content: <HTML>
  <HEAD>
     <TITLE> Shuaiyi International New Resources Development Inc.: Form S-8 -
     Prepared by TNT Filings Inc.</TITLE>
  
  </HEAD>
  
  <BODY style="font-size:10pt;">
  
  <div style="border-top-style: solid; border-top-width: 1; padding-top: 1">
  
  <HR noshade align="center" width=100% size=3 color="black">
  
  
  </div>
  
  
  <!--$$/page=-->
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=left>
  <p align="center">
  <B><FONT size=2>As filed with the Securities and Exchange Commission on June 12, 2009</FONT></B>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left style="border-bottom: 1px solid #000000;">
   <p align="right"><B><FONT size=2>Registration No. 333-</FONT></B>
  	</TD>
  </TR>
  </TABLE>
  <P align="center">
  <B><FONT size=5>UNITED STATES <br>
  SECURITIES AND EXCHANGE COMMISSION </FONT><FONT size=4><br>
  </FONT><FONT size=2>WASHINGTON, DC 20549 <br>
  __________________________________ </FONT></B></P>
  <P align="center">
  <B><FONT size=5>FORM S-8 <br>
  REGISTRATION STATEMENT</FONT><FONT size=4><br>
  </FONT><I><FONT size=2>UNDER<br>
  THE SECURITIES ACT OF 1933 <br>
  </FONT></I></B>
  <FONT size=2>_________________________________________ </FONT></P>
  <P align="center">
  <B><FONT size=5>SHUAIYI INTERNATIONAL NEW RESOURCES DEVELOPMENT INC.<br>
  </FONT></B>
  <FONT size=2>(Exact name of registrant as specified in its charter) <BR>_________________________________________<BR> </FONT></P>
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=center width="50%">
  <B><FONT size=2>Nevada</FONT></B>
  	</TD>
  	<TD width="50%" align=center>
  <B><FONT size=2>80-0264950</FONT></B>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>(State or other jurisdiction of incorporation or</FONT>
  	</TD>
  	<TD width="50%" align=center>
  <FONT size=2>(I.R.S. Employer Identification Number)</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>organization)</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  </TABLE>
  <P align="center">
  <B><FONT size=2>7/F Jinhua Mansion <br>
  41 Hanguang Street <br>
  Nangang District, Harbin 150080 <br>
  People&#146;s Republic of China <br>
  </FONT></B>
  <FONT size=2> (Address of Principal Executive Offices, including zip code) <BR>_________________________________________</FONT></P>
  <P align="center">
  <B><FONT size=2>Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan </FONT></B>
  <FONT size=2><br>
  (Full title of the plan) </FONT></P>
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=left width="50%">
  &nbsp;
  	</TD>
  	<TD width="50%" align=center>
  <I><FONT size=2>Copies of Correspondence to:</FONT></I>
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <B><FONT size=2>Lianyun Han</FONT></B>
  	</TD>
  	<TD width="50%" align=center>
  <B><FONT size=2>Scott Kline, Esq.</FONT></B>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>Chief Executive Officer and President</FONT>
  	</TD>
  	<TD width="50%" align=center>
  <FONT size=2>Pillsbury Winthrop Shaw Pittman LLP</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>7/F Jinhua Mansion</FONT>
  	</TD>
  	<TD width="50%" align=center>
  <FONT size=2>50 Fremont Street</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>41 Hanguang Street</FONT>
  	</TD>
  	<TD width="50%" align=center>
  <FONT size=2>San Francisco, CA 94105</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>Nangang District, Harbin 150080</FONT>
  	</TD>
  	<TD width="50%" align=center>
  <FONT size=2>(415)983-1000</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>People&#146;s Republic of China</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <U><FONT size=2>(86)451-82287746</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>(Name, address, and telephone number, including area</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="50%">
  <FONT size=2>code, of agent for service)</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  </TABLE>
  <P align="center">
  <FONT size=2> _________________________________________</FONT></P>
  <P align="justify">
  <FONT size=2>Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated
  filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. (Check one): </FONT></P>
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=center width="25%">
  <FONT size=2>Large accelerated filer <font face="Wingdings">o</font></FONT>
  	</TD>
  	<TD width="25%" align=center>
  <FONT size=2>Accelerated filer <font face="Wingdings">o</font></FONT>
  	</TD>
  	<TD width="25%" align=center>
  <FONT size=2>Non-accelerated filer <font face="Wingdings">o</font></FONT>
  	</TD>
  	<TD width="25%" align=center>
  <FONT size=2>Smaller reporting</FONT>
  <FONT size=2>company <font face="Wingdings">x</font></FONT></TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="25%">
  &nbsp;
  	</TD>
  	<TD width="25%" align=center>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center>
  <FONT size=2>(Do not check if a smaller</FONT>
  	</TD>
  	<TD width="25%" align=center>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="25%">
  &nbsp;
  	</TD>
  	<TD width="25%" align=center>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center>
  <FONT size=2>reporting company)</FONT>
  	</TD>
  	<TD width="25%" align=center>
  &nbsp;
  	</TD>
  </TR>
  </TABLE>
  <P align="center">
  <B><FONT size=2>CALCULATION OF REGISTRATION FEE </FONT></B>
  <BR>
  
