----

| SEC                2337 (6-00) | **Potential                persons who are to respond to the Collection of information contained                in                this form are not required to respond unless the form displays a                currently                valid OMB control number.** |
|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| OMB                APPROVAL                                                      |
|----------------------------------------------------------------------------------|
| OMB                Number: 3235-0420                                             |
| Expires:                April 30, 2003                                           |
| Estimated                average burdenhours                per response: 294.00 |

**UNITED      STATES**

**SECURITIES      AND EXCHANGE COMMISSION**

**Washington,      D.C. 20549 **

**Form      10-KSB/A**

| x                                                                                                     | ANNUAL                REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF                1934     |
|-------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
| For                the fiscal year ended 2005                                                         |
|                                                                                                  |
| o                                                                                                     | TRANSITION                REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF                1934 |
| For                the transition period from _______________________ to                _____________ |
| Commission                file number                ________________________________                 |

| Shiming                U.S., Inc.(Name                of small business issuer in its charter)                                                                                                                                                                                                                                                                                                                |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                          |
|                                         Nevada                                       (State                or other jurisdiction of incorporation or organization) | 76-0609457(I.R.S.                Employer Identification No.) |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
| 12/F,                Shanxi Zhengquan Building, Gaoxin 2nd Road,                                                                                                                                                                                                                                                                                                                                              |   |
|                                                                                                                                                                                                                                                                                                                                                                                                          |   |
| Xian,                Shanxi Province, China                                                                                                                                                                                                                                                                                                                                                                   | __________________ |
| (Address                of principal executive offices)                                                                                                                                                                                                                                                                                                                                                       | (Zip                Code) |
|                                                                                                                                                                                                                                                                                                                                                                                                          |   |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
| Issuer's                telephone number (250)                718-4354                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
| Securities                registered under Section 12(b) of the Exchange Act:                None                                                                                                                                                                                                                                                                                                             |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
|                                                                                                                                                                                                                                                                                                                                                                                                          |   |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
| Securities                registered under Section 12(g) of the Exchange Act:                                                                                                                                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                                                                                                                                                                                                          |
|                                          Common Stock, par value                $0.001                                               |
| (Title                of class)                                                                                                                                                                                                                                                                                                                                                                               |

----

**non-affiliates**
**$1,260,000      as of March 28, 2006 {0.28 X 4,500,000}**

**None**

----

**EXPLANATORY      NOTE**

----

| PART                  I   |
|---------------------------|
|                      |   |   |
| Item                  1   | Description                  of Business | 4 |
|                      |   |   |
| Item                  2   | Description                  of Property |  10 |
|                      |   |   |
| Item                  3   | Legal                  Proceedings | .10 |
|                      |   |   |
| Item                  4   | Submission                  of Matters to a Vote of |   |
|                      | Security                  Holders |  10 |
|                      |   |   |
| PART                  II  |
|                      |   |   |
| Item                  5   | Market                  for Common Equity and |   |
|                      | Related                  Stockholder Matters |  10 |
|                      |   |   |
| Item                  6   | Management's                  Discussion and Analysis |   |
|                      | or                  Plan of Operation |  11 |
|                      |   |   |
| Item                  7   | Financial                  Statements | 14 |
|                      |   |   |
| Item                  8   | Changes                  In and Disagreements with Accountants |   |
|                      | on                  Accounting and Financial Disclosure |  15 |
|                      |   |   |
| Item                  8A  | Controls                  and Procedures |  15 |
|                      |   |   |
|                      |   |   |
| PART                  III |
|                      |   |   |
|                      |   |   |
| Item                  9   | Directors,                  Executive Officers, Promoters and |   |
|                      | Control                  Persons; Compliance with Section 16(a) |   |
|                      | of                  the Exchange Act |  15 |
|                      |   |   |
| Item                  10  | Executive                  Compensation |  16 |
|                      |   |   |
| Item                  11  | Security                  Ownership of Certain Beneficial Owners |   |
|                      | and                  Management And Related Stockholder Matters .26 | 17 |
|                      |   |   |
| Item                  12  | Certain                  Relationships and Related Transactions . |  18 |
|                      |   |   |
| Item                  13  | Exhibits                  and Reports on Form 8-K | 18 |
|                      |   |   |
| Item                  14  | Controls                  and Procedures |  18 |
|                      |   |   |
| Item                  15  | Principal                  Accountant Fees and Services |  18 |
|                      |   |   |
|                      | Signatures |  19 |

