| (1) | Party      A is a limited liability company duly incorporated under the laws of China      which has the expertise in the business of polypeptide-related health      product development, sales and marketing, related technical consultation,      etc. |
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| (2) | As      of the date of the Agreement Party B is the sole shareholder of Guangdong      Xinpu Polypeptide Research Co., Ltd. (the “Company”) by holding 100% of      equity interests. |
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| (3) | Party      B desires to grant to Party A a proxy to vote all of Party B’s shares in      the Company for the maximum period of time permitted by    law. |
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| 1. | Party      B hereby agrees to irrevocably grant and entrust Party A, for the maximum      period permitted by law, with all of Party B's voting rights as a      shareholder of the Company and to vote on his behalf for all matters      requiring shareholder approval, including but not limited to, the sale,      transfer, pledge, or disposition of his shareholding in the Company. Party      A shall exercise such rights in accordance with and within the limitations      of the laws of the PRC and the Articles of Association of the      Company. |
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| 2. | Party      A may from time to time establish and amend rules to govern how Party A      shall exercise the powers granted to it by Party B herein, including, but      not limited to, the number or percentage of directors of Party A which      shall be required to authorize or take any action and to sign documents      evidencing the taking of such action, and Party A shall only take action      in accordance with such rules. |
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| 3.  | All      Parties to this Agreement hereby acknowledge that, regardless of any      change in the equity interests of the Company, Party B shall appoint the      person designated by Party A with the voting rights held by Party B. Party      B shall not transfer its equity interests of the Company to any individual      or company (other than Party A or the individuals or entities designated      by Party A). |
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| 4. | This      Agreement has been duly executed by the Parties as of the date first set      forth above and shall be effective simultaneously and remains valid so      long as Party B remains the shareholder of the  Company. |
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| 5. | Party      B represents and warrants to Party A that Party B owns all of the shares      of the Company, free and clear of all liens and encumbrances, with the      exception of the pledge set on the equity interest of Party B subject to      Equity Pledge Agreement, and Party B has not granted to anyone, other than      Party A, a power of attorney or proxy over any of such shares or in Party      B's rights as a shareholder of the Company. Party B further represents and      warrants that the execution and delivery of this Agreement by Party B will      not violate any law, regulations, judicial or administrative order,      arbitration award, agreement, contract or covenant applicable to Party      B. |
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| 6. | This      Agreement may not be terminated without the unanimous consent of both      Parties, except that Party A may, by giving thirty (30) days prior written      notice to Party B hereto, terminate this  Agreement. |
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| 7. | Any      amendment and/or rescission shall be agreed by the Parties in      writing. |
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| 8. | The      execution, validity, construction and performance of this Agreement shall      be governed by the laws of PRC. |
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| 9. | This      Agreement has been executed in two (2) duplicate originals in English and      Chinese, each Party has received one (1) duplicate original, and all      originals shall be equally valid. |
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| 10. | Any      dispute arising from, out of or in connection with this Agreement shall be      settled through friendly consultations between the Parties. In the event      the Parties fail to reach an agreement on the dispute within 30 days after      either Party's request to the other Parties for resolution of the dispute      through negotiations, either Party may submit the relevant dispute to the      local competent arbitration committee for arbitration, in accordance with      its Arbitration Rules. The arbitration shall be conducted in Guangzhou,      and the language used in arbitration shall be Chinese. The arbitration      award shall be final and binding on allParties. |
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|   | Legal/Authorized      Representative:___________________ |
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|   | Name:                                                    |

|   |   |
|--------|--------|
|   | By:    |
|   |   |

|   |   |
|--------|--------|
|   | By:    |

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