Document:

Advance
      Agreement

    

    Party
      A:  Wei
      Li

    Party
      B:  Kiwa
      Bio-Tech Products (Shandong) Co., Ltd.

    

    The
      Advance Agreement is signed on June 30, 2007 by both parties, to clarify the
      following advance transactions:

     

    
      	
            	1.	
              During
                June 2007, Party A advanced an aggregate sum of RMB 336,432.46 (i.e.
                US$44,177.33) to Party B in China.

            

    

     

    
      	
            	2.	
              Both
                parties agreed the abovementioned advances bear interest at 6% per
                annum
                starting from June 30, 2007. Party A agreed that Party B could repay
                the
                advances aperiodically when the Company’s cash flow circumstances permit.
                At the same time Party B agreed to settle the advances within 180
                days
                since June 30, 2007. 

            

    

     

    
      	
            	3.	
              Both
                parties agreed that Party B will issue to Party A warrants that entitle
                Party A to purchase up to 220,886 shares of common stock based on
                the
                conversion price specified in Clause 4. Party A shall have the right
                to
                exercise the warrants within next 24
                months.

            

    

     

    
      	
            	4.	
              Conversion:
                At the option and instruction of Party A, Party A shall at any time
                make
                an application to exercise any warrants for the issuance of shares
                of
                Party B’s holding company, Kiwa Bio-Tech Products Group Corporation
                (“KWBT”). Party A shall have the right to exercise the warrants based on
                a
                conversion price equal to the closing quote (US$0.1055) of the shares
                of
                KWBT, listed on the Over-the-counter Bulletin Board (the “Shares”) on June
                29, 2007. Party A shall have unlimited piggyback right.
                

            

    

     

     

    
      	 	
              Party
                A:

            	
              Wei
                Li

            	 
	 	 	 	 
	 	
               

            	
              /s/    
                Wei Li

            	 
	 	 	 	 
	 	 	 	 
	 	
              Party
                B:

            	
              Kiwa
                Bio-Tech Products (Shandong) Co. Ltd.

            
	 	 	 	 
	 	
               

            	
              /s/     
                Lianjun Luo

            	 
	 	 	
              Director

            	 
	 	 	 	 
	 	
              Date:      
                June
                30,
                2007Advance
      Agreement

    

    Party
      A:  Wei
      Li

     

    Party
      B:  Kiwa
      Bio-Tech Products Group Corporation

     

    The
      Advance Agreement is signed on September 10, 2007 by both parties, to clarify
      the following advance transactions:

     

    
      	
            	1.	
              During
                August 2007, Party A advanced an aggregate sum of RMB 1,377,405 (i.e.
                US$182,180, based on the exchange rate 7.5607:1 on August 31, 2007)
                to
                Party B’s Beijing Representative Office in
                China.

            

    

     

    
      	
            	2.	
              During
                August 2007, Party A advanced RMB 240,000 (i.e. US$31,743, based
                on the
                exchange rate 7.5607:1 on August 31, 2007) to Party B’s subsidiary, Kiwa
                Bio-Tech Products Group Ltd.

            

    

     

    
      	
            	3.	
              Both
                parties agreed the abovementioned advances bear interest at 6% per
                annum
                starting from September 1, 2007. Party A agreed that Party B could
                repay
                the advances aperiodically when the Company’s cash flow circumstances
                permit. At the same time Party B agreed to settle the advances within
                180
                days since September 1, 2007. 

            

    

     

    
      	
            	4.	
              Both
                parties agreed that Party B will issue to Party A warrants that entitle
                Party A to purchase up to 1,069,615 shares of common stock based
                on the
                exercise price specified in Clause 4. Party A shall have the right
                to
                exercise the warrants within next 24 months beginning from September
                1,
                2007.

            

    

     

    
      	
            	5.	
              Exercise:
                At the option and instruction of Party A, Party A shall at any time
                make
                an application to exercise any warrants for the issuance of shares
                of
                Party B. Party A shall have the right to exercise the warrants based
                on a
                exercise price equal to the closing quote (US$0.08) of the shares
                of Party
                B on August 31, 2007. Party A shall have unlimited piggyback registration
                right. 