----

**PART      I**

**Item      1. Description of Business**

**General**

**Corporate      Organization and History**

**Acquisition      of the License**

**The      License**

----

**Subsequent      Events**

**Background      on Manufacturer**

**Industry      Background**

**Competition**

----

| ·   | traditional                vitamins, supplements, minerals and alternative health products                retailers; |
|--------------------|----------------------------------------------------------------------------------------------------------------------|

| ·   | the                online retail initiatives of several traditional vitamins, supplements,                minerals and alternative health products                retailers; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | online                retailers of pharmaceutical and other health-related product that                also                carry vitamins, supplements, minerals and alternative health                products; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | independent                online retailers specializing in vitamins, supplements, minerals                and                alternative health products; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | mail-order                and catalog retailers of vitamins, supplements, minerals and alternative                health products, some of which have already developed online retail                outlets; and |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | direct                sales organizations, retail drugstore chains, health food store merchants,                mass-market retail chains and various manufactures of alternative                health                products. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | ability                to attract and retain customers; |
|--------------------|---------------------------------------------------------|

| ·   | breadth                of product selection; |
|--------------------|----------------------------------------------|

| ·   | product                pricing; |
|--------------------|---------------------------------|

| ·   | ability                to customize products and labeling |
|--------------------|-----------------------------------------------------------|

| ·   | quality                and responsiveness of customer                service. |
|--------------------|-------------------------------------------------------------------------------|

| ·   | Lack                of convenience and personalized service. Traditional retailers have                limited store hours and locations. Traditional retailers are also                unable                to provide consumers with product advice tailored to their particular                situation. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Limited                product assortment. The capital and real estate intensive nature                of                store-based retailers limit the product selection that can be economically                offered in each store location. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Lack                of customer loyalty. Although the larger traditional retailers often                attract customers, many of these customers are only one-time users.                People                are often attracted to the name brands, but find the products too                expensive. It is understood that these are quality products and have                value, but the multilevel structure of marketing often employed by                large                retailers mandate higher prices. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| ·   | Broad                Expandable Product Assortment. The Company's product selection is                substantially larger than that offered by store-based                retailers. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Low                Product Prices. Product prices can be kept low due to volume purchases                through the Company's affiliation with Vita and other licensees.                Product                prices will also be lower due to the Company's lack of need of inventory                and warehouse space. All products are shipped from the                manufacturer. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Accessibility                to Customized Products. At minimal cost, health and fitness practitioners                may offer their customers customized                products. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Access                to Personalized Programs. Health or fitness professionals can tailor                vitamin and dietary supplement regimes to their                clients. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Regulatory      Environment**

----

----

**Regulation      of the Internet **

**Employees**

----

**Item      2. Description of Property**

**Item      3. Legal Proceedings**

**Item      4. Submission of Matters to a Vote of Security Holders**

**PART      II**

**Item      5. Market for Common Equity and Related Stockholder      Matters**

**Market      Information and Market Price**

| High                & Low Bids |
|------------------------------------|
| Period                ended        | High | Low | Source |
| 28                March 2006       | 0.26 | 0.26 | Pink                Sheets, LLC |
| 31                December 2006    | 0.25 | 0.25 | Pink                Sheets LLC |

**Shareholders**

**Dividends**

**Shares      Eligible for Future Sale**

----

|   | (1) | Current                public information must be available about the issuer unless sales                are                limited to those made by non-affiliates after two                years. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | When                restricted securities are sold, generally there must be a one-year                holding                period. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------|

|   | (3) | When                either restricted or non-restricted securities are sold by an affiliate                after one year, there are limitations on the amount of securities                that may                be sold; when restricted securities are sold by non-affiliates between                the                first and second years, there are identical limitations; after two                years,                there are no volume limitations for resales by                non-affiliates. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4) | Except                for sales of restricted securities made by non-affiliates after two                years,                all sales must be made in brokers' transactions as defined in Section                4(4)                of the Securities Act of 1933, as amended, or a transaction directly                with                a "market maker" as that term is defined in Section 3(a)(38) of the                1934                Act. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (5) | Except                for sales of restricted securities made by non-affiliates after two                years,                a notice of proposed sale must be filed for all sales in excess of                500                shares or with an aggregate sales price in excess of                $10,000. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (6) | There                must be a bona fide intention to sell within a reasonable time after                the                filing of the notice referred to in (5)                above. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Item      6. Management's Discussion and Analysis or Plan of Operation.**

