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Exhibit 10.9

Entrustment Agreement

THIS ENTRUSTMENT AGREEMENT (this "Agreement") is made on April 27th, 2010 by and
among , Kwai Man Yip,a Hong Kong citizen (the "Party A"), who is the sole
shareholder of Bondy Nominees Limited, a Hong Kong corporation (the “Bondy”),
which Bondy is the sole member of Techno Meg Limited, a British Virgin Islands
company (the “Company”), which the Company is the principal shareholder of
Perfect Support Limited, a British Virgin Islands company (the “Perfect
Support”) and individuals listed in Schedule A, PRC citizens (the “Party B”).

RECITALS

Whereas, the Party A currently owns 100% issued and outstanding shares of the
Company through Bondy;

Whereas, the Party B has the expertise in operating and managing enterprise, and
Party A is to entrust Party B to exercise the shareholder’s rights of the
Company on behalf of Party A.

NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises
hereinafter set forth, and other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the Parties hereby agree as
follows:

1. The Party A hereby authorizes Party B to act as his exclusive agent and
attorney for the maximum period of time permitted by law and the Company’s
Memorandum and Articles of Association, with respect to all of his shareholder’s
rights and shareholder’s voting rights of the Company. Party B shall exercise
such rights in accordance with and within the parameters of the laws of the
British Virgin Islands and the Memorandum and Articles of Association of the
Company.

2. Party B may establish and amend rules to govern how Party B shall exercise
the powers entrusted by the Party A herein, including, but not limited to, the
number or percentage of directors of the Company which shall be required to
authorize the exercise of the voting rights granted by the Party A, and Party A
shall only proceed in accordance with such rules.

3. Party A hereby granted Party B irrevocable authorization to operate and
manage the Company during the term of this Agreement. For the above purpose:

3.1 Party B shall designate and appoint on behalf of Party A the Company’s
directors, legal representative, General Manager, Chief Financial Officer, and
other senior officers. If any member of such senior management leaves or is
dismissed by Party B on behalf of Party A, he or she will lose the qualification
to take any position with the Company, and Party B shall appoint another member
to take such position on behalf of Party A. The person designated and appointed
by Party B in accordance with this section shall have the qualifications as a
Director, General Manager, Chief Financial Officer, and/or other relevant senior
officers pursuant to applicable laws.

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3.2 Party A hereby agrees to accept the corporate policies provided by Party B
in connection with the Company’s daily operations, financial management and the
employment and dismissal of the Company’s employees.

3.3 Without the prior written consent of Party B, the Company shall not conduct
any transactions which may materially affect the assets, obligations, rights or
the operations of the Company.

4.Party A agrees and shall procure the Company to exercise Party B’s decisions,
subject to Memorandum and Articles of Association of the Company, regarding: (i)
issue or create any new shares, equity, registered capital, ownership interest,
or equity-linked securities, or any options or warrants that are directly
convertible into, or exercisable or exchangeable for, shares, equity, registered
capital, ownership interest, or equity-linked securities of the Company, or
other similar equivalent arrangements; (ii) alter the shareholding structure of
the Company; (iii) cancel or otherwise alter the shares of the Company Party A
holds; (iv) amend the register of members or the memorandum and articles of
association of the Company; (v) liquidate or wind up the Company, or; (vi) act
or omit to act in such a way that would effect the interest of shares of the
Company Party A holds.

5. During the term of this Agreement, Party A hereby waives all the rights
associated with his Shareholding, which have been granted to Party B under this
Agreement, and shall not exercise such rights by Party A himself.

6. This ENTRUSTMENT AGREEMENT shall take effect on the date of execution by
Parties and shall remain in full force and effect until and unless terminated
when Party A no longer holds any share of the Company.

[SIGNATURE PAGE FOLLOWS]

 

 

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IN WITNESS WHEREOF this Agreement is duly executed by each Party and witnessed
by Leung Yim Ting.

Party A

Signature:  __________________________
                                      Kwai Man Yip

Bondy Nominees Limited

Signature:  __________________________

Name:        __________________________

Title:

Leading Pioneer Limited

Signature:  __________________________

Name:        __________________________

Title:

Perfect Support Limited

Signature:  __________________________

Name:        __________________________

Title:

Party B
Signature: __________________________
                                      Yixiang Zhang

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__________________________
Ning Liu
 

__________________________
Xingwang Pu

__________________________
Wenhui Shao

__________________________
Bing Fang

Witness:
Signature: __________________________
                                 Leung Yim Ting

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Exhibit A

PARTY B

Name
ID Card/Passport Number
     

Yixiang Zhang

 

Ning Liu

 

Xingwang Pu

 

Wenhui Shao

 

Bing Fang

 

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