            

    

     

     

    
      	 	
              Party
                A:

            	
              Wei
                Li

            	 
	 	 	 	 
	 	
               

            	
              /s/      
                Wei Li

            	 
	 	 	 
	 	
              Party
                B:

            	
              Kiwa
                Bio-Tech Products Group Corporation

            	 
	 	
               

            	
              /s/      
                Lianjun Luo

            	 
	 	 	
              Director
                and Financial Officer

            	 
	 	 	 	 
	 	 	 	 
	 	
              Date:

            	
              September
                10, 2007INCORPORATED
      UNDER THE LAWS OF THE STATE OF NEVADA

     

    
      
        	
                 NUMBER

              	 	
                SHARES

              
	
                [No.]

              	
                ULTRA
                  CARE, INC.

              	
                [Number]

              

      

    

     

    COMMON
      STOCK

    PAR
      VALUE
      $0.001 EACH

    

    THE
      CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY SHAREHOLDER WHO SO REQUESTS
      

    THE
      POWERS, DESIGNATIONS, PREFERENCES
      AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL 

    RIGHTS
      OF
      EACH CLASS OF STOCK OR SERIES THEREOF
      AND THE QUALIFICATIONS, LIMITATIONS OR 

    RESTRICTIONS
      OF SUCH PREFERENCES AND/OR RIGHTS

    

    
      	
              This
                is to Certify that

            	
              [Name]

            	
              is
                the owner of

            
	 	 	 
	 	
              [Number
                of Shares]  

            	 

    

    FULLY
      PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF

    ULTRA
      CARE, INC.

     

    transferable
      on the books of the Corporation by the holder hereof in person or by
      duly

     

    authorized
      Attorney, upon surrender of this Certificate, properly endorsed.

     

    Witness,
      the seal of the Corporation and the signatures of its duly authorized
      officers.

     

    Dated:
      [Date].

     

    
      	
               

            	 	
               

            	 	
               

            
	
              CHIEF
                EXECUTIVE OFFICER  

            	 	
              
                THIS
                  CERTIFICATE IS SUBJECT TO THE RESTRICTIONS SET FORTH ON THE BACK
                  HEREOF.

              

            	 	
              SECRETARY

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
       

      NOTICE:
        THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH

      THE
        NAME
        AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN
        EVERY
        PARTICULAR

      WITHOUT
        ALTERATION OF ENLARGEMENT OR ANY CHANGE WHATSOEVER

       

    

    The
      following abbreviations, when used in the inscription on the face of this
      certificate, shall be construed as though they were written out in full
      according to applicable laws or regulations:

    

    
      	
              TEN
                COM

            	
              -as
                tenants in common

            	
              UNIF
                GIFT MIN ACT -

            	
              _____ Custodian
                _____

               
                (Cust.)                 
                 (Minor)

            
	
              TEN
                ENT

            	
              -as
                tenants by the entireties

            	 	
              Under
                Uniform Gifts to Minors 

            
	
              JT
                TEN

            	
              -
                as joint tenants with right of 

              survivorship
                and not as tenants in common

            	 	
              Act
                __________________

              (State)

            
	 
	
              Additional
                abbreviations may also be used though not in the above
                list.

            

    

    

    
      For
        value received, _________________ hereby sells, assigns and transfers
        unto

       

    

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

    
      	 	 	 
	 	 	 

    

    

    (PLEASE
      PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF
      ASSIGNEE)

     

      

    

     

    
      
        

      

    

    __________________________________________________
      Shares
      of _____________ Common Stock, represented by the within Certificate, and do
      hereby irrevocably constitute and appoint _________________________________
      Attorney,
      to
      transfer the said Shares on the books of the within named Corporation with
      full
      power of substitution in the premises.

     

    Dated
      _________________ 20_________

     

    In
      presence of

     

    ___________________________

     

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE “ACT”)
      AND
      MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, ASSIGNED, PLEDGED OR
      HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR UNLESS SUCH
      REGISTRATION IS NOT REQUIRED.

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