0001096906-11-002398 Sample Contracts

SHARE PLEDGE AGREEMENT
Share Pledge Agreement • October 14th, 2011 • Jinzanghuang Tibet Pharmaceuticals, Inc. • Blank checks

This Amended and Restated Share Pledge Agreement (hereinafter “this Agreement”) is entered into in Beijing, China on the day of July 24, 2009 by the following parties:

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Amended and Restated Call Option Agreement
Call Option Agreement • October 14th, 2011 • Jinzanghuang Tibet Pharmaceuticals, Inc. • Blank checks

This Amended and Restated Call Option Agreement (the“Agreement”) is made by the following parties in Beijing, the People’s Republic of China (“China”), on July 24, 2009.

AMENDED AND RESTATED Proxy Agreement
Proxy Agreement • October 14th, 2011 • Jinzanghuang Tibet Pharmaceuticals, Inc. • Blank checks

This Amended and Restated Proxy Agreement (the “Agreement”) is entered into as of July 24, 2009 among the following parties in Beijing, China:

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