Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On March 9, 2007, John D. Kuhns, Kelly Chow and Ravinder Soin, directors of Deli
Solar (USA), Inc. (the "Company") resigned their directorships to pursue other
interests. Mr. Kuhns served as the Company's Chairman of the Board and its Audit
Committee. Ravinder Soin served as a member of the Audit Committee. On the same
day, the board accepted their resignations.
None of Messrs Kuhns, Chow and Soin resigned as a result of any disagreement
with the Company on any matter, including any matter related to the operations,
policies or practices of the Company. As a result of the resignations, the
Company has two remaining directors. The Company is currently seeking additional
qualified directors to meet the minimum requirement of three directors in its
by-laws, to fill the two vacancies in the Audit Committee and to add qualified
business people who can bring value to the Company and its shareholders.
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