Document:

Shareholder’s
      Voting Proxy Agreement

     

    This
      Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of
      25th September, 2008 between the parties in Xi’an, China: 

    

    Party
      A:
      Xi’an Huifeng Bio-Technic Inc.

    Registered
      Address: 16F/B, Ruixin Bldg, Gaoxin RD, Xi’an China

    

    
      	Party
              B:	
              Pu
                Jun, A citizen of P.R.C., Identity Card Number:
                610113197307152133

            

    

    
      	 	
              Zhang
                Yong, A citizen of P.R.C., Identity Card Number:
                610404196907211075

            

    

    

    WHEREAS:

    
      	
              1.

            	
              Party
                A is a wholly foreign-owned enterprise incorporated under the laws
                of the
                People’s Republic of China (the “P.R.C.”), and registered at
                Administration of Industry and Commerce Bureau of Xi’an. The registered
                number is 002469
                Shaanxi.
                It legally exists to date.

            

    

    

    
      	
              2.

            	
              As
                of the date of this Agreement, Party B is the only shareholder of
                XI’AN
                QINBA XINTONG MEDICAL LTD., and Pu Jun legally holds 50% and Zhang
                Yong
                legally holds 50% of the issued and outstanding equity interest of
                XI’AN
                QINBA XINTONG MEDICAL LTD.

            

    

    

    
      	
              3.

            	
              XI’AN
                QINBA XINTONG MEDICAL LTD, is an enterprise incorporated and registered
                at
                Xi’an Administration of Industry and Commerce Bureau. It legally exists
                to
                date. The legally valid registered business license number
                is6101001401713.

            

    

    

    
      	
              4.

            	
              Party
                B desires to appoint the person designated by Party A to exercise
                her
                shareholder’s voting rights and other rights at XI’AN QINBA XINTONG
                MEDICAL LTD., in accordance with all applicable laws and XI’AN QINBA
                XINTONG MEDICAL LTD’s Articles of Association, and Party A is willing to
                designate such person.

            

    

    

    NOW
      THEREFORE,
      the
      Parties hereby have reached the following agreement upon friendly
      consultations:

    

    
      	
              1.

            	
              Party
                B hereby agrees to irrevocably appoint the persons designated by
                Party A
                with the exclusive right to exercise, on her behalf, all of her
                shareholder’s voting rights at XI’AN QINBA XINTONG MEDICAL LTD., in
                accordance with all applicable laws and XI’AN QINBA XINTONG MEDICAL LTD.’s
                Articles of Association, including but not limited to the rights
                to sell
                or transfer all or any of her equity interests of XI’AN QINBA XINTONG
                MEDICAL LTD., and to appoint and elect the CEO of XI’AN QINBA XINTONG
                MEDICAL LTD.

            

    

    

    
      	
              2.

            	
              Party
                A agrees to designate such Proxy Holders pursuant to Section 1 of
                this
                Agreement, and this person shall represent Party B to exercise her
                shareholder’s voting rights pursuant to this
                Agreement.

            

    

     

    
      
        
        

      

      
        -
          1
          -

        
          

        

      

      
        
        

      

    

     

    
      	
              3.

            	
              Both
                Parties to this Agreement hereby acknowledge that, regardless of
                any
                change in the equity interests of XI’AN QINBA XINTONG MEDICAL LTD., Party
                B shall grant the person designated by Party A with all of Party
                B’s
                voting rights as the sole shareholder of XI’AN QINBA XINTONG MEDICAL LTD.
                Both Parties to this Agreement agree that Party B cannot transfer
                any of
                her equity interests of XI’AN QINBA XINTONG MEDICAL LTD., to any
                individual or company (other than Party A or the individuals or entities
                designated by Party A). 

            

    

    

    
      	
              4.

            	
              Party
                B hereby acknowledges that she will withdraw the appointment of the
                person
                designated by Party A if Party A change such designated person and
                reappoint the substituted person designated by Party A as the new
                Proxy
                Holders to exercise her shareholder’s voting rights at XI’AN QINBA XINTONG
                MEDICAL LTD. 

            

    

    

    
      	
              5.

            	
              This
                Agreement sets forth and becomes effective when the Party A’s authorized
                representatives and Party B sign as the date mentioned on the first
                page.

            

    

    

    
      	
              6.

            	
              This
                Agreement shall not be terminated prior to the completion of acquisition
                of all of the equity interests in, or all assets of XI’AN QINBA XINTONG
                MEDICAL LTD. by Party A.

