Document:

EXECUTION COPY

                               SECURITIES PURCHASE

                                    AGREEMENT

                          DATED AS OF JANUARY 30, 2006

                                      AMONG

                              STRONG TECHNICAL INC.

                         FALCON LINK INVESTMENT LIMITED

                                       AND

                       THE PURCHASERS LISTED ON EXHIBIT A

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                                TABLE OF CONTENTS
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ARTICLE I        Purchase and Sale of Preferred Stock and Warrants.............................................1
         Section 1.1    Purchase and Sale of Preferred Stock and Warrants......................................1
         Section 1.2    The Closing............................................................................1
         Section 1.3    Conversion Shares and Warrant Shares...................................................2

ARTICLE II       Representations and Warranties................................................................2
         Section 2.1    Representations and Warranties Relating to the Company.................................2
         Section 2.2    Representations and Warranties Relating to Falcon.....................................13
         Section 2.3    Representations and Warranties of the Purchasers......................................20

ARTICLE III      Covenants....................................................................................22
         Section 3.1    Consummation of the Exchange..........................................................22
         Section 3.2    Disclosure of Transactions and Other Material Information.............................22
         Section 3.3    Registration under Exchange Act.......................................................23
         Section 3.4    Inspection Rights.....................................................................23
         Section 3.5    Compliance with Laws..................................................................23
         Section 3.6    Keeping of Records and Books of Account...............................................24
         Section 3.7    Other Agreements......................................................................24
         Section 3.8    Reservation of Shares.................................................................24
         Section 3.9    Non-public Information................................................................24
         Section 3.10   Nasdaq or Exchange Listing............................................................24
         Section 3.11   Subsequent Registrations..............................................................24
         Section 3.12   Make Good Escrow Shares...............................................................24
         Section 3.13   New York City Agency..................................................................24

ARTICLE IV       Conditions...................................................................................25
         Section 4.1    Conditions Precedent to the Obligation of the Company to
                        Close and to Sell the Shares and Warrants.............................................25
         Section 4.2    Conditions Precedent to the Obligation of the Purchasers to
                        Close and to Purchase the Shares and Warrants.........................................25

ARTICLE V        Certificate Legend...........................................................................28
         Section 5.1    Legend................................................................................28

ARTICLE VI       Termination..................................................................................29
         Section 6.1    Termination of Obligations to Effect Closing..........................................29
         Section 6.2    Effect of Termination.................................................................30

ARTICLE VII      Indemnification..............................................................................30
         Section 7.1    General Indemnity.....................................................................30
         Section 7.2    Indemnification Procedure.............................................................30
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                                TABLE OF CONTENTS
                                   (continued)
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ARTICLE VIII     Miscellaneous................................................................................31
         Section 8.1    Fees and Expenses.....................................................................31
         Section 8.2    Specific Enforcement; Consent to Jurisdiction.........................................32
         Section 8.3    Entire Agreement; Amendment...........................................................32
         Section 8.4    Notices...............................................................................33
         Section 8.5    Waivers...............................................................................34
         Section 8.6    Headings..............................................................................34
         Section 8.7    Successors and Assigns................................................................34
         Section 8.8    No Third Party Beneficiaries..........................................................34
         Section 8.9    Governing Law.........................................................................34
         Section 8.10   Survival..............................................................................34
         Section 8.11   Counterparts..........................................................................35
         Section 8.12   Publicity.............................................................................35
         Section 8.13   Severability..........................................................................35
         Section 8.14   Further Assurances....................................................................35
         Section 8.15   Independent Nature of Purchaser's Obligations and Rights..............................35
         Section 8.16   Consent to Jurisdiction and Service of Process........................................36
         Section 8.17   Notification Under Certification of Designation.......................................37
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                          SECURITIES PURCHASE AGREEMENT

         This  SECURITIES  PURCHASE  AGREEMENT this  ("AGREEMENT"),  dated as of
January 30, 2006,  by and among Strong  Technical  Inc., a Delaware  corporation
(the "COMPANY"),  Falcon Link Investment Limited, a corporation formed under the
laws of the  British  Virgin  Islands  ("FALCON"),  and the  entities  listed on
EXHIBIT A hereto (each a "PURCHASER" and collectively,  the  "PURCHASERS"),  for
the  purchase and sale to the  Purchasers  of shares of the  Company's  Series A
Convertible  Preferred Stock, par value $.001 per share (the "PREFERRED STOCK"),
and warrants to purchase shares of the Company's  common stock,  par value $.001
per share (the "COMMON STOCK").

         The parties hereto agree as follows:

                                    ARTICLE I

                PURCHASE AND SALE OF PREFERRED STOCK AND WARRANTS

         Section 1.1 PURCHASE AND SALE OF PREFERRED STOCK AND WARRANTS. Upon the
following  terms  and  conditions,  the  Company  shall  issue  and  sell to the
Purchasers,  and the Purchasers shall, severally and not jointly,  purchase from
the Company,  an aggregate of 6,900,000 shares of Preferred Stock (the "SHARES")
and warrants to purchase an aggregate of 121,954,050  shares of Common Stock, in
substantially the form attached hereto as EXHIBIT B (the "WARRANTS"). The Shares
and the Warrants  shall be sold as units  consisting  of two shares of Preferred
Stock and one Warrant at a price per unit of $8.00,  for an  aggregate  purchase
price of $27,600,000 (the "PURCHASE PRICE").  The Company and the Purchasers are
executing and delivering  this Agreement in accordance with and in reliance upon
the exemption from securities  registration afforded by Section 4(2) of the U.S.
Securities Act of 1933, as amended,  and the rules and  regulations  promulgated
thereunder (the  "SECURITIES  ACT"),  including  Regulation D ("REGULATION  D"),
and/or  upon such other  exemption  from the  registration  requirements  of the
Securities Act as may be available with respect to any or all of the investments
to be made hereunder.  The Preferred  Stock shall have such powers,  preferences
and rights, and the qualifications,  limitations or restrictions thereof, as set
forth in the  Certificate of  Designation of Rights and  Preferences of Series A
Preferred   Stock   attached   hereto  as   EXHIBIT  D  (the   "CERTIFICATE   OF
DESIGNATIONS"), subject to the applicable terms and conditions of this Agreement
and the Registration Rights Agreement (as defined below).

         Section 1.2 THE  CLOSING.  The Company  agrees to issue and sell to the
Purchasers  and,  in   consideration   of  and  in  express  reliance  upon  the
representations,  warranties, covenants, terms and conditions of this Agreement,
the  Purchasers,  severally  but not  jointly,  agree to purchase  the number of
Shares and Warrants set forth opposite their  respective names on EXHIBIT A. The
closing of the  purchase  and sale of the Shares and  Warrants to be acquired by
the Purchasers from the Company under this Agreement (the "Closing")  shall take
place (i) at the  offices of Pryor  Cashman  Sherman & Flynn LLP  located at 410
Park Avenue, New York, New York 10022 at 10:00 a.m., New York time, on or before
January 30, 2006, PROVIDED, that all of the conditions set forth in Article IV

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hereof and  applicable  to the Closing  shall have been  fulfilled  or waived in
accordance herewith,  or (ii) at such other time and place or on such other date
as the Purchasers and the Company may agree (the "CLOSING DATE").

         Section  1.3  CONVERSION  SHARES AND  WARRANT  SHARES.  The Company has
authorized and reserved and covenants to continue to reserve, free of preemptive
rights  and  other  similar  contractual  rights  of  stockholders,  out  of its
authorized  but unissued  Common  Stock or its Common Stock held in treasury,  a
number  of shares of Common  Stock  equal to the  aggregate  number of shares of
Common Stock  necessary to effect the  conversion of the Shares and the exercise
of the Warrants.  The Company shall,  from time to time, in accordance  with the
Delaware General  Corporation Law,  increase the authorized amount of its Common
Stock  if at any  time the  authorized  amount  of its  Common  Stock  remaining
unissued  shall not be sufficient to permit the  conversion of all Shares at the
time outstanding,  subject,  however, to stockholder  approval. If any shares of
Common Stock required to be reserved for issuance upon  conversion of the Shares
or exercise of the Warrants  hereunder require  registration with or approval of
any governmental  authority under any federal or state law before the shares may
be issued,  the Company will cause the shares to be so registered  and approved.
All shares of Common Stock  delivered upon  conversion of the Shares or exercise
of the Warrants  shall,  upon delivery,  be duly  authorized and validly issued,
fully  paid and  nonassessable,  free from all  taxes,  liens and  charges  with
respect  to the  issue  thereof.  Any  shares  of  Common  Stock  issuable  upon
conversion of the Shares (and such shares when issued) are herein referred to as
the  "CONVERSION  SHARES".  Any shares of Common Stock issuable upon exercise of
the  Warrants  (and such  shares  when  issued)  are herein  referred  to as the
"WARRANT  SHARES".  The Shares,  the  Conversion  Shares,  the  Warrants and the
Warrant   Shares  are   sometimes   collectively   referred  to  herein  as  the
"SECURITIES".

                                   ARTICLE II

                         REPRESENTATIONS AND WARRANTIES

         Section 2.1  REPRESENTATIONS AND WARRANTIES RELATING TO THE COMPANY. In
order to induce the  Purchasers to enter into this Agreement and to purchase the
Shares and the  Warrants,  the Company and Falcon  hereby  jointly and severally
make the following representations and warranties to the Purchasers:

                  (a)  ORGANIZATION,  GOOD STANDING AND POWER.  The Company is a
corporation duly  incorporated,  validly existing and in good standing under the
laws of the State of  Delaware  and has the  requisite  corporate  power to own,
lease and operate its properties and assets and to conduct its business as it is
now being  conducted.  The Company does not have any Subsidiaries (as defined in
Section  2.1(g)) or own securities of any kind in any other entity.  The Company
is  duly  qualified  as a  foreign  corporation  to do  business  and is in good
standing in every  jurisdiction in which the nature of the business conducted or
property  owned  by it  makes  such  qualification  necessary,  except  for  any
jurisdiction(s)  (alone  or in the  aggregate)  in which  the  failure  to be so
qualified  will not have a Material  Adverse  Effect.  For the  purposes of this
Agreement,  "MATERIAL  ADVERSE EFFECT" means any adverse effect on the business,
operations, assets, prospects or financial condition of the

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Company or, following  consummation of the Exchange (as defined in Section 3.1),
the Company  and its  Subsidiaries,  taken as a whole,  and which is material to
such entity or other  entities  controlling  or controlled by such entity or the
Company or which is likely to materially  hinder the performance by the Company,
Falcon  or any  Subsidiary  of its  obligations  hereunder  and  under the other
Transaction  Documents  (as defined in Section  2.1(b)  hereof) and the Exchange
Documents (as defined in Section 2.1(b) hereof).

                  (b) AUTHORIZATION;  ENFORCEMENT. The Company has the requisite
corporate  power and  authority  to enter into and perform this  Agreement,  the
Registration  Rights  Agreement,  the  Warrants,  and the other  agreements  and
documents  contemplated  hereby and  thereby  and  executed by the Company or to
which the Company is a party (collectively, the "TRANSACTION DOCUMENTS"), and to
issue and sell the Shares and the Warrants in accordance  with the terms hereof.
The Company has the  requisite  corporate  power and authority to enter into and
perform its obligations  under the Share Exchange  Agreement dated as of January
30,  2006  (the  "EXCHANGE  AGREEMENT")  between  the  Company,  Falcon  and the
stockholders  of Falcon  and the other  agreements  and  documents  contemplated
thereby  and  executed  by  the  Company  or  to  which  the  Company  is  party
(collectively,   the  "EXCHANGE   DOCUMENTS").   The  execution,   delivery  and
performance  of the  Transaction  Documents  and the  Exchange  Documents by the
Company and the  consummation  by the Company of the  transactions  contemplated
thereby have been duly and validly authorized by all necessary corporate action,
and no further consent or authorization of the Company or its Board of Directors
or stockholders is required.  This Agreement and the Exchange Agreement has been
duly executed and delivered by the Company. The other Transaction  Documents and
Exchange  Documents will have been duly executed and delivered by the Company at
the  Closing.  Each of the  Transaction  Documents  and the  Exchange  Documents
constitutes,  or shall  constitute  when  executed  and  delivered,  a valid and
binding obligation of the Company  enforceable against the Company in accordance
with its terms,  except as such  enforceability  may be  limited  by  applicable
bankruptcy,    reorganization,    moratorium,   liquidation,    conservatorship,
receivership or similar laws relating to, or affecting generally the enforcement
of,  creditor's  rights and remedies or by equitable  principles  or remedies of
general application.

                  (c)  CAPITALIZATION.  The  authorized  capital  stock  of  the
Company and the shares  thereof  issued and  outstanding as of January 30, 2006,
after giving effect to the shares of capital stock to be issued in the Exchange,
are set forth on SCHEDULE 2.1(c) hereto.  All of the  outstanding  shares of the
Company's  Common Stock and any other security of the Company have been duly and
validly authorized and, to the extent applicable, are validly issued, fully paid
and non-assessable.  Except as set forth on SCHEDULE 2.1(c) hereto, no shares of
Common  Stock or any other  security of the Company are  entitled to  preemptive
rights or registration  rights and there are no outstanding  options,  warrants,
scrip,  rights to subscribe to, call or commitments of any character  whatsoever
relating to, or securities  or rights  convertible  into,  any shares of capital
stock of the Company. Furthermore, except as set forth on SCHEDULE 2.1(c) hereto
or in any  Commission  Documents (as defined in Section 2.1(f) below) and except
for  the  Transaction  Documents  and  the  Exchange  Documents,  there  are  no
contracts, commitments,  understandings, or arrangements by which the Company is
or may  become  bound to issue  additional  shares of the  capital  stock of the
Company or  options,  securities  or rights  convertible  into shares of capital
stock of the Company. Except as provided on SCHEDULE 2.1(c) hereto and except as
disclosed in any Commission Documents, the Company is not a party to or bound by
any agreement or understanding  granting registration or anti-dilution rights to
any person with respect to any of its equity or debt  securities.  Except as set
forth on SCHEDULE 2.1(c) or in any Commission

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Documents,  the  Company  is not a party to,  and it has no  knowledge  of,  any
agreement or  understanding  restricting the voting or transfer of any shares of
the capital stock of the Company.  Except as set forth on SCHEDULE 2.1(c) hereto
or disclosed or in any Commission  Documents,  the offer and sale of all capital
stock,  convertible  securities,  rights,  warrants,  or options of the  Company
issued  prior to the  Closing  complied  with all  applicable  federal and state
securities  laws,  and to the best  knowledge of the Company,  no holder of such
securities  has a right of  rescission or has made or threatened to make a claim
for  rescission  or damages  with  respect  thereto  which could have a Material
Adverse  Effect.  The Company has furnished or made  available to the Purchasers
true and correct  copies of the Company's  Certificate  of  Incorporation  as in
effect on the date hereof (the  "CERTIFICATE"),  and the Company's  Bylaws as in
effect on the date hereof (the "BYLAWS").

                  (d) ISSUANCE OF SECURITIES.  The Shares and the Warrants to be
issued at the  Closing  have been duly  authorized  by all  necessary  corporate
action and,  when paid for or issued in accordance  with the terms  hereof,  the
Shares shall be validly issued and outstanding, fully paid and nonassessable and
free and clear of all liens,  encumbrances  and  rights of first  refusal of any
kind and the holders  shall be  entitled  to all rights  accorded to a holder of
Preferred Stock. The Shares have the relative rights,  powers and privileges set
forth in the Certificate of Designations.  When the Conversion Shares are issued
in accordance  with the terms of the Preferred  Stock,  such shares will be duly
authorized by all necessary corporate action and validly issued and outstanding,
fully  paid and  nonassessable,  free and clear of all liens,  encumbrances  and
rights of first  refusal of any kind and the  holders  shall be  entitled to all
rights accorded to a holder of Common Stock.  When the Warrant Shares are issued
and paid for in accordance  with the terms of the Warrants,  such shares will be
duly  authorized  by all  necessary  corporate  action  and  validly  issued and
outstanding,  fully  paid  and  nonassessable,  free  and  clear  of all  liens,
encumbrances  and rights of first  refusal of any kind and the holders  shall be
entitled to all rights accorded to a holder of Common Stock.

                  (e) NO CONFLICTS.  The execution,  delivery and performance of
the  Transaction  Documents  and the  Exchange  Documents by the Company and the
consummation by the Company of the transactions  contemplated hereby and thereby
do not and will not (i) violate any  provision of the  Certificate  or Bylaws or
any Subsidiary's comparable charter documents, (ii) conflict with, or constitute
a default (or an event which with notice or lapse of time or both would become a
default)  under,  or  give to  others  any  rights  of  termination,  amendment,
acceleration  or  cancellation  of,  any  agreement,  mortgage,  deed of  trust,
indenture,  note, bond,  license,  lease agreement,  instrument or obligation to
which the Company is a party or by which the Company's  properties or assets are
bound, (iii) create or impose a lien,  mortgage,  security  interest,  charge or
encumbrance  of any nature on any property or asset of the Company or any of its
Subsidiaries  under any agreement or any  commitment to which the Company or any
Subsidiary  is a party or by which the Company or any  Subsidiary is bound or by
which any of their  respective  properties  or assets  are bound (in each  case,
after  giving  effect to the  Exchange),  or (iv) result in a  violation  of any
federal,  state, local or foreign statute, rule, regulation,  order, judgment or
decree (including federal and state securities laws and regulations)  applicable
to the  Company  or any  Subsidiary  or by which  any  property  or asset of the
Company or any  Subsidiary  is bound or  affected  (in each case,  after  giving
effect to the Exchange), except, in the case of (i) above and in all cases other
than violations pursuant to clause (iv) (with respect to federal and

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state  securities  laws)  above,  for such  conflicts,  defaults,  terminations,
amendments,   acceleration,   cancellations   and   violations   as  would  not,
individually or in the aggregate,  have a Material Adverse Effect.  The business
of the Company is not being  conducted in violation of any laws,  ordinances  or
regulations of any governmental entity,  except for possible  violations,  which
singularly  or in the  aggregate,  do not and will not have a  Material  Adverse
Effect. The Company is not required under federal,  state, foreign or local law,
rule or regulation to obtain any consent, authorization or order of, or make any
filing or registration with, any court or governmental agency in order for it to
execute,  deliver or perform any of its obligations under the Exchange Documents
or the  Transaction  Documents  or issue  and sell the  Shares,  the  Conversion
Shares,  the Warrants or the Warrant Shares in accordance  with the terms hereof
or thereof  (other  than any  filings  which may be  required  to be made by the
Company with the Securities and Exchange  Commission (the "COMMISSION") or state
securities  administrators  subsequent  to  the  Closing,  or  any  registration
statement which may be filed pursuant hereto or thereto).

                  (f)  COMMISSION  DOCUMENTS;   COMMISSION  FILINGS;   FINANCIAL
STATEMENTS.  The Common Stock is not  currently  registered  pursuant to Section
12(b) or 12(g) of the Securities Exchange Act of 1934, as amended (the "EXCHANGE
ACT"),  but  the  Company  has  timely  filed  all  reports,  schedules,  forms,
statements  and other  documents  required to be filed by it with the Commission
pursuant to the reporting  requirements of the Exchange Act,  including material
filed pursuant to Section 13(a) or 15(d) of the Exchange Act, including, but not
limited to,  current  reports on Form 8-K (and all of the  foregoing,  including
filings incorporated by reference therein,  filed prior to the date hereof being
referred to herein as the  "COMMISSION  DOCUMENTS").  At the time of its filing,
the Company's  Form 10-QSB for the fiscal  quarter ended  December 31, 2005 (the
"FORM 10-Q")  complied in all material  respects  with the  requirements  of the
Exchange  Act  and the  rules  and  regulations  of the  Commission  promulgated
thereunder  and  other  federal,  state and local  laws,  rules and  regulations
applicable  to such  documents,  and the Form 10-Q did not  contain  any  untrue
statement of a material  fact or omitted to state a material fact required to be
stated therein or necessary in order to make the statements therein, in light of
the circumstances under which they were made, not misleading. At the time of its
filing,  the Company's  Form 10-KSB for the fiscal year ended June 30, 2005 (the
"FORM 10-K")  complied in all material  respects  with the  requirements  of the
Exchange  Act  and the  rules  and  regulations  of the  Commission  promulgated
thereunder  and  other  federal,  state and local  laws,  rules and  regulations
applicable  to such  documents,  and the Form 10-K did not  contain  any  untrue
statement of a material  fact or omitted to state a material fact required to be
stated therein or necessary in order to make the statements therein, in light of
the  circumstances  under  which they were  made,  not  misleading.  As of their
respective  dates,  the  financial  statements  of the  Company  included in the
Commission  Documents  complied  as  to  form  in  all  material  respects  with
applicable  accounting  requirements  and the published rules and regulations of
the Commission or other  applicable  rules and regulations with respect thereto.
Such  financial  statements  have been  prepared in  accordance  with  generally
accepted accounting principles ("GAAP") applied on a consistent basis during the
periods  involved  (except (i) as may be otherwise  indicated in such  financial
statements  or the  notes  thereto,  or (ii) in the  case of  unaudited  interim
statements,  to the extent they may not include footnotes or may be condensed or
summary  statements),  and fairly present in all material respects the financial
position  of the Company as of the dates  thereof and the results of  operations
and cash flows for the periods  then ended  (subject,  in the case of  unaudited
statements, to normal year-end audit adjustments).

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                  (g)  SUBSIDIARIES.  SCHEDULE  2.1(g)  hereto  sets  forth each
Subsidiary  of the Company  after  giving  effect to the  Exchange,  showing the
jurisdiction of its  incorporation or organization and showing the percentage of
each  person's  ownership of the  outstanding  stock or other  interests of such
Subsidiary.  For the purposes of this Agreement,  "SUBSIDIARY"  shall mean, with
respect to any  corporation or other entity,  any corporation or other entity of
which at least a majority of the securities or other  ownership  interest having
ordinary voting power (absolutely or contingently) for the election of directors
or other persons  performing similar functions are at the time owned directly or
indirectly  by  such  corporation  or  other  entity  and/or  any of  its  other
Subsidiaries.  All of the  outstanding  shares  of  capital  stock of each  such
Subsidiary have been duly authorized and validly issued,  and are fully paid and
nonassessable.  There are no outstanding preemptive, conversion or other rights,
options,  warrants or  agreements  granted or issued by or binding upon any such
Subsidiary for the purchase or acquisition of any shares of capital stock of any
Subsidiary  or  any  other  securities  convertible  into,  exchangeable  for or
evidencing the rights to subscribe for any shares of such capital stock. Neither
the Company nor any such Subsidiary is subject to any obligation  (contingent or
otherwise)  to  repurchase  or  otherwise  acquire  or retire  any shares of the
capital stock of any such  Subsidiary  or any  convertible  securities,  rights,
warrants or options of the type  described in the preceding  sentence  except as
set forth on SCHEDULE  2.1(g)  hereto.  Except as set forth on  SCHEDULE  2.1(g)
hereto,  neither  the  Company  nor any  Subsidiary  is  party  to,  nor has any
knowledge of, any agreement  restricting the voting or transfer of any shares of
the capital stock of any Subsidiary.

                  (h) NO MATERIAL  ADVERSE  CHANGE.  Since December 31, 2005, no
event or condition has occurred which has had or could reasonably be expected to
have a Material Adverse Effect.

                  (i)  NO   UNDISCLOSED   LIABILITIES.   The   Company   has  no
liabilities,  obligations, claims or losses (whether liquidated or unliquidated,
secured or unsecured,  absolute,  accrued,  contingent or otherwise)  other than
those set forth on the  balance  sheet  included in the Form 10-Q or incurred in
the ordinary  course of the  Company's  business  since  December 31, 2005,  and
which,  individually  or in the  aggregate,  do not or would not have a Material
Adverse Effect on the Company.

                  (j) NO UNDISCLOSED EVENTS OR CIRCUMSTANCES. Since December 31,
2005, except as disclosed in the Commission Documents,  no event or circumstance
has occurred or exists with respect to the Company or its business,  properties,
prospects,  operations or financial condition, which, under applicable law, rule
or regulation,  requires  public  disclosure or  announcement by the Company but
which has not been so publicly announced or disclosed.

                  (k)  INDEBTEDNESS.  Except  as  disclosed  in  the  Commission
Documents,  as of the date hereof, there is no outstanding secured and unsecured
Indebtedness  of  the  Company,  or  Indebtedness  for  which  the  Company  has
commitments.  For the purposes of this Agreement,  "INDEBTEDNESS" shall mean (i)
any  liabilities  for  borrowed  money in excess of  $100,000  (other than trade
accounts  payable  incurred  in the  ordinary  course  of  business),  (ii)  all
guaranties,   endorsements  and  other  contingent  obligations  in  respect  of
Indebtedness  of others in excess of  $100,000,  whether  or not the same are or
should be reflected in the Company's balance sheet (or

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the notes thereto),  except guaranties by endorsement of negotiable  instruments
for deposit or  collection  or similar  transactions  in the ordinary  course of
business,  and  (iii)  the  present  value of any  lease  payments  in excess of
$100,000 due under leases  required to be capitalized  in accordance  with GAAP.
Except as disclosed in any Commission  Documents,  the Company is not in default
with respect to any Indebtedness.

                  (l) TITLE TO ASSETS. The Company has good and marketable title
to all of its  real  and  personal  property,  if any,  free  and  clear  of any
mortgages,  pledges, charges, liens, security interests or other encumbrances of
any nature whatsoever, except for those disclosed in any Commission Documents or
such that,  individually  or in the  aggregate,  do not have a Material  Adverse
Effect.

                  (m)  ACTIONS  PENDING.   There  is  no  action,  suit,  claim,
investigation,  arbitration,  alternate dispute  resolution  proceeding or other
proceeding  pending or, to the knowledge of the Company,  threatened against the
Company  which  questions  the  validity of this  Agreement  or any of the other
Transaction   Documents  or  any  of  the  Exchange  Documents  or  any  of  the
transactions  contemplated  hereby or thereby or any action taken or to be taken
pursuant  hereto or thereto.  There is no action,  suit,  claim,  investigation,
arbitration, alternate dispute resolution proceeding or other proceeding pending
or, to the knowledge of the Company, threatened against or involving the Company
or any of its  properties or assets,  which  individually  or in the  aggregate,
would  have  a  Material  Adverse  Effect.  There  are  no  outstanding  orders,
judgments,   injunctions,   awards  or  decrees  of  any  court,  arbitrator  or
governmental or regulatory body against the Company or any officers or directors
of the  Company  in their  capacities  as such,  which,  individually  or in the
aggregate, would have a Material Adverse Effect.

                  (n) COMPLIANCE  WITH LAW. The business of the Company has been
and is presently  being  conducted in accordance  with all  applicable  federal,
state and local governmental laws, rules, regulations and ordinances,  except as
set forth in the  Commission  Documents  or such  that,  individually  or in the
aggregate, the noncompliance therewith would not have a Material Adverse Effect.
The  Company  has  all  franchises,   permits,  licenses,   consents  and  other
governmental  or  regulatory  authorizations  and  approvals  necessary  for the
conduct of its  business  as now being  conducted  by it unless  the  failure to
possess such franchises,  permits, licenses,  consents and other governmental or
regulatory authorizations and approvals, individually or in the aggregate, could
not reasonably be expected to have a Material Adverse Effect.

                  (o) TAXES.  The Company has accurately  prepared and filed all
federal, state and other tax returns required by law to be filed by it, has paid
or  made  provisions  for  the  payment  of all  taxes  shown  to be due and all
additional  assessments,  and adequate provisions have been and are reflected in
the financial  statements of the Company for all current taxes and other charges
to which the Company is subject  and which are not  currently  due and  payable.
None of the federal  income tax  returns of the Company has been  audited by the
Internal  Revenue  Service.  The  Company  has no  knowledge  of any  additional
assessments,  adjustments or contingent tax liability (whether federal or state)
of any nature whatsoever,  whether pending or threatened against the Company for
any period, nor of any basis for any such assessment, adjustment or contingency.

                                        7
<PAGE>

                  (p) CERTAIN  FEES.  The Company has not employed any broker or
finder or incurred any liability  for any brokerage or investment  banking fees,
commissions, finders' structuring fees, financial advisory fees or other similar
fees in connection with the Transaction Documents.

                  (q)  DISCLOSURE.  To  the  best  of the  Company's  knowledge,
neither this  Agreement nor any other  documents,  certificates  or  instruments
furnished to the  Purchasers by or on behalf of the Company in  connection  with
the transactions contemplated by this Agreement contains any untrue statement of
a material fact or omits to state a material fact necessary in order to make the
statements made herein or therein, in the light of the circumstances under which
they were made herein or therein, not misleading.

                  (r) INTELLECTUAL PROPERTY. SCHEDULE 2.1(r) contains a complete
and  correct  list of all  patents,  trademarks,  domain  names  (whether or not
registered) and any patentable  improvements or  copyrightable  derivative works
thereof,  websites and intellectual  property rights relating  thereto,  service
marks, trade names, copyrights, licenses and authorizations, and all rights with
respect to the foregoing  held by the Company  (collectively,  the  "PROPRIETARY
RIGHTS").  The Company owns or possesses  all the  Proprietary  Rights which are
necessary for the conduct of its business as now conducted  without any conflict
with the rights of others. As of the date of this Agreement, the Company has not
received  any written  notice  that any  Proprietary  Rights have been  declared
unenforceable  or otherwise  invalid by any court or  governmental  agency,  and
there is, to the knowledge of the Company,  no material  existing  infringement,
misuse or misappropriation of any Proprietary Rights by others that could have a
Material  Adverse  Effect.  The Company  has not  received  any  written  notice
alleging  that the  operation  of the  business of the Company  infringes in any
material respect upon the intellectual property rights of others.

                  (s)  ENVIRONMENTAL  COMPLIANCE.  Except  as  disclosed  in the
Commission   Documents,   the  Company  has  obtained  all  material  approvals,
authorization,  certificates,  consents,  licenses,  orders and permits or other
similar  authorizations  of all  governmental  authorities,  or from  any  other
person, that are required under any U.S.  Environmental Laws. The Company has no
permits,  licenses and other authorizations issued under any U.S.  Environmental
Laws.  "U.S.  ENVIRONMENTAL  LAWS"  shall  mean all U.S.  Federal  or state laws
applicable  to the  Company  relating  to  the  protection  of  the  environment
including,   without  limitation,  all  requirements  pertaining  to  reporting,
licensing,  permitting,  controlling,  investigating  or remediating  emissions,
discharges,  releases or threatened releases of hazardous  substances,  chemical
substances,  pollutants,  contaminants or toxic substances, materials or wastes,
whether  solid,  liquid or  gaseous  in  nature,  into the air,  surface  water,
groundwater or land, or relating to the manufacture,  processing,  distribution,
use,  treatment,   storage,   disposal,   transport  or  handling  of  hazardous
substances, chemical substances,  pollutants,  contaminants or toxic substances,
material or wastes,  whether solid, liquid or gaseous in nature. The Company has
all necessary  governmental approvals required under all U.S. Environmental Laws
and used in its business, except for such instances as would not individually or
in the  aggregate  have a  Material  Adverse  Effect.  The  Company  is  also in
compliance  with all other  limitations,  restrictions,  conditions,  standards,
requirements,   schedules   and   timetables   required  or  imposed  under  all
Environmental

                                        8
<PAGE>

Laws where non-compliance could have a Material Adverse Effect.  Except for such
instances as would not  individually or in the aggregate have a Material Adverse
Effect or as disclosed in the Commission Documents, there are no past or present
events, conditions,  circumstances,  incidents, actions or omissions relating to
or  in  any  way   affecting  the  Company  that  violate  or  may  violate  any
Environmental  Law after the Closing or that may give rise to any  Environmental
Liabilities,  or otherwise form the basis of any claim,  action,  demand,  suit,
proceeding,  hearing,  study or investigation  (i) under any U.S.  Environmental
Law, or (ii) based on or related to the manufacture,  processing,  distribution,
use,  treatment,  storage (including,  without  limitation,  underground storage
tanks), disposal, transport or handling, or the emission,  discharge, release or
threatened release of any hazardous substance. "ENVIRONMENTAL LIABILITIES" means
all liabilities of a person (whether such liabilities are owed by such person to
governmental authorities,  third parties or otherwise) currently in existence or
arising hereafter and which arise under or relate to any U.S. Environmental Law.

                  (t) BOOKS  AND  RECORDS;  INTERNAL  ACCOUNTING  CONTROLS.  The
books,  records and documents of the Company  accurately reflect in all material
respects the information  relating to the business of the Company,  the location
and collection of their assets,  and the nature of all transactions  giving rise
to the obligations or accounts receivable of the Company.  The Company maintains
a system of internal  accounting  controls  sufficient,  in the  judgment of the
Company's  board  of  directors,   to  provide  reasonable  assurance  that  (i)
transactions  are executed in accordance with  management's  general or specific
authorizations,   (ii)   transactions   are  recorded  as  necessary  to  permit
preparation  of financial  statements  in  conformity  with GAAP and to maintain
asset  accountability,  (iii) access to assets is permitted  only in  accordance
with  management's  general or  specific  authorization,  and (iv) the  recorded
accountability  for assets is compared  with the existing  assets at  reasonable
intervals and appropriate actions are taken with respect to any differences.

                  (u) MATERIAL AGREEMENTS. Except for the Transaction Documents,
the Exchange  Documents or as disclosed in the  Commission  Documents,  or those
that are included as exhibits to the Commission Documents,  the Company is not a
party  to any  written  or oral  contract,  instrument,  agreement,  commitment,
obligation,  plan or arrangement,  a copy of which would be required to be filed
with the  Commission  if the  Company  were  registering  securities  under  the
Securities Act (collectively, "MATERIAL AGREEMENTS"). Except as set forth in the
Commission Documents, the Company has in all material respects performed all the
obligations  required to be performed by the Company to date under the foregoing
agreements,  has received no notice of default and, to the best of the Company's
knowledge,  is not in default under any Material  Agreement  now in effect,  the
result of which  could  cause a  Material  Adverse  Effect.  No  written or oral
contract, instrument,  agreement (other than the Certificate of Designation with
respect  to  the  Preferred  Stock,  this  Agreement  or any  other  Transaction
Document(s)), commitment, obligation (other than any obligation imposed by state
law),  plan or  arrangement  of the Company limits or shall limit the payment of
dividends on its Common Stock.

                  (v) TRANSACTIONS WITH AFFILIATES.  There are no loans, leases,
agreements,  contracts, royalty agreements, management contracts or arrangements
or other continuing transactions between (i) the Company or any of its customers
or  suppliers,  on the one  hand,  and  (ii) on the  other  hand,  any  officer,
employee,  consultant  or  director  of the  Company,  or any

                                       9
<PAGE>

person  owning any capital  stock of the Company or any member of the  immediate
family of such officer,  employee,  consultant,  director or  stockholder or any
corporation or other entity  controlled by such officer,  employee,  consultant,
director or stockholder.

                  (w)  SECURITIES  ACT  OF  1933.   Assuming  the  accuracy  and
completeness of the representations,  warranties and covenants of the Purchasers
contained  herein,  the Company has complied and will comply with all applicable
federal and state  securities  laws in connection  with the offer,  issuance and
sale of the Shares,  the Conversion  Shares, the Warrants and the Warrant Shares
hereunder,  and no  registration  under the  Securities  Act is required for the
offer and sale of the  Securities  by the Company to the  Purchasers  under this
Agreement.  Neither  the Company  nor anyone  acting on its behalf,  directly or
indirectly,  has or will sell, offer to sell or solicit offers to buy any of the
Securities,  or similar  securities to, or solicit  offers with respect  thereto
from,  or enter into any  preliminary  conversations  or  negotiations  relating
thereto with, any person,  or has taken or will take any action so as to require
registration  of the  issuance  and  sale  of any of the  Securities  under  the
registration  provisions of the Securities Act and applicable  state  securities
laws.  Neither the Company nor any of its  affiliates,  nor any person acting on
its or their behalf, has engaged in any form of general  solicitation or general
advertising  (within the meaning of  Regulation D under the  Securities  Act) in
connection  with the  offer or sale of any of the  Securities.  The  Company  is
eligible to register the resale of its Common Stock for resale by the Purchasers
under Form S-1  promulgated  under the  Securities  Act.  Except as set forth on
SCHEDULE  2.1(w)  hereto,  the Company has not granted or agreed to grant to any
person  any  rights  (including  "piggy-back"  registration  rights) to have any
securities  of  the  Company   registered  with  the  Commission  or  any  other
governmental authority that have not been satisfied.

                  (x)  GOVERNMENTAL  APPROVALS.  Except  for the  filing  of any
notice prior or subsequent to the Closing that may be required under  applicable
state and/or  federal  securities  laws (which if required,  shall be filed on a
timely basis),  no  authorization,  consent,  approval,  license,  exemption of,
filing or registration  with any court or governmental  department,  commission,
board,  bureau,  agency or  instrumentality,  domestic or foreign, is or will be
necessary  for,  or in  connection  with,  the  execution  or  delivery  of this
Agreement and the other  Transaction  Documents or the Exchange  Documents,  the
issuance  of the  Shares  and the  Warrants,  or,  except  as set  forth in this
Agreement or any other Transaction Document,  for the performance by the Company
of its obligations under the Transaction Documents or the Exchange Documents.

                  (y) EMPLOYEES. The Company has no employees.

                  (z)  ABSENCE OF CERTAIN  DEVELOPMENTS.  Except as set forth in
the  Commission  Documents,  since  December 31, 2005,  the Company has not:

                       (i) issued any stock, bonds or other corporate securities
          or any rights, options or warrants with respect thereto;

                       (ii) borrowed any amount or incurred or become subject to
          any liabilities  (absolute or contingent)  except current  liabilities
          incurred in the ordinary  course of business  which are  comparable in
          nature and amount to the current liabilities  incurred in the ordinary
          course of business  during the comparable  portion of its prior fiscal
          year,  as adjusted  to reflect  the  current  nature and volume of the
          Company's business;

                                       10
<PAGE>

                       (iii)  discharged  or  satisfied  any  material  lien  or
          encumbrance  or paid a material  amount of any obligation or liability
          (absolute or contingent),  other than current  liabilities paid in the
          ordinary course of business;

                       (iv) declared or made any payment or distribution of cash
          or other  property  to  stockholders  with  respect to its  stock,  or
          purchased  or  redeemed,  or made any  agreements  so to  purchase  or
          redeem, any shares of its capital stock;

                       (v) sold,  assigned  or  transferred  any other  tangible
          assets, or canceled any debts or claims, except in the ordinary course
          of business;

                       (vi) sold,  assigned or  transferred  any patent  rights,
          trademarks, trade names, copyrights, trade secrets or other intangible
          assets or  intellectual  property  rights,  which sale,  assignment or
          transfer  has  had  a  Material  Adverse  Effect,   or  disclosed  any
          proprietary  confidential  information  to any  person  except  in the
          ordinary   course  of   business  or  to  the   Purchasers   or  their
          representatives;

                       (vii)  suffered  any  substantial  losses or  waived  any
          rights of material  value,  whether or not in the  ordinary  course of
          business,  or suffered the loss of any material  amount of prospective
          business;

                       (viii) made any changes in employee  compensation  except
          in the ordinary course of business and consistent with past practices;

                       (ix) made capital  expenditures  or commitments  therefor
          that aggregate in excess of $25,000;

                       (x) entered into any other  transaction other than in the
          ordinary  course of  business,  or  entered  into any  other  material
          transaction, whether or not in the ordinary course of business;

                       (xi) made charitable  contributions  or pledges in excess
          of  $25,000;  (xii)  suffered  any  material  damage,  destruction  or
          casualty loss, whether or not covered by insurance;

                       (xiii)  experienced  any material  problems with labor or
          management  in  connection  with the  terms  and  conditions  of their
          employment; or

                       (xiv) entered into an agreement, written or otherwise, to
          take any of the foregoing actions.

                                       11
<PAGE>

                  (aa) USE OF PROCEEDS. Except as set forth on SCHEDULE 2.1(AA),
the proceeds  from the sale of the Shares and the  Warrants  will be used by the
Company and its  Subsidiaries  for working  capital  purposes and, except as set
forth  on  SCHEDULE  2.1(AA),  shall  not  be  used  to  repay  any  outstanding
Indebtedness or any loans to any officer, director,  affiliate or insider of the
Company or any Subsidiary (after giving effect to the Exchange).

                  (bb) PUBLIC UTILITY HOLDING COMPANY ACT AND INVESTMENT COMPANY
ACT STATUS. The Company is not a "holding company" or a "public utility company"
as such terms are defined in the Public Utility  Holding Company Act of 1935, as
amended. The Company is not, and as a result of and immediately upon Closing and
after giving  effect to the Exchange will not be, an  "investment  company" or a
company  "controlled"  by an  "investment  company",  within the  meaning of the
Investment Company Act of 1940, as amended.

                  (cc)  ERISA.  No  liability  to the Pension  Benefit  Guaranty
Corporation  has been  incurred with respect to any Plan by the Company which is
or would cause a Material  Adverse  Effect.  The  execution and delivery of this
Agreement and the issue and sale of the Shares and the Warrants will not involve
any transaction  which is subject to the prohibitions of Section 406 of ERISA or
in connection with which a tax could be imposed  pursuant to Section 4975 of the
Internal  Revenue Code of 1986, as amended (the "Code");  provided  that, if any
Purchaser,  or any  person or  entity  that owns a  beneficial  interest  in any
Purchaser,  is an "employee pension benefit plan" (within the meaning of Section
3(2) of ERISA)  with  respect  to which  the  Company  is a "party in  interest"
(within the meaning of Section  3(14) of ERISA),  the  requirements  of Sections
407(d)(5) and 408(e) of ERISA,  if applicable,  are met. As used in this Section
2.1(cc),  the term "PLAN"  shall mean an  "employee  pension  benefit  plan" (as
defined in Section 3 of ERISA) which is or has been  established  or maintained,
or to  which  contributions  are  or  have  been  made,  by the  Company  or any
Subsidiary  or by any trade or  business,  whether or not  incorporated,  which,
together  with the  Company  or any  Subsidiary,  is under  common  control,  as
described in Section 414(b) or (c) of the Code.

                  (dd) PRESS RELEASES.  The press releases, if any, disseminated
by the Company  during the twelve months  preceding the date of this  Agreement,
taken as a whole, do not contain any untrue statement of a material fact or omit
to state a material fact required to be stated  therein or necessary in order to
make the statements therein, in light of the circumstances under which they were
made and when made, not misleading.

                  (ee) SOLVENCY. Based on the financial condition of the Company
as of the Closing Date (and  assuming that the Closing and the  consummation  of
the Exchange shall have occurred),  (i) the Company's fair saleable value of its
assets  exceeds  the amount that will be required to be paid on or in respect of
the Company's  existing debts and other liabilities  (including known contingent
liabilities)  as they  mature,  (ii)  the  Company's  assets  do not  constitute
unreasonably  small capital to carry on its business for the current fiscal year
as now conducted,  and as proposed to be conducted,  including its capital needs
taking  into  account  the  particular  capital  requirements  of  the  business
conducted  by the  Company,  and  projected  capital  requirements  and  capital
availability  thereof, and (iii) the current cash flow of the Company,  together
with the proceeds the Company  would  receive,  were it to liquidate  all of its
assets,  after taking into account all  anticipated  uses of the cash,  would be
sufficient to pay all amounts on or

                                       12
<PAGE>

in respect of its debt when such  amounts are  required to be paid.  The Company
does not  intend to incur  debts  beyond  its  ability to pay such debts as they
mature  (taking  into account the timing and amounts of cash to be payable on or
in respect of its debt).

                  (ff) LISTING AND MAINTENANCE REQUIREMENTS. Except as specified
in the Commission Documents, the Company has not, in the two years preceding the
date  hereof,  received  notice from any  trading  market to the effect that the
Company  is not in  compliance  with the  listing  or  maintenance  requirements
thereof.  The Company  is, and has no reason to believe  that it will not in the
foreseeable   future  continue  to  be,  in  compliance  with  the  listing  and
maintenance  requirements  for  continued  listing  of the  Common  Stock on the
trading  market on which the Common  Stock is  currently  listed or quoted.  The
issuance and sale of the Securities under this Agreement does not contravene the
rules  and  regulations  of the  trading  market on which  the  Common  Stock is
currently listed or quoted.

                  (gg)  APPLICATION  OF  TAKEOVER  PROTECTIONS.  The Company has
taken all necessary action, if any, in order to render  inapplicable any control
share acquisition, business combination, poison pill (including any distribution
under a rights  agreement) or other similar  anti-takeover  provision  under the
Company's  Certificate of  Incorporation  (or similar charter  documents) or the
laws of its state of  incorporation  that is or could become  applicable  to the
Purchasers  as a result  of the  Purchasers  and the  Company  fulfilling  their
obligations or exercising their rights under this Agreement,  including, without
limitation,  the  Company's  issuance  of the  Securities  and  the  Purchasers'
ownership of the Securities.

                  (hh) NO ADDITIONAL  AGREEMENTS.  The Company does not have any
agreement or  understanding  with any Purchaser with respect to the transactions
contemplated by this Agreement other than as specified in this Agreement.

         Section 2.2 REPRESENTATIONS AND WARRANTIES RELATING TO FALCON. In order
to induce the Purchasers to enter into this Agreement and to purchase the Shares
and  Warrants,  the Company and Falcon  hereby  jointly and  severally  make the
following representations and warranties to the Purchasers:

                  (a)  ORGANIZATION,  GOOD  STANDING  AND  POWER.  Falcon  is  a
corporation duly  incorporated,  validly existing and in good standing under the
laws of the British Virgin Islands and has the requisite corporate power to own,
lease and operate its properties and assets and to conduct its business as it is
now being conducted.  Falcon and each of its Subsidiaries is duly qualified as a
foreign corporation to do business and is in good standing in every jurisdiction
in which the nature of the business conducted or property owned by it makes such
qualification  necessary,  except  for  any  jurisdiction(s)  (alone  or in  the
aggregate)  in which the  failure  to be so  qualified  will not have a Material
Adverse Effect.

                  (b)  AUTHORIZATION;  ENFORCEMENT.  Falcon  has  the  requisite
corporate  power and authority to enter into and perform this  Agreement and the
Exchange  Agreement.  The execution,  delivery and performance of this Agreement
and the  Exchange  Agreement  by Falcon  and the  consummation  by Falcon of the
transactions  contemplated  thereby have been duly and validly authorized by all
necessary corporate action, and no further consent or authorization of Falcon or

                                       13
<PAGE>

its Board of Directors or stockholders  is required.  Each of this Agreement and
the Exchange  Agreement has been duly executed and delivered by Falcon.  Each of
this  Agreement  and the  Exchange  Agreement  constitutes  a valid and  binding
obligation of Falcon  enforceable  against Falcon in accordance  with its terms,
except  as  such  enforceability  may  be  limited  by  applicable   bankruptcy,
reorganization,   moratorium,  liquidation,  conservatorship,   receivership  or
similar laws relating to, or affecting  generally the enforcement of, creditor's
rights  and  remedies  or  by  equitable   principles  or  remedies  of  general
application.

