| 1.       | Party B's authority      includes consultations, negotiations involved in the listing, and the      handling of relevant formalities; Party B shall have the right to decide      how to list on American Stock Exchange for Party C, in any legal manner      conforming to US laws and relevant regulations thereof. |
|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     |                                                                                                                                                                                                                                                                                                                   |   |
| 2.  | Party C shall meet      the following conditions before Party B agrees to take on this project as      stipulated in Article 1 hereof:                                                                                                                                                                                 |

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|   | A.     | Party      C shall, at the time of the execution hereof, provide Party B with      financial reports      for 2007 and 2008 issued by local certified public      accountants.                         |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                   |
|   | B.     | Party      C shall provide Party B with a quarterly financial report (annual      financial report for      the fourth quarter) issued by local certified public accountant on a      quarterly basis, |

|        1)      | Party      C's successful financial auditing for 2008 and 2009 in accordance with the      US      GAAS (Generally Accepted Auditing Standard) and GAAP (Generally Accepted      Accounting      Principles) prior to Party A's successful      listing. Party C is able to realize an      after-tax profits for 2008 and 2009 of at least RMB 20,000,000 and RMB      40,000,000; 20% fluctuation is permitted. |
|----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|        2)                          | Party      C is free from material law suits or scandals, etc., which are detrimental      to the intangible assets of Party C.                                                                                                                                                                                                                                                                                        |
|                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|        3)                          | Party      C should finish their Business Plan both in Chinese and English in 30 days      after the signature of this contract.                                                                                                                                                                                                                                                                                       |
|                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|        4)                               | Party      C should finish their new English website in 30 days after the signature      of this contract.                                                                                                                                                                                                                                                                                                             |

| 1.     |     | Party B agrees to      bear the following expenses before the listing of Party C:            |
|--------|----------|----------------------------------------------------------------------------------------------|
|   |     |                                                                                         |
|   | A.       | Acquire      a company that is listed on the American Stock Exchange for Party C to      use |
|   |     |                                                                                         |
|   | B.  | Legal and consulting      expenses;                                                          |
|   |     |                                                                                         |
|   | C.       | Strategies and      consulting expenses;                                                     |
|   |     |                                                                                         |
|   | D.  | Expenses for 2 years      (2008, 2009) of GAAS/GAAP auditing;                                |

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|   | E.   | SEC pre-audit      financial consulting expenses;                                                            |
|--------|----------------|--------------------------------------------------------------------------------------------------------------|
|   |           |                                                                                                         |
|   | F.             | SEC      application fee, road show (Party A shall bear its own traveling      expenses), PR      expenses;  |
|   |           |                                                                                                         |
|   | G.             | Business plan, web      site consulting fee;                                                                 |
|   |           |                                                                                                         |
|   | H.        | Equity share      planning consulting fee;                                                                   |
|   |           |                                                                                                         |
|   | I.        | Opening expenses;      stock certificates' printing expense and registrationexpense;                         |
|   |           |                                                                                                         |
|   | J.        | Market maker      fee;                                                                                       |
|   |           |                                                                                                         |
|   | K.   | Acquisition,      investment increase, loan consulting fee;                                                  |
|   |           |                                                                                                         |
|   | L.        | Listing      recommendation fee;                                                                             |
|   |           |                                                                                                         |
|   | M.        | Miscellaneous      expenses related to Party C's pre-listing in the U.S. Article 5—Finance      Target |

| 1.  | Party B promises to      provide a funding source of RMB20,000,000 to Party A to purchase a portion      of the shares of a major shareholder within 30 days after the audit report      becomes available.                                  |
|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     |                                                                                                                                                                                                                                         |   |
| 2.  | Party B promises to      provide a funding source of USD10,000,000 to Party A to expand Party C's      business. Party A negotiates and decides on the above financing terms      directly with investors. Party B will not charge any  fee. |

| 1)   | Party A agrees the following stock structure:      (For an example, assuming the US public shell      has 30,000,000 shares outstanding. The total share may change, however,      the ratio will      not change.)                                                                                                                                                    |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|           |                                                                                                                                                                                                                                                                                                                                                                   |
|           | A)                                                                                                                                                                                                                                                                                                                                                                | 100% of Party C's      stock right will exchange for 26,400,000 shares of the US shell's      stock; |
|           |                                                                                                                                                                                                                                                                                                                                                                   |   |
|           | B)                                                                                                                                                                                                                                                                                                                                                                | Party B will retain      3,600,000 shares of the US shell's stock to pay for Party B's listing      services; |
|           |                                                                                                                                                                                                                                                                                                                                                                   |   |
| 2)             | Party A agrees to      pay Party B US$150,000 as a listing fee. The fee will be paid as follows      and in U.S. dollar and wired to Party B's U.S. headquarters' account: 1/3      due on the      signing of this agreement, another 1/3 due when the audit report is issued      and the remaining      1/3 due when a merger agreement is signed with a US  shell. |

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| 1)  | If Party C's company      fails to be listed on the main board with which due to the cause of Party      B, Party B agrees to refund $150,000 to Party A within 3 days;      however,                                                                                                                                                                                                                                    |
|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     |                                                                                                                                                                                                                                                                                                                                                                                                                     |
| 2)       | If      Party C's company fails to be listed on the main board with which due to      the cause of Party A or C, Party A agrees that Party B will not be      required to refund the cash payments to Party A. In addition, Party A      promises it will not list Party C company directly or indirectly in any      stock exchange in the world for one year from the date of the cancellation      of this agreement. |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                     |
| 3)  | Party A agrees to      notify Party B in writing with at least 30 days in advance in the case of      canceling the listing effort.                                                                                                                                                                                                                                                                                      |

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| Party A (signature      and seal):   | Party B (signature      and seal):   |
|--------------------------------------|--------------------------------------|
|                                 |                                 |
| Authorized      representative name, | Authorized      representative name, |
| signature and title:                 | signature and title:                 |
| Zhang Hui,      President            | Keith Wong,      President           |
| Date: Dec 24,      2009              | Date:      Dec 24, 2009              |

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