            

    

    

    
      	
              7.

            	
              Any
                amendment and termination of this Agreement shall be in writing and
                agreed
                upon by both Parties. 

            

    

    

    
      	
              8.

            	
              The
                conclusion, validity, interpretation, and performance of this Agreement
                and the settlement of any disputes arising out of this Agreement
                shall be
                governed by the laws and regulations of the People’s Republic of
                China.

            

    

    

    
      	
              9.

            	
              This
                Agreement is executed in Chinese and English in Three (3) copies
                of each
                language; with Party A holding one copy and Party B holding two copies
                of
                each language and each original copy has the same legal effect. In
                the
                event of any conflict between the two versions, the Chinese version
                shall
                prevail.

            

    

    

    [No
      Text
      Below]

    

    
      	 	 
	
              PARTY
                A: Xi’an Huifeng Bio-Technic Inc.
                (Seal)

            	 
	 	 
	
              Authorized
                Representative(Signature):

            	 
	 	 
	
              /s/
                Jing’an Wang

            	
            	 

    

    

    
      	
              PARTY B:

            	
              /s/ Pu Jun

            	
              (Attached with ID copy)

            

    

    

    
      	 	
              /s/ Zhang Yong

            	
              (Attached with ID copy)

            

    

    

    
      	
              This Agreement
                is agreed and accepted by:

            	 
	 	 
	
              XI’AN
                QINBA XINTONG MEDICAL LTD.,
                (Seal)

            	 
	 	 
	
              Legal
                Representative (Signature):

            	 
	 	 
	
              /s/
                Pu Jun

            	
            	 

    

     

    
      
        
        

      

      
        -
          2
          -EXCLUSIVE
      OPTION AGREEMENT 

     

    This
      Exclusive Option Agreement (the “Agreement”) is entered into as of 25th
      September, 2008 between the following parties in Xi’an, P.R.China.

     

    
      	
              Party A:

            	
                

            	
              Xi’an
                Huifeng Bio-Technic Inc.

            
	
               

            	
                

            	
              Registered
                Address: 16B/F, Ruixin Bldg, No.25 Gaoxin RD, Xi’an
                China

            
	 	
               

            
	
              Party B:

            	
                

            	
              Pu
                Jun, A
                citizen of P.R.C., 

            
	
               

            	
                

            	
              Identity
                Card Number: 610113197307152133

            
	 	 	
              Zhang
                Yong, A
                citizen of P.R.C.

            
	 	 	
              Identity
                Card Number: 610404196907211075

            
	
              Party C:

            	
                

            	
              Xi’an
                Qinba Xintong Medical Ltd.,

            
	
               

            	
                

            	
              Registered
                Address: 906F/A,
                Zhengxin Bldg, No.5 Gaoxin Road, Xi’an China.

            

    

     

    WHEREAS:
      

     

    
      	
              1.

            	
              Party
                A is a wholly foreign-owned enterprise incorporated under the laws
                of the
                People’s Republic of China (the “P.R.C.”),
                which was registered at Administration of Industry and Commerce Bureau
                of
                Xi’an (City), in P.R.C., and the registered number is 002469 Shaanxi.
                It
                legally exists to date.

            

    

     

    
      	
              2.

            	
              Party
                C is an
                enterprise
                which was registered at Administration of Industry and Commerce Bureau
                of
                Xi’an (City), in P.R.C., and the registered number is6101001401713.
                It
                legally exists to date.

            

    

     

    
      	
              3.

            	
              As
                of the date of this Agreement Party B is
                the only shareholder of Party C, and Pu Jun legally holds the 50%
                equity
                interest of Party C, Zhang Yong legally holds 50% equity interest
                of Party
                C..

            

    

     

    NOW,
      THEREFORE,
      the
      Parties through mutual negotiations hereby enter into this Agreement according
      to the following terms and conditions:

    
      

      
        	
                1.

              	
                THE
                  GRANT AND EXERCISE OF PURCHASE
                  OPTION

              

      

       

      
        	 	
                1.1

              	
                Grant:
                  Party B and Party C hereby grants Party A an irrevocable exclusive
                  purchase option (the “Purchase Option”) to purchase all or part of the
                  shares of Party C currently owned by Party B (the “Object Shares”), or to
                  purchase the object assets which are currently owned by Party C
                  (the
                  “Object Assets”), or increase the investment until Party A holds 49% of
                  the issued and outstanding shares (when laws, regulations or policies
                  of
                  P.R.C permitted, the investment would be increased up to 100%)
                  of Party C
                  (the “Increasing Investment”). This Purchase Option is irrevocable and
                  shall be exercised only by Party A (or the qualified persons appointed
                  by
                  Party A). The term “person” used herein shall include any entity,
                  corporation, partnership, joint venture and non-corporate
                  organizations.

