Document:

Proxy Agreement

                          Proxy Agreement

                         (English Version)

This Proxy Agreement (the "Agreement") is entered into as of December 

20, 2006, between the following  parties:

PARTY A: Longdan International Inc.

Legal Address: Renaissance Trust Ltd, Solomon Building, P. O. Box 636, 

Main Street, Charlestown, Nevis.  

PARTY B: Hubei Longdan Biological Medicine Technology Co. Ltd.

Legal Address: Floor 21, Jiangtian Building, No. 586 Wuluo Road, 

Wuchang District, Wuhan, Hubei, China, 430070.                  

PARTY C: The Chairman and each of the Shareholders who collectively own

(a)

100% of the Class A of the Common stocks;

(b)

Part of the Class B of the Common Stocks;

(c)

Part of the Class C of the Common stocks;

and those shareholders represent majority of the voting power

and registered capital in Party B.

 

WHEREAS, Party A is a business company incorporated under the laws of 

Nevis;

  

WHEREAS, Party B is a company with exclusively domestic capital 

registered in the People's Republic of China, and is engaged in the 

business of Chinese medicine development, manufacturing, sale and 

pharmacy management distribution network;

WHEREAS, Part A has entered a series of agreements, collectively the 

"Main Agreements", which include "Exclusive Consult and Services 

Agreement", "Operating Agreement" and "Equity Pledge Agreement", and 

"Exclusive Option Agreement", with Part B, or Part B and Part B's 

shareholders together, concurrently with this Agreement;

WHEREAS, Party A, Part B and Part C agree to further clarify issues 

relative to the exercise of voting power over the registered capital of 

Party B occupied and held by Party C pursuant to provisions of this 

Agreement.

NOW THEREFORE, Party A, Part B and Part C through negotiations hereby 

agree as follows through mutual negotiations: 

1.

Authorization of Voting Power

     

     1.1 Party C (Chairman and each shareholder) hereby irrevocably 

authorizes Party A , or any of Party A's designees ("Designee") to 

undertake and exercise all of his voting rights as a shareholder of 

Party B pursuant to the laws of the People's Republic of China (PRC) and 

the company documents of Party B ("Authorized Rights") for the period 

specified in Article 3  hereunder. The Authorized Rights include, but are 

not limited to: 

     

     (a) Fully represent of such shares in all cases. 

     (b) Make attendance of the shareholder meetings, and execution of 

the voting power of such shares of Party B either in person or by proxy. 

 

     (c) Appoint the Party B's directors.

     1.2 Party A approves the authorization involved in Article 1.1, 

and may from time to time establish and amend rules to govern how Part 

A shall exercise such Authorized Rights in the names of Party C 

according to the provisions of this Agreement.

     1.3 Party B recognizes and approves this Authorized Rights, and 

shall not take any effects or act in any manner inconsistent with the 

provisions of this Agreement.

     1.4 All Parties hereby acknowledge that, regardless of any change 

with the equity interests of Part B, the authorization involved in 

Article 1.1 will keep consistently.

     1.5 Party C agrees that, upon the request of Party A at any time 

and from time to time, it will execute any and all further 

documentation including, without limitation, powers of attorney, voting 

rights authorizations and/or proxies, to enable Party A to exercise the 

Authorized Rights granted to it hereunder at any meeting of the holders 

of Party B's registered capital, and to further take any and all 

actions necessary for Party A to exercise the Authorized Rights 

hereunder.

2.   Obligations Separate

The Chairman and the Shareholders hereby acknowledge that the 

obligations of the Chairman and the Shareholders under this Agreement 

are separate, and if one such party shall no longer be a shareholder of 

the Company, the obligations of the other party shall remain intact.

3.   Effective Date And Term

This Agreement shall come into effect as of the date first present 

above. The term of this Agreement shall be twenty (20) years and may be 

extended by the written agreement among the Parties upon the expiration 

of this Agreement, Party A may elect to renew this authorization for an 

additional twenty (20) year period after the initial term hereof or any 

renewal term.

4.   Termination

     

During the initial or any renewal term of this Agreement, Party B shall 

not elect to terminate this Agreement. Notwithstanding the above 

stipulation, Party A shall have the right to terminate this Agreement 

with or without any reason at any time by definitely giving Party B a 

written notice thirty days prior to the termination.

5. This Agreement shall be governed by, and construed in accordance with the laws of the People's Republic of China. 

6.   Language 

This Agreement has been written in both Chinese and English, and only 

executed in Chinese. This Agreement is executed in three originals and 

each Party holds one original. Each original has the same legal effect. 

This Agreement may also be executed in two or more counterparts, which 

together shall constitute a single agreement. This Agreement and any 

documents relating to it may be executed and transmitted to any other 

party by facsimile, which facsimile shall be deemed to be, and utilized 

in all respects as, an original, wet-inked document and with the same 

legal effect as an original.

