0001193125-11-312954 Sample Contracts

An Oral Amendment to the Stockholder’s Rights Transfer Agreements, Dated July 9, 2010, between Tianjin Joway Shengshi Group Co., Ltd. and Chen Jingyun
Joway Health Industries Group Inc • November 15th, 2011 • Non-operating establishments

On July 9, 2010, Chen Jingyun and Tianjin Joway Shengshi Group Co., Ltd entered into a Stockholder’s Rights Transfer Agreement pursuant to which Chen Jingyun agreed to transfer all of his stockholder rights in Tianjin Joway Decoration Engineering Co., Ltd to Tianjin Joway Shengshi Group. The parties agreed orally at the time the Agreement was entered into that Tianjin Joway Shengshi would pay Chen Jingyun cash in the amount of RMB200,000 as consideration for such transfer.

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China CITIC Bank Shenyang Branch Agreement on “CITIC Financing – Collective Planning on Renminbi Financing”
Joway Health Industries Group Inc • November 15th, 2011 • Non-operating establishments

Special statement: The amount of fund actually invested by Party A in the financing plan under this agreement subjects to the amount actually deducted from the account stated in the above printed column by Party B; this payment receipt shall not be deemed as the certificate that the client has already submitted the entrusted fund to the Bank provided that Party B has not successfully deducted the fund from the above-mentioned account; and the amount of fund recorded in the printed column is the contracted amount of money that Party A invests in the financing product under the agreement.

An Oral Amendment to the Stockholder’s Rights Transfer Agreements, Dated July 9, 2010 and July 28, 2010, between Tianjin Joway Shengshi Group Co., Ltd. and Wang Aiying
Joway Health Industries Group Inc • November 15th, 2011 • Non-operating establishments

On July 28, 2010, Wang Aiying and Tianjin Joway Shengshi Group Co., Ltd entered into a Stockholder’s Rights Transfer Agreement pursuant to which Wang Aiying agreed to transfer all of his stockholder rights in Tianjin Oriental Shengtang Import & Export Trading Co., Ltd. to Tianjin Joway Shengshi Group. The parties agreed orally at the time the Agreement was entered into that Tianjin Joway Shengshi would pay Wang Aiying cash in the amount of RMB100,000 as consideration for such transfer.

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