| 1.   | Validly existing and lawfully established within the territory of the People’s Republic of China, Party A is an exclusively foreign-owned enterprise, whose lawful registration certificate number is___: |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Party B is company with limited liability registered in Beijing and its legal and effective registration No. is ___; |
|----------------|----------------------------------------------------------------------------------------------------------------------|

| 3.   | Party A and Party B have established business relations by signing Exclusive Consulting and Service Agreement and other agreements. Party B should effect various payments to Party A under the terms of this agreement. Therefore, Party B’s daily business activities will have material influence on the Party A’s ability to effect the corresponding payments; |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Each member of Party C is the shareholder of Party B (hereinafter “shareholder”), among which Jibin Zhang holds 50% equity and Yunpeng Jiang holds 50% equity. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1. | Inaction obligation |
|----|---------------------|

|   | 1.1  | Take any activities beyond the normal scope of company’s business activities of the company or operate the company’s business consistent with the past and in the usual manner; |
|--------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2  | Borrow the loans from any third Party or undertake any debts; |
|--------|-----------|---------------------------------------------------------------|

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|   | 1.3 | Change or depose any board of the directors or replace any senior administrator; |
|--------|-----|----------------------------------------------------------------------------------|

|   | 1.4 | Sell or obtain or otherwise dispose in other ways any assets or rights with the amounts excess 200,000 RMB, including but not limited to any intellectual property rights; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.5 | Provide its assets or intellectual property rights guarantee to any third-party or any other form of guarantee or set any other rights on the company’s assets; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.6 | Amend the company’s regulations or change the business operations or business scope; |
|--------|-----|--------------------------------------------------------------------------------------------|

| 2.  | Management and personnel arrangement |
|----------|--------------------------------------|

|   | 2.1 | Party B and shareholders hereby agree to accept from time to time to provide recommendations for the appointment and dismissal of employees, the company’s daily management and financial management systems, and strictly enforced. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2 | Party B and shareholders hereby agree that shareholders will elect Party B’s designated candidate for director in accordance with the laws, regulations and procedures stipulated in the company’s rules and impel the elected director to elect the company’s board chairman according to the candidates recommended by Party A, and appoint the person designated by Party A as Party B’s general manager, chief financial officer and other senior management personnel. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.3 | If the above-mentioned Party A’s designated director or senior management leave the Party A, whether resigning or being dismissed by Party A, both of them will also lose the qualification for any position in the Party B. In such cases, the shareholders will immediately dismiss these people, and elect and hire other personnel designated by Party A to undertake this position. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.4 | For the purposes of clause 2.3, the shareholders will take all necessary internal and external procedures to finish the above dismissal and appointment procedure in accordance with the laws, regulations and the provisions of this agreement. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.5 | Shareholders hereby agree that the contract content should be attached as one of the Annex I to the power of attorney. According to the proxy, shareholders will irrevocably authorize personnel designated by Party A to exercise their rights on their behalf and enjoy all the voting rights of shareholders in the name of shareholders at Party B’s shareholders meeting. Shareholder further agrees that it will change the duly authorized person in the above power of attorney at any time in accordance with the requirements of Party A. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Other agreements |
|----|------------------|

|   | 3.1 | If any of the agreements between Party A and Party B terminates or expires, |
|--------|-----|-----------------------------------------------------------------------------|

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|   | 3.2 | In view of Party A and Party B have established business relationship by signing Exclusive Consulting and Service Agreement, Party B’s daily operations will have material influence on the Party A’s ability to effect corresponding payments. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | All agreements and agreement amendments |
|----|-----------------------------------------|

|   | 4.1 | This Agreement and all its mentioned or expressly contained agreements and / documents constitute the entire agreements reached by the parties on the subject matter and supersedes all prior oral and written agreements, contracts, understanding and communication, concerning the subject matter of this agreement. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.2 | Any amendment to this Agreement shall be valid only by getting the written agreement signed by the parties. The amended and supplementary agreements of this agreement with all the appropriate signature are in integral part of this agreement and have the same legal effect of this agreement. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | Governing law |
|----|---------------|

| 6. | Resolution of disputes |
|----|------------------------|

|   | 6.1 | In case of the parties to this agreement disagree with the interpretation and performance of the clause under this agreement resort to friendly negotiation. If the negotiation fails, any party may submit the dispute to the China international economic trade arbitration committee to arbitrate according to the effective arbitration tribunal. The place of arbitration is in Beijing and the arbitration language is Chinese. The arbitration award should be final and binding on both parties. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 6.2 | In addition to the matters which the parties have disputes, all parties should be on the principle of good faith to continue to perform their respective obligations in accordance with the provisions of this agreement. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7. | Notice |
|----|--------|

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| 8. | Agreements enter into force, duration and others |
|----|--------------------------------------------------|

|   | 8.1 | Party B’s written consent, suggestions, appointments and other decisions which have important effects on Party B’s daily operations involved in this agreement should be put forward by Party B’s board of directors. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.2 | The agreement shall be signed and valid on the date indicated in the beginning part of the document. Unless Party A terminates this Agreement in advance, this agreement shall be valid for ten years and enter into force from the signing date. Before the expiry of this Agreement, if Party A requests, both parties should extend the term of this Agreement based on the Party A’s request, and sign business agreements or continue to perform this Agreement according to Party B’s request. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.3 | In the term of this agreement, Party B and shareholders shouldn’t terminate the agreement in advance. Party A is entitled to terminate the agreement by giving prior 30 days written notice to the Party B and shareholders. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.4 | The parties hereby acknowledge this agreement as a fair agreement based on equality and mutual benefit. If any provision of this Agreement by the applicable laws and regulations is deemed as illegal or unenforceable, then |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 8.5 | Either party unable to exercise any right, power or privilege under this agreement, shall not be deemed as a waiver. The single or partial exercise of any right, power or privilege shall not exclude the exercise of any other right, power or privilege. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Authorizer:  | (                         ) |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
|              |                                                                                                                                                     |
|              | ___M___D__Y                                                                                                                                              |

| Authorized:                        |                                                                                                                                                     |
|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
|                               |                                                                                                                                                     |
| Shengyuan Nutrition Food Co., Ltd. |
|                               |                                                                                                                                                     |
| Authorized representative          |
|                               | (                         ) |
|                               |                                                                                                                                                     |
|                               | ___M___D__Y                                                                                                                                              |

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