**Plan      of Operation**

----

**Liquidity      and Capital Resources**

----

----

**Item      7. Financial Statements. **

|                                                                     | Index  |
|--------------------------------------------------------------------------|--------|
|                                                                     |   |
| Report                  of Independent Registered Public Accounting Firm | F-1    |
|                                                                     |   |
| Balance                  Sheets                                          | F-2    |
|                                                                     |   |
| Statements                  of Operations                                | F-3    |
|                                                                     |   |
| Statements                  of Cash Flows                                | F-4    |
|                                                                     |   |
| Statement                  of Stockholders’ Deficit                | F-5    |
|                                                                     |   |
| Notes                  to the Financial Statements                       | F-6    |

----

*“Manning      Elliott LLP”*

----

|                                                                                                                                                         |   | December                31,2005$ |     | December                31,2004$ |   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------|----------|----------------------------------|--------|
| ASSETS                                                                                                                                                       |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Current                Assets                                                                                                                                |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Cash                                                                                                                                                         |   |                             | 1        |                             |   | - |   |
| Total                Assets                                                                                                                                  |   |                             | 1        |                             |   | - |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| LIABILITIES                AND STOCKHOLDERS’ DEFICIT                                                                                                   |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Current                Liabilities                                                                                                                           |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Accounts                payable                                                                                                                              |   |                             | 10,402   |                             |   | 6,992 |   |
| Accrued                liabilities                                                                                                                           |   |                             | 7,975    |                             |   | 4,150 |   |
| Due                to related parties (Note 4(a) and (b))                                                                                                    |   |                             | 188,014  |                             |   | 121,001 |   |
| Total                Current Liabilities                                                                                                                     |   |                             | 206,391  |                             |   | 132,143 |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Contingencies                and Commitments (Notes 1 and 3)                                                                                                 |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Stockholders’                Deficit                                                                                                                   |   |                             |     |                             |   |   |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Preferred                Stock, 25,000,000 shares authorized with a par value of $0.001; no                shares                issued and outstanding      |   |                             | -        |                             |   | - |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Common                Stock, 175,000,000 shares authorized with a par value of $0.001;                9,000,000                shares issued and outstanding |   |                             | 9,000    |                             |   | 9,000 |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Additional                Paid-in Capital                                                                                                                    |   |                             | 40,575   |                             |   | 40,575 |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Donated                Capital (Note 4(c))                                                                                                                   |   |                             | 203,600  |                             |   | 167,600 |   |
|                                                                                                                                                         |   |                             |     |                             |   |   |   |
| Deficit                Accumulated During the Development Stage                                                                                              |   |                             | (459,565 | )                                |   | (349,318 | ) |
| Total                Stockholders’ Deficit                                                                                                             |   |                             | (206,390 | )                                |   | (132,143 | ) |
| Total                Liabilities and Stockholders’ Deficit                                                                                             |   |                             | 1        |                             |   | - |   |

----

|                                                                      |   | Accumulated                  From June 1, 1999(Date                  of Inception)to                  December 31, |     | For                  the Year Ended December 31, |   | For                  the Year EndedDecember                  31, |   |
|---------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------|----------|--------------------------------------------------|--------|------------------------------------------------------------------|--------|
|                                                                      |   | 2005                                                                                                               |     | 2005                                             |   | 2004                                                             |   |
|                                                                      |   | $                                                                                                                  |     | $                                                |   | $                                                                |   |
|                                                                      |   |                                                                                                               |     |                                             |   |                                                             |   |
| Revenue                                                                   |   |                                                                                                               | 282      |                                             |   | 282                                                              |   |   | - |   |
|                                                                      |   |                                                                                                               |     |                                             |   |                                                             |   |   |   |   |
| Expenses                                                                  |   |                                                                                                               |     |                                             |   |                                                             |   |   |   |   |
|                                                                      |   |                                                                                                               |     |                                             |   |                                                             |   |   |   |   |
| Amortization                  (Note 2(d)                                  |   |                                                                                                               | 590      |                                             |   | 590                                                              |   |   | - |   |
| Forgiveness                  of debt                                      |   |                                                                                                               | (8,170   | )                                                |   | -                                                                |   |   | - |   |
| Impairment                  loss on website development costs (Note 2(d)) |   |                                                                                                               | 1,910    |                                             |   | 1,910                                                            |   |   | - |   |
| Imputed                  interest                                         |   |                                                                                                               | 5,000    |                                             |   | -                                                                |   |   | - |   |
| License                  amortized and written-off                        |   |                                                                                                               | 2,000    |                                             |   | -                                                                |   |   | - |   |
| Selling,                  general and administrative                      |   |                                                                                                               | 458,517  |                                             |   | 108,029                                                          |   |   | 95,604 |   |
| Total                  Expenses                                           |   |                                                                                                               | 459,847  |                                             |   | 110,529                                                          |   |   | 95,604 |   |
| Net                  Loss For The Period                                  |   |                                                                                                               | (459,565 | )                                                |   | (110,247                                                         | )      |   | (95,604 | ) |
| Net                  Loss Per Share - Basic and Diluted                   |   |                                                                                                               |     |                                             |   | (0.01                                                            | )      |   | (0.01 | ) |
| Weighted                  Average Shares Outstanding                      |   |                                                                                                               |     |                                             |   | 9,000,000                                                        |   |   | 9,000,000 |   |