  </P>
  
  <!--$$/page=-->
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD align=center valign="bottom" style="border-style: solid; border-width: 1">
      <p align="left" style="margin-left: 10">
  <FONT size=2>Title of securities to be registered</FONT></TD>
      <TD align=center width="1%" valign="bottom" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="10%" valign="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
  <FONT size=2>Amount to be registered</FONT><SUP><FONT size=2>(1)</FONT></SUP></TD>
      <TD align=center width="2%" valign="bottom" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="1%" valign="bottom" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="10%" valign="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
  <FONT size=2>Proposed <br>
      maximum <br>
      offering <br>
      price per</FONT> <FONT
        size=2>share</FONT> </TD>
      <TD align=center width="2%" valign="bottom" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="1%" valign="bottom" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="10%" valign="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
  <FONT size=2>Proposed <br>
      maximum <br>
      aggregate</FONT> <FONT
        size=2><br>
      offering price</FONT> </TD>
      <TD align=center width="2%" valign="bottom" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="1%" valign="bottom" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD>
      <TD align=center width="10%" valign="bottom" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
      Amount of <br>
      registration fee</TD>
      <TD align=left width="2%" valign="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left style="border-style: solid; border-width: 1" bgcolor="#E6EFFF">
      <p style="margin-left: 10"><FONT size=2>Common stock,</FONT> <FONT size=2>$0.001 par
        value per</FONT> <FONT size=2>share (Common</FONT> <FONT
        size=2>Stock&#148;)</FONT> </TD>
      <TD align=left width="1%" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" >&nbsp;</TD>
      <TD align=right width="10%" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF"><FONT size=2>1,000,000</FONT> </TD>
      <TD align=left width="2%" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" >&nbsp;</TD>
      <TD align=left width="1%" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" ><FONT size=2>$</FONT></TD>
      <TD align=right width="10%" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF"><FONT size=2>0.05</FONT><FONT
      size=1>(2)</FONT></TD>
      <TD align=left width="2%" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" ><FONT size=2>&nbsp;</FONT> </TD>
      <TD align=left width="1%" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" ><FONT size=2>$</FONT></TD>
      <TD align=right width="10%" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF"><FONT size=2>50,000</FONT> </TD>
      <TD align=left width="2%" style="border-left-style: solid; border-left-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" >&nbsp;</TD>
      <TD align=left width="1%" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" ><FONT size=2>$</FONT></TD>
      <TD align=right width="10%" style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF"><FONT size=2>2.79</FONT> </TD>
      <TD align=left width="2%" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" bgcolor="#E6EFFF" >&nbsp;</TD></TR></TABLE>
  <P align=justify><SUP><FONT size=2>(1) </FONT></SUP><FONT size=2>Pursuant to
  Rule 416(a) promulgated under the Securities Act of 1933, as amended (the
  &#147;Securities Act&#148;), this registration statement shall also cover any additional
  securities that become issuable by reason of any stock dividend, stock split,
  recapitalization or other similar transaction. </FONT></P>
  <P align=justify><SUP><FONT size=2>(2) </FONT></SUP><FONT size=2>Pursuant to
  Rule 457(c) under the Securities Act, the registration fee for the 1,000,000
  shares available to be offered or sold under the Shuaiyi International New
  Resources Development Inc. 2009 Equity Incentive Plan is based upon the closing
  price of $0.05 per share of the Common Stock on the Over-the-Counter Bulletin
  Board on June 10, 2009. </FONT></P>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  
  
