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| 1. | Party      A, a wholly foreign owned limited company incorporated under law of China,      has the expertise in the business of Enterprise Management, Enterprise      Development Designing and Economic Information    Consultation; |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Party      B is a limited company incorporated in China, and is engaged in planting      pasture grass, breeding cows and selling milk (the      “Business”); |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Party      C is the shareholders of Party B. Party C has the ownership of 100% equity      interest in Party B.(each, an “Equity Interest” and collectively the      “Equity Interest”) 4.A series agreements such as the Consulting Services      Agreement (the “Service Agreement”) have been entered into the Parties on      January 1, 2009; |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 4. | A      series agreements such as the Consulting Services Agreement (the “Service      Agreement”) have been entered into the Parties on January 1,      2009; |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | An      Equity Pledge Agreement (the “Equity Pledge Agreement”) has been entered      into by the Parties on January 1,2009; |
|----|------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | The      Parties are entering into this Option Agreement in conjunction with the      Pledge Agreement, Consulting Services Agreement and related      agreements. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1. | Purchase      and Sale of Equity Interest |
|----|-------------------------------------------|

|   | 1.1 | Grant      of Rights. Party C (hereafter collectively the “Transferor”) hereby      irrevocably grants to Party A an option to purchase or cause any person      designated by Party A (“Designated Persons”) to purchase, to the extent      permitted under PRC Law, according to the steps determined by Party A, at      the price specified in Section 1.3 of this Agreement, at any time from the      Transferor a portion or all of the equity interests held by Transferor in      Party B (the “Option”). No Option shall be granted to any third party      other than Party A and/or the Designated Persons. Party B hereby agrees to      the granting of the Option by Party C to Party A and/or the Designated      Persons. The “person” set forth in this clause and this Agreement means an      individual person, corporation, joint venture, partnership, enterprise,      trust or a non-corporationorganization. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 1.2 | Exercise      of Rights. According to the stipulations of PRC laws and regulation, Party      A and/or the Designated Persons may exercise Option by issuing a written      notice (the “Notice”) to the Transferor and specifying the equity interest      purchased from Transferor (the “Purchased Equity Interest”) and the manner      of purchase. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.3 | Purchase      Price. |
|--------|-----|----------------------|

|   | 1.3.1 | For      Party A to exercise the Option, the purchase price of the Purchased Equity      Interest (“Purchase Price”) shall be equal to the original paid-in price      of the Purchased Equity Interest by the Transferor, unless the applicable      PRC laws and regulations require appraisal of the equity interests or      stipulate other restrictions on the purchase price of equity      interests. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.3.2 | If      the applicable PRC laws require appraisal of the equity interests or      stipulates other restrictions on the purchase price of the Equity Interest      at the time that Party A exercise the Option, the Parties agree that the      Purchase Price shall be set at the lowest price permissible under the      applicable laws. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 1.4 | Transfer      of the Purchased Equity Interest. Up[on each exercise of the Option rights      under this Agreement: |
|--------|-----|---------------------------------------------------------------------------------------------------------------------|

|   | 1.4.1 | The      Transferor shall ask Party C to convene a shareholders’ meeting. During      the meeting, the resolutions shall be proposed, approving the transfer of      the appropriate Equity Interest to Party A and/or the Designated      Persons; |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.4.2 | The      Transferor shall, upon the terms and conditions of this Agreement and the      Notice related to the Purchased Equity Interest, enter into Equity      Interest purchase agreement in a form reasonably acceptable to Party A,      with Party A and/or the Designated Persons (as  applicable); |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.4.3 | The      related parties shall execute all other requisite contracts, agreements or      documents, obtain all requisite approval and consent of the government,      conduct all necessary actions, without any security interest, transfer the      valid ownership of the Purchased Equity Interest to Party A and/or the      Designated Persons, and cause Party A and/or the Designated Persons to be      the registered owner of the Purchased Equity Interest. In this clause and      this Agreement, “Security Interest” means any mortgage, pledge, the right      or interest of the third party, any purchase right of equity interest,      right of acquisition, right of first refusal, right of set-off, ownership      detainment or other security arrangements, however, it does not include      any security interest created under the Equity Pledge      Agreement. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 1.5 | Payment.      The payment of the Purchase Price shall be determined by the consultation      of Party A and/or the Designated Persons with the Transferor according to      the applicable laws at the time of exercise of the  Option. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Promises      Relating Equity Interest. |
|----|-----------------------------------------|

