Dated 17 May 2012


 


2012年5月17日


 


ADDENDUM 


 


TO


 


DESIGN AND DEVELOPMENT OF A


PRAWN HATCHERY, NURSERY & GROW-OUT
FARM


CONSULTING SERVICES AGREEMENT


 


设计与开发


孵化,育苗及养殖虾场


咨询服务合约书


附录


 


Between合约双方:


 


	Service Provider甲方	:	CAPITAL AWARD INC.
	 	 	 
	The Employer雇主	:	A Group of China’s Businessmen in Sanjiao Town, Zhongshan City, represented
    by Mr. LIU GANG
	 	 	中国中山市三角镇合资代表刘钢先生


 



    	 



    	 



    

 


Addendum To Contract


 


附录


 


This Addendum made on this 17th
May 2012, is in reference to a Design and Development of a Prawn Hatchery, Nursery & Grow-out Farm Consulting Services
Agreement dated 18th November 2011 (hereinafter called “the Main Contract”)


 


本附录制定于2012年5月17日,
是有关制定于2011年11月18日设计与开发孵化、育苗及养殖虾场咨询服务合约书(以下简称“主合同”)。


 


Between合约双方:


 


		1.	The Service Provider: CAPITAL
                                                                   AWARD INC. (hereinafter called “CA”), a Belize
                                                                   incorporation with business address at RM3711 Block B, China
                                                                   Shine Plaza, No. 9, Lin Hexi Road, Tianhe District, Guangzhou
                                                                   510610, the People’s Republic of China, represented by
                                                                   its director Mr. Solomon Lee of Australian Passport No. E4010069



 


承包方: Capital
Award Inc. (以下统一简称为承包方),,注册于伯利兹


法定地址
:广州市天河区林和西9号耀中广场B座3711室(510610)


法定代表人:Solomon
Lee(李业勤)澳洲护照号:E4010069


 


And 及


 


		2.	The Employer:A
                                                                   group of China's businessmen in San jiao Town, Zhong Shan City
                                                                   represented by Mr. LIU GANG (Chinese identification
                                                                   No:440111196405093916 of Agriculture Park of No. 15, Ching
                                                                   Area, Guang Ming Village, San Jiao Town, Zhong Shan City, Guangdong
                                                                   Province, China); (Herein after collectively called “the
                                                                   Employer”



 


雇主:
中国中山市三角镇合资代表: 刘钢(中国居民身份证号码:


 


440111196405093916            
) (以下统一称为雇主)。


 



    	 



    	 



    

 


Recitals


 


叙述


 


		1.	The Parties hereto
                                                                              have agreed to construct and develop a prawn hatchery,
                                                                              nursery and grow-out farm at a site at Agriculture
                                                                              Park No. 15, Ching Area, Guang Ming Village, San
                                                                              jiao Town, Zhong shan City, Guangdong Province,
                                                                              using the AP Technology under the Main Contract.



 


双方已同意依据主合同的条款,利用AP技术系统在广东省中山市三角镇光明村十五顷农业园,建造及发展孵化,育苗及养殖虾场。


 


		2.	It was provided in
                                                                                the Main Contract that the parties hereto would
                                                                                formalize the full details of the Phase 2 of the
                                                                                Project upon completion of the Phase 1 of the
                                                                                development.



 


			主合同的条款规定,双方将在第一阶段的发展完成后,商讨与制定项目第二期的全部细节。



 


		3.	In consideration
                                                                              of the mutual promises contained herein, the parties
                                                                              hereto agree to make the additions to the Main Contract
                                                                              as outlined below.



 


鉴于双方的相互承诺,双方同意于此对主合同作出补充,概述如下。


 


NOW THE PARTIES AGREE AS
FOLLOWS:


 


以下是双方达成的共识:


 


		1.	PHASE 2 DEVELOPMENT 第2期发展



 


Phase 2 of the development is divided into 2 stages,
and comprised of the following components :


 


该项目第2期的发展分为2个阶段,并包含以下的项目发展组成部分:


 


		(1)	8
                                                                   APM prawn grow-out units,
                                                                   each having tanks measuring 12m x 12m x 3m (in-house
                                                                   on land of 20 mu)



 


8 座APM养殖虾场,各别设有12米×12米×3米的养殖池(占地20亩的室内虾场)


 


		(2)	On a separated block of 50
                                                                   Mu land; 10 x 2 mu open dams connected with RAS filtration
                                                                   systems using the APM technology.



 



    	 



    	 



    

 


在另一幅50亩的土地,建设10座每座2亩,衔接采用APM技术的RAS过滤系统的室外水坝。


 


		(3)	An additional in-house (2,000
                                                                   m2) RAS system hatchery that will have the capacity to
                                                                   produce up to one billion flies per year



 


额外2,000平方米采用RAS系统的室内孵化虾场,具备十亿虾苗的年生产量。


 


		(4)	All basic infrastructures on
                                                                   the developed sites (including all power and water connections,
                                                                   roads, drainages and street furniture, etc.)



