China Biologic Products, Inc.: Schedule 14A - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant [  ]
Filed by a Party other than the Registrant [  ]

Check the appropriate box:

[   ] Preliminary Proxy Statement
[   ] Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
[   ] Definitive Proxy Statement  
[X] Definitive Additional Materials
[   ] Soliciting Material under Rule 14a-12

CHINA BIOLOGIC PRODUCTS, INC.
(Name of Registrant as Specified In Its Charter)

__________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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(2) Aggregate number of securities to which transaction applies:   _________________________________
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Fee paid previously with preliminary materials.  

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(2) Form, Schedule or Registration Statement No.:    ___________________________________
   
(3) Filing Party:   ______________________________________________________________
   
(4) Date Filed:  _______________________________________________________________



  CONTROL ID: 
CHINA BIOLOGIC PRODUCTS, INC.  
  REQUEST ID: 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS

  DATE: JUNE 20, 2011
  TIME: 10:00 A.M., LOCAL TIME
  LOCATION: NO. 14 EAST HUSHAN ROAD, TAI'AN CITY, SHANDONG 271000, PEOPLE’S REPUBLIC OF CHINA
     

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
       
       

 

 

 

 

 

 

 

 

PHONE:

FAX:

INTERNET:

EMAIL:

CALL TOLL FREE

SEND THIS CARD TO

HTTPS://WWW.IPROXYDIRECT.COM/CBPO

PROXY@IPROXYDIRECT.COM.

1-866-752-8683

202-521-3464

AND FOLLOW THE ON-SCREEN INSTRUCTIONS.

INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/CBPO

IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE JUNE 6, 2011.

YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM /CBPO
UNTIL 11:59 PM EASTERN TIME JUNE 19, 2011

 THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:
 
   1. TO ELECT SEVEN PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY, EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY OR UNTIL SUCH PERSON SHALL RESIGN, BE REMOVED OR OTHERWISE LEAVE OFFICE;
   
   2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011;
   
   3. TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION;
   
   4. TO HAVE AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION; AND
   
   5. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES.

THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON APRIL 25, 2011 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $.0001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ALL PROPOSALS ABOVE.

PLEASE NOTE THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD



CHINA BIOLOGIC PRODUCTS, INC. FIRST-CLASS MAIL
SHAREHOLDER SERVICES US POSTAGE
500 Perimeter Park Drive Suite D PAID
Morrisville NC 27560 CARY NC
  PERMIT # 869

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

 

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT