Shareholder’s
      Voting Proxy Agreement

     

    This
      Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of
      July 25, 2008 between the parties in Fuzhou, Fujian Province,
      P.R.C.:

    


    Party
      A:
Green
      Planet Bioengineering Co., Ltd.Registered
      Address: #666 of Mingdu Mansion, #126, Gong Ye Nan Road, Sanming
      City

    


    Party
      B:          Zhao
      Min, A
      citizen
      of P.R.C.,

    And
      the
      Identity Card Number: 350111196808040358;

    Zheng
      Minyan, A
      citizen
      of P.R.C.,

    And
      the
      Identity Card Number: 350402801017202;

    Jiangle
      Jianlong Mineral Industry Co., Ltd.,

        And
      the Business License Number: Qi He Ming Zong Fu Zi No.000264


     

    WHEREAS:

    
      	
              1.

            	
              Party
                A is a wholly foreign-owned enterprise incorporated under the laws
                of the
                People’s Republic of China (the “P.R.C.”), and registered at
                Administration of Industry and Commerce Bureau of Sanming. The registered
                number is 350400400003046. It legally exists to
                date.

            


    

    


    
      	
              2.

            	
              As
                of the date of this Agreement, Party B are the only shareholder of
                Sanming
                Huajian Bio-Engineering Co., Ltd. (“Sanming Huajian”) and collectively
                legally hold all of the equity interest of Sanming
                Huajian;

            


    

    


    
      	
              3.

            	
              Sanming
                Huajian is an enterprise registered in Sanming City, Fujian Province,
                and
                legally existing to date. The number of its business license is
                350400100007408.

            


    

    


    
      	
              4.

            	
              Party
                B desire to appoint the person designated by Party A to exercise
                their
                shareholders’ voting rights and other rights at Sanming Huajian in
                accordance with the laws and Sanming Huajian’s Articles of Association,
                and Party A is willing to designate such
                person.

            


    

    


    NOW
      THEREFORE,
      the
      Parties hereby have reached the following agreement upon friendly
      consultations:

    


    
      	
              1.

            	
              Party
                B hereby agree to irrevocably appoint the person designated by Party
                A
                with the exclusive right to exercise, on their behalf, all of their
                shareholders’ voting rights at Sanming Huajian in accordance with the laws
                and Sanming Huajian’s Articles of Association, including but not limited
                to the rights to sell or transfer all or any of their equity interests
                of
                Sanming Huajian, and to appoint and elect the executive director
                of
                Sanming Huajian.

            


    

    


    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	
              2.

            	
              Party
                A agrees to designate such Proxy Holders pursuant to Section 1 of
                this
                Agreement, and this person shall represent Party B to exercise their
                shareholders’ voting rights pursuant to this
                Agreement.

            


    

    


    
      	
              3.

            	
              Both
                Parties to this Agreement hereby acknowledge that, regardless of
                any
                change in the equity interests of Sanming Huajian, Party B shall
                appoint
                the person designated by Party A with all shareholders’ voting rights.
                Both Parties to this Agreement agree that Party B can not transfer
                their
                equity interests of Sanming Huajian. to any individual or company
                (other
                than Party A or the individuals or entities designated by Party
                A).

            


    

    


    
      	
              4.

            	
              Party
                B hereby acknowledge that they will withdraw the appointment of the
                person
                designated by Party A if Party A change such designated person and
                reappoint the substituted person designated by Party A as the new
                Proxy
                Holders to exercise their shareholders’ voting rights at Sanming
                Huajian.

            


    

    


    
      	
              5.

            	
              This
                Agreement sets forth and becomes effective when the Party A’s authorized
                representatives and Party B sign as the date mentioned on the first
                page.

            


    

    


    
      	
              6.

            	
              This
                Agreement shall not be terminated prior to the completion of acquisition
                of all of the equity interests in, or all assets of, Sanming Huajian
                by
                Party A;

            


    

    


    
      	
              7.

            	
              Any
                amendment and termination of this Agreement shall be in written and
                agreed
                upon by Both Parties.

            


    

    


    
      	
              8.

            	
              The
                conclusion, validity, interpretation, and performance of this Agreement
                and the settlement of any disputes arising out of this Agreement
                shall be
                governed by the laws and regulations of the People’s Republic of
                China.

            


    

    


    
      	
              9.

            	
              This
                Agreement is executed in Chinese and English in four (4) copies of
                each
                language; with everyone of Party A and Party B holding one copy of
                each
                language, and each original copy has the same legal effect. In the
                event
                of any conflict between the two versions, the Chinese version shall
                prevail.

            


    

    


    [NO
      CONTEXT BELOW, SIGNATURE PAGE ONLY]

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    


    [SIGNATURE
      PAGE]


    


    


    PARTY
      A: Green
      Planet Bioengineering Co., Ltd.
      (Seal)



    


    


    Authorized Representative(Signature):


    


    


    PARTY
      B: ___________________(Signature)
      ____________________(Signature)

    Zhao
      Min                                        
Zheng Minyan

     

    Jiangle
      Jianlong Mineral Industry Co., Ltd. (Seal)


     

    Legal
      Representative
      (Signature):

     

    


    This
      Agreement is agreed and accepted by: 

    


    Sanming
      Huajian Bio-Engineering Co., Ltd. (Seal) 

    


    


    


    


    Legal Representative/Authorized Representative
      (Signature):