EXCLUSIVE OPTION AGREEMENT

This Exclusive Option Agreement (this "Agreement") is executed by and among the
parties below as of December 15th, 2006:

PARTY A: JILIN CITY HAITIAN BUSINESS CONSULTING CO., LTD.
 
LEGAL ADDRESS: Province No.1-3 South-hanyang Street, Longtan Economic
Development Zone, Jilin City, China

PARTY B: JILIN HAITIAN INDUSTRIAL COMPANY, LTD.
 
LEGAL ADDRESS: Province No.1-3 South-hanyang Street, Longtan Economic
Development Zone, Jilin City, China

PARTY C: Wang Xitian
 
ADDRESS: c/o Jilin Haitian Industrial Company, Ltd., No.1-3 South-hanyang
Street, Longtan Economic Development Zone, Jilin City, China

 
PARTY D: JILIN PROVINCE HUIZHENG VENTURE CAPITAL CO.
 
ADDRESS: c/o Jilin Haitian Industrial Company, Ltd., No.1-3 South-hanyang
Street, Longtan Economic Development Zone, Jilin City, China

PARTIES E: ALL THE PERSONS EXECUTING THIS AGREEMENT UNDER THE CAPTION PARTIES E
ON THE SIGNATURE PAGE HEREOF.
 
ADDRESS: c/o Jilin Haitian Industrial Company, Ltd., No.1-3 South-hanyang
Street, Longtan Economic Development Zone, Jilin City, China

In this Agreement, each Party A, Party B, Party C Party D and E shall be
referred to individually as a “Party”, and they shall be collectively referred
to as the “Parties”.

WHEREAS, Party A is a wholly foreign owned enterprise registered in The People's
Republic of China (the "PRC") under the laws of the PRC;
 
WHEREAS, Advancetech Global Limited (“AGL”), an International Business Company
incorporated in the British Virgin Islands, owns all of the registered capital
of Party A;
 
WHEREAS, Party B is a domestic company with exclusively domestic capital
registered in the PRC and is engaged in the business of manufacturing fine
chemicals (“Business”);
 
WHEREAS, Party A has established a business relationship with Party B by
entering into an Exclusive Business Consulting Agreement dated as of the same
date hereof (“Consulting Agreement”), an Operating Agreement dated as of the
same date hereof, and a Technology Consulting Services Agreement dated as of the
same date hereof (“Technology Agreement”) (collectively the foregoing agreements
are hereinafter referred to as the “Affiliation Agreements”);
 

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WHEREAS, Party B is an affiliated Chinese entity of Party A;
 
WHEREAS, pursuant to the Affiliation Agreements between Party A and Party B,
Party B shall pay Party A certain fees as set forth in the Affiliation
Agreements, and Party B’s daily operations will have a material effect on its
ability to pay the fees payable to Party A;
 
WHEREAS, Party C presently owns 25.89% of the registered capital of Party B;
 
WHEREAS, Party D presently owns 45.45% of the registered capital of Party B; and

WHEREAS, the Persons constituting Parties E collectively own 28.66% of the
registered capital of Party B; and
 
WHEREAS, Party A, Party B, Party C, Party D and Parties E agree to further
clarify matters relating to the operation of Party B and its Business and the
transfer of any registered capital of Party B pursuant to provisions of this
Agreement.

NOW THEREFORE, Party A, Party B, Party C, Party D and Parties E through
negotiations hereby agree as follows:

1.  Stock Option Grant and Procedures

1.1.  Stock Option Grant

Party C, Party D and Parties E hereby irrevocably grant to Party A an
irrevocable right to purchase, or designate one or more persons (each, a
"Designee") to purchase, all of the registered capital of Party B now or
hereafter owned and held by Party C, Party D and Parties E at any time, in part
or in whole, at Party A's sole and absolute discretion to the extent permitted
by the laws of The People’s Republic of China (the “PRC”) and at the price
described in Section 1.3 herein (such rights being the "Stock Option"). Except
for Party A and any Designee of Party A, no other person shall be entitled to
such Stock Option. Party B hereby agrees to the grant by Party C, Party D and
Parties E of the Stock Option to Party A. The term "person" as used herein shall
refer to individuals, corporations, partnerships, partners, enterprises, trusts
or non-corporate organizations.

