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China-Biotics (PINK:CHBT)

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Friday, June 24, 2011

On June 23, 2011, Mr. Travis Cai, the Company’s Chief Financial Officer, submitted his resignation to the Company, effective immediately.

Ms. Marie Yang, Financial Manager of Growing Bioengineering (Shanghai) Company Limited (“Growing”), a subsidiary of the Company, has been appointed as the Company’s interim Chief Financial Officer, effective June 23, 2011. She will serve as the interim Chief Financial Officer of the Company until a successor can be appointed. Ms. Yang has more than 15 years of finance experience and has relative experience complying with the internal control provisions of Section 404 of the Sarbanes-Oxley Act of 2002. From 2007 to 2010, Ms. Yang served as the Financial Controller for Crane Nantong Company Ltd. Ms. Yang has served as the Financial Manager of Growing since 2010. Ms. Yang will receive a salary of $3,000 per month as the interim Chief Financial Officer

Saturday, January 22, 2011

On January 16, 2011 the Company entered into a written employment agreement with Mr. Travis Cai, who was appointed as the Chief Financial Officer of the Company on January 22, 2010.

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