AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENTStock Purchase Agreement • June 25th, 2009 • China Discovery Acquisition Corp. • Blank checks
This Amendment No. 1 to Stock Purchase Agreement (this “Amendment No. 1”), dated June 23, 2009, is made by and among China Discovery Acquisition Corp., a Cayman Islands exempted limited life company (“Purchaser”), HeNan Smart Food Company Limited, a Chinese enterprise (the “Company”), Fenland Investments Limited (“Fenland”), a British Virgin Islands company, and Calendar Profits Limited (“Calendar”), a British Virgin Islands company, Honest Joy Group Limited (“Honest Joy”), a British Virgin Islands company, (Fenland, Calendar and Honest Joy each a “Seller,” and collectively, the “Sellers”), and Mr. Wang Youli (“Wang”), the ultimate beneficial owner of 92% of the equity interests of the Company and 100% of Fenland and amends the Stock Purchase Agreement by and among the foregoing parties dated April 8, 2009 (the “Purchase Agreement”). Any capitalized term not defined herein shall have the meaning for such term specified in the Purchase Agreement.
