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: July 6, 2005 CHINA MOBILITY SOLUTIONS, INC. -------------------------------- (Exact name of registrant as specified in its charter) Florida 000-26559 330-751560 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) #900 - 789 West Pender Street, Vancouver, B.C. Canada V6C 1H2 -------------------------------------------------------------------------------- (Address of principal executive offices) (Postal Code) Registrant's telephone number, including area code: (604) 632-9638 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Item 5.02(b) - Retirement, Resignation or Termination of Directors (for Reasons Other Than Those Set Forth in Item 5.02(a)) and Officers. Effective July 6, 2005, in order to ensure the independence of the Registrant's independent auditors, Michael J.P. Moen resigned as a member of the Registrant's Board of Directors. Mr. Moen had served in this role since April 21, 2005. 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. CHINA MOBILITY SOLUTIONS, INC. (Registrant) Date: July 6, 2005 By: /s/ Angela Du --------------------------- Angela Du, President