0001144204-08-055128 Sample Contracts

Management Entrustment Agreement
Management Entrustment Agreement • September 29th, 2008 • Huifeng Bio-Pharmaceutical Technology, Inc. • Medicinal chemicals & botanical products

This Agreement is made and entered into on 25th September, 2008 in Xi’an City, Shaanxi Province, the People’s Republic of China (“PRC”), by and between the following parties:

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EXCLUSIVE OPTION AGREEMENT
Exclusive Option Agreement • September 29th, 2008 • Huifeng Bio-Pharmaceutical Technology, Inc. • Medicinal chemicals & botanical products

This Exclusive Option Agreement (the “Agreement”) is entered into as of 25th September, 2008 between the following parties in Xi’an, P.R.China.

Shares Pledge Agreement
Shares Pledge Agreement • September 29th, 2008 • Huifeng Bio-Pharmaceutical Technology, Inc. • Medicinal chemicals & botanical products

Therefore, in accordance with applicable laws and regulations of the People’s Republic of China, the Parties hereto reach the Agreement through friendly negotiation in the principle of equality and mutual benefit.

Shareholder’s Voting Proxy Agreement
Shareholder’s Voting Proxy Agreement • September 29th, 2008 • Huifeng Bio-Pharmaceutical Technology, Inc. • Medicinal chemicals & botanical products

This Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of 25th September, 2008 between the parties in Xi’an, China:

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