|   | 2.1 | Promises      Related to Party B. Party B, Party C hereby  promise: |
|--------|-----|---------------------------------------------------------------------|

|   | 2.1.1 | Without      prior written consent by Party A, not, in any form, to supplement, change      or renew the Articles of Association of Party B, to increase or decrease      registered capital of the corporation, or to change the structure of the      registered capital in any otherforms; |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.2 | According      to customary fiduciary standards applicable to managers with respect to      corporations and their shareholders, to maintain the existence of the      corporation, prudently and effectively operate the    business; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 2.1.3 | Without      prior written consent by Party A, not, upon the execution of this      Agreement, to sell, transfer, mortgage or dispose, in any other form, any      asset, legitimate or beneficial interest of business or income of Party B,      or encumber or approve any encumbrance or imposition of any security      interest on Party A’s assets; |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.4 | Without      prior written notice by Party A, not issue or provide any guarantee or      permit the existence of any debt, other than (i) the debt arising from      normal or daily business but not from borrowing; and (ii) the debt      disclosed to Party A and obtained the written consent from Party A;      2.1.5To normally operate all business to maintain the asset value of Party      B, without taking any action or failing to take any action that would      result in a material adverse effect on the business or asset value of      Party B; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.5 | To      normally operate all business to maintain the asset value of Party B,      without taking any action or failing to take any action that would result      in a material adverse effect on the business or asset value of Party      B; |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.6 | Without      prior written consent by Party A, not to enter into any material      agreement, other than agreements in the ordinary course of business (for      purposes of this paragraph, if the amount of the Agreement involves an      amount that exceeds a hundred thousand Yuan (RMB 100,000) the agreement      shall be deemed material); |
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|   | 2.1.7 | Without      prior written consent by Party A, not to provide loan or credit loan to      any others; |
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|   | 2.1.8 | Upon      the request of Party A, to provide all materials of operation and finance      relevant to Party B; |
|--------|-------|---------------------------------------------------------------------------------------------------------------|

|   | 2.1.9 | Purchases      and holds the insurance from the insurance company accepted by Party A,      the insurance amount and category shall be the same with those held by the      companies in the same industry or field, operating the similar business      and owning the similar properties and assets as Party  B; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.10 | Without      prior written consent by Party A, not to merge or associate with any      person, or acquire or invest in anyperson; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.11 | To      notify Party A of the occurrence or the potential occurrence of the      litigation, arbitration or administrative procedure related to the assets,      business and income of Party B; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.12 | In      order to keep the ownership of Party B to all its assets, to execute all      requisite or appropriate documents, take all requisite or appropriate      actions, and pursue all appropriate claims, or make requisite or      appropriate pleas for all claims; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.1.13 | Without      prior written notice by Party A, not to assign equity interests to      shareholders in any form; however, Party A shall distribute all or part of      its distributable profits to their own shareholders upon request by Party      A; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 2.1.14 | According      to the request of Party A, to appoint any person designated by Party A to      be the directors of Party B. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------|

|   | 2.2 | Promises      Related to Transferor. Party C herebypromise: |
|--------|-----|-------------------------------------------------------------|

