SBTI Forward Stock Split
On March 18, 2008, the Board of Directors of Sino-Biotics, Inc. (the “Corporation”) declared a forward stock split to be effective March 31, 2008. The forward stock split was on a six-for-one basis on both the Corporation’s authorized issued and outstanding common stock. Every holder of the record of the Corporation’s Common Stock, as of March 19, 2008, (the “Record Date”), shall be entitled to five additional shares of the Corporation’s Common Stock for each share of Common Stock held. No shares shall be issued for fractional shares. The Company’s Transfer Agent will be mailing the additional stock certificates on April 3, 2008.