Document:

UFOOD
      RESTAURANT GROUP, INC.

    

    NON-EMPLOYEE
      DIRECTOR COMPENSATION

    

    
      	
            	1.	
              Each
                non-employee director of the Company shall be granted non-qualified
                options to purchase 100,000 shares of the Company’s common stock at an
                exercise price equal to the closing stock price on February 11, 2008.
                Such
                grant shall represent a tri-annual retainer for the 2008, 2009 and
                2010
                fiscal years. The options granted shall vest weekly over 36 months
                and
                shall expire February 11, 2018.

            

    

    

    
      	
            	2.	
              Each
                non-employee director of the Company who serves as a member of the
                Audit,
                Compensation or Governance committee of the Board of Directors shall
                be
                granted the following number of non-qualified options to purchase
                shares
                of the Company’s common stock:

            

    

    

    
      	
            	a.	
              Committee
                chairman – annual grant of 3,000
                options

            

    

    
      	
            	b.	
              Other
                committee members – annual grant of 2,000 options
                

            

    

    

    The
      exercise price of the options granted shall be equal to the closing stock price
      on February 11, 2008. The options granted shall vest over 36 months and shall
      expire February 11, 2018.INVESTMENT
      AGREEMENT

    

    
      	
              Party
                A:

            	
              Shanghai
                Zizhu Science Park Development Co., Ltd.

            
	 	 	 
	
              Address:

            	
              No.
                468 Jianchuan Road, Minxing District, Shanghai

            
	 	 	 
	
              Legal
                Representative:

            	
              SHEN
                Wen

            	
              Title:
                CEO

            
	 	 	 
	
              Party
                B:

            	
              Perfectenergy
                International Limited

            
	 	 	 
	
              Address:

            	 	 
	 	 	 
	
              Legal
                Representative:

            	
              LI
                Wennan

            	
              Title:
                CEO

            

    

    

    Article
      1: Party
      A
      is incorporated under the state’s authority and is qualified as a Chinese legal
      person, and is responsible for the property development, land use right
      management, basic municipal construction, property investment and management,
      and the economic fundamentals for the investment and management of commercial
      high technology projects in Shanghai Zizhu Science Park.

    

    Article
      2: Party
      B
      is in the business of investing companies specializing in silicon solar energy
      batteries, battery components, solar photovoltaic systems and related products.
      

    

    Article
      3: Party
      B
      has conducted property evaluation and has comprehensive understanding regarding
      the investment environment of the Science Park, including its geographical
      location, industrial direction and favorable policies. After friendly
      discussions with Party A, Party B plans to secure a property in the Science
      Park
      to construct a solar energy technology research center. The new company will
      have investment capital of USD 29 million and registered capital of USD 20
      million.

    

    Article
      4: In
      support of, and as special consideration to, Party B, Party A agrees to transfer
      the approximately 61-acre property described as bordering Jianchuan Road on
      the
      north, the Yamaha Project on the south, the E+H Project on the east and the
      Danshui River on the west (see attached map), to Party B for construction of
      a
      solar energy research center, offices and related buildings. The property price
      is set according with the current policy governing state-owned lands, and the
      application for the land transfer certificate will commence once the project
      is
      approved. 

    

    Article
      5: Party
      B
      shall undertake to invest not less than RMB One Billion into the property within
      two years, and to achieve a constructed surface area ratio of 1.0 to 1.2. The
      construction period for this project is tentatively set from June 2008 to May
      2009. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Article
      6: Party
      A
      shall be responsible ensuring that the property has the seven basic
      infrastructural connections (surface water, sewage, road, communication, heat,
      electricity and energy) and is suitable for construction, and shall assist
      Party
      B, without charge, with obtaining a 50-year land use right and all applications
      for the approval of the new company.

    

    Article
      7: Party
      A
      shall undertake, after the execution of the property transfer agreement, to
      assist Party B with completing all applications relating to the transfer of
      the
      property so that Party B can obtain the property use right. 

    

    Article
      8: Party
      B
      shall undertake, with respect to the property and the development plans as
      described in Article 4 of this agreement, to comply with Party A’s uniform
      planning and construction requirements and to provide Party A with records,
      and
      Party B must be willing at all time to discuss changes.