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                1.2

              	
                Exercise
                  Procedures:

              

      

      
        	 	
                1.2.1

              	
                Party
                  A shall notify Parties B and C in writing prior to exercising its
                  Purchase
                  Option (the “Option Notice”
hereinafter).

              

      

      
        	 	
                1.2.2

              	
                One
                  day following the receipt of the Option Notice, Parties B and C
                  together
                  with party A (or the qualified person appointed by Party A), shall
                  promptly compile all necessary documents (the “Transfer Documents”) to
                  submit to the government bodies for approving the object shares
                  or object
                  assets transfer or increasing investment in connection with the
                  Purchase
                  Option exercise so that the shares or assets transfer can be transferred
                  or investment can be increased, in whole or in
                  part.

              

      

      
        	 	
                1.2.3

              	
                Upon
                  the completion of the compilation of all the Transfer Documents
                  and the
                  Transfer Documents being confirmed by Party A, Parties B and C
                  shall
                  promptly and unconditionally obtain, together with Party A (or
                  the
                  qualified person appointed by Party A), all approvals, permissions,
                  registrations, documents and other necessary approvals to effectuate
                  the
                  transfer of the object shares and object assets or increasing investment
                  in connection with the Purchase Option exercise.
                  

              

      

      
        	 	
                1.3

              	
                Exercise
                  Condition: Party A could exercise the optional purchase right to
                  purchase
                  object shares and object assets or increase investment, at any
                  time when
                  Party A considers it is necessary and
                  feasible.

              

      

      
        	
                2

              	
                Price
                  of Option

              

      

      

      Party
        A
        shall purchase the Object Shares and Object Assets or Increase Investment
        at a
        price agreed by all parties. When laws, regulations or policies of P.R.C
        require
        these assets to be appraised, the purchase or Increasing Investment price
        shall
        be the appraisal price. Any consideration obtained by Party B and Party
        C
        shall
        be: (1) returned to Party A for operation in accordance with the Entrusted
        Agreement, or (2) paid back to Party A in any other way permittable. Parties
        B
        and C shall execute any related agreements or letters of undertaking that
        is
        necessary to pay back such consideration. Party A has the discretion to decide
        the time and arrangement of the acquisition, provided that the acquisition
        will
        not violate any P.R.C. laws or regulations then in effect.

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    
      	
              3.

            	
              REPRESENTATIONS
                AND WARRANTIES

            

    

    

    
      	
               

            	
              3.1

            	
              Each
                party hereto represents to the other parties that: 1) it has all
                the
                necessary rights, powers and authorizations to enter into this Agreement
                and perform its duties and obligations hereunder; and 2) the execution
                or
                performance of this Agreement shall not violate any significant contract
                or agreement to which it is a party or by which it or its assets
                are
                bounded.

            

    

    

    
      	
               

            	
              3.2

            	
              Party
                B hereto represent to Party A that: (1) she is the legally registered
                sole
                shareholder of Party C with full ownership of all of the issued and
                outstanding shares of Party C and has paid Party C the full amount
                of
                Party C's registered capital required under the PRC laws; (2) Party
                B has
                not mortgaged or pledged their shares of Party C, nor has granted
                any
                security interest or borrow against their shares of Party C in any
                form
                except as set forth in the Shares Pledge Agreement by and between
                Parties
                A and B dated 25th September, 2008; and (3) Party B has not sold
                or will
                sell to any third party any of its equity interests in Party
                C.

            

    

    

    
      	
               

            	
              3.3

            	
              Party
                C hereto represents to Party A that: (1) it is a limited liability
                company
                duly registered and validly existing under the P.R.C. law; and (2)
                its
                business operations are in compliance with applicable laws of the
                P.R.C.
                in all material respects.

            

    

    

    
      	
              4.