  <!--$$/page=-->
  <A name="page_3"></A>
  
  <P align="center">
  <B><FONT size=2>PART I <br>
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> All Information required by Part I of Form S-8 to be contained in the prospectus is omitted from this registration statement in accordance with Rule 428 under the Securities Act.</FONT></P>
  
  <P align="justify" style="text-indent: 5%">
  &nbsp;</P>
  
  <P align="justify" style="text-indent: 5%">
  &nbsp;</P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  
  
  <!--$$/page=-->
  <A name="page_4"></A>
  
  <P align="center">
  <B><FONT size=2>PART II <br>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </FONT></B></P>
  <P align="justify">
  <B><FONT size=2>ITEM 3.&nbsp;&nbsp;&nbsp;&nbsp; INCORPORATION OF DOCUMENTS BY REFERENCE. </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>The following documents, which have been filed by the Company with the Securities and Exchange Commission (the &#147;Commission&#148;), are incorporated in this Registration Statement by
  reference:</FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(a)&nbsp;&nbsp;&nbsp;&nbsp; The Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2008 filed with the Commission on March 31, 2009;</FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(b)&nbsp;&nbsp;&nbsp;&nbsp; The Company&#146;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed with the Commission on May 13, 2009;</FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(c)&nbsp;&nbsp;&nbsp;&nbsp; The Company&#146;s Current Report on Form 8-K, filed with the Commission on May 26, 2009; and </FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(d)&nbsp;&nbsp;&nbsp;&nbsp; The description of the Company&#146;s Common Stock contained in the Registration Statement on Form 8-A, filed with the Commission on November 7, 2007, pursuant to
  Section 12(g) under the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) and any further amendment or report filed hereafter for the purpose of updating such description. </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>All documents that the Company files after the date of this prospectus pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the termination of this offering, shall be deemed to be
  incorporated by reference into this prospectus and will automatically update information in this prospectus; provided, however, that notwithstanding the forgoing, unless specifically stated to the contrary, none of the information that the Company
  discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that the Company may from time to time furnish to the SEC will be incorporated by reference into, or otherwise included in, this prospectus.</FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent
  that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>
  <P align="justify">
  <B><FONT size=2>ITEM 4.&nbsp;&nbsp;&nbsp;&nbsp; DESCRIPTION OF SECURITIES. </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Not applicable.</FONT></P>
  <P align="justify">
  <B><FONT size=2>ITEM 5.&nbsp;&nbsp;&nbsp;&nbsp; INTERESTS OF NAMED EXPERTS AND COUNSEL. </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Not applicable. </FONT></P>
  <P align="justify">
  <B><FONT size=2>ITEM 6.&nbsp;&nbsp;&nbsp;&nbsp; INDEMNIFICATION OF DIRECTORS AND OFFICERS. </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Section 78.138 of the Nevada Revised Statutes, or NRS, provides that a director or officer will not be individually liable unless it is proven that (i) the director&#146;s or officer&#146;s acts or omissions constituted a breach of his
  or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.</FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Section 78.7502 of NRS permits a company to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with a threatened, pending or completed
  action, suit or proceeding if the officer or director (i) is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed to be in or not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause to believe the conduct of the officer or director was unlawful.</FONT></P>
  <P align="center">
  <FONT size=2> 2  </FONT></P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  
  