1.2.  Exercise Procedures

Subject to the provisions of the laws of the PRC, Party A may exercise the Stock
Option by issuing a written notice to Party C and/or Party D and/or Parties E
(the "Stock Option Notice") and specifying the portion of the registered capital
of Party B to be purchased from Party C and/or Party D and/or Parties E (the
"Option Shares").
 
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1.3.  Stock Option Price

Unless an appraisal is required by the laws of the PRC applicable to the Stock
Option exercised by Party A, the purchase price of the Option Shares (the "Stock
Option Price") shall equal the actual capital contributions paid in by Party C
and/or Party D and/or Parties E for their respective purchase of the Option
Shares at the time of original issuance of the registered capital by Party B. As
of the date of this Agreement, the total registered and invested capital of
Party B is RMB55,000,000. Notwithstanding the foregoing, the Stock Option Price
shall be the lowest price permitted to be paid by Party A to Party C, Party D
and Parties E under the applicable laws of the PRC at the time the Stock Option
is exercised. On exercise of the Stock Option hereunder, on receipt of the Stock
Option price, Party C and/or Party D and/or Parties E, as the case(s) may be,
shall promptly transfer an amount equal to the Stock Option price received by
such Party(ies) to AGL or its designee without any consideration.

1.4.  Transfer of Option Shares

For each exercise of the Stock Option:

(a)  Party C, Party D and Parties E shall cause to promptly convene a meeting of
the owners of Party B’s registered capital, at which a resolution shall be
adopted approving Party C's and/or Party D’s and/or Parties E transfer of Option
Shares to Party A and/or any Designee;

(b)  Party C,Party D and Parties E shall execute a share transfer contract with
respect to each transfer of Option Shares to Party A and/or any Designee
(whichever is applicable), in accordance with the provisions of this Agreement
and the Stock Option.

(c)  The relevant Parties shall take any and all necessary action and execute
all other necessary contracts, agreements or documents, obtain all necessary
government licenses and permits and take all necessary actions, to give valid
ownership of the Option Shares to Party A and/or any Designee unencumbered by
any security interest or other encumbrance and cause Party A and/or any Designee
to become the registered owner of the Option Shares.

1.5.  Payment for the Stock Option Price

The Stock Option Price shall be paid in such installments as mutually agreed to
by the parties and as permitted by the laws of the PRC.

2.  Covenants by the Parties

2.1.  Covenants regarding Party B
 
Without Party A’s prior written consent, Party B, Party C,Party D and Parties E
hereby covenant and agree to:

(a)  Not in any manner supplement, change or amend the articles and bylaws or
other organizational documents of Party B, increase or decrease its registered
capital, change its structure of registered capital in any other manner, or
issue any registered capital or ownership interests of any kind in Party B to
any persons including employees;
 
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(b)  Maintain Party B's corporate existence in accordance with good financial
and business standards and practices by prudently and effectively operating its
business and handling its affairs;

(c)  Not at any time following the date of execution hereof, sell, transfer,
mortgage or dispose of in any other manner any assets of Party B or legal or
beneficial interest in the profits, cash flow or revenues of Party B or the
Business, or allow any encumbrance thereon of any security interest in Party B
or its assets, other than in the ordinary course of business;

(d)  Not incur, inherit, assume or undertake any debt on behalf of Party B ,
except for (i) debt incurred in the ordinary course of business; and (ii) debt
already disclosed to Party A for which Party A's written consent has been
obtained;

(e)  Operate the Business in the ordinary course of business, maintain the asset
values of Party B and refrain from any action or omission sufficient to affect
Party B's operating status and asset value;

(f)  Not execute or enter into any contracts or guarantees of the debt of others
on behalf of Party B, except for contracts in the ordinary course of business
(for purpose of this subsection, a contract whose value exceeds RMB1,000,000
shall be deemed outside the ordinary course of business);