            	
              COVENANTS

            

    

    

    The
      Parties further agree as follows:

    

    
      	
               

            	
              4.1

            	
              Before
                Party A has acquired all the equity/assets of Party C or increased
                investment by exercising the purchase option provided hereunder,
                Party C
                shall not:

            

    

    

    
      	
               

            	
              4.1.1

            	
              sell,
                assign, mortgage or otherwise dispose of, or create any encumbrance
                on,
                any of its assets, operations or any legal or beneficiary interests
                with
                respect to its revenues (unless such sale, assignment, mortgage,
                disposal
                or encumbrance is relating to its daily operation or has been disclosed
                to
                and agreed upon by Party A in
                writing);

            

    

    

    
      	
               

            	
              4.1.2

            	
              enter
                into any transaction which may materially affect its assets, liability,
                operation, shareholders’ equity or other legal rights (unless such
                transaction is relating to its daily operation or has been disclosed
                to
                and agreed upon by Party A in writing);
                and

            

    

    

    
      	
               

            	
              4.1.3

            	
              Distribute
                any dividend to Party B in any
                manner.

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	
               

            	
              4.2

            	
              Before
                Party A has acquired all the equity/assets of Party C or increased
                investment by exercising the purchase option provided hereunder,
                Party B
                shall not individually or
                collectively:

            

    

    

    
      	
               

            	
              4.2.1

            	
              supplement,
                alter or amend the articles of association of Party C in any manner
                to the
                extent that such supplement, alteration or amendment may have a material
                effect on Party C's assets, liability, operation, shareholders’ equity or
                other legal rights;

            

    

    

    
      	
               

            	
              4.2.2

            	
              cause
                Party C to enter into any transaction to the extent such transaction
                may
                have a material effect on Party C's assets, liability, operation,
                shareholders’ equity or other legal rights (unless such transaction is
                relating to Party C's daily operation or has been disclosed to and
                agreed
                upon by Party A in writing); and

            
	 	 	 
	
               

            	
              4.3

            	
              Party
                B shall entrust Party C to Party A for management in accordance with
                Management Entrustment Agreement by and between the Parties herein
                dated
                25th September, 2008. 

            

    

    

    

    
      	
               5.

            	
              ASSIGNMENT
                OF AGREEMENT

            

    

     

    
      	
               

            	
              5.1

            	
              Each
                of Party B and Party C shall not transfer their rights and obligations
                under this Agreement to any third party without the prior written
                consent
                of the Party A. 

            

    

     

    
      	
               

            	
              5.2

            	
              Each
                of Party B and Party C hereby agrees that Party A shall have the
                right to
                transfer all of its rights and obligation under this Agreement to
                any
                third party whenever it desires. Any such transfer shall only be
                subject
                to a written notice sent to Party B and Party C by Party A, and no
                any
                further consent from Party B and Party C will be required.
                

            

    

     

    
      	
              6.

            	
              CONFIDENTIALITY

            

    

     

    The
      Parties acknowledge and confirm that any oral or written materials exchanged
      by
      the Parties in connection with this Agreement are confidential. The Parties
      shall maintain the secrecy and confidentiality of all such materials. Without
      the written approval by the other Parties, any Party shall not disclose to
      any
      third party any relevant materials, but the following circumstances shall be
      excluded: 

     

    
      	
               

            	
              a.

            	
              The
                materials are
                known by the public (except for any materials disclosed to the public
                by
                the Party who receives such materials);

            

    

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    
      	
               

            	
              b.

            	
              The
                materials are required to be disclosed under the applicable laws
                or the
                rules or provisions of stock exchange; or

            

    

     

    
      	
               

            	
              c.

            	
              The
                materials disclosed by each Party to its legal or financial consultant
                relate to the transaction contemplated under this Agreement, and
                such
                legal or financial consultant shall comply with the confidentiality
                set
                forth in this Section. The disclosure of the confidential materials
                by an
                employee of any Party shall be deemed disclosure of such materials
                by such
                Party, and such Party shall be liable for breaching the contract.
                This
                Article 6 shall survive this Agreement even if this Agreement is
                invalid,
                amended, revoked, terminated or unenforceable by any reason.
                

            

    

    

    
      	
              7.

            	
              BREACH
                OF CONTRACT

            

    

    

    
      	
               

            	 	
              Any
                violation of any provision hereof, any incomplete or mistaken performance
                of any
                obligation provided hereunder, any misrepresentation made hereunder,
                any
                material nondisclosure or omission of any material fact, or any failure
                to
                perform any covenants provided hereunder by any Party shall constitute
                a
                breach of this Agreement. The breaching Party shall be liable for
                any such
                breach pursuant to the applicable
                laws.