    

    Article
      9: Party
      A
      shall undertake to provide “one-stop” service for Party B’s investment project
      and business registration, and shall be responsible for dealings with the local
      government to ensure the successful progress of Party B’s investment project.
      Concurrently, with the support of the local government, for a support period
      of
      five years beginning January 1, 2007, Party B’s investment project shall enjoy
      the following favorable policies:

    

    
      	 	
              1.

            	
              Business
                Tax Support

            

    

    

    Party
      A
      agrees, during the support period and after Party B’s new company begins paying
      business tax, to refund thirty percent (30%) of the portion of the new company’s
      annual business tax that is designated for the Science Park district, in support
      of the new company.

    

    
      	 	
              2.

            	
              Company
                Income Tax Support

            

    

    

    Party
      A
      agrees, during the support period and after the new company begins paying
      company income tax, to refund fifty percent (50%) of the portion of the new
      company’s annual company income tax that is designated for the Science Park
      district, in support of the new company.

    

    
      	 	
              3.

            	
              Personal
                Income Tax Support

            

    

    

    Party
      A
      agrees, during the support period and after the new company begins to pay
      personal income tax, to refund twenty-five percent (25%) of the portion of
      the
      new company’s annual personal income tax that is designated for the Science Park
      district, in support of the new company.

    

    
      	 	
              4.

            	
              Value-added
                Tax Support

            

    

    

    Party
      A
      agrees, during the support period and after the new company begins to pay
      value-added tax, to refund thirty percent (30%) of the portion of the new
      company’s value-added tax that is designated for the Science Park district, in
      support of the new company, provided that if state regulations regarding
      value-added tax change, this provision shall be effected
      accordingly.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Article
      10: After
      the
      acquisition of the property and before commencement of development, Party B
      shall be responsible for environmentally-sound maintenance of the property,
      and
      Party B shall not transfer the property without consent. The property is
      designated for industrial use, and Party B shall not proceed with any commercial
      or residential development on the property.

    

    Article
      11: Party
      B
      acknowledges that the project described in Article 3 of the agreement must
      be
      registered to Shanghai Zizhu Science Park, and any change to the address on
      the
      company or tax registry shall require Party A’s consent. Party A shall provide
      any required assistance with respect to the foregoing. Party B warrants not
      to
      change the registration address outside of Shanghai Zizhu Science Park without
      Party A’s written consent. 

    

    Article
      12: Subject
      to compliance with applicable mandates and regulations of the state and
      Shanghai, Party B shall undertake to conform to any reasonable requirements
      of
      Wenxing District: after the conclusion of the bidding process for Party B’s
      construction projects in the Science Park, a Science Park affiliated general
      contractor shall execute the construction contract to ensure that
      government-related policies are implemented, which Party A warrants shall not
      change the quality, schedule and cost of the construction project.

     

    Article
      13: Party
      B
      has an obligation to maintain in confidence the price of the property, and
      shall
      not disclose to any third party without Party A’s written consent. Party A has
      an obligation to maintain in confidence Party B’s project, and shall not
      disclose to any third party without Party B’s written consent. If any party
      breaches its obligation, the breaching party shall be liable for all resulting
      damages. 

    

    Article
      14: The
      parties shall conduct themselves in a friendly manner to carry out the terms
      of
      this agreement. The parties shall negotiate on friendly terms regarding any
      matter not covered by this agreement, and if any matter cannot be resolved
      through negotiation, the dispute shall be resolved by the People’s Court in
      Wenxing District, Shanghai, in accordance with law. 

    

    Article
      15:  This
      agreement shall have four originals, with each party holding two originals.
      This
      agreement shall be executed on behalf of the parties by their respective
      representative. 

    

    

    
      	
              Party
                A’s Representative: 

            	
              [signature]

            	
              Party
                B’s Representative:

            	
              [signature]

            
	 	 	 	 
	 	
              [company
                seal]

            	 	
              [company
                seal]

            
	 	 	 	 
	
              Date:
                

            	
              10/18/2007

            	
              Date:

            	
              10/16/2007

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