 


所有开发地段的基础设施(包括所有电源和水的连接,道路,排水和街道家具等)。


 


		(5)	Storages (dry and cold facilities)



 


干、冷储藏设备


 


		(6)	Heating facilities (including
                                                                   all connections and fittings etc.)



 


暖气设施(包括所有连接和配件等)


 


		(7)	Staff Quarters (covering about
                                                                   25 workers at a given time)



 


员工宿舍(可在任何时候供25名员工住宿)


 


		(8)	A laboratory cum office with
                                                                   built up area of 2,000 m2 (single or two storey)



 


2000平方米的实验室暨办公室(单层或双层)。


 


		2.	DEVELOPMENT
                                                                                     SCHEDULE AND COST OF PHASE 2 DEVELOPMENTS



 


第2期发展的时间计划表


 


The period of the Phase 2
development shall be 2 years, from 17th May 2012 to 16th May 2014.


 


第2期的发展为期2年,从2012年5月17日至2014年5月16日。


 



    	 



    	 



    

 


	Phase 2 Stage 1 :	The estimated development cost is at US$8.35 million (or RMB52.6
    million) +/- 20% acceptable. The details on the schedule and cost thereof are more particularly set out in the Information
    List 2 of the Appendix 3 as annexed hereto.
	 	 
	第2期第1阶段 :	开发成本估计为8.35百万美元(相等于人民币5.26千万元),
        +/- 20%是可以接受的。项目发展计划与费用细节
        — 请参阅附上的附表三的明细表2。

         

	Phase 2 Stage 2 :	Full details thereof will be finalized by the parties hereto in December
    2012.
	 	 
	第2期第2阶段 :	双方将于2012年12月协商与制定第2期第2阶段的全部细节。


 


		3.	PAYMENTS TERMS 付款方式



 


Progressively within 60 days
from invoicing, with up to 75% of which will be retained for purpose of acquiring equity interest in the future SFJVC within 3
years.


 


款项应于发票开具日期起60天内支付,其中高达75%的付款,将保留作为乙方在3年之内换取合营公司的得股权。


 


		4.	No other terms or conditions
                                                                   of the Main Contract are negated or changed as a result of
                                                                   this Addendum, and to the extent this Addendum shall be deemed
                                                                   to be inconsistent with any terms or conditions of the Main
                                                                   Contractor, the terms of this Addendum shall govern.



 


主合同的其他条款或条件不因本附录而无效或改变,本附录的条款与主合同的条款,如有不一致的地方,其条款按本附录为准。


 


The Parties hereby agree and accept the terms and conditions
specified hereof and execute this agreement with mutual consent:





双方同意并接受上述合同条款,同意执行协议,签字盖章:


 


The Common Seal of


CAPITAL AWARD INC.


was hereunto affixed in the presence of :


CAPITAL AWARD INC. 印章


代表签名:


 



    	 



    	 



    

 


	 	 
	 	 
	(Solomon Lee)	 
	 	 
	Dated 17 May 2012	 
	 	
	2012年5月17日	 


  


Signed by the Employer


  


Mr. LIU GANG


  


雇主刘钢先生签名


  


	 	 	 
	 	 	 
	 	 	Witness 在场见证人


  


Dated 17 May 2012


  


2012年5月17日


 



    	 



    	 



    

  


Appendix 3 附表三


 


Information
List 2 明细表二


 


	Stage

        阶段
	Description
    of work (Phase 1) 第一期工作叙述	Estimated
    schedule

    预期时间表	Estimated
    Development charges

    发展费用估计
	 
    1	 	 	Starting

    开始	Completion

    完成	Quantity

    数量	US$
    / 

unit

    美元/

单位	RMB/
                                                                                                          unit

        人民币/单

位
	USD

    美元总计
	 	 	 	 	 	 	 	 	 
	 	 	 	May
                                                                                               2012

        2012年5月
	31
                                                                                               December 

2012

        2012年12

        月31日
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	*	Engineering designs and drawings
    on lay-out plan

 工程设计及规划图	May.
                                                                                               2012

        2012年5月
	30.06.2012

        2012年6月
	1350
    Hours小时	250	 	 337,500
	*	Engineering design on underground
    water and water towers

 地下水和水塔工程设计	May.
                                                                                               2012

        2012年5月
	30.06.2012

        2012年6月
	720
    Hours小时	250	 	 180,000
	*	Engineering and designs on
    Roads and drainages

 道路及排水渠工程设计	May.
                                                                                               2012

        2012年5月
	30.06.2012

        2012年6月
	720
    Hours小时	250	 	 180,000
	*	Engineering designs and drawing
    on all grow-out tanks and	 	 	 	 	 	 
	 	 	related filtration systems and water flows etc.