                  (c) NO CONFLICTS.  The execution,  delivery and performance of
this  Agreement  and the Exchange  Agreement by Falcon and the  consummation  by
Falcon of the  transactions  contemplated  hereby  and  thereby,  including  the
Exchange, do not and will not (i) violate any provision of the charter or bylaws
of Falcon or any Subsidiary's comparable charter documents,  (ii) conflict with,
or  constitute a default (or an event which with notice or lapse of time or both
would  become a default)  under,  or give to others  any rights of  termination,
amendment,  acceleration or cancellation  of, any agreement,  mortgage,  deed of
trust, indenture, note, bond, license, lease agreement, instrument or obligation
to which Falcon or any of its  Subsidiaries is a party or by which Falcon or any
of its Subsidiaries'  respective properties or assets are bound, (iii) create or
impose a lien, mortgage,  security interest, charge or encumbrance of any nature
on any  property  or  asset  of  Falcon  or any of its  Subsidiaries  under  any
agreement  or any  commitment  to which Falcon or any of its  Subsidiaries  is a
party or by which Falcon or any of its  Subsidiaries is bound or by which any of
their  respective  properties or assets are bound, or (iv) result in a violation
of any  federal,  state,  local or foreign  statute,  rule,  regulation,  order,
judgment or decree (including federal and state securities laws and regulations)
applicable  to Falcon or any of its  Subsidiaries  or by which any  property  or
asset of Falcon or any of its Subsidiaries is bound or affected,  except, in all
cases other than violations pursuant to clause (iv) (with respect to federal and
state  securities  laws)  above,  for such  conflicts,  defaults,  terminations,
amendments,   acceleration,   cancellations   and   violations   as  would  not,
individually or in the aggregate,  have a Material Adverse Effect.  The business
of Falcon and its  Subsidiaries is not being conducted in violation of any laws,
ordinances  or  regulations  of any  governmental  entity,  except for  possible
violations  which,  singularly or in the  aggregate,  do not and will not have a
Material Adverse Effect.  Neither Falcon nor any of its Subsidiaries is required
under  federal,  state,  foreign or local law,  rule or regulation to obtain any
consent, authorization or order of, or make any filing or registration with, any
court or governmental agency in order for it to execute, deliver, perform any of
its obligations under the this Agreement or the Exchange Agreement or consummate
the Exchange.

                  (d) FINANCIAL  STATEMENTS.  As of their respective  dates, the
financial  statements of Henan  Zhongpin Food Share Co., Ltd.  annexed hereto as
Exhibit G (the "FALCON FINANCIAL  STATEMENTS") comply as to form in all material
respects with  applicable  accounting  requirements  and the published rules and
regulations of the Commission.  Such financial  statements have been prepared in
accordance with GAAP applied on a consistent  basis during the periods  involved
(except (i) as may be otherwise  indicated in such  financial  statements or the
notes  thereto,  or (ii) in the case of  unaudited  interim  statements,  to the
extent  they  may  not  include   footnotes  or  may  be  condensed  or  summary
statements),  and fairly present in all material respects the financial position
of Henan  Zhongpin  Food Share Co., Ltd. as of the dates thereof and the results
of operations and cash flows for the periods then ended (subject, in the case of
unaudited statements, to normal year-end audit adjustments).

                                       14
<PAGE>

                  (e)  SUBSIDIARIES.  SCHEDULE  2.2(e)  hereto  sets  forth each
Subsidiary  of  Falcon,   showing  the  jurisdiction  of  its  incorporation  or
organization  and showing  the  percentage  of each  person's  ownership  of the
outstanding stock or other interests of such Subsidiary.  All of the outstanding
shares of capital stock of each Subsidiary have been duly authorized and validly
issued,  and  are  fully  paid  and  nonassessable.  There  are  no  outstanding
preemptive,  conversion or other rights, options, warrants or agreements granted
or issued by or binding upon any  Subsidiary  for the purchase or acquisition of
any  shares  of  capital  stock  of  any  Subsidiary  or  any  other  securities
convertible into, exchangeable for or evidencing the rights to subscribe for any
shares of such capital  stock.  Neither  Falcon nor any Subsidiary is subject to
any obligation  (contingent or otherwise) to repurchase or otherwise  acquire or
retire any shares of the  capital  stock of any  Subsidiary  or any  convertible
securities,  rights,  warrants or options of the type described in the preceding
sentence.  Neither  Falcon nor any Subsidiary is party to, nor has any knowledge
of,  any  agreement  restricting  the  voting or  transfer  of any shares of the
capital stock of any Subsidiary.

                  (f) NO MATERIAL  ADVERSE CHANGE.  Since September 30, 2005, no
event or condition has occurred  with respect to Falcon and/or its  Subsidiaries
which has had or could reasonably be expected to have a Material Adverse Effect,
except as disclosed on SCHEDULE 2.2(f) hereto.

                  (g)  NO  UNDISCLOSED  LIABILITIES.   Except  as  disclosed  on
SCHEDULE  2.2(g)  hereto,  neither  Falcon nor any of its  Subsidiaries  has any
liabilities,  obligations, claims or losses (whether liquidated or unliquidated,
secured or unsecured,  absolute,  accrued,  contingent or otherwise)  other than
those set forth on the balance  sheet as of September  30, 2005  included in the
Falcon  Financial  Statements or incurred in the ordinary  course of Falcon's or
its  Subsidiaries  respective  businesses  since  September 30, 2005, and which,
individually  or in the aggregate,  do not or would not have a Material  Adverse
Effect on Falcon or its Subsidiaries.

                  (h) INDEBTEDNESS.  SCHEDULE 2.1(k) hereto sets forth as of the
date hereof all outstanding secured and unsecured  Indebtedness of Falcon or any
Subsidiary  of  Falcon,  or for which  Falcon or any  Subsidiary  of Falcon  has
commitments,  which  Indebtedness  is  not  disclosed  in the  Falcon  Financial
Statements.  Neither  Falcon nor any  Subsidiary  of Falcon is in  default  with
respect to any Indebtedness.

                  (i) TITLE TO ASSETS.  Each of Falcon and its  Subsidiaries has
and,  after  giving  effect to the  Exchange  will  continue  to have,  good and
marketable title to all of its real and personal property, free and clear of any
mortgages,  pledges, charges, liens, security interests or other encumbrances of
any nature  whatsoever,  except for those indicated on SCHEDULE 2.2(i) hereto or
such that,  individually  or in the  aggregate,  do not have a Material  Adverse
Effect. All material leases of Falcon and each of its Subsidiaries are valid and
subsisting and in full force and effect.

                                       15
<PAGE>

                  (j)  ACTIONS  PENDING.   There  is  no  action,  suit,  claim,
investigation,  arbitration,  alternate dispute  resolution  proceeding or other
proceeding pending or, to the knowledge of Falcon,  threatened against Falcon or
any of its Subsidiaries which questions the validity of this Agreement or any of
the other  Transaction  Documents,  any of the Exchange  Documents or any of the
transactions  contemplated  hereby or thereby or any action taken or to be taken
pursuant  hereto or thereto.  There is no action,  suit,  claim,  investigation,
arbitration, alternate dispute resolution proceeding or other proceeding pending
or, to the  knowledge of Falcon,  threatened  against or involving  Falcon,  any
Subsidiary  of Falcon or any of their  respective  properties  or assets,  which
individually or in the aggregate,  would have a Material  Adverse Effect.  There
are no  outstanding  orders,  judgments,  injunctions,  awards or decrees of any
court,  arbitrator  or  governmental  or regulatory  body against  Falcon or any
Subsidiary of Falcon or any officers or directors of Falcon or any Subsidiary of
Falcon in their  capacities as such,  which  individually,  or in the aggregate,
would have a Material Adverse Effect.

                  (k)  COMPLIANCE  WITH LAW.  The  business  of  Falcon  and its
Subsidiaries  has been and is presently  being  conducted in accordance with all
applicable governmental laws, rules,  regulations and ordinances,  except as set
forth on SCHEDULE 2.2(k) hereto or such that,  individually or in the aggregate,
the noncompliance therewith would not have a Material Adverse Effect. Falcon and
each of its Subsidiaries have all franchises,  permits,  licenses,  consents and
other governmental or regulatory  authorizations and approvals necessary for the
conduct of its  business  as now being  conducted  by it unless  the  failure to
possess such franchises,  permits, licenses,  consents and other governmental or
regulatory authorizations and approvals, individually or in the aggregate, could
not reasonably be expected to have a Material Adverse Effect.

                  (l)  TAXES.  Except as set forth on  SCHEDULE  2.2(l)  hereto,
Falcon  and each of its  Subsidiaries  has  accurately  prepared  and  filed all
governmental  and other tax returns  required by law to be filed by it, has paid
or  made  provisions  for  the  payment  of all  taxes  shown  to be due and all
additional  assessments,  and adequate provisions have been and are reflected in
the financial  statements of Falcon and its  Subsidiaries  for all current taxes
and other charges to which Falcon or any Subsidiary is subject and which are not
currently  due  and  payable.   Falcon  has  no  knowledge  of  any   additional
assessments,  adjustments or contingent tax liability of any nature  whatsoever,
whether  pending or threatened  against Falcon or any Subsidiary for any period,
nor of any basis for any such assessment, adjustment or contingency.

                  (m)  CERTAIN  FEES.  Except  as set forth on  SCHEDULE  2.1(p)
hereto,  Falcon has not employed any broker or finder or incurred any  liability
for any brokerage or investment banking fees, commissions,  finders' structuring
fees,  financial  advisory  fees or other  similar fees in  connection  with the
Transaction Documents.

                  (n)  DISCLOSURE.  To the best of Falcon's  knowledge,  neither
this Agreement nor any Exchange  Document nor any other documents,  certificates
or  instruments  furnished  to the  Purchasers  by or on behalf of Falcon or any
Subsidiary in connection with the transactions contemplated by this Agreement or
the Exchange Agreement contains any untrue statement of a material fact or omits
to state a material fact necessary in order to make the  statements  made herein
or therein,  in the light of the circumstances under which they were made herein
or therein, not misleading.

                                       16
<PAGE>

                  (o) INTELLECTUAL PROPERTY. SCHEDULE 2.1(r) contains a complete
and  correct  list of all  patents,  trademarks,  domain  names  (whether or not
registered) and any patentable  improvements or  copyrightable  derivative works
thereof,  websites and intellectual  property rights relating  thereto,  service
marks, trade names, copyrights, licenses and authorizations, and all rights with
respect  to  the   foregoing   held  by  Falcon  or  any  of  its   Subsidiaries
(collectively,  the  "FALCON  PROPRIETARY  RIGHTS").  Falcon  and  each  of  its
Subsidiaries  owns or possesses  and,  after giving  effect to the Exchange will
continue  to own or  possess,  all  the  Falcon  Proprietary  Rights  which  are
necessary for the conduct of its business as now conducted  without any conflict
with the rights of others. Except as disclosed on SCHEDULE 2.2(o) hereto, (i) as
of the date of this Agreement,  neither Falcon nor any of its  Subsidiaries  has
received  any  written  notice  that any  Falcon  Proprietary  Rights  have been
declared  unenforceable or otherwise invalid by any court or governmental agency
or will become  unenforceable or otherwise  invalid as a result of the Exchange,
and (ii) as of the date of this  Agreement,  there is, to the  knowledge  of the
Company,  no material existing  infringement,  misuse or misappropriation of any
Falcon  Proprietary  Rights by others that could have a Material Adverse Effect.
Neither  Falcon nor any of its  Subsidiaries  has  received  any written  notice
alleging that the operation of the business of Falcon or any of its Subsidiaries
infringes  in any  material  respect upon the  intellectual  property  rights of
others.

                  (p) ENVIRONMENTAL COMPLIANCE.  Except as disclosed on SCHEDULE
2.2(p) hereto,  Falcon and each of its  Subsidiaries  have obtained all material
approvals, authorization,  certificates,  consents, licenses, orders and permits
or other similar  authorizations  of all governmental  authorities,  or from any
other  person,  that are required  under any Falcon  Environmental  Laws for the
operation of their  respective  businesses  as currently  conducted  and for the
consummation  of the  Exchange.  SCHEDULE  2.2(p) hereto sets forth all material
permits, licenses and other authorizations issued under any Falcon Environmental
Laws to Falcon or its Subsidiaries.  "FALCON  ENVIRONMENTAL LAWS" shall mean all
governmental  laws applicable to Falcon or any of its  Subsidiaries  relating to
the  protection  of  the  environment   including,   without   limitation,   all
requirements  pertaining  to  reporting,  licensing,  permitting,   controlling,
investigating  or  remediating  emissions,  discharges,  releases or  threatened
releases of hazardous substances, chemical substances, pollutants,  contaminants
or toxic substances,  materials or wastes,  whether solid,  liquid or gaseous in
nature,  into the air,  surface  water,  groundwater or land, or relating to the
manufacture,   processing,  distribution,  use,  treatment,  storage,  disposal,
transport or handling of hazardous substances, chemical substances,  pollutants,
contaminants or toxic substances,  material or wastes,  whether solid, liquid or
gaseous in nature.  Except as set forth on SCHEDULE  2.2(p) hereto,  Falcon has,
and after giving  effect to the Exchange  will  continue to have,  all necessary
governmental  approvals required under all Falcon Environmental Laws and used in
its  business  or in the  business of any of its  Subsidiaries,  except for such
instances as would not  individually or in the aggregate have a Material Adverse
Effect.  Falcon and each of its  Subsidiaries  are also in  compliance  with all
other limitations,  restrictions, conditions, standards, requirements, schedules
and  timetables  required or imposed under all Falcon  Environmental  Laws where
non-compliance  could have a Material Adverse Effect.  Except for such instances
as would not  individually  or in the aggregate have a Material  Adverse Effect,
there  are no past or  present  events,  conditions,  circumstances,  incidents,
actions or omissions

                                       17
<PAGE>

relating to or in any way affecting Falcon or its  Subsidiaries  that violate or
may violate any Falcon Environmental Law after the Closing or that may give rise
to any  Environmental  Liabilities,  or  otherwise  form the basis of any claim,
action, demand, suit, proceeding,  hearing, study or investigation (i) under any
Falcon  Environmental  Law,  or (ii)  based on or  related  to the  manufacture,
processing,   distribution,   use,  treatment,   storage   (including,   without
limitation,  underground storage tanks), disposal, transport or handling, or the
emission,  discharge,  release or threatened release of any hazardous substance.
"FALCON  ENVIRONMENTAL  LIABILITIES"  means all liabilities of a person (whether
such  liabilities  are owed by such person to  governmental  authorities,  third
parties or  otherwise)  currently in existence  or arising  hereafter  and which
arise under or relate to any Falcon Environmental Law.

                  (q) BOOKS  AND  RECORDS;  INTERNAL  ACCOUNTING  CONTROLS.  The
books,  records and documents of Falcon and its Subsidiaries  accurately reflect
in all material respects the information  relating to the business of Falcon and
its Subsidiaries, the location and collection of their assets, and the nature of
all transactions giving rise to the obligations or accounts receivable of Falcon
or its  Subsidiary  of Falcon.  Falcon and each of its  Subsidiaries  maintain a
system of  internal  accounting  controls  sufficient,  in the  judgment  of the
Falcon's  board  of  directors,   to  provide  reasonable   assurance  that  (i)
transactions  are executed in accordance with  management's  general or specific
authorizations,   (ii)   transactions   are  recorded  as  necessary  to  permit
preparation  of financial  statements  in  conformity  with GAAP and to maintain
asset  accountability,  (iii) access to assets is permitted  only in  accordance
with  management's  general or  specific  authorization,  and (iv) the  recorded
accountability  for assets is compared  with the existing  assets at  reasonable
intervals and appropriate actions are taken with respect to any differences.

                  (r) MATERIAL AGREEMENTS. Except for the Transaction Documents,
the Exchange Documents or as set forth on SCHEDULE 2.2(r) hereto, neither Falcon
nor any  Subsidiary  of  Falcon  is a party  to any  written  or oral  contract,
instrument,  agreement,  commitment,  obligation, plan or arrangement, a copy of
which  would be  required  to be filed  with the  Commission  if  Falcon  or any
Subsidiary  of Falcon  were  registering  securities  under the  Securities  Act
(collectively,  "FALCON MATERIAL  AGREEMENTS").  Except as set forth on SCHEDULE
2.2(r) hereto, Falcon and each Subsidiary of Falcon has in all material respects
performed all the obligations required to be performed by them to date under the
foregoing  agreements,  have  received no notice of default  and, to the best of
Falcon's and the  Company's  knowledge,  are not now, and after giving effect to
the Exchange will not be, in default under any Falcon Material  Agreement now in
effect, the result of which could cause a Material Adverse Effect.

                  (s)  TRANSACTIONS  WITH  AFFILIATES.  Except  as set  forth on
SCHEDULE  2.2(s)  hereto,  there are no loans,  leases,  agreements,  contracts,
royalty  agreements,  management  contracts or arrangements or other  continuing
transactions  between  (i)  Falcon,  any  Subsidiary  of  Falcon or any of their
respective  its customers or suppliers,  on the one hand,  and (ii) on the other
hand,  any officer,  employee,  consultant or director of Falcon,  or any of its
Subsidiaries, or any person owning any capital stock of Falcon or any Subsidiary
of  Falcon or any  member of the  immediate  family of such  officer,  employee,
consultant,   director  or  stockholder  or  any  corporation  or  other  entity
controlled by such officer, employee, consultant, director or stockholder.

                                       18
<PAGE>

                  (t) EMPLOYEES. Neither Falcon nor any Subsidiary of Falcon has
any  collective  bargaining  arrangements  or  agreements  covering  any  of its
employees.  Neither  Falcon nor any  Subsidiary  of Falcon has, and after giving
effect  to the  Exchange  will not  have,  any  employment  contract,  agreement
regarding proprietary information,  non-competition agreement,  non-solicitation
agreement,   confidentiality   agreement,  or  any  other  similar  contract  or
restrictive  covenant,  relating  to the  right  of  any  officer,  employee  or
consultant  to be  employed  or  engaged  by  Falcon or such  Subsidiary.  Since
September  30,  2005,  no officer,  consultant  or key employee of Falcon or any
Subsidiary of Falcon whose termination, either individually or in the aggregate,
could have a Material  Adverse  Effect,  has  terminated or, to the knowledge of
Falcon,  has any present  intention  of  terminating  his or her  employment  or
engagement with Falcon or any Subsidiary of Falcon.

                  (u)  ABSENCE OF CERTAIN  DEVELOPMENTS.  Except as set forth on
SCHEDULE  2.2(u)  hereto,  since  September  30,  2005,  neither  Falcon nor any
Subsidiary has:

                       (i) issued any stock, bonds or other corporate securities
          or any rights, options or warrants with respect thereto;

                       (ii) borrowed any amount or incurred or become subject to
          any liabilities (absolute or contingent) except current liabilities
          incurred in the ordinary course of business which are comparable in
          nature and amount to the current liabilities incurred in the ordinary
          course of business during the comparable portion of its prior fiscal
          year, as adjusted to reflect the current nature and volume of Falcon's
          or such Subsidiary's business;

                       (iii) discharged or satisfied any material lien or
          encumbrance or paid a material amount of any obligation or liability
          (absolute or contingent), other than current liabilities paid in the
          ordinary course of business;

                       (iv) declared or made any payment or distribution of cash
          or other property to stockholders with respect to its stock, or
          purchased or redeemed, or made any agreements so to purchase or
          redeem, any shares of its capital stock;

                       (v) sold, assigned or transferred any other tangible
          assets, or canceled any debts or claims, except in the ordinary course
          of business;

                       (vi) sold, assigned or transferred any patent rights,
          trademarks, trade names, copyrights, trade secrets or other intangible
          assets or intellectual property rights, which sale, assignment or
          transfer has had a Material Adverse Effect, or disclosed any
          proprietary confidential information to any person except in the
          ordinary course of business or to the Purchasers or their
          representatives;

                       (vii) suffered any substantial losses or waived any
          rights of material value, whether or not in the ordinary course of
          business, or suffered the loss of any material amount of prospective
          business;

                                       19
<PAGE>

                       (viii) made any changes in employee compensation except
          in the ordinary course of business and consistent with past practices;

                       (ix) made capital expenditures or commitments therefor
          that aggregate in excess of $25,000;

                       (x) entered into any other transaction other than in the
          ordinary course of business, or entered into any other material
          transaction, whether or not in the ordinary course of business;

                       (xi) made charitable contributions or pledges in excess
          of $25,000;

                       (xii) suffered any material damage, destruction or
          casualty loss, whether or not covered by insurance;

                       (xiii) experienced any material problems with labor or
          management in connection with the terms and conditions of their
          employment; or

                       (xiv) entered into an agreement, written or otherwise, to
          take any of the foregoing actions.

                  (v) PRESS RELEASES.  The press releases,  if any, disseminated
by Falcon during the twelve months  preceding the date of this Agreement,  taken
as a whole,  do not contain any untrue  statement of a material  fact or omit to
state a material  fact  required to be stated  therein or  necessary in order to
make the statements therein, in light of the circumstances under which they were
made and when made, not misleading.

                  (w)  NO  ADDITIONAL  AGREEMENTS.  Falcon  does  not  have  any
agreement or  understanding  with any Purchaser with respect to the transactions
contemplated by this Agreement other than as specified in this Agreement.  Other
than the  Exchange  Documents,  true and  complete  copies  of which  have  been
provided to the Purchasers,  Falcon does not have any agreement or understanding
with the Company or any other  person or entity with  respect to the Exchange or
the transactions contemplated thereby.

         Section 2.3 REPRESENTATIONS  AND WARRANTIES OF THE PURCHASERS.  Each of
the   Purchasers   hereby   severally   and  not  jointly  makes  the  following
representations  and warranties to the Company with respect solely to itself and
not with respect to any other Purchaser:

                  (a)  ORGANIZATION  AND  STANDING  OF THE  PURCHASERS.  If such
Purchaser is an entity,  such  Purchaser  is a  corporation,  limited  liability
company or partnership duly  incorporated or organized,  validly existing and in
good  standing  under  the  laws of the  jurisdiction  of its  incorporation  or
organization.

                  (b)  AUTHORIZATION AND POWER. Such Purchaser has the requisite
corporate,  limited  liability  company or  partnership  power to enter into and
perform  this  Agreement,  the  Registration  Rights  Agreement  and  the  other
agreements  and  documents  contemplated  hereby

                                       20
<PAGE>

and thereby and  executed by the  Purchaser  or to which the  Purchaser is party
(collectively, the "PURCHASER TRANSACTION DOCUMENTS") and to purchase the Shares
and Warrants being sold to it hereunder. The execution, delivery and performance
of the Purchaser Transaction Documents by such Purchaser and the consummation by
it of the  transactions  contemplated  hereby have been duly  authorized  by all
necessary  corporate,  limited liability company or partnership  action,  and no
further  consent or  authorization  of such Purchaser or its Board of Directors,
stockholders,  members,  managers or partners,  as the case may be, is required.
This  Agreement  has  been  duly  authorized,  executed  and  delivered  by such
Purchaser.  Each of the Purchaser  Transaction Documents  constitutes,  or shall
constitute  when executed and delivered,  valid and binding  obligations of such
Purchaser  enforceable against it Purchaser in accordance with its terms, except
as such  enforceability  may be limited by  applicable  bankruptcy,  insolvency,
reorganization,   moratorium,  liquidation,  conservatorship,   receivership  or
similar laws relating to, or affecting  generally the enforcement of, creditor's
rights  and  remedies  or  by  equitable   principles  or  remedies  of  general
application.

                  (c) ACQUISITION  FOR INVESTMENT.  Such Purchaser is purchasing
the Shares and acquiring the Warrants solely for its own account for the purpose
of  investment  and  not  with a view  to or for  sale in  connection  with  any
distribution  thereof.  Such Purchaser does not have a present intention to sell
any of  the  Securities,  nor a  present  arrangement  (whether  or not  legally
binding) or intention to effect any  distribution of any of the Securities to or
through  any  person  or  entity;   PROVIDED,   HOWEVER,   that  by  making  the
representations  herein and subject to Section 2.2(e) below, such Purchaser does
not agree to hold any of the  Securities  for any minimum or other specific term
and  reserves  the  right to  dispose  of any of the  Securities  at any time in
accordance with federal and state securities laws applicable to such disposition
provided that the Company  receives an opinion of its counsel to the effect that
such disposition  complies with such laws. Such Purchaser  acknowledges  that it
(i) has such  knowledge and  experience  in financial and business  matters such
that such  Purchaser  is  capable  of  evaluating  the  merits  and risks of its
investment in the Company,  (ii) is able to bear the financial risks  associated
with an  investment in the  Securities,  and (iii) has been given full access to
such  records of the Company  and the  Subsidiaries  and to the  officers of the
Company  and the  Subsidiaries  as it has deemed  necessary  or  appropriate  to
conduct its due diligence investigation.

                  (d) RULE 144. Such Purchaser  understands  that the Securities
must be held  indefinitely  unless  such  Securities  are  registered  under the
Securities Act or an exemption from  registration  is available.  Such Purchaser
acknowledges  that it is familiar with Rule 144 of the rules and  regulations of
the Commission,  as amended,  promulgated  pursuant to the Securities Act ("RULE
144"),  and that such  Purchaser has been advised that Rule 144 permits  resales
only under certain circumstances.  Such Purchaser understands that to the extent
that  Rule 144 is not  available,  such  Purchaser  will be  unable  to sell any
Securities without either registration under the Securities Act or the existence
of another  exemption  from such  registration  requirement,  provided  that the
Company  receives  an  opinion of its  counsel  to the effect  that such sale is
exempt from such registration requirement.

                  (e) GENERAL.  Such Purchaser  understands  that the Securities
are being  offered and sold in reliance on a  transactional  exemption  from the
registration  requirements of federal and state  securities laws and the Company
is relying upon the truth, accuracy and completeness

                                       21
<PAGE>

of   the   representations,    warranties,   agreements,   acknowledgments   and
understandings  of such  Purchaser  set forth herein and in the other  Purchaser
Transaction Documents in order to determine the applicability of such exemptions
and the suitability of such Purchaser to acquire the Securities.  Such Purchaser
understands  that no United States  federal or state agency or any government or
governmental  agency has passed upon or made any  recommendation  or endorsement
with respect to any of the Securities.

                  (f) OPPORTUNITIES FOR ADDITIONAL  INFORMATION.  Such Purchaser
acknowledges that such Purchaser has had the opportunity to ask questions of and
receive  answers  from, or obtain  additional  information  from,  the executive
officers  of the  Company  concerning  the  financial  and other  affairs of the
Company,  and to the extent deemed  necessary by such Purchaser in light of such
Purchaser's  personal  knowledge of the Company's  affairs,  such  Purchaser has
asked such  questions  and  received  answers to the full  satisfaction  of such
Purchaser, and such Purchaser desires to invest in the Company. No investigation
conducted by such  Purchaser  shall limit or otherwise  affect its right to rely
upon the  representations  and  warranties  of the Company and Falcon  contained
herein.

                  (g) NO GENERAL SOLICITATION.  Such Purchaser acknowledges that
the  Securities  were  not  offered  to such  Purchaser  by means of any form of
general or public solicitation or general advertising,  or publicly disseminated
advertisements or sales literature,  including (i) any  advertisement,  article,
notice or other communication  published in any newspaper,  magazine, or similar
media,  or broadcast over television or radio, or (ii) any seminar or meeting to
which  such   Purchaser   was  invited  by  any  of  the   foregoing   means  of
communications.

                  (h)  ACCREDITED  INVESTOR.  Such  Purchaser  is an  accredited
investor (as defined in Rule 501 of Regulation  D), and such  Purchaser has such
experience  in business and  financial  matters that it is capable of evaluating
the  merits  and  risks  of an  investment  in the  Securities.  Such  Purchaser
acknowledges  that an investment in the Securities is speculative and involves a
high degree of risk.

                                   ARTICLE III

                                    COVENANTS

         The Company  and Falcon,  on the one hand,  and each  Purchaser,  as to
itself only,  hereby  covenant with one another as follows,  which covenants are
for the  benefit of each  respective  covenantee  and its  respective  permitted
assignees.

         Section 3.1  CONSUMMATION  OF THE EXCHANGE.  Prior to the Closing,  the
Company and Falcon shall take all required action to consummate the transactions
contemplated by the Exchange  Agreement (the  "EXCHANGE") in accordance with the
terms of the Exchange  Agreement and the other Exchange  Documents,  and neither
the Company nor Falcon shall waive any of the covenants of the parties under the
Exchange Documents or any conditions to the consummation of the Exchange without
the prior written consent of the Purchasers.

         Section 3.2 DISCLOSURE OF TRANSACTIONS AND OTHER MATERIAL  INFORMATION.
On or before 9:00 a.m.,  New York City time,  on the  business  day  immediately
following the Closing Date,

                                       22
<PAGE>

the Company shall issue a press  release,  and on or before 5:30 p.m.,  New York
City time,  on the business day  immediately  following  the Closing  Date,  the
Company shall file a Current Report on Form 8-K with the  Commission  describing
the terms of the  transactions  contemplated  by the Exchange  Agreement and the
Transaction  Documents and including as exhibits to such Current  Report on Form
8-K, the Exchange Agreement,  this Agreement, the Certification of Designations,
the Warrants and the Registration Rights Agreement, and the schedules hereto and
thereto in the form required by the Exchange Act (including all attachments, the
"8-K FILING").  The Company shall not, and shall cause each of its  Subsidiaries
and its and each of their respective officers,  directors,  employees and agents
not to, provide any Purchaser with any material, nonpublic information regarding
the  Company  or any of its  Subsidiaries  from and after the  filing of the 8-K
Filing with the  Commission  without the express prior  written  consent of such
Purchaser.  Neither the Company nor any Purchaser shall issue any press releases
or any other public  statements  with respect to the  transactions  contemplated
hereby; PROVIDED, HOWEVER, that the Company shall be entitled, without the prior
approval of the Purchasers, to make any press release or other public disclosure
with respect to such  transactions  (i) in substantial  conformity  with the 8-K
Filing and  contemporaneously  therewith,  and (ii) as is required by applicable
law  and  regulations  (provided  that in the  case of  clause  (i)  above,  the
Purchasers  shall be  consulted  by the  Company  (although  the  consent of the
Purchasers  shall not be required) in connection  with any such press release or
other public disclosure prior to its release).

         Section 3.3  REGISTRATION  UNDER EXCHANGE ACT. The Company will use its
commercially reasonable efforts to cause its Common Stock to be registered under
Section 12(b) or 12(g) of the Exchange Act, will comply in all respects with its
reporting  and filing  obligations  under the Exchange Act, will comply with all
requirements  related  to any  registration  statement  filed  pursuant  to this
Agreement,  and will not take any action or file any  document  (whether  or not
permitted  by the  Securities  Act  or  the  rules  promulgated  thereunder)  to
terminate or suspend such  registration or to terminate or suspend its reporting
and filing  obligations  under the Exchange Act or the Securities Act, except as
permitted herein.

         Section 3.4 INSPECTION RIGHTS. The Company shall permit,  during normal
business hours and upon reasonable  request and reasonable  notice,  a Purchaser
and its representatives,  so long as such Purchaser shall be obligated hereunder
to  purchase  the  Shares or shall  beneficially  own the  Shares or  Conversion
Shares,  or shall own Warrant  Shares or the Warrants  which,  in the aggregate,
represent more than two percent (2%) of the total  combined  voting power of all
voting securities then outstanding, to examine and make reasonable copies of and
extracts from the records and books of account of, and visit and inspect, during
the term of the Warrants, the properties, assets, operations and business of the
Company and any Subsidiary, and to discuss the affairs, finances and accounts of
the Company and any Subsidiary with any of its officers, consultants, directors,
and key employees.

         Section 3.5 COMPLIANCE  WITH LAWS. The Company shall comply,  and cause
each  Subsidiary to comply,  with all applicable  laws,  rules,  regulations and
orders, the noncompliance with which could have a Material Adverse Effect.

                                       23
<PAGE>

         Section 3.6 KEEPING OF RECORDS AND BOOKS OF ACCOUNT.  The Company shall
keep and cause each Subsidiary to keep adequate records and books of account, in
which  complete  entries  will be  made in  accordance  with  GAAP  consistently
applied.

         Section  3.7 OTHER  AGREEMENTS.  The  Company  shall not enter into any
agreement  containing  any provision  that would violate the terms of,  conflict
with, or cause a default under, any material term of any Transaction Document.

         Section 3.8  RESERVATION  OF SHARES.  So long as the Shares or Warrants
remain outstanding,  the Company shall take all action necessary to at all times
have authorized, and reserved for the purpose of issuance, the maximum number of
shares of Common Stock to effect the  conversion  of the Shares and the exercise
of the Warrants.

         Section 3.9 NON-PUBLIC INFORMATION.  Neither the Company nor any of its
officers or agents shall disclose any material non-public  information about the
Company to any  Purchaser  without the  express  prior  written  consent of such
Purchaser.

         Section  3.10 NASDAQ OR  EXCHANGE  LISTING.  The Company  shall use its
commercially  reasonable  efforts to file an application  for listing its Common
Stock on the Nasdaq  National  Market,  the Nasdaq  Capital Market or a national
securities  exchange  within  90 days of the  Closing  Date  and to  cause  such
applications to be approved in a timely manner thereafter.

         Section  3.11  SUBSEQUENT  REGISTRATIONS.  Other than  pursuant  to the
registration statement filed in connection with the transactions contemplated by
this Agreement,  prior to the date that such registration  statement is declared
effective  by the  Commission,  the  Company  shall  not file  any  registration
statement  (other than on Form S-8) under the Securities Act with the Commission
with respect to any securities of the Company.

         Section 3.12 MAKE GOOD ESCROW SHARES.  On the Closing Date, the Company
shall  cause  certain  stockholders  of the  Company  to  enter  into an  escrow
agreement  in the form of EXHIBIT H hereto and to deposit  with the escrow agent
thereunder the Escrow Deposit (as defined in such escrow agreement).

         Section 3.13 NEW YORK CITY AGENCY. During the 30-day period immediately
following the Closing Date, the Company shall  establish,  and so long as any of
the Shares or the Warrants  are  outstanding,  the Company  shall  maintain,  an
office or agency (which shall be located in the Borough of Manhattan in The City
of New York) where (i) Shares may be  presented  for  conversion  into shares of
Common Stock,  (ii) Warrants may be presented for exercise and (iii) notices and
demands to or upon the  Company or Falcon in  respect  of the  Securities,  this
Agreement or any of the Transaction  Documents may be served.  The Company shall
promptly  notify the Purchasers of the name and address of any such agent and of
the appointment of any additional or substitute agent.

                                       24
<PAGE>

                                   ARTICLE IV

                                   CONDITIONS

         Section 4.1  CONDITIONS  PRECEDENT TO THE  OBLIGATION OF THE COMPANY TO
CLOSE AND TO SELL THE SHARES  AND  WARRANTS.  The  obligation  hereunder  of the
Company  to close  and  issue  and  sell  the  Shares  and the  Warrants  to the
Purchasers on the Closing Date is subject to the  satisfaction or waiver,  at or
before the Closing,  of the conditions set forth below. These conditions are for
the  Company's  sole benefit and may be waived by the Company at any time in its
sole discretion.

                  (a)   ACCURACY   OF  THE   PURCHASERS'   REPRESENTATIONS   AND
WARRANTIES.  The  representations  and warranties of each Purchaser contained in
the Purchaser  Transaction  Documents  shall be true and correct in all material
respects as of the date when made and as of the  Closing  Date as though made at
that time, except for  representations and warranties that are expressly made as
of a particular date,  which shall be true and correct in all material  respects
as of such date.

                  (b) PERFORMANCE BY THE  PURCHASERS.  Each Purchaser shall have
performed,  satisfied and complied in all material  respects with all covenants,
agreements and conditions required by this Agreement to be performed,  satisfied
or complied with by the Purchasers at or prior to the Closing Date.

                  (c) NO INJUNCTION.  No statute,  rule,  regulation,  executive
order,  decree,   ruling  or  injunction  shall  have  been  enacted,   entered,
promulgated  or endorsed by any court or  governmental  authority  of  competent
jurisdiction  which  prohibits  the  consummation  of any  of  the  transactions
contemplated by this Agreement.

                  (d) DELIVERY OF PURCHASE  PRICE.  The  Purchase  Price for the
Shares and Warrants shall have been delivered to Law Debenture  Trust Company of
New York, as escrow agent, and shall be subject to release to the Company at the
Closing  pursuant to the terms and conditions of an escrow agreement in the form
of EXHIBIT H attached hereto.

                  (e) DELIVERY OF PURCHASER TRANSACTION DOCUMENTS. The Purchaser
Transaction  Documents  shall  have  been duly  executed  and  delivered  by the
Purchasers to the Company.

         Section 4.2 CONDITIONS PRECEDENT TO THE OBLIGATION OF THE PURCHASERS TO
CLOSE AND TO PURCHASE THE SHARES AND WARRANTS.  The obligation  hereunder of the
Purchasers to purchase the Shares and Warrants and consummate  the  transactions
contemplated by this Agreement is subject to the  satisfaction or waiver,  at or
before the Closing,  of each of the conditions set forth below. These conditions
are for the Purchasers'  sole benefit and may be waived by any Purchaser,  as to
itself only, at any time in its sole discretion.

                  (a) ACCURACY OF THE COMPANY'S AND FALCON'S REPRESENTATIONS AND
WARRANTIES. Each of the representations and warranties of the Company and Falcon
in  this  Agreement  and in  each  of the  Transaction  Documents  and  Exchange
Documents  shall be true and correct in all material  respects as of the Closing
Date, except for  representations and warranties that are expressly made as of a
particular date, which shall be true and correct in all material  respects as of
such date.

                                       25
<PAGE>

                  (b) PERFORMANCE BY THE COMPANY AND FALCON. Each of the Company
and Falcon shall have performed, satisfied and complied in all material respects
with all covenants,  agreements and conditions required by this Agreement or the
Exchange Agreement to be performed, satisfied or complied with by the Company or
Falcon, as the case may be, at or prior to the Closing Date.

                  (c) NO SUSPENSION,  ETC. Trading in the Company's Common Stock
shall not have been  suspended by the  Commission  (except for any suspension of
trading of limited duration agreed to by the Company,  which suspension shall be
terminated  prior to the  Closing),  and, at any time prior to the Closing Date,
trading in  securities  generally  as reported by  Bloomberg  Financial  Markets
("BLOOMBERG")  shall not have been suspended or limited, or minimum prices shall
not have been  established on securities whose trades are reported by Bloomberg,
nor shall a banking moratorium have been declared either by the United States or
New York State  authorities,  nor shall  there have  occurred  any  national  or
international  calamity  or  crisis  of  such  magnitude  in its  effect  on any
financial  market  which,  in  each  case,  in the  reasonable  judgment  of any
Purchaser,  makes it  impracticable or inadvisable for it to purchase its Shares
and Warrants.

                  (d) NO INJUNCTION.  No statute,  rule,  regulation,  executive
order,  decree,   ruling  or  injunction  shall  have  been  enacted,   entered,
promulgated  or endorsed by any court or  governmental  authority  of  competent
jurisdiction  which  prohibits  the  consummation  of any  of  the  transactions
contemplated by the Exchange Documents,  this Agreement or the other Transaction
Documents.

                  (e)  NO  PROCEEDINGS  OR  LITIGATION.   No  action,   suit  or
proceeding  before any arbitrator or any governmental  authority shall have been
commenced,  and no investigation  by any governmental  authority shall have been
threatened,  against  the  Company  or Falcon or any  Subsidiary,  or any of the
officers,  directors or  affiliates  of the Company or Falcon or any  Subsidiary
thereof, seeking to restrain, prevent or change the Exchange or the transactions
contemplated by the Exchange Documents,  this Agreement or the other Transaction
Documents,   or  seeking  damages  in  connection  with  the  Exchange  or  such
transactions.

                  (f)  OPINION  OF  COUNSEL,  ETC.  The  Purchasers  shall  have
received an opinion of U.S.  counsel to the  Company,  dated the  Closing  Date,
substantially  in the form of EXHIBIT C-1 hereto,  an opinion of Chinese counsel
to the Company, dated the Closing Date, substantially in the form of EXHIBIT C-2
hereto and such other  certificates  and  documents as the  Purchasers  or their
counsel shall reasonably require incident to the Closing.

                  (g) WARRANTS AND SHARES.  The Company shall have  delivered to
the Purchasers the originally  executed Warrants (in such  denominations as each
Purchaser  may  request but in no event in  denominations  of less than 100) and
shall have delivered certificates representing the Shares (in such denominations
as each Purchaser may request) being acquired by the Purchasers at the Closing.

                                       26
<PAGE>

                  (h)  RESOLUTIONS.  The Board of Directors of the Company shall
have  adopted  resolutions  consistent  with  Section  2.1(b)  hereof  in a form
reasonably acceptable to the Purchasers (the "RESOLUTIONS").

                  (i) CERTIFICATE OF  DESIGNATIONS.  As of the Closing Date, the
Company shall have filed with the Delaware Secretary of State the Certificate of
Designations  authorizing  the  Preferred  Stock  in  substantially  the form of
EXHIBIT D attached hereto and such Certificate of Designations shall have become
effective.

                  (j) RESERVATION OF SHARES. As of the Closing Date, the Company
shall have reserved out of its authorized and unissued  Preferred Stock,  solely
for the purpose of effecting  the issuance of the Shares,  a number of shares of
Preferred Stock equal to the aggregate  number of the Shares.  As of the Closing
Date, the Company shall have reserved out of its authorized and unissued  Common
Stock,  solely for the purpose of effecting the conversion of the Shares and the
exercise of the Warrants, a number of shares of Common Stock equal to the number
of Conversion  Shares and the number of Warrant Shares  issuable upon conversion
of the Preferred Stock and the exercise of the Warrants, respectively,  assuming
the  Warrants  are  exercised  and the Shares are  converted on the Closing Date
(assuming the Warrants are fully exercisable and the Shares fully convertible on
such date  regardless of any limitation on the timing or amount of such exercise
or conversion).

                  (k) SECRETARY'S CERTIFICATE.  The Company shall have delivered
to the Purchasers a secretary's certificate, dated as of the Closing Date, as to
(i) the Resolutions,  (ii) the Certificate,  (iii) the Bylaws, each as in effect
at the Closing,  and (iv) the  authority  and  incumbency of the officers of the
Company executing the Transaction  Documents and any other documents required to
be executed or delivered in connection therewith.

                  (l) OFFICER'S  CERTIFICATE.  On the Closing Date,  the Company
shall have delivered to the Purchasers a certificate of an executive  officer of
the  Company,  dated as of the  Closing  Date,  confirming  the  accuracy of the
Company's representations, warranties and covenants contained herein and in each
of the other  Transaction  Documents as of the Closing Date and  confirming  the
compliance  by the  Company  with the  conditions  precedent  set  forth in this
Section 4.2 as of the Closing Date.

                  (m) FEES AND EXPENSES.  As of the Closing  Date,  all fees and
expenses  required to be paid by the Company in connection with the transactions
contemplated by this Agreement shall have been, or authorized to be, paid by the
Company.

                  (n) REGISTRATION RIGHTS AGREEMENT. As of the Closing Date, the
parties shall have entered into the Registration Rights Agreement in the form of
EXHIBIT E attached hereto.

                  (o) MAKE GOOD SHARE ESCROW AGREEMENT.  As of the Closing Date,
the parties shall have entered into an escrow agreement in the form of EXHIBIT F
hereto  and the  escrow  agent  shall  have  acknowledged  receipt of the Escrow
Deposit (as defined in such Escrow Agreement).

                                       27
<PAGE>

                  (p)  CONSUMMATION  OF EXCHANGE.  As of the Closing  Date,  the
Company and Falcon shall have effected the Exchange in accordance with the terms
of the Exchange  Agreement and shall have  performed,  satisfied and complied in
all material respects with all covenants,  agreements and conditions required by
the  Exchange  Agreement  to be  performed,  satisfied  or complied  with by the
Company or Falcon at or prior to the Closing Date.

                  (q)  CONSENT  TO  JURISDICTION.   The  Purchasers  shall  have
received from each  Subsidiary  of the Company  (following  consummation  of the
Exchange)  other than Falcon a consent to  jurisdiction in the form of EXHIBIT I
hereto.

                  (r) LOCK-UP  AGREEMENTS.  The  Purchasers  shall have received
from the Company and each of Xianfu Zhu, Baoke Ben,  Chaoyang Liu,  Qinghe Wang,
Shuichi Si and Juanjuan Wang a letter agreement in the form of EXHIBIT J hereto.

                  (s) MATERIAL ADVERSE EFFECT.  No event or condition shall have
occurred  which  has had or could  reasonably  be  expected  to have a  Material
Adverse Effect.

                                   ARTICLE V

                               CERTIFICATE LEGEND

         Section 5.1  LEGEND.  Each  certificate  representing  the Shares,  the
Conversion  Shares,  the  Warrants  and the Warrant  Shares  shall be stamped or
otherwise  imprinted  with a  legend  substantially  in the  following  form (in
addition to any legend  required by  applicable  state  securities or "blue sky"
laws):

         THE SECURITIES  REPRESENTED BY THIS CERTIFICATE (THE "SECURITIES") HAVE
         NOT BEEN  REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
         "SECURITIES  ACT") OR ANY  STATE  SECURITIES  LAWS AND MAY NOT BE SOLD,
         TRANSFERRED  OR  OTHERWISE  DISPOSED  OF  UNLESS  REGISTERED  UNDER THE
         SECURITIES  ACT  AND  UNDER  APPLICABLE  STATE  SECURITIES  LAWS OR THE
         COMPANY SHALL HAVE RECEIVED AN OPINION OF ITS COUNSEL THAT REGISTRATION
         OF SUCH SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF
         APPLICABLE STATE SECURITIES LAWS IS NOT REQUIRED.

         Each  certificate  representing  any  Shares  shall  also be stamped or
otherwise imprinted with a legend substantially in the following form:

         THE COMPANY  WILL  FURNISH TO EACH  HOLDER OF ITS SERIES A  CONVERTIBLE
         PREFERRED  STOCK  WHO  SO  REQUESTS   WITHOUT  CHARGE  A  COPY  OF  THE
         CERTIFICATE  OF  DESIGNATION  SETTING  FORTH THE POWERS,  DESIGNATIONS,
         PREFERENCES  AND  RELATIVE,  PARTICIPATING,  OPTIONAL OR OTHER  SPECIAL
         RIGHTS  OF SUCH  STOCK AND ANY OTHER  CLASS OR SERIES  THEREOF  AND THE
         QUALIFICATIONS,  LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR
         RIGHTS.

