AMENDED AND RESTATED BYLAWS
CHINA BIOLOGIC PRODUCTS, INC.
Adopted on March 20, 2009
Registered Office . The registered office of the Corporation in the State of Delaware shall be as form
time to time set forth in the Certificate of Incorporation of the Corporation, as amended.
Other Offices . The Corporation may also have offices at such other places both within and without
the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require.
MEETINGS OF STOCKHOLDERS
Annual Meeting . The annual meeting of stockholders for the election of directors and for the
transaction of such other business as may properly come before such meeting shall be held at the time and place designated by
the Board of Directors.
Voting List . The officer who has charge of the stock ledger of the Corporation shall prepare and
make, at least 10 days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting,
arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of
each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting,
during ordinary business hours, for a period of at least 10 days prior to the meeting, either at a place within the city where the
meeting is to be held, which place shall be specified in the notice, or if not so specified, at the place where the meeting is to be
held. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be
inspected by any stockholder who is present.
Special Meeting . Special meetings of the stockholders, for any purpose or purposes, unless