6-K

1934 Act Registration No. 000-50826

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the Month of February 2009

KONGZHONG CORPORATION

(Translation of registrant’s name into English)

35/F, Tengda Plaza, No. 168 Xizhimenwai Street

Beijing, China 100044

(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F   X                                           Form 40-F___

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___)

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___)

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes ____                                No   X  

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-.)

EXHIBITS

Exhibit Number Page

1.1	KongZhong Corporation Announces Resolutions Adopted at the 2008 Annual General Meeting	4
1.2	Kongzhong Announces Management Change	5

FORWARD-LOOKING STATEMENTS

The Press Releases of KongZhong Corporation (the “Company”), constituting Exhibits 1.1 to this Form 6-K, contain statements that may be viewed as “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended.  Such forward-looking statements are, by their nature, subject to significant risks and uncertainties that may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements.  Such forward-looking statements include, without limitation, statements that are not historical fact relating to the continued growth of the telecommunications industry in China, the development of the regulatory environment, and the Company’s ability to successfully execute its business strategies.

Such forward-looking statements reflect the current views of the Company with respect to future events and are not a guarantee of future performance.  Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including, without limitation, any changes in the regulatory policies of the Ministry of Information Industry and other relevant government authorities; any changes in telecommunications and related technology and applications based on such technology; and changes in political, economic, legal and social conditions in China, including the Chinese government’s policies with respect to economic growth, foreign exchange, foreign investment and entry by foreign companies into China’s telecommunications market.  Please also see the “Risk Factors” section of the Company’s registration statement on Form F-1 (File No. 333-116172), as filed with the Securities and Exchange Commission.

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.

Date: February 1, 2009

KONGZHONG CORPORATION
By:	/s/ Leilei Wang
Name:	Leilei Wang
Title:	Chief Executive Officer

EX-1.1

Exhibit 1.1

KongZhong Corporation Announces Resolutions

Adopted at the 2008 Annual General Meeting

Beijing, China, December 18, 2008 – KongZhong Corporation (NASDAQ: KONG), a leading mobile Internet company in China， today announced that at its annual general meeting held in Beijing on December 18, 2008, its shareholders have adopted several resolutions.

Shareholders voted to: re-elect Nick Yang and elect Xiaolong Li as directors for a three-year term, elect Xiaoxin Chen, Xiaolong Li and Hope Ni are appointed as Independent Directors of the Company, and reappoint Deloitte Touche Tohmatsu as the Company independent auditor for the fiscal year 2009.

For more detailed information regarding these resolutions, please review the 2008 Annual General Meeting Notice posted at ir.kongzhong.com.

About KongZhong:

KongZhong Corporation is a mobile Internet company in China.  The Company delivers wireless value-added services to consumers in China through multiple technology platforms including WAP, multimedia messaging service (MMS), short messaging service (SMS), interactive voice response (IVR), and color ring-back tone (CRBT).  The Company operates three wireless Internet sites, Kong.net, Ko.cn and cn.NBA.com, which enable users to access media, entertainment and community content directly from their mobile phones.  The Company also designs and operates mobile games, including mobile online games, downloadable offline games and WAP games.

Safe Harbor Statement

This press release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. Such forward-looking statements include, without limitation, statements regarding trends in the wireless value-added services, wireless media and mobile games industries and our future results of operations, financial condition and business prospects.  Although such statements are based on our own information and information from other sources we believe to be reliable, you should not place undue reliance on them.  These statements involve risks and uncertainties, and actual market trends and our results may differ materially from those expressed or implied in these forward looking statements for a variety of reasons.  Potential risks and uncertainties include, but are not limited to, continued competitive pressure in China’s wireless value-added services, wireless media and mobile games industries and the effect of such pressure on prices; unpredictable changes in technology, consumer demand and usage preferences in the market; the state of and any change in our relationship with China’s telecommunications operators, which may be affected by the on-going restructuring of the PRC telecommunications industry as announced by the Ministry of Information and Industry Technology in May 2008; our dependence on the billing systems of telecommunications operators for our performance; the outcome of our investment of operating income generated from the WVAS segment into the development of our wireless Internet segment and mobile games segment; changes in the regulations or policies of the Ministry of Industry and Information Technology and other relevant government authorities; and changes in political, economic, legal and social conditions in China, including the Chinese government’s policies with respect to economic growth, foreign exchange, foreign investment and entry by foreign companies into China’s telecommunications market.  For additional discussion of these risks and uncertainties and other factors, please see the documents we file from time to time with the Securities and Exchange Commission.  We assume no obligation to update any forward-looking statements, which apply only as of the date of this press release.