|   | 2.2.1 | Without      prior written consent by Party A, not, upon the execution of this      Agreement, to sell, transfer, mortgage or dispose in any other form any      legitimate or beneficial interest of equity interest, or to approve any      other security interest set on it, with the exception of the pledge set on      the equity interest of the Transferor subject to Equity Pledge      Agreement; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.2 | Without      the prior written notice by Party A, not to decide or support or execute      any shareholder resolution at any shareholder meeting of Party B that      approves any sale, transfer, mortgage or dispose of any legitimate or      beneficial interest of equity interest, or allows any other security      interest set on it, other than the pledge on the equity interests of      Transferor pursuant to Equity PledgeAgreement; |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.3 | Without      prior written notice by Party A, the Parties shall not agree or support or      execute any shareholders resolution at any shareholder meeting of Party B      that approves Party B’s merger or association with any person, acquisition      of any person or investment in anyperson; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 2.2.4 | To      notify Party A the occurrence or the potential occurrence of the      litigation, arbitration or administrative procedure related to the equity      interest owned by them; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.5 | To      cause the Board of Directors of Party B to approve the transfer of the      Purchased Equity Interest subject to this  Agreement; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.6 | In      order to keep its ownership of the equity interest, to execute all      requisite or appropriate documents, conduct all requisite or appropriate      actions, and make all requisite or appropriate claims, or make requisite      or appropriate defend against fall claims of  compensation; |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.7 | Upon      the request of Party A, to appoint any person designated by Party A to be      the directors of Party B; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------|

|   | 2.2.8 | Upon      the request of Party A at any time, to transfer its Equity Interest      immediately to the representative designated by Party A unconditionally at      any time and abandon its prior right of first refusal of such equity      interest transferring to another available  shareholder; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 2.2.9 | To      prudently comply with the provisions of this Agreement and other      Agreements entered into collectively or respectively by the Transferor,      Party B and Party A and perform all obligations under these Agreements,      without taking any action or any nonfeasance that sufficiently affects the      validity and enforceability of theseAgreements; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Representations      and Warranties. As of the execution date of this Agreement and every      transferring date, Party B, Party C hereby represent and warrant      collectively and respectively to Party A as  follows: |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.1 | It      has the power and ability to enter into and deliver this Agreement, and      any equity interest transferring Agreement (“Transferring Agreement,”      respectively) having it as a party, for every single transfer of the      Purchased Equity Interest according to this Agreement, and to perform its      obligations under this Agreement and any Transferring Agreement. Upon      execution, this Agreement and the Transferring Agreements having it as a      party will constitute a legal, valid and binding obligation of it      enforceable against it in accordance with its  terms; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.2 | The      execution, delivery of this Agreement and any Transferring Agreement and      performance of the obligations under this Agreement and any Transferring      Agreement will not: (i) cause to violate any relevant laws and regulations      of PRC; (ii) constitute a conflict with its Articles of Association or      other organizational documents; (iii) cause to breach any Agreement or      instruments to which it is a party or having binding obligation on it, or      constitute the breach under any Agreement or instruments to which it is a      party or having binding obligation on it; (iv) cause to violate relevant      authorization of any consent or approval to it and/or any continuing valid      condition; or (v) cause any consent or approval authorized to it to be      suspended, removed, or into which other requests be  added; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 3.3 | The      shares of Party B are transferable, and Party B has not permitted or      caused any security interest to be imposed upon the shares of Party      B. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.4 | Party      B does not have any unpaid debt, other than (i) debt arising from its      normal business; and (ii) debt disclosed to Party A and obtained by      written consent of Party A; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.5 | Party      B has complied with all PRC laws and regulations applicable to the      acquisition of assets and securities in connection with this      Agreement; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.6 | No      litigation, arbitration or administrative procedure relevant to the Equity      Interests and assets of Party B or Party B itself is in process or to be      settled and the Parties have no knowledge of any pending or threatened      claim; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 3.7 | The      Transferor bears the fair and salable ownership of its Equity Interest      free of encumbrances of any kind, other than the security interest      pursuant to the Equity PledgeAgreement. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | Assignment      of Agreement |
|----|------------------------------|

|   | 4.1 | Party      B and Party C shall not transfer their rights and obligations under this      Agreement to any third party without the prior written consent of the      Party A. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.2 | Party      B and Party C hereby agrees that Party A shall be able to transfer all of      its rights and obligation under this Agreement to any third party with its      needs, and such transfer shall only be subject to a written notice sent to      Party B, Party C by Party A, and no any further consent from Party B and      Party C will be required. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | Effective      Date and Term |
|----|------------------------------|

