="background-color:#FFFFFF; border-bottom:3pt solid #FFFFFF" valign=top width=42><P style="margin-top:10pt; margin-bottom:0pt; padding-right:0.8pt">By:&nbsp;&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=300><P style="margin-top:10pt; margin-bottom:0pt; padding-right:0.8pt"><U>/s/ Sean Webster</U></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=336><P style="margin:0pt; padding-right:0.8pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=42><P style="margin:0pt; padding-right:0.8pt">Name:&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=300><P style="margin:0pt; padding-right:0.8pt">&nbsp;Sean Webster</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=336><P style="margin:0pt; padding-right:0.8pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=42><P style="margin:0pt; padding-right:0.8pt">Title: &nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=300><P style="margin:0pt; padding-right:0.8pt">&nbsp;President</P>
</TD></TR>
</TABLE>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="line-height:13.5pt; margin-top:0pt; margin-bottom:8.35pt" align=center>2</P>
<P style="margin-top:0pt; margin-bottom:9.15pt"><BR></P>
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FORM 8K item 5.02 re BAOSHINN CORPORATION (A0051449).DOC
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): March 27, 2009
BAOSHINN CORPORATION
(Exact name of registrant as specified in its charter)
_____________________________________
Nevada
333-134991
20-348653
(State or other jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
A-B 8/F Hart Avenue, Tsimshatsui, Kowloon, Hong Kong
(Address of principal executive offices)
852 2815 1355
(Registrant's telephone number)
______________________________________
(Former name or former address, if changed since last report)
Copy of all Communications to:
Richard W. Jones, Esq.
Jones & Haley, P.C.
115 Perimeter Center Place, Suite 170
Atlanta, Georgia  30346
Phone: 770.804.0500
Fax: 770.804-0509
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
q
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
q
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 Principal
Officers; Compensatory Arrangements of Certain Officers.
On March 26, 2009 Mr. Leung Chung Man submitted his resignation as a Director and Chief Operating Officer of Baoshinn Corporation.  Mr. Leung based his resignation on personal reasons, and not because of any disagreement with the Company on any matter related to the Company's operations, policies or procedures.
Item 9.01
Financial Statements and Exhibits
.
d.
Exhibits
17
Correspondence on Departure of a Director
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, thereunto duly authorized.
BAOSHINN CORPORATION
Dated:  March 27, 2009
By:
/s/ Sean Webster
Name:
Sean Webster
Title:
President
2