0001193125-08-059897 Sample Contracts

TONGJITANG CHINESE MEDICINES COMPANY SHARE OPTION AGREEMENT
Share Option Agreement • March 18th, 2008 • Wang Xiaochun • Pharmaceutical preparations

Effective on the Grant Date, you have been granted an the option to purchase the number of Shares of the Company at the exercise price designated above, in accordance with the provisions of Tongjitang Chinese Medicines Company 2006 Share Incentive Plan, as amended (the “Plan”). This option may be exercised for whole shares only.

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TONGJITANG CHINESE MEDICINES COMPANY RESTRICTED SHARES AWARD AGREEMENT
Restricted Shares Award Agreement • March 18th, 2008 • Wang Xiaochun • Pharmaceutical preparations

Effective on the Grant Date you have been granted the Restricted Shares of the Company, in accordance with the provisions of the Tongjitang Chinese Medicines Company 2006 Share Incentive Plan (the “Plan”) and subject to the restrictions, terms and conditions set forth herein.

JOINT FILING AGREEMENT
Joint Filing Agreement • March 18th, 2008 • Wang Xiaochun • Pharmaceutical preparations

Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to file a joint statement containing the information required by Schedule 13D, including any amendments thereto, with respect to the beneficial ownership by each of the undersigned of Ordinary Shares of Tongjitang Chinese Medicines Company.

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