--------------------------------------------------------------------------------

 
AGREEMENT TO AMEND EARN-IN AGREEMENT
 
This Agreement to Amend the Earn-In Agreement is made of March 29, 2011 (the
“Effective Date”) between and among (i) the Seller and (ii) the
Buyers.  Capitalized terms not otherwise defined herein shall have the same
meanings assigned to them in the Earn-In Agreement (the “Original Earn-In
Agreement”) executed by the Parties on June 29, 2010.

RECITALS
 
A.
The Parties have entered into the Original Earn-In Agreement on June 29, 2010,
pursuant to which each Buyer will have the right to exercise a Call Option to
his or her Proportionate share of 25% of the make-good shares of the Seller’s
Shares upon the terms set forth therein.

B.
The Parties have agreed to make certain amendments to the Original Earn-In
Agreement in the manner set forth in this Agreement.

 
AGREEMENT

NOW, THEREFORE, in consideration of the mutual promises and covenants contained
herein, and for other good and valuable consideration, the receipt and
sufficiency of which is acknowledged by the Parties, the Parties agree as
follows:
 
ARTICLE I
 
AMENDMENTS TO THE ORIGINAL EARN-IN AGREEMENT
 
1.1
Each of Subsections 1.1(b), (c) and (d) of the Original Earn-In Agreement shall
be amended by inserting the following new provision after the words "Seller's
Shares.":

 
"For the purpose of determining the foregoing net income, the Parties agree that
the non-cash expenses will be excluded."

1.2
Subsection 1.1(d) of the Original Earn-In Agreement shall be further amended by
deleting the words "and a satisfactory audit report is issued according to US
GAAP for 2010" and replacing them with the following words:
 
"according to the management prepared financial statements for 2010".

 
1.3
The amendments set forth in Sections 1.1 and 1.2 above shall take effect on the
Effective Date.

 
1

--------------------------------------------------------------------------------

 

--------------------------------------------------------------------------------

 
ARTICLE II
 
CONTINUING OBLIGATIONS

Except as expressly modified by this Agreement, every term, provision and
condition of the Original Earn-In Agreement shall remain in full force and
effect.

ARTICLE III
 
INCORPORATION OF TERMS

Sections 5.1 to 5.13 of the Original Earn-In Agreement shall apply mutatis
mutandis to this Agreement.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
 
 
2

--------------------------------------------------------------------------------

 

--------------------------------------------------------------------------------

   
IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed and
delivered as of the date first set forth above.
 

“SELLER”
Meili Tsai, a Hong Kong individual
 
 
 
 
By:  /s/ Meili Tsai
Name: Meili Tsai  蔡美丽
ACKNOWLEDGED AND AGREED TO:
“COLLATERAL AGENT”
Guang Dong GuoXin Law Firm
 
 
By:  /s/ Yu Li
Name: Yu Li    李郁
 
“BUYER”
Yunlu Yin, an individual citizen of the People’s Republic of China
 
 
 
By:   /s/ Yunlu Yin  
Name: Yunlu Yin   殷允录
“BUYER”
Yanming Lv, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Yanming Lv
Name: Yanming Lv    吕延明
 
“BUYER”
Shouqiang Han, an individual citizen of the People’s Republic of China
 
 
 
By:   /s/ Shouqiang Han
Name: Shouqiang Han   韩寿强
“BUYER”
Shulan Li, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Shulan Li
Name: Shulan Li    李淑兰
 
“BUYER”
Qingdong Zeng, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Qingdong Zeng  
Name: Qingdong Zeng     曾庆东
“BUYER”
Junyan Su, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Junyan Su
Name: Junyan Su     苏俊岩
 

 
 
3

--------------------------------------------------------------------------------

 

--------------------------------------------------------------------------------

 
“BUYER”
Hong Zhang, an individual citizen of the People’s Republic
of China
 
 
By:    /s/ Hong Zhang
Name: Hong Zhang     张红
“BUYER”
Guojun Zhao, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Guojun Zhao
Name: Guojun Zhao     赵国军
 
“BUYER”
Feng Jin, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Feng Jin
Name: Feng Jin     金凤
“BUYER”
Dandan Wang, an individual citizen of the People’s Republic of China
 
 
By:    /s/ Dandan Wang
Name: Dandan Wang     王丹丹
 
“BUYER”
Boliang Zhu, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Boliang Zhu
Name: Boliang Zhu    朱伯良
“BUYER”
Zhihao Pan, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Zhihao Pan
Name: Zhihao Pan     盘志豪
“BUYER”
Zhengang Chi, an individual citizen of the People’s Republic
of China
 
 
 
By:   /s/ Zhengang Chi
Name: Zhengang Chi     迟振刚
“BUYER”
Zhen Cheng Huang, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Zhengcheng Huang
Name: Zhencheng Huang    黄振成
“BUYER”
Yiting Zhang, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Yiting Zhang
Name: Yiting Zhang    张易庭
“BUYER”
Yanliang Song, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Yanliang Song
Name: Yanliang Song    宋延亮

 
4

--------------------------------------------------------------------------------

 

--------------------------------------------------------------------------------

 
“BUYER”
Xueye Jing, an individual citizen of the People’s Republic
of China
 
 
By:   /s/  Xueye Jing
Name: Xueye Jing    景雪野
“BUYER”
Yan Zhang, an individual citizen of the  People’s Republic of China
 
 
By:   /s/ Yan Zhang
Name: Yan Zhang    张燕
 
“BUYER”
Xianming Zeng, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Xianming Zeng
Name: Xianming Zeng    曾宪明
“BUYER”
Shunli Wang, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Shunli Wang
Name: Shunli Wang   王顺利
“BUYER”
Renyuan Su, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Renyuan Su
Name: Renyuan Su    粟任元
“BUYER”
Qingwei Meng, an individual citizen of the People’s Republic of China
 
 
By:   /s/ Qingwei Meng
Name: Qingwei Meng    孟庆伟
 
“BUYER”
Nan Li, an individual citizen of the People’s Republic
of China
 
 
By:   /s/  Nan Li
Name: Nan Li     李楠
“BUYER”
Naihua Hu, an individual citizen of the People’s Republic
of China
 
 
By:   /s/  Naihua Hu
Name: Naihua Hu    胡乃华
 
“BUYER”
Li Li, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Li Li
Name: Li Li     李力
“BUYER”
Hong Li, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Hong Li
Name: Hong Li    李虹

 
 
5

--------------------------------------------------------------------------------

 

--------------------------------------------------------------------------------

 
“BUYER”
Hanjun Liu, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Hanjun Liu
Name: Hanjun Liu    刘汉军
“BUYER”
Fangyuan Song, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Fangyuan Song
Name: Fangyuan Song      宋放远
 
“BUYER”
Dan Li, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Dan Li
Name: Dan Li     李丹
“BUYER”
An Fu, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ An Fu
Name: An Fu      傅安
 
“BUYER”
Chaobo Song, an individual citizen of the People’s Republic
of China
 
 
By:   /s/  Chaobo Song
Name: Chaobo Song     宋朝波
 
“BUYER”
Yanmin Song, an individual citizen of the People’s Republic
of China
 
 
By:   /s/ Yanmin Song
Name: Yanmin Song     宋延敏
 

 

--------------------------------------------------------------------------------

 

 
6

--------------------------------------------------------------------------------