                                       28
<PAGE>

         Upon  the  earlier  of (i)  registration  for  resale  pursuant  to the
Registration Rights Agreement or (ii) Rule 144(k) becoming available the Company
shall (A)  deliver to the  transfer  agent for the Common  Stock (the  "Transfer
Agent")  irrevocable  instructions  that the  Transfer  Agent  shall  reissue  a
certificate  representing shares of Common Stock without legends upon receipt by
such Transfer Agent of the legended certificates for such shares,  together with
either (1) a customary  representation by the Purchaser that Rule 144(k) applies
to the shares of Common  Stock  represented  thereby or (2) a  statement  by the
Purchaser  that such  Purchaser has sold the shares of Common Stock  represented
thereby  in  accordance  with  the  Plan  of   Distribution   contained  in  the
Registration  Statement,  and (B) cause its  counsel to deliver to the  Transfer
Agent one or more  blanket  opinions  to the  effect  that the  removal  of such
legends in such circumstances may be effected under the Securities Act. From and
after the earlier of such  dates,  upon any  Purchaser's  written  request,  the
Company shall promptly cause certificates  evidencing the Purchaser's Securities
to be replaced with certificates which do not bear such restrictive legends, and
Warrant Shares  subsequently  issued upon due exercise of the Warrants shall not
bear such  restrictive  legends  provided the provisions of either clause (i) or
clause (ii) above,  as  applicable,  are satisfied  with respect to such Warrant
Shares. When the Company is required to cause unlegended certificates to replace
previously  issued legended  certificates,  if unlegended  certificates  are not
delivered to an Purchaser  within three (3) Business  Days of submission by that
Purchaser of legended certificate(s) to the Transfer Agent as provided above (or
to the Company, in the case of the Warrants), the Company shall be liable to the
Purchaser  for  liquidated  damages in an amount equal to 1.5% of the  aggregate
purchase  price of the  Securities  evidenced  by such  certificate(s)  for each
thirty (30) day period (or portion  thereof)  beyond such three (3) Business Day
that the unlegended certificates have not been so delivered.

ARTICLE VI

                                   TERMINATION

         Section 6.1 TERMINATION OF OBLIGATIONS TO EFFECT CLOSING.

                  (a) The  obligations of the Company,  on the one hand, and the
Purchasers, on the other hand, to effect the Closing shall terminate as follows:

                       (i) Upon the mutual  written  consent of the  Company and
          the Purchasers;

                       (ii) By the Company if any of the conditions set forth in
          Section 4.1 shall have become incapable of fulfillment,  and shall not
          have been waived by the Company;

                       (iii) By a Purchaser (with respect to itself only) if any
          of the  conditions  set  forth  in  Section  4.2.  shall  have  become
          incapable  of  fulfillment,  and shall  not have  been  waived by such
          Purchaser; or

                                       29
<PAGE>

                       (iv) By either the Company or any Purchaser (with respect
          to  itself  only)  if the  Closing  has not  occurred  on or  prior to
          February 3, 2006;

provided,  however,  that,  except in the case of clause  (i)  above,  the party
seeking to terminate  its  obligation to effect the Closing shall not then be in
breach  of any of  its  representations,  warranties,  covenants  or  agreements
contained in this  Agreement or the other  Transaction  Documents if such breach
has  resulted  in the  circumstances  giving  rise to such  party's  seeking  to
terminate its obligation to effect the Closing.

         Section 6.2 EFFECT OF  TERMINATION.  In the event of termination by the
Company or any Purchaser, written notice thereof shall forthwith be given to the
other parties and the other  Purchasers  shall have the right to terminate their
obligations  to effect the Closing  upon  written  notice to the Company and the
other  Purchasers.  If this  Agreement is  terminated as provided in Section 6.1
herein,  this  Agreement  shall become void and of no further  force and effect,
except for Sections 8.1 and 8.2, and Article VII herein. Nothing in this Section
6.2 shall be deemed to release the  Company,  Falcon or any  Purchaser  from any
liability  for  any  breach  under  this  Agreement  or  the  other  Transaction
Documents,  or to impair the rights of the Company or such  Purchaser  to compel
specific  performance by any other party of its obligations under this Agreement
or the other Transaction Documents.

                                   ARTICLE VII

                                 INDEMNIFICATION

         Section 7.1  GENERAL  INDEMNITY.  The  Company  and Falcon  jointly and
severally  agree  to  indemnify  and  hold  harmless  each  Purchaser  (and  its
respective directors,  officers, employees,  affiliates,  agents, successors and
assigns) from and against any and all losses, liabilities,  deficiencies, costs,
damages and expenses (including, without limitation, reasonable attorneys' fees,
charges and  disbursements)  incurred by each  Purchaser or any such person as a
result of any  inaccuracy  in or breach of the  representations,  warranties  or
covenants made by the Company or Falcon herein. The Purchasers severally but not
jointly  agree to indemnify  and hold  harmless  the Company and its  directors,
officers, employees,  affiliates, agent, successors and assigns from and against
any and all losses,  liabilities,  deficiencies,  costs,  damages  and  expenses
(including,   without  limitation,   reasonable  attorneys'  fees,  charges  and
disbursements)  incurred  by the  Company or any such  person as a result of any
inaccuracy in or breach of the representations,  warranties or covenants made by
the Purchasers herein.

         Section  7.2   INDEMNIFICATION   PROCEDURE.   Any  party   entitled  to
indemnification  under  this  Article  VII (an  "indemnified  party")  will give
written notice to the  indemnifying  party of any matters giving rise to a claim
for  indemnification;  PROVIDED,  that the  failure  of any  party  entitled  to
indemnification  hereunder  to give notice as provided  herein shall not relieve
the indemnifying  party of its obligations  under this Article VII except to the
extent that the  indemnifying  party is actually  prejudiced  by such failure to
give  notice.  In case any  action,  proceeding  or claim is brought  against an
indemnified party in respect of which  indemnification is sought hereunder,  the
indemnifying  party  shall be  entitled  to  participate  in and,  unless in the

                                       30
<PAGE>

reasonable  judgment of the indemnified  party a conflict of interest between it
and the indemnifying party may exist with respect to such action,  proceeding or
claim, to assume the defense thereof with counsel reasonably satisfactory to the
indemnified  party.  In  the  event  that  the  indemnifying  party  advises  an
indemnified  party  that  it  will  contest  such a  claim  for  indemnification
hereunder,  or fails,  within thirty (30) days of receipt of any indemnification
notice to notify such person in writing of the indemnifying  party's election to
defend,  settle  or  compromise,  at its sole  cost  and  expense,  any  action,
proceeding or claim (or  discontinues its defense at any time after it commences
such defense),  then the indemnified party may, at its option, defend, settle or
otherwise compromise or pay such action or claim. In any event, unless and until
the  indemnifying  party  elects in  writing  to assume  and does so assume  the
defense of any such claim,  proceeding or action, the indemnified  party's costs
and expenses  arising out of the defense,  settlement  or compromise of any such
action,   claim  or  proceeding  shall  be  losses  subject  to  indemnification
hereunder.  The indemnified  party shall  cooperate fully with the  indemnifying
party in connection  with any negotiation or defense of any such action or claim
by the  indemnifying  party  and shall  furnish  to the  indemnifying  party all
information  reasonably available to the indemnified party which relates to such
action or claim. The indemnifying  party shall keep the indemnified  party fully
apprised  at  all  times  as to the  status  of the  defense  or any  settlement
negotiations  with respect thereto.  If the indemnifying  party elects to defend
any such  action or claim,  then the  indemnified  party  shall be  entitled  to
participate  in such  defense  with  counsel  of its choice at its sole cost and
expense.  The  indemnifying  party shall not be liable for any settlement of any
action,  claim  or  proceeding  effected  without  its  prior  written  consent.
Notwithstanding  anything in this Article VII to the contrary,  the indemnifying
party shall not, without the indemnified  party's prior written  consent,  which
consent may not be  unreasonably  withheld,  settle or  compromise  any claim or
consent to entry of any  judgment in respect  thereof  which  imposes any future
obligation  on  the  indemnified  party  or  which  does  not  include,   as  an
unconditional  term thereof,  the giving by the claimant or the plaintiff to the
indemnified  party of a release from all liability in respect of such claim.  If
the  indemnifying  party fails or refuses to promptly  assume the defense of any
such claim,  proceeding  or action,  then the  indemnification  required by this
Article VII shall be made by periodic  payments of the amount thereof during the
course of investigation  or defense,  as and when bills are received or expense,
loss,  damage  or  liability  is  incurred,  so  long as the  indemnified  party
irrevocably  agrees to refund such moneys if it is  ultimately  determined  by a
court  of   competent   jurisdiction   that  such  party  was  not  entitled  to
indemnification.  The indemnity agreements contained herein shall be in addition
to (a) any cause of action or similar  rights of the  indemnified  party against
the indemnifying party or others, and (b) any liabilities the indemnifying party
may be subject to pursuant to applicable law.

                                  ARTICLE VIII

                                  MISCELLANEOUS

         Section  8.1 FEES  AND  EXPENSES.  Each  party  shall  pay the fees and
expenses of its advisors,  counsel,  accountants and other experts,  if any, and
all  other  expenses,  incurred  by  such  party  incident  to the  negotiation,
preparation, execution, delivery and performance of this Agreement. In addition,
the  Company  shall  pay all  reasonable  fees  and  expenses  incurred  by each
Purchaser in connection  with any amendments,  modifications  or waivers of this
Agreement or any of the other  Transaction  Documents or incurred in  connection
with  the  enforcement  of  this  Agreement  and  any of the  other  Transaction
Documents,  including,  without  limitation,  all  reasonable  attorneys'  fees,
disbursements and expenses.

                                       31
<PAGE>

         Section 8.2 SPECIFIC ENFORCEMENT; CONSENT TO JURISDICTION.

                  (a) The Company,  Falcon and the  Purchasers  acknowledge  and
agree  that  irreparable  damage  would  occur  in  the  event  that  any of the
provisions  of this  Agreement  or the  other  Transaction  Documents  were  not
performed in accordance with their specific terms or were otherwise breached. It
is  accordingly  agreed that the parties  shall be entitled to an  injunction or
injunctions  to prevent or cure breaches of the  provisions of this Agreement or
the  other  Transaction  Documents  and to  enforce  specifically  the terms and
provisions  hereof or thereof,  this being in  addition  to any other  remedy to
which any of them may be entitled by law or equity.

                  (b)  The  Company,   Falcon  and  each  Purchaser  (i)  hereby
irrevocably  submit to the exclusive  jurisdiction of the United States District
Court for the  Southern  District of New York and the courts of the State of New
York  located  in New York  County,  for the  purposes  of any  suit,  action or
proceeding  arising  out of or relating  to this  Agreement  or any of the other
Transaction  Documents or the transactions  contemplated hereby or thereby,  and
(ii)  hereby  waive,  and  agree  not to  assert  in any such  suit,  action  or
proceeding,  any claim that it is not personally  subject to the jurisdiction of
each  such  court,  that  the  suit,  action  or  proceeding  is  brought  in an
inconvenient  forum or that the  venue of the  suit,  action  or  proceeding  is
improper. The Company, Falcon and each Purchaser consent to process being served
in any such suit,  action or  proceeding by mailing a copy thereof to such party
at the address in effect for notices to it under this  Agreement and agrees that
such service shall constitute good and sufficient  service of process and notice
thereof.  Nothing in this  Section 8.2 shall  affect or limit any right to serve
process  in any other  manner  permitted  by law.  The  Company,  Falcon and the
Purchasers  hereby  agree  that the  prevailing  party in any  suit,  action  or
proceeding  arising  out of or  relating  to the  Shares,  this  Agreement,  the
Registration   Rights   Agreement  or  the   Warrants,   shall  be  entitled  to
reimbursement for reasonable legal fees from the  non-prevailing  party. EACH OF
THE PARTIES HERETO WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION
WITH RESPECT TO THIS  AGREEMENT AND  REPRESENTS  THAT COUNSEL HAS BEEN CONSULTED
SPECIFICALLY AS TO THIS WAIVER.

         Section  8.3  ENTIRE   AGREEMENT;   AMENDMENT.   This  Agreement,   the
Transaction  Documents,  the Exchange  Documents and the  Purchaser  Transaction
Documents,  including the schedules and Exhibits  hereto and thereto,  set forth
the entire  understanding  and  agreement  of the  parties  with  respect to the
matters covered hereby and, except as specifically set forth herein or in any of
the  Transaction  Documents,  the Exchange  Documents  or Purchaser  Transaction
Documents,   none  of  the   Company,   Falcon  or  any   Purchaser   makes  any
representation,  warranty, covenant or undertaking with respect to such matters.
This Agreement,  the Exchange Documents, the Transaction Documents, the Exchange
Documents  and  the  Purchaser   Transaction   Documents   supersede  all  prior
understandings  and agreements with respect to said subject matter, all of which
are merged herein. No provision of this Agreement may be waived or amended other
than by a written  instrument  signed by the Company,  Falcon and the Purchasers
and their permitted  assigns owning of record at least a majority in interest of
the then-outstanding  Securities issuable hereunder, and no provision hereof may
be waived other than by

                                       32
<PAGE>

a written  instrument  signed by the party against whom  enforcement of any such
waiver is sought.  No  amendment  to this  Agreement  shall be  effective to the
extent  that it  applies  to less than all of the  holders  of the  Shares  then
outstanding or violates any provision of the Delaware  General  Corporation Law.
No consideration shall be offered or paid to any person to amend or consent to a
waiver or  modification  of any  provision of any of the  Transaction  Documents
unless  the same  consideration  is also  offered  to all of the  parties to the
Transaction Documents or holders of Shares, as the case may be.

         Section 8.4  NOTICES.  Any  notice,  demand,  request,  waiver or other
communication  required or permitted to be given  hereunder  shall be in writing
and shall be deemed  given and  received  (a) upon hand  delivery or delivery by
telecopy or facsimile at the address or number designated below (if delivered on
a  business  day  during  normal  business  hours  where  such  notice  is to be
received), or the first business day following such delivery (if delivered other
than on a business day during normal  business  hours where such notice is to be
received),  or (b) on the second  business day  following the date of mailing by
express  courier  service,  fully  prepaid,  addressed to such address,  or upon
actual receipt of such mailing,  whichever shall first occur.  The addresses for
such communications shall be:

If to Falcon or the
Company:                            Strong Technical Inc.
                                    c/o Henan Zhongpin Food Share Co., Ltd.
                                    21 Changshe Road
                                    Changge City, Henan Province
                                    The People's Republic of China

                                    Attention: Chief Executive Officer
                                    Telecopier: 011 (86) 0374-6227818
                                    Telephone: 011 (86) 0374-6226366

with copies (which copies
shall not constitute notice
to Falcon or the Company)
to:                                 DeHeng Chen Chan, LLC
                                    225 Broadway, Suite 19010
                                    New York, New York  10007

                                    Attention:    Wesley J. Paul, Esq.
                                    Telecopier:  (212) 608-9050
                                    Telephone:  (212) 608-6500

                                       33
<PAGE>

and to:                             Pryor Cashman Sherman & Flynn LLP
                                    410 Park Avenue
                                    New York, New York  10022

                                    Attention:    Eric M. Hellige, Esq.
                                    Telecopier:  (212) 798-6380
                                    Telephone:  (212) 326-0846

If to any Purchaser:

                                    At the address of such  Purchaser  set forth
                                    on EXHIBIT A to this Agreement.

         Any party  hereto may from time to time  change its address for notices
by giving at least ten (10) days written  notice of such changed  address to the
other party or parties hereto in accordance  with the provisions of this Section
8.4.

         Section 8.5 WAIVERS. No waiver by any party of any default with respect
to any provision,  condition or requirement of this Agreement shall be deemed to
be a  continuing  waiver  in the  future  or a waiver  of any  other  provision,
condition or requirement hereof, nor shall any delay or omission of any party to
exercise any right hereunder in any manner impair the exercise of any such right
accruing to it thereafter.

         Section 8.6 HEADINGS.  The article,  section and subsection headings in
this Agreement are for convenience  only and shall not constitute a part of this
Agreement  for any other  purpose and shall not be deemed to limit or affect any
of the provisions hereof.

         Section 8.7  SUCCESSORS AND ASSIGNS.  This  Agreement  shall be binding
upon and inure to the benefit of the parties and their  successors and permitted
assigns.  After the Closing,  the assignment by a party to this Agreement of any
rights  hereunder  shall not affect  the  obligations  of such party  under this
Agreement.

         Section 8.8 NO THIRD PARTY  BENEFICIARIES.  This  Agreement is intended
for the benefit of the parties hereto and their respective  permitted successors
and  assigns  and is not for the  benefit  of, nor may any  provision  hereof be
enforced by, any other person (other than indemnified  parties,  as contemplated
by Article VII).

         Section 8.9  GOVERNING  LAW.  This  Agreement  shall be governed by and
construed in accordance with the internal laws of the State of New York, without
giving  effect to the  choice of law  provisions.  This  Agreement  shall not be
interpreted  or construed  with any  presumption  against the party causing this
Agreement to be drafted.

         Section  8.10  SURVIVAL.  The  representations  and  warranties  of the
Company and Falcon contained in Sections 2.1(o), 2.1(s), 2.2(l) and 2.2(p) shall
survive until the  expiration of the  applicable  statutes of  limitations,  and
those  contained in Article II, with the exception of Sections  2.1(o),  2.1(s),
2.2(l) and 2.2(p),  shall  survive the  execution  and  delivery  hereof and the
Closing until the date two (2) years from the Closing Date,  and the  agreements
and  covenants  set forth in Articles I, III, V, VII and VIII of this  Agreement
shall survive the execution and delivery hereof and the Closing hereunder.

                                       34
<PAGE>

         Section 8.11 COUNTERPARTS. This Agreement may be executed in any number
of  counterparts,  all of which taken together shall constitute one and the same
instrument and shall become effective when counterparts have been signed by each
party and delivered to the other parties  hereto,  it being  understood that all
parties need not sign the same counterpart.

         Section 8.12  PUBLICITY.  Each of the Company and Falcon agrees that it
will not disclose, and will not include in any public announcement, the names of
the Purchasers  without the consent of the Purchasers in accordance with Section
8.3, which consent shall not be unreasonably  withheld or delayed, or unless and
until such  disclosure is required by law, rule or  applicable  regulation,  and
then only to the extent of such requirement;  provided, however, that nothing in
this Section 8.12 shall  prohibit the  inclusion of the name of any Purchaser in
the  Registration  Statement  or in  any  exhibits  to  filings  made  with  the
Commission  in respect to the  transactions  contemplated  by this  Agreement in
accordance with the Company's  periodic filing  requirements  under the Exchange
Act.

         Section  8.13  SEVERABILITY.  The  provisions  of  this  Agreement  are
severable  and,  in the event  that any court of  competent  jurisdiction  shall
determine  that  any  one or more of the  provisions  or part of the  provisions
contained  in this  Agreement  shall,  for any  reason,  be held to be  invalid,
illegal  or  unenforceable  in  any  respect,  such  invalidity,  illegality  or
unenforceability  shall not affect any other provision or part of a provision of
this  Agreement  and this  Agreement  shall be reformed and construed as if such
invalid or illegal or unenforceable  provision,  or part of such provision,  had
never been contained herein,  so that such provisions would be valid,  legal and
enforceable to the maximum extent possible.

         Section  8.14  FURTHER  ASSURANCES.  From  and  after  the date of this
Agreement,  upon the request of any party hereto,  each other party hereto shall
execute and deliver such  instruments,  documents  and other  writings as may be
reasonably  necessary or  desirable  to confirm and carry out and to  effectuate
fully the intent and purposes of this and the other Transaction Documents.

         Section 8.15 INDEPENDENT NATURE OF PURCHASER'S  OBLIGATIONS AND RIGHTS.
The obligations of each Purchaser under this Agreement are several and not joint
with  the  obligations  of any  other  Purchaser,  and  no  Purchaser  shall  be
responsible  in any way for the  performance  of the  obligations  of any  other
Purchaser  under this  Agreement.  The  decision of each  Purchaser  to purchase
Securities   pursuant  to  this  Agreement  has  been  made  by  such  Purchaser
independently  of any other  Purchaser  and  independently  of any  information,
materials,  statements  or opinions  as to the  business,  affairs,  operations,
assets, property,  liabilities,  results of operations,  condition (financial or
otherwise)  or prospects of the Company which may have been made or given by any
other  Purchaser  or by any agent or  employee of any other  Purchaser.  Nothing
contained herein, and no action taken by any Purchaser  pursuant thereto,  shall
be deemed to constitute the Purchasers as a partnership, an association, a joint
venture or any other kind of entity,  or create a presumption that the Investors
are in any way acting in concert or as a group with respect to such  obligations
or the transactions  contemplated by this Agreement. Each Purchaser acknowledges
that no other Purchaser has acted as agent for such Purchaser in connection with
making its

                                       35
<PAGE>

investment  hereunder  and that no other  Purchaser  has acted as agent for such
Purchaser in connection  with making its investment  hereunder and that no other
Purchaser  will  be  acting  as  agent  of such  Purchaser  in  connection  with
monitoring  its  investment  hereunder.  Each  Purchaser  shall be  entitled  to
independently  protect and enforce its rights,  including without limitation the
rights  arising out of this  Agreement,  and it shall not be  necessary  for any
other  Investor to be jointed as an additional  party in any proceeding for such
purpose.  The Company has elected to provide all Purchasers  with the same terms
and form of this Agreement for the convenience of the Company.

         Section 8.16 CONSENT TO JURISDICTION  AND SERVICE OF PROCESS.  (a) Each
of the Company  and Falcon  consents to the  non-exclusive  jurisdiction  of the
federal and state courts  sitting in the Borough of  Manhattan,  The City of New
York,  United States,  and any appellate court from any thereof,  and waives any
immunity  from  the  jurisdiction  of such  courts  over  any  suit,  action  or
proceeding  that may be brought in connection  with this Agreement or any of the
other Transaction Documents.  Each of the Company and Falcon irrevocably waives,
to the fullest extent  permitted by law, any objection to any suit,  action,  or
proceeding  that may be brought in connection  with this Agreement or any of the
other  Transaction  Documents  in such  courts  whether on the grounds of venue,
residence or domicile or on the ground that any such suit,  action or proceeding
has been brought in an inconvenient forum. Each of the Company and Falcon agrees
that the final judgment in any such suit,  action or proceeding  brought in such
court shall be  conclusive  and binding upon the Company or Falcon,  as the case
may be,  and may be  enforced  in any  court to the  jurisdiction  of which  the
Company or Falcon,  as the case may be, is subject by a suit upon such judgment;
PROVIDED that service of process is effected upon the Company or Falcon,  as the
case may be, in the  manner  provided  by this  Agreement.  Notwithstanding  the
foregoing,  any suit,  action or  proceeding  brought  in  connection  with this
Agreement or any of the other  Transaction  Documents  may be  instituted in any
other court of competent jurisdiction.

                  (b) Each of the Company and Falcon  agrees that service of all
writs,  process  and  summonses  in any suit,  action or  proceeding  brought in
connection with this Agreement or any of the other Transaction Documents against
the Company or Falcon in any court of the State of New York or any United States
federal  court  sitting in the Borough of  Manhattan,  New York City,  New York,
United  States,  may be made upon  DeHeng Chen Chan LLC at 225  Broadway,  Suite
19010, New York, New York 10007, whom each of the Company or Falcon  irrevocably
appoints as its authorized agent for service of process. Each of the Company and
Falcon  represents  and warrants  that DeHeng Chen Chan LLC has agreed to act as
the Company's and Falcons' agent for service of process. Each of the Company and
Falcon agrees that such  appointment  shall be irrevocable so long as any of the
Securities  remain  outstanding  or until  the  irrevocable  appointment  by the
Company  and  Falcon of a  successor  in The City of New York as its  authorized
agent for such purpose and the acceptance of such appointment by such successor.
Each of the  Company  and  Falcon  further  agrees  to take any and all  action,
including  the filing of any and all  documents  and  instructions,  that may be
necessary to continue such appointment in full force and effect as aforesaid. If
DeHeng Chen Chan LLC shall cease to act as the  Company's or Falcon's  agent for
service of process,  the Company or Falcon,  as the case may be,  shall  appoint
without  delay  another  such agent and  provide  prompt  written  notice to the
Purchasers of such appointment.  With respect to any such action in any court of
the State of

                                       36
<PAGE>

New York or any United States  federal  court in the Borough of  Manhattan,  New
York City, service of process upon DeHeng Chen Chan LLC, as the authorized agent
of the  Company or  Falcon,  as the case may be, for  service  of  process,  and
written  notice of such  service to the  Company or Falcon,  as the case may be,
shall be deemed, in every respect, effective service of process upon the Company
or Falcon, as the case may be.

                  (c) Nothing in this Section 8.16 shall affect the right of any
party to serve legal process in any other manner  permitted by law or affect the
right of any party to bring any action or proceeding  against any other party or
its property in the courts of other jurisdictions.

         Section 8.17 NOTIFICATION UNDER  CERTIFICATION OF DESIGNATION.  Each of
Special  Situations  Private Equity Fund, L.P.,  Special  Situations Fund II QP,
L.P. and Special  Situations Fund III, L.P. hereby notifies the Company (and the
Secretary of the Company)  that such person  irrevocably  elects not to have the
provisions of Subsection E.5(i) of the Certificate of Designations  apply to any
Shares  owned or  acquired  by such person  hereunder,  and the  Company  hereby
acknowledges receipt of such notification and confirms that such notification is
sufficient  under such  Subsection and that no additional  action is required by
any of such persons to opt out of the restrictions set forth in such Subsection.

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed by their respective authorized officers as of the date first above
written.

                                   STRONG TECHNICAL INC.

                                   By: /s/ Xiaomin Chen
                                      -------------------------------------
                                      Name:  Xiaomin Chen
                                      Title: Authorized Representative

                                   FALCON LINK INVESTMENT LIMITED

                                   By: /s/ Xiaomin Chen
                                      -------------------------------------
                                      Name:  Xiaomin Chen
                                      Title: Authorized Representative

                                   AMARANTH GLOBAL EQUITIES MASTER FUND LIMITED

                                   By: Amaranth Advisors, L.L.C., its Trading
                                       Advisor

                                   By: /s/ Karl Wachter
                                      -----------------------------
                                      Name:  Karl Wachter
                                      Title: Authorized Signatory

                                       37
<PAGE>

                                   ATLAS CAPITAL MASTER FUND LP

                                   By: /s/ Robert Alpert
                                      -----------------------------
                                      Name: Robert Alpert
                                      Title: Managing Director

                                   ATLAS CAPITAL (Q.P.), LP

                                   By: /s/ Robert Alpert
                                      -----------------------------
                                      Name: Robert Alpert
                                      Title: Managing Director

                                   ATLAS CAPITAL OFFSHORE EXEMPT FUND, LTD.

                                   By: /s/ Robert Alpert
                                      -----------------------------
                                      Name: Robert Alpert
                                      Title: Managing Director

                                   BFS US SPECIAL OPPORTUNITIES TRUST PLC

                                   By: /s/ Russell Cleveland
                                      -----------------------------
                                      Name:  Russell Cleveland
                                      Title: President
                                      Name:  RENN Capital Group, Inc.
                                      Title: Investment Adviser

                                   CRESTVIEW CAPITAL MASTER LLC

                                   By: /s/ Robert Hill
                                      -----------------------------
                                      Name:  Robert Hill
                                      Title: Managing Partner

                                   D.H. VERMOEGENSVERWALTUNG -
                                     UND BETEILIGUNGSGESELLSCHAFT MBH

                                   By: /s/ Dirk Hagge
                                      -----------------------------
                                      Name:  Dirk Hagge
                                      Title: Managing Director

                                       38
<PAGE>

                                   JAYHAWK CHINA FUND (CAYMAN), LTD.

                                   By: /s/ Marcy Fergel
                                      -----------------------------
                                   Name:  Marcy Fergel
                                   Title: Chief Financial Officer

                                   PINNACLE CHINA FUND, L.P.

                                   By: /s/ Barry M. Kitt
                                      -----------------------------
                                      Name:  Barry M. Kitt
                                      Title: Sole Member, Kitt China Management,
                                             L.L.C., the Manager of Pinnacle
                                             China Management, L.L.C., the
                                             General Partner of Pinnacle China
                                             Advisers, L.P., the General Partner
                                             of Pinnacle China Fund, L.P.

                                   RENAISSANCE US GROWTH INVESTMENT TRUST PLC

                                   By: /s/ Russell Cleveland
                                      -----------------------------
                                      Name:  Russell Cleveland
                                      Title: President
                                      Name:  RENN Capital Group, Inc.
                                      Title: Investment Manager

                                   /s/ Michael Ross
                                   --------------------------------
                                   MICHAEL ROSS

                                   SANDOR CAPITAL MATER FUND, LP

                                   By: /s/ John S. Lemak
                                      -----------------------------
                                      Name:  John S. Lemak
                                      Title: General Partner

                                   SOUTHWELL PARTNERS, LP

                                   By: /s/ Wilson Jaeggli
                                      -----------------------------
                                      Name:  Wilson Jaeggli
                                      Title: Managing Partner

                                       39
<PAGE>

                                   SPECIAL SITUATIONS PRIVATE EQUITY FUND, L.P.

                                   By: /s/ David Greenhouse
                                      -----------------------------
                                      Name:  David Greenhouse
                                      Title: Managing Director

                                   SPECIAL SITUATIONS FUND III QP, L.P.

                                   By: /s/ David Greenhouse
                                      -----------------------------
                                      Name:  David Greenhouse
                                      Title: Managing Director

                                   SPECIAL SITUATIONS FUND III, L.P.

                                   By: /s/ David Greenhouse
                                      -----------------------------
                                      Name:  David Greenhouse
                                      Title: Managing Director

                                   SRB GREENWAY OFFSHORE OPERATING FUND, L.P.

                                   By: /s/ Steve Becker
                                      -----------------------------
                                      Name:  Steve Becker
                                      Title: Member

                                   SRB GREENWAY CAPITAL, L.P.

                                   By: /s/ Steve Becker
                                      -----------------------------
                                      Name:  Steve Becker
                                      Title: Member

                                   SRB GREENWAY CAPITAL (QP), L.P.

                                   By: /s/ Steve Becker
                                      -----------------------------
                                      Name:  Steve Becker
                                      Title: Member

                                       40
<PAGE>

                                   VISION OPPORTUNITY MASTER FUND, LTD.

                                   By: /s/ Adam Benowitz
                                      -----------------------------
                                      Name:  Adam Benowitz
                                      Title: Managing Partner

                                   WS OPPORTUNITY FUND INTERNATIONAL, LTD.

                                   By: WS Ventures Management, L.P.,
                                       as agent and attorney-in-fact

                                   By: WSV Management, L.L.C.,
                                       General Partner

                                   By: /s/ Patrick Walker
                                      -----------------------------
                                      Name:  Patrick Walker
                                      Title: Member

                                   WS OPPORTUNITY FUND, L.P.

                                   By: WS Ventures Management, L.P.,
                                       as agent and attorney-in-fact

                                   By: WSV Management, L.L.C.,
                                       General Partner

                                   By: /s/ Patrick Walker
                                      -----------------------------
                                      Name:  Patrick Walker
                                      Title: Member

                                   WS OPPORTUNITY FUND (QP), L.P.

                                   By: WS Ventures Management, L.P.,
                                       as agent and attorney-in-fact

                                   By: WSV Management, L.L.C.,
                                       General Partner

                                   By: /s/ Patrick Walker
                                      -----------------------------
                                      Name:  Patrick Walker
                                      Title: Member

                                       41
<PAGE>

                                                                       EXHIBIT A

                               LIST OF PURCHASERS

<TABLE>
<CAPTION>
                                                                                NUMBER OF           DOLLAR
                NAMES AND ADDRESSES OF                   NUMBER OF SHARES       WARRANTS            AMOUNT
                     PURCHASERS                              PURCHASED          PURCHASED        OF INVESTMENT
                     ----------                              ---------          ---------        -------------

<S>                                                         <C>                <C>                 <C>
Pinnacle China Fund, L.P.                                   1,500,000          26,511,750          $6,000,000
4965 Preston Park Blvd
Suite 240
Plano, TX 75093

Amaranth Global Equities Master Fund Limited                  250,000           4,418,625          $1,000,000
c/o Dundee Leeds Management Services (Cayman) Ltd.
Waterfront Centre
28 N. Church St, 2nd Fl
George Town, Grand Cayman
Cayman Islands, British West Indies

Atlas Capital Master Fund LP                                  283,750           5,015,139          $1,135,000
c/o Admiral Administration
Admiral Financial Center, 5th Floor
90 Fort Street
Box 32021
SMB
Grand Cayman, Cayman Islands

Atlas Capital (Q.P.), L.P.                                    172,000           3,040,014            $688,000
100 Crescent Court
Suite 880
Dallas, TX 75201

Atlas Capital Offshore Exempt Fund, Ltd.                       44,250             782,097            $177,000
c/o Admiral Administration
Admiral Financial Center, 5th Floor
90 Fort Street
Box 32021
SMB
Grand Cayman, Cayman Islands

BFS US Special Opportunities Trust PLC                        250,000           4,418,625          $1,000,000
Front National Bank
100 W. Houston Street
San Antonio, TX 78205
Attn:  Henri Domingues T-8

Crestview Capital Master LLC                                  250,000           4,418,625          $1,000,000
95 Revere Drive, Suite A
Northbrook IL 60062
</TABLE>
                                      A-1
<PAGE>

<TABLE>
<CAPTION>
                                                                                NUMBER OF           DOLLAR
                NAMES AND ADDRESSES OF                   NUMBER OF SHARES       WARRANTS            AMOUNT
                     PURCHASERS                              PURCHASED          PURCHASED        OF INVESTMENT
                     ----------                              ---------          ---------        -------------
<S>                                                         <C>                <C>                 <C>
D.H. Vermoegensverwaltung - und                             1,250,000          22,093,125          $5,000,000
  Beteiligungsgesellschaft mbH
Op de Loh 7
25337 Elmshorn
Germany

Jayhawk China Fund (Cayman), Ltd.                             500,000           8,837,250          $2,000,000
c/o Genesis Fund Service Limited
8201 Mission Road, Suite 110
Prairie Village, KS 66208

Renaissance US Growth Investment Trust PLC                    250,000           4,418,625          $1,000,000
Front National Bank
100 W. Houston Street
San Antonio, TX 78205
Attn:  Henri Domingues T-8
Dallas, TX 75206

Michael P. Ross                                                75,000           1,325,588            $300,000
300 Central Park West, Apt. 15-C2
New York, New York 10024

Sandor Capital Master Fund, LP                                125,000           2,209,313            $500,000
2828 Routh Street
Suite 500
Dallas, TX 75201

Southwell Partners, LP                                        437,500           7,732,594          $1,750,000
1901 North Akard Street
Dallas, TX 75201

Special Situations Private Equity Fund, L.P.                  214,500           3,791,180            $858,000
527 Madison Avenue, Suite 2600
New York, NY 10022

Special Situations Fund III QP, L.P.                          492,750           8,709,110          $1,971,000
527 Madison Avenue, Suite 2600
New York, NY 10022

Special Situations Fund III, L.P.                              42,750             755,585            $171,000
527 Madison Avenue, Suite 2600
New York, NY 10022

SRB Greenway Offshore Operating Fund, L.P.                      6,674             117,960             $26,700
300 Crescent Court, Suite 1111
Dallas, TX 75201
Attn:  Joe Worsham
</TABLE>

                                      A-2
<PAGE>

<TABLE>
<CAPTION>
                                                                                NUMBER OF           DOLLAR
                NAMES AND ADDRESSES OF                   NUMBER OF SHARES       WARRANTS            AMOUNT
                     PURCHASERS                              PURCHASED          PURCHASED        OF INVESTMENT
                     ----------                              ---------          ---------        -------------

<S>                                                         <C>                <C>                 <C>
SRB Greenway Capital, L.P.                                     13,326             235,530             $53,300
300 Crescent Court, Suite 1111
Dallas, TX 75201
Attn:  Joe Worsham

SRB Greenway Capital (QP), L.P.                               105,000           1,855,823            $420,000
300 Crescent Court, Suite 1111
Dallas, TX 75201
Attn:  Joe Worsham

Vision Opportunity Master Fund, Ltd.                          450,000           7,953,525          $1,800,000
317 Madison Avenue, Suite 1220
New York, NY 10017

WS Opportunity Fund International, Ltd.                        95,000           1,679,078            $380,000
300 Crescent Court, Suite 1111
Dallas, TX 75201
Attn:  Joe Worsham

WS Opportunity Fund, L.P.                                      55,000             972,098            $220,000
300 Crescent Court, Suite 1111
Dallas, TX 75201
Attn:  Joe Worsham

WS Opportunity Fund (QP), L.P.                                 37,500             662,794            $150,000
300 Crescent Court, Suite 1111
Dallas, TX  75201
Attn:  Joe Worsham
</TABLE>

                                       A-3
<PAGE>

                                                                       EXHIBIT B
                                                                       ---------

                                 FORM OF WARRANT

                                       B-1
<PAGE>

                                     WARRANT

THE  WARRANT  REPRESENTED  BY THIS  CERTIFICATE  AND THE  SHARES  ISSUABLE  UPON
EXERCISE  HEREOF HAVE NOT BEEN  REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS
AMENDED (THE "ACT"), OR ANY STATE SECURITIES LAWS IN RELIANCE ON EXEMPTIONS FROM
REGISTRATION  REQUIREMENTS  UNDER SAID LAWS, AND NEITHER SUCH SECURITIES NOR ANY
INTEREST  THEREIN  MAY  BE  OFFERED,   SOLD,  PLEDGED,   ASSIGNED  OR  OTHERWISE
TRANSFERRED  UNLESS  (1)  A  REGISTRATION  STATEMENT  WITH  RESPECT  THERETO  IS
EFFECTIVE  UNDER THE ACT AND ANY APPLICABLE  STATE  SECURITIES  LAWS, OR (2) THE
COMPANY RECEIVES AN OPINION OF COUNSEL TO THE HOLDER OF SUCH  SECURITIES,  WHICH
COUNSEL  AND OPINION  ARE  REASONABLY  SATISFACTORY  TO THE  COMPANY,  THAT SUCH
SECURITIES MAY BE OFFERED, SOLD, PLEDGED,  ASSIGNED OR TRANSFERRED IN THE MANNER
CONTEMPLATED  WITHOUT  AN  EFFECTIVE  REGISTRATION  STATEMENT  UNDER  THE ACT OR
APPLICABLE STATE SECURITIES LAWS.

         THE TRANSFER OF THIS WARRANT IS RESTRICTED AS DESCRIBED HEREIN.

                              STRONG TECHNICAL INC.

                WARRANT FOR THE PURCHASE OF UP TO ____ SHARES OF
                    COMMON STOCK, PAR VALUE $0.001 PER SHARE

NO. [____]                                                          ____  SHARES

        THIS CERTIFIES that, for value received,  _____________________  with an
address at _____________________________________________________________________
(including  any  transferee,  the  "Holder"),  is entitled to subscribe  for and
purchase from Strong  Technical Inc., a Delaware  corporation  (the  "Company"),
upon the terms and conditions set forth herein, at any time or from time to time
before 5:00 P.M., New York time, on January 30, 2011 (the "Exercise Period"), up
to ___ (___) shares of Common Stock at an initial exercise price per share equal
to $0.1414467, subject to adjustment pursuant to the terms hereof (the "Exercise
Price").  As used herein,  the term "this  Warrant"  shall mean and include this
Warrant and any Warrant or Warrants  hereafter  issued as a  consequence  of the
exercise or transfer of this Warrant in whole or in part. This Warrant is one of
a  series  of  warrants  of like  tenor  issued  by the  Company  pursuant  to a
Securities  Purchase  Agreement,  dated as of January 30, 2006 (the  "Securities
Purchase  Agreement") among the Company,  Falcon Link Investment Limited and the
purchasers  named therein and  initially  covering an aggregate of ___ shares of
Common Stock (collectively, the "Company Warrants").

        The number of shares of Common  Stock  issuable  upon  exercise  of this
Warrant (the "Warrant  Shares") and the Exercise Price may be adjusted from time
to time as hereinafter set forth.
<PAGE>

        1.      (a)     This Warrant may be exercised during the Exercise Period
as to all or a lesser  number of whole  Warrant  Shares by the surrender of this
Warrant (with the Exercise Form attached hereto duly executed) to the Company at
its office c/o, Henan  Zhongpin Food Share Co., Ltd., 21 Changshe Road,  Changge
City, Henan Province, The People's Republic of China,  Attention:  Secretary, or
at such other place as is designated in writing by the Company,  together with a
certified  or bank  cashier's  check  payable to the order of the  Company in an
amount equal to the Exercise  Price  multiplied by the number of Warrant  Shares
for which this Warrant is being exercised.

                (b)     This Warrant may also be exercised by the Holder through
a cashless  exercise,  as described  in this  Section 1(b).  This Warrant may be
exercised,  in whole or in part,  by (i) the  delivery  to the Company of a duly
executed  Exercise Form specifying the number of Warrant Shares to be applied to
such exercise, and (ii) the surrender to a common carrier for overnight delivery
to the Company, or as soon as practicable following the date the Holder delivers
the  Exercise  Form to the  Company,  of  this  Warrant  (or an  indemnification
undertaking  with  respect  to this  Warrant  in the case of its loss,  theft or
destruction). The number of shares of Common Stock to be issued upon exercise of
this  Warrant  pursuant  to this  Section  1(b)  shall  equal  the value of this
Warrant  (or the  portion  thereof  being  canceled)  computed as of the date of
delivery of this Warrant to the Company using the following formula:

                X = Y(A-B)
                    ------
                      A

        where:

                X = the  number of  shares  of Common  Stock to be issued to the
                    Holder under this Section 1(b);

                Y = the number of Warrant Shares identified in the Exercise Form
                    as being applied to the subject exercise;

                A = the Current Market Price on such date; and

                B = the Exercise Price on such date

        For purposes of this Section 1(b), the "CURRENT MARKET PRICE" per share
of Common Stock on any day shall mean:  (i) if the principal  trading market for
such securities is a national or regional securities exchange, the closing price
on such exchange on such day; or (ii) if sales prices for shares of Common Stock
are reported by the NASDAQ National Market System or NASDAQ Capital Market (or a
similar  system then in use),  the last  reported  sales price  (regular way) so
reported on such day; or (iii) if neither (i) nor (ii) above are applicable, and
if  bid  and  ask  prices  for  shares  of  Common  Stock  are  reported  in the
over-the-counter  market by NASDAQ  (or,  if not so  reported,  by the  National
Quotation Bureau), the average of the high bid and low ask prices so reported on
such day.  Notwithstanding the foregoing, if there is no reported closing price,
last reported  sales price,  or bid and ask prices,  as the case may be, for the
day in question,  then the Current  Market Price shall be  determined  as of the
latest date prior to such day for which such closing price,  last reported sales
price,  or bid and ask prices,  as the case may be, are  available,  unless such
securities have not been traded on an exchange or in the over-the-counter market
for 30 or more days immediately prior to the

                                       2
<PAGE>

day in question,  in which case the Current  Market Price shall be determined in
good faith by, and reflected in a formal  resolution  of, the Board of Directors
of the Company.

        The  Company  acknowledges  and agrees  that this  Warrant was issued on
January 30, 2006 (the "Issuance Date").  Consequently,  the Company acknowledges
and agrees that,  if the Holder  conducts a cashless  exercise  pursuant to this
Section  1(b),  the period  during  which the Holder held this  Warrant may, for
purposes of Rule 144  promulgated  under the  Securities Act of 1933, as amended
(the "Act"), be "tacked" to the period during which the Holder holds the Warrant
Shares received upon such cashless exercise.

        Notwithstanding  the  foregoing,  the  Holder  may  conduct  a  cashless
exercise  pursuant to this Section  1(b) only after the first anniversary of the
Issuance Date, and then only in the event that a registration statement covering
the resale of the Warrant Shares is not then effective and available for resales
at the time that the Holder wishes to conduct such cashless exercise.

        2.      Upon each  exercise of the Holder's  rights to purchase  Warrant
Shares,  the Holder  shall be deemed to be the  holder of record of the  Warrant
Shares issuable upon such exercise,  notwithstanding  that the transfer books of
the  Company  shall then be closed or  certificates  representing  such  Warrant
Shares shall not then have been  actually  delivered  to the Holder.  As soon as
practicable  after each such exercise of this  Warrant,  the Company shall issue
and deliver to the Holder a certificate or  certificates  for the Warrant Shares
issuable  upon  such  exercise,  registered  in the  name of the  Holder  or its
designee.  If this Warrant  should be exercised in part only, the Company shall,
upon  surrender  of this  Warrant  for  cancellation,  execute and deliver a new
Warrant  evidencing  the right of the  Holder to  purchase  the  balance  of the
Warrant Shares (or portions thereof) subject to purchase hereunder.

                If by the third  trading day  following  delivery of an Exercise
Form  ("Delivery  Date") the  Company  fails to deliver the  required  number of
Warrant  Shares in the  manner  required  pursuant  to this  Section 2, then the
Holder will have the right to rescind such exercise.

                If by the  Delivery  Date  the  Company  fails  to  deliver  the
required  number of  Warrant  Shares in the  manner  required  pursuant  to this
Section  2, and if after  such date and  prior to the  receipt  of such  Warrant
Shares, shares of Common Stock are purchased by or for the account of the Holder
to deliver in  satisfaction  of a sale by the Holder of the Warrant Shares which
the Holder  anticipated  receiving  upon such  exercise (a  "Buy-In"),  then the
Company shall (1) pay in cash to the Holder the amount by which (x) the Holder's
total purchase price (including brokerage commissions, if any) for the shares of
Common Stock so purchased exceeds (y) the amount obtained by multiplying (A) the
number of Warrant  Shares that the Company was required to deliver to the Holder
in connection with such exercise by (B) the closing price of the Common Stock on
the date the Exercise  Form was  delivered  and (2) at the option of the Holder,
either  reinstate  the number of Warrant  Shares for which such exercise was not
honored or deliver to the Holder the number of shares of Common Stock that would
have been issued had the Company timely  complied with its exercise and delivery
obligations  hereunder.  The Holder  shall  provide the Company  written  notice
indicating the amounts payable to the Holder in respect of the Buy-In.

                                       3
<PAGE>

        3.      (a)     Any Warrants issued upon the registration of transfer or
exercise in part of this Warrant  shall be numbered and shall be registered in a
Warrant Register as they are issued.  The Company shall be entitled to treat the
registered  holder of any Warrant on the  Warrant  Register as the owner in fact
thereof for all purposes and shall not be bound to  recognize  any  equitable or
other claim to or interest in such Warrant on the part of any other  person, and
shall not be liable for any  registration  or  transfer  of  Warrants  which are
registered  or to be  registered  in the name of a fiduciary or the nominee of a
fiduciary  unless made with the actual  knowledge that a fiduciary or nominee is
committing a breach of trust in requesting  such  registration  or transfer,  or
with the knowledge of such facts that its  participation  therein amounts to bad
faith.  The  transfer  of this  Warrant  may be  registered  on the books of the
Company  upon  delivery  thereof  duly  endorsed  by the  Holder  or by his duly
authorized  attorney or  representative,  or accompanied  by proper  evidence of
succession,  assignment or authority to transfer. In all cases of transfer by an
attorney, executor, administrator,  guardian or other legal representative,  due
authority  shall be produced.  Upon any  registration  of transfer,  the Company
shall  deliver a new Warrant or Warrants to the person  entitled  thereto.  This
Warrant  may be  exchanged,  at the option of the Holder  thereof,  for  another
Warrant,  or other  Warrants  of  different  denominations,  of like  tenor  and
representing  in the  aggregate  the right to  purchase a like number of Warrant
Shares  (or  portions  thereof),  upon  surrender  to the  Company  or its  duly
authorized agent.  Notwithstanding the foregoing,  the Company may require prior
to  registering  any  transfer  of a Warrant an  opinion  of counsel  reasonably
satisfactory  to the Company that such transfer  complies with the provisions of
the Act, and the rules and regulations thereunder.

