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| Party A: | Harbin      Mega Profit Management & Consultation Co.,  Ltd. |
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|  | Registered      Address: | Suite.3,      16th Floor, Hong Yang Complex Building, No. 380 Changjiang Road, Nangang      Ji Zhong District, Harbin Develop Zone, Heilongjiang,  China |
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|  | Executive      Director: | ZHENG      Zhi |
|--|--------------------------|----------------|

| Party B: | The      undersigned two shareholders of, Qinggang Mega Profit Agriculture Co.,      Ltd., a corporation incorporated under the laws of China      (“Company”). |
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| A | Party      A engages in the business of is engaged in Enterprise Management,      Enterprise Development Designing and Economic Information      Consultation. |
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| B. | As      of the date of the Agreement Party B are the 2 enrolled shareholders of      Company and each legally holds the equity interest in Company set forth      Party B’s name below. The total shares held by Party B collectively      represent 100% of total outstanding shares of  Company. |
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| C. | Party B desires to grant to the      Board of Directors of Party A a proxy to vote all of Party B’s shares in      Company for the maximum period of time permitted by law inconsideration of the issuance to      Party B of shares and for other good and valuable      consideration. |
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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 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 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 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 Company to any individual or      company (other than Party A or the individuals or entities designated by      Party A). Party B acknowledges that it will continue to perform this      Agreement even if one or more than one of them no longer hold the equity      interests of Company. |
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| 4 | This Agreement has been duly      executed by the Parties, and, in the case of a Party which is not a      natural person, has been duly authorized by all necessary corporate      orother action by      such Party and executed and delivered by such Party’s duly authorized      representatives, as      of the date first set forth above and shall be effective      simultaneously. |
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| 5. | Party      B represents and warrants to Party A that Party B owns all of the shares      of Company set forth below its name on the signature page below, free and      clear of all liens and encumbrances, 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 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 three (3) duplicate originals in English,      each Party has received one (1) duplicate original, and all originals      shall be equally valid. |
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| 10. | Both      Parties agree that in case of disputes arising from this Agreement, both      Parties shall settle their dispute through mediation, not in a lawsuit      brought in Court. If the Parties cannot reach a settlement 45 days after      the mediation, the dispute shall be referred to and determined by      arbitration in the China International Economic and Trade Arbitration      Commission (“CIETAC”) Shanghai Branch upon the initiation of either Party      in accordance with the prevailing arbitration rules of CIETAC. The written      decision of the arbitrator shall be binding and conclusive on the Parties      hereto and enforceable in any court of competent    jurisdiction. |
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| PARTY A: | Harbin      Mega Profit Management & Consultation Co., Ltd. |
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|          | Legal/Authorized      Representative:                           | /s/ ZHENG      Zhi |   |
|          | Name:      ZHENG Zhi                                            |
|          | Title:      Executive Director                                  |

|   | /s/ WANG Yanbin                                                                                                 |   |
|--------|-----------------------------------------------------------------------------------------------------------------|--------|
|   | By:      WANG Yanbin                                                                                            |
|   | PRC      ID Card No.:                                                                                           |
|   | Shares      of Qinggang Mega Profit Agriculture Co., Ltd. owned by WANG      Yanbin:    85% |
|   |                                                                                                            |   |
|   |                                                                                                            |   |
|   | /s/ WANG Xuelong                                                                                                |   |
|   | By:      WANG Xuelong                                                                                           |
|   | PRC      ID Card No.:                                                                                           |
|   | Shares      of Qinggang Mega Profit Agriculture Co., Ltd. owned by WANG      Xuelong:   15%.     |

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