Exhibit 10.13

 
Shareholders’ Voting Proxy Agreement

This Shareholders’ Voting Proxy Agreement (the “Agreement”) is entered into as
of January 27, 2010 among the following parties:

Party A:
 
YANGLING SLOVAN PHARMACEUTICALS CO., LTD.
 
Address: Building 4 Incubator Park West Xinqiao Road, Yangling Demonstration
Zone, Xi'an, Shaanxi Province, P.R.C.
 
   
Legal Representative: Lihong Zhang
 
     
Party B:
 
Zhao Dongke, PRC citizen with ID Card number [610113195411180418]
Wei Jingkun, PRC citizen with ID Card number [610113195409250448]
Zhao Jine, PRC citizen with ID Card number [130403195701150961]
Yang Quanfu, PRC citizen with ID Card number [610104196508251612]
Zhao Wenyan, PRC citizen with ID Card number [610113198109240487]
Yang Xueli, PRC citizen with ID Card number [610104196911246186]
Li Gang, PRC citizen with ID Card number [612526731013001]
Zhang Guofeng, PRC citizen, ID Card number [610429197302174170]
Zhao Ruojing, PRC citizen with ID Card number [610404198009130547]
Zhao Yaolong, PRC citizen with ID Card number [610429198609243016]
Su Tong, PRC citizen with ID Card number [61012519761008196x]
Zhang Daokai, PRC citizen, ID Card number [330327196009227595]
Zhang Jiansheng, PRC citizen, ID Card number [130403195711170931]

 
In this Agreement, Party A and Party B are called collectively as the “Parties”
and each of them is called as the “Party”.
 
WHEREAS :
 
1.  Party A is a wholly foreign-owned enterprise incorporated under the laws of
the People’s Republic of China;

2.   As of the date of this Agreement, Party B are shareholders of YANGLING
DONGKE MAIDISEN PHARMACEUTICALS CO., LTD.（MAIDISEN）  (the “MAIDISEN
SHAREHOLDERS”) and collectively legally hold all of the equity interest of
MAIDISEN; under this Agreement, Party B, The Thirteen Persons have acted
collectively as one party to this Agreement;

3.   Party B desires to appoint the persons designated by Party A to exercise
its shareholder’s voting rights at the shareholders’ meeting of MAIDISEN and
Party A is willing to designate such persons.
 
 
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NOW THEREFORE, the Parties hereby have reached the following agreement upon
friendly consultations:
 
1.   Party B hereby agrees to irrevocably appoint the persons designated by
Party A with the exclusive right to exercise, on his behalf, all of his
shareholder’s voting rights at the shareholder’s meeting of MAIDISEN and to take
any other action of MAIDISEN in accordance with the laws of the People’s
Republic of China and MAIDISEN`s  Articles of Association, including but not
limited to the rights to sell or transfer all or any of his equity interests of
MAIDISEN, and to appoint and elect the directors and Chairman as the authorized
legal representative of MAIDISEN.

2.   The persons designated by Party A shall be the full board of Party A (the
“Proxy Holders”). Party A agrees that it shall maintain a board of directors
with composition and members identical to the board of directors of the overseas
parent company of Party A.

3.    Party A agrees to designate such Proxy Holders pursuant to Section 1 of
this Agreement, who shall represent Party B to exercise his shareholder’s voting
rights pursuant to this Agreement.

4.   All Parties to this Agreement hereby acknowledge that, regardless of any
change in the equity interests of MAIDISEN, Party B shall appoint the person
designated by Party A with all shareholder’s voting rights. All Parties to this
Agreement agree that, Party B cannot transfer his equity interests of MAIDISEN
to any individual or company (other than Party A or the individuals or entities
designated by Party A).

5.   Each person of Party B hereby acknowledges that he/she will continue to
perform this Agreement even if one of them does not hold the equity interests of
MAIDISEN anymore.

6.   Party B hereby acknowledges that he/she will withdraw the appointment of
the persons designated by Party A if Party A changes such designated person and
reappoints the substituted persons designated by Party A as the new Proxy
Holders to exercise his shareholder’s voting rights at the shareholder’s meeting
of MAIDISEN.

7.   This Agreement has been duly executed by the parties’ authorized
representatives as of the date first set forth above and shall become effective
upon execution.

8.   This Agreement shall not be terminated prior to the completion of the
acquisition of all of the equity interests in, or all assets of, MAIDISEN by
Party A;

9.   Any amendment and termination of this Agreement shall be in writing and
agreed upon by the Parties.

10.   The conclusion, validity, interpretation, and performance of this
Agreement and the settlement of any disputes arising out of this Agreement shall
be governed by the laws and regulations of the People’s Republic of China.  

(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK)
 
 
 
 
 

 
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Party A: YANGLING SLOVAN PHARMACEUTICALS CO., LTD. (seal)
 

 
Legal Representative: Lihong Zhang

Party B: SHAREHOLDERS OF YANGLING DONGKE MAIDISEN PHARMACEUTICALS CO., LTD.:

 
  Zhao Dongke, PRC citizen with ID Card number [610113195411180418]

Wei Jingkun, PRC citizen with ID Card number [610113195409250448]

Zhao Jine, PRC citizen with ID Card number [130403195701150961]

Yang Quanfu, PRC citizen with ID Card number [610104196508251612]

Zhao Wenyan, PRC citizen with ID Card number [610113198109240487]

Yang Xueli, PRC citizen with ID Card number [610104196911246186]

Li Gang, PRC citizen with ID Card number [612526731013001]

Zhang Guofeng, PRC citizen, ID Card number [610429197302174170]

Zhao Ruojing, PRC citizen with ID Card number [610404198009130547]

Zhao Yaolong, PRC citizen with ID Card number [610429198609243016]

Su Tong, PRC citizen with ID Card number [61012519761008196x]

Zhang Daokai, PRC citizen, ID Card number [330327196009227595]

Zhang Jiansheng, PRC citizen, ID Card number [130403195711170931]
 
 
 
 
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