0001193805-15-000391 Sample Contracts

AOXIN TIANLI GROUP, INC. DIRECTOR RETAINER AGREEMENT
Director Retainer Agreement • March 18th, 2015 • Aoxin Tianli Group, Inc. • Agricultural prod-livestock & animal specialties • New York

THIS DIRECTOR RETAINER AGREEMENT (“Agreement”) is entered into by and between Aoxin Tianli Group, Inc., a British Virgin Islands company (“Corporation”), and Zihui Mo (“Director”) as of October 1, 2014.

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AOXIN TIANLI GROUP, INC.
Restricted Stock Award Agreement • March 18th, 2015 • Aoxin Tianli Group, Inc. • Agricultural prod-livestock & animal specialties • Virgin Islands

THIS RESTRICTED STOCK AWARD AGREEMENT, (this “Agreement”), dated as of February 3, 2015 (the “Date of Grant”), is made by and between Aoxin Tianli Group, Inc., a company organized under the laws of the British Virgin Islands (the “Company”), and Ping Wang (the “Grantee”).

EMPLOYMENT CONTRACT
Employment Agreement • March 18th, 2015 • Aoxin Tianli Group, Inc. • Agricultural prod-livestock & animal specialties

BETWEEN: Wuhan Fengxin Agricultural Science and Technology Development Co., Ltd., a company legally incorporated under the laws of People’s Republic of China, having a mailing address at Suite K, 12th Floor, Building A, Jiangjing Mansion, 228 Yanjiang Ave., Jiang’an District, Wuhan, acting and represented herein by Mr. WANG PING, chairman of the board, declaring duly authorized, (hereinafter called the "FENGXIN")

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