  <!--$$/page=-->
  <A name="page_5"></A>
  
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Section 78.751 of NRS permits a Nevada company to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they are incurred and in advance of final
  disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled to be indemnified by
  the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional rights of indemnification under its articles of incorporation or bylaws or otherwise.</FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Section 78.752 of NRS provides that a Nevada company may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee or agent of the company, or is or was
  serving at the request of the company as a director, officer, employee or agent of another company, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him in his
  capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the company has the authority to indemnify him against such liability and expenses.</FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Our bylaws implement the indemnification and insurance provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing that: </FONT></P>
  <UL style="text-align:justify;">
  <LI>
  <FONT size=2>The Company shall indemnify its legal representative, officers and directors to the fullest extent</FONT> <FONT size=2>permitted by the Nevada Revised Statutes against liability, reasonable expense or other matter</FONT> <FONT
  size=2>whatsoever; and</FONT></LI>
  <LI>
  <FONT size=2>The Company may at the discretion of the Board of Directors purchase and maintain insurance on</FONT> <FONT size=2>behalf of any person who holds or who has held any position identified in the paragraph above against</FONT> <FONT
  size=2>any and all liability incurred by such person in any such position or arising out of his status as such.</FONT></LI>
  </UL>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> Insofar as indemnification by us for liabilities arising under the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions of our articles of incorporation and bylaws, or
  otherwise, we have been advised that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.  In the event that a claim for indemnification by such director, officer
  or controlling person of us in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being offered, we will, unless in the opinion of our counsel the
  matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue. </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2> At the present time, there is no pending litigation or proceeding involving a director, officer, employee or other agent of ours in which indemnification would be required or permitted. We are not aware of any threatened litigation or
  proceeding, which may result in a claim for such indemnification.</FONT></P>
  <P align="justify">
  <B><FONT size=2>ITEM 7.&nbsp;&nbsp;&nbsp;&nbsp; EXEMPTION FROM REGISTRATION CLAIMED. </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Not Applicable. </FONT></P>
  <P align="justify">
  <B><FONT size=2>ITEM 8.&nbsp;&nbsp;&nbsp;&nbsp; EXHIBITS. </FONT></B></P>
  <TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
  	<TD width=5% valign=top>
  <p style="margin-right: 25">
  <B><I><U><FONT size=2>Exhibit</FONT></U></I></B></TD>
  	<TD>
  <B><I><U><FONT size=2>Description</FONT></U></I></B></TD>
  </TR>
  <TR>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  &nbsp;</TD>
  	<TD bgcolor="#E6EFFF">
  &nbsp;</TD>
  </TR>
  <TR>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="exhibit41.htm" style="text-decoration: none">
  <FONT size=2>4.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="exhibit41.htm" style="text-decoration: none">Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan</a></FONT></P>
  	</TD>
  </TR>
  <TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
  	<TD width=5% valign=top>
  <a href="exhibit51.htm" style="text-decoration: none">
  <FONT size=2>5.1</FONT> </a> 	</TD>
  	<TD>
  <P align="justify"><FONT size=2>
  <a href="exhibit51.htm" style="text-decoration: none">Opinion of Holland &amp; Hart LLP</a></FONT></P>
  	</TD>
  </TR>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  &nbsp;</TD>
  	<TD bgcolor="#E6EFFF">
  &nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="exhibit231.htm" style="text-decoration: none">
  <FONT size=2>23.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="exhibit231.htm" style="text-decoration: none">Consent of AGCA, Inc., Certified Public Accountants</a></FONT></P>
  	</TD>
  </tr>
  <tr>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top>
  <a href="exhibit51.htm" style="text-decoration: none">
  <FONT size=2>23.2</FONT> </a> 	</TD>
  	<TD>
  <P align="justify"><FONT size=2>
  <a href="exhibit51.htm" style="text-decoration: none">Consent of Holland &amp; Hart LLP (included in Exhibit 5.1)</a></FONT></P>
  	</TD>
  </tr>
  <tr>
    <TD bgcolor="#E6EFFF">&nbsp;</TD><TD bgcolor="#E6EFFF">&nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="#POWER OF ATTORNEY" style="text-decoration: none">
  <FONT size=2>24.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="#POWER OF ATTORNEY" style="text-decoration: none">Power of Attorney (included on the Signature Page to this Registration Statement)</a></FONT></P>
  	</TD>
  </tr>
  </TABLE>
  <P align="center">
  <FONT size=2>3 </FONT></P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  
  