            

    

    

    
      	
              8.

            	
              APPLICABLE
                LAW AND DISPUTE RESOLUTION

            

    

     

    
      	
               

            	
              8.1

            	
              Applicable
                Law 

            

    

     

    The
      execution, validity, interpretation and performance of this Agreement and the
      disputes resolution under this Agreement shall be governed by the laws of PRC.
      

     

    
      	
               

            	
              8.2

            	
              Dispute
                Resolution 

            

    

     

    The
      parties shall strive to settle any dispute arising from the interpretation
      or
      performance of this Agreement through friendly consultation. In case no
      settlement can be reached through consultation within thirty (30) days after
      such dispute arises, each party can submit such matter to China International
      Economic and Trade Arbitration Commission (the “CIETAC”) in accordance with its
      rules. The arbitration shall take place in Beijing. The arbitration award shall
      be final, conclusive and binding upon both parties. 

     

    
      	
              9.

            	
              EFFECTIVENESS
                AND TERMINATION

            

    

     

    
      	
               

            	
              9.1

            	
              This
                Agreement shall be effective upon the execution hereof by all Parties
                hereto and shall remain effective
                thereafter.

            

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	
               

            	
              9.2

            	
              This
                Agreement may not be terminated without the unanimous consent of
                all the
                Parties except that Party A may, by giving a thirty (30) days prior
                notice
                to the other Parties hereto, terminate this
                Agreement.

            

    

     

    
      	
              10.

            	
              MISCELLANEOUS

            

    

     

    
      	
               

            	
              10.1

            	
              
                Amendment,
                  Modification and Supplement

              

            

    

     

    Any
      amendment and supplement to this Agreement shall be made by the Parties in
      writing. The amendment and supplement duly executed by each Party shall be
      deemed an integral part of this Agreement and shall have the same legal effect
      as this Agreement. 

     

    
      	
               

            	
              10.2

            	
              Entire
                Agreement 

            

    

     

    The
      Parties acknowledge that this Agreement constitutes the entire agreement of
      the
      Parties with respect to the subject matters therein and supersedes and replaces
      all prior or contemporaneous agreements and understandings in oral or written
      form. 

     

    
      	
               

            	
              10.3

            	
              Severability
                

            

    

     

    If
      any
      provision of this Agreement is adjudicated to be invalid or non-enforceable
      according to relevant laws of the PRC, such a provision shall be deemed invalid
      only to the extent the PRC laws are applicable in China, and the validity,
      legality and enforceability of the other provisions hereof shall not be affected
      or impaired in any way. The Parties shall, through consultation based on the
      principal of fairness, replace such invalid, illegal or non-enforceable
      provision with a valid provision so that any substituted provision may bring
      the
      similar economic effects as those intended by the invalid, illegal or
      non-enforceable provision.

     

    
      	
               

            	
              10.4

            	
              Headings
                

            

    

     

    The
      headings contained in this Agreement are for the convenience of reference only
      and shall not in any way affect the interpretation, explanation or the meaning
      of the provisions of this Agreement. 

     

    
      	
               

            	
              10.5

            	
              Language
                and Copies 

            

    

     

    This
      Agreement is executed in Chinese and English in Three copies; each of Party
      A
      and Party B and Party C holds one copy of each language, and each original
      copy
      has the same legal effect. In the event of any conflict between the two
      versions, the Chinese version shall prevail.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	
               

            	
              10.6

            	
              Successor
                

            

    

     

    This
      Agreement shall bind and benefit the successor or the transferee of each Party.
      

     

    IN
      WITNESS THEREFORE,
      the
      parties hereof have caused this Agreement to be executed by their duly
      authorized representatives as of the date first written above. 

     

    
      PARTY
        A: Xi’an Huifeng Bio-Technic Inc.     (seal)

       

      Legal
        Representative(Signature): /s/
        Jing’an Wang

      

      
        	
                PARTY B:

              	
                /s/
                  Pu Jun

              	
                (Attached
                  with ID copy)

              
	 	 	 
	 	
                /s/
                  Zhang Yong

              	
                (Attached
                  with ID copy)

              

      

       

      PARTY
        C: Xi’an Qinba Xintong Medical Ltd.,     (Seal)

       

      
        	
                /s/
                  Pu Jun

              

      

       

      Legal
        Representative (Signature):

       

      
        
          
          

        

        
          6

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