----

|                                                                                                                                     |   | AccumulatedFrom                June 1, 1999(Date                of Inception)to                December 31, |     | For                the Year Ended December 31, |   | For                the YearEndedDecember                31, |   |
|------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------|----------|------------------------------------------------|--------|-------------------------------------------------------------|--------|
|                                                                                                                                     |   | 2005                                                                                                        |     | 2005                                           |   | 2004                                                        |   |
|                                                                                                                                     |   | $                                                                                                           |     | $                                              |   | $                                                           |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |
| Cash                Flows to Operating Activities                                                                                        |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Net                loss                                                                                                                  |   |                                                                                                        | (459,565 | )                                              |   | (110,247                                                    | )      |   | (95,604 | ) |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Adjustments                to reconcile net loss to net cash used in operating                activities                                 |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Amortization                                                                                                                             |   |                                                                                                        | 590      |                                           |   | 590                                                         |   |   | - |   |
| Donated                rent and services                                                                                                 |   |                                                                                                        | 198,600  |                                           |   | 36,000                                                      |   |   | 36,000 |   |
| Expenses                not paid with cash                                                                                               |   |                                                                                                        | 2,575    |                                           |   | -                                                           |   |   | - |   |
| Forgiveness                of debt                                                                                                       |   |                                                                                                        | (8,170   | )                                              |   | -                                                           |   |   | - |   |
| Impairment                loss on website development costs                                                                              |   |                                                                                                        | 1,910    |                                           |   | 1,910                                                       |   |   | - |   |
| Imputed                interest                                                                                                          |   |                                                                                                        | 5,000    |                                           |   | -                                                           |   |   | - |   |
| License                amortized and written-off                                                                                         |   |                                                                                                        | 2,000    |                                           |   | -                                                           |   |   | - |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Changes                in operating assets and liabilities                                                                               |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Accounts                payable and accrued liabilities                                                                                  |   |                                                                                                        | 18,377   |                                           |   | 7,235                                                       |   |   | 993 |   |
| Due                to related parties                                                                                                    |   |                                                                                                        | 223,470  |                                           |   | 57,299                                                      |   |   | 58,608 |   |
| Net                Cash Used in Operating Activities                                                                                     |   |                                                                                                        | (15,213  | )                                              |   | (7,213                                                      | )      |   | (3 | ) |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Cash                Flows Used In Investing Activities                                                                                   |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Issuance                of note receivable                                                                                               |   |                                                                                                        | (12,000  | )                                              |   | -                                                           |   |   | - |   |
| Website                development costs                                                                                                 |   |                                                                                                        | (2,500   | )                                              |   | (2,500                                                      | )      |   | - |   |
| Net                Cash Used in Investing Activities                                                                                     |   |                                                                                                        | (14,500  | )                                              |   | (2,500                                                      | )      |   | - |   |
| Cash                Flows From Financing Activities                                                                                      |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Advances                from related parties                                                                                             |   |                                                                                                        | 9,714    |                                           |   | 9,714                                                       |   |   | - |   |
| Issuance                of common shares                                                                                                 |   |                                                                                                        | 20,000   |                                           |   | -                                                           |   |   | - |   |
| Net                Cash Provided by Financing Activities                                                                                 |   |                                                                                                        | 29,714   |                                           |   | 9,714                                                       |   |   | - |   |
| Increase                (Decrease) in Cash                                                                                               |   |                                                                                                        | 1        |                                           |   | 1                                                           |   |   | (3 | ) |
| Cash                - Beginning of Period                                                                                                |   |                                                                                                        | -        |                                           |   | -                                                           |   |   | 3 |   |
| Cash                - End of Period                                                                                                      |   |                                                                                                        | 1        |                                           |   | 1                                                           |   |   | - |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Non-cash                Investing and Financing Activities                                                                               |   |                                                                                                        |     |                                           |   | -                                                           |   |   | - |   |
| 2,500,000                shares issued for organizational costs                                                                          |   |                                                                                                        | 2,500    |                                           |   | -                                                           |   |   | - |   |
| 2,000,000                shares issued for the acquisition of a license (Note 4)                                                         |   |                                                                                                        | 2,000    |                                           |   | -                                                           |   |   | - |   |
| Organizational                costs paid for by a director for no consideration treated as additional                paid in capital     |   |                                                                                                        | 75       |                                           |   | -                                                           |   |   | - |   |
| 2,500,000                common shares issued at $0.01 per share for settlement of debt to                a                related party |   |                                                                                                        | 25,000   |                                           |   | -                                                           |   |   | - |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Supplemental                Disclosures                                                                                                  |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
|                                                                                                                                     |   |                                                                                                        |     |                                           |   |                                                        |   |   |   |   |
| Interest                paid                                                                                                             |   |                                                                                                        |     |                                           |   | -                                                           |   |   | - |   |
| Income                tax paid                                                                                                           |   |                                                                                                        |     |                                           |   | -                                                           |   |   | - |   |

