Exhibit 10.39
 
Agreement on Debt Transfer and Offset
 
Party A:  Tianyuan Capital Development Co., Ltd.
 
Party B:  Tianshi International Holdings Group Co., Ltd.
 
Party C:  Tianjin Tianshi Biological Engineering Co., Ltd.
 

Party A, Party B and Party C enter into this Agreement on December 31, 2009,
which shall be observed by all parties of this Agreement.
Whereas, Party A is a creditor of Party B and Party B is a creditor of Party C.
After consultation, Party A, Party B and Party C agree the provisions as
follows:
1.           Party C pays off the loan payable of USD3,283,468.66 (principal of
USD3,202,742 and USD80,726.66 is the interest) to Party A in place of Party B;
2.           Party B writes off the debt of Party C with the same amount;
3.           Party A, Party B and Party C shall perform this Agreement,
including writing proper receipts on December 31, 2009.
4.           This Agreement is effective as of the date first written above and
is signed by three parties for confirmation.

Party A:  Tianyuan Capital Development Co., Ltd.
Legal Representative: Jinyuan Li
Signature:  /s/ Jinyuan Li

Party B:  Tianshi international Holdings Group Co., Ltd.
Legal Representative:  Jinyuan Li
Signature:/s/ Jinyuan Li
 
Party C:  Tianjin Tianshi Biological Engineering Co., Ltd.
Legal Representative:  Jinyuan Li
Signature:/s/ Jinyuan Li
 
 
 
 

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