                (b)     The Holder  acknowledges that he has been advised by the
Company that neither  this Warrant nor the Warrant  Shares have been  registered
under the Act,  that this  Warrant is being or has been  issued and the  Warrant
Shares may be issued on the basis of the statutory exemption provided by Section
4(2) of the Act or Rule 506 of  Regulation D  promulgated  thereunder,  or both,
relating to  transactions  by an issuer not involving any public  offering,  and
that the Company's  reliance  thereon is based in part upon the  representations
made by the original  Holder in the Securities  Purchase  Agreement.  The Holder
acknowledges  that he has been  informed  by the  Company  of,  or is  otherwise
familiar  with, the nature of the  limitations  imposed by the Act and the rules
and  regulations  thereunder on the transfer of securities.  In particular,  the
Holder  agrees  that no sale,  assignment  or  transfer  of this  Warrant or the
Warrant Shares  issuable upon exercise  hereof shall be valid or effective,  and
the  Company  shall  not be  required  to give  any  effect  to any  such  sale,
assignment  or  transfer,  unless (i) the sale,  assignment  or transfer of this
Warrant or such Warrant Shares is registered  under the Act, it being understood
that neither this Warrant nor such Warrant  Shares are currently  registered for
sale and that the Company has no  obligation  or intention  to so register  this
Warrant or such  Warrant  Shares  except as  specifically  provided  for in that
certain  Registration Rights Agreement dated as of January 30, 2006 by and among
the Company,  the Holder and certain  other  parties (the  "Registration  Rights
Agreement"),  or (ii) this Warrant or such Warrant Shares are sold,  assigned or
transferred in accordance with all the  requirements and limitations of Rule 144
under the Act, it being understood that Rule 144 is not available at the time of
the  original  issuance  of this  Warrant  for the sale of this  Warrant or such
Warrant  Shares and that there can be no  assurance  that Rule 144 sales will be
available at any subsequent time, or (iii) such sale,  assignment or transfer is
otherwise  exempt  from  registration  under the Act in the  opinion  of counsel
reasonably acceptable to the Company.

                                       4
<PAGE>

        4.      The Company  shall at all times  reserve and keep  available out
its  authorized and unissued  Common Stock,  solely for the purpose of providing
for the exercise of the rights to purchase all Warrant Shares  granted  pursuant
to the  Warrants,  such number of shares of Common Stock as shall,  from time to
time, be sufficient  therefor.  The Company  covenants that all shares of Common
Stock issuable upon exercise of this Warrant, upon receipt by the Company of the
full  Exercise   Price   therefor,   shall  be  validly   issued,   fully  paid,
nonassessable, and free of preemptive rights.

        5.      (a)     In case the Company shall at any time after the date the
Warrants  were first  issued (i)  declare a dividend on the  outstanding  Common
Stock payable in shares of its capital  stock,  (ii)  subdivide the  outstanding
Common Stock,  (iii) combine the outstanding  Common Stock into a smaller number
of shares, or (iv) issue any shares of its capital stock by  reclassification of
the Common Stock  (including  any  such  reclassification  in connection  with a
consolidation  or merger in which the  Company  is the  continuing  corporation,
then, in each case, the Exercise Price and the number of Warrant Shares issuable
upon exercise of this Warrant, in effect at the time of the record date for such
dividend  or  of  the  effective  date  of  such  subdivision,   combination  or
reclassification,  shall be  proportionately  adjusted so that the Holder  after
such time shall be entitled to receive the  aggregate  number and kind of shares
which,  if such Warrant had been  exercised  immediately  prior to such time, he
would have owned upon such  exercise  and been  entitled to receive by virtue of
such dividend,  subdivision,  combination or  reclassification.  Such adjustment
shall be made successively whenever any event listed above shall occur.

                (b)     In case the Company shall issue or fix a record date for
the issuance to all holders of Common Stock of rights,  options,  or warrants to
subscribe  for or  purchase  Common  Stock (or  securities  convertible  into or
exchangeable  for Common  Stock) at a price per share (or having a conversion or
exchange price per share, if a security  convertible  into or  exchangeable  for
Common  Stock) less than the then  applicable  Exercise  Price per share on such
record  date,  then,  in each case,  the  Exercise  Price  shall be  adjusted by
multiplying the Exercise Price in effect  immediately  prior to such record date
by a fraction,  the  numerator  of which shall be the number of shares of Common
Stock  outstanding on such record date plus the number of shares of Common Stock
which the aggregate offering price of the total number of shares of Common Stock
so to be offered (or the aggregate  initial  conversion or exchange price of the
convertible or exchangeable  securities so to be offered) would purchase at such
Exercise  Price and the  denominator  of which  shall be the number of shares of
Common  Stock  outstanding  on such  record  date plus the number of  additional
shares of Common Stock to be offered for subscription or purchase (or into which
the  convertible  or  exchangeable  securities  so to be offered  are  initially
convertible or  exchangeable).  Such  adjustment  shall become  effective at the
close of business on such record date;  provided,  however,  that, to the extent
the shares of Common Stock (or securities  convertible  into or exchangeable for
shares  of  Common  Stock)  are not  delivered,  the  Exercise  Price  shall  be
readjusted after the expiration of such rights,  options,  or warrants (but only
with respect to warrants exercised after such expiration), to the Exercise Price
which  would then be in effect had the  adjustments  made  upon the  issuance of
such rights,  options,  or warrants been made upon the basis of delivery of only
the  number  of  shares  of Common  Stock  (or  securities  convertible  into or
exchangeable  for  shares  of  Common  Stock)  actually  issued.   In  case  any
subscription  price may be paid in a consideration part or all of which shall be
in a

                                       5
<PAGE>

form other than cash, the value of such consideration  shall be as determined in
good faith by the board of directors of the Company,  whose  determination shall
be conclusive.

                (c)     In case the Company  shall  distribute to all holders of
Common Stock  (including any such  distribution  made to the stockholders of the
Company in connection with a consolidation or merger in which the Company is the
continuing corporation) evidences of its indebtedness, cash (other than any cash
dividend which, together with any cash dividends paid within the 12 months prior
to the  record  date  for such  distribution,  does  not  exceed  5% of the then
applicable  Exercise Price at the record date for such  distribution)  or assets
(other than  distributions  and dividends payable in shares of Common Stock), or
rights,  options or  warrants to  subscribe  for or purchase  Common  Stock,  or
securities   convertible  into  or  exchangeable  for  shares  of  Common  Stock
(excluding  those with  respect to the  issuance of which an  adjustment  of the
Exercise Price is provided pursuant to Section 5(b) hereof), then, in each case,
the Exercise Price shall be adjusted by multiplying the Exercise Price in effect
immediately  prior to the  record  date for the  determination  of  stockholders
entitled to receive  such  distribution  by a fraction,  the  numerator of which
shall be the then  applicable  Exercise  Price per share of Common Stock on such
record  date,  less the fair market value (as  determined  in good faith by, and
reflected  in a formal  resolution  of, the board of  directors  of the Company,
whose determination shall be conclusive absent manifest error) of the portion of
the evidences of indebtedness or assets so to be distributed, or of such rights,
options or warrants or convertible or exchangeable securities,  or the amount of
such cash,  applicable to one share,  and the denominator of which shall be such
Exercise Price per share of Common Stock. Such adjustment shall become effective
at the close of business on such record date.

                (d)     No adjustment in the Exercise Price shall be required if
such adjustment is less than $.01; provided, however, that any adjustments which
by reason of this  Section  5(d) are not  required  to be made  shall be carried
forward and taken into account in any subsequent  adjustment.  All  calculations
under  this  Section  5  shall  be made to the  nearest  cent or to the  nearest
one-thousandth of a share, as the case may be.

                (e)     In any case in which this  Section 5 shall  require that
an adjustment in the Exercise  Price be made effective as of a record date for a
specified  event,  the Company may elect to defer,  until the occurrence of such
event,  issuing to the Holder,  if the Holder  exercised this Warrant after such
record date,  the shares of Common  Stock,  if any,  issuable upon such exercise
over and above the shares of Common Stock,  if any,  issuable upon such exercise
on the basis of the Exercise Price in effect prior to such adjustment; provided,
however,  that  the  Company  shall  deliver  to the  Holder a due bill or other
appropriate  instrument evidencing the Holder's right to receive such additional
shares upon the occurrence of the event requiring such adjustment.

                (f)     Upon each  adjustment of the Exercise  Price as a result
of the  calculations  made in Sections  5(b) or 5(c) hereof,  this Warrant shall
thereafter evidence the right to purchase,  at the adjusted Exercise Price, that
number of shares (calculated to the nearest thousandth)  obtained by multiplying
(A) the number of shares purchasable upon exercise of this Warrant prior to such
adjustment by (B) a fraction,  the  numerator of which is the Exercise  Price in
effect prior to such

                                       6
<PAGE>

adjustment  and the  denominator  of  which  is the  Exercise  Price  in  effect
immediately after such adjustment.

                (g)     Whenever  there  shall be an  adjustment  as provided in
this Section 5, the Company shall  promptly  cause written  notice thereof to be
sent by registered mail,  postage prepaid,  to the Holder,  at its address as it
shall appear in the Warrant  Register,  which notice shall be  accompanied by an
officer's  certificate  setting forth the number of Warrant  Shares  purchasable
upon the exercise of this Warrant and the Exercise  Price after such  adjustment
and setting forth a brief  statement of the facts  requiring such adjustment and
the  computation  thereof,  which  officer's  certificate  shall  be  conclusive
evidence of the correctness of any such adjustment absent manifest error.

                (h)     The Company shall not be required to issue  fractions of
shares of Common Stock or other  capital  stock of the Company upon the exercise
of this Warrant. If any fraction of a share would be issuable on the exercise of
this Warrant (or specified  portions  thereof),  the Company shall purchase such
fraction for an amount in cash equal to the same fraction of the Exercise  Price
of such share of Common Stock on the date of exercise of this Warrant.

        6.      (a)     In  case of any  consolidation  or  combination  with or
merger of the Company with or into another  corporation  or entity (other than a
merger,  consolidation  or  combination in which the Company is the surviving or
continuing corporation),  or in case of any sale, lease or conveyance to another
corporation,  entity or person of the  property  and assets of any nature of the
Company as an entirety or substantially as an entirety,  or any compulsory share
exchange,  pursuant to which share  exchange the Common Stock is converted  into
other  securities,  cash  or  other  property  (collectively  an  "Extraordinary
Event"),  then,  as  a  condition  of  such  reorganization,   reclassification,
consolidation,  merger, sale, transfer or other disposition, lawful and adequate
provision  shall be made whereby the Holder shall  thereafter  have the right to
purchase  and receive  upon the basis and upon the terms and  conditions  herein
specified and in lieu of the Warrant  Shares  immediately  theretofore  issuable
upon  exercise of this  Warrant,  such shares of stock,  securities or assets as
would have been  issuable or payable with respect to or in exchange for a number
of Warrant Shares equal to the number of Warrant Shares immediately  theretofore
issuable upon exercise of this Warrant,  had such Extraordinary  Event not taken
place, and in any such case appropriate  provision shall be made with respect to
the rights and  interests  of the Holder to the end that the  provisions  hereof
(including, without limitation,  provision for adjustment of the Exercise Price)
shall  thereafter be applicable,  as nearly  equivalent as may be practicable in
relation to any shares of stock,  securities  or assets  thereafter  deliverable
upon the exercise  hereof.  The Company shall not effect any such  Extraordinary
Event  unless  prior to or  simultaneously  with the  consummation  thereof  the
successor   corporation  (if  other  than  the  Company)   resulting  from  such
Extraordinary Event shall assume the obligation to deliver to the Holder, at the
last address of the Holder appearing on the books of the Company, such shares of
stock, securities or assets as, in accordance with the foregoing provisions, the
Holder  may be  entitled  to  purchase,  and the other  obligations  under  this
Warrant.  The provisions of this paragraph  shall  similarly apply to successive
Extraordinary Events.

                                       7
<PAGE>

                (b)     In case of any  reclassification or change of the shares
of Common Stock  issuable upon exercise of this Warrant  (other than a change in
par value or from no par value to a  specified  par  value,  or as a result of a
subdivision or  combination,  but including any change in the shares into two or
more classes or series of shares), or in case of any consolidation,  combination
or merger of another corporation or entity into the Company in which the Company
is the continuing corporation and in which there is a reclassification or change
(including  a change  to the right to  receive  cash or other  property)  of the
shares of Common Stock  (other than a change in par value,  or from no par value
to a specified par value,  or as a result of a subdivision or  combination,  but
including  any  change  in the  shares  into two or more  classes  or  series of
shares),  the Holder shall have the right thereafter to receive upon exercise of
this Warrant solely the kind and amount of shares of stock and other securities,
property   or  cash,   or  any   combination   thereof   receivable   upon  such
reclassification,  change,  consolidation,  combination or merger by a holder of
the  number of shares of Common  Stock for which  this  Warrant  might have been
exercised  immediately prior to such  reclassification,  change,  consolidation,
combination  or  merger.  Thereafter,  appropriate  provision  shall be made for
adjustments,  which  shall  be  as  nearly  equivalent  as  practicable  to  the
adjustments in Section 5.

                (c)     The above  provisions of this Section 6 shall  similarly
apply to successive  reclassifications and changes of shares of Common Stock and
to  successive   consolidations,   combinations,   mergers,   sales,  leases  or
conveyances.

        7.      In case at any time the Company shall propose to:

                (a)     pay any dividend or make any  distribution  on shares of
Common  Stock in shares of Common  Stock or make any other  distribution  (other
than regularly  scheduled  cash dividends  which are not in a greater amount per
share than the most recent such cash  dividend) to all holders of Common  Stock;
or

                (b)     issue any rights,  warrants or other  securities  to all
holders of Common  Stock  entitling  them to purchase any  additional  shares of
Common Stock or any other rights, warrants or other securities; or

                (c)     effect  any  reclassification  or change of  outstanding
shares of Common Stock, or any consolidation,  merger, sale, lease or conveyance
of property or other Extraordinary Event; or

                (d)     effect any liquidation, dissolution or winding-up of the
Company; or

                (e)     take any other action which would cause an adjustment to
the Exercise Price;

then,  and in any one or more of such  cases,  the  Company  shall give  written
notice  thereof,  by  registered  mail,  postage  prepaid,  to the Holder at the
Holder's address as it shall appear in the Warrant Register,  mailed at least 15
days prior to (i) the date as of which the holders of record of shares of Common
Stock to be  entitled  to  receive  any  such  dividend,  distribution,  rights,
warrants or other  securities are to be  determined,  (ii) the date on which any
such reclassification, change of

                                       8
<PAGE>

outstanding  shares  of  Common  Stock,  consolidation,   merger,  sale,  lease,
conveyance of property,  liquidation,  dissolution  or winding-up is expected to
become effective, and the date as of which it is expected that holders of record
of shares of Common  Stock  shall be  entitled  to  exchange  their  shares  for
securities or other property,  if any,  deliverable upon such  reclassification,
change of outstanding shares, consolidation,  merger, sale, lease, conveyance of
property,  liquidation,  dissolution,  or winding-up,  or (iii) the date of such
action which would require an adjustment to the Exercise Price.

        8.      The issuance of any shares or other securities upon the exercise
of  this  Warrant,  and  the  delivery  of  certificates  or  other  instruments
representing  such shares or other  securities,  shall be made without charge to
the Holder for any tax or other charge in respect of such issuance.  The Company
shall not,  however,  be required to pay any tax which may be payable in respect
of any transfer  involved in the issue and delivery of any certificate in a name
other than that of the Holder and the Company  shall not be required to issue or
deliver any such certificate  unless and until the person or persons  requesting
the issue thereof shall have paid to the Company the amount of such tax or shall
have established to the satisfaction of the Company that such tax has been paid.

        9.      Unless registered pursuant to the Registration Rights Agreement,
the Warrant  Shares  issued upon  exercise of this Warrant shall be subject to a
stop transfer order and the certificate or certificates  evidencing such Warrant
Shares shall bear the following legend:

                "THE SHARES  REPRESENTED  BY THIS  CERTIFICATE  HAVE NOT
        BEEN  REGISTERED  UNDER THE  SECURITIES  ACT OF 1933, AS AMENDED
        (THE  "ACT"),  OR ANY STATE  SECURITIES  LAWS,  AND NEITHER SUCH
        SECURITIES  NOR  ANY  INTEREST  THEREIN  MAY BE  OFFERED,  SOLD,
        PLEDGED,   ASSIGNED  OR  OTHERWISE   TRANSFERRED  UNLESS  (1)  A
        REGISTRATION  STATEMENT WITH RESPECT  THERETO IS EFFECTIVE UNDER
        THE ACT AND ANY  APPLICABLE  STATE  SECURITIES  LAWS, OR (2) THE
        COMPANY  RECEIVES  AN  OPINION  OF COUNSEL TO THE HOLDER OF SUCH
        SECURITIES,   WHICH   COUNSEL   AND   OPINION   ARE   REASONABLY
        SATISFACTORY  TO  THE  COMPANY,  THAT  SUCH  SECURITIES  MAY  BE
        OFFERED,  SOLD, PLEDGED,  ASSIGNED OR TRANSFERRED  IN THE MANNER
        CONTEMPLATED WITHOUT AN EFFECTIVE  REGISTRATION  STATEMENT UNDER
        THE ACT OR APPLICABLE STATE SECURITIES LAWS.

        10.     Upon  receipt of  evidence  satisfactory  to the  Company of the
loss, theft, destruction or mutilation of any Warrant (and upon surrender of any
Warrant if  mutilated),  the  Company  shall  execute  and deliver to the Holder
thereof a new Warrant of like date, tenor and denomination.

        11.     The holder of this  Warrant  shall not have solely on account of
such status,  any rights of a  stockholder  of the Company,  either at law or in
equity, or to any notice of meetings of stockholders or of any other proceedings
of the Company, except as provided in this Warrant.

                                       9
<PAGE>

        12.     Any term of this  Warrant  may be  amended  or  waived  upon the
written consent of the Company and the holders of Company Warrants  representing
at least  50% of the  number  of shares of  Common  Stock  then  subject  to all
outstanding Company Warrants (the "Majority  Holders");  provided,  that (x) any
such amendment or waiver must apply to all Company Warrants;  and (y) the number
of Warrant Shares  subject to this Warrant,  the Exercise Price and the Exercise
Period may not be  amended,  and the right to exercise  this  Warrant may not be
altered or waived, without the written consent of the Holder.

        13.     This Warrant has been negotiated and consummated in the State of
New York and shall be governed by, and construed in accordance  with the laws of
the State of New York  applicable to contracts  made and  performed  within such
State, without regard to principles governing conflicts of law. The Company and,
by accepting this Warrant, the Holder, each irrevocably submits to the exclusive
jurisdiction  of the courts of the State of New York  located in New York County
and the United States District Court for the  Southern  District of New York for
the purpose of any suit,  action,  proceeding or judgment relating to or arising
out of this Warrant and the transactions contemplated hereby. Service of process
in connection  with any such suit,  action or  proceeding  may be served on each
party hereto  anywhere in the world by the same methods as are specified for the
giving of notices under the Securities Purchase  Agreement.  The Company and, by
accepting  this  Warrant,   the  Holder,   each  irrevocably   consents  to  the
jurisdiction of any such court in any such suit, action or proceeding and to the
laying of venue in such court.  The Company and, by accepting this Warrant,  the
Holder, each irrevocably waives any objection to the laying of venue of any such
suit,  action or proceeding  brought in such courts and  irrevocably  waives any
claim that any such  suit,  action or  proceeding  brought in any such court has
been  brought  in an  inconvenient  forum.  EACH  OF  THE  COMPANY  AND,  BY ITS
ACCEPTANCE HEREOF, THE HOLDER HEREBY WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY
IN ANY LITIGATION  WITH RESPECT TO THIS WARRANT AND REPRESENTS  THAT COUNSEL HAS
BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER.

        [14.    The Company shall not effect the exercise of this  Warrant,  and
no person who is a holder of this Warrant  shall have the right to exercise this
Warrant,  to the extent that after giving effect to such  exercise,  such person
(together with such person's  affiliates)  would  beneficially  own in excess of
9.999% of the shares of the Common Stock  outstanding  immediately  after giving
effect to such exercise.  For purposes of the foregoing sentence,  the aggregate
number of  shares of Common  Stock  beneficially  owned by such  person  and its
affiliates  shall include,  without  limitation,  the number of shares of Common
Stock  issuable  upon  exercise  of this  Warrant  with  respect  to  which  the
determination of such sentence is being made, but shall exclude shares of Common
Stock which would be issuable  upon (i) exercise of the  remaining,  unexercised
portion of this Warrant beneficially owned by such person and its affiliates and
(ii) exercise or conversion of the  unexercised or  unconverted  portion  of any
other  securities  of the  Company  beneficially  owned by such  person  and its
affiliates  (including,  without  limitation,  shares of  Preferred  Stock,  any
debentures,  convertible notes or other convertible preferred stock or warrants)
subject to a limitation on conversion  or exercise  analogous to the  limitation
contained herein. Except as set forth in the preceding sentence, for purposes of
this  paragraph,  beneficial  ownership  shall be calculated in accordance  with
Section 13(d) of the Exchange Act. For purposes of this Warrant,  in determining
the number of outstanding

                                       10
<PAGE>

shares of Common Stock, a Holder may rely on the number of outstanding shares of
Common Stock as reflected in (1) the Company's most recent Form 10-Q,  Form 10-K
or other  public  filing  with the  Commission,  as the case may be,  (2) a more
recent  public  announcement  by the  Company,  or (3) any  other  notice by the
Company or its transfer agent setting forth the number of shares of Common Stock
outstanding. For any reason at any time, upon the written or oral request of the
Holder of this  Warrant,  the Company  shall within five  business  days confirm
orally  and in writing  to the  Holder of this  Warrant  the number of shares of
Common Stock then outstanding.  In any case, the number of outstanding shares of
Common  Stock shall be  determined  after  giving  effect to the  conversion  or
exercise  of  securities  of the  Company by the Holder of this  Warrant and its
affiliates  since  the date as of which  such  number of  outstanding  shares of
Common Stock was  reported.  In  effecting  the  exercise of this  Warrant,  the
Company  shall be  entitled  to rely on a  representation  by the Holder of this
Warrant as to the number of shares that it beneficially owns for purposes of the
above 9.999% limitation calculation.]*

Dated: _______________, 200_

                                        STRONG TECHNICAL INC.

                                        By:__________________________________
                                           Name:
                                           Title:

----------
* Section 14 shall be deleted from any  Warrant issued by the Company to Special
  Situations Fund III QP, L.P. or its affiliates.

                                       11
<PAGE>

                              STRONG TECHNICAL INC.

                               FORM OF ASSIGNMENT

             (To be executed by the registered holder if such holder
                   desires to transfer the attached Warrant.)

To:     Strong Technical Inc.
        21 Changshe Road
        Changge City, Henan Province
        The People's Republic of China

        Attention: Secretary

        FOR VALUE RECEIVED,  _______________________  hereby sells, assigns, and
transfers   unto    _______________________   that   certain   Warrant   (Number
UW-_________)  to  purchase  ______________  shares of Common  Stock,  par value
$0.001 per share, of Strong  Technical Inc. (the  "Company"),  together with all
right, title, and interest therein,  and does hereby irrevocably  constitute and
appoint  __________________________  attorney  to transfer  such  Warrant on the
books of the Company, with full power of substitution.

Dated: ___________

                                        Signature:______________________________

                                        NOTICE:

        The signature on the foregoing Assignment must correspond to the name as
written upon the face of this Warrant in every particular, without alteration or
enlargement or any change whatsoever.
<PAGE>

                              STRONG TECHNICAL INC.

                                  EXERCISE FORM

         (To be completed and signed only upon exercise of the Warrants)

To:     Strong Technical Inc.
        21 Changshe Road
        Changge City, Henan Province
        The People's Republic of China

        Attention: Secretary

        The  undersigned   hereby  exercises  his  or  its  rights  to  purchase
_________________  Warrant  Shares  covered by the within  Warrant  and  tenders
payment herewith in the amount of $____________ by [tendering cash or delivering
a certified check or bank cashier's check,  payable to the order of the Company]
[surrendering  ________  shares of Common Stock  received  upon  exercise of the
attached  Warrant,  which  shares  have a  Current  Market  Price  equal to such
payment] in accordance  with the terms thereof,  and requests that  certificates
for such securities be issued in the name of, and delivered to:

                                        ________________________________________

                                        ________________________________________

                                        ________________________________________

                                        (Print Name, Address and Social Security
                                             or Tax Identification Number)

and,  if such  number of  Warrant  Shares  shall not be all the  Warrant  Shares
covered by the within Warrant, that a new Warrant for the balance of the Warrant
Shares covered by the within Warrant be registered in the name of, and delivered
to, the undersigned at the address stated below.

Dated: ____________, ______             Name: __________________________________
                                                        (Please Print)

                                        Address: _______________________________
                                                 _______________________________
                                                 _______________________________

                                                 _______________________________
                                                          (Signature)
<PAGE>

                                                                       EXHIBIT C

                                 FORM OF OPINION

         1. The Company is a corporation duly incorporated, validly existing and
in good  standing  under the laws of the State of Delaware and has the requisite
corporate  power to own,  lease and operate its  properties  and assets,  and to
carry on its business as presently conducted. The Company is duly qualified as a
foreign corporation to do business and is in good standing in every jurisdiction
in which the failure to so qualify would have a Material Adverse Effect.

         2. The Company has the requisite corporate power and authority to enter
into and perform its  obligations  under (i) the  Transaction  Documents  and to
issue the Shares, the Conversion Shares, the Warrants and the Warrant Shares and
(ii) the Exchange  Documents and to  consummate  the  Exchange.  The  execution,
delivery and performance of each of the  Transaction  Documents and the Exchange
Documents  by  the  Company  and  the  consummation  by it of  the  transactions
contemplated  thereby  have been duly and validly  authorized  by all  necessary
corporate  action and no further consent or  authorization of the Company or its
Board of  Directors  is  required.  Each of the  Transaction  Documents  and the
Exchange Documents have been duly executed and delivered, and the Shares and the
Warrants have been duly  executed,  issued and delivered by the Company and each
of the  Transaction  Documents and the Exchange  Documents  constitutes a legal,
valid and binding obligation of the Company  enforceable  against the Company in
accordance with its respective terms. The Shares,  the Warrants,  the Conversion
Shares and the Warrant Shares are not subject to any preemptive rights under the
Certificate or the Bylaws or any Material Agreement (as defined below).

         3. The Shares have been duly  authorized  and, when  delivered  against
payment in full as provided in the Purchase  Agreement,  will be validly issued,
fully  paid and  nonassessable  and will have the  relative  rights,  powers and
preferences set forth in the Certificate of Designations. The Conversion Shares,
have been duly  authorized  and reserved for issuance,  and, when delivered upon
conversion of the Shares, will be validly issued,  fully paid and nonassessable.
The Warrant Shares,  have been duly  authorized and reserved for issuance,  and,
when  delivered  upon  exercise  or against  payment in full as  provided in the
Warrants, will be validly issued, fully paid and nonassessable.

         4. The execution,  delivery and  performance of and compliance with the
terms of the Transaction  Documents and the Exchange  Documents and the issuance
of the Shares,  the Conversion  Shares,  the Warrants and the Warrant Shares and
the  consummation  of the  Exchange  do not (a)  violate  any  provision  of the
Certificate  or Bylaws,  (b) conflict with, or constitute a default (or an event
which with  notice or lapse of time or both would  become a default)  under,  or
give  to  others  any  rights  of   termination,   amendment,   acceleration  or
cancellation of, any material  agreement,  mortgage,  deed of trust,  indenture,
note,  bond,  license,  lease  agreement,  instrument or obligation to which the
Company  or any of its  Subsidiaries  is a party or by which the  Company or any
Subsidiary  is bound or to which any of the assets or  properties of the Company
or any Subsidiary are subject (in each case after giving effect to the Exchange)
and  identified as a material  agreement in the officer's  certificate  attached
hereto (collectively,  the "Material Agreements"),  (c) create or impose a lien,
charge  or  encumbrance  on any  property  of the

                                      C-1
<PAGE>

Company  under any  Material  Agreement,  or (d)  result in a  violation  of any
Federal,  state, local or foreign statute,  rule,  regulation,  order, judgment,
injunction  or  decree   (including   Federal  and  state  securities  laws  and
regulations)  applicable  to the  Company  or any  Subsidiary  or by  which  any
property or asset of the Company or any Subsidiary is bound or affected (in each
case after  giving  effect to the  Exchange),  except,  in all cases  other than
violations  pursuant to clauses (a) and (d) above, for such conflicts,  default,
terminations,  amendments,  acceleration,  cancellations and violations as would
not, individually or in the aggregate, have a Material Adverse Effect.

         5. No consent, approval or authorization of or designation, declaration
or filing with any governmental authority or any other Person on the part of the
Company is required  under  Federal,  state or local law,  rule or regulation or
under  the  terms  of any  Material  Agreement  in  connection  with  the  valid
execution, delivery and performance of the Transaction Documents or the Exchange
Documents,  the  consummation of the Exchange or the offer,  sale or issuance of
the Shares, the Conversion Shares, the Warrants or the Warrant Shares other than
filings as may be required by applicable  Federal and state  securities laws and
regulations.

         6. To our knowledge,  there is no action, suit, claim, investigation or
proceeding  pending or threatened  against the Company or any Subsidiary  (after
giving  effect to the  Exchange)  which  questions  the  validity  of any of the
Transaction Documents or the Exchange Documents or the transactions contemplated
thereby or any action taken or to be taken pursuant thereto. There is no action,
suit,  claim,   investigation  or  proceeding  pending,  or  to  our  knowledge,
threatened,  against or involving  the Company or any  Subsidiary  (after giving
effect to the  Exchange)  or any of their  respective  properties  or assets and
which,  if adversely  determined,  is reasonably  likely to result in a Material
Adverse Effect. There are no outstanding orders, judgments,  injunctions, awards
or decrees of any court,  arbitrator or  governmental or regulatory body against
the Company or any Subsidiary or any officers or directors of the Company or any
Subsidiary  (in  each  case  after  giving  effect  to the  Exchange)  in  their
capacities as such.

         7. The offer,  issuance and sale of the Shares and the Warrants and the
offer,  issuance  and  sale of the  Conversion  Shares  and the  Warrant  Shares
pursuant to the Agreement and the Warrants,  as applicable,  are exempt from the
registration requirements of the Securities Act of 1933, as amended.

         8. The Company is not, and as a result of and immediately  upon Closing
and after giving effect to the Exchange will not be, an "investment  company" or
a company  "controlled"  by an "investment  company,"  within the meaning of the
Investment Company Act of 1940, as amended.

                                       C-2
<PAGE>

                                                                       EXHIBIT D
                                                                       ---------

                       FORM OF CERTIFICATE OF DESIGNATIONS

                                       D-1

<PAGE>

                          CERTIFICATE OF DESIGNATION OF
                      SERIES A CONVERTIBLE PREFERRED STOCK
                                       OF
                              STRONG TECHNICAL INC.

        ---------------------------------------------------------------

                    Pursuant to the provisions of Section 151

                        of the General Corporation Law of

                              the State of Delaware

        ---------------------------------------------------------------

        Strong Technical Inc. (the "CORPORATION"),  a corporation  organized and
validly  existing  under the General  Corporation  Law of the State of Delaware,
hereby  certifies that the following  resolutions  have been duly adopted by the
Corporation's  Board of  Directors  at a duly held  meeting on January  30, 2006
pursuant to authority conferred upon the Board of Directors by the Corporation's
Certificate of Incorporation:

                WHEREAS,   the  Certificate  of   Incorporation  of  the
        Corporation  (the  "CERTIFICATE"),  authorizes  a class of stock
        designated   as  Preferred   Stock  (the   "PREFERRED   STOCK"),
        comprising   20,000,000  shares,  par  value  $.001  per  share,
        provides  that such  Preferred  Stock may be issued from time to
        time in one or more series,  and vests authority in the Board of
        Directors within the limitations and restrictions  stated in the
        Certificate,  to fix or alter the voting  powers,  designations,
        preferences  and  relative  participating,   optional  or  other
        special rights,  rights and terms of redemption,  the redemption
        price or prices and the liquidation preferences of any series of
        Preferred  Stock within the limitations set forth in the General
        Corporation Law;

                WHEREAS,  it is the desire of the Board of  Directors to
        designate  one new  series  of  Preferred  Stock  and to fix the
        voting powers,  designations,  preferences  and rights,  and the
        qualifications, limitations or restrictions thereof, as provided
        herein.

                NOW,  THEREFORE,  BE IT RESOLVED,  that the  Corporation
        does hereby  designate  7,631,250  shares of the  authorized but
        unissued Preferred Stock as Series A Convertible Preferred Stock
        (the  "SERIES A  PREFERRED")  and does  hereby  fix the  powers,
        preferences  and  relative  participating,   optional  or  other
        special rights and  qualifications,  limitations or restrictions
        of the Series A Preferred to be as follows:

<PAGE>

                      SERIES A CONVERTIBLE PREFERRED STOCK
                      ------------------------------------

        A.      DESIGNATION.   7,631,250   shares   of   the   authorized,   but
undesignated  preferred stock, $.001 par value per share, of the Corporation are
hereby  constituted as a series of the preferred  stock  designated as "Series A
Convertible Preferred Stock" ("SERIES A PREFERRED"). The original issue price of
the Series A Preferred shall be $4.00 per share (the "ORIGINAL ISSUE PRICE"), as
the same may be  equitably  adjusted  after the date of  issuance  for any stock
splits,  combinations,   consolidations,   recapitalizations,   reorganizations,
reclassifications,  stock distributions, stock dividends or other similar events
(such  adjustments  described  herein,  "AS  ADJUSTED").  The  date on which the
Corporation  initially issues any share of Series A Preferred shall be deemed to
be its "DATE OF  ISSUANCE"  regardless  of the number of times  transfer of such
share is made on the stock  records  maintained  by or for the  Corporation  and
regardless  of the number of  certificates  which may be issued to evidence such
share. The Series A Preferred shall have rights and preferences  relative to all
other  classes and series of the capital stock of the  Corporation  as set forth
herein.

        B.      DIVIDENDS.  The  holders  of the  Series  A  Preferred  shall be
entitled to receive,  when and as declared by the Board of Directors,  dividends
in such amounts as may be determined by the Board of Directors from time to time
out of funds legally available therefor.  No dividends (other than those payable
solely in Common Stock) shall be paid on the Common Stock or any class or series
of capital stock  ranking  junior,  as to  dividends,  to the Series A Preferred
during any fiscal  year of the  Corporation  until there shall have been paid or
declared  and set apart  during that fiscal year for the holders of the Series A
Preferred a dividend in an amount per share equal to (i) the number of shares of
Common Stock issuable upon conversion of the Series A Preferred Stock times (ii)
the amount per share of the dividend to be paid on the Common Stock.

        C.      PREFERENCE ON LIQUIDATION.

                1.      Upon the occurrence of any  liquidation,  dissolution or
winding up of the  Corporation,  either voluntary or involuntary (a "LIQUIDATING
EVENT"), each holder of Series A Preferred then outstanding shall be entitled to
receive, out of the assets of the Corporation  available for distribution to its
stockholders,  before any payment  shall be made in respect of the Common Stock,
or other series of preferred  stock then in existence  that is  outstanding  and
junior to the Series A Preferred upon liquidation, an amount per share of Series
A Preferred  equal to the greater of: (i) the Original Issue Price, as adjusted,
with  respect to such share (the  "LIQUIDATION  VALUE");  or (ii) the amount the
amount that would be  receivable  if the Series A Preferred  had been  converted
into Common Stock immediately prior to such liquidation  distribution,  plus, in
each case, accrued and unpaid dividends. For purposes of this Subsection  C.1, a
merger  or   consolidation   involving  the   Corporation  or  sale  of  all  or
substantially all of the Corporation's  assets shall not be deemed a Liquidating
Event.

                2.      Written notice of any such  Liquidating  Event stating a
payment date,  the place where such payment shall be made and the amount of each
payment in liquidation shall be given by first class mail, postage prepaid,  not
less than ten (10) days prior to the payment date stated therein, to each holder
of record of the Series A  Preferred  at such  holder's  address as shown in the
records of the Corporation.  If upon the occurrence of a Liquidating  Event, the
assets of the Corporation  available for distribution to its stockholders  shall
be insufficient to pay the holders of

                                       2
<PAGE>

the Series A  Preferred  and all other  classes or series of stock  ranking on a
parity with the Series A  Preferred  upon  liquidation  the full amount to which
they  shall be  entitled,  the  holders of the Series A  Preferred  shall  share
ratably  with any  other  such  class or series  in any  distribution  of assets
according  to the amounts that would be payable in respect of the shares held by
each of them upon such distribution if all amounts payable on or with respect to
said shares were paid in full.

        D.      VOTING

                1.      Except as otherwise expressly provided in Subsection D.2
or Section G hereof or as  required  by law,  the  holders of shares of Series A
Preferred  shall vote  together  with the  holders  of Common  Stock as a single
class.  The holder of each share of Series A Preferred  (i) shall be entitled to
the number of votes with  respect to such share equal to the number of shares of
Common  Stock into which such share of Series A Preferred  could be converted on
the record date for the subject vote or written consent (or, if there is no such
record date,  then on the date that such vote is taken or consent is  effective)
and (ii) shall be entitled to notice of any stockholders' meeting, in accordance
with the Bylaws of the Corporation. Fractional votes shall not be permitted, and
any fractional voting rights resulting from the above formula (after aggregating
all shares of Common Stock into which shares of Series A Preferred  held by each
holder could be converted) shall be reduced to the nearest whole number.

                2.      So long as the number of shares of Common Stock issuable
upon conversion of the outstanding  shares of Series A Preferred is greater than
10% of the number of outstanding shares of Common Stock on a fully diluted basis
(including the conversion of all  outstanding  securities  that are  convertible
into shares of Common Stock,  whether or not the conditions to such  conversion,
if any,  have been  satisfied,  and the  exercise  of all options or warrants to
purchase shares of Common Stock,  whether or not the conditions to exercise such
purchase  rights,  if any,  have been  satisfied),  the holders of record of the
shares of Series A  Preferred,  exclusively  and as a separate  class,  shall be
entitled to elect one (1) director of the Corporation (the "SERIES A DIRECTOR").
Any  director  elected as  provided  in the  preceding  sentence  may be removed
without cause by, and only by, the affirmative vote of the holders of the shares
of Series A Preferred  given  either at a special  meeting of such  stockholders
duly called for that purpose or pursuant to a written  consent of  stockholders.
The  holders  of  record  of  the  shares  of  Common  Stock and the  holders of
record of the shares of Series A  Preferred,  voting  together as a single class
shall be entitled to elect the balance of the total  number of  directors of the
Corporation.  At any meeting  held for the  purpose of electing a director,  the
presence in person or by proxy of the  holders of a majority of the  outstanding
shares of the class or series entitled to elect such director shall constitute a
quorum for the purpose of electing such director.  A vacancy in any directorship
filled by the  holders  of any class or series  shall be filled  only by vote or
written  consent in lieu of a meeting of the  holders of such class or series or
by any remaining  director or directors  elected by the holders of such class or
series pursuant to this Subsection D.2.

        E.      Conversion Rights

                1.      INITIAL  CONVERSION PRICE. The "CONVERSION PRICE" of the
Series A Preferred,  before any  adjustment  is required  pursuant to Section F,
shall be $0.113157.

                                       3
<PAGE>

                2.      RIGHT TO CONVERT.  Each share of Series A Preferred  and
all accrued and unpaid  dividends  thereon shall be convertible at the option of
the holder  thereof,  at any time after the  issuance of such share,  into fully
paid and nonassessable shares of Common Stock of the Corporation.  The number of
shares of Common  Stock into which each share of the Series A  Preferred  may be
converted  shall be determined  by dividing the sum of the Original  Issue Price
and any accrued and unpaid dividends by the Conversion Price, as may be adjusted
pursuant to Section F, in effect at the time of the conversion.

                3.      AUTOMATIC  CONVERSION.  Each share of Series A Preferred
and all accrued and unpaid  dividends  thereon shall  automatically be converted
into shares of Common  Stock at the  Conversion  Price at the time in effect for
such Series A Preferred (i) upon consummation of an underwritten public offering
of the  Common  Stock  yielding  at least $30  million  in net  proceeds  to the
Corporation at a price per share (as adjusted) of at least  $0.1414467,  (ii) if
(a) the  closing  price of the Common  Stock  equals or exceeds  $0.2828934  (as
adjusted) for the twenty (20)  consecutive-trading-day  period ending within two
(2) days of the date on which the Corporation provides notice of such conversion
as  hereinafter  provided  (such date being  referred  to herein as the  "Notice
Date") and (b) either a registration statement registering for resale the shares
of Common Stock  issuable  upon  conversion  of the Series A Preferred  has been
declared  effective  and remains  effective  and  available  for resales for the
twenty  (20)-day  period  immediately  following the Notice Date, or Rule 144(k)
promulgated  under the Securities Act of 1933, as amended,  is available for the
resale of such shares,  or (iii) on a date specified by vote or written  consent
of  the  holders  of at least  67% of  the  then-outstanding  shares of Series A
Preferred.  All holders of record of shares of Series A Preferred  will be given
at least ten (10) days'  prior  written  notice of the date fixed for  automatic
conversion  thereof pursuant to clause (ii) or (iii) above and the event causing
the automatic  conversion of the Series A Preferred into Common Stock. Notice of
automatic  conversion  of the Series A  Preferred  pursuant  to clause (i) above
shall be given promptly following such conversion.  Such notice shall be sent by
first  class  mail,  postage  prepaid,  to each  holder  of  record  of Series A
Preferred at such holder's  address as shown in the records of the  Corporation.
Each holder of shares of the Series A Preferred  shall surrender the certificate
or certificates  for all such shares to the Corporation at the place  designated
in such  notice  and shall  thereafter  receive  certificates  for the number of
shares of Common Stock to which such holder is entitled.

                4.      MECHANICS OF CONVERSION.

                        (i)     The holder of any  shares of Series A  Preferred
        may exercise the conversion rights as to such shares or any part thereof
        by delivering to the Corporation  during regular  business hours, at the
        office  of any  transfer  agent  of the  Corporation  for the  Series  A
        Preferred,  or at the  principal  office of the  Corporation  or at such
        other place as may be designated by the Corporation,  the certificate or
        certificates for the shares to be converted,  duly endorsed for transfer
        to the Corporation or accompanied by a written instrument or instruments
        of transfer (if required by it),  accompanied  by written notice stating
        that  the  holder  elects  to  convert  all or a number  of such  shares
        represented by the certificate or  certificates.  Such notice shall also
        state  such  holder's  name or the names of the  nominees  in which such
        holder wishes the certificate or certificates for shares of Common Stock
        to be issued.  Conversion  shall be deemed to have been  effected on the
        date when such delivery is made,  and such date is referred to herein as
        the "CONVERSION DATE." As promptly

                                       4
<PAGE>

        as  practicable  thereafter  (but in any event within three (3) business
        days  thereafter),  the  Corporation  shall  issue and  deliver  to such
        holder,  at such office or other place designated by the Corporation,  a
        certificate  or  certificates  for the  number of full  shares of Common
        Stock to which such holder is entitled and a check for cash with respect
        to any  fractional  interest  in a share of Common  Stock as provided in
        Subsection  E.4  (ii).  The  holder  shall be  deemed  to have  become a
        stockholder of record on the applicable Conversion Date. Upon conversion
        of only a  portion  of the  number  of  shares  of  Series  A  Preferred
        represented by a certificate surrendered for conversion, the Corporation
        shall issue and deliver to the holder of the  certificate so surrendered
        for  conversion,  at the expense of the  Corporation,  a new certificate
        representing  the  number  of  shares  of  Series  A  Preferred  not  so
        converted.

                        (ii)    No  fractional  shares of Common  Stock or scrip
        shall be issued upon conversion of shares of Series A Preferred. If more
        than one share of Series A Preferred shall be surrendered for conversion
        at any one time by the same holder,  the number of full shares of Common
        Stock issuable upon conversion thereof shall be computed on the basis of
        the  aggregate  number of shares of Series A Preferred  so  surrendered.
        Instead of any fractional shares of Common Stock that would otherwise be
        issuable  upon  conversion  of any  shares  of Series A  Preferred,  the
        Corporation  shall pay a cash  adjustment in respect of such  fractional
        interest equal to the value of such  fractional  interest based upon the
        Current  Market Price of the Common Stock on the  Conversion  Date.  For
        purposes of this Subsection E.(ii), the "CURRENT MARKET PRICE" per share
        of Common  Stock on any day shall  mean:  (i) if the  principal  trading
        market  for  such  securities  is  a  national  or  regional  securities
        exchange,  the  closing  price on such  exchange on such day; or (ii) if
        sales  prices  for  shares of Common  Stock are  reported  by the NASDAQ
        National  Market System or NASDAQ  Capital  Market (or a similar  system
        then in use), the last reported sales price (regular way) so reported on
        such day; or (iii) if neither (i) nor (ii) above are applicable,  and if
        bid and ask  prices  for  shares of Common  Stock  are  reported  in the
        over-the-counter  market  by  NASDAQ  (or,  if not so  reported,  by the
        National  Quotation  Bureau),  the  average  of the high bid and low ask
        prices so reported on such day.  Notwithstanding the foregoing, if there
        is no reported closing price,  last reported sales price, or bid and ask
        prices,  as the case may be, for the day in  question,  then the Current
        Market Price shall be determined as of the latest date prior to such day
        for which such closing price,  last reported sales price, or bid and ask
        prices,  as the case may be, are available,  unless such securities have
        not been traded on an exchange or in the over-the-counter  market for 30
        or more days immediately prior to the day in question, in which case the
        Current Market Price shall be determined in good faith by, and reflected
        in a formal resolution of, the Board of Directors of the Corporation.

                        (iii)   The Corporation  shall pay any and all issue and
        other  taxes that may be payable in respect of any issue or  delivery of
        shares of Common  Stock on  conversion  of Series A  Preferred  pursuant
        hereto.  The Corporation shall not, however,  be required to pay any tax
        that may be payable in respect of any transfer involved in the issue and
        delivery  of shares of Common  Stock in a name  other than that in which
        the Series A Preferred so converted was registered, and no such issue or
        delivery shall be made unless and until the person requesting such issue
        has  paid  to  the  Corporation  the  amount  of  any  such  tax  or has
        established,  to the satisfaction of the Corporation,  that such tax has
        been paid.

