| (1)   | Sellers: Haicheng      Songsen Farming Feed Co., Ltd. (hereinafter referred to as “Songsen”), a company      incorporated under the PRC law, with its legal address registered at      Yuanjia Village, Gengzhuang Town, Haicheng City. Its legal representative      is Sen Jiang and its controlling shareholder is Zhao Lin Jiang      (hereinafter referred to as the “Controlling      Shareholder”) and |
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| (2)   | Purchaser: Weifang Yuhe      Poultry Co., Ltd. (hereinafter referred to as the “Purchaser”), a company      incorporated under the PRC law, with its legal address registered at North      of Bonan Road and West of Suncun Shengchan Road, Nansun Village, Hanting      District  and its legal representative is Chengxiang Han      . |
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| (1)   | Sellers      and the Purchaser have entered into an asset purchase contract      (hereinafter referred to as the “Asset Purchase      Contract”) on July 14, 2010;and |
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| (2)   | Yuhe      International, Inc. (“Yuhe”), a company with      its securities listing on National Association of Securities Dealers      Automated Quotations (“NASDAQ”), indirectly      holds 100% equity interests of the Purchaser;  and |
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| (3)   | The      Controlling Shareholder holds 100% equity interests of Songsen and agrees      to provide all services related to the Closing of assets transfer to the      Purchaser. |
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| 1.   | In      consideration of the closing services provided by the Controlling      Shareholder to the Purchaser, including but not limited to the delivery of      the original ownership materials, use right documents, technical documents      and specifications of the Transferred Assets, and the active assistance in      obtaining lawful ownership or use right of Transferred Assets, certain      amount of restricted shares (i.e. shares bearing the restricted legend in      accordance with relevant securities regulations of the United States) of      Yuhe valued at RMB20.04 million will be issued to the Controlling      Shareholder: |
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| 2.   | All      the Shares will be issued to the Controlling Shareholder as of the Closing      Date (as defined in the Asset Transfer Contract). However, 30% of the      Shares (“Escrowed      Shares”) shall be mutually escrowed by Yuhe and the Purchaser, and      shall be delivered to the Controlling Shareholder when the Sellers meet      all pre-requisite conditions set forth in Pre-requisite Conditions Two of      Appendix II      attached to the Asset PurchaseContract. |
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| 3.   | The      Sellers and the Purchaser agree to change the clause 11.14 under the Asset      Purchase Contract to: The Purchaser is entitled to directly deduct the      direct and indirect losses suffered by the Purchaser from the guarantee      money in case of any infringement of any representations and warranties      stated hereinabove by Sellers or in case that Sellers fails to meet any or      all pre-requisite conditions set forth in Conditions Two of Appendix II      attached hereto; provided that if the guarantee money can not make up for      the losses suffered by the Purchaser, the Purchaser shall be entitled to      compensation by Shares issued to the Controlling    Shareholder. |
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| 4.   | The      Controlling Shareholder hereby represent, warrant and covenant      that: |
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| a)   | The      disposal of restricted shares of Yuhe shall comply with federal      and state laws.  Sellers may engage American lawyers to issue an      opinion of counsel according to Rule 144 under the Securities Act of      1933 to remove the restricted legend of the restricted shares after the      Sellers have held the Shares for six  months. |
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| b)   | The      certificates of restricted shares that Controlling      Shareholder receives will bear the  legend. |
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| c)   | The      net properties of the Controlling Shareholder or the mutual net properties      of the Controlling Shareholder and his wife shall exceed USD1 million when      the Purchaser issues the shares of Yuhe to the Controlling      Shareholder. |
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| d)   | The      Controlling Shareholder hereby confirms that the Shares to be received by      the Controlling Shareholder will be acquired for investment for such      Controlling Shareholder’s own account, and not with a view to the sale or      the resale. Such Controlling Shareholder has such knowledge and      experience in financial and business matter that it is capable of      evaluating the merits and risks of the investment and acknowledges      that it can bear the high economic risk of its      investment. |
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| e)   | The      Controlling Shareholder hereby confirms that he acquires the restricted      shares not for the account of papers, magazines or similar mediums or any      meetings and mass advertising. |
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| 5.   | This      Service Agreement shall be an integral part of the Asset Purchase Contact      and shall have the same legal effect as the Asset Purchase Contact. The      Asset Purchase Contact and this Service Agreement are both legally binding      on the Parties hereto. In case of any discrepancy between this Service      Agreement and the Asset Purchase Contract, this Service Agreement shall      prevail. Any amendment and supplement to Service Agreement and/or Asset      Purchase Contact shall achieve the mutual consent of Parties      hereto. |
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| 6.   | This      Service Agreement shall be effective after it is duly executed and (or)      sealed by each Party hereto. The conclusion, validity, interpretation,      performance and controversy of this Service Agreement shall be governed by      the Law of New York State, United States. Any provision of this Service      Agreement that is invalid or unenforceable due to the laws and regulations      shall be ineffective without affecting in any way the remaining provisions      hereof. |
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| 7.   | This      Service Agreement is written in Chinese, which will be executed in (4)      sets of original. Each Party hereto shall each hold one (1) set of      original. |
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