  <!--$$/page=-->
  <P align="justify">
  <B><FONT size=2>ITEM 9.&nbsp;&nbsp;&nbsp;&nbsp; UNDERTAKINGS. </FONT></B></P>
  <P align="justify">
  <FONT size=2>(A)&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby undertakes: </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>(1)&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: </FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(i)&nbsp;&nbsp;&nbsp;&nbsp; To include any prospectus required by Section 10(a)(3) of the Securities Act; </FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(ii)&nbsp;&nbsp;&nbsp; To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total
  dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high and of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b)
  if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective Registration Statement; and </FONT></P>
  <P align="justify" style="text-indent: 5%; margin-left: 5%">
  <FONT size=2>(iii)&nbsp; To include any additional or changed material information with respect to the plan of distribution not previously disclosed in this Registration Statement; </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>p<I>rovided, however</I>, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration Statement is on Form S-8, and the information
  required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
  this Registration Statement. </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>(2)&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2>bona fide</FONT></I><FONT size=2> offering thereof. </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>(3)&nbsp;&nbsp;&nbsp;&nbsp; To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </FONT></P>
  <P align="justify">
  <FONT size=2>(B)&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section
  13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed
  to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>
  <P align="justify">
  <FONT size=2>(C)&nbsp;&nbsp;&nbsp;&nbsp; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
  officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
  by the final adjudication of such issue. </FONT></P>
  <P align="center">
  <FONT size=2> 4  </FONT></P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  
  
  <!--$$/page=-->
  <A name="page_7"></A>
  
  <P align="center">
  <B><FONT size=2>SIGNATURES </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly
  caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in City of Harbin, People&#146;s Republic of China, on this 12</FONT><SUP><FONT size=2>th</FONT></SUP><FONT size=2> day of June, 2009.
  </FONT></P>
  <div align="right">
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="50%" border="0"><TR valign="top">
  	<TD colspan=2 align=left>
  <B><FONT size=2>SHUAIYI INTERNATIONAL NEW SOURCES</FONT></B>
  <B><FONT size=2>DEVELOPMENT INC.</FONT></B>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD colspan=2 align=left>
  &nbsp;</TD>
  </TR>
  <TR>
  	<TD>
  &nbsp;
  	</TD>
  <TD>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left>
  <FONT size=2>By</FONT>
  	</TD>
  	<TD align=left style="border-bottom: 1px solid #000000;">
  <FONT size=2>/s/ Lianyun Han</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left>
  &nbsp;
  	</TD>
  	<TD align=left>
  <FONT size=2>Lianyun Han</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left>
  &nbsp;
  	</TD>
  	<TD align=left>
  <FONT size=2>President and Chief Executive Officer</FONT>
  	</TD>
  </TR>
  </TABLE>
  </div>
  <P align="center">
  <B><FONT size=2><a name="POWER OF ATTORNEY">POWER OF ATTORNEY </a> </FONT></B></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature to this Registration Statement on Form S-8 appears below hereby constitutes and appoints Lianyun Han and Xianfeng Han, and each or any of
  them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to
  this Registration Statement on Form S-8, and to sign any registration statement for the same offering covered by this Registration Statement on Form S-8 that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act
  of 1933, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Commission, granting unto said attorneys-in-fact and agents full power and
  authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said
  attorneys-in-fact and agents or his substitute or their substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>
  <P align="justify" style="text-indent: 5%">
  <FONT size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on June 12, 2009. </FONT></P>
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=left width="50%">
  <B><FONT size=2>SIGNATURE</FONT></B>
  	</TD>
  	<TD width="50%" align=left>
  <B><FONT size=2>TITLE</FONT></B>
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ Lianyun Han</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Chief Executive Officer, President and Chairman</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>Lianyun Han</FONT>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>(Principal Executive Officer)</FONT>
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ Xianfeng Han</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Chief Financial Officer and Treasurer</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>Xianfeng Han</FONT>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>(Principal Financial Officer and Accounting Officer)</FONT>
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ Nana Jiang</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Director</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>Nana Jiang</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ Chunming Zhang</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Director</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>Chunming Zhang</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ John Jing Zhang</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Director</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>John Jing Zhang</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  <TR>
  	<TD width="50%">
  &nbsp;
  	</TD>
  <TD width="50%">
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <U><FONT size=2>/s/ Xi Zhu</FONT></U>
  	</TD>
  	<TD width="50%" align=left>
  <FONT size=2>Director</FONT>
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=left width="50%">
  <FONT size=2>Xi Zhu</FONT>
  	</TD>
  	<TD width="50%" align=left>
  &nbsp;
  	</TD>
  </TR>
  </TABLE>
  <P align="center">
  5<FONT size=2> </FONT></P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  
  