7.    Amendments and Supplementary Agreements 

     Parties may negotiate and enter any amendments of this Agreement, 

or supplementary agreements on matters not agreed upon herein. Any 

amendments of this Agreement, or supplementary agreements shall be 

valid only when made in writing and signed by all parties. Any 

amendments of this Agreement, or supplementary contracts have equal 

effect as this Agreement.

8.    No Payment

     Party A shall not receive any payment for exercising the 

Authorized Rights hereunder.

                         (Signature Pages Follow)

                 Signature Pages

IN WITNESS WHEREOF the Part A, Part B and Part C hereto have caused 

this Agreement to be duly executed on their behalf by a duly authorized 

representative as of the date first written above.

Party A :  Longdan International Inc.

          

By: /s/ Zhilin Zhang 

Zhilin Zhang

Chairman

Party B:  Hubei Longdan Biological Medicine Technology Co. Ltd.

          

By: /s/ Zhilin Zhang 

Zhilin Zhang

Chairman

Chairman:

By: /s/ Zhilin Zhang 

Zhilin Zhang

(Shareholders Signature Pages Follow)

   Signature Pages For ShareholdersConverted by EDGARwiz

Cooperative Development Agreement

                 (English Version For Reference Only)

Part A: Wuhan Hongwei Housing Construction LLC. 

Part B: Hubei Longren Enterprise Group LLC ("Longren")

        Hubei Longdan Biological Medicine Technology Co. Ltd ("Longdan")

NOW THEREFORE, pursuant to "Contract Law of People's Republic of China", Party A and Part B, on the issue of Cooperative Development of "Bin-Lake Garden",  agree as follows:

(1) The One hundred and seventeen (117) mu (note: 15 mu equals to one acre) of land owned by Longren was valued at 130 millions of Renminbi Yuan, supplies to Part A as the land to build new resident houses, and Part A should pay the following compensations: compensation for construction on site; Severance payment for layoff workers, and equipment removal fees. The total compensation, which Longdan would receive, is 49,860,852 yuan, (including 19,000,000 yuan debt of Longren owned to Longdan and compensation for construction on site 30,360,852 yuan; severance of 400,000 yuan; and equipment removal and shipping fee 100,000 yuan). Part A will directly pay those fees to Longren and Longdan in four payments.

(2)Part A would be fully responsible for the funds of the project, including various regulated fees to government; routing fees, construction team payment, land fees and other associated fees.

(3)Time schedule of the project:

Six months after the contract signed, the project should be register in the land register center. Within one year, the project should begin; and within two years, the project should finish.

(4)Payment Time Schedule:

 1.Withing three months of the agreement signed, Part A pays twenty percent (20%) of the deposit to Part B. Among them, 10,000,000 yuan were directly paid to Longdan and the remaining was paid to Longren.

 2. When the Developer commences demolition of the existing building and construction of residential housing, 30% payment should be made. Among them, a second payment of 10 million yuan, were directly pay to Longdan and the remaining was paid to Longren.

3. Six months later after the construction, the resident houses on instruction could enter the market primarily. Part A should pay additional 30%. Among them, 15,000,000 yuan were directly paid to Longdan and the remaining was paid to Longren.

 

4. Two months after the project will finish, Part A should pay additional 20%. Among them, 14,860,852 yuan were directly paid to Longdan and the remaining was paid to Longren.

(5) Time schedule of commencing demolition of the existing building:

1. Part B will well prepare the pre-removing work after it receives the first deposit.

2. Part B will finish all moving work three months after it receives the secondary payment.

(6) Part B will fully cooperate with Part A to finish all approval procedures.

(7) Responsibility of Violating the Agreement:

1. Part A will pay two over ten thousands daily on the interests of unpaid cash if Part A could not pay Part B on time and in full in above-mentioned every step of payment so that Part B delays removing work or has other inconvenience.  If Part B has not finish the removing work on the schedule to cause Part A's delay in construction, Part B will pay two over ten thousands daily on the paid amounts.

2.Both Part A and Part B obey the associated obligations of the agreement. Any Part who is legal could require the duty of another Party for its associated illegal action or behaviors.

(8)Arbitration:

1. Both parties take negotiation on any unspecified issue relative to this project.

2. If there grows the dispute of this Agreement, both parties, based in equality, fair, and honest principles, through friendly negotiations hereby get the solution. If case that there is no solution by negotiation, it should go to the local court looking for resolution.    

(9) This Agreement is effective after it is signed. If it is necessary to modify the Agreement, it could sign the Supplementary Agreement at the consents of both parties, which will have the same legal effectiveness as this one.

(10) This Agreement has three copies: both parties have one and the third one will be submitted to the associated supervision department. Every copy has the same legal effectiveness.

Signatures:

/s/ FengLin Wu

Representative, Wuhan Hongwei Housing Construction LLC. 

/s/ Zhilin Zhang

Representative, Hubei Longren Enterprise Group LLC 

        

/s/ Chun Li

Representative, Hubei Longdan

Date: May 26, 2007

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