KongZhong Contacts

Investor Contact:	Media Contact:
Jay Chang	Xiaohu Wang
Chief Financial Officer	Manager
Tel.: (+86-10) 8857 6000	Tel: (+86-10) 8857 6000
Fax: (+86-10) 8857 5891	Fax: (+86-10) 8857 5900
E-mail: ir@kongzhong.com	E-mail: xiaohu@kongzhong.com

EX-1.2

Exhibit 1.2

Kongzhong Announces Management Change

Beijing, China (January 28th, 2009) – KongZhong Corporation  (NASDAQ: KONG), a leading mobile Internet company in China, today announced that Mr. Sam (Hanhui) Sun, the Chief Financial Officer of the Company, has indicated his intention to leave the Company to pursue other interests.  Mr. Sun plans to remain in his position until February 1, 2009, but will continue to stay on with the Company for a brief transition period.

Mr. Leilei Wang, the Chairman and Chief Executive Officer of the Company, said, “On behalf of the Company, I would like to thank Sam for his strong commitment and great contribution to KongZhong over the past two years.  Sam has done a great job in managing our financial activities.  We wish him all the best in his future career.”

The Company will appoint Mr. Jay Chang as the Chief Financial Officer on February 1, 2009.  Mr. Chang will assume responsibility for the Company’s financial operations.

Mr. Chang, 37, brings over 10 years of experience in financial operations and management in the Internet and telecommunications industries in China, including over two years as the Chief Financial Officer of TOM Online.  Prior to TOM Online, for nearly 6 years, Mr. Chang was the Director of Equity Research at Credit Suisse, responsible for covering the Internet and telecommunications sectors in China.  Most recently, Mr. Chang was the President of 56.com, a leading online video provider in China.

“I’m truly excited to welcome Jay to KongZhong.”  Mr. Wang said. “We look forward to working together again.  I am confident that his background in finance will be a very valuable asset in our pursuit to expand KongZhong’s businesses.  In addition, I believe that, in his latest role as the President of 56.com prior to joining KongZhong, he has refined his abilities as an operational leader.”

“I am genuinely excited to partner with Leilei again and support his vision to build KongZhong into the leading mobile Internet Company in China.” Mr. Chang said.  “I look forward to working with my new colleagues at KongZhong to leverage upon the strong foundations the Company already possesses in its wireless value-added services, mobile games and wireless Internet businesses.”

About KongZhong

KongZhong Corporation is a leading mobile Internet company in China.  The Company delivers wireless value-added services to consumers in China through multiple technology platforms including wireless application protocol (WAP), multimedia messaging service (MMS), JAVATM, short messaging service (SMS), interactive voice response (IVR), and color ring-back tone (CRBT).  The Company operates three wireless Internet sites, Kong.net, Ko.cn and cn.NBA.com, which enable users to access media, entertainment and community content directly from their mobile phones.  The Company also designs and operates mobile games, including mobile online games, downloadable offline games and WAP games.

Safe Harbor Statement

This press release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended.  Such forward-looking statements include, without limitation, statements regarding trends in the wireless value-added services, mobile games and wireless Internet industries and our future results of operations, financial condition and business prospects.  Although such statements are based on our own information and information from other sources we believe to be reliable, you should not place undue reliance on them.  These statements involve risks and uncertainties, and actual market trends and our results may differ materially from those expressed or implied in these forward looking statements for a variety of reasons.  Potential risks and uncertainties include, but are not limited to, our ability to attract and retain qualified management personnel; the effects of our management transition; continued competitive pressure in China’s wireless value-added services, mobile games and wireless Internet industries and the effect of such pressure on prices; unpredictable changes in technology, consumer demand and usage preferences in the market; the state of and any change in our relationship with China’s telecommunications operators; our dependence on the billing systems of telecommunications operators for our performance; the outcome of our investment of operating income generated from the wireless value-added services segment into the development of our mobile games segment and wireless Internet segment; changes in the regulations or policies of the Ministry of Industry and Information Technology and other relevant government authorities; and changes in political, economic, legal and social conditions in China, including the Chinese government’s policies with respect to economic growth, foreign exchange, foreign investment and entry by foreign companies into China’s telecommunications market.  For additional discussion of these risks and uncertainties and other factors, please see the documents we file from time to time with the Securities and Exchange Commission.  We assume no obligation to update any forward-looking statements, which apply only as of the date of this press release.

KongZhong Contacts
Investor Contact:	Media Contact:
Jay Chang	Xiaohu Wang
Chief Financial Officer	Manager
Tel.: (+86-10) 8857 6000	Tel: (+86-10) 8857 6000
Fax: (+86-10) 8857 5891	Fax: (+86-10) 8857 5900
E-mail: ir@kongzhong.com	E-mail: xiaohu@kongzhong.com