  <!--$$/page=-->
  <A name="page_9"></A>
  
  <P align="center">
  <B><FONT size=2>INDEX TO EXHIBITS </FONT></B></P>
  <TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
  	<TD width=5% valign=top>
  <p style="margin-right: 25">
  <B><I><U><FONT size=2>Exhibit</FONT></U></I></B></TD>
  	<TD>
  <B><I><U><FONT size=2>Description</FONT></U></I></B></TD>
  </TR>
  <TR>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  &nbsp;</TD>
  	<TD bgcolor="#E6EFFF">
  &nbsp;</TD>
  </TR>
  <TR>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="exhibit41.htm" style="text-decoration: none">
  <FONT size=2>4.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="exhibit41.htm" style="text-decoration: none">Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan</a></FONT></P>
  	</TD>
  </TR>
  <TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
  	<TD width=5% valign=top>
  <a href="exhibit51.htm" style="text-decoration: none">
  <FONT size=2>5.1</FONT> </a> 	</TD>
  	<TD>
  <P align="justify"><FONT size=2>
  <a href="exhibit51.htm" style="text-decoration: none">Opinion of Holland &amp; Hart LLP</a></FONT></P>
  	</TD>
  </TR>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  &nbsp;</TD>
  	<TD bgcolor="#E6EFFF">
  &nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="exhibit231.htm" style="text-decoration: none">
  <FONT size=2>23.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="exhibit231.htm" style="text-decoration: none">Consent of AGCA, Inc., Certified Public Accountants</a></FONT></P>
  	</TD>
  </tr>
  <tr>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top>
  <a href="exhibit51.htm" style="text-decoration: none">
  <FONT size=2>23.2</FONT> </a> 	</TD>
  	<TD>
  <P align="justify"><FONT size=2>
  <a href="exhibit51.htm" style="text-decoration: none">Consent of Holland &amp; Hart LLP (included in Exhibit 5.1)</a></FONT></P>
  	</TD>
  </tr>
  <tr>
    <TD bgcolor="#E6EFFF">&nbsp;</TD><TD bgcolor="#E6EFFF">&nbsp;</TD>
  </tr>
  <tr>
  	<TD width=5% valign=top bgcolor="#E6EFFF">
  <a href="#POWER OF ATTORNEY" style="text-decoration: none">
  <FONT size=2>24.1</FONT> </a> 	</TD>
  	<TD bgcolor="#E6EFFF">
  <P align="justify"><FONT size=2>
  <a href="#POWER OF ATTORNEY" style="text-decoration: none">Power of Attorney (included on the Signature Page to this Registration Statement)</a></FONT></P>
  	</TD>
  </tr>
  </TABLE>
  <BR>
  <HR noshade align="center" width="100%" size=5 color="black">
  