|   | 5.1 | This      Agreement shall be effective as of the date first set forth      above. |
|--------|-----|-----------------------------------------------------------------------------------|

|   | 5.2 | The      term of this Agreement is twenty (20) years unless the early termination      in accordance with this Agreement or other terms of the relevant      agreements stipulated by the Parties. This Agreement may be extended      according to the written consent of Party A before the expiration of this      Agreement. The term of extension will be decided unanimously through      mutual agreement of theParties. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 5.3 | If      Party A or Party B terminates by the expiration of its operating period      (including any extended period) or other causes in the term set forth in      Section 5.2, this Agreement shall be terminated simultaneously, except      Party A has transferred its rights and obligations in accordance with      Section 4.2 of this Agreement. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | Applicable      Law and Dispute Resolution |
|----|--------------------------------------------|

|   | 6.1 | Applicable      Law. The execution, validity, construing and performance of this Agreement      and the resolution of disputes under this Agreement shall be governed by      the laws of PRC. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 6.2 | Dispute      Resolution. The parties shall strive to settle any dispute arising from      the interpretation or performance in connection with this Agreement      through friendly consultation. In case no settlement can be reached      through consultation within thirty (30) days after such dispute is raised,      each party can submit such matter to China International Economic and      Trade Arbitration Commission (the “CIETAC”) in accordance with its rules.      Arbitration shall take place in Shanghai and the proceedings shall be      conducted in Chinese. Any resulting arbitration award shall be final      conclusive and binding upon bothparties. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 7. | Taxes      and Expenses. Each Party shall, according to the PRC laws, bear any and      all registering taxes, costs and expenses for equity transfer arising from      the preparation and execution of this Agreement and all Transferring      Agreements, and the completion of the transactions under this Agreement      and all Transferring Agreements. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | Notices.      Notices or other communications required to be given by any party pursuant      to this Agreement shall be written in English and Chinese and delivered      personally or sent by registered mail or postage prepaid mail or by a      recognized courier service or by facsimile transmission to the address of      relevant each party or both parties set forth below or other address of      the party or of the other addressees specified by such party from time to      time. The date when the notice is deemed to be duly served shall be      determined as the follows: (a) a notice delivered personally is deemed      duly served upon the delivery; (b) a notice sent by mail is deemed duly      served the tenth (10th) day after the date when the air registered mail      with postage prepaid has been sent out (as is shown on the postmark), or      the fourth (4th) day after the delivery date to the internationally      recognized courier service agency; and (c) a notice sent by facsimile      transmission is deemed duly served upon the receipt time as is shown on      the transmission confirmation of relevant  documents. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Party      A  | Harbin      Mega Profit Management & Consultation Co., Ltd. |
|---------------|-----------------------------------------------------------------|
|          |                                                            |   |
|          | Address:                                                        |   |
|          | Attn:                                                           |   |
|          | Fax:                                                            |   |
|          | Tel:                                                            |   |
|          |                                                            |   |
| Party      B: | Qinggang      Mega Profit Agriculture Co., Ltd.                 |
|          |                                                            |   |
|          | Address:                                                        |   |
|          | Attn:                                                           |   |
|          | Fax:                                                            |   |
|          | Tel:                                                            |   |
|          |                                                            |   |
| Party      C: |                                                            |   |
|          |                                                            |   |
|          | Party      C1                                                   | WANG      Yanbin |
|          |                                                            |   |
|          | 1                                                               |   |
|          |                                                            | Address: |
|          |                                                            | Tel: |
|          |                                                            | Fax: |
|          |                                                            |   |
|          | Party      C2                                                   | WANG      Xuelong |
|          |                                                            |   |
|          | 2                                                               |   |
|          |                                                            | Address: |
|          |                                                            | Tel: |
|          |                                                            | Fax: |