(g)  Not provide any person with any loan or credit made by Party B;

(h)  Provide Party A with information on Party B's business operations and
financial condition at Party A's request;

(i)  At Party A’s request, procure and maintain insurance from an insurance
carrier acceptable to Party A, and the amount and types of coverage maintained
shall be identical to the amount and types of coverage usually maintained by
companies that operate similar businesses and hold similar properties or assets
in the same area where Party B is located;

(j)  Not cause Party B to be merged or be consolidated with any person, or
acquire any person or make investments in any person;

(k)  Immediately notify Party A of the occurrence or possible occurrence of any
litigation, arbitration or other administrative proceedings, or governmental
action relating to Party B's assets, Business or revenue;

(l)  To maintain the ownership by Party B of all of its assets, execute all
necessary or appropriate documents, take all necessary or appropriate actions
and file all necessary or appropriate complaints or raise necessary and
appropriate defenses against all claims;
 
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(m)  Not in any manner make or declare any cash, property or stock dividends or
distributions to the shareholders of Party B;

(n)  Appoint such persons as designated by Party A to act as the directors,
officers and managers of Party B, and not declare any bonuses or increase the
compensation of any director , officer or manager of Party B.

2.2.  Covenants regarding Party C, Party D and Parties E

Without Party A’s prior written consent of Party B, Party C and Parties E hereby
covenant and agree to:

(a)  Not at any time following the date of execution hereof sell, transfer,
mortgage or dispose of in any other manner any legal or beneficial interest in
the registered capital or ownership interests of Party B now or hereafter owned
and held by Party C,Party D and/or Parties E, or allow any encumbrance on or
create any security interest in the registered capital or ownership interests of
Party B now or hereafter owned and held by Party C, Party D and/or Parties E;

(b)  Cause the directors of Party B not to approve the sale, transfer, mortgage
or disposition in any other manner any legal or beneficial interest in the
registered capital or ownership interests of Party B now or hereafter owned and
held by Party C, Party D or Parties E, or allow any encumbrance on or the
creation of any security interest in the equity interests of Party B owned and
held by Party C, Party D and/or Parties E;

(c)  Cause the directors or managers of Party B not to approve the merger or
consolidation with any person, or the acquisition of or investment in any
person;

(d)  Immediately notify Party A of the occurrence or possible occurrence of any
litigation, arbitration or administrative proceedings relating to the equity
interests of Party B owned and held by Party C, by Party D or Parties E;

(e)  Cause the directors or managers of Party B to vote their approval of the
transfer of the Option Shares as set forth in this Agreement;

(f)  To maintain Party C’s, Party D’s and Parties E ownership of registered
capital or ownership interests in Party B, execute all necessary or appropriate
documents, take all necessary or appropriate actions and file all necessary or
appropriate complaints or raise necessary and appropriate defenses against all
claims;

(g)  Appoint any designee of Party A as director or manager of Party B, at the
request of Party A;

(h)  At the request of Party A at any time, promptly and unconditionally
transfer its registered capital or ownership interests in Party B to Party A or
any Designee at any time, and waive any right of first refusal to such transfer
by any other existing holder of Party B’s equity interests; and
 
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(i)  Strictly abide by the provisions of this Agreement and other contracts
jointly or separately executed by and among Party A, Party B, Party C, Party D
and Parties E, effectively perform the obligations thereunder, and refrain from
any action or omission sufficient to affect the effectiveness and enforceability
thereof.

