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 Tiens Biotech Group (NYSE AMEX:TBV)

Wednesday, June 23, 2010
On June 17, 2010, Tiens Biotech Group (USA), Inc. (the “Company”) received notification from Manbo He that effective immediately, he resigned from his positions as Chief Financial Officer and Director of the Company. There were no disagreements between Mr. He and the Company on any matter relating to the Company’s operations, policies or practices, which resulted in his resignation.