                                       5
<PAGE>

                        (iv)    The  Corporation  shall at all times reserve and
        keep available,  out of its authorized but unissued Common Stock, solely
        for the purpose of effecting the  conversion of Series A Preferred,  the
        full number of shares of Common Stock deliverable upon the conversion of
        all Series A Preferred from time to time  outstanding.  The  Corporation
        shall  from  time to time  use its  best  efforts  to  obtain  necessary
        director and stockholder  approvals,  in accordance with the laws of the
        State of Delaware, to increase the authorized amount of its Common Stock
        if at any time the  authorized  amount  of its  Common  Stock  remaining
        unissued  shall not be sufficient to permit the conversion of all of the
        shares of Series A Preferred at the time outstanding, and shall take all
        such actions as are  necessary  to increase  such  authorized  amount of
        Common Stock upon obtaining such approvals.

                        (v)     If any shares of Common Stock to be reserved for
        the  purpose  of  conversion  of shares of  Series A  Preferred  require
        registration   or  listing  with,  or  approval  of,  any   governmental
        authority,  stock exchange or other regulatory body under any federal or
        state law or regulation or otherwise,  before such shares may be validly
        issued or delivered upon conversion the  Corporation  will in good faith
        and as expeditiously as possible  endeavor to secure such  registration,
        listing or approval, as the case may be.

                        (vi)    All  shares of Common  Stock  that may be issued
        upon  conversion of the shares of Series A Preferred  will upon issuance
        by the Corporation be validly issued,  fully paid and  nonassessable and
        free from all taxes,  liens and  charges  with  respect to the  issuance
        thereof.

                        (viii)  The  Corporation  will not, by  amendment of the
        Certificate   or  through  any   reorganization,   transfer  of  assets,
        consolidation,  merger, dissolution,  issue or sale of securities or any
        other  voluntary  action,  avoid  or seek to  avoid  the  observance  or
        performance of any of the terms to be observed or performed hereunder by
        the  Corporation,  but will at all  times in good  faith  assist  in the
        carrying  out of all of the  provisions  of  this  Section  E and in the
        taking of all such action as may be necessary or appropriate in order to
        protect the  conversion  rights of the holders of the Series A Preferred
        against impairment.

                        (ix)    If by the third  trading day after a  Conversion
        Date the  Corporation  fails to deliver the required number of shares of
        Common Stock  underlying  the Series A Preferred in the manner  required
        pursuant to this Subsection E.4, then the applicable  holder of Series A
        Preferred will have the right to rescind such conversion.

                        (x)     If  by  the third trading day after a Conversion
        Date the  Corporation  fails to deliver the required number of shares of
        Common Stock  underlying  the Series A Preferred in the manner  required
        pursuant to this Subsection E.4, and if after such third trading day and
        prior to the  receipt of such shares of Common  Stock,  shares of Common
        Stock are  purchased by or for the account of the  applicable  holder of
        Series A  Preferred  (in an open market  transaction  or  otherwise)  to
        deliver  in  satisfaction  of a sale by such  holder  of the  underlying
        shares of Common Stock which such holder anticipated receiving upon such
        conversion (a "BUY-IN")  then the  Corporation  shall (1) pay in cash to
        such holder the amount by which (x) such holder's  total  purchase price
        (including brokerage commissions, if any) for the shares of Common Stock
        so purchased exceeds (y) the

                                       6
<PAGE>

        amount  obtained by multiplying  (A) the number of underlying  shares of
        Common Stock that the Corporation was required to deliver to such holder
        in  connection  with such  conversion  by (13) the closing  price of the
        Common  Stock  on the  Conversion  Date  and (2) at the  option  of such
        holder,  either reinstate the number of shares of Series A Preferred for
        which such  conversion  was not  honored  or deliver to such  holder the
        number of shares of Common  Stock that  would  have been  issued had the
        Corporation timely complied with its conversion and delivery obligations
        hereunder.  Any such  holder of Series A  Preferred  shall  provide  the
        Corporation written notice indicating the amounts payable to such holder
        in respect of the Buy-In.

                5.      LIMITATIONS ON CONVERSION.

        (i) The  Corporation  shall not  effect the  conversion  of any share of
        Series A Preferred,  and no person who is a holder of Series A Preferred
        shall have the right to convert shares of Series A Preferred into shares
        of  Common  Stock,  to the  extent  that  after  giving  effect  to such
        conversion,  such person (together with such person's  affiliates) would
        beneficially  own in excess of 9.999% of the shares of the Common  Stock
        outstanding  immediately  after giving  effect to such  conversion.  For
        purposes of the foregoing  sentence,  the aggregate  number of shares of
        Common Stock  beneficially owned by such person and its affiliates shall
        include,  without  limitation,  the  number of  shares  of Common  Stock
        issuable upon conversion of Series A Preferred with respect to which the
        determination  of such sentence is being made,  but shall exclude shares
        of  Common  Stock  which  would be  issuable  upon (i)  exercise  of the
        remaining unconverted shares of Series A Preferred beneficially owned by
        such person and its  affiliates  and (ii)  exercise or conversion of the
        unexercised  or  unconverted  portion  of any  other  securities  of the
        Corporation  beneficially  owned  by  such  person  and  its  affiliates
        (including,   without  limitation,  shares  of  convertible  stock,  any
        debentures,  convertible notes or other  convertible  preferred stock or
        warrants) subject to a limitation on conversion or exercise analogous to
        the limitation  contained  herein.  Except as set forth in the preceding
        sentence, for purposes of this paragraph,  beneficial ownership shall be
        calculated in accordance  with Section 13(d) of the Securities  Exchange
        Act  of  1934,  as  amended.   For  purposes  of  this   Certificate  of
        Designation,  in determining the number of outstanding  shares of Common
        Stock,  a  holder  of  Series A  Preferred  may  rely on the  number  of
        outstanding shares of Common Stock as reflected in (1) the Corporation's
        most  recent  Form  10-Q,  Form  10-K or other  public  filing  with the
        Securities  and  Exchange  Commission,  as the case  may be,  (2) a more
        recent public  announcement by the Corporation,  or (3) any other notice
        by the  Corporation  or its transfer  agent  setting forth the number of
        shares of Common Stock outstanding. For any reason at any time, upon the
        written  or oral  request  of any  holder  of  Series A  Preferred,  the
        Corporation  shall  within  five  business  days  confirm  orally and in
        writing  to such  holder of Series A  Preferred  the number of shares of
        Common Stock then  outstanding.  In any case,  the number of outstanding
        shares of Common Stock shall be  determined  after giving  effect to the
        conversion or exercise of securities of the  Corporation  by such holder
        of Series A Preferred and its affiliates since the date as of which such
        number of outstanding shares of Common Stock was reported.  In effecting
        the conversion of shares of Series A Preferred, the Corporation shall be
        entitled  to rely on a  representation  by the holder of such  shares of
        Series A Preferred as to the number of shares that it beneficially  owns
        for purposes of the above 9.999% limitation calculation. Notwithstanding
        the foregoing, the provisions of this

                                       7
<PAGE>

        Subsection E.5(i) shall not be applicable to any person who notifies the
        Secretary  of the  Corporation  in writing  prior to the purchase of any
        share of Series A Preferred that such person irrevocably  elected not to
        have such provisions  apply to any shares of Series A Preferred owned by
        record by such person.

                        (ii)    If and to the extent this  Subsection  E.5 would
        restrict  the ability of a holder of Series A Preferred  to convert each
        share of Series A Preferred  in the event of a delivery of an  automatic
        conversion pursuant to Subsection E.3, then notwithstanding  anything to
        the contrary set forth in the notice  delivered to such holder of Series
        A Preferred  pursuant to  Subsection  E.3,  such notice  shall be deemed
        automatically amended to apply only to such shares of Series A Preferred
        as may be converted by such holder in  accordance  with this  Subsection
        E.5. A holder of Series A Preferred will promptly notify the Corporation
        in writing  following  receipt of a notice if this Subsection E.5. would
        restrict  its  conversion  of shares of Series A  Preferred,  specifying
        therein the shares of Series A Preferred so restricted.

        F.      ADJUSTMENT OF CONVERSION  PRICE.  The Conversion Price from time
to time in effect shall be subject to adjustment from time to time as follows:

                1.      STOCK SPLITS,  DIVIDENDS AND  COMBINATIONS.  In case the
Corporation  shall at any time subdivide the outstanding  shares of Common Stock
or shall  issue a  dividend  in Common  Stock on its  outstanding  Common  Stock
without a corresponding  adjustment with respect to the Series A Preferred,  the
Conversion Price in effect immediately prior to such subdivision or the issuance
of such dividend shall be proportionately decreased, and in case the Corporation
shall at any time combined the outstanding  shares of Common Stock into a lesser
number of shares of Common Stock without a corresponding adjustment with respect
to the Series A Preferred,  the Conversion Price in effect  immediately prior to
such  combination  shall be  proportionately  increased,  concurrently  with the
effectiveness of such subdivision, dividend or combination, as the case may be.

                2.      NONCASH  DIVIDENDS,   STOCK  PURCHASE  RIGHTS,   CAPITAL
REORGANIZATIONS AND DISSOLUTIONS. In case:

                        (i)     the  Corporation  shall  take  a  record  of the
        holders  of its  Common  Stock for the  purpose  of  entitling  them  to
        receive a dividend or any other  distribution,  other than distributions
        payable in cash, or subdivisions  or  combinations of the  Corporation's
        outstanding shares of Common Stock; or

                        (ii)    the  Corporation  shall  take  a  record  of the
        holders  of its  Common  Stock  for the  purpose  of  entitling  them to
        subscribe for or purchase any shares of stock of any class or to receive
        any other rights; or

                        (iii)   of   any   capital    reorganization    of   the
        Corporation,  reclassification  of the capital stock of the  Corporation
        (other than a subdivision or combination  of its  outstanding  shares of
        Common Stock),  consolidation  or merger of the Corporation with or into
        another  corporation  or other  entity,  or of the  conveyance of all or
        substantially   all  of  the  assets  of  the   Corporation  to  another
        corporation or other entity;

                                       8
<PAGE>

then,  and in any such case,  the  Corporation  shall  cause to be mailed to the
holders of record of the outstanding Series A Preferred,  at least ten (10) days
prior to the date hereinafter  specified, a notice stating the date on which (i)
a record is to be taken for the purpose of such dividend, distribution or rights
or  (ii)   such   reclassification,   reorganization,   consolidation,   merger,
conveyance,  dissolution,  liquidation  or  winding  up is to take place and the
date, if any is to be fixed, as of which holders of Common Stock of record shall
be entitled to exchange  their  shares of Common Stock for  securities  or other
property  deliverable upon such reclassification, reorganization, consolidation,
merger, conveyance dissolution, liquidation or winding up.

        G.      PROTECTIVE  PROVISIONS.  So long as at least 1,750,000 shares of
Series A Preferred  are  outstanding  (subject to  adjustment  for stock splits,
combinations  and the like),  in  addition  to any other  approvals  required by
applicable law, the prior consent, approval or vote of the holders of a majority
of the  outstanding  Series A Preferred  shall be required  (in  addition to any
consent or approval  otherwise  required by law) for the Corporation to take any
of the following actions:

                (1)     liquidate,  dissolve or wind-up the business and affairs
        of the Corporation  effect any Liquidation Event, or consent to or agree
        to any of the foregoing;

                (2)     amend,  alter or repeal any provision of the Certificate
        (whether by merger or otherwise) so as to affect the rights, preferences
        or privileges of the Series A Preferred;

                (3)     authorize,   create,   designate,   establish  or  issue
        (whether by merger or  otherwise)  (i) an increased  number of shares of
        Series A Preferred,  or (ii) any other class or series of capital  stock
        ranking  senior  to or on  parity  with  the  Series A  Preferred  as to
        dividends or upon  liquidation  or reclassify any shares of Common Stock
        into shares  having any  preference  or priority as to dividends or upon
        liquidation  superior  to or on  parity  with  any  such  preference  or
        priority of Series A Preferred;

                (4)     purchase or redeem,  or pay or declare  any  dividend or
        make any  distribution  on, any  securities  junior in  priority  to the
        Series A Preferred; or

                (5)     make any change in the size of the Board of Directors of
        the  Corporation,  except as may be necessary to comply with  applicable
        law or regulation.

        H.      AMENDMENT;  WAIVER.  Any term of the Series A  Preferred  may be
amended or waived upon the written consent of the Corporation and the holders of
at least a majority of the Series A Preferred then outstanding,  voting together
as a single  class;  provided,  however  that the  number of  Conversion  Shares
issuable hereunder and the Conversion Price may not be amended, and the right to
convert the Series A Preferred may not be altered or waived, without the written
consent of the holders of all of the Series A Preferred then outstanding.

        I.      ACTION BY HOLDERS. Any action or consent to be taken or given by
the  holders of the Series A Preferred  may be given  either at a meeting of the
holders of the Series A Preferred called and held for such purpose or by written
consent.

                                       9
<PAGE>

        IN WITNESS WHEREOF, Strong Technical Inc. has caused this Certificate to
be signed by ________________________, its  ________________________,  this 30th
day of January, 2006.

                                        STRONG TECHNICAL INC.

                                        By:
                                           ------------------------------------
                                           Name:
                                           Title:
<PAGE>
                                                                       EXHIBIT E
                                                                       ---------

                      FORM OF REGISTRATION RIGHTS AGREEMENT

                                       E-1
<PAGE>

                         REGISTRATION RIGHTS AGREEMENT

        This  Registration  Rights  Agreement  (the  "Agreement")  is made as of
January 30, 2006, by and between Strong  Technical Inc., a Delaware  corporation
(the  "Company"),  and those 9 persons whose names appear on Schedule A, as such
Schedule A is amended from time to time (collectively, the "Investors").

                                   WITNESSETH:
                                   -----------

        WHEREAS,  the Company has entered into a Securities  Purchase Agreement,
dated January 30, 2006,  with each of the Investors (the "Purchase  Agreement"),
pursuant  to which  each  Investor  has  agreed  to  purchase  units,  each unit
consisting of two shares of the Company's Series A Convertible  Preferred Stock,
$.001 par value per share  ("Series A Preferred  Stock"),  and a stock  purchase
warrant (a "Warrant") to purchase one share of Common Stock (defined below), for
$0.1414467, subject to adjustment; and

        WHEREAS,  as  a  condition  to  the  consummation  of  the  transactions
contemplated by the Purchase Agreement,  the Company has agreed to grant certain
registration  rights to the Investors on the terms and  conditions  set forth in
this Agreement.

        NOW,  THEREFORE,  in consideration of the premises and mutual agreements
contained herein, the parties hereto agree as follows:

        1.      DEFINITIONS.  The following  terms used in this Agreement  shall
have the meanings set forth below:

                1.1     "Commission"   means   the   Securities   and   Exchange
Commission or any other federal agency at the time  administering the Securities
Act.

                1.2     "Common  Stock" shall mean the common  stock,  par value
$.001 per  share,  of the  Company,  or any class of  securities  into which the
Common Stock may be reclassified hereafter.

                1.3     "Exchange  Act"  means the  Securities  Exchange  Act of
1934, as amended,  or any similar  federal statute  enacted  hereafter,  and the
rules and regulations of the Commission thereunder,  all as the same shall be in
effect from time to time.

                1.4     "Form S-1" means such form under the  Securities Act as
in effect on the date hereof or any  registration  form under the Securities Act
subsequently  adopted by the Commission which permits inclusion or incorporation
of substantial  information by reference to other documents filed by the Company
with the Commission.

                1.5     "Person" shall mean any individual,  firm,  corporation,
partnership,  limited liability company,  trust,  incorporated or unincorporated
association,  joint venture,  joint stock  company,  government (or an agency or
political subdivision thereof) or other entity of any  kind.
<PAGE>

                1.6     "Register,"  "Registered" and "Registration" shall refer
to a registration  effected by preparing and filing a registration  statement in
compliance   with  the  Securities  Act  and  the  declaration  or  ordering  of
effectiveness of such registration statement by the Commission

                1.7     "Registrable  Securities"  means  the  shares  of Common
Stock  issuable upon the  conversion of the Series A Preferred  Stock and/or the
exercise of the Warrants purchased pursuant to the Purchase Agreement.

                1.8     "Registration  Expenses" means all expenses  incurred by
the Company in compliance with Section 3 of this Agreement,  including,  without
limitation,  all registration and filing fees, listing fees,  printing expenses,
fees and disbursements of counsel and accountants for the Company, blue sky fees
and expenses,  the expenses of any special audits incident to or required by any
such  registration  and the expense of any "comfort  letters" (but excluding the
compensation  of regular  employees of the  Company,  which shall be paid in any
event by the Company).

                1.9     "Required  Investors"  means  the  Investors  holding  a
majority of the Registrable Securities.

                1.10    "Securities  Act" means the  Securities  Act of 1933, as
amended,  or any similar federal statute  enacted  hereafter,  and the rules and
regulations  of the  Commission  thereunder,  all as the same shall be in effect
from time to time.

                1.11    "Selling  Expenses"  means all  selling  commissions  or
underwriter's discounts applicable to the sale of Registrable Securities.

        2.      REGISTRATION.

                2.1     The  Company  will  file,  within 70 days of the date of
this Agreement  (the "Filing  Date"),  a registration  statement on Form S-1 (or
such  other  form as is  appropriate)  registering  the  offer  and  sale of the
Registrable  Securities  by the  holders  thereof  and  containing  the "PLAN OF
DISTRIBUTION"  attached  hereto as SCHEDULE  B. Except for those  holders of the
Company's  securities with registration  rights listed on SCHEDULE 2.1(w) to the
Purchase Agreement,  such registration statement shall not include any shares of
Common Stock or other securities for the account of any other holder without the
prior  written  consent  of  the  holders  of  a  majority  of  the  Registrable
Securities.

                2.2     Upon the  written  demand of any  Investor  and upon any
change in the Warrant  Price (as defined in the Warrants)  such that  additional
shares of Common Stock become  issuable upon the exercise of the  Warrants,  the
Company shall prepare and file with the SEC one or more registration  statements
on Form S-1 or amend the  registration  statement  filed pursuant to Section 2.1
above if such registration  statement has not previously been declared effective
(or,  if  Form  S-1 is not  then  available  to the  Company,  on  such  form of
registration  statement as is then available to effect a registration for resale
of such additional shares of Common Stock (the "ADDITIONAL SHARES"),  subject to
the Required  Investors'  consent) covering the resale of the Additional Shares,
but only to the extent the Additional Shares are not at the time covered by an

                                       2
<PAGE>

effective registration statement.  Such registration statement also shall cover,
to the  extent  allowable  under the  Securities  Act and the rules  promulgated
thereunder  (including Rule 416), such indeterminate number of additional shares
of Common  Stock  resulting  from  stock  splits,  stock  dividends  or  similar
transactions with respect to the Additional Shares.

                2.3     Promptly following the date (the  "QUALIFICATION  DATE")
upon which the Company becomes eligible to use a registration  statement on Form
S-3 to register the Registrable  Securities or Additional Shares, as applicable,
for resale,  but in no event more than thirty (30) days after the  Qualification
Date (the  "QUALIFICATION  DEADLINE"),  the  Company  shall file a  registration
statement on Form S-3 covering the Registrable  Securities or Additional Shares,
as applicable  (or a  post-effective  amendment on Form S-3 to any  registration
statement  on  Form  S-1) (a  "SHELF  REGISTRATION  STATEMENT")  and  shall  use
commercially reasonable efforts to cause such Shelf Registration Statement to be
declared effective as promptly as practicable thereafter.

                2.4     If (a) the  registration  statement  required by Section
2.1 is not  filed  by the  Filing  Date  or is  not  declared  effective  by the
Commission  within  120  days  of  the  date  of  this  Agreement  (unless  such
registration statement is subject to a partial or full review by the Commission,
in which case such date by which the  registration  statement  must be  declared
effective by the Commission shall be extended to the earlier of (i) 60 days from
the date of the first comment letter received by the Company from the Commission
or (ii) 150 days from the date of this Agreement),  (b) a registration statement
required  by Section  2.2 is not filed  within 20 days of the date of request by
any Investor or such registration statement is not declared effective within 120
days of the date of such request (unless such registration  statement is subject
to a partial or full review by the Commission,  in which case such date by which
the registration statement must be declared effective by the Commission shall be
extended to the earlier of (i) 60 days from the date of the first comment letter
received by the Company  from the  Commission  or (ii) 150 days from the date of
such request),  (c) a Shelf Registration covering the Registrable  Securities is
not  filed  by the  Commission  on or  prior to the  Qualification  Deadline  or
declared  effective within 120 days of the  Qualification  Deadline (unless such
registration statement is subject to a partial or full review by the Commission,
in which case such date by which the  registration  statement  must be  declared
effective by the Commission shall be extended to the earlier of (i) 60 days from
the date of the first comment letter received by the Company from the Commission
or (ii) 150 days from the Qualification  Deadline), (d) a registration statement
filed  pursuant to this  Agreement is not declared  effective by the  Commission
within five days of the date the  Company  receives  notice from the  Commission
that such registration statement will not be reviewed or is no longer subject to
further  review  and  comments,  or (e)  after a  registration  statement  filed
pursuant to this Agreement has been declared effective by the Commission,  sales
cannot be made pursuant to such registration statement for any reason (including
without limitation by reason of a stop order, or the Company's failure to update
the registration statement), but excluding the inability of any Investor to sell
the Registrable  Securities  covered thereby due to market conditions and except
as excused  pursuant  to Section  2.5 below  (any such  failure or breach  being
referred to as an "Event" and the date on which such Event occurs being referred
to as "Event  Date"),  then,  on the Event Date and on the date of every monthly
anniversary  thereof  until the Event is cured,  the  Company  shall pay to each
Investor an amount in cash, as liquidated damages and not as a penalty, equal to
1.5% of the amount paid by such Investor pursuant to the Purchase  Agreement for
the Registrable Securities purchased by such

                                       3
<PAGE>

Investor.  If the Company fails to pay any liquidated  damages  pursuant to this
Section 2.4 in full within three days after the date  payable,  the Company will
pay to the  Investor  interest  thereon  at the rate of 12% per  annum  (or such
lesser maximum amount that is permitted to be paid by applicable law),  accruing
daily from the date such liquidated damages are due until such amounts, plus all
such interest thereon,  are paid in full. The liquidated damages pursuant to the
terms hereof shall apply on a pro-rata basis for any portion of a month prior to
the cure of an Event.

                2.5     For not more than twenty (20)  consecutive days or for a
total of not more than forty (40) trading days in any twelve (12) month  period,
the  Company  may  delay  the  disclosure  of  material  non-public  information
concerning the Company,  by suspending the use of any Prospectus included in any
registration   statement   contemplated   by  this  Section  2  containing  such
information,  the  disclosure  of which at the  time is not,  in the good  faith
opinion of the  Company,  in the best  interests  of the  Company  (an  "ALLOWED
DELAY");  provided,  that the Company shall promptly (a) notify the Investors in
writing of the existence of (but in no event,  without the prior written consent
of an Investor,  shall the Company disclose to such Investor any of the facts or
circumstances  regarding)  material  non-public  information  giving  rise to an
Allowed Delay,  (b) advise the Investors in writing to cease all sales under any
registration  statement  until  the  end  of  the  Allowed  Delay  and  (c)  use
commercially  reasonable  efforts to terminate  an Allowed  Delay as promptly as
practicable.

        3.      EXPENSES OF REGISTRATION.  All Registration Expenses incurred in
connection with any registration,  qualification or compliance  pursuant to this
Agreement will be borne by the Company,  and all Selling  Expenses will be borne
by the Investors.

        4.      REGISTRATION PROCEDURES.

                4.1     With respect to any registration effected by the Company
pursuant  to  this  Agreement,  the  Company  will  confirm  initiation  of  the
registration  by giving written  notice of initiation and completion  thereof to
all of the Investors and will, at its expense:

                        (a)     Keep the  registration  statement  covering  the
Registrable  Securities  continuously effective for a period that will terminate
upon the earlier of (i) the date on which all Registrable  Securities covered by
such  registration  statement as amended from time to time,  have been sold, and
(ii) the date on which all Registrable  Securities  covered by such registration
statement may be sold pursuant to Rule 144(k) (the  "EFFECTIVENESS  PERIOD") and
advise the Investors in writing when the Effectiveness Period has expired;

                        (b)     Prepare  and  file  with  the  Commission   such
amendments  and  supplements to such  registration  statement and the prospectus
used in  connection  with such  registration  statement  as may be  necessary to
comply with the provisions of the Securities Act with respect to the disposition
of all securities covered by such registration statement;

                        (c)     Notify each seller of the Registrable Securities
covered by the  registration  statement of the  declaration by the Commission of
the effectiveness of such registration statement and of any stop order issued or
threatened by the Commission in collection therewith; therewith;

                                       4
<PAGE>

                        (d)     Comply  with  Rule 172 and,  if the  Company  is
unable to  satisfy  the  conditions  of Rule 172,  so notify the  Investors  and
promptly  furnish  such  number of  prospectuses  and other  documents  incident
thereto,  including  any amendment of or  supplement  to the  prospectus,  as an
Investor from time to time may reasonably request;

                        (e)     Notify  each  seller of  Registrable  Securities
covered by the registration  statement of the happening of any event as a result
of which the  prospectus  included  in the  registration  statement,  as then in
effect,  includes  an untrue  statement  of a material  fact or omits to state a
material fact required to be stated  therein or necessary to make the statements
therein not  misleading  or incomplete  in the light of the  circumstances  then
existing,  and at the  request  of any such  seller,  prepare  and file with the
Commission  pursuant to Rule 424(b) and, if requested by any seller,  furnish to
such seller a reasonable  number of copies of a supplement to or an amendment of
such  prospectus  as may be necessary so that,  as  thereafter  delivered to the
purchasers of such shares, such prospectus shall not include an untrue statement
of a  material  fact or omit to state a  material  fact  required  to be  stated
therein or necessary to make the statements therein not misleading or incomplete
in the light of the circumstances then existing;

                        (f)     List all such Registrable  Securities registered
in the registration on each securities exchange or automated quotation system on
which the Common Stock of the Company is then listed;

                        (g)     Provide a transfer  agent and  registrar for all
Registrable  Securities and a CUSIP number for all such Registrable  Securities,
not later than the effective date of the registration;

                        (h)     Make  available  for  inspection by any Investor
and any attorney or accountant retained by any such Investor,  all financial and
other records,  pertinent corporate documents and properties of the Company, and
cause the Company s officers and directors to supply all information  reasonably
requested by any such  Investor,  attorney or accountant in connection  with the
registration statement;

                        (i)     Furnish to each selling  Investor upon request a
copy  of  all  documents  filed  with  and  all  correspondence  from  or to the
Commission in connection with the offering;

                        (j)     Use  its  commercially   reasonable  efforts  to
register  or qualify  the  Registrable  Securities  covered by the  registration
statement under the securities or "blue sky" laws of such  jurisdictions  within
the  United  States  as any  seller of  Registrable  Securities  covered  by the
registration  statement may  reasonably  request,  provided,  however,  that the
Company  shall not for any such  purpose be  required  to qualify  generally  to
transact business as a foreign  corporation in any jurisdiction  where it is not
so  qualified  or  to  consent  to  general  service  of  process  in  any  such
jurisdiction; and

                        (k)     Make available to its  stockholders,  as soon as
reasonably practicable, an earnings statement covering the period of at least 12
months, but not more than 18

                                       5
<PAGE>

months,  beginning  with  the  first  month  after  the  effective  date  of the
registration statement, which earnings statement shall satisfy the provisions of
Section 11 (a) of the Securities Act.

                4.2     It shall be a condition  precedent to the obligations of
the  Company to take any action  pursuant  to this  Agreement  in respect of the
Registrable  Securities of any Investor that such Investor  shall furnish to the
Company such information regarding itself and the Registrable Securities held by
it as  the  Company  shall  reasonably  request  and as  shall  be  required  in
connection with the action to be taken by the Company.

                4.3     In  connection  with the  preparation  and filing of the
registration statement under this Agreement, the Company will give the Investors
on whose  behalf such  Registrable  Securities  are to be  registered  and their
respective  counsel and  accountants the opportunity to review and make comments
to the registration  statement,  each prospectus  included therein or filed with
the Commission,  and each amendment thereof or supplement thereto, and will give
each such  Investor  such  access to the  Company's  books and  records and such
opportunities  to discuss the  business of the Company  with its  officers,  its
counsel and the independent  public accountants who have certified the Company's
financial statements, as shall be necessary, in the opinion of such Investors or
their  counsel,  in order to conduct a  reasonable  and  diligent  investigation
within the meaning of the Securities Act.

        5.      INDEMNIFICATION.

                5.1     To  the  extent  permitted  by  law,  the  Company  will
indemnify and hold harmless each Investor,  each of its officers,  directors and
partners,  and each  Person,  if any,  controlling  such  Investor,  against all
losses, claims, damages and liabilities (or actions,  proceedings or settlements
in respect  thereof),  joint or several,  to which they may become subject under
the Securities Act or otherwise,  insofar as such losses,  claims,  damages,  or
liabilities  (or actions,  proceedings or settlements in respect  thereof) arise
out of or are  based  upon (i) any  breach  by the  Company  of its  obligations
hereunder,  (ii) any  untrue  statement  or  alleged  untrue  statement,  or any
misstatement  of a material  fact or  alleged  misstatement  of a material  fact
contained in the registration statement, including any prospectus, "free writing
prospectus" as defined in Rule 163 under the Securities Act,  offering  circular
or other  document,  notification  or the like, or any amendments or supplements
thereto,  or arise out of or are based upon the omissions or alleged omission to
state therein a material fact required to be stated therein or necessary to make
the statements therein not misleading,  or (iii) any violation by the Company of
applicable  state  and  federal  securities  laws  or  any  rule  or  regulation
thereunder applicable to the Company and relating to action or inaction required
of the Company in connection with the registration, qualification or compliance;
and will  reimburse  each such  Investor,  each of its  officers,  directors and
partners,  and each Person, if any, controlling such Investor,  for any legal or
other expenses  reasonably  incurred and as incurred by them in connection  with
investigating or defending or settling any such loss, claim, damage,  liability,
or action;  PROVIDED,  HOWEVER, that the Company shall not be liable in any such
case for any such loss claim, damage, liability, or action to the extent that it
arises out of or is based upon an untrue  statement or alleged untrue  statement
or omission or alleged omission or misstatement or alleged  misstatement made in
reliance  upon and based  upon  written  information  furnished  to the  Company
expressly for use in connection  with such  registration by any such Investor or
controlling Person.

                                       6
<PAGE>

                5.2     To the extent permitted by law, each Investor  severally
but not jointly  will,  if  Registrable  Securities  held by such  Investor  are
included  in the  securities  as to which  the  registration,  qualification  or
compliance is being effected,  indemnify and hold harmless the Company,  each of
its directors and officers who have signed the registration statement,  and each
Person, if any, who controls the Company (other than such Investor), against all
losses, claims, damages and liabilities (or actions,  proceedings or settlements
in  respect  thereof)  to  which  the  Company  or any such  director,  officer,
controlling Person,  agent or attorney may become subject,  under the Securities
Act or otherwise,  insofar as such losses,  claims,  damages, or liabilities (or
actions,  proceedings  or  settlements  in respect  thereof) arise out of or are
based upon any untrue statement or alleged untrue statement or misstatement of a
material  fact or alleged  misstatement  of a  material  fact  contained  in the
registration   statement,   including  any   prospectus  or  any  amendments  or
supplements  thereto, or arise out of or are based  upon the omission or alleged
omission  to state  therein a material  fact  required  to be stated  therein or
necessary to make the  statements  therein not  misleading,  in each case to the
extent,  but only to the extent,  that such untrue  statement or alleged  untrue
statement  or  omission  or  alleged   omission  or   misstatement   or  alleged
misstatement was made in such registration statement,  prospectus, or amendments
or  supplements  thereto,  in  reliance  upon  and in  conformity  with  written
information with respect to such Investor  furnished by such Investor  expressly
for use in  connection  with  such  registration;  and each such  Investor  will
reimburse any legal or other expenses reasonably  incurred by the Company,  each
of its directors and officers,  and each Person  controlling the Company for any
legal or any other expenses reasonably incurred in connection with investigating
or defending any such loss, claim,  damage,  liability,  or action, in each case
only to the extent that such untrue  statement  or alleged  untrue  statement or
omission or alleged omission is made in the registration statement,  prospectus,
offering  circular or other  document in reliance  upon and in  conformity  with
written  information  furnished to the Company by such Investor and stated to be
specifically for use therein. Notwithstanding anything to the contrary contained
herein,  no Investor  shall be liable  under this  Section 5.2 for any amount in
excess  of the net  proceeds  to such  Investor  from  the  sale of  Registrable
Securities giving rise to such liability.

                5.3     Promptly  after  receipt by an  indemnified  party under
this paragraph of notice of the  commencement  of any action,  such  indemnified
party will, if a claim in respect thereof is to be made against any indemnifying
party  under this  paragraph,  notify the  indemnifying  party in writing of the
commencement  thereof  and  the  indemnifying  party  shall  have  the  right to
participate in, and, to the extent the  indemnifying  party so desires,  jointly
with any other  indemnifying  party similarly given notice to assume the defense
thereof with counsel mutually  satisfactory to the parties;  PROVIDED,  HOWEVER,
that if the defendants in any such action include both the indemnified party and
the indemnifying party and the indemnified party shall have reasonably concluded
that there may be reasonable  defenses  available to it which are different from
or additional to those available to the indemnifying  party, or if the interests
of the indemnified party may reasonably be deemed to conflict with the interests
of the indemnifying party the indemnified party shall have the right to select a
separate  counsel and to assume such legal defense and otherwise to  participate
in the  defense  of such  action,  with the  expense  and fees of such  separate
counsel and other expenses  relating to such  participation  to be reimbursed by
the indemnifying party as incurred.  The failure to notify an indemnifying party
promptly of the  commencement of any such action,  if prejudicial to his ability
to defend such action, shall not relieve such indemnifying party of liability to
the indemnified party under this paragraph,  but such liability shall be reduced
in accordance with the extent of such prejudice. No indemnifying

                                       7
<PAGE>

party will, except with the consent of the indemnified  party,  consent to entry
of any  judgment  or enter  into any  settlement  that  does not  include  as an
unconditional  term  thereof  the giving by the  claimant or  plaintiff  to such
indemnified  party of a release  from all  liability in respect of such claim or
litigation.

                5.4     If for any reason the  indemnification  provided  for in
Sections 5.1 and 5.2 is unavailable to an indemnified  party or  insufficient to
hold  it  harmless,   other  than  as  expressly  specified  therein,  then  the
indemnifying  party  shall  contribute  to the  amount  paid or  payable  by the
indemnified party as a result of such loss,  claim,  damage or liability in such
proportion as is appropriate  to reflect the relative  fault of the  indemnified
party  and the  indemnifying  party,  as well as any  other  relevant  equitable
considerations.  No person  guilty of  fraudulent  misrepresentation  within the
meaning   of  Section  11(f)  of  the  Securities   Act  shall  be  entitled  to
contribution from any person not guilty of such fraudulent misrepresentation. In
no event shall the contribution obligation of a holder of Registrable Securities
be greater in amount than the dollar amount of the proceeds (net of all expenses
paid by such holder in connection  with any claim relating to this Section 5 and
the amount of any damages  such  holder has  otherwise  been  required to pay by
reason of such  untrue or  alleged  untrue  statement  or  omission  or  alleged
omission) received by it upon the sale of the Registrable Securities giving rise
to such contribution obligation.

        6.      OBLIGATIONS OF THE INVESTORS.

                (a)     Each  Investor  shall  furnish in writing to the Company
such information regarding itself, the Registrable Securities held by it and the
intended  method of disposition  of the  Registrable  Securities  held by it, as
shall be  reasonably  required to effect the  registration  of such  Registrable
Securities and shall execute such documents in connection with such registration
as the Company may reasonably  request. At least five (5) business days prior to
the first  anticipated  filing date of any registration  statement,  the Company
shall notify each  Investor of the  information  the Company  requires from such
Investor  if such  Investor  elects  to have any of the  Registrable  Securities
included  in  the  registration   statement.  An  Investor  shall  provide  such
information  to the  Company at least two (2)  business  days prior to the first
anticipated  filing date of such registration  statement if such Investor elects
to  have  any  of  the  Registrable  Securities  included  in  the  registration
statement.

                (b)     Each  Investor,  by its  acceptance  of the  Registrable
Securities  agrees to cooperate with the Company as reasonably  requested by the
Company  in  connection  with  the  preparation  and  filing  of a  registration
statement hereunder, unless such Investor has notified the Company in writing of
its election to exclude all of its Registrable Securities from such registration
statement.

                (c)     Each  Investor  agrees that,  upon receipt of any notice
from the Company of either (i) the  commencement of an Allowed Delay pursuant to
Section 2.5 or (ii) the happening of an event.  pursuant to Section 4(e) hereof,
such Investor will immediately discontinue disposition of Registrable Securities
pursuant to the registration  statement  covering such  Registrable  Securities,
until the Investor is advised by the Company that such dispositions may again be
made.

                                       8
<PAGE>

        7.      TRANSFER  OR  ASSIGNMENT.  The  rights to cause the  Company  to
register  granted  by the  Company  under  this  Agreement  may be  assigned  or
otherwise  transferred  by any Investor or by any  subsequent  transferee of any
such rights without the written consent of the Company.

        8.      NO CONFLICT OF RIGHTS. The Company will not hereafter enter into
any agreement  with respect to its  securities  which is  inconsistent  with the
rights  granted  to the  Investors  in  this  Agreement.  Without  limiting  the
generality  of the  foregoing,  the Company  will not  hereafter  enter into any
agreement with respect to its  securities  which grants or modifies any existing
agreement  with  respect  to  its  securities  to  grant  to any  holder  of its
securities in  connection  with an incidental  registration  of such  securities
equal  or  higher  priority  to the  rights  granted  to the  Investors  in this
Agreement.

        9.      EXCHANGE ACT COMPLIANCE.  So long as the Company remains subject
to the  reporting  requirements  of the Exchange Act, the Company shall file the
reports required to be filed by it under the Securities Act and the Exchange Act
and the rules and  regulations  adopted by the Commission  thereunder,  and will
take  all  actions  reasonably   necessary  to  enable  holders  of  Registrable
Securities to sell such securities without registration under the Securities Act
within the  limitation of the  provisions  of (a) Rule 144 under the  Securities
Act,  as such Rule may be  amended  from time to time,  (b) Rule 144A  under the
Securities  Act, as such Rule may be amended from time to time, if applicable or
(c) any similar rules or regulations  hereunder adopted by the Commission.  Upon
the request of any Investor  holding  Registrable  Securities,  the Company will
deliver to such Investor a written  statement as to whether it has complied with
such requirements.

        10.     MISCELLANEOUS.

                10.1    DIRECTLY  OR  INDIRECTLY.  Where any  provision  in this
Agreement  refers to action to be taken by any  person,  or which such person is
prohibited from taking, such provision will be applicable whether such action is
taken directly or indirectly by such person.

                10.2    GOVERNING  LAW.  This  Agreement  will be deemed to have
been made and  delivered  in New York,  New York and will be  governed  by,  and
construed in accordance  with, the internal laws of the State of New York.  Each
of the parties hereto irrevocably  submits to the exclusive  jurisdiction of the
courts of the State of New York located in New York County and the United States
District  Court for the  Southern.  District  of New York for the purpose of any
suit,  action,  proceeding  or  judgment  relating  to or  arising  out of  this
Agreement  and the  transactions  contemplated  hereby.  Service  of  process in
connection with any such suit,  action or proceeding may be served on each party
hereto anywhere in the world by the same methods as are specified for the giving
of notices under this Agreement. Each of the parties hereto irrevocably consents
to the jurisdiction of any such court in any such suit, action or proceeding and
to the laying of venue in such court. Each party hereto  irrevocably  waives any
objection to the laying of venue of any such suit, action or proceeding  brought
in such courts and  irrevocably  waives any claim that any such suit,  action or
proceeding brought in any such court has been brought in an inconvenient  forum.
EACH OF THE  PARTIES  HERETO  WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY
LITIGATION WITH RESPECT TO THIS AGREEMENT AND

                                       9
<PAGE>

REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER.

                10.3    SECTION   HEADINGS.  The  headings of the  sections  and
subsections of this Agreement are inserted for  convenience  only and may not be
deemed to constitute a part thereof.

                10.4    NOTICES.  All  communications  and  notices  under  this
Agreement  must be in  writing  and  delivered  by hand or mailed  by  overnight
courier that can provide receipt of delivery or by registered or certified mail,
postage prepaid:

        If to the Company:  Strong Technical Inc.
                            c/o Henan Zhongpin Food Share Co., Ltd.
                            21 Changshe Road
                            Changge City, Henan Province
                            The People's Republic of China

        If to any Investor: To the address set forth in the Purchase Agreement

                10.5    SUCCESSORS AND ASSIGNS. This Agreement will inure to the
benefit  of and be  binding  upon  the  successors  and  assigns  of each of the
parties.

                10.6    ENTIRE AGREEMENT;  AMENDMENT AND WAIVER.  This Agreement
constitutes  the entire  understanding  of the  parties  hereto  relating to the
subject matter hereof and supersedes all prior agreements or understandings with
respect to the subject matter hereof among such parties.

                10.7    COUNTERPARTS;  FAX  EXECUTION.  This  Agreement  may  be
executed in one or more  counterparts,  each of which will be deemed an original
and all of which  together will be considered one and the same  agreement.  This
Agreement  may be executed by fax  delivery  of a signed  signature  page to the
other parties and such fax execution will be effective for all purposes.

                10.8    SEVERABILITY  Any provision of this  Agreement  which is
determined to be illegal, prohibited or unenforceable in any jurisdiction shall,
as to such  jurisdiction,  be  ineffective  to the  extent  of such  illegality,
prohibition or unenforceability  without  invalidating the remaining  provisions
hereof which shall be severable and  enforceable  according to their terms.  and
any  such  prohibition  or   unenforceability  in  any  jurisdiction  shall  not
invalidate or render unenforceable such provision in any other jurisdiction.

                            [SIGNATURE PAGE FOLLOWS]

                                       10
<PAGE>

EXECUTED:

                                        STRONG TECHNICAL INC.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        AMARANTH GLOBAL EQUITIES MASTER
                                          FUND LIMITED

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        ATLAS CAPITAL MASTER FUND LP

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        ATLAS CAPITAL (Q.P.), LP

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        ATLAS CAPITAL OFFSHORE EXEMPT FUND, LTD.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                       11
<PAGE>

                                        BFS US SPECIAL OPPORTUNITIES TRUST PLC

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        CRESTVIEW CAPITAL MASTER LLC

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        D.H. VERMOEGENSVERWALTUNG - und
                                          BETEILIGUNGSGESELLSCHAFT mbH

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        JAYHAWK CHINA FUND (CAYMAN), LTD.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        PINNACLE CHINA FUND LP

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                       12
<PAGE>

                                        RENAISSANCE US GROWTH INVESTMENT
                                          TRUST PLC

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        ----------------------------------------
                                        MICHAEL ROSS

                                        SANDOR CAPITAL MATER FUND,  LP

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        SOUTHWELL PARTNERS, LP

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        SPECIAL SITUATIONS PRIVATE EQUITY
                                          FUND, L.P.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        SPECIAL SITUATIONS FUND III QP, L.P.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                       13
<PAGE>

                                       SPECIAL SITUATIONS FUND III, L.P.

                                       By:
                                           ------------------------------------
                                           Name:
                                           Title:

                                       SRB GREEWAY OFFSHORE OPERATING FUND, L.P.

                                       By:
                                           ------------------------------------
                                           Name:
                                           Title:

                                       SRB GREENWAY CAPITAL, L.P.

                                       By:
                                           ------------------------------------
                                           Name:
                                           Title:

                                       SRB GREENWAY CAPITAL (OP), L.P.

                                       By:
                                           ------------------------------------
                                           Name:
                                           Title:

                                       VISION OPPORTUNITY MASTER FUND LTD.

                                       By:
                                           ------------------------------------
                                           Name:
                                           Title:

                                       14
<PAGE>

                                        WS OPPORTUNITY FUND INTERNATIONAL, LTD.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        WS OPPORTUNITY FUND, L.P.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        WS OPPORTUNITY FUND (QP), L.P.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                       15
<PAGE>

                                                                      SCHEDULE A
                                                                      ----------

                                LIST OF INVESTORS

Pinnacle China Fund LP

Amaranth Global Equities Master Fund Limited
Atlas Capital Master Fund LP
Atlas Capital (Q.P.), L.P.
Atlas Capital Offshore Exempt Fund, Ltd.
BFS US Special Opportunities Trust PLC
Crestview Capital Master LLC
D.H. Vermoegensverwaltung - und Beteiligungsgesellschaft mbH
Jayhawk China Fund (Cayman), Ltd.
Renaissance US Growth Investment Trust PLC
Michael Ross
Sandor Capital Master Fund, LP
Southwell Partners, LP
Special Situations Private Equity Fund, L.P.
Special Situations Fund III QP, L.P.
Special Situations Fund 111, L.P.
SRB Greenway Offshore Operating Fund, L.P.
SRB Greenway Capital, L.P.
SRB Greenway Capital (QP), L.P.
Vision Opportunity Master Fund, LTD.
WS Opportunity Fund International, Ltd.
WS Opportunity Fund, L.P.
WS Opportunity Fund (QP), L.P.

<PAGE>

                                                                      SCHEDULE B
                                                                      ----------

                              PLAN OF DISTRIBUTION

        We are  registering  the shares of common stock on behalf of the selling
stockholders. The shares of common stock may be sold in one or more transactions
at fixed  prices,  at  prevailing  market  prices at the time of sale, at prices
related to the  prevailing  market prices,  at varying prices  determined at the
time of sale,  or at negotiated  prices.  These sales may be effected at various
times  in one or  more of the  following  transactions,  or in  other  kinds  of
transactions:

        o  transactions on any national securities exchange or U.S. inter-dealer
           system of a registered national  securities  association on which the
           common  stock may be  listed  or  quoted at the time of sale;

        o  in the over-the-counter market;

        o  in private  transactions  and  transactions  otherwise  than on these
           exchanges or systems or in the over-the-counter market;

        o  in connection  with short sales of the shares  entered into after the
           effective date of the registration statement of which this prospectus
           is a part;

        o  by pledge to secure or in payment of debt and other obligations;

        o  through the writing of options,  whether the options are listed on an
           options exchange or otherwise;

        o  in connection with the writing of non-traded and exchange-traded call
           options,   in  hedge   transactions   and  in   settlement  of  other
           transactions in standardized or over-the-counter options; or

        o  through a combination of any of the above transactions.

        Each selling stockholder and its successors,  including its transferees,
pledgees or donees or their  successors,  may sell the common stock  directly to
the purchaser or through underwriters, broker-dealers or agents, who may receive
compensation  in the form of  discounts,  concessions  or  commissions  from the
selling   stockholder  or  the  purchaser.   These  discounts,   concessions  or
commissions as to any particular  underwriter,  broker-dealer or agent may be in
excess of those customary in the types of transactions involved.

