Sino-Biotics Inc. (fka CHHN)

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On December 11, 2006, Curtis Hunsinger voluntarily resigned as the Director, President, and Chief Executive Officer.

On December 11, 2006, the Sino-Biotics, Inc. Board of Directors elected Mr. David Lennox to serve as a Director, President, Chairman of the Board, and as Secretary/Treasurer of the Corporation to fill the vacancy in the Board of Directors of the Corporation created by the resignation of Curtis Hunsinger and for the unexpired portion of his term.

Mr. Lennox has been a commercial contractor and developer in the Houston, Texas, region for over twenty-five years. He is also a private venture capitalist for early stage private and public companies. Mr. Lennox currently serves a the Director of Gabriel Technologies, a public company.




The election of Mr. Lennox was not pursuant to any arrangement or understanding between Mr. Lennox and any third party. As of the date of this report, nether Mr. Lennox nor his immediate family member is a party, either directly or indirectly, to any transaction required to be reported pursuant to Item 404(a) of Regulation S-K.




Mr. Lennox will receive 100,000 shares of restricted stock as compensation.