----

|                                                                                                                                             |   | Common                Stock |      | Additional                Paid-in |   | Donated  |   | Deficit                Accumulated During the Development |   |   |   |
|--------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------|-----------|-----------------------------------|--------|----------|--------|-----------------------------------------------------------|--------|--------|--------|
|                                                                                                                                             |   | Shares#                     |      | Amount$                           |   | Capital$ |   | Capital$                                                  |   | Stage$ |   | Total$ |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |
| Balance                - June 1, 1999 (Date of Inception)                                                                                        |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | - |   |   | - |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Stock                issued for organizational costs                                                                                             |   |                        | 2,500,000 |                              |   | 2,500    |   |                                                      | -      |   |   | - |   |   | - |   |   | 2,500 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Additional                paid in capital for organizational costs incurred by a director on                behalf                of the Company |   |                        | -         |                              |   | -        |   |                                                      | 75     |   |   | - |   |   | - |   |   | 75 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Stock                issued for license                                                                                                          |   |                        | 2,000,000 |                              |   | 2,000    |   |                                                      | -      |   |   |   |   |   | - |   |   | 2,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the period                                                                                                           |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (5,775 | ) |   | (5,775 | ) |
| Balance                - December 31, 1999                                                                                                       |   |                        | 4,500,000 |                              |   | 4,500    |   |                                                      | 75     |   |   | - |   |   | (5,775 | ) |   | (1,200 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | - |   |   | - |   |
| Balance                - December 31, 2000                                                                                                       |   |                        | 4,500,000 |                              |   | 4,500    |   |                                                      | 75     |   |   | - |   |   | (5,775 | ) |   | (1,200 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Stock                issued for cash                                                                                                             |   |                        | 2,000,000 |                              |   | 2,000    |   |                                                      | 18,000 |   |   | - |   |   | - |   |   | 20,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Stock                issued for settlement of debt to a related party                                                                            |   |                        | 2,500,000 |                              |   | 2,500    |   |                                                      | 22,500 |   |   | - |   |   | - |   |   | 25,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Donated                rent                                                                                                                      |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 5,100 |   |   |   |   |   | 5,100 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (74,566 | ) |   | (74,566 | ) |
| Balance                - December 31, 2001                                                                                                       |   |                        | 9,000,000 |                              |   | 9,000    |   |                                                      | 40,575 |   |   | 5,100 |   |   | (80,341 | ) |   | (25,666 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Donated                consulting and rent                                                                                                       |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 57,900 |   |   | - |   |   | 57,900 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Imputed                interest                                                                                                                  |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 5,000 |   |   | - |   |   | 5,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (78,682 | ) |   | (78,682 | ) |
| Balance                - December 31, 2002                                                                                                       |   |                        | 9,000,000 |                              |   | 9,000    |   |                                                      | 40,575 |   |   | 68,000 |   |   | (159,023 | ) |   | (41,448 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Donated                consulting and rent                                                                                                       |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 63,600 |   |   | - |   |   | 63,600 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (94,691 | ) |   | (94,691 | ) |
| Balance                - December 31, 2003                                                                                                       |   |                        | 9,000,000 |                              |   | 9,000    |   |                                                      | 40,575 |   |   | 131,600 |   |   | (253,714 | ) |   | (72,539 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Donated                consulting                                                                                                                |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 36,000 |   |   | - |   |   | 36,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (95,604 | ) |   | (95,604 | ) |
| Balance                - December 31, 2004                                                                                                       |   |                        | 9,000,000 |                              |   | 9,000    |   |                                                      | 40,575 |   |   | 167,600 |   |   | (349,318 | ) |   | (132,143 | ) |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Donated                consulting                                                                                                                |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | 36,000 |   |   | - |   |   | 36,000 |   |
|                                                                                                                                             |   |                        |      |                              |   |     |   |                                                      |   |   |   |   |   |   |   |   |   |   |   |
| Net                loss for the year                                                                                                             |   |                        | -         |                              |   | -        |   |                                                      | -      |   |   | - |   |   | (110,247 | ) |   | (110,247 | ) |
| Balance                - December 31, 2005                                                                                                       |   |                        | 9,000,000 |                              |   | 9,000    |   |                                                      | 40,575 |   |   | 203,600 |   |   | (459,565 | ) |   | (206,390 | ) |