        In addition, any securities covered by this prospectus which qualify for
sale  pursuant  to Rule 144 of the  Securities  Act may be sold  under  Rule 144
rather than pursuant to this prospectus.

                                      B-1
<PAGE>

        The  selling  stockholders  may  from  time to time  pledge  or  grant a
security  interest  in some or all of the shares of common  stock  owned by them
and,  if they  default in the  performance  of their  secured  obligations,  the
pledgees or secured  parties may offer and sell shares of common stock from time
to time under this  prospectus,  or under an amendment to this prospectus  under
Rule  424(b)(3)  or other  applicable  provision of the  Securities  Act of 1933
amending the list of selling stockholders to include the pledgee,  transferee or
other successors in interest as selling stockholders under this prospectus.

        In  connection  with the sale of our common stock or interests  therein,
the selling stockholders may enter into hedging transactions with broker-dealers
or other financial institutions,  which may in turn engage in short sales of the
common stock in the course of hedging the  positions  they  assume.  The selling
stockholders  may also sell shares of our common  stock short and deliver  these
securities  to close out their  short  positions,  or loan or pledge  the common
stock to  broker-dealers  that in turn may sell these  securities.  The  selling
stockholders   may  also  enter   into   option  or  other   transactions   with
broker-dealers  or other  financial  institutions or the creation of one or more
derivative  securities which require the delivery to such  brokerdealer or other
financial  institution of shares offered by this  prospectus,  which shares such
broker-dealer  or  other  financial  institution  may  resell  pursuant  to this
prospectus (as supplemented or amended to reflect such transaction).

        Upon  being  notified  in  writing  by a  selling  stockholder  that any
material  arrangement has been entered into with a broker-dealer for the sale of
common stock through a block trade, special offering,  exchange  distribution or
secondary  distribution  or a  purchase  by a broker or  dealer,  we will file a
supplement to this  prospectus,  if required,  pursuant to Rule 424(b) under the
Securities Act,  disclosing (i) the name of each such selling stockholder and of
the participating  broker-dealer(s),  (ii) the number of shares involved,  (iii)
the  price  at which  such the  shares  of  common  stock  were  sold,  (iv) the
commissions paid or discounts or concessions  allowed to such  broker-dealer(s),
where  applicable,   (v)  that  such   broker-dealer(s)   did  not  conduct  any
investigation  to verify the information set out or incorporated by reference in
this prospectus, and (vi) other facts material to the transaction.  In addition,
upon being notified in writing by a selling  stockholder that a donee or pledgee
intends to sell more than 500 shares of common stock,  we will file a supplement
to this  prospectus if then required in accordance  with  applicable  securities
law.

        The selling  stockholders  also may  transfer  shares of common stock in
other circumstances, in which case the transferees, pledgees or other successors
in  interest  will  be the  selling  beneficial  owners  for  purposes  of  this
prospectus.

        The  selling  stockholders  and any  broker-dealers  or agents  that are
involved  in selling  the shares may be deemed to be  "underwriters"  within the
meaning of the Securities Act in connection with such sales. In such event,  any
commissions  received  by such  broker-dealers  or agents  and any profit on the
resale  of the  shares  purchased  by  them  may be  deemed  to be  underwriting
commissions  or discounts  under the  Securities  Act.  Discounts,  concessions,
commissions and similar selling expenses,  if any, that can be attributed to the
sale  of  common  stock  will be paid by the  selling  stockholders  and/or  the
purchasers. Each selling stockholder has

                                      B-2
<PAGE>

represented  and  warranted  to us that such  selling  stockholder  acquired the
securities  subject to this  prospectus  in the ordinary  course of such selling
stockholder's business and, at the time of its purchase of such securities, such
selling stockholder had no agreements or understandings, directly or indirectly,
with any person to distribute any such securities.

        We have advised each selling  stockholder  that it may not use shares to
be sold under this prospectus to cover short sales of common stock made prior to
the date on which the  registration  statement of which this prospectus  forms a
part  shall  have  been  declared  effective  by the  Commission.  If a  selling
stockholder  uses  this  prospectus  for any sale of  common  stock,  it will be
subject to the  prospectus  delivery  requirements  of the  Securities  Act. The
selling   stockholders  will  be  responsible  to  comply  with  the  applicable
provisions  of the  Securities  Act P and the  Exchange  Act,  and the rules and
regulations thereunder promulgated, including, without limitation, Regulation M,
as applicable to such selling  stockholders  in connection with resales of their
respective shares under this prospectus.

        We entered into a registration  rights  agreement for the benefit of the
selling  stockholders to register the common stock under applicable  federal and
state  securities  laws.  The   registration   rights  agreement   provides  for
cross-indemifification  of the selling  stockholders  and us and our  respective
directors,  officers and  controlling  persons against  specific  liabilities in
connection  with the offer and sale of the common stock,  including  liabilities
under the Securities Act. We will pay substantially all of the expenses incurred
by the selling  stockholders  incident to the  registration  of the offering and
sale of the common stock.

                                      B-3
<PAGE>

                                                                       EXHIBIT F

                    FORM OF MAKE GOOD SHARE ESCROW AGREEMENT

                                       F-1

<PAGE>

                                ESCROW AGREEMENT

         This Escrow Agreement (the "Agreement"),  dated as of January 30, 2006,
is entered into by and among Strong Technical Inc., a Delaware  corporation (the
"Company"),  each of the  parties  listed  below  that is a  stockholder  of the
Company (collectively,  the "Stockholders"),  and Law Debenture Trust Company of
New York, a New York banking corporation,  as escrow agent (hereinafter referred
to as the "Escrow Agent").

         WHEREAS,  the Company has entered into a Securities  Purchase Agreement
dated as of the date hereof (the "SPA") pursuant to which the Company is issuing
(the  "Offering") an aggregate of 6,900,000  shares of Series A Preferred  Stock
and  Warrants  to  acquire  121,954,050  shares of  Common  Stock to a number of
institutional  investors (the "Purchasers").  As an inducement to the Purchasers
to  participate  in the  Offering,  the  Stockholders  have  agreed to place the
"Escrow  Shares"  (as  hereinafter  defined)  into escrow for the benefit of the
Purchasers  in the  event  the  Company  fails to  satisfy  certain  performance
thresholds described in Section 4 hereof.

         WHEREAS,  pursuant to the  requirements of the SPA, the Company and the
Stockholders  have  agreed  to  establish  an  escrow  for  the  benefit  of the
Purchasers on the terms and conditions set forth in this Agreement;

         WHEREAS, the Escrow Agent has agreed to act as escrow agent pursuant to
the terms and conditions of this Agreement; and

         WHEREAS,  all capitalized  terms used but not defined herein shall have
the meanings assigned them in the SPA;

         NOW, THEREFORE,  in consideration of the mutual promises of the parties
and the terms and conditions hereof, the parties hereby agree as follows:

         1.       Appointment of Escrow Agent.  The Stockholders and the Company
hereby  appoint Law Debenture  Trust Company of New York, as escrow agent to act
in  accordance  with the terms and subject to the  conditions  set forth in this
Agreement,  and the Escrow Agent hereby accepts such  appointment  and agrees to
act in accordance with such terms and conditions.

         2.       Establishment of Escrow. Upon the execution of this Agreement,
(i) each of the  Stockholders  is  delivering  to the Escrow Agent two (2) stock
certificates,  each evidencing a number of shares of the Company's common stock,
par value $.001 per share (the "Common  Stock"),  set forth opposite the name of
such Stockholder on Schedule A hereto (the "Escrow  Shares"),  together with two
(2) stock powers executed in blank (the "Escrow Powers") and (ii) the Company is
delivering  to the  Escrow  Agent  (A)  written  irrevocable  instructions  (the
"Transfer  Instructions")  to the  transfer  agent  for the  Common  Stock  (the
"Transfer  Agent")  instructing  the  Transfer  Agent to issue new  certificates
representing  the Escrow  Shares as directed by the Escrow Agent upon receipt by
the Transfer Agent of the certificates representing

<PAGE>

the Escrow Shares and the Escrow Powers, and (B) an opinion of counsel addressed
to the Transfer Agent (the  "Transfer  Opinion") to the effect that the Transfer
Agent is  authorized  to  transfer  the Escrow  Shares as directed by the Escrow
Agent and any such transfer is exempt from the registration  requirements of the
Securities Act of 1933, as amended.  The Escrow Shares,  the Escrow Powers,  the
Transfer  Instructions  and the  Transfer  Opinion are  hereinafter  referred to
collectively  as the "Escrow  Deposit."  The Escrow  Agent  hereby  acknowledges
receipt of the Escrow Deposit.

         3.       Representations of the Stockholders.  Each of the Stockholders
hereby severally and not jointly represents and warrants as follows:

                           (i)      Such Stockholder has the power and authority
         to execute and deliver this  Agreement and to deliver its Escrow Shares
         and Escrow Powers as contemplated hereby. This Agreement  constitutes a
         valid and binding obligation of such Stockholder,  enforceable  against
         such  Stockholder in accordance with its terms,  subject to bankruptcy,
         insolvency, fraudulent transfer, reorganization, moratorium and similar
         laws of  general  applicability  relating  to or  affecting  creditors'
         rights and to general equity principles.

                           (ii)     No notice to, filing with, or authorization,
         registration,  consent or approval  of any  governmental  authority  or
         other  person or entity is  necessary  for the  execution,  delivery or
         performance of this Agreement or the  consummation of the  transactions
         contemplated hereby by such Stockholder.

                           (iii)    The   Escrow   Shares   delivered   by  such
         Stockholder are validly issued,  fully paid and nonassessable shares of
         the Common  Stock of the  Company.  Such  Stockholders  owns the Escrow
         Shares  deposited  hereunder by such  Stockholder  beneficially  and of
         record,   free  and  clear  of  any  liens,   claims  or   encumbrances
         (collectively,  "Encumbrances"),  other than those created  pursuant to
         the terms of this Agreement and those arising under applicable  federal
         and state  securities  laws.  Except for this  Agreement,  there are no
         agreements (i) granting to any person or entity any option,  warrant or
         right of first  refusal  with  respect to the Escrow  Shares  deposited
         hereunder  by such  Stockholder,  (ii)  restricting  the  right of such
         Stockholder to transfer the Escrow Shares  deposited  hereunder by such
         Stockholder as  contemplated  hereby,  or (iii)  restricting  any other
         right of such  Stockholder  with respect to the Escrow Shares deposited
         hereunder by such  Stockholder.  Such  Stockholder has the absolute and
         unrestricted right, power and capacity to sell, assign and transfer the
         Escrow Shares  deposited  hereunder by such Stockholder as contemplated
         hereby  free and clear of any  Encumbrances  (except  for  Encumbrances
         created pursuant to applicable federal and state securities laws). Upon
         delivery to the  Purchasers  of the Escrow Shares and the Escrow Powers
         deposited  hereunder by such  Stockholder,  the Purchasers will acquire
         good,  valid  and  marketable  title  to the  Escrow  Shares  deposited
         hereunder by such Stockholder, free and clear of any Encumbrances.

                           (iv)     The performance by such  Stockholder of this
         Agreement and the  compliance by such  Stockholder  with the provisions
         hereof will not violate any provision

                                        2
<PAGE>

         of any  applicable  law and will not  conflict  with or  result  in any
         breach of any of the terms,  conditions or provisions of, or constitute
         a default  under,  or result in the creation or imposition of any lien,
         charge or encumbrance  upon, the Escrow Shares  deposited  hereunder by
         such Stockholder pursuant to the terms of any indenture, mortgage, deed
         of  trust  or  other   agreement  or   instrument   binding  upon  such
         Stockholder.

         4.       Disbursement of Escrow Deposit.

                  (a)      In  the  event  the  audited  consolidated  financial
statements of the Company for the fiscal year ending  December 31, 2006 ("Fiscal
2006"), as filed by the Company with the U.S. Securities and Exchange Commission
(the  "Commission") in the Company's Annual Report on Form 10-K for Fiscal 2006,
reflect a consolidated  net loss for the Company for Fiscal 2006 or consolidated
net income of the Company for Fiscal  2006 of less than  $7,927,000,  the Escrow
Agent shall, upon receipt of the related Accountant's  Certification (as defined
below)  for Fiscal  2006,  deliver to the  Transfer  Agent (i) the  certificates
representing  the number of Escrow  Shares set forth  opposite  the name of each
Purchaser  under the heading "Number of Escrow Shares Fiscal 2006" on Schedule B
hereto, (ii) the related Escrow Powers, (iii) the Transfer Instructions and (iv)
the Transfer Opinion. In the event the audited consolidated financial statements
of the Company for the fiscal year ending December 31, 2007 ("Fiscal 2007"),  as
filed by the Company with the Commission in the Company's  Annual Report on Form
10-K for Fiscal 2007,  reflect a consolidated net loss of the Company for Fiscal
2007 or  consolidated  net income of the  Company  for Fiscal  2007 of less than
$15,000,000,  the Escrow Agent shall,  upon receipt of the related  Accountant's
Certification   for  Fiscal  2007,   deliver  to  the  Transfer  Agent  (i)  the
certificates  representing  the number of Escrow  Shares set forth  opposite the
name of each Purchaser  under the heading  "Number of Escrow Shares Fiscal 2007"
on  Schedule  B hereto,  (ii) the  related  Escrow  Powers,  (iii) the  Transfer
Instructions  and (iv) the Transfer  Opinion.  The Company  shall deliver to the
Escrow  Agent a copy of its Annual  Report on Form 10-K for each of Fiscal  2006
and Fiscal 2007 within two business days of the date such Annual Report is filed
with  the   Commission,   together  with  a  certification   (an   "Accountant's
Certification")  from the  Company's  independent  auditor  for such fiscal year
certifying the amount of the Company'  consolidated  net income or  consolidated
net loss,  as the case may be, for such fiscal year.  The Escrow Agent need only
rely on the Accountant's  Certification of the Company's  independent auditor in
determining the amount of the Company's  consolidated net income or consolidated
net loss, as the case may be, for any fiscal year. If no Escrow Shares are to be
transferred  to the  Purchasers  pursuant  to this  Section 4 for Fiscal 2006 or
Fiscal 2007, as the case may be, the Escrow Agent shall promptly deliver to each
Stockholder one of the stock certificates received by the Escrow Agent from such
Stockholder,  together with one of the stock powers executed by such Stockholder
in blank.

                  (b)      In the event the Company shall fail to deliver to the
Escrow Agent a copy of its Annual Report on Form 10-K for Fiscal 2006,  together
with the related  Accountant's  Certification,  on or before May 31,  2007,  the
Escrow  Agent  shall  deliver  to  the  Transfer  Agent  (i)  the   certificates
representing  the number of Escrow  Shares set forth  opposite  the name of each
Purchaser  under the heading "Number of Escrow Shares Fiscal 2006" on Schedule B
hereto, (ii) the relate Escrow Powers, (iii) the Transfer  Instructions and (iv)
the  Transfer  Opinion.  In the event the  Company  shall fail to deliver to the
Escrow Agent a copy of its Annual Report on Form

                                        3
<PAGE>

10-K for Fiscal 2007, together with the related Accountant's  Certification,  on
or before May 31, 2008, the Escrow Agent shall deliver to the Transfer Agent (i)
the certificates representing the number of Escrow Shares set forth opposite the
name of each Purchaser  under the heading  "Number of Escrow Shares Fiscal 2007"
on  Schedule  B hereto,  (ii) the  relate  Escrow  Powers,  (iii)  the  Transfer
Instructions and (iv) the Transfer Opinion.

                  (c)      At  the  time  of  delivery   of  each   Accountant's
Certification,  or promptly upon the written  request of the Escrow  Agent,  the
Company  shall  furnish to the Escrow  Agent in writing  the name,  address  and
telephone number of the Company's then-existing Transfer Agent.

         5.       Voting, Dividends and Liquidation. So long as the Escrow Agent
holds any Escrow Shares:

                           (i)      Such  Escrow  Shares  shall  have all voting
         rights to which  the  shares of  Common  Stock  are  entitled,  and the
         Stockholders  shall be  entitled  to vote  such  Escrow  Shares  at any
         meeting of stockholders of the Company.

                           (ii)     Any  dividends  paid on such  Escrow  Shares
         shall be paid to the Escrow Agent by checks of the Company made payable
         to the Escrow Agent with a notation of this  Agreement  thereon and any
         such dividends  shall be held pursuant to the terms of this  Agreement.
         The  Escrow  Agent  shall  treat  such  dividends  as  Escrow  Deposit,
         available for  distribution  under the terms of Paragraph 4 above.  The
         Escrow Agent shall place the dividends in a non-interest bearing escrow
         account.  In  connection  with the release of such Escrow  Shares,  the
         dividends  thereon  will be  disbursed  from the escrow  account to the
         recipient of the related Escrow Shares pursuant to Section 4 above.

                           (iii)    Stock  dividends  on, and  shares  resulting
         from stock  splits of, such Escrow  Shares  shall be  delivered  to the
         Escrow  Agent  and  shall  be  held  pursuant  to  this  Agreement  and
         distributed in connection with the release of the related Escrow Shares
         to the recipient thereof pursuant to Section 4 hereof.

                           (iv)     The Stockholders  agree that in the event of
         dissolution,  liquidation, merger, consolidation,  reorganization, sale
         or exchange of the Company's assets or securities  (including by way of
         tender offer),  or any  transaction or proceeding  with any third party
         that results in the  distribution  of the assets or  securities  of the
         Company,  the Stockholders will share on a pro rata, per share basis in
         the  distribution,  in  proportion  to the  number  of shares of equity
         securities  of the  Company  that  they  then  own at the  time  of the
         distribution, which shall include such Escrow Shares adjusted for stock
         splits,    stock   dividends,    recapitalizations    and   the   like.
         Notwithstanding the foregoing, the distribution of assets or securities
         received by the Stockholder with respect to such Escrow Shares shall be
         held pursuant to this Agreement in place of the Escrow Shares for which
         such assets or securities were distributed.

         6.       Interpleader.  Should any controversy  arise among the parties
hereto with  respect to this  Agreement  or with respect to the right to receive
the Escrow  Shares,  the Escrow  Agent  shall have the right to consult  counsel
and/or to institute an appropriate interpleader action to

                                        4
<PAGE>

determine the rights of the parties.  The Escrow Agent is also hereby authorized
to institute an appropriate interpleader action upon receipt of a written letter
of  direction  executed by the parties so  directing  the Escrow  Agent.  If the
Escrow Agent is directed to institute an  appropriate  interpleader  action,  it
shall  institute such action not prior to thirty (30) days after receipt of such
letter of  direction  and not later than  sixty  (60) days after such date.  Any
interpleader  action instituted in accordance with this Section 6 shall be filed
in any court of competent  jurisdiction  in New York County,  New York,  and the
Escrow  Deposit  shall be deposited  with the court and in such event the Escrow
Agent shall be  relieved  of and  discharged  from any and all  obligations  and
liabilities  under and  pursuant to this  Agreement  with  respect to the Escrow
Deposit.

         7.       Exculpation and Indemnification of the Escrow Agent.

                  (a)      The Escrow  Agent is not a party to, and is not bound
by or charged with notice of any  agreement  out of which this escrow may arise.
The  Escrow  Agent acts under this  Agreement  as a  depositary  only and is not
responsible or liable in any manner whatsoever for the sufficiency, correctness,
genuineness  or  validity  of the  subject  matter  of the  escrow,  or any part
thereof,  or for the form or  execution  of any notice  given by any other party
hereunder,  or for the identity or authority  of any person  executing  any such
notice.  The  Escrow  Agent will have no duties or  responsibilities  other than
those expressly set forth herein. The Escrow Agent will be under no liability to
anyone by reason of any failure on the part of any party hereto  (other than the
Escrow  Agent) or any maker,  endorser  or other  signatory  of any  document to
perform  such  person's  or  entity's  obligations  hereunder  or under any such
document.  Except  for this  Agreement  and  instructions  to the  Escrow  Agent
pursuant to the terms of this Agreement,  the Escrow Agent will not be obligated
to  recognize  any  agreement  between  or among  any or all of the  persons  or
entities referred to herein, notwithstanding its knowledge thereof.

                  (b)      The  Escrow  Agent  will not be liable for any action
taken or omitted by it, or any action suffered by it to be taken or omitted,  in
good  faith  and  in the  exercise  of its  own  best  judgment,  and  may  rely
conclusively  on, and will be  protected  in acting  upon,  any  order,  notice,
demand,  certificate,  or opinion or advice of counsel (including counsel chosen
by the Escrow Agent), statement,  instrument,  report or other paper or document
(not only as to its due  execution  and the  validity and  effectiveness  of its
provisions,  but  also as to the  truth  and  acceptability  of any  information
therein  contained)  which is  reasonably  believed  by the  Escrow  Agent to be
genuine  and to be signed or  presented  by the proper  person or  persons.  The
duties and  responsibilities  of the Escrow Agent  hereunder shall be determined
solely by the  express  provisions  of this  Agreement  and no other or  further
duties or responsibilities shall be implied,  including, but not limited to, any
obligation  under  or  imposed  by any  laws  of the  State  of  New  York  upon
fiduciaries.

                  (c)      The  Escrow  Agent  will  be  indemnified   and  held
harmless by the Company  from and against  any  expenses,  including  reasonable
attorneys'  fees and  disbursements,  damages or losses  suffered  by the Escrow
Agent in connection  with any claim or demand,  which,  in any way,  directly or
indirectly,  arises out of or relates to this  Agreement  or the services of the
Escrow Agent  hereunder;  except,  that if the Escrow Agent is guilty of willful
misconduct,  fraud or gross  negligence  under this  Agreement,  then the Escrow
Agent will bear all  losses,  damages and  expenses  arising as a result of such
willful misconduct, fraud or gross negligence. Promptly after

                                        5
<PAGE>

the  receipt  by the Escrow  Agent of notice of any such  demand or claim or the
commencement of any action, suit or proceeding relating to such demand or claim,
the  Escrow  Agent will  notify the other  parties  hereto in  writing.  For the
purposes hereof, the terms "expense" and "loss" will include all amounts paid or
payable to satisfy any such claim or demand, of in settlement of any such claim,
demand,  action,  suit or proceeding settled with the express written consent of
the parties hereto., and all costs and expenses,  including, but not limited to,
reasonable attorneys' fees and disbursements,  paid or incurred in investigating
or defending against any such claim,  demand,  action,  suit or proceeding.  The
provisions of this Section 7 shall survive the termination of this Agreement.

         8.       Compensation  of Escrow Agent.  Upon execution and delivery of
the  Agreement,  the Company  will pay the Escrow  Agent $7,500 for all services
rendered by the Escrow Agent hereunder.

         9.       Resignation  of Escrow  Agent.  At any time,  upon thirty (30)
days' written notice to the Company, the Escrow Agent may resign as escrow agent
hereunder  upon  the  appointment  of  a  successor   escrow  agent   reasonably
satisfactory  to the  Purchasers  holding a  majority  of the shares of Series A
Preferred Stock then  outstanding.  Upon the  appointment of a successor  escrow
agent, the Escrow Agent will promptly deliver to such successor escrow agent the
Escrow Deposit,  at which point the resigning Escrow Agent shall have no further
duties or obligations  hereunder.  If, by the end of the 30-day period following
the giving of notice of resignation by Escrow Agent,  no successor  escrow agent
has been appointed,  the Escrow Agent may interplead the Escrow Deposit into the
registry of any court having jurisdiction.

         10.      Records.  The Escrow Agent shall maintain  accurate records of
all transactions hereunder.  Promptly after the termination of this Agreement or
as may  reasonably  be requested by the parties  hereto from time to time before
such termination, the Escrow Agent shall provide the parties hereto, as the case
may be, with a complete copy of such  records,  certified by the Escrow Agent to
be a complete  and accurate  account of all such  transactions.  The  authorized
representatives  of each of the parties  hereto  shall have access to such books
and records at all reasonable times during normal business hours upon reasonable
notice to the Escrow Agent.

         11.      Notice. All notices,  communications and instructions required
or desired  to be given  under this  Agreement  must be in writing  and shall be
deemed to be duly given if sent by registered or certified mail,  return receipt
requested, or overnight courier.

         12.      Execution in  Counterparts.  This Agreement may be executed in
counterparts,  each of  which  shall be  deemed  an  original,  but all of which
together shall constitute one and the same instrument.

         13.      Assignment and Modification. This Agreement and the rights and
obligations  hereunder of any of the parties hereto may not be assigned  without
the prior written consent of the other parties hereto. Subject to the foregoing,
this  Agreement  will be  binding  upon and inure to the  benefit of each of the
parties hereto and their respective  successors and permitted assigns.  No other
person will acquire or have any rights under,  or by virtue of, this  Agreement.
No portion of the Escrow Deposit shall be subject to  interference or control by
any creditor of any

                                        6
<PAGE>

party hereto,  or be subject to being taken or reached by any legal or equitable
process in  satisfaction of any debt or other liability of any such party hereto
prior to the  disbursement  thereof to such party hereto in accordance  with the
provisions  of this  Agreement.  This  Agreement may be changed or modified only
with the prior  written  consent of the  Purchasers  holding a  majority  of the
shares of Series A  Preferred  Stock then  outstanding.  Any such  amendment  or
modification shall be in writing signed by all of the parties hereto.

         14.      APPLICABLE  LAW.  THIS  AGREEMENT  SHALL  BE  GOVERNED  BY AND
CONSTRUED IN  ACCORDANCE  WITH THE LAWS OF THE STATE OF NEW YORK  APPLICABLE  TO
CONTRACTS  MADE AND TO BE  PERFORMED  THEREIN.  ANY  LITIGATION  CONCERNING  THE
SUBJECT MATTER OF THIS AGREEMENT  SHALL BE EXCLUSIVELY  PROSECUTED IN THE COURTS
OF NEW  YORK  COUNTY,  NEW  YORK,  AND  ALL  PARTIES  CONSENT  TO THE  EXCLUSIVE
JURISDICTION AND VENUE OF THOSE COURTS.

         15.      Headings.  The headings  contained in this  Agreement  are for
convenience  of  reference  only and shall not affect the  construction  of this
Agreement.

         16.      Attorneys' Fees. If any action at law or in equity,  including
an action for  declaratory  relief,  is brought  to  enforce  or  interpret  the
provisions of this Agreement,  the prevailing party shall be entitled to recover
reasonable  attorneys' fees from the other party (unless such other party is the
Escrow Agent), which fees may be set by the court in the trial of such action or
may be enforced in a separate  action  brought for that purpose,  and which fees
shall be in addition to any other relief that may be awarded.

         17.      Duration.  This Agreement shall terminate on the  distribution
by the Escrow Agent of all of the Escrow Shares.

         18.      Third  Party  Beneficiary.  Each  Purchaser  is a  third-party
beneficiary  to this  Agreement  and is  entitled  to the  rights  and  benefits
hereunder and may enforce the provisions hereof as if it were a party hereto.

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed by their respective authorized officers as of the date first above
written.

                                               STRONG TECHNICAL INC.

                                               By:______________________________
                                                  Name:
                                                  Title:

                                        7
<PAGE>

                                                  LAW DEBENTURE TRUST COMPANY
                                                    OF NEW YORK, as Escrow Agent

                                                  By:___________________________
                                                     Name:
                                                     Title:

                                             STOCKHOLDERS:

                                                  ______________________________
                                                  ZHU, Xianfu

                                                  ______________________________
                                                  BEN, Boake

                                                  ______________________________
                                                  LIU, Chaoyang

                                                  ______________________________
                                                  WANG, Qinghe

                                                  ______________________________
                                                  SI, Shuichi

                                                  ______________________________
                                                  WANG, Juanjuan

                                                  ______________________________
                                                  LIN, Yousu

                                                  ______________________________
                                                  WANG, Qian

                                                  ______________________________
                                                  WANG, Yunchun

                                        8
<PAGE>

                                                                      SCHEDULE A
                                                                      ----------

                                              NUMBER OF              NUMBER OF
                                            ESCROW SHARES          ESCROW SHARES
  NAME OF STOCKHOLDER        ADDRESS         FISCAL 2006            FISCAL 2007
  -------------------        -------         -----------            -----------
Zhu, Xianfu                     *             11,255,250             11,255,250
Ben, Baoke                      *              1,481,345              1,481,345
Liu, Chaoyang                   *              1,095,599              1,095,599
Wang, Qinghe                    *              1,081,681              1,081,681
Si, Shuichi                     *              1,049,867              1,049,867
Wang, Juanjuan                  *                938,517                938,517
Lin, Yousu                      *                994,192                994,192
Wang, Qian                      *                994,192                994,192
Wang, Yunchun                   *                994,192                994,192

----------------------

* c/o Henan Zhongpin Food Share Co., Ltd., 21 Changshe Road, Changge City, Henan
  Province, The People's Republic of China

                                      A-1
<PAGE>

                                                                      SCHEDULE B
                                                                      ----------

<TABLE>
<CAPTION>
                                                                                          NUMBER OF         NUMBER OF
                                                                           TAX I.D.     ESCROW SHARES     ESCROW SHARES
       NAME OF PURCHASER                         ADDRESS                    NUMBER       FISCAL 2006       FISCAL 2007
       -----------------                         -------                    ------       -----------       -----------

<S>                              <C>                                      <C>             <C>               <C>
Pinnacle China Fund L.P.         4965 Preston Park Blvd                   20-3358464      4,322,573         4,322,573
                                 Suite 240
                                 Plano, TX 75093

Amaranth Global Equities         c/o Dundee Leeds Management Services     98-0411928       720,429           720,429
  Master Fund Limited              (Cayman) Ltd.
                                 Waterfront Centre
                                 28 N. Church St, 2nd Fl.
                                 George Town, Grand Cayman
                                 Cayman Islands, British West Indies

Atlas Capital Master Fund LP     c/o Admiral Administration                                817,687           817,687
                                 Admiral Financial Center, 5th Floor
                                 90 Fort Street
                                 Box 32021
                                 SMB
                                 Grand Cayman, Cayman Islands

Atlas Capital (Q.P.), LP         100 Cresent Court, Suite 800             33-1025414       495,655           495,655
                                 Dallas, TX 75201

Atlas Capital Offshore Exempt    c/o Admiral Administration                                127,516           127,516
  Fund, Ltd.                     Admiral Financial Center, 5th Floor
                                 90 Fort Street
                                 Box 32021
                                 SMB
                                 Grand Cayman, Cayman Islands
</TABLE>

                                      B-1
<PAGE>

<TABLE>
<CAPTION>
                                                                                          NUMBER OF         NUMBER OF
                                                                           TAX I.D.     ESCROW SHARES     ESCROW SHARES
       NAME OF PURCHASER                         ADDRESS                    NUMBER       FISCAL 2006       FISCAL 2007
       -----------------                         -------                    ------       -----------       -----------

<S>                              <C>                                     <C>              <C>               <C>
BFS US Special Opportunities     Front National Bank                                       720,429           720,429
  Trust PLC                      100 W. Houston Street
                                 San Antonio, TX 78205
                                 Attn: Henri Domingues T-8

Crestview Capital Master LLC     95 Revere Drive, Suite A                 20-0512894       720,429           720,429
                                 Northbrook IL 60062

D.H. Vermoegensverwaltung -      Op de Loh 7                                              3,602,144         3,602,144
  und Beteiligungsgesellschaft   25337 Elmshorn
  mbH                            Germany

Jayhawk China Fund (Cayman),     c/o Genesis Fund Service Limited         98-0170144      1,440,858         1,440,858
  Ltd.                           8201 Mission Road, Suite 110
                                 Prairie Village, KS 66208

Renaissance US Growth            Front National Bank                                       720,429           720,429
  Investment Trust PLC           100 W. Houston Street
                                 San Antonio, TX 78205
                                 Attn: Henri Domingues T-8
                                 Dallas, TX [7206]

Michael P. Ross                  300 Central Park West, Apt. 15-C2       ###-##-####       216,129           216,129
                                 New York, New York 10024

Sandor Capital Master Fund,      2828 Routh Street, Suite 500             27-0013809       360,214           360,214
  L.P.                           Dallas, TX 75201

Southwell Partners, L.P.         1901 North Akard Street                  75-2345339      1,260,750         1,260,750
                                 Dallas, TX 75201
</TABLE>

                                      B-2
<PAGE>

<TABLE>
<CAPTION>
                                                                                          NUMBER OF         NUMBER OF
                                                                           TAX I.D.     ESCROW SHARES     ESCROW SHARES
       NAME OF PURCHASER                         ADDRESS                    NUMBER       FISCAL 2006       FISCAL 2007
       -----------------                         -------                    ------       -----------       -----------

<S>                              <C>                                      <C>             <C>               <C>
Special Situations Private       527 Madison Avenue, Suite 2600           13-3916551       618,128           618,128
  Equity Fund, L.P.              New York, NY 10022

Special Situations Fund III QP,  527 Madison Avenue, Suite 2600           13-3737427      1,419,965         1,419,965
  L.P.                           New York, NY 10022

Special Situations Fund III,     527 Madison Avenue, Suite 2600           55-0898321       123,193           123,193
  L.P.                           New York, NY 10022

SRB Greenway Offshore            300 Crescent Court, Suite 1111                             19,235            19,235
Operating Fund, L.P.             Dallas, TX 75201
                                 Attn: Joe Worsham

SRB Greenway Capital, L.P.       300 Crescent Court, Suite 1111           20-1718174        38,399            38,399
                                 Dallas, TX 75201
                                 Attn: Joe Worsham

SRB Greenway Capital (QP),       300 Crescent Court, Suite 1111           20-1939469       302,580           302,580
  L.P.                           Dallas, TX 75201
                                 Attn: Joe Worsham

Vision Opportunity Master Fund,  317 Madison Avenue, Suite 1220           27-0120759      1,296,772         1,296,772
  LTD                            New York, NY 10017

WS Opportunity Fund              300 Crescent Court, Suite 1111                            273,763           276,763
  International, Ltd.            Dallas, TX 75201
                                 Attn: Joe Worsham

WS Opportunity Fund, L.P.        300 Crescent Court, Suite 1111           75-2901854       158,494           158,494
                                 Dallas, TX 75201
                                 Attn: Joe Worsham
</TABLE>

                                      B-3
<PAGE>

<TABLE>
<CAPTION>
                                                                                          NUMBER OF         NUMBER OF
                                                                           TAX I.D.     ESCROW SHARES     ESCROW SHARES
       NAME OF PURCHASER                         ADDRESS                    NUMBER       FISCAL 2006       FISCAL 2007
       -----------------                         -------                    ------       -----------       -----------

<S>                              <C>                                      <C>              <C>               <C>
WS Opportunity Fund (QP), L.P.   300 Crescent Court, Suite 1111           75-2943308       108,064           108,064
                                 Dallas, TX 75201
                                 Attn: Joe Worsham
</TABLE>

                                      B-4
<PAGE>

                                                                       EXHIBIT G
                                                                       ---------
                              FINANCIAL STATEMENTS

                                       G-1

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                        CONSOLIDATED FINANCIAL STATEMENTS

                    FOR THE THREE MONTHS ENDED MARCH 31,2005
                                       AND
                 FOR THE YEARS ENDED DECEMBER 31, 2004 AND 2003

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   INDEX TO CONSOLIDATED FINANCIAL STATEMENTS

                                                                           PAGE

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS                                   1

REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM                                                              2

CONSOLIDATED BALANCE SHEETS                                                  3

CONSOLIDATED STATEMENTS OF OPERATIONS                                        4

CONSOLIDATED STATEMENTS OF EQUITY                                            5

CONSOLIDATED STATEMENTS OF CASH FLOWS                                        6

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS                                   7

                                       1
<PAGE>

CHILD, SULLIVAN & COMPANY

A PROFESSIONAL CORPORATION OF CERTIFIED PUBLIC ACCOUNTANTS
1284 W. FLINT MEADOW DR., SUITE D, KAYSVILLE, UT 84037
PHONE: (801) 927-1337 FAX: (801) 927-1344

            REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and Stockholders
HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED
Henan Province, People's Republic of China

We have audited the accompanying  consolidated  balance sheets of HENAN ZHONGPIN
FOOD SHARE COMPANY  LIMITED  and  subsidiaries as of March 31, 2005 and December
31,  2004 and 2003,  and the  related  consolidated  statements  of  operations,
equity,  and cash flows for the three  months  ended  March 31, 2005 and for the
years ended  December  31, 2004 and 2003.  These  financial  statements  are the
responsibility of the Company's management.  Our responsibility is to express an
opinion on these financial statements based on our audits.

We conducted our audits in accordance  with the Standards of the Public  Company
Accounting Oversight Board (United States). Those standards require that we plan
and  perform  the  audits to  obtain  reasonable  assurance  about  whether  the
consolidated  financial statements are free of material  misstatement.  An audit
includes  examining,  on a test  basis,  evidence  supporting  the  amounts  and
disclosures in the financial  statements.  An audit also includes  assessing the
accounting principles used and significant estimates made by management, as well
as evaluating the overall financial statement presentation.  We believe that our
audits provide a reasonable basis for our opinion.

In our opinion, the consolidated  financial statements referred to above present
fairly, in all material respects,  the consolidated  financial position of HENAN
ZHONGPIN FOOD SHARE COMPANY  LIMITED and  subsidiaries  as of March 31, 2005 and
December 31, 2004 and 2003, and the  consolidated  results of its operations and
its cash flows for the three months ended March 31, 2005 and for the years ended
December 31, 2004 and 2003, in conformity with accounting  principles  generally
accepted in the United States of America.

Child, Sullivan & Company
Kaysville, Utah
August 8, 2005

                                       2
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                           CONSOLIDATED BALANCE SHEETS
<TABLE>
<CAPTION>
                                                              March 31,      December 31,      December 31,
                                                            ------------     ------------      ------------
               ASSETS                                           2005             2004              2003
                                                            ------------     ------------      ------------
<S>                                                          <C>              <C>               <C>
Current assets
 Cash and cash equivalents                                  $  9,032,855     $  5,204,637      $  6,140,527
 Accounts receivable and other receivables                     9,568,465        7,891,561         2,831,361
 Purchase deposits                                               147,392          124,520           239,410
 Prepaid expenses and deferred charges                           196,775           92,163            19,327
 Inventories                                                   3,148,531        3,143,954         4,467,051

Tax refund receivable                                               --               --             203,532
                                                            ------------     ------------      ------------

Total current assets                                          22,094,018       16,456,835        13,901,208

Property, plant and equipment (net)                           10,267,617       10,072,205         5,804,959

Construction contracts                                         3,915,248        3,936,431         7,034,245
Intangible assets                                              1,691,772        1,701,135           787,843
                                                            ------------     ------------      ------------

Total assets                                                $ 37,968,655     $ 32,166,606      $ 27,528,255
                                                            ============     ============      ============
                    LIABILITIES AND EQUITY

Current liabilities
 Accounts payable and other payables                        $  5,496,678     $  5,334,765      $  4,132,946
 Accrued liabilities                                             611,251          322,842           366,684
 Short term loans payable                                     12,284,184        9,119,552         7,083,649
 Taxes payable                                                   896,918          716,861                --
 Deposits from clients                                           972,990          714,597         1,798,935
 Lone, term loans payable - current portion                    3,308,877        3,308,877         1,044,150
                                                            ------------     ------------      ------------
Total current liabilities                                     23,570,898       19,517,494        14,426,364

Long term loans payable                                        4,329,103        4,329,103         7,637,980
                                                            ------------     ------------      ------------
Total liabilities                                             27,900,001       23,846,597        22,064,344

Minority interest                                                149,532          137,278            49,653

Equity
 Registered capital                                            1,816,425        1,816,425         1,816,425
 Additional paid in capital                                      182,319          182,319           182,319
 Retained earnings                                             7,920,378        6,183,987         3,415,514
                                                            ------------     ------------      ------------

Total equity                                                   9,919,122        8,182,731         5,414,258
                                                            ------------     ------------      ------------

Total liabilities and equity                                $ 37,968,655       32,166,606        27,528,255
                                                            ============     ============      ============
</TABLE>
                   The accompanying notes are an integral part
                    of the consolidated financial statements

                                       3
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                      CONSOLIDATED STATEMENTS OF OPERATIONS
<TABLE>
<CAPTION>
                                         Three months
                                             ended             Year ended
                                           March 31,           December 31,
                                       ------------    ----------------------------
                                            2005           2004            2003
                                            ----           ----            ----
<S>                                    <C>             <C>             <C>
Revenues
 Sales revenues                        $ 14,405,129    $ 42,787,153    $ 29,593,493
 Cost of sales                           11,808,779      36,669,989      26,144,177
                                       ------------    ------------    ------------
   Gross profit                           2,596,350       6,117,164       3,449,316

Operating expenses
 General and administrative expenses        223,649       1,214,365         431,576
 Operating expenses                         365,359       1,844,840       1,281,516
                                       ------------    ------------    ------------
   Total operating expenses                 589,008       3,059,205       1,713,092
                                       ------------    ------------    ------------

Income from operations                    2,007,342       3,057,959       1,736,224

Other income (expense)
 Interest income                             48,905          85,854         237,673
 Other income                                14,674          31,807         283,228
 Allowances income                           38,647         928,302         149,158
 Exchange loss                              (11,173)        (22,554)        (12,512)
 Interest expense                          (349,750)     (1,208,362)       (803,308)
                                       ------------    ------------    ------------
   Total other income (expense)            (258,697)       (184,953)       (145,761)
                                       ------------    ------------    ------------

Net income before taxes                   1,748,645       2,873,006       1,590,463
Provision for income taxes                      --           84,541          57,097
                                       ------------    ------------    ------------
Net income after taxes                    1,748,645       2,788,465       1,533,366
Minority interest                            12,254          19,992          (2,906)
                                       ------------    ------------    ------------

Net income                             $  1,736,391    $  2,768,473    $  1,536,272
                                       ============    ============    ============
</TABLE>

                   The accompanying notes are an integral part
                    of the consolidated financial statements

                                       4

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                        CONSOLIDATED STATEMENTS OF EQUITY

<TABLE>
<CAPTION>
                                                Additional
                                Registered        Paid In        Retained
                                  Capital         Capital        Earnings         Total
                                  -------         -------        --------         -----
<S>                            <C>             <C>             <C>            <C>
Balance at January 1, 2003     $ 1,816,425     $   182,319     $ 1,935,634    $  3,934,378
  Net income for the year             --              --         1,536,272       1,536,272
  Dividends paid                      --              --           (56,392)        (56,392)
                               -----------     -----------     -----------    ------------
Balance December 31, 2003        1,816,425         182,319       3,415,514       5,414,258

  Net income for the year             --              --         2,768,473       2,768,473
                               -----------     -----------     -----------    ------------
Balance December 31, 2004        1,816,425         182,319       6,183,987       8,182,731

  Net income for the period           --              --         1,736,391       1,736,391
                               -----------     -----------     -----------    ------------
Balance March 31, 2005         $ 1,816,425     $   182,319     $ 7,920,378    $  9,919,122
                               ===========     ===========     ===========    ===========
</TABLE>

                   The accompanying notes are an integral part
                    of the consolidated financial statements

                                       5
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                      CONSOLIDATED STATEMENTS OF CASH FLOWS
<TABLE>
<CAPTION>
                                                       Three months
                                                          ended                   Year ended
                                                         March 31,                December 31,
                                                      -------------     -------------------------------
                                                           2005              2004              2003
                                                      -------------     -------------     -------------
<S>                                                   <C>               <C>               <C>
Cash flows from operating activities:
 Net gain                                             $   1,736,391     $   2,768,473     $   1,536,272
 Adjustments to reconcile net gain to
   net cash provided by operations:
   Minority interest                                         12,254            87,625            (2,906)
   Depreciation                                             142,562           415,979           253,003
   Amortization                                               9,363            38,144             5,209
   Provision for allowance for bad debt                          --           267,668            67,669
   Changes in operating assets and liabilities:
     Accounts receivable and other receivables           (1,676,904)       (5,327,868)         (197,213)
     Purchase deposits                                      (22,872)          114,890           754,995
     Prepaid expense and deferred charges                  (104,612)          (72,836)           (5,361)
     Inventories                                             (4,577)        1,323,097        (1,307,000)
     Tax refunds receivable                                      --                --            41,978
     Intangible assets                                           --          (951,436)               --
     Accounts payable and accrued liabilities               161,913         1,201,819         1,703,038
     Accrued liabilities                                    288,409           (43,842)           34,683
     Taxes payable                                          180,057           920,393           (60,166)
     Deposits from clients                                  258,393        (1,084,338)        1,642,985
                                                      -------------     -------------     -------------
 Net cash provided by (used in) operating activities        980,377          (342,232)        4,467,186

Cash flows from investing activities:
 Construction contracts                                      21,183         3,097,814        (5,056,786)
 Additions to fixed assets                                 (337,974)       (4,683,225)       (1,263,830)
                                                      -------------     -------------     -------------
     Net cash used in investing activities                 (316,791)       (1,585,411)       (6,320,616)
                                                      -------------     -------------     -------------
Cash flows from financing activities:
 Proceeds from short term loans                           3,164,632         2,035,903         2,005,833
 Proceeds from long term loans                                 --          (1,044,150)        2,544,449
 Payments of dividends                                         --                --             (56,392)
                                                      -------------     -------------     -------------
     Net cash provided by financing activities            3,164,632           991,753         4,493,890
                                                      -------------     -------------     -------------

 Increase (decrease) in cash and cash equivalents         3,828,218          (935,890)        2,640,460

 Cash and cash equivalents, beginning of period           5,204,637         6,140,527         3,500,067
                                                      -------------     -------------     -------------
 Cash and cash equivalents, end of period             $   9,032,855     $   5,204,637     $   6,140,527
                                                      =============     =============     =============
Supplemental disclosures of cash flow information:
 Cash paid for interest                               $     349,750     $   1,208,362     $     803,308
                                                      =============     =============     =============
Cash paid for income taxes                            $        --       $      84,541     $      57,097
                                                      =============     =============     =============
</TABLE>

                  The accompanying notes are an integral part
                    of the consolidated financial statements

                                       6
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

1. ORGANIZATION AND NATURE OF OPERATIONS

   Henan Zhongpin Food Share Company Limited (the Company) is incorporated in
   the People's Republic of China (PRC). The Company is headquartered in Henan
   Province and has its corporate office in Changge City. The Company is
   principally engaged in the production of pork, pork products and vegetables,
   and the retail sales of pork, processed pork products, vegetables and other
   grocery items to customers throughout China and other export countries,
   either directly or through its subsidiaries (collectively the "Company").

   Details of its subsidiaries are as follows:
<TABLE>
<CAPTION>
                                                       Domicile and Date     Registered       Percentage
   Name                                                of Incorporation        Capital       of Ownership
   ------------------------------------------------------------------------------------------------------
<S>                                                    <C>                   <C>                <C>
   Henan Zhongpin Industrial Company Limited                The PRC          $ 5,000,000        88.00%
                                                       January 17, 2002

   Henan Zhongpin Import and Export Trading Company         The PRC          $ 4,500,000        88.93%
                                                       August 11, 2004
</TABLE>

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

   BASIS OF PRESENTATION

   The consolidated financial statements for 2003 include the financial
   statements of Henan Zhongpin Food Share Company Limited and Henan Zhongpin
   Industrial Company Limited. The consolidated financial statements for 2005
   and 2004 include the financial statements of Henan Zhongpin Import and Export
   Trading Company, in addition to those previously listed. All material
   intercompany accounts and transactions have been eliminated in consolidation.

