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Sunday, 09/18/2011 8:06:01 PM

Sunday, September 18, 2011 8:06:01 PM

Post# of 1626
On September 9, 2011, the Board of Directors of ShengdaTech, Inc. (the “Company”) received notification from Mr. Xiangzhi Chen that
effective immediately, he resigned as a member and as Chairman of the Board of Directors of the Company. A copy of Mr. Chen’s resignation
letter is included with this Current Report on Form 8-K as Exhibit 17.1 and is incorporated herein in its entirety by reference.

http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=8149327



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