----

| 1. | Development                Stage Company |
|----|------------------------------------------|

*Accounting      and Reporting by Development Stage Enterprises*

| 2. | Summary                of Significant Accounting Policies |
|----|-----------------------------------------------------------|

| (a)   | Basis                of Presentation and Year End |
|-----------------|---------------------------------------------------|

| (b)   | Use                of Estimates |
|-----------------|---------------------------------|

| (c)   | Cash                and Cash Equivalents |
|-----------------|------------------------------------------|

| (d)   | Website                Development Costs |
|-----------------|------------------------------------------|

*“Accounting      for the Costs of Computer Software Developed or Obtained for Internal      Use”*
*“Accounting      for Website Development Costs”.*

| (e)   | Financial                Instruments |
|-----------------|--------------------------------------|

----

| (f)   | Long-lived                Assets |
|-----------------|----------------------------------|

*“Accounting      for the Impairment or Disposal of Long-Lived Assets”*

| (g)   | Foreign                Currency Translation |
|-----------------|---------------------------------------------|

*“Foreign      Currency Translation”*

| (h)   | Income                Taxes |
|-----------------|-----------------------------|

*“Accounting      for Income Taxes”*

| (i)   | Revenue                Recognition |
|-----------------|------------------------------------|

*“Reporting      Revenue Gross as a Principal vs. Net as an Agent”,*
*“Revenue      Recognition in Financial Statements”,*

| a.   | The                Company does not accept returns on any opened products and returns                must be                received by the Company within 30 days. |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| b.   | The                customer is responsible for return-shipping, the Company is not                responsible for items damaged during shipping, and returns must be                pre-approved. |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| c.   | The                Company decides what constitutes a defective product, and all returns                of                non-defective products will be refunded minus a shipping and restocking                fee of 20%. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (j)   | Comprehensive                Loss |
|-----------------|-----------------------------------|

*Reporting      Comprehensive Income*

| (k)   | Basic                and Diluted Net Income (Loss) per                Share |
|-----------------|-----------------------------------------------------------------------------|

*Earnings      per Share*

| (l)   | Stock-based                Compensation |
|-----------------|-----------------------------------------|

*Accounting      for Stock Issued to Employees*
*Accounting      for Stock-Based Compensation*

*Accounting      for Stock-Based Compensation - Transition and Disclosure an Amendment of FASB      Statement No. 123*

| (m)   | Recent                Accounting Pronouncements |
|-----------------|-------------------------------------------------|

*“Accounting      Changes and Error Corrections - A Replacement of APB Opinion No. 20 and SFAS      No.      3”*

*“Exchanges      of Nonmonetary Assets - An Amendment of APB Opinion No. 29”*
*“Accounting      for Nonmonetary Transactions”*

----

*“Share      Based Payment”*
*“Accounting      for Stock-Based Compensation”*
*“Accounting      for Stock Issued to Employees”*

