October 8_, 2008 Shine Media Acquisition Corp. Rockefeller Center New York, New York 10020 Attn: David Y. Chen Continental Stock Transfer Trust & Company New York, New York 10004 Attn: Frank Di Paolo Dear Sirs:Waiver of Dividend Agreement • November 17th, 2008 • Green China Resources Inc • Agricultural services
Reference is hereby made to that Stock Purchase Agreement, dated May 8, 2008, as amended, to which Shine Media Acquisition Corp. (“Company”) is a party (the “Stock Purchase Agreement”) and under which it will acquire China Greenscape Limited (“Greenscape”). Pursuant to the closing conditions of the Stock Purchase Agreement by which the undersigned will benefit, the undersigned irrevocably contributes 603, 750 shares of common stock (the “Shares”) of the Company to the capital of the Company, which are held of record by the undersigned, the contribution to be effective only upon the consummation of the acquisition of Greenscape.
Shine Media Acquisition Corp. Level 29, Central PlazaGreen China Resources Inc • November 17th, 2008 • Agricultural services
Reference is hereby made to the Underwriting Agreement, dated as of December 27, 2006 (the “Underwriting Agreement”), to which Shine Media Acquisition Corp. (“Company”) and Merriman Curhan Ford & Co., as representative of the several Underwriters (“Merriman”), are parties. Capitalized terms used herein, but not defined herein, shall have the meaning ascribed to such terms in the Underwriting Agreement.