    养殖池与过滤系统工程设计和绘画图	May.
                                                                                               2012

        2012年5月
	Sept.
                                                                                               2012

        2012年9月
	2260
    Hours小时 	250	 	 565,000
	*	Engineering designs and drawing
    on all open dams, related	 	 	 	 	 	 
	 	 	underground water (in and out flow) and connections
    to	 	 	 	 	 	 
	 	 	the RAS filtration systems.

 大坝和地下水衔接过滤系统的工程设计和绘画图	June.
                                                                                               2012

        2012年6月
	Aug.
                                                                                               2012

        2012年8月
	3260
    Hours小时	250	 	 815,000
	*	Engineering and designs on the open
    dams' RAS filtration	 	 	 	 	 	 
	 	 	systems. 大坝的过滤系统的工程设计	June.
                                                                                               2012

        2012年6月
	Aug.
                                                                                               2012

        2012年8月
	1440
    Hours小时	250	 	 360,000
	*	Engineering and designs and drawings
    of all built up buildings

 建筑物的工程设计和绘画图	August.
                                                                                               2012

        2012年8月
	Nov.
                                                                                               2012

        2012年11月
	360
    Hours小时	250	 	 90,000
	*	Engineering designs and drawings
    on all heating systems	 	 	 	 	 	 
	 	 	and
                                                          connections and fittings etc.

        暖气设施及所有连接和配件等工程设计和绘画图
         
	July.
                                                                                               2012

        2012年7月
	Nov.
                                                                                               2012

        2012年11月
	360
    Hours小时	250	 	 90,000
	 	 	 	 	 	 	 	 	 
	*	Site clearing and levelling


    土地清理及平整	June.
                                                                                               2012

        2012年6月
	Aug.
                                                                                               2012

        2012年8月
	50
    Mu亩	 	35,000
    / Mu亩	 277,778
	 	 	 	 	 	 	 	 	 
	*	Boundary fencing and related
    landscaping

 边界围栏和相关的环境美化	Oct.
                                                                                               2012

        2012年10月
	March.
                                                                                               2013

        2013年3月
	50
    Mu亩	 	45,000
    / Mu亩	 357,143
	 	 	 	 	 	 	 	 	 
	*	Internal roads and drainage construction
    and street furniture

 内部道路、渠务工程及街道家具	Oct.
                                                                                               2012

        2012年10月
	June.
                                                                                               2013

        2013年6月
	30
    Mu亩	 	326,700
    / Mu亩	 1,555,714
	 	 	 	 	 	 	 	 	 
	*	Construction of 10 x 2 Mu open
    dams 

建设10座每座2亩室外水坝	Oct.
                                                                                               2012

        2012年10月
	Sept.
                                                                                               2013

        2013年9月
	20
    Mu 亩	 	35,000
    / Dam 水坝	 111,111
	 	 	Related Plants and equipment 相关的设备	 	 	 	 	 	 
	 	 	Fittings and components相关的安装及配件	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	*	Construction of the outdoor
    RAS filtration systems

 建设室外RAS过滤系统	Oct.
                                                                                               2012

        2012年10月
	Sept.
                                                                                               2013

        2013年9月
	5
    Mu 亩	 	945,000
    / Mu 亩	 750,000
	 	 	Related Plants and equipment 相关的设备	 	 	Provisional

        暂定
	5
    x APM	850,000
    / APM	 674,603
	 	 	Fittings and components 相关的安装及配件	 	 	Provisional

        暂定
	10%	 	 67,460
	 	 	 	 	 	 	 	 	 
	*	Under ground water connections
    and water powers	 	 	 	 	 	 
	 	 	Construction 地下水衔接和水塔建设	Oct.
                                                                                               2012

        2012年10月
	Oct.
                                                                                               2013

        2013年10月
	30
    Mu亩	 	20,000
    / Mu 亩	 95,238
	 	 	Related Plants and Equipment 相关的设备	 	 	Provisional

        暂定
	 	2,000,000	 317,460
	 	 	Fittings and components 相关的安装及配件	 	 	Provisional

        暂定
	10%	 	 31,746
	 	 	 	 	 	 	 	 	 
	*	Supervising and installations


    监督设备安装	Oct.
                                                                                               2012

        2012年10月
	Oct.
                                                                                               2013

        2013年10月
	3600
    Hours小时	150	 	 1,080,000
	 	 	 	 	 	 	 	 	 
	*	Miscellaneous and out of pockets


    杂项和其他杂费	May.
                                                                                               2012

        2012年5月
	Oct.
                                                                                               2013

        2013年10月
	5%
    overall 总体	 	 	 396,788
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	Total
    for Stage (1) Phase 2 第一期第二阶段总计	 	 	 	 	 	 8,332,541