| (n)   | Reclassifications |
|-----------------|-------------------|

| (a)   | The                Company acquired a license to market and distribute a product in                Ohio. The                Company’s right to use this license was in jeopardy due to a lawsuit                between the vendor of the license and the original owner. The Company                and                its shareholder have the right to sue for breach of contract; however,                management decided that it was not in the best interest of the Company                to                commence a lawsuit. This license was cancelled and all financial                obligations pursuant to the license agreement were extinguished.                As a                replacement for the above license, at no additional cost, the Company                was                granted additional rights to market vitamins, minerals, nutritional                supplements and other health and fitness products through the grantor’s                web site. The Company desires to market these products to medical                practitioners, alternative health professionals, martial arts studios                and                instructors, sports and fitness trainers, other health and fitness                practitioners, school and other fund raising programs and other similar                types of customers in Spain. The license was acquired on February                14, 2000                for an initial term of three years. The license has been renewed                until                February 14, 2006. The Company must pay an annual fee of $500 for                maintenance of the grantor’s web site commencing on the start-up of                operations. The grantor of the license retains 50% of the profit                on sales                made. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | On                March 28, 2005, the Company entered into an agreement that gives                the                Company the exclusive right to distribute an energy drink in Spain.                The                Company is to pay a 3.5% commission on all sales. The Company was                also                granted a non-exclusive right to distribute this product worldwide                via the                Internet. The Company is to pay a 3% commission on these sales. The                term                of this agreement is five years and can be renewed for an additional                five                years, unless three months written notice of cancellation is given                by                either party. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (a)   | The                President of the Company is owed $57,319 (December 31, 2004 - $40,629)                for                cash advances and for expenditures paid on behalf of the Company.                The                amount due is non-interest bearing, unsecured and due on                demand. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | A                shareholder of the Company is owed $130,695 (December 31, 2004 -                $80,372)                for cash advances and for expenditures paid on behalf of the Company.                The                amount is non-interest bearing, unsecured and due on                demand. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | During                the year ended December 31, 2005, consulting services with a fair                value of                $36,000 (2004 - $36,000) were contributed by the President of the                Company                and a shareholder and charged to operations and treated as donated                capital. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | During                the year ended December 31, 2005, consulting services with a fair                value of                $24,000 (2004 - $24,000) were paid to the President of the Company                and a                shareholder. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | During                the year ended December 31, 2005, rent of $11,600 (2004 - $8,600)                was paid                to the President of the Company and a                shareholder. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                |   | 2005$  |    | 2004$  |   |
|-----------------------------------------------------|--------|--------|---------|--------|--------|
|                                                |   |   |    |   |   |
| Net                Operating Losses Carried Forward |   |   | 256,000 |   |   | 182,000 |   |
|                                                |   |   |    |   |   |   |   |
| Statutory                Tax Rate                   |   |   | 35      | %      |   | 34 | % |
|                                                |   |   |    |   |   |   |   |
| Effective                Tax Rate                   |   |   | -       |   |   | - |   |
|                                                |   |   |    |   |   |   |   |
| Deferred                Tax Asset                   |   |   | 89,600  |   |   | 61,900 |   |
|                                                |   |   |    |   |   |   |   |
| Valuation                Allowance                  |   |   | (89,600 | )      |   | (61,900 | ) |
| Net                Deferred Tax Asset               |   |   | -       |   |   | - |   |

----

**Item      8. Changes In and Disagreements with Accountants on Accounting and Financial      Disclosure **

**Item      8A. Controls and Procedures**

| (a)   | Management                Evaluation of Disclosure Controls and Procedures. Regulations under                the                Securities Exchange Act of 1934 require public companies to maintain                "disclosure controls and procedures," which are defined to mean a                company's controls and other procedures that are designed to ensure                that                information required to be disclosed in the reports that it files                or                submits under the Securities Exchange Act of 1934 is recorded, processed,                summarized and reported, within the time periods specified in the                Commission's rules and forms. Our Chief Executive Officer ("CEO")                who is                also our Chief Accounting Officer carried out an evaluation of the                effectiveness of our disclosure controls and procedures as of the                end of                the period covered by this report. Based on those evaluations, as                of the                Evaluation Date, our CEO believes: (i) that our disclosure controls                and                procedures are designed to ensure that information required to be                disclosed by us in the reports we file under the Securities Exchange                Act                of 1934 is recorded, processed, summarized and reported within the                time                periods specified in the SEC's rules and forms and that such information                is accumulated and communicated to our management, including the                CEO, as                appropriate to allow timely decisions regarding required disclosure;                and                (ii) that our disclosure controls and procedures are                effective. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Changes                in Internal Controls. There were no significant changes in our internal                controls or, to our knowledge, in other factors that could significantly                affect our internal controls subsequent to the evaluation                date. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**PART      III**

**Item      9. Directors, Executive Officers, Promoters and Control Persons; Compliance      With      Section 16(a) of the Exchange Act**

**Directors,      Officers, Promoters and Control Persons**

| **Name**                           | **Age** | **Position**                                 |
|------------------------------------|---------|----------------------------------------------|
|                               |    |                                         |
| Douglas                  S. Levell | 51      | President,                  CEO and Director |
|                               |    |                                         |
| Jo                  Ann Hilton     | 45      | Secretary                  and Director      |