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "shuyai_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 38998}]
metadata_filer: {"company-data": {"conformed-name": "SHUAIYI INTERNATIONAL NEW RESOURCES DEVELOPMENT INC.", "cik": "0001273385", "assigned-sic": "2000", "irs-number": "800264950", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-159950", "film-number": "09890016"}, "business-address": {"street1": "7/F JINHUA MANSION, 41 HANGUANG STREET", "street2": "NANGANG DISTRICT,", "city": "HARBIN", "state": "F4", "zip": "150080", "phone": "(86) 451-82287746"}, "mail-address": {"street1": "7/F JINHUA MANSION, 41 HANGUANG STREET", "street2": "NANGANG DISTRICT,", "city": "HARBIN", "state": "F4", "zip": "150080"}, "former-company": {"former-conformed-name": "YZAPP INTERNATIONAL INC", "date-changed": "20031215"}}
text: Shuaiyi International New Resources Development Inc.: Form S-8 -
     Prepared by TNT Filings Inc.
  As filed with the Securities and Exchange Commission on June 12, 2009
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, DC 20549
  __________________________________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  _________________________________________
  SHUAIYI INTERNATIONAL NEW RESOURCES DEVELOPMENT INC.
  (Exact name of registrant as specified in its charter)
  _________________________________________
  Nevada
  80-0264950
  (State or other jurisdiction of incorporation or
  (I.R.S. Employer Identification Number)
  organization)
  7/F Jinhua Mansion
  41 Hanguang Street
  Nangang District, Harbin 150080
  People's Republic of China
  (Address of Principal Executive Offices, including zip code)
  _________________________________________
  Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan
  (Full title of the plan)
  Copies of Correspondence to:
  Lianyun Han
  Scott Kline, Esq.
  Chief Executive Officer and President
  Pillsbury Winthrop Shaw Pittman LLP
  7/F Jinhua Mansion
  50 Fremont Street
  41 Hanguang Street
  San Francisco, CA 94105
  Nangang District, Harbin 150080
  (415)983-1000
  People's Republic of China
  (86)451-82287746
  (Name, address, and telephone number, including area
  code, of agent for service)
  _________________________________________
  Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated
  filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  o
  Smaller reporting
  company
  x
  (Do not check if a smaller
  reporting company)
  CALCULATION OF REGISTRATION FEE
  Title of securities to be registered
  Amount to be registered
  (1)
  Proposed
  maximum
  offering
  price per
  share
  Proposed
  maximum
  aggregate
  offering price
  Amount of
  registration fee
  Common stock,
  $0.001 par
        value per
  share (Common
  Stock")
  1,000,000
  $
  0.05
  (2)
  $
  50,000
  $
  2.79
  (1)
  Pursuant to
  Rule 416(a) promulgated under the Securities Act of 1933, as amended (the
  "Securities Act"), this registration statement shall also cover any additional
  securities that become issuable by reason of any stock dividend, stock split,
  recapitalization or other similar transaction.
  (2)
  Pursuant to
  Rule 457(c) under the Securities Act, the registration fee for the 1,000,000
  shares available to be offered or sold under the Shuaiyi International New
  Resources Development Inc. 2009 Equity Incentive Plan is based upon the closing
  price of $0.05 per share of the Common Stock on the Over-the-Counter Bulletin
  Board on June 10, 2009.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  All Information required by Part I of Form S-8 to be contained in the prospectus is omitted from this registration statement in accordance with Rule 428 under the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  ITEM 3.     INCORPORATION OF DOCUMENTS BY REFERENCE.
  The following documents, which have been filed by the Company with the Securities and Exchange Commission (the "Commission"), are incorporated in this Registration Statement by
  reference:
  (a)     The Company's Annual Report on Form 10-K for the year ended December 31, 2008 filed with the Commission on March 31, 2009;
  (b)     The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed with the Commission on May 13, 2009;
  (c)     The Company's Current Report on Form 8-K, filed with the Commission on May 26, 2009; and
  (d)     The description of the Company's Common Stock contained in the Registration Statement on Form 8-A, filed with the Commission on November 7, 2007, pursuant to
  Section 12(g) under the Securities Exchange Act of 1934, as amended (the "Exchange Act") and any further amendment or report filed hereafter for the purpose of updating such description.
  All documents that the Company files after the date of this prospectus pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the termination of this offering, shall be deemed to be
  incorporated by reference into this prospectus and will automatically update information in this prospectus; provided, however, that notwithstanding the forgoing, unless specifically stated to the contrary, none of the information that the Company
  discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that the Company may from time to time furnish to the SEC will be incorporated by reference into, or otherwise included in, this prospectus.
  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent
  that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this Registration Statement.
  ITEM 4.     DESCRIPTION OF SECURITIES.
  Not applicable.
  ITEM 5.     INTERESTS OF NAMED EXPERTS AND COUNSEL.
  Not applicable.
  ITEM 6.     INDEMNIFICATION OF DIRECTORS AND OFFICERS.
  Section 78.138 of the Nevada Revised Statutes, or NRS, provides that a director or officer will not be individually liable unless it is proven that (i) the director's or officer's acts or omissions constituted a breach of his
  or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.
  Section 78.7502 of NRS permits a company to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with a threatened, pending or completed
  action, suit or proceeding if the officer or director (i) is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed to be in or not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause to believe the conduct of the officer or director was unlawful.
