AMENDMENT TO SHAREHOLDERS AGREEMENTShareholders Agreement • June 9th, 2010 • CHINA NEW BORUN Corp • Malt beverages • New York
Contract Type FiledJune 9th, 2010 Company Industry JurisdictionTHIS AMENDMENT AGREEMENT (this “Amendment”) is dated effective as of June 8, 2010, by and among CHINA NEW BORUN CORPORATION, a Cayman Islands exempted company with limited liability (the “Company”), KING RIVER HOLDING LIMITED, a company incorporated in the British Virgin Islands (“King River”), STAR ELITE ENTERPRISES LIMITED, a company incorporated in the British Virgin Islands (“Star Elite”), EARNSTAR HOLDING LIMITED, a company incorporated in the British Virgin Islands (“Earnstar”) and TDR ADVISORS, INC., a company incorporated in the British Virgin Islands (collectively with King River, Star Elite and Earnstar, the “Stockholders”).