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
(Amendment No. __)
 
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Filed by a Party other than the Registrant   ☐
 
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☐  Preliminary Proxy Statement
☐  Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
☐  Definitive Proxy Statement
☑  Definitive Additional Materials
☐  Soliciting Material under Rule 14a-12
 
Aoxing Pharmaceutical Company, 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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  AOXING PHARMACEUTICAL COMPANY, INC.
CONTROL ID:
 
REQUEST ID:
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
 
 
DATE:
June 22, 2017
 
TIME:
9:30 AM Local Time
 
LOCATION:
No. 8 Bojin Mansion, Chang An District, Guang An Street, Shijiazhuang City, Hebei Province, People’s Republic of China
 
 
 
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
 
PHONE:
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1-866-752-8683
FAX:
Send this card to
202-521-3464
INTERNET:  
https://www.iproxydirect.com/axn
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EMAIL:
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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/axn
 
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 4, 2017.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/axn until 11:59 pm eastern time on June 21, 2017
 

The purposes of this meeting are as follows:  
 
 
 
1.   To elect directors, each to serve until the next annual meeting of Shareholders or until each successor is duly elected and qualified;
 
2.   To ratify the appointment of BDO China Shu Lun Pan Certified Accountants LLP as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2017; and
 
3.   To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements 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 May 3, 2017 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 $.001 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’ proposals 1 AND 2.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card
 
 
 
 
Aoxing Pharmaceutical Company, Inc.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
 
 
FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
 
 
 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
 
 
 
 
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
 
 
 
 
 
 
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