3.  Representations and Warranties by Party B, Party C,Party D and Parties E.

Party B, Party C, Party D and Parties E hereby jointly and severally represent
and warrant to Party A, as of the date of execution of this Agreement and each
date of transfer of the Option Shares, that:

(a)  Each of them has the authority to execute and deliver this Agreement and
any share transfer contracts to which they are a Party concerning the Option
Shares to be transferred hereunder (each, a "Transfer Contract"), and to perform
their obligations under this Agreement and any Transfer Contracts, and the
execution of this Agreement and the Transfer Contracts to which they are a Party
shall constitute their legal, valid and binding obligations and shall be
enforceable against them in accordance with the provisions thereof under the
laws of the PRC and any other jurisdiction;

(b)  The execution and delivery of this Agreement or any Transfer Contract and
the obligations under this Agreement or any Transfer Contract shall not: (i)
cause any violation of any applicable the laws of the PRC; (ii) be inconsistent
with the articles, bylaws or other organizational documents of any Party hereto
or any other relevant person; (iii) cause the violation of any contracts or
instruments to which they are a party or which are binding on them, or
constitute any breach under any contracts or instruments to which they are a
party or which are binding on them; (iv) cause any violation of any condition
for the grant and/or continued effectiveness of any licenses or permits issued
to or granted by any of them; or (v) cause the suspension or revocation of or
imposition of additional conditions to any licenses or permits issued to any of
them;

(c)  Party B has a good and merchantable title to all of its assets, and Party B
has not placed any encumbrances on or created any security interests in the
aforementioned assets;

(d)  Party B does not have any outstanding debt, except for (i) debt incurred in
the ordinary course of business; and (ii) debt already disclosed to Party A for
which Party A's written consent has been obtained;

(e)  Party B has complied with all laws and regulations of the PRC applicable to
it;

(f)  There are no pending or possible litigation, arbitration or administrative
proceedings relating to the equity interests in Party B or the assets of Party
B;
 
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(g)  Party C has good and merchantable title to 25.89% of the registered capital
of Party B, free and clear of all encumbrances and security interests, and there
are no preemptive rights held by any person with respect to such registered
capital;

(h)  Party D has good and merchantable title to 45.45% of the registered capital
of Party B, free and clear of all encumbrances and security interests, and there
are no preemptive rights held by any person with respect to such registered
capital; and

(i)  Parties E have good and merchantable title to 28.66% of the registered
capital of Party B, free and clear of all encumbrances and security interests,
and there are no preemptive rights held by any person with respect to such
registered capital.

4.  Effective Date

This Agreement shall take effect upon the date of execution of this Agreement
and remain effective for a term of 10 years, and shall be automatically renewed
at Party A’ election for an additional 10 year period after the initial term or
on unlimited number of 10 year periods after any renewal term. During the term
of this Agreement or any renewal term, Party B, Party C, Party D and Parties E
shall not terminate this Agreement. Notwithstanding the above stipulation, Party
A shall have the right to terminate this Agreement at any time by issuing a
thirty days prior written notice to Party B, Party C, Party D and Parties E.

5.  Applicable Laws; Resolution of Disputes

5.1.  Applicable Laws

The execution, effectiveness, construction and performance of this Agreement and
the resolution of disputes hereunder shall be subject to the protection and
jurisdiction of formally published and publicly available laws of the PRC.
Matters not covered by formally published and publicly available laws of the PRC
shall be governed by international legal principles and practices.

5.2.  Methods of resolution of disputes

The parties shall strive to settle any dispute arising from the interpretation
or performance, or in connection with this Agreement through friendly
negotiation. In case no settlement can be reached through negotiation, either
party may submit such dispute to China International Economic and Trade
Arbitration Commission ("CIETAC") for arbitration in accordance with the current
rules of CIETAC. The arbitration proceedings shall take place in Hong Kong and
shall be conducted in English. The arbitration award shall be final and binding
upon the parties.

6.  Taxes and Fees

Each Party shall pay any and all transfer and registration tax, expenses and
fees incurred thereby or levied thereon in accordance with the laws of the PRC
in connection with the preparation and execution of this Agreement and the
Transfer Contracts, as well as the consummation of the transactions contemplated
under this Agreement and the Transfer Contracts.
 
