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:
l The Company’s preliminary Information Statement
l The Company’s 2009 Omnibus Incentive Plan
l The Company’s Amended and Restated Certificate of Incorporation
l The Company’s Quarterly Report on Form 10-Q for the third quarter of the 2008 fiscal year
l The 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.
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