Exhibit 10.10
 
AGREEMENT TO TERMINATE VOTING RIGHTS PROXY AGREEMENT

THIS AGREEMENT TO TERMINATE VOTING RIGHTS PROXY AGREEMENT (this “Agreement”) is
made and entered into this as of  March 22, 2011, by and among Shenyang Yanzikou
Sports & Entertainment Co., Ltd. (“Party A”), Beijing Shungao Golf Course
Management Co., Ltd. (“Party B”), shareholders holding the equity interests of
Party B (“Shareholders”) and China Golf Group, Inc ( the “Company”).  The
Company is made a party hereto for the sole purpose of acknowledging this
Agreement. Capitalized terms used but not defined herein shall have the meanings
set forth in that certain Proxy Agreement (defined in the Recitals below).

RECITALS:
 
WHEREAS, reference is made to that certain Voting Rights Proxy Agreement dated
as of September 25, 2009 (the “Proxy Agreement”), by and among Party A, Party B
and Shareholders;

WHEREAS, Party A, Party B and Shareholders desire to terminate the Proxy
Agreement;

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual
agreements herein contained and for other good and valuable consideration, the
parties hereto agree as follows:

A.           TERMINATION.

(1)           Party A, Party B and Shareholders hereby unanimously agree to
terminate Proxy Agreement.

B.           GOVERNING LAW.  This Agreement shall be governed and construed
under the laws of the People’s Republic of China, and shall be binding on and
shall inure to the benefit of the parties and their respective successors and
permitted assigns.

C.           COUNTERPARTS.  This Agreement may be executed in any number of
counterparts, each of which shall be an original, but all of which together
shall constitute one instrument. A facsimile or other electronic transmission of
this signed Amendment  shall be legal and binding on all parties hereto.

[Remainder of page left blank intentionally.]
 
 
 

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IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the
date first set forth above.
 
PARTY A:

Shenyang Yanzikou Sports & Entertainment Co., Ltd.

By:           /s/ Ye Bi                                           
Name: Ye Bi
Title: Executive Director

PARTY B:

Beijing Shungao Golf Course Management Co., Ltd.

By:           /s/ Xiao
Bowu                                                      
Name: Xiao Bowu
Title: Executive Director

 
 

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SIGNATURE PAGE FOR SHAREHOLDERS

SHAREHOLDERS:
 
/s/ Xiao Bowu_______________
Xiao Bowu
Owns 100% of Beijing Shungao Golf Course Management Co., Ltd.
 
 
 

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ACKNOWLEDGED BY

China Golf Group, Inc.

By:_/s/ Ye Bi__________
Name: Ye Bi
Title: CEO