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7.  Notices

Any notice which is given by any of the parties hereto for the purpose of
performing the rights, duties and obligations hereunder shall be in writing in
English. Where such notice is delivered personally, the time of notice is the
time when such notice actually reaches the addressee; where such notice is
transmitted by telex or facsimile, the notice time is the time when such notice
is transmitted. If such notice does not reach the addressee on a business day or
reaches the addressee after normal business hours, the next business day
following such day is the date of notice. The delivery place is the address
first written above of the parties hereto or the address advised in writing from
time to time. The writing form includes facsimile and telex. 

8.  Confidentiality
 
 The Parties acknowledge that any oral or written information exchanged among
them with respect to this Agreement is confidential information. Each Party
shall maintain the confidentiality of all such information, and without
obtaining the written consent of other Parties, shall not disclose any relevant
information to any third parties, except in the following circumstances: (a)
such information is or will be in the public domain (provided that this is not
the result of a public disclosure by the receiving party); (b) information
disclosed as required by applicable laws or rules or regulation of any stock
exchange; or (c) information required to be disclosed by any Party to its legal
counsel or financial advisor regarding the transaction contemplated hereunder,
and such legal counsel or financial advisor are also required to be bound by
confidentiality duties similar to the duties in this section. Disclosure of a
secret by the staff members or agents hired by any Party shall be deemed
disclosure of a secret by such a Party, which shall be held liable for breach of
this Agreement. This section shall survive the termination of this Agreement for
any reason.

9.  Further Assurances

The Parties agree to promptly execute documents that are reasonably required for
the implementation of the provisions and purposes of this Agreement or that are
conducive thereto, and take further actions that are reasonably required for the
implementation of the provisions and purposes of this Agreement or that are
conducive thereto.

10.  Miscellaneous

10.1.  Amendments, Changes and Supplements

Any amendments, changes and supplements to this Agreement shall require the
execution of a written agreement in English by all of the Parties.
 
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10.2.  Compliance with Laws

Each of the Parties shall comply with all formally published and publicly
available laws and regulations of the PRC and ensure that the operations of each
of the Parties are in compliance with all formally published and publicly
available laws and regulations of the PRC.

10.3.  Entire Agreement

Except for any written amendments, supplements or changes executed after the
execution of this Agreement, this Agreement shall constitute the entire
agreement reached by and among the Parties hereto with respect to the subject
matter thereof, and shall supercede all prior oral and written consultations,
representations and contracts reached with respect to the subject matter of this
Agreement.

10.4.  Headings

The headings of this Agreement are for convenience only, and shall not be used
to interpret, explain or otherwise affect the meanings of the provisions of this
Agreement.

10.5.  Languages

This Agreement is executed in English only, and the executed English language
Agreement shall prevail in all cases. This Agreement may be executed in one or
more counterparts, each of which shall constitute one and the same agreement,
and by facsimile or electronic signature.

10.6.  Severability
 
In the event that one or several of the provisions of this Agreement are ruled
invalid, illegal or unenforceable in any aspect in accordance with any laws or
regulations, the validity, legality or enforceability of the remaining
provisions of this Agreement shall not be affected or compromised in any aspect.
The Parties shall strive in good faith to replace such invalid, illegal or
unenforceable provisions with effective provisions, and the economic effect of
such effective provisions shall be as close as possible to the economic effect
of those invalid, illegal or unenforceable provisions.

10.7.  Successors

This Agreement shall be binding on and shall inure to the interest of the
respective successors of the Parties and the permitted assigns of such Parties.

10.8.  Survival

(a)  Any obligations that occur or that are due as a result of this Agreement
upon the expiration or early termination of this Agreement shall survive the
expiration or early termination thereof.

(b)  The provisions of Articles 5 and 8 and this Section 10.8 shall survive the
termination of this Agreement.
 
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10.9.  Waivers

Any Party may waive the terms and conditions of this Agreement, provided that
such a waiver must be provided in writing in English and shall require the
signatures of the Parties. No waiver by any Party in certain circumstances with
respect to a breach by other Parties shall operate as a waiver by such a Party
with respect to any similar breach in other circumstances.

[Remainder of this page intentionally left blank.]
 