**Terms      of Office**

----

**Significant      Employees**

**Section      16(a) Beneficial Ownership Reporting Compliance**

**Item      10. Executive Compensation**

**Annual      Compensation Table**

|                    |   | Annual                  Compensation  |                     |   |   | Long                Term Compensation |   |   |   |                                |   |
|-------------------------|--------|--------------------------------------------|--------------------------|--------|--------|---------------------------------------|--------|--------|--------|-------------------------------------|--------|
| Name                    |   | Title                                      |                     | Year   |   |  Salary                          |   | Bonus  |   | AnnuaCom                  Pensation |   | Other                  Restricted                  Stock                  OptionsAwarded |   | SARs                  (#) |   | LTIPPayout |   | All                  Other                  Compen-sation |   |
|                    |   |                                       |                     |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |
| Douglas                 |   |                                       | Director                 |   |   | 2005                                  |   |   | 0      |                                |   | 0 |   |   | 0 |   |   | 0 |   |   | 0 |   |   | 0 |   |   | 12,000 |   |
| Levell                  |   |                                       | President                |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                    |   |                                       | and                  CEO |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                    |   |                                       |                     |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Jo                  Ann |   |                                       | Director                 |   |   | 2005                                  |   |   | 0      |                                |   | 0 |   |   | 0 |   |   | 0 |   |   | 0 |   |   | 0 |   |   | 0 |   |
| Hilton                  |   |                                       | and                      |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                    |   |                                       | Secretary                |   |   |                                  |   |   |   |                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |

----

**Item      11. Security Ownership of Certain Beneficial Owners and Management**

| Title                  of class           | Name                    and Addressof                  beneficial owner | Beneficialownership | Amount ofPercentof class |
|-------------------------------------------|-------------------------------------------------------------------------|---------------------|--------------------------|
|                                      |                                                                    |                |                     |
| Common                  Stock             | Global                  Warming                                         |                |                     |
|                                      | Solutions                  Corp.                                        |                |                     |
|                                      | (Beneficial                  Owner                                      |                |                     |
|                                      | Douglas                  Levell                                         |                |                     |
|                                      | 132-2220                  Shannon Ridge Dr.                             |                |                     |
|                                      | Kelowna,                  BC, Canada                                    |                |                     |
|                                      | V4T                  2T6)                                               | 4,500,000           | 50.0%                    |
| Common                  Stock             | Roxborough                  Financial                                   |                |                     |
|                                      | Group                  Inc.                                             | 500,000             | 5.55%                    |
|                                      | 270                  N. Canon Dr. #1079                                 |                |                     |
|                                      | Beverly                  Hills, CA                                      |                |                     |
|                                      | 90210                                                                   |                |                     |
| Common                  Stock             | Rebecca                  Hines                                          | 500,000             | 5.55%                    |
|                                      | 518                  Anderson St.                                       |                |                     |
|                                      | Fergus,                  ON, N1M 1Z7                                    |                |                     |
| Common                  Stock             | Ray                  Veldman                                            | 500,000             | 5.55%                    |
|                                      | 4654                  Cedar, Bellaire                                   |                |                     |
|                                      | Texas,                  77401                                           |                |                     |
| Common                  Stock             | Kristen                  Merry                                          | 500,000             | 5.55%                    |
|                                      | 1884                  Manly Way                                         |                |                     |
|                                      | Grand                  Forks, BC V0H 1H2                                |                |                     |
|                                      |                                                                    |                |                     |
| **Management                  Ownership** |                                                                    |                |                     |
|                                      |                                                                    |                |                     |
|                                      |                                                                    |                |                     |
| Title                  of class           | Name                    and Addressof                  beneficial owner | Beneficialownership | Amount ofPercentof class |
|                                      |                                                                    |                |                     |
|                                      |                                                                    |                |                     |
| Common                  Stock             | Global                  Warming                                         | 4,500,000           | 50.0%                    |
|                                      | Solutions                  Corp.                                        |                |                     |
|                                      | (Beneficial                  Owner,                                     |                |                     |
|                                      | Douglas                  Levell                                         |                |                     |
|                                      | 132-2220                  Shannon Ridge Dr.                             |                |                     |
|                                      | Kelowna,                  BC, Canada                                    |                |                     |
|                                      | V4T                  2T6)                                               |                |                     |

----

**Item      12. Certain Relationships and Related Transactions**

**.      **

**Item      13. Exhibits and Reports on Form 8-K**

**Item      14. Controls and Procedures**

**Item      15. Principal Accountant Fees and Services**

----

**SIGNATURES**

|                          Shiming U.S., Inc. (formerly Argenta Systems,                Inc.)                (Registrant) |   |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                                                                                                                                                                                                                 |   |

| By                /s/ Shiming                Wang                                                                                                                                     Shiming Wang, CEO and Director                                                                  |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Date                                                           March                28,                2007                                                                                                                                                                                                                                                                                         |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| By                /s/ Ziyuan                Lu                                                                                                                                               Ziyuan Lu, Secretary, CFO and Director |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Date                             March                28,                2007                                                                                                                                                                                                                                                                                                             |

| ·   | Print                the name and title of each signing officer under his signature. |
|--------------------|--------------------------------------------------------------------------------------|

----