Under new Securities and Exchange Commission rules, China Health Resource, Inc., a Delaware corporation (the “Company”), is publishing the following information herein to all shareholders of the Company:
lThe Company’s preliminary Information Statement
lThe Company’s 2009 Omnibus Incentive Plan
lThe Company’s Amended and Restated Certificate of Incorporation
lThe Company’s Quarterly Report on Form 10-Q for the third quarter of the 2008 fiscal year
lThe Company's Annual Report on Form 10KSB and 10KSB Amendment for the 2007 fiscal year
l Definitive 14C
Please contact us if the shareholder prefers a paper copy of the above listed materials. The shareholders will also have the opportunity to make a request to receive paper copies for all future annual meetings of stockholders.