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| 9. | Confidentiality.      The Parties acknowledge and confirm any oral or written materials      exchanged by the Parties in connection with this Agreement are      confidential. The Parties shall maintain the secrecy and confidentiality      of all such materials. Without the written approval by the other Parties,      any Party shall not disclose to any third party any relevant materials,      but the following circumstances shall be  excluded: |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | a. | The      materials that is known or may be known by the general public (but not      include the materials disclosed by each party receiving the      materials); |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | The      materials required to be disclosed subject to the applicable laws or the      rules or provisions of stock exchange;or |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------|

|   | c. | The      materials disclosed by each Party to its legal or financial consultant      relating the transaction of this Agreement, and this legal or financial      consultant shall comply with the confidentiality set forth in this      Section. The disclosure of the confidential materials by staff or employed      institution of any Party shall be deemed as the disclosure of such      materials by such Party, and such Party shall bear the liabilities for      breaching the contract. This clause shall survive whatever this Agreement      is invalid, amended, revoked, terminated or unable to implement by any      reason. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 10. | Further      Warranties. The Parties agree to promptly execute documents reasonably      required to perform the provisions and the aim of this Agreement or      documents beneficial to it, and to take actions reasonably required to      perform the provisions and the aim of this Agreement or actions beneficial      to it. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11. | Miscellaneous. |
|-----|----------------|

|   | 11.1 | Amendment,      Modification and Supplement. Any amendment and supplement to this      Agreement shall only be effective is made by the Parties in      writing. |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2 | Entire      Agreement. Notwithstanding the Article 5 of this Agreement, the Parties      acknowledge that this Agreement constitutes the entire agreement of the      Parties with respect to the subject matters therein and supercede and      replace all prior or contemporaneous agreements and understandings in verb      or/and in writing. |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.3 | Severability.      If any provision of this Agreement is judged as invalid or non-enforceable      according to relevant Laws, the provision shall be deemed invalid only      within the applicable laws and regulations of the PRC, and the validity,      legality and enforceability of the other provisions hereof shall not be      affected or impaired in any way. The Parties shall, through fairly      consultation, replace those invalid, illegal or non-enforceable provisions      with valid provisions that may bring the similar economic effects with the      effects caused by those invalid, illegal or non-enforceable      provisions. |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 11.4 | Headings.      The headings contained in this Agreement are for the convenience of      reference only and shall not affect the interpretation, explanation or in      any other way the meaning of the provisions of this    Agreement. |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 11.5 | Language      and Copies. This Agreement has been executed in English in four (4)      duplicate originals; each Party holds one (1) original and each duplicate      original shall have the same legaleffect. |
|--|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.6 | Successor.      This Agreement shall bind and benefit the successor of each Party and the      transferee allowed by each Party. |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------|

|   | 11.7 | Survival.      Any obligation taking place or at term hereof prior to the end or      termination ahead of the end of this Agreement shall continue in force and      effect notwithstanding the occurrence of the end or termination ahead of      the end of the Agreement. Article 6, Article 8, Article 9 and Section 11.7      hereof shall continue in force and effect after the termination of this      Agreement. |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 11.8 | Waiver.      Any Party may waive the terms and conditions of this Agreement in writing      with the signature of the Parties. Any waiver by a Party to the breach by      other Parties within certain situation shall not be construed as a waiver      to any similar breach by other Parties within other      situations. |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| PARTY      A: | Harbin      Mega Profit Management & Consultation Co., Ltd. |
|---------------|-----------------------------------------------------------------|
|          |                                                            |   |
|          | Legal/Authorized      Representative:                           | /s/ ZHENG Zhi |   |
|          |                                                            |   |
|          | Name:      ZHENG Zhi                                            |   |
|          |                                                            |   |
|          | Title:      Executive Director                                  |   |
|          |                                                            |   |
| PARTY      B: | Qinggang      Mega Profit Agriculture Co., Ltd.                 |
|          |                                                            |   |
|          | Legal/Authorized      Representative:                           | /s/ ZHENG Zhi |   |
|          |                                                            |
|          | Name:      ZHENG Zhi                                            |   |
|          |                                                            |   |
|          | Title:      Executive Director                                  |   |
|          |                                                            |   |

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|   | /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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