   The consolidated financial statements were prepared in accordance with
   accounting principles generally accepted in the United States of America
   ("U.S. GAAP"). The preparation of financial statements in conformity with
   U.S. GAAP requires management to make estimates and assumptions that affect
   the reported amounts of assets and liabilities, the disclosure of contingent
   assets and liabilities as of the date of the financial statements and the
   reported amounts of revenues and expenses during the reporting period. Actual
   results could differ from those estimates. U.S. GAAP differs from that used
   in the statutory financial statements of the Company, which were prepared in
   accordance with the relevant accounting principles and financial reporting
   regulations as established by the Ministry of Finance of the PRC. Certain
   accounting principles stipulated under U.S. GAAP are not applicable in the
   PRC.

                                       7
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   BASIS OF PRESENTATION (Continued)

   The Yuan (Renminbi) of the People's Republic of China has been determined to
   be the functional currency of the Company. There were no material gains or
   losses recognized as a result of translating foreign currencies to the U.S.
   dollar due to the stability of the Yuan (Renminbi) currency through March 31,
   2005. No assurance however, can be given as to the future valuation of the
   foreign currencies and how further movements in the foreign currencies could
   affect future earnings of the Company.

   The balance sheets of the Company and its subsidiaries were translated at
   year end exchange rates. Expenses were translated at exchange rates in effect
   during the year, substantially the same as the year end rates. The consistent
   exchange rate used has been 8.28 RMB per each US dollar.

   MINORITY INTEREST IN SUBSIDIARIES

   The Company records minority interest expense, which reflects the portion of
   the earnings of Henan Zhongpin Industrial Company Limited at December 31,
   2003 and Henan Zhongpin Industrial Company Limited and Henan Zhongpin Import
   and Export Trading Company at December 31, 2004 and March 31, 2005.

   RESTRICTIONS ON TRANSFER OF ASSETS OUT OF CHINA

   Dividend payments by the Company, are limited by certain statutory
   regulations in China. No dividends may be paid by the Company without first
   receiving prior approval from the Foreign Currency Exchange Management
   Bureau. Dividend payments are restricted to 85% of profits, after tax.

   START-UP COSTS

   The Company in accordance with the provisions of the American Institute of
   Certified Public Accountants' Statement of Position (SOP) 98-5, "Reporting on
   the Costs of Start-up Activities", expenses all start-up and organizational
   costs as they are incurred.

   USE OF ESTIMATES

   The preparation of financial statements in conformity with accounting
   principles generally accepted in the United States of America requires
   management to make estimates and assumptions that affect the reported amounts
   of assets and liabilities and disclosure of contingent assets and liabilities
   at the date of the financial statements and reported amounts of revenues and
   expenses during the reporting period. Actual results could differ from those
   estimates.

                                        8
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   SIGNIFICANT ESTIMATES

   Several areas require significant management estimates relating to
   uncertainties for which it is reasonably possible that there will be a
   material change in the near term. The more significant areas requiring the
   use of management estimates related to the valuation of equipment, accrued
   liabilities and the useful lives for amortization and depreciation.

   CASH EQUIVALENTS

   The Company considers all highly liquid debt instruments purchased with a
   maturity of three months or less to be cash equivalents.

   ACCOUNTS RECEIVABLE

   Accounts receivable is stated at cost, net of allowance for doubtful
   accounts. Based on current practice in the PRC, management provides for an
   allowance for doubtful accounts equivalent to those accounts that are not
   collected within one year.

   INVENTORIES

   Inventories are stated at the lower of cost, determined on a weighted average
   basis, and net realizable value. Work-in-progress and finished goods are
   composed of direct material, direct labor and an attributable portion of
   manufacturing overhead. Net realizable value is the estimated selling price,
   in the ordinary course of business, less estimated costs to complete and
   dispose.

   LAND USE RIGHTS

   The Company adopted the provisions of SFAS No. 142, Goodwill and Other
   Intangible Assets (SFAS 142), effective January 1, 2002. Under SFAS 142,
   goodwill and indefinite lived intangible assets are not amortized, but are
   reviewed annually for impairment, or more frequently, if indications of
   possible impairment exist. The Company has performed the requisite annual
   transitional impairment tests on intangible assets and made the impairment
   adjustments as necessary.

   REVENUE RECOGNITION

   The Company recognizes revenue as earned when the following four criteria are
   met: (1) persuasive evidence of an arrangement exists; (2) delivery has
   occurred or the services have been rendered; (3) the seller's price to the
   buyer is fixed or determinable; and (4) collectibility is reasonably assured.

                                        9
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   PROPERTY AND EQUIPMENT

   Impairment of long-lived assets is recognized when events or changes in
   circumstances indicate that the carrying amount of the asset, or related
   groups of assets, may not be recoverable. Under the provisions of SFAS No.
   144, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived
   Assets to Be Disposed Of", the Company recognizes an "impairment charge" when
   the expected net undiscounted future cash flows from an asset's use and
   eventual disposition are less than the asset's carrying value and the asset's
   carrying value exceeds its fair value. Measurement of fair value for an asset
   or group of assets may be based on appraisal, market values of similar assets
   or estimated discounted future cash flows resulting from the use and ultimate
   disposition of the asset or assets.

   Expenditures for maintenance, repairs and betterments, which do not
   materially extend the normal useful life of an asset, are charged to
   operations as incurred. Upon sale or other disposition of assets, the cost
   and related accumulated depreciation are removed from the accounts and any
   resulting gain or loss is reflected in income.

   Depreciation and amortization are provided for financial reporting purposes
   primarily on the straight-line method over the estimated useful lives ranging
   from 5 to 50 years.

   OPERATING LEASES

   Operating leases represent those leases under which substantially all the
   risks and rewards of ownership of the leased assets remain with the lessors.
   Rental payments under operating leases are charged to expense on the
   straight-line basis over the period of the relevant leases.

   INCOME TAXES

   Income tax expense is based on reported income before income taxes. Deferred
   income taxes reflect the effect of temporary differences between assets and
   liabilities that are recognized for financial reporting purposes and the
   amounts that are recognized for income tax purposes. In accordance with
   Statement of Financial Accounting Standard (SFAS) No. 109, "Accounting for
   Income Taxes," these deferred taxes are measured by applying currently
   enacted tax laws.

   The Company recorded income tax expenses of $0, $84,541 and $57,097 for 2005,
   2004 and 2003, respectively.

   The Company withholds and pays income taxes on its employees' wages, which
   funds the Chinese government's sponsored health and retirement programs of
   all Henan Zhongpin employees. For Henan Zhongpin employees, the Company was
   obligated to make contributions to the social insurance bureau under the laws
   of the PRC for pension and retirement benefits.

                                       10
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   REGISTERED CAPITAL

   Companies in the PRC are not held by stock ownership as is the case in the
   US. Those creating a company register and pay in a given amount of required
   registered capital at formation of the company, as required by laws in the
   PRC governing business entity formation.

3. BUSINESS ACQUISITIONS

   The Company started Henan Zhongpin Import and Export Trading Company on
   August 11, 2004 as a joint venture with Li Jun Wei, an individual, to
   facilitate the exporting of the Company's goods. The Company owns 88.93% of
   Henan Zhongpin Import and Export Trading Company.

4. ACCOUNTS RECEIVABLE

   The Company accrued an allowance for bad debts related to its receivables.
   The receivable and allowance balances at March 31, 2005 and December 31, 2004
   and 2003 are as follows:

                                     2005           2004            2003
                                     ----           ----            ----
      Accounts receivable        $ 8,349,059    $  7,470,323    $  1,683,940
      Other receivables            1,691,222         893,054       1,308,079
      Allowances receivable              --              --           43,490
      Allowance for bad debts       (471,816)       (471,816)       (204,148)
                                 -----------    ------------    ------------
                                 $ 9,568,465    $  7,891,561    $  2,831,361
                                 ===========    ============    ============

5. INVENTORIES

   Inventories consist of:

                                    March 31,    December 31,     December 31,
                                      2005           2004            2003
                                      ----           ----            ----
   Raw materials                  $    285,578   $    247,041    $    143,171
   Low value consumables               109,556        104,846          66,659
   Work-in-progress                    190,364        434,667       1,042,155
   Finished goods                    2,583,338      2,377,705       3,215,066
   Provision for loss of pricing       (20,305)       (20,305)             --
                                  ------------   ------------    ------------
   Net inventories                $  3,148,531   $  3,143,954    $  4,467,051
                                  ============   ============    ============

                                       11
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

6. PROPERTY AND EQUIPMENT

   Property and equipment at cost consists of:

                                      March 31,     December 31,   December 31,
                                        2005           2004            2003
                                        ----           ----            ----

   Machinery and equipment          $  6,618,095    $  6,311,417   $  3,621,320
   Furniture and office equipment        226,367         221,016        198,680
   Motor vehicles                        211,863         207,270        235,053
   Buildings and land                  4,944,581       4,923,229      2,924,654
      Subtotal                        12,000,906      11,662,932      6,979,707
   Less: accumulated depreciation     (1,733,289)     (1,590,727)    (1,174,748)
                                    ------------    ------------   ------------
   Net property and equipment       $ 10,267,617    $ 10,072,205   $  5,804,959
                                    ============    ============   ============

   Depreciation expense             $    142,562    $    415,979   $    253,003
                                    ============    ============   ============

7. LAND USE RIGHTS

   Land use rights consisted of the following:

                                    March 31,     December 31,      December 31,
                                      2005            2004             2003
                                      ----            ----             ----
   Land use rights               $   1,749,697   $   1,749,697     $    798,261
   Accumulated amortization            (57,925)        (48,562)         (10,418)
                                 -------------   -------------     ------------
                                     1,691,772       1,701,135          787,843
                                 -------------   -------------     ------------
   Accounting Software                  36,068          36,068               --
   Accumulated amortization            (36,068)        (36,068)              --
                                 -------------   -------------     ------------
                                            --              --               --
                                 -------------   -------------     ------------
                                 $   1,691,772   $   1,701,135     $    787,843
                                 =============   =============     ============

   Amortization Expense          $       9,363   $      38,144     $      5,209
                                 =============   =============     ============
8. LOANS PAYABLE

   SHORT TERM LOANS

   Short term loans are due within one year. These loans are secured by the land
   and plant of the Company, and guaranteed by a related company. These loans
   bear interest at prevailing lending rates in the PRC ranging from 6.36% to
   8.64% per annum.

   LONG TERM LOANS

   A long term loan is secured by the land and plant of the Company, and
   guaranteed by Henan Zhongpin Industrial Company Limited and bears an interest
   rate ranging from 4.8% to 7.2% per annum.

                                       12
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

8. LOANS PAYABLE (Continued)

   The balance of loans payable were as follows:

                                        March 31,    December 31,   December 31,
                                          2005          2004           2003
                                          ----          ----           ----

   Short Term Loans Payable          $ 12,284,184  $  9,119,552   $  7,083,649
   Long Term Loans Payable              7,637,980     7,637,980      8,682,130
                                     ------------  ------------   ------------
                                     $ 19,922,164  $ 16,757,532   $ 15,765,779
                                     ============  ============   ============

           Long Term Repayment Schedule
   ----------------------------------------------
   Payments due in remainder of 2005  $ 3,308,877
   Payments due in 2006                 1,921,196
   Payments due in 2007                   145,833
   Payments due in 2008                   145,833
   Payments due in 2009                   145,833
   Payments due thereafter              1,970,408
                                      -----------
                                      $ 7,637,980
                                      ===========

9. COMMITMENTS AND CONTINGENCIES

   CONSTRUCTION CONTRACTS

   Construction contracts consisted of:
<TABLE>
<CAPTION>
                                                    March 31,    December 31,  December 31,
   Construction Contract             Completed on      2005         2004          2003
   ---------------------             ------------      ----         ----          ----
<S>                                  <C>           <C>           <C>            <C>
   Sewage Construction               October 2004  $        --   $        --   $    22,495
   Industrial Plant                  Summer 2005     3,915,248     3,887,164     7,011,750
   Frozen machinery and store room    March 2005            --        49,267            --
                                                   -----------   -----------   -----------
                                                   $ 3,915,248   $ 3,936,431   $ 7,034,245
                                                   ===========   ===========   ===========
</TABLE>
   LEGAL PROCEEDINGS

 From time to time, the Company has disputes that arise in the ordinary course
 of its business. Currently, according to management, there are no material
 legal proceedings to which the Company is party of or to which any of their
 property is subject, that will have a material adverse effect on the Company's
 financial condition.

                                       13
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

10. ALLOWANCES INCOME

    "Allowances income" consists of grants from the government of the PRC for
    the Company's participation in specific programs, such as research and
    development, import and export, branding, and city maintenance and
    construction. The Company received allowances income as follows:
<TABLE>
<CAPTION>
                                        Three months
                                            ended          Year ended       Year ended
                                           March 31,      December 31,     December 31,
                                             2005            2004              2003
                                             ----            ----              ----
<S>                                     <C>              <C>               <C>
            Allowances income           $   38,647       $   928,302       $  149,158
                                        ==========       ===========       ==========
</TABLE>
11. FAIR VALUE OF FINANCIAL INSTRUMENTS

    Statement of Financial Accounting Standards No. 107, "Disclosures about Fair
    Value of Financial Instruments" ("SFAS 107") requires entities to disclose
    the fair values of financial instruments except when it is not practicable
    to do so. Under SFAS No. 107, it is not practicable to make this disclosure
    when the costs of formulating the estimated values exceed the benefit when
    considering how meaningful the information would be to financial statement
    users.

    As a result of the difficulties presented in the valuation of the loans
    payable to related entities/parties because of their related party nature,
    estimating the fair value of these financial instruments is not considered
    practical. The fair values of all other assets and liabilities do not differ
    materially from their carrying amounts. None of the financial instruments
    held are derivative financial instruments and none were acquired or held for
    trading purposes in 2005, 2004 and 2003.

12. NEW ACCOUNTING PRONOUNCEMENTS

    In May 2004, the Emerging Issues Task Force of the FASB came to a consensus
    regarding EITF 02-14 "Whether an Investor Should Apply the Equity Method of
    Accounting to Investments Other Than Common Stock". The consensus of the
    task force is that the equity method of accounting is to be used for
    investments in common stock or in-substance common stock, effective for
    reporting periods beginning after September 15, 2004. The Company currently
    has no equity investments other than its consolidated subsidiaries. As such,
    this standard has no application to the Company.

    In November 2004, the FASB issued Statement No. 151, "Inventory Costs". SFAS
    No. 151 requires that items such as idle facility expense, excessive
    spoilage double freight, and re-handling costs be recognized as current
    period charges and that allocation of fixed production overheads to the
    costs of conversion be based on the normal capacity of the production
    facilities. The statement is effective for fiscal periods beginning after
    June 15, 2005. The Company believes that the application of SFAS No. 151
    will have no significant impact on the financial statements.

                                       14

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

12. NEW ACCOUNTING PRONOUNCEMENTS (Continued)

    In December 2004, the FASB issued Statement No. 153, "Exchange of
    Non-Monetary Assets". SFAS No. 153 confirms that exchanges of nonmonetary
    assets are to be measured based on the fair value of the assets exchanged,
    except for exchanges of nonmonetary assets that do not have commercial
    substance. Those transactions are to be measured at entity specific values.
    The Company believes that the application of SFAS No. 153 will have no
    significant impact on the financial statements.

    In December 2004, the FASB issued SFAS No. 123 (revised 2004), "Share-Based
    Payment," which amends SFAS No. 123, "Accounting for Stock-Based
    Compensation." SIAS No. 123, as revised, requires public entities to measure
    the cost of employee services received in exchange for an award of equity
    instruments based on the grant-date fair value of the award. The cost will
    be recognized over the period during which an employee is required to
    provide service in exchange for the award. No compensation cost is
    recognized for equity instruments for which employees do not render the
    requisite service. The effective date for the Company is the first reporting
    period beginning after December 15, 2005. Management expects that the
    application of SFAS No. 123 (revised 2004) will have no significant impact
    on the financial statements.

13. SUBSEQUENT EVENTS

    In July 2005, an outbreak of a bacterial infection, termed the swine flu,
    occurred in pigs as well as pork related products in Sichuan Province, PRC.
    The bacterial infection led to the deaths of a number of humans in various
    locales throughout the PRC as well as the culling of portions of the pig
    herd in Sichuan Province. As of August 2005, the swine flu in China appeared
    to be under control, up to which time the Company's operations had not been
    adversely affected by the swine flu outbreak. The Company procures its pigs
    from suppliers in Henan Province where no outbreak of swine flu had been
    reported. The Company does not believe that there will be a negative effect
    on its operating environment.

                                       15
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                   UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

                FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2005

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              INDEX TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

                                                                            PAGE
    REPORT OF INDEPENDENT REGISTERED PUBLIC
    ACCOUNTING FIRM                                                           2

    CONSOLIDATED BALANCE SHEET (UNAUDITED)                                    3

    CONSOLIDATED STATEMENTS OF OPERATIONS
    (UNAUDITED)                                                               4

    CONSOLIDATED STATEMENT OF EQUITY (UNAUDITED)                              5

    CONSOLIDATED STATEMENT OF CASH FLOWS
    (UNAUDITED)                                                               6

    NOTES TO UNAUDITED CONSOLIDATED FINANCIAL
    STATEMENTS                                                                7

                                       1
<PAGE>

Child, Van Wagoner & Bradshaw, PLLC
A PROFESSIONAL LIMITED LIABILITY COMPANY OF CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
1284 W. FLINT MEADOW DR., SUITE D, KAYSVILLE, UT 84037
                                      PHONE: (801) 927-1337  FAX: (801) 927-1344
--------------------------------------------------------------------------------
5296 S. COMMERCE DR., SUITE 300, SALT LAKE CITY, UT 84107
                                      PHONE: (801) 281-4700  FAX: (801) 281-4701
--------------------------------------------------------------------------------

             REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors
HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED
Henan Province, People's Republic of China

We have reviewed the accompanying consolidated balance sheet of HENAN ZHONGPIN
FOOD SHARE COMPANY LIMITED as of June 30, 2005, and the related consolidated
statements of operations, equity, and cash flows for the six-month period ended
June 30, 2005. These interim financial statements are the responsibility of the
company's management.

We conducted our review in accordance with the standards of the Public Company
Accounting Oversight Board (United States). A review of interim financial
information consists principally of applying analytical procedures and making
inquiries of persons responsible for financial and accounting matters. It is
substantially less in scope than an audit conducted in accordance with
standards of the Public Company Accounting Oversight Board (United States), the
objective of which is the expression of an opinion regarding the financial
statements taken as a whole. Accordingly, we do not express such an opinion.

Based on our review, we are not aware of any material modifications that should
be made to the accompanying interim consolidated financial statements for them
to be in conformity with accounting principles generally accepted in the United
States of America.

Child, Van Wagoner & Bradshaw, PLLC
Kaysville, Utah
January 19, 2006

                                        2
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                     CONSOLIDATED BALANCE SHEET (UNAUDITED)

                                                                      JUNE 30,
                                                                  ------------
                          ASSETS                                       2005
                                                                  ------------

Current assets
 Cash and cash equivalents                                        $ 13,452,284
 Accounts receivable and other receivables, net of
 allowance of $471,816                                              12,014,049
 Purchase deposits                                                     122,940
 Prepaid expenses and deferred charges                                 220,209
 Inventories, net of allowance of $20,305                            4,203,502
 Tax refund receivable                                                   1,786
                                                                  ------------
Total current assets                                                30,014,770

Property, plant and equipment (net)                                 10,160,172

Construction contracts                                               4,186,780
Intangible assets                                                    1,690,212
                                                                  ------------
Total assets                                                      $ 46,051,934
                                                                  ============

LIABILITIES AND EQUITY

Current liabilities
 Accounts payable and other payables                              $  4,954,137
 Accrued liabilities                                                   412,051
 Short-term loans payable                                           21,012,899
 Taxes payable                                                         670,668
 Deposits from clients                                                 854,231
 Long-term loans payable - current portion                           1,724,626
                                                                  ------------
Total current liabilities                                           29,628,612
Long-term loans payable                                              4,330,779
                                                                  ------------
Total liabilities                                                   33,959,391

Minority interest                                                      352,132

Equity
 Registered capital                                                  1,816,425
 Additional paid in capital                                            182,319
 Retained earnings                                                   9,741,667
                                                                  ------------

Total equity                                                        11,740,411
                                                                  ------------

Total liabilities and equity                                      $ 46,051,934
                                                                  ============

          The notes are an integral part of the unaudited consolidated
                             financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       3
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                CONSOLIDATED STATEMENTS OF OPERATIONS (UNAUDITED)

                                                Three months     Six months
                                                   ended           ended
                                                  June 30,        June 30,
                                              -------------      ------------
                                                    2005             2005
                                                    ----             ----
Revenues
 Sales revenues                              $  18,591,118      $ 32,996,247
 Cost of sales                                  15,574,225        27,383,004
                                             -------------      ------------
   Gross profit                                  3,016,893         5,613,243

Operating expenses
 General and administrative expenses               276,520           500,169
 Operating expenses                                327,304           692,663
                                             -------------      ------------
   Total operating expenses                        603,824         1,192,832
                                             -------------      ------------

Income from operations                           2,413,069         4,420,411
Other income (expense)
 Interest income                                    40,364            89,269
 Other expense                                     (17,978)           (3,304)
 Allowances income                                   5,435            44,082
 Exchange loss                                     (31,103)          (42,276)
 Interest expense                                 (458,908)         (808,658)
                                             -------------      ------------
   Total other income (expense)                   (462,190)         (720,887)
                                             -------------      ------------

Net income before taxes                          1,950,879         3,699,524
Provision for income taxes                         122,789           122,789
                                             -------------      ------------
Net income after taxes                           1,828,090         3,576,735
Minority interest in gain                            6,801            19,055
                                             -------------      ------------

Net income                                   $   1,821,289      $  3,557,680
                                             =============      ============

          The notes are an integral part of the unaudited consolidated
                             financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       4
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                  CONSOLIDATED STATEMENT OF EQUITY (UNAUDITED)
<TABLE>
<CAPTION>
                                                                         Accumulated
                                           Additional                        Other
                             Registered      Paid In        Retained     Comprehensive
                               Capital       Capital        Earnings        Income          Total
                               -------       -------        --------        ------          -----
<S>                         <C>           <C>             <C>              <C>          <C>
Balance December 31, 2004   $ 1,816,425   $   182,319     $   6,183,987    $       --   $  8,182,731
Net income for the period            --            --         3,557,680            --      3,557,680
                            -----------   -----------     -------------    ----------    -----------
Balance June 30, 2005       $ 1,816,425   $   182,319     $   9,741,667    $       --    $11,740,411
                            ===========   ===========     =============    ==========    ===========
</TABLE>

          The notes are an integral part of the unaudited consolidated
                             financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       5
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                CONSOLIDATED STATEMENT OF CASH FLOWS (UNAUDITED)

                                                                    Six months
                                                                       ended
                                                                     June 30,
                                                                  -------------
                                                                       2005
                                                                  -------------
Cash flows from operating activities:
 Net gain                                                         $   3,557,680
 Adjustments to reconcile net gain to
   net cash provided by operations:
   Minority interest                                                    214,854
   Depreciation                                                         290,522
   Amortization                                                          10,923
   Changes in operating assets and liabilities:
     Accounts receivable and other receivables                       (4,122,488)
     Purchase deposits                                                    1,580
     Prepaid expense and deferred charges                              (128,046)
     Inventories                                                     (1,059,548)
     Tax refunds receivable                                              (1,786)
     Accounts payable and accrued liabilities                          (380,628)
     Accrued liabilities                                                 89,209
     Taxes payable                                                      (46,193)
     Deposits from clients                                              139,634
                                                                  -------------
 Net cash used in operating activities                               (1,434,287)

Cash flows from investing activities:
 Construction contracts                                                (250,349)
 Additions to fixed assets                                             (378,489)
                                                                  -------------
     Net cash used in investing activities                             (628,838)
                                                                  -------------
Cash flows from financing activities:
 Proceeds from short-term loans                                      11,893,347
 Repayments on long-term loans                                       (1,582,575)
                                                                  -------------
   Net cash provided by financing activities                         10,310,772
                                                                  -------------

 Increase in cash and cash equivalents                                8,247,647
 Cash and cash equivalents, beginning of period                       5,204,637
                                                                  -------------
 Cash and cash equivalents, end of period                         $  13,452,284
                                                                  =============
Supplemental disclosures of cash flow information:
 Cash paid for interest                                           $     808,658
                                                                  =============
 Cash paid for income taxes                                       $      36,232
                                                                  =============

          The notes are an integral part of the unaudited consolidated
                             financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       6
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

   The accompanying unaudited financial statements have been prepared in
   accordance with accounting principles generally accepted in the United States
   of America for interim financial information and with the instructions to
   item 310 of Regulation SB. Accordingly, they do not include all of the
   information and footnotes required by accounting principles generally
   accepted in the United States of America for annual financial statements. In
   the opinion of management, all adjustments (consisting of normal recurring
   accruals) considered necessary for a fair presentation have been included.
   The operating results for the six months ended June 30, 2005 are not
   necessarily indicative of the results that may be expected for the year
   ending December 31, 2005. For further information, refer to the financial
   statements and footnotes thereto for the year ended December 31, 2004.

1. ORGANIZATION AND NATURE OF OPERATIONS

   Henan Zhongpin Food Share Company Limited (the Company) is incorporated in
   the People's Republic of China (PRC). The Company is headquartered in Henan
   Province and has its corporate office in Changge City. The Company is
   principally engaged in the production of pork, pork products and vegetables,
   and the retail sales of pork, processed pork products, vegetables and other
   grocery items to customers throughout China and other export countries,
   either directly or through its subsidiaries (collectively the "Company").

   Details of its subsidiaries are as follows:
<TABLE>
<CAPTION>
                                                       Domicile and Date     Registered          Percentage
   Name                                                of Incorporation        Capital           of Ownership
   ----------------------------------------------------------------------------------------------------------
<S>                                                    <C>                  <C>                     <C>
   Henan  Zhongpin Industrial Company Limited               The PRC         18,000,000 RMB          88.00%
                                                       January 17, 2002

   Henan  Zhongpin Import and Export Trading Company        The PRC         5,060,000 RMB           88.93%
                                                       August 11, 2004
</TABLE>
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

   BASIS OF PRESENTATION

   These consolidated financial statements include the accounts of Henan
   Zhongpin Food Share Company Limited, Henan Zhongpin Industrial Company
   Limited, and Henan Zhongpin Import and Export Trading Company. All material
   intercompany accounts and transactions have been eliminated in consolidation.

   The consolidated financial statements were prepared in accordance with
   accounting principles generally accepted in the United States of America
   ("U.S. GAAP"). The preparation of financial statements in conformity with
   U.S. GAAP requires management to make estimates and assumptions that affect
   the reported amounts of assets and liabilities, the disclosure of contingent
   assets and liabilities as of the date of the financial statements and the
   reported amounts of revenues and expenses during the reporting period. Actual
   results could differ from those estimates.

                                        7
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   BASIS OF PRESENTATION (Continued)

   U.S. GAAP differs from that used in the statutory financial statements of the
   Company, which were prepared in accordance with the relevant accounting
   principles and financial reporting regulations as established by the Ministry
   of Finance of the PRC. Certain accounting principles stipulated under U.S.
   GAAP are not applicable in the PRC.

   The Yuan (Renminbi) of the People's Republic of China has been determined to
   be the functional currency of the Company. There were no material gains or
   losses recognized as a result of translating foreign currencies to the U.S.
   dollar due to the stability of the Yuan (Renminbi) currency through June 30,
   2005. No assurance however, can be given as to the future valuation of the
   foreign currencies and how further movements in the foreign currencies could
   affect future earnings of the Company.

   The balance sheets of the Company and its subsidiaries were translated at
   period end exchange rates. Revenues and expenses were translated at exchange
   rates in effect during the period, substantially the same as the period end
   rates. The consistent exchange rate used has been 8.28 RMB per each US
   dollar.

   MINORITY INTEREST IN SUBSIDIARIES

   The Company records minority interest expense, which reflects the minority
   shareholders' portion of the earnings of Henan Zhongpin Industrial Company
   Limited and Henan Zhongpin Import and Export Trading Company.

   RESTRICTIONS ON TRANSFER OF ASSETS OUT OF CHINA

   Dividend payments by the Company are limited by certain statutory regulations
   in China. No dividends may be paid by the Company without first receiving
   prior approval from the Foreign Currency Exchange Management Bureau. Dividend
   payments are restricted to 85% of profits, after tax.

   USE OF ESTIMATES

   The preparation of financial statements in conformity with accounting
   principles generally accepted in the United States of America requires
   management to make estimates and assumptions that affect the reported amounts
   of assets and liabilities and disclosure of contingent assets and liabilities
   at the date of the financial statements and reported amounts of revenues and
   expenses during the reporting period. Actual results could differ from those
   estimates.

                                       8

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   SIGNIFICANT ESTIMATES

   Several areas require significant management estimates relating to
   uncertainties for which it is reasonably possible that there will be a
   material change in the near term. The more significant areas requiring the
   use of management estimates related to the valuation of equipment, accrued
   liabilities and the useful lives for amortization and depreciation.

   CASH EQUIVALENTS

   The Company considers all highly liquid debt instruments purchased with a
   maturity of three months or less to be cash equivalents.

   ACCOUNTS RECEIVABLE

   Accounts receivable is stated at cost, net of allowance for doubtful
   accounts. Based on current practice in the PRC, management provides for an
   allowance for doubtful accounts equivalent to those accounts that are not
   collected within one year.

   INVENTORIES

   Inventories are stated at the lower of cost, determined on a weighted average
   basis, and net realizable value. Work-in-progress and finished goods are
   composed of direct material, direct labor and an attributable portion of
   manufacturing overhead. Net realizable value is the estimated selling price,
   in the ordinary course of business, less estimated costs to complete and
   dispose.

   LAND USE RIGHTS

   The Company adopted the provisions of SFAS No. 142, Goodwill and Other
   Intangible Assets (SFAS 142), effective January 1, 2002. Under SFAS 142
   goodwill and indefinite lived intangible assets are not amortized, but are
   reviewed annually for impairment, or more frequently, if indications of
   possible impairment exist. The Company has performed the requisite annual
   transitional impairment tests on intangible assets and made the impairment
   adjustments as necessary.

   REVENUE RECOGNITION

   The Company recognizes revenue as earned when the following four criteria are
   met: (1) persuasive evidence of an arrangement exists; (2) delivery has
   occurred or the services have been rendered; (3) the seller's price to the
   buyer is fixed or determinable; and (4) collectibility is reasonably assured.

                                        9
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   PROPERTY AND EQUIPMENT

   Impairment of long-lived assets is recognized when events or changes in
   circumstances indicate that the carrying amount of the asset, or related
   groups of assets, may not be recoverable. Under the provisions of SFAS No.
   144, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived
   Assets to Be Disposed Of", the Company recognizes an "impairment charge" when
   the expected net undiscounted future cash flows from an asset's use and
   eventual disposition are less than the asset's carrying value and the asset's
   carrying value exceeds its fair value. Measurement of fair value for an asset
   or group of assets may be based on appraisal, market values of similar assets
   or estimated discounted future cash flows resulting from the use and ultimate
   disposition of the asset or assets.

   Expenditures for maintenance, repairs and betterments, which do not
   materially extend the normal useful life of an asset, are charged to
   operations as incurred. Upon sale or other disposition of assets, the cost
   and related accumulated depreciation are removed from the accounts and any
   resulting gain or loss is reflected in income.

   Depreciation and amortization are provided for financial reporting purposes
   primarily on the straight-line method over the estimated useful lives ranging
   from 5 to 50 years.

   OPERATING LEASES

   Operating leases represent those leases under which substantially all the
   risks and rewards of ownership of the leased assets remain with the lessors.
   Rental payments under operating leases are charged to expense on the
   straight-line basis over the period of the relevant leases.

   INCOME TAXES

   Income tax expense is based on reported income before income taxes. Deferred
   income taxes reflect the effect of temporary differences between assets and
   liabilities that are recognized for financial reporting purposes and the
   amounts that are recognized for income tax purposes. In accordance with
   Statement of Financial Accounting Standards (SFAS) No. 109, "Accounting for
   Income Taxes," these deferred taxes are measured by applying currently
   enacted tax laws.

   The Company withholds and pays income taxes on its employees' wages, which
   funds the Chinese government's sponsored health and retirement programs of
   all Henan Zhongpin employees. For Henan Zhongpin employees, the Company was
   obligated to make contributions to the social insurance bureau under the laws
   of the PRC for pension and retirement benefits.

                                       10
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   REGISTERED CAPITAL

   Companies in the PRC are not held by stock ownership as is the case in the
   US. Those creating a company register and pay in a given amount of required
   registered capital at formation of the company, as required by laws in the
   PRC governing business entity formation.

                                       11
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                  UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS
             FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2005

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              INDEX TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

                                                                            PAGE
REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM                                                               2

CONSOLIDATED BALANCE SHEET (UNAUDITED)                                        3

CONSOLIDATED STATEMENTS OF OPERATIONS AND
COMPREHENSIVE INCOME (UNAUDITED)                                              4

CONSOLIDATED STATEMENT OF EQUITY (UNAUDITED)                                  5

CONSOLIDATED STATEMENT OF CASH FLOWS
(UNAUDITED)                                                                   6

NOTES TO UNAUDITED CONSOLIDATED FINANCIAL
STATEMENTS                                                                    7

                                        1
<PAGE>

Child, Van Wagoner & Bradshaw, PLLC
A PROFESSIONAL LIMITED LIABILITY COMPANY OF CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
1284 W. FLINT MEADOW DR., SUITE D, KAYSVILLE, UT 84037
                                      PHONE: (801) 927-1337  FAX: (801) 927-1344
--------------------------------------------------------------------------------
5296 S. COMMERCE DR., SUITE 300, SALT LAKE CITY, UT 84107
                                      PHONE: (801) 281-4700  FAX: (801) 281-4701
--------------------------------------------------------------------------------

            REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors
HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED
Henan Province, People's Republic of China

We have reviewed the accompanying consolidated balance sheet of HENAN ZHONGPIN
FOOD SHARE COMPANY LIMITED as of September 30, 2005, and the related
consolidated statements of operations and comprehensive income, equity, and cash
flows for the nine-month period ended September 30, 2005. These interim
financial statements are the responsibility of the company's management.

We conducted our review in accordance with the standards of the Public Company
Accounting Oversight Board (United States). A review of interim financial
information consists principally of applying analytical procedures and making
inquiries of persons responsible for financial and accounting matters. It is
substantially less in scope than an audit conducted in accordance with standards
of the Public Company Accounting Oversight Board (United States), the objective
of which is the expression of an opinion regarding the financial statements
taken as a whole. Accordingly, we do not express such an opinion.

Based on our review, we are not aware of any material modifications that should
be made to the accompanying interim consolidated financial statements for them
to be in conformity with accounting principles generally accepted in the United
States of America.

Child, Van Wagoner & Bradshaw, PLLC
Kaysville, Utah
January 19, 2006

                                        2
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                     CONSOLIDATED BALANCE SHEET (UNAUDITED)

                                                                   SEPTEMBER 30,
                                                                  --------------
                                ASSETS                                 2005
                                                                  --------------
Current assets
 Cash and cash equivalents                                        $   17,377,991
 Accounts receivable and other receivables, net of allowance of
 $471,816                                                             12,499,999
 Purchase deposits                                                       151,194
 Prepaid expenses and deferred charges                                   238,763
 Inventories, net of allowance of $20,305                              5,906,100
 Tax refund receivable                                                    18,985
                                                                  --------------
Total current assets                                                  36,193,032

Property, plant and equipment (net)                                   10,276,255

Construction contracts                                                 5,924,057
Intangible assets                                                      1,754,423
                                                                  --------------

Total assets                                                      $   54,147,767
                                                                  ==============
                             LIABILITIES AND EQUITY

Current liabilities
 Accounts payable and other payables                              $    4,689,379
 Accrued liabilities                                                   3,187,523
 Short-term loans payable                                             25,209,629
 Taxes payable                                                           820,391
 Deposits from clients                                                 1,010,132
 Long-term loans payable - current portion                               690,112
                                                                  --------------
Total current liabilities                                             35,607,166

Long-term loans payable                                                4,427,018
                                                                  --------------

Total liabilities                                                     40,034,184

Minority interest                                                        357,090

Equity
 Registered capital                                                    1,816,425
 Additional paid in capital                                              182,319
 Retained earnings                                                    11,503,033
 Accumulated other comprehensive income                                  254,716
                                                                  --------------
Total equity                                                          13,756,493
                                                                  --------------

Total liabilities and equity                                      $   54,147,767
                                                                  ==============

          The notes are an integral part of the unaudited consolidated
                             financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       3

<PAGE>

                   HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

 CONSOLIDATED STATEMENTS OF OPERATIONS AND COMPREHENSIVE INCOME (UNAUDITED)

                                             THREE MONTHS          NINE MONTHS
                                               ENDED                  ENDED
                                            SEPTEMBER 30,         SEPTEMBER 30,
                                            ------------          ------------
                                                2005                  2005
                                                ----                  ----

Revenues
 Sales revenues                             $ 18,188,425          $ 51,184,672
 Cost of sales                                15,300,514            42,683,518
                                            ------------          ------------
   Gross profit                                2,887,911             8,501,154

Operating expenses
 General and administrative expenses             297,373               797,542
 Operating expenses                              401,293             1,093,956
                                            ------------          ------------
   Total operating expenses                      698,666             1,891,498
                                            ------------          ------------

Income from operations                         2,189,245             6,609,656

Other income (expense)
 Interest income                                  62,725               151,994
 Other expense                                   (46,852)              (50,156)
 Allowances income                                 2,438                46,520
 Exchange loss                                        --               (42,276)
 Interest expense                               (386,734)           (1,195,392)
                                            ------------          ------------
   Total other income (expense)                 (368,423)           (1,089,310)
                                            ------------          ------------

Net income before taxes                        1,820,822             5,520,346
Provision for income taxes                        54,498               177,287
                                            ------------          ------------

Net income after taxes                         1,766,324             5,343,059
Minority interest in gain                          4,958                24,013
                                            ------------          ------------

Net income                                  $  1,761,366          $  5,319,046
                                            ============          ============

Foreign currency translation adjustment          254,716               254,716
                                            ------------          ------------
Comprehensive income                        $  2,016,082          $  5,573,762
                                            ============          ============

          The notes are an integral part of the unaudited consolidated
                              financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       4
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                  CONSOLIDATED STATEMENT OF EQUITY (UNAUDITED)
<TABLE>
<CAPTION>
                                                                           Accumulated
                                             Additional                       Other
                               Registered      Paid In        Retained    Comprehensive
                                 Capital       Capital        Earnings        Income           Total
                                 -------       -------        --------        ------           -----
<S>                           <C>            <C>            <C>            <C>             <C>
Balance December 31, 2004     $  1,816,425   $   182,319    $  6,183,987   $        --      $  8,182,731

  Net income for the period             --            --       5,319,046        254,716        5,573,762
                              ------------   -----------    ------------   ------------     ------------
Balance September 30, 2005    $  1,816,425   $   182,319    $ 11,503,033   $    254,716     $ 13,756,493
                              ============   ===========    ============   ============     ============
 </TABLE>

          The notes are an integral part of the unaudited consolidated
                              financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       5

<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

                CONSOLIDATED STATEMENT OF CASH FLOWS (UNAUDITED)

                                                              Nine months
                                                                 ended
                                                              September 30,
                                                              -------------
                                                                  2005
                                                              -------------
Cash flows from operating activities:
 Net gain                                                    $  5,319,046
 Adjustments to reconcile net gain to
   net cash provided by operations:
   Minority interest                                              219,812
   Depreciation                                                   453,933
   Amortization                                                    30,055
   Changes in operating assets and liabilities:
     Accounts receivable and other receivables                 (4,608,438)
     Purchase deposits                                            (26,674)
     Prepaid expense and deferred charges                        (146,600)
     Inventories                                               (2,762,146)
     Tax refunds receivable                                       (18,985)
     Accounts payable and accrued liabilities                    (645,386)
     Accrued liabilities                                        2,864,681
     Taxes payable                                                103,530
     Deposits from clients                                        295,535
                                                             ------------
 Net cash provided by operating activities                      1,078,363

Cash flows from investing activities:
  Construction contracts                                       (1,987,626)
  Additions to fixed assets                                      (741,326)
                                                             ------------
     Net cash used in investing activities                     (2,728,952)
                                                             ------------
Cash flows from  financing activities:
  Proceeds from short-term loans                               16,090,077
  Repayments on long-term loans                                (2,520,850)
                                                             ------------
     Net cash provided by financing activities                 13,569,227
                                                             ------------

 Increase in cash and cash equivalents                         11,918,638

 Effect of rate changes on cash                                   254,716

 Cash and cash equivalents, beginning of period                 5,204,637
                                                             ------------
 Cash and cash equivalents, end of period                    $ 17,377,991
                                                             ============

Supplemental disclosures of cash flow information:
 Cash paid for interest                                      $  1,195,392
                                                             ============
 Cash paid for income taxes                                  $     85,689
                                                             ============

          The notes are an integral part of the unaudited consolidated
                              financial statements.
       See Review Report of Independent Registered Public Accounting Firm.

                                       6
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

   The accompanying unaudited financial statements have been prepared in
   accordance with accounting principles generally accepted in the United States
   of America for interim financial information and with the instructions to
   item 310 of Regulation SB. Accordingly, they do not include all of the
   information and footnotes required by accounting principles generally
   accepted in the United States of America for annual financial statements. In
   the opinion of management, all adjustments (consisting of normal recurring
   accruals) considered necessary for a fair presentation have been included.
   The operating results for the nine months ended September 30, 2005 are not
   necessarily indicative of the results that may be expected for the year
   ending December 31, 2005. For further information, refer to the financial
   statements and footnotes thereto for the year ended December 31, 2004.

1. ORGANIZATION AND NATURE OF OPERATIONS

   Henan Zhongpin Food Share Company Limited (the Company) is incorporated in
   the People's Republic of China (PRC). The Company is headquartered in Henan
   Province and has its corporate office in Changge City. The Company is
   principally engaged in the production of pork, pork products and vegetables,
   and the retail sales of pork, processed pork products, vegetables and other
   grocery items to customers throughout China and other export countries,
   either directly or through its subsidiaries (collectively the "Company").

   Details of its subsidiaries are as follows:
<TABLE>
<CAPTION>
                                                       DOMICILE AND DATE     REGISTERED          PERCENTAGE
   NAME                                                OF INCORPORATION        CAPITAL           OF OWNERSHIP
   ----------------------------------------------------------------------------------------------------------
<S>                                                    <C>                  <C>                     <C>
   Henan Zhongpin Industrial Company Limited                The PRC         18,000,000 RMB          88.00%
                                                       January 17, 2002

   Henan Zhongpin Import and Export Trading Company         The PRC         5,060,000 RMB           88.93%
                                                       August 11, 2004
</TABLE>

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

   BASIS OF PRESENTATION

   These consolidated financial statements include the accounts of Henan
   Zhongpin Food Share Company Limited, Henan Zhongpin Industrial Company
   Limited, and Henan Zhongpin Import and Export Trading Company. All material
   intercompany accounts and transactions have been eliminated in consolidation.

   The consolidated financial statements were prepared in accordance with
   accounting principles generally accepted in the United States of America
   ("U.S. GAAP"). The preparation of financial statements in conformity with
   U.S. GAAP requires management to make estimates and assumptions that affect
   the reported amounts of assets and liabilities, the disclosure of contingent
   assets and liabilities as of the date of the financial statements and the
   reported amounts of revenues and expenses during the reporting period. Actual
   results could differ from those estimates.

                                       7
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   BASIS OF PRESENTATION (Continued)

   U.S. GAAP differs from that used in the statutory financial statements of the
   Company, which were prepared in accordance with the relevant accounting
   principles and financial reporting regulations as established by the Ministry
   of Finance of the PRC. Certain accounting principles stipulated under U.S.
   GAAP are not applicable in the PRC.

   The accompanying consolidated financial statements are presented in United
   States (US) dollars. The functional currency is the Yuan Renminbi (RMB) of
   the People's Republic of China. The consolidated financial statements are
   translated into US dollars from RMB at period-end exchange rates for assets
   and liabilities, and weighted average exchange rates for revenues and
   expenses. Capital accounts are translated at their historical exchange rates
   when the capital transactions occurred.

   RMB is not freely convertible into the currency of other nations. All such
   exchange transactions must take place through authorized institutions. There
   is no guarantee the RMB amounts could have been, or could be, converted into
   US dollars at rates used in translation.

   MINORITY INTEREST IN SUBSIDIARIES

   The Company records minority interest expense, which reflects the minority
   shareholders' portion of the earnings of Henan Zhongpin Industrial Company
   Limited and Henan Zhongpin Import and Export Trading Company.

   RESTRICTIONS ON TRANSFER OF ASSETS OUT OF CHINA

   Dividend payments by the Company are limited by certain statutory regulations
   in China. No dividends may be paid by the Company without first receiving
   prior approval from the Foreign Currency Exchange Management Bureau. Dividend
   payments are restricted to 85% of profits, after tax.

   USE OF ESTIMATES

   The preparation of financial statements in conformity with accounting
   principles generally accepted in the United States of America requires
   management to make estimates and assumptions that affect the reported amounts
   of assets and liabilities and disclosure of contingent assets and liabilities
   at the date of the financial statements and reported amounts of revenues and
   expenses during the reporting period. Actual results could differ from those
   estimates.

                                        8
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   SIGNIFICANT ESTIMATES

   Several areas require significant management estimates relating to
   uncertainties for which it is reasonably possible that there will be a
   material change in the near term. The more significant areas requiring the
   use of management estimates related to the valuation of equipment, accrued
   liabilities and the useful lives for amortization and depreciation.

   CASH EQUIVALENTS

   The Company considers all highly liquid debt instruments purchased with a
   maturity of three months or less to be cash equivalents.

   ACCOUNTS RECEIVABLE

   Accounts receivable is stated at cost, net of allowance for doubtful
   accounts. Based on current practice in the PRC, management provides for an
   allowance for doubtful accounts equivalent to those accounts that are not
   collected within one year.

   INVENTORIES

   Inventories are stated at the lower of cost, determined on a weighted average
   basis, and net realizable value. Work-in-progress and finished goods are
   composed of direct material, direct labor and an attributable portion of
   manufacturing overhead. Net realizable value is the estimated selling price,
   in the ordinary course of business, less estimated costs to complete and
   dispose.

