EXHIBIT 10.1

 Agreement

This AGREEMENT is made as of June 5, 2009 by and among Tianjin Tianshi
Biological Development Co., Ltd., a Sino-Foreign joint venture formed under the
laws of the People’s Republic of China (“Biological”), Tianshi International
Holdings Group Limited, a company formed under the laws of The British Virgin
Islands (“Holdings”), Tianshi International Investment Group Co., Ltd., a
company formed under the laws of The British Virgin Islands (“Investment”) and
Tianjin Tianshi Group Co., Ltd., a Chinese-funded enterprise formed under the
laws of the People’s Republic of China (“Group”).

WITNESSETH:

WHEREAS, Holdings is owed dividends from Biological and Investment is owed a
loan from Holdings.

NOW, THEREFORE, in consideration of the mutual promises and covenants contained
herein, the parties, intending legally to be bound, agree as follows:

 
1.
Investment shall lend RMB27, 000,000 (RMB Twenty Seven Million) to Group.

     
 
2.
Investment agrees to cancel a loan owed to it by Holdings in the amount of
RMB27, 000,000 (RMB Twenty Seven Million).

     
 
3.
Holdings agrees to cancel RMB27, 000,000 (RMB Twenty Seven Million) of dividend
owed to it by Biological.

     
 
4.
Biological agrees to pay RMB27, 000,000 (RMB Twenty Seven Million) to Group on
behalf of Investment.

 
Tianshi International Holdings
Tianjin Tianshi Biological Development
   
Group Limited
Co., Ltd
   
Legal Representative:
Legal Representative:
   
/s/ Jinyuan Li
/s/ Yiqun Wu
   
Tianshi International Investment
Tianjin Tianshi Group Co., Ltd
   
Group Co., Ltd
     
Legal Representative:
Legal Representative:
   
/s/ Jinyan Li
/s/ Jinyuan Li

 

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