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IN WITNESS WHEREOF, the Parties have caused their respective duly authorized
representatives to execute this Agreement as of the date first above written.
 
PARTY A: JILIN CITY HAITIAN BUSINESS CONSULTING CO., LTD

                By:  /s/ Wang Xitian      

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Wang Xitian, Chairman and CEO
   

 
 
PARTY B: JILIN HAITIAN INDUSTRIAL COMPANY, LTD.

                By:  /s/ Wang Xitian      

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Wang Xitian, Chairman and CEO
   

 
 
PARTY C:

                 /s/ Wang Xitian      

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Wang Xitian
   

 
 
PARTY D: JILIN PROVINCE HUIZHENG VENTURE CAPITAL CO.

                By: /s/ Wang Xitian      

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Wang Xitian, Chairman
   

PARTIES E:
 
Jilin Province Huizheng Venture Capital Co., Ltd

                By: /s/ Wang Xitian      

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Wang Xitian, Chairman
   

        /s/ Wang Xitian      

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Wang Xitian
   

 

        /s/ Xie Jianhua      

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Xie Jianhua    

 
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        /s/ Cui Youzhi      

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Cui Youzhi    

       
/s/ Jin Yuanjie
     

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Jin Yuanjie
   

        /s/ Song Delong      

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Song Delong
   

        /s/ Chen Wenli      

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Chen Wenli    

        /s/ Jin Quan      

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Jin Quan    

 

        /s/ Cui Qingchun       

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Cui Qingchun    

        /s/ Wang Zhenyun      

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Wang Zhenyun    

        /s/ Zhang Lijun      

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Zhang Lijun    

       
/s/ Sha Li
     

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Sha Li
   

        /s/ Guo Guizhi      

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Guo Guizhi
   

 

        /s/ Qiu Yaguang      

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Qiu Yaguang
   

 
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        /s/ Wang Decai      

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Wang Decai    

        /s/ Wang Guiqing      

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Wang Guiqing    

 

        /s/ Wang Guilan      

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Wang Guilan    

        /s/ Wang Xijun      

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Wang Xijun    

 

        /s/ Yang Guizhen      

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Yang Guizhen
   

        /s/ Meng Kaixia      

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Meng Kaixia    

 

        /s/ Zou Yuhong      

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Zou Yuhong    

        /s/ Zou Changkai      

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Zou Changkai    

        /s/ Liu Shuqin      

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Liu Shuqin    

 

        /s/ Lv Nali      

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Lv Nali    

        /s/ Gao Meixian      

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Gao Meixian    

        /s/ Wang Jinmei      

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Wang Jinmei    

 
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        /s/ Kang Shulan      

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Kang Shulan    

        /s/ Gao Shufen      

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Gao Shufen    

        /s/ Zhang Dianhuai      

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Zhang Dianhuai    

 

        /s/ Wang Shuqin      

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Wang Shuqin    

        /s/ Song Xinhua      

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Song Xinhua    

 

       
/s/ Tang Yongping
     

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Tang Yongping    

        /s/ Yang Yuwen      

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Yang Yuwen    

 

        /s/ Sun Yanhong      

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Sun Yanhong    

 

        /s/ Jin Yushu      

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Jin Yushu    

 

        /s/ Liu Zhong      

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Liu Zhong    

        /s/ Han Huiping      

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Han Huiping    

 
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        /s/ Kang Renzi      

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Kang Renzi    

        /s/ Jin Zhenjin      

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Jin Zhenjin    

 

        /s/ Gao Meishun      

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Gao Meishun    

        /s/ Ren Fengqin      

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Ren Fengqin    

 

        /s/ Zhou Yaquan      

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Zhou Yaquan    

 

        /s/ Chen Jing      

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Chen Jing    

 

        /s/ Chen Shuliang       

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Chen Shuliang    

        /s/ Zhang Yujie      

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Zhang Yujie    

 

        /s/ Zhang Yitang      

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Zhang Yitang    

 

        /s/ Cong Li      

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Cong Li    

 
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