  2
  Section 78.751 of NRS permits a Nevada company to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they are incurred and in advance of final
  disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled to be indemnified by
  the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional rights of indemnification under its articles of incorporation or bylaws or otherwise.
  Section 78.752 of NRS provides that a Nevada company may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee or agent of the company, or is or was
  serving at the request of the company as a director, officer, employee or agent of another company, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him in his
  capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the company has the authority to indemnify him against such liability and expenses.
  Our bylaws implement the indemnification and insurance provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing that:
  The Company shall indemnify its legal representative, officers and directors to the fullest extent
  permitted by the Nevada Revised Statutes against liability, reasonable expense or other matter
  whatsoever; and
  The Company may at the discretion of the Board of Directors purchase and maintain insurance on
  behalf of any person who holds or who has held any position identified in the paragraph above against
  any and all liability incurred by such person in any such position or arising out of his status as such.
  Insofar as indemnification by us for liabilities arising under the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions of our articles of incorporation and bylaws, or
  otherwise, we have been advised that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.  In the event that a claim for indemnification by such director, officer
  or controlling person of us in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being offered, we will, unless in the opinion of our counsel the
  matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue.
  At the present time, there is no pending litigation or proceeding involving a director, officer, employee or other agent of ours in which indemnification would be required or permitted. We are not aware of any threatened litigation or
  proceeding, which may result in a claim for such indemnification.
  ITEM 7.     EXEMPTION FROM REGISTRATION CLAIMED.
  Not Applicable.
  ITEM 8.     EXHIBITS.
  Exhibit
  Description
  4.1
  Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan
  5.1
  Opinion of Holland & Hart LLP
  23.1
  Consent of AGCA, Inc., Certified Public Accountants
  23.2
  Consent of Holland & Hart LLP (included in Exhibit 5.1)
  24.1
  Power of Attorney (included on the Signature Page to this Registration Statement)
  3
  ITEM 9.     UNDERTAKINGS.
  (A)     The undersigned Registrant hereby undertakes:
  (1)     To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
  (i)     To include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)    To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total
  dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high and of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b)
  if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
  (iii)  To include any additional or changed material information with respect to the plan of distribution not previously disclosed in this Registration Statement;
  p
  rovided, however
  , that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration Statement is on Form S-8, and the information
  required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
  this Registration Statement.
  (2)     That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3)     To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
  (B)     The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section
  13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed
  to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  (C)     Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
  officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
  by the final adjudication of such issue.
  4
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly
  caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in City of Harbin, People's Republic of China, on this 12
  th
  day of June, 2009.
  SHUAIYI INTERNATIONAL NEW SOURCES
  DEVELOPMENT INC.
  By
  /s/ Lianyun Han
  Lianyun Han
  President and Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature to this Registration Statement on Form S-8 appears below hereby constitutes and appoints Lianyun Han and Xianfeng Han, and each or any of
  them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to
  this Registration Statement on Form S-8, and to sign any registration statement for the same offering covered by this Registration Statement on Form S-8 that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act
  of 1933, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Commission, granting unto said attorneys-in-fact and agents full power and
  authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said
  attorneys-in-fact and agents or his substitute or their substitutes, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on June 12, 2009.
  SIGNATURE
  TITLE
  /s/ Lianyun Han
  Chief Executive Officer, President and Chairman
  Lianyun Han
  (Principal Executive Officer)
  /s/ Xianfeng Han
  Chief Financial Officer and Treasurer
  Xianfeng Han
  (Principal Financial Officer and Accounting Officer)
  /s/ Nana Jiang
  Director
  Nana Jiang
  /s/ Chunming Zhang
  Director
  Chunming Zhang
  /s/ John Jing Zhang
  Director
  John Jing Zhang
  /s/ Xi Zhu
  Director
  Xi Zhu
  5
  INDEX TO EXHIBITS
  Exhibit
  Description
  4.1
  Shuaiyi International New Resources Development Inc. 2009 Equity Incentive Plan
  5.1
  Opinion of Holland & Hart LLP
  23.1
  Consent of AGCA, Inc., Certified Public Accountants
  23.2
  Consent of Holland & Hart LLP (included in Exhibit 5.1)
  24.1
  Power of Attorney (included on the Signature Page to this Registration Statement)