Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective December 29, 2008, Mr. Zhang Yizhao tendered his resignation as the Chief Financial Officer of Energroup Holdings Corporation (the "Company"). Ms. Wang Shu, whom was the Chief Financial Officer of the Company from December 31, 2007 until September 18, 2008, will resume the position of the Company's Chief Financial Officer effective on the same day as Mr. Zhang's resignation, unless and until earlier terminated, or she resigns and when her successor is duly elected and qualified.

Ms. Wang is a graduate of Liaoning University, with a major in accounting. Ms. Wang has more than 12 years of experience in finance. From 1996 to 2001, she worked at Dalian Huaqiao House Development Company as its chief accountant. In 2001, she joined Dalian Chuming Group Co., Ltd., and served as the Company's Chief Financial Officer from December 31, 2007 until September 18, 2008. Ms. Wang is also a member of the Company's Board of Directors.

The terms of Wang Shu's employment as Chief Financial Officer of the Company is set forth in an employment agreement dated December 31, 2007. A copy of Ms. Wang's employment agreement was previously filed with our Current Report on Form 8-K on January 7, 2008.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

10. 3 Executive Employment Agreement dated December 2007 between Company and Ms.
Wang Shu (1)

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(1) Previously filed with our Current Report on Form 8-K on January 7, 2008 and incorporated herein by reference.

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