   LAND USE RIGHTS

   The Company adopted the provisions of SFAS No. 142, Goodwill and Other
   Intangible Assets (SFAS 142), effective January 1 2002. Under SFAS 142,
   goodwill and indefinite lived intangible assets are not amortized, but are
   reviewed annually for impairment, or more frequently, if indications of
   possible impairment exist. The Company has performed the requisite annual
   transitional impairment tests on intangible assets and made the impairment
   adjustments as necessary.

   REVENUE RECOGNITION

   The Company recognizes revenue as earned when the following four criteria are
   met: (1) persuasive evidence of an arrangement exists; (2) delivery has
   occurred or the services have been rendered; (3) the seller's price to the
   buyer is fixed or determinable; and (4) collectibility is reasonably assured.

                                       9
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   PROPERTY AND EQUIPMENT

   Impairment of long-lived assets is recognized when events or changes in
   circumstances indicate that the carrying amount of the asset, or related
   groups of assets, may not be recoverable. Under the provisions of SFAS No.
   144, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived
   Assets to Be Disposed Of", the Company recognizes an "impairment charge" when
   the expected net undiscounted future cash flows from an asset's use and
   eventual disposition are less than the asset's carrying value and the asset's
   carrying value exceeds its fair value. Measurement of fair value for an asset
   or group of assets may be based on appraisal, market values of similar assets
   or estimated discounted future cash flows resulting from the use and ultimate
   disposition of the asset or assets.

   Expenditures for maintenance, repairs and betterments, which do not
   materially extend the normal useful life of an asset, are charged to
   operations as incurred. Upon sale or other disposition of assets, the cost
   and related accumulated depreciation are removed from the accounts and any
   resulting gain or loss is reflected in income.

   Depreciation and amortization are provided for financial reporting purposes
   primarily on the straight-line method over the estimated useful lives ranging
   from 5 to 50 years.

   OPERATING LEASES

   Operating leases represent those leases under which substantially all the
   risks and rewards of ownership of the leased assets remain with the lessors.
   Rental payments under operating leases are charged to expense on the
   straight-line basis over the period of the relevant leases.

   INCOME TAXES

   Income tax expense is based on reported income before income taxes. Deferred
   income taxes reflect the effect of temporary differences between assets and
   liabilities that are recognized for financial reporting purposes and the
   amounts that are recognized for income tax purposes. In accordance with
   Statement of Financial Accounting Standards (SFAS) No. 109, "Accounting for
   Income Taxes," these deferred taxes are measured by applying currently
   enacted tax laws.

   The Company withholds and pays income taxes on its employees' wages, which
   funds the Chinese government's sponsored health and retirement programs of
   all Henan Zhongpin employees. For Henan Zhongpin employees, the Company was
   obligated to make contributions to the social insurance bureau under the laws
   of the PRC for pension and retirement benefits.

                                       10
<PAGE>

                    HENAN ZHONGPIN FOOD SHARE COMPANY LIMITED

              NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)

   REGISTERED CAPITAL

   Companies in the PRC are not held by stock ownership as is the case in the
   US. Those creating a company register and pay in a given amount of required
   registered capital at formation of the company, as required by laws in the
   PRC governing business entity formation.

<PAGE>

                                                                       EXHIBIT H

                     FORM OF PURCHASE PRICE ESCROW AGREEMENT

                                       H-1

<PAGE>

                                                                  EXECUTION COPY

                                ESCROW AGREEMENT

     AGREEMENT  dated  as of this  30th  day of  January,  2006,  among,  STRONG
TECHNICAL  INC., a Delaware  corporation,  having an address c/o Henan  Zhongpin
Food Share Co., Ltd.,  21 Changshe  Road,  Changee  City,  Henan  Province,  The
People's  Republic  of China (the  "Company"),  TN  CAPITAL  EQUITIES,  LTD.,  a
Delaware  corporation,  having an address at 350 Madison Avenue,  8th Floor, New
York, New York 10017 (the "Placement Agent"), and LAW DEBENTURE TRUST COMPANY OF
NEW YORK, a New York banking  corporation,  having  offices at 767 Third Avenue,
31st Floor, New York, New York 10017, as escrow agent (the "Escrow Agent").

                                   WITNESSETH
                                   ----------

     WHEREAS,  pursuant to that certain Securities Purchase Agreement,  dated as
of the date hereof (the  "Purchase  Agreement")  among the Company,  Falcon Link
Investment  Limited and the  purchasers  named  therein (the  "Investors"),  the
Company has agreed to sell to the Investors for an aggregate  purchase  price of
$27,600,000  its Series A Convertible  Preferred  Stock and warrants to purchase
its common stock, each in the amounts set forth therein;

     WHEREAS,  the Company  desires to establish a  non-interest  bearing escrow
account with the Escrow Agent into which the purchase  price for the  securities
to be  issued  pursuant  to the  Purchase  Agreement  will be  deposited  by the
Investors to be held and distributed in accordance with the terms and conditions
set forth herein,  and the Escrow Agent is willing to establish  such an account
and to accept such funds in accordance with the terms hereinafter set forth;

     WHEREAS,  the Company  represents  and warrants to the Escrow Agent that it
has not stated to any  individual or entity that the Escrow  Agent's duties will
include anything other than those duties stated in this Agreement.

<PAGE>

     NOW, THEREFORE, IT IS AGREED AS FOLLOWS:

     1. DELIVERY OF ESCROW FUNDS

          (a)  The Escrow Agent shall receive  money directly from the Investors
from time to time by means of check made payable to the order of "Law  Debenture
Trust Company of New York, as Escrow Agent for Strong  Technical  Inc.", or wire
transfer.  If by wire  transfer,  money  shall be wired to Law  Debenture  Trust
Company of New York,  767 Third Avenue,  31st Floor,  New York,  New York 10017,
Citibank,  N.A., ABA Number  021000089,  Law Debenture Trust Company  Collection
Account, Account No. 27633756, Reference: Strong Technical Inc. Escrow. All such
money shall be deposited  into an account at Law Debenture  Trust Company of New
York entitled "Strong Technical Inc. Escrow Account" (the "Escrow Account").

          (b)  The  collected  funds  deposited  into  the  Escrow  Account  are
hereinafter referred to as the "Escrow Funds".

          (c)  The Escrow Agent shall have no duty or  responsibility to enforce
the collection or demand payment of any funds deposited into the Escrow Account.
If,  for any  reason,  any check  deposited  into the  Escrow  Account  shall be
returned unpaid to the Escrow Agent,  the sole duty of the Escrow Agent shall be
to notify the Company and the Placement Agent.

          (d)  The Escrow Agent shall  confirm in writing to the Company and the
Placement  Agent each deposit  received by it pursuant to this Section 1 and the
amount of each such deposit.

          (e)  The Escrow  Agent  shall  invest the Escrow  Funds in the Goldman
Sachs  Financial  Square  Prime  Obligations  Fund,  Service  Class.  Any income
received  by the  Escrow  Agent  on  investment  of the  Escrow  Funds  will  be
distributed in accordance  with the written  instructions  signed by the Company
and the Placement  Agent and delivered to the Escrow Agent.  The Escrow Agent is
authorized to liquidate in accordance with its customary  procedures any portion
of the Escrow Fund consisting of investments to provide for payments required to
be made under this Agreement.  Uninvested funds held hereunder shall not earn or
accrue interest.  The Company and the Placement Agent  acknowledge that the fund
investment  advisor,  custodian,  distributor  and other  service  providers  as
described in the prospectus  previously provided to them in connection with this
Agreement are not  affiliates of the Escrow  Agent,  and  investment in the fund
includes approval of the fund's fees and expenses as detailed in the

                                       2
<PAGE>

prospectus,  including  advisory  and  custodial  fees and  shareholder  service
expenses (which may be so called 12b-1 shareholder service fees), which fees and
expenses are paid to the investment  advisor or the Escrow Agent as the case may
be. The shares of the funds are not deposits or  obligations  of, or  guaranteed
by, any bank or the Escrow Agent, or any of its affiliates, nor are they insured
by the Federal Deposit Insurance  Corporation,  the Federal Reserve Board or any
other agency.  The investment in the fund involves  investment  risk,  including
possible loss of principal.

          (f) The Placement Agent hereby agrees to allow the Company to instruct
the  Escrow  Agent  in  matters  pertaining  to  this Agreement, so long as such
instructions are made in writing,  signed by an authorized  person as designated
in Exhibit B, and contain the signature and/or  acknowledgement of the Placement
Agent.

     2.  RELEASE OF ESCROW  FUNDS.  The Escrow Funds shall be paid by the Escrow
Agent in accordance with the following:

          (a) Funds on deposit in the Escrow  Account  shall be withdrawn by the
Escrow Agent and transferred only in accordance with this Section 2.

          (b) At any time following the deposit of at least $20 million into the
Escrow Account pursuant to Section 1 hereof, the Company and the Placement Agent
may jointly deliver to the Escrow Agent a written direction substantially in the
form of Exhibit A attached  hereto,  directing the Escrow Agent to release funds
from  the  Escrow  Account.   The  Escrow  Agent  shall  be  entitled  to  rely,
exclusively,  on any representation  made by the Company and the Placement Agent
in relation to the release of funds from the Escrow  Account,  and shall release
funds from the Escrow  Account  from time to time as  directed in any such joint
written direction from the Company and the Placement Agent.

          (c) The Escrow  Agent  shall not be  required  to pay any  uncollected
funds or any funds which are not available for withdrawal.

          (d) Notwithstanding the provisions of Section 2(b) hereof, if at least
$20 million shall not have been  deposited  into the Escrow Account on or before
February 3, 2006,  the Escrow  Agent  shall  return to each  Investor  all funds
deposited into the Escrow Account by such Investor. All such funds shall be sent
by wire transfer to such accounts as the Placement Agent shall direct the Escrow
Agent in writing.

                                       3
<PAGE>

     3.  ACCEPTANCE B THE ESCROW  AGENT.  The Escrow  Agent  hereby  accepts and
agrees to perform its obligations hereunder, provided that:

          (a) The Escrow Agent may act in reliance upon any  signature  believed
by it to be genuine,  and may assume that any person who has been  designated by
the Company and the Placement Agent to give any written instructions,  notice or
receipt,  or make any statements in connection  with the  provisions  hereof has
been duly  authorized  to do so.  The  Escrow  Agent  shall have no duty to make
inquiry  as to the  genuineness,  accuracy  or  validity  of any  statements  or
instructions or any signatures on statements or instructions. The names and true
signatures of each individual authorized to act on behalf of the Company and the
Placement  Agent are stated in Exhibit  B, which is  attached  hereto and made a
part hereof.

          (b) The Escrow Agent may act relative  hereto  in reliance upon advice
of counsel in deference to any matter connected herewith. The Escrow Agent shall
not be liable for any  mistake of fact or error of  judgment  or law, or for any
acts or omissions of any kind, unless caused by its willful  misconduct or gross
negligence.

          (c) The  Company  agrees  to  indemnify  and  hold  the  Escrow  Agent
harmless  from and  against  any and all  claims,  losses,  costs,  liabilities,
damages,  suits, demands,  judgments or actual out-of-pocket expenses (including
but not limited to reasonable  attorney's  fees) claimed  against or incurred by
the Escrow  Agent  arising out of or related,  directly or  indirectly,  to this
Agreement,  unless  caused by the Escrow  Agent's  willful  misconduct  or gross
negligence.

          (d) In the event that the Escrow  Agent shall  be  uncertain as to its
duties or rights  hereunder,  the Escrow Agent shall be entitled to refrain from
taking any action  other than to keep safely the Escrow  Funds until it shall be
directed otherwise by (i) a final  non-appealable  order of a court of competent
jurisdiction,  or (ii) a  written agreement executed by the other parties hereto
directing  delivery of the Escrow  Funds,  in which event the Escrow Agent shall
disburse the Escrow Funds in accordance with such order or agreement.

          (e) The Escrow Agent  shall have no duty, responsibility or obligation
to interpret or enforce the terms of any agreement other than the Escrow Agent's
obligations  hereunder,  and the Escrow  Agent  shall not be  required to make a
request that any monies be delivered to the Escrow Account, it being agreed that
the sole duties and  responsibilities of the Escrow Agent shall be (i) to accept
checks and wire transfers delivered to the Escrow Agent for

                                       4
<PAGE>

the Escrow  Account and deposit said checks and wire  transfers  into the Escrow
Account,  (ii) to notify the Company and the  Placement  Agent of its receipt of
funds and of its  receipt of checks  returned  unpaid,  and (iii) to disburse or
refrain from  disbursing  the Escrow Funds in accordance  with Section 2 hereof,
PROVIDED  THAT the checks  received by the Escrow Agent have been  collected and
are available for withdrawal.

     4. RESIGNATION AND TERMINATION OF THE ESCROW

          (a)  RESIGNATION. The Escrow Agent may resign at any time by giving 30
days' written notice of such resignation to the Company and the Placement Agent.
Upon  providing such notice,  the Escrow Agent shall have no further  obligation
hereunder  except to hold the Escrow  Funds which it has received as of the date
on which it provided the notice of resignation as depositary. In such event, the
Escrow Agent shall not take any action until the Company and the Placement Agent
have designated a banking corporation,  trust company,  attorney or other person
as  successor  (the  "Successor  Escrow  Agent").  Upon  receipt of such written
instructions  signed by the Company and the  Placement  Agent,  the Escrow Agent
shall promptly deliver the Escrow Funds, net of any outstanding charges, to such
successor and shall thereafter have no further  obligations  hereunder.  If such
instructions  are not received  within 30 days  following the effective  date of
such  resignation,  then the Escrow  Agent may deposit the Escrow  Funds and any
other amounts held by it pursuant to this  Agreement  with a clerk of a court of
competent  jurisdiction  pending the appointment of a Successor Escrow Agent. In
either case  provided  for in this Section 4, the Escrow Agent shall be relieved
of all further  obligations and released from all liability  thereafter  arising
with respect to the Escrow Funds and all income earned thereon.

          (b)  TERMINATION.  The Company  may,  with the written  consent of the
Placement  Agent,  terminate the appointment of the Escrow Agent  hereunder upon
written  notice  specifying  the date upon  which  such  termination  shall take
effect.  In the event of such  termination,  the Company and the Placement Agent
shall,  within 30 days of such notice,  appoint a Successor Escrow Agent and the
Escrow Agent shall, upon receipt of written  instructions  signed by the Company
and the  Placement  Agent turn over to such  Successor  Escrow  Agent all of the
Escrow Funds;  PROVIDED,  HOWEVER,  that if the Company and the Placement  Agent
fail to appoint a  Successor  Escrow  Agent  within  such  30-day  period,  such
termination notice shall be

                                       5
<PAGE>

null and void and the  Escrow  Agent  shall  continue  to be bound by all of the
provisions hereof.  Upon receipt of the Escrow Funds, the Successor Escrow Agent
shall  become  the  Escrow  Agent  hereunder  and  shall  be bound by all of the
provisions hereof and the original Escrow Agent shall be relieved of all further
obligations and released from all liability  thereafter  arising with respect to
the Escrow Funds.

          5. NOTICES.  All notices,  requests,  demands and other communications
 required or  permitted to be given  hereunder  shall be in writing and shall be
 deemed to be duly given when  received by hand  delivery,  by  facsimile  (when
 confirmed by return  facsimile)  followed by  first-class  mail,  by nationally
 recognized  overnight  courier  service or by prepaid  registered  or certified
 mail, return receipt requested to the addresses set forth below:

     If to the Company:

          Strong  Technical  Inc.

          c/o Henan Zhongpin Food Share Co., Ltd.
          21 Changshe Road
          Changge City, Henan Province
          The People's Republic of China
          Attention: Chief Executive Officer
          Telecopier: 011 (86) 0374-6227818
          Telephone: 011 (86) 0374-6226366

     If to the Placement Agent:

          TN Capital Equities, Ltd.
          350 Madison Avenue, 8th Floor
          New York, New York 10017
          Attention: John F. Steinmetz
          Telephone: (212) 381-7390
          Telecopy: (212) 381-7399

     If to the Escrow Agent:

          Law Debenture Trust Company of New York
          767 Third Avenue, 31st Floor
          New York, New York 10017
          Attention: Adam Berman
          Telephone: (212) 750-6474
          Telecopy:(212) 750-1361

                                       6
<PAGE>

     6. GENERAL

          (a) This Agreement shall be governed by and construed and enforced in
accordance with the laws of the State of New York applicable to agreements made
and to be entirely performed within such State.

          (b) This Agreement, together with the Annex and Exhibits annexed
hereto, sets forth the entire agreement and understanding of the parties in
respect to the matters contained herein and supersedes all prior agreements,
arrangements and understandings relating thereto.

          (c) All of the terms and conditions of this Agreement shall be binding
upon, and inure to the benefits of and be enforceable by, the parties hereto.

          (d) This Agreement may be amended, modified, superseded or canceled,
and any of the terms or conditions hereof may be waived, only by a written
instrument executed by each party hereto or, in the case of a waiver, by the
party waiving compliance. The failure of any party at any time or times to
require performance of any provision hereof shall in no manner affect its right
at a later time to enforce the same. No waiver of any party of any condition, or
of the breach of any term contained in this Agreement, whether by conduct or
otherwise, in any one or more instance shall be deemed to be or construed as a
further or continuing waiver of any such condition or breach or a waiver of any
other condition or of the breach of any other term of this Agreement. No party
may assign any rights, duties or obligations hereunder unless all other parties
have given their prior written consent.

          (e) If any provision included in this Agreement shall be determined by
a court of competent jurisdiction to be invalid or unenforceable, it shall not
affect the validity of the remaining provisions.

          (f) This Agreement may be executed in several counterparts or by
separate instruments and all of such counter parts and instruments shall
constitute one agreement, binding on all of the parties hereto.

          (g) Each Investor is a third-party beneficiary to this Agreement and
is entitled to the rights and benefits hereunder and may enforce the provisions
hereof as if it were a party hereto.

                                       7
<PAGE>

     7. FEES. At the time the Escrow Account is opened, the Company shall pay
the Escrow Agent the fees stated in Exhibit C, attached hereto. The Company
agrees to pay the Escrow Agent any reasonable fees, expenses, and charges that
may occur in connection with the administration of the Escrow Account, including
the reasonable fees and expenses of the Escrow Agent's counsel or agents. If
said fees are not paid, the Escrow Agent may deduct monies from the Escrow
Account to pay said fees.

      [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURE PAGE FOLLOWS]

                                       8
<PAGE>

     IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the
date first set forth above.

                                        STRONG TECHNICAL INC.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

                                        TN CAPITAL EQUITIES, LTD.

                                        By:
                                           -------------------------------------
                                           Name: John F. Steinmetz
                                           Title: Chief Executive Officer

                                        LAW DEBENTURE TRUST COMPANY OF
                                          NEW YORK, AS ESCROW AGENT

                                        By:
                                           -------------------------------------
                                           Name: Adam Berman
                                           Title: Vice President

                                       9
<PAGE>

                                                                       EXHIBIT A

                                                     _______________  ___, 2006

Law Debenture Trust Company of New York
767 Third Avenue, 31st Floor
New York, New York 10017
Attn: Adam Berman
Fax: 212-750-1361

To Whom It May Concern:

     In accordance with the terms of Section 2 of that certain Escrow Agreement
dated as of January 30, 2006 (the "Escrow Agreement") among Strong Technical
Inc. (the "Company"), TN Capital Equities, Ltd. (the "Placement Agent") and Law
Debenture Trust Company of New York, as escrow agent (the "Escrow Agent"), the
Company and the Placement Agent hereby direct the Escrow Agent to release funds
in the amount of $____ to ____ by wire transfer in immediately available funds
to the following account: [Wire Transfer Instructions].

                                        STRONG TECHNICAL INC.

                                        By:
                                           -------------------------------------
                                           Name:
                                           Title:

                                        TN CAPITAL EQUITIES, LTD.

                                        By:
                                           -------------------------------------
                                           Name: John F. Steinmetz
                                           Title: Chief Executive Officer

<PAGE>

                                                                       EXHIBIT B

          In connection  with the Escrow  Agreement dated as of January 30, 2006
 among Strong Technical Inc., TN Capital Equities, Ltd., as the Placement Agent,
 and Law Debenture Trust Company of New York, as Escrow Agent,  the Escrow Agent
 is authorized to accept  instructions signed or believed by the Escrow Agent to
 be  signed  by the  following  authorized  representatives  on behalf of Strong
 Technical Inc. and TN Capital Equities, Ltd.:

 STRONG TECHNICAL INC.

-------------------------------         ----------------------------------------
Name:                                   True Signature

TN CAPITAL EQUITIES, LTD.

-------------------------------         ----------------------------------------
Name: John F. Steinmetz                 True Signature

<PAGE>

                                                                       EXHIBIT C

Acceptance fee: ................................................... $0
Administration fee: ............................................... $2,500.00
Transaction fees: ................................................. Waived
Legal Fees: ....................................................... At cost, if
                                                                    applicable

     The acceptance and administration fees are due and payable upon execution
of the Agreement. The administration fee is due and payable upon each
anniversary of the date of the Agreement hereafter until termination of the
Agreement.

     Any legal fees incurred with this Agreement are due upon receipt of our
counsel's invoice.

<PAGE>

                                                                       EXHIBIT I

                        FORM OF CONSENTS TO JURISDICTION

                                      I-1

<PAGE>

                            CONSENT TO JURISDICTION

The  undersigned,  Henan Zhongpin Food Co., Ltd., a corporation  organized under
the laws of the People's  Republic of China  ("PRC"),  as a condition to closing
for the sale of securities by Strong Technical Inc. (the "Company"),  a Delaware
corporation  and  an  affiliate  of  the  undersigned,  hereby  consents  to the
non-exclusive  jurisdiction  of the  federal  and state  courts  sitting  in the
Borough of  Manhattan,  The City of New York,  United  States and any  appellate
court from any thereof,  and waives any immunity from the  jurisdiction  of such
courts over any suit,  action or  proceeding  that may be brought in  connection
with that certain Securities Purchase Agreement, dated as of the date hereof, by
and among the Company,  Falcon Link Investment Limited and the purchasers listed
therein (the "Purchase Agreement").

The undersigned  irrevocably waives, to the fullest extent permitted by law, any
objection to any suit,  action,  or proceeding that may be brought in connection
with the Purchase  Agreement or any of the other  Transaction  Documents in such
courts  whether on the grounds of venue,  residence or domicile or on the ground
that any such suit,  action or  proceeding  has been brought in an  inconvenient
forum. The undersigned  agrees that the final judgment in any such suit,  action
or  proceeding  brought in such court shall be  conclusive  and binding upon the
undersigned,  to the extent it is subject  thereto,  and may be  enforced in any
court to the  jurisdiction  of which the  undersigned  is subject by a suit upon
such judgment.  Notwithstanding  the foregoing,  any suit,  action or proceeding
brought  in  connection  with  the  Purchase  Agreement  or  any  of  the  other
Transaction  Documents  may  be  instituted  in any  other  court  of  competent
jurisdiction.

The undersigned further agrees to be subject to the provisions of Section 8.2 of
the Purchase  Agreement with respect to any suit, action, or proceeding that may
be brought  against it in connection  with the Purchase  Agreement or any of the
other Transaction Documents.

Dated: January 30, 2006

HENAN ZHONGPIN FOOD CO., LTD.

By:
   ----------------------
   Name:
   Title:

<PAGE>

                             CONSENT TO JURISDICTION

The  undersigned,  Henan Zhongpin Food Share Co., Ltd., a corporation  organized
under the laws of the  People's  Republic of China  ("PRC"),  as a condition  to
closing for the sale of securities by Strong Technical Inc. (the  "Company"),  a
Delaware corporation and an affiliate of the undersigned, hereby consents to the
non-exclusive  jurisdiction  of the  federal  and state  courts  sitting  in the
Borough of Manhattan,  The City of New York,  United States,  and  any appellate
court from any thereof,  and waives any immunity from the  jurisdiction  of such
courts over any suit,  action or  proceeding  that may be brought in  connection
with that certain Securities Purchase Agreement, dated as of the date hereof, by
and among the Company,  Falcon Link Investment Limited and the purchasers listed
therein (the "Purchase Agreement").

The undersigned  irrevocably waives, to the fullest extent permitted by law, any
objection to any suit,  action,  or proceeding that may be brought in connection
with the Purchase  Agreement or any of the other  Transaction  Documents in such
courts  whether on the grounds of venue,  residence or domicile or on the ground
that any such suit,  action or  proceeding  has been brought in an  inconvenient
forum. The undersigned  agrees that the final judgment in any such suit,  action
or  proceeding  brought in such court shall be  conclusive  and binding upon the
undersigned,  to the extent it is subject  thereto,  and may be  enforced in any
court to the  jurisdiction  of which the  undersigned  is subject by a suit upon
such judgment.  Notwithstanding  the foregoing,  any suit,  action or proceeding
brought  in  connection  with  the  Purchase  Agreement  or  any  of  the  other
Transaction  Documents  may  be  instituted  in any  other  court  of  competent
jurisdiction.

The undersigned further agrees to be subject to the provisions of Section 8.2 of
the Purchase  Agreement with respect to any suit, action, or proceeding that may
be brought  against it in connection  with the Purchase  Agreement or any of the
other Transaction Documents.

Dated: January 30, 2006

HENAN ZHONGPIN FOOD SHARE CO., LTD.

By:
   -----------------------
   Name:
   Title:

<PAGE>

                             CONSENT TO JURISDICTION

The  undersigned,  Henan Zhongpin  Industry Co.,  Ltd., a corporation  organized
under the laws of the  People's  Republic of China  ("PRC"),  as a condition  to
closing for the sale of securities by Strong Technical Inc. (the  "Company"),  a
Delaware corporation and an affiliate of the undersigned, hereby consents to the
non-exclusive  jurisdiction  of the  federal  and state  courts  sitting  in the
Borough of Manhattan,  The City of New York,  United  States,  and any appellate
court from any thereof,  and waives any immunity from the  jurisdiction  of such
courts over any suit,  action or  proceeding  that may be brought in  connection
with that certain Securities Purchase Agreement, dated as of the date hereof, by
and among the Company,  Falcon Link Investment Limited and the purchasers listed
therein (the "Purchase Agreement").

The undersigned  irrevocably waives, to the fullest extent permitted by law, any
objection to any suit,  action,  or proceeding that may be brought in connection
with the Purchase  Agreement or any of the other  Transaction  Documents in such
courts  whether on the grounds of venue,  residence or domicile or on the ground
that any such suit,  action or  proceeding  has been brought in an  inconvenient
forum. The undersigned  agrees that the final judgment in any such suit,  action
or  proceeding  brought in such court shall be  conclusive  and binding upon the
undersigned,  to the extent it is subject  thereto,  and may be  enforced in any
court to the  jurisdiction  of which the  undersigned  is subject by a suit upon
such judgment.  Notwithstanding  the foregoing,  any suit,  action or proceeding
brought  in  connection  with  the  Purchase  Agreement  or  any  of  the  other
Transaction  Documents  may  be  instituted  in any  other  court  of  competent
jurisdiction.

The undersigned further agrees to be subject to the provisions of Section 8.2 of
the Purchase  Agreement with respect to any suit, action, or proceeding that may
be brought  against it in connection  with the Purchase  Agreement or any of the
other Transaction Documents.

Dated: January 30, 2006

HENAN ZHONGPIN INDUSTRY CO., LTD.

By:
   ---------------
   Name:
   Title:

<PAGE>

                             CONSENT TO JURISDICTION

The  undersigned,  Henan  Zhongpin  Imports and Exports Co., Ltd., a corporation
organized  under  the  laws of the  People's  Republic  of China  ("PRC"),  as a
condition to closing for the sale of  securities by Strong  Technical  Inc. (the
"Company"),  a Delaware corporation and an affiliate of the undersigned,  hereby
consents to the  non-exclusive  jurisdiction  of the  federal  and state  courts
sitting in the Borough of Manhattan,  The City of New York,  United States,  and
any  appellate  court  from  any  thereof,  and  waives  any  immunity  from the
jurisdiction  of such courts  over any suit,  action or  proceeding  that may be
brought in connection with that certain Securities Purchase Agreement,  dated as
of the date hereof, by and among the Company, Falcon Link Investment Limited and
the purchasers listed therein (the "Purchase Agreement").

The undersigned  irrevocably waives, to the fullest extent permitted by law, any
objection to any suit,  action,  or proceeding that may be brought in connection
with the Purchase  Agreement or any of the other  Transaction  Documents in such
courts  whether on the grounds of venue,  residence or domicile or on the ground
that any such suit,  action or  proceeding  has been brought in an  inconvenient
forum. The undersigned  agrees that the final judgment in any such suit,  action
or  proceeding  brought in such court shall be  conclusive  and binding upon the
undersigned,  to the extent it is subject  thereto,  and may be  enforced in any
court to the  jurisdiction  of which the  undersigned  is subject by a suit upon
such judgment.  Notwithstanding  the foregoing,  any suit,  action or proceeding
brought  in  connection  with  the  Purchase  Agreement  or  any  of  the  other
Transaction  Documents  may  be  instituted  in any  other  court  of  competent
jurisdiction.

The undersigned further agrees to be subject to the provisions of Section 8.2 of
the Purchase  Agreement with respect to any suit, action, or proceeding that may
be brought  against it in connection  with the Purchase  Agreement or any of the
other Transaction Documents.

 Dated: January 30, 2006

HENAN ZHONGPIN IMPORTS AND EXPORTS TRADE CO., LTD.

By:
   -----------------------
   Name:
   Title:

<PAGE>

                                                                       EXHIBIT J

                            FORM OF LOCK-UP AGREEMENT

                                      J-1

<PAGE>

                                                January 30, 2006

To the Purchasers under
  the Securities Purchase Agreement
  referred to herein

          Re: STRONG TECHNICAL INC.

 Dear Sir and Madam:

     Reference is made to the Securities  Purchase Agreement dated as of January
30, 2006 (the "Purchase Agreement") among Strong Technical Inc. (the "Company"),
Falcon Link Investment  Limited  and  the Purchasers  named therein.  Terms used
but not  defined  herein  shall have the  respective  meanings  set forth in the
Purchase Agreement. In order to induce the Purchasers to enter into the Purchase
Agreement  and to purchase  the Shares and  Warrants as  provided  therein,  the
undersigned hereby agrees with the Purchaser that:

     1. Until  twelve (12)  months  after the date  the  registration  statement
referred  to  in  Section  2.1  of  the   Registration   Rights  Agreement  (the
"Registration   Statement")  is  declared   effective  by  the  Commission  (the
"Effective  Date"),  the  undersigned  securityholder  will,  without  the prior
written consent of the holders of at least 50% of the outstanding Shares:

          (i) offer, pledge, sell, contract to sell, sell any option or contract
to purchase, purchase any option or contract to sell, grant any option, right or
warrant to purchase or otherwise  transfer or dispose of, directly or indirectly
(including by way of swap, pledge or other derivative transactions), or announce
the  offering  of,  any  shares  of  Common  Stock of the  Company  owned by the
undersigned  on the date  hereof,  pursuant  to Rule 144  promulgated  under the
Securities Act of 1933, as amended (the "Act"), or otherwise; provided, however,
that gifts or sales or other dispositions  exempt from registration  pursuant to
Section 4(2) of the Act of securities  may be made upon the  condition  that the
transferees  thereof  agree  with the  Purchasers  in writing to be bound by the
foregoing  restriction  with respect to the securities  covered by such gifts or
sales or other dispositions in like manner as it applies to the undersigned; or

          (ii) exercise any  registration  rights  relating to any securities of
the Company; and

     2. So long as the number of shares of Common Stock issuable upon conversion
of the outstanding  Shares is greater than 10% of the Company's total issued and
outstanding  shares of Common Stock on a fully diluted  basis,  the  undersigned
securityholder will vote all of the of the

<PAGE>

voting  securities of the Company  owned by the  undersigned  securityholder  in
favor of the  election  of the  designee,  if any,  of the holders of the Shares
(which  designee  may  change  from  time to  time)  to the  Company's  Board of
Directors.

     3. The undersigned  securityholder  hereby represents and warrants that the
undersigned securityholder does not beneficially own or otherwise have the right
to receive  any shares of Common  Stock,  or any  economic  interest  therein or
derivative  therefrom,  other than those shares of Common Stock specified on the
signature page to this Agreement.

     4. The undersigned  securityholder  and the Company each  acknowledges  and
agrees that this Agreement is entered into for the benefit of and is enforceable
by the Purchasers and their  successors  and assigns.  Accordingly,  the parties
understand and agrees that any Purchaser shall have the right to seek any one or
more remedies for any act in contravention of this Agreement including obtaining
injunctive  relief and monetary  damages  against any one or more of the parties
hereto.

     5. Each party hereto shall notify the other and the  Purchasers  in writing
of any breach or purported breach of this Agreement known to such party.

                                          Very truly yours,

                                          SECURITYHOLDER:

                                          --------------------------------------
                                          Name:

                                          Address: c/o Henan Zhongpin,
                                                   21 Changshe Road, Changge.
                                                   Henan Province, P.R.C.
                                          Telephone: 0 11 86 (374) 621-6633
NOTICES FOR SERVICE OF PROCESS
IN THE U.S.:
c/o of Deheng Chen Chan, LLC              Date: January 30, 2006
225 Broadway Suite, 1910
New York, NY 10007
Telephone: 1(212) 608-6500                 Number of shares of Common Stock
Attn: Xiaomin Chen                         beneficially owned:
                                                              ------------------
                                          STRONG TECHNICAL, INC.

                                          By:
                                             -----------------------------------
                                             Name: Xianfu Zhu
                                             Title: CEO/Chairman

                                       2EXECUTION COPY

                          REGISTRATION RIGHTS AGREEMENT

         This  Registration  Rights  Agreement (the  "Agreement")  is made as of
January 30, 2006, by and between Strong  Technical Inc., a Delaware  corporation
(the  "Company"),  and those  persons  whose names appear on Schedule A, as such
Schedule A is amended from time to time (collectively, the "Investors").

                                   WITNESSETH:

         WHEREAS,  the Company has entered into a Securities Purchase Agreement,
dated January 30, 2006,  with each of the Investors (the "Purchase  Agreement"),
pursuant  to which  each  Investor  has  agreed  to  purchase  units,  each unit
consisting of two shares of the Company's Series A Convertible  Preferred Stock,
$.001 par value per share  ("Series A Preferred  Stock"),  and a stock  purchase
warrant (a "Warrant") to purchase one share of Common Stock (defined below), for
$0.1414467, subject to adjustment; and

         WHEREAS,  as a  condition  to  the  consummation  of  the  transactions
contemplated by the Purchase Agreement,  the Company has agreed to grant certain
registration  rights to the Investors on the terms and  conditions  set forth in
this Agreement.

         NOW, THEREFORE,  in consideration of the premises and mutual agreements
contained herein, the parties hereto agree as follows:

         1.  DEFINITIONS.  The following terms used in this Agreement shall have
the meanings set forth below:

                   1.1 "Commission" means the Securities and Exchange Commission
or any other federal agency at the time administering the Securities Act.

                  1.2  "Common  Stock"  shall mean the common  stock,  par value
$.001 per  share,  of the  Company,  or any class of  securities  into which the
Common Stock may be reclassified hereafter.

                  1.3 "Exchange Act" means the Securities  Exchange Act of 1934,
as amended, or any similar federal statute enacted hereafter,  and the rules and
regulations  of the  Commission  thereunder,  all as the same shall be in effect
from time to time.

                  1.4 "Form S-1" means such form under the  Securities Act as in
effect on the date  hereof or any  registration  form under the  Securities  Act
subsequently  adopted by the Commission which permits inclusion or incorporation
of substantial  information by reference to other documents filed by the Company
with the Commission.

                  1.5 "Person"  shall mean any  individual,  firm,  corporation,
partnership,  limited liability company,  trust,  incorporated or unincorporated
association,  joint venture,  joint stock  company,  government (or an agency or
political subdivision thereof) or other entity of any kind.

<PAGE>

                  1.6 "Register," "Registered" and "Registration" shall refer to
a  registration  effected by preparing  and filing a  registration  statement in
compliance   with  the  Securities  Act  and  the  declaration  or  ordering  of
effectiveness of such registration statement by the Commission.

                  1.7 "Registrable  Securities" means the shares of Common Stock
issuable upon the conversion of the Series A Preferred Stock and/or the exercise
of the Warrants purchased pursuant to the Purchase Agreement.

                  1.8 "Registration Expenses" means all expenses incurred by the
Company in  compliance  with  Section 3 of this  Agreement,  including,  without
limitation,  all registration and filing fees, listing fees,  printing expenses,
fees and disbursements of counsel and accountants for the Company, blue sky fees
and expenses,  the expenses of any special audits incident to or required by any
such  registration  and the expense of any "comfort  letters" (but excluding the
compensation  of regular  employees of the  Company,  which shall be paid in any
event by the Company).

                  1.9  "Required   Investors"  means  the  Investors  holding  a
majority of the Registrable Securities.

                  1.10  "Securities  Act" means the  Securities  Act of 1933, as
amended,  or any similar federal statute  enacted  hereafter,  and the rules and
regulations  of the  Commission  thereunder,  all as the same shall be in effect
from time to time.

                  1.11  "Selling  Expenses"  means all  selling  commissions  or
underwriter's discounts applicable to the sale of Registrable Securities.

         2. REGISTRATION.

                  2.1 The Company will file,  within 70 days of the date of this
Agreement (the "Filing  Date"),  a  registration  statement on Form S-1 (or such
other form as is appropriate)  registering the offer and sale of the Registrable
Securities  by the holders  thereof and  containing  the "PLAN OF  DISTRIBUTION"
attached  hereto as  SCHEDULE  B.  Except  for those  holders  of the  Company's
securities  with  registration  rights listed on SCHEDULE 2.1(W) to the Purchase
Agreement,  such  registration  statement shall not include any shares of Common
Stock or other  securities for the account of any other holder without the prior
written consent of the holders of a majority of the Registrable Securities.

                  2.2 Upon  the  written  demand  of any  Investor  and upon any
change in the Warrant  Price (as defined in the Warrants)  such that  additional
shares of Common Stock become  issuable upon the exercise of the  Warrants,  the
Company shall prepare and file with the SEC one or more registration  statements
on Form S-1 or amend the  registration  statement  filed pursuant to Section 2.1
above, if such registration statement has not previously been declared effective
(or,  if  Form  S-1 is not  then  available  to the  Company,  on  such  form of
registration  statement as is then available to effect a registration for resale
of such additional shares of Common Stock (the "ADDITIONAL SHARES"),  subject to
the Required  Investors'  consent) covering the resale of the Additional Shares,
but only to the extent the  Additional  Shares are not at the time covered by an

                                       2
<PAGE>

effective registration statement.  Such registration statement also shall cover,
to the  extent  allowable  under the  Securities  Act and the rules  promulgated
thereunder  (including Rule 416), such indeterminate number of additional shares
of Common  Stock  resulting  from  stock  splits,  stock  dividends  or  similar
transactions with respect to the Additional Shares.

                  2.3 Promptly  following  the date (the  "QUALIFICATION  DATE")
upon which the Company becomes eligible to use a registration  statement on Form
S-3 to register the Registrable  Securities or Additional Shares, as applicable,
for resale,  but in no event more than thirty (30) days after the  Qualification
Date (the  "QUALIFICATION  DEADLINE"),  the  Company  shall file a  registration
statement on Form S-3 covering the Registrable  Securities or Additional Shares,
as applicable  (or a  post-effective  amendment on Form S-3 to any  registration
statement  on  Form  S-1) (a  "SHELF  REGISTRATION  STATEMENT")  and  shall  use
commercially reasonable efforts to cause such Shelf Registration Statement to be
declared effective as promptly as practicable thereafter.

                  2.4 If (a) the registration  statement required by Section 2.1
is not filed by the Filing Date or is not declared  effective by the  Commission
within  120  days of the  date  of  this  Agreement  (unless  such  registration
statement  is subject to a partial or full  review by the  Commission,  in which
case such date by which the registration statement must be declared effective by
the Commission  shall be extended to the earlier of (i) 60 days from the date of
the first comment letter received by the Company from the Commission or (ii) 150
days from the date of this Agreement),  (b) a registration statement required by
Section 2.2 is not filed  within 20 days of the date of request by any  Investor
or such registration  statement is not declared effective within 120 days of the
date of such request (unless such registration statement is subject to a partial
or full  review  by the  Commission,  in  which  case  such  date by  which  the
registration  statement must be declared  effective by the  Commission  shall be
extended to the earlier of (i) 60 days from the date of the first comment letter
received by the Company  from the  Commission  or (ii) 150 days from the date of
such request),  (c) a Shelf Registration covering the Registrable  Securities is
not  filed  by the  Commission  on or  prior to the  Qualification  Deadline  or
declared  effective within 120 days of the  Qualification  Deadline (unless such
registration statement is subject to a partial or full review by the Commission,
in which case such date by which the  registration  statement  must be  declared
effective by the Commission shall be extended to the earlier of (i) 60 days from
the date of the first comment letter received by the Company from the Commission
or (ii) 150 days from the Qualification  Deadline), (d) a registration statement
filed  pursuant to this  Agreement is not declared  effective by the  Commission
within five days of the date the  Company  receives  notice from the  Commission
that such registration statement will not be reviewed or is no longer subject to
further  review  and  comments,  or (e)  after a  registration  statement  filed
pursuant to this Agreement has been declared effective by the Commission,  sales
cannot be made pursuant to such registration statement for any reason (including
without limitation by reason of a stop order, or the Company's failure to update
the registration statement), but excluding the inability of any Investor to sell
the Registrable  Securities  covered thereby due to market conditions and except
as excused  pursuant  to Section  2.5 below  (any such  failure or breach  being
referred to as an "Event" and the date on which such Event occurs being referred
to as "Event  Date"),  then,  on the Event Date and on the date of every monthly
anniversary  thereof  until the Event is cured,  the  Company  shall pay to each
Investor an amount in cash, as liquidated damages and not as a penalty, equal to
1.5% of the amount paid by such Investor pursuant to the Purchase  Agreement for
the Registrable  Securities purchased by such

                                       3
<PAGE>

Investor.  If the Company fails to pay any liquidated  damages  pursuant to this
Section 2.4 in full within three days after the date  payable,  the Company will
pay to the  Investor  interest  thereon  at the rate of 12% per  annum  (or such
lesser maximum amount that is permitted to be paid by applicable law),  accruing
daily from the date such liquidated damages are due until such amounts, plus all
such interest thereon,  are paid in full. The liquidated damages pursuant to the
terms hereof shall apply on a pro-rata basis for any portion of a month prior to
the cure of an Event.

                  2.5 For not more than  twenty (20)  consecutive  days or for a
total of not more than forty (40) trading days in any twelve (12) month  period,
the  Company  may  delay  the  disclosure  of  material  non-public  information
concerning the Company,  by suspending the use of any Prospectus included in any
registration   statement   contemplated   by  this  Section  2  containing  such
information,  the  disclosure  of which at the  time is not,  in the good  faith
opinion of the  Company,  in the best  interests  of the  Company  (an  "ALLOWED
DELAY");  provided,  that the Company shall promptly (a) notify the Investors in
writing of the existence of (but in no event,  without the prior written consent
of an Investor,  shall the Company disclose to such Investor any of the facts or
circumstances  regarding)  material  non-public  information  giving  rise to an
Allowed Delay,  (b) advise the Investors in writing to cease all sales under any
registration  statement  until  the  end  of  the  Allowed  Delay  and  (c)  use
commercially  reasonable  efforts to terminate  an Allowed  Delay as promptly as
practicable.

         3. EXPENSES OF  REGISTRATION.  All  Registration  Expenses  incurred in
connection with any registration,  qualification or compliance  pursuant to this
Agreement will be borne by the Company,  and all Selling  Expenses will be borne
by the Investors.

         4. REGISTRATION PROCEDURES.

                  4.1 With respect to any  registration  effected by the Company
pursuant  to  this  Agreement,  the  Company  will  confirm  initiation  of  the
registration  by giving written  notice of initiation and completion  thereof to
all of the Investors and will, at its expense:

                      (a)  Keep  the   registration   statement   covering   the
Registrable  Securities  continuously effective for a period that will terminate
upon the earlier of (i) the date on which all Registrable  Securities covered by
such  registration  statement as amended from time to time,  have been sold, and
(ii) the date on which all Registrable  Securities  covered by such registration
statement may be sold pursuant to Rule 144(k) (the  "EFFECTIVENESS  PERIOD") and
advise the Investors in writing when the Effectiveness Period has expired;

                      (b) Prepare and file with the Commission  such  amendments
and  supplements  to such  registration  statement  and the  prospectus  used in
connection with such  registration  statement as may be necessary to comply with
the  provisions of the  Securities  Act with respect to the  disposition  of all
securities covered by such registration statement;

                      (c)  Notify  each  seller  of the  Registrable  Securities
covered by the  registration  statement of the  declaration by the Commission of
the effectiveness of such registration statement and of any stop order issued or
threatened by the Commission in connection therewith;

                                       4
<PAGE>

                      (d) Comply  with Rule 172 and, if the Company is unable to
satisfy the conditions of Rule 172, so notify the Investors and promptly furnish
such number of prospectuses and other documents incident thereto,  including any
amendment of or supplement to the  prospectus,  as an Investor from time to time
may reasonably request;

                      (e) Notify each seller of Registrable  Securities  covered
by the registration statement of the happening of any event as a result of which
the  prospectus  included  in the  registration  statement,  as then in  effect,
includes  an untrue  statement  of a material  fact or omits to state a material
fact required to be stated therein or necessary to make the  statements  therein
not  misleading or incomplete in the light of the  circumstances  then existing,
and at the  request of any such  seller,  prepare  and file with the  Commission
pursuant to Rule 424(b) and, if requested by any seller,  furnish to such seller
a  reasonable  number of  copies  of a  supplement  to or an  amendment  of such
prospectus  as  may  be  necessary  so  that,  as  thereafter  delivered  to the
purchasers of such shares, such prospectus shall not include an untrue statement
of a  material  fact or omit to state a  material  fact  required  to be  stated
therein or necessary to make the statements therein not misleading or incomplete
in the light of the circumstances then existing;

                      (f) List all such Registrable Securities registered in the
registration on each securities  exchange or automated quotation system on which
the Common Stock of the Company is then listed;

                      (g)  Provide  a  transfer  agent  and  registrar  for  all
Registrable  Securities and a CUSIP number for all such Registrable  Securities,
not later than the effective date of the registration;

                      (h) Make  available for inspection by any Investor and any
attorney or accountant  retained by any such  Investor,  all financial and other
records,  pertinent corporate documents and properties of the Company, and cause
the  Company's  officers  and  directors  to supply all  information  reasonably
requested by any such  Investor,  attorney or accountant in connection  with the
registration statement;

                      (i) Furnish to each selling  Investor  upon request a copy
of all documents filed with and all correspondence  from or to the Commission in
connection with the offering;

                      (j) Use its commercially reasonable efforts to register or
qualify the Registrable  Securities covered by the registration  statement under
the securities or "blue sky" laws of such jurisdictions within the United States
as any seller of Registrable  Securities  covered by the registration  statement
may reasonably request,  provided,  however,  that the Company shall not for any
such purpose be required to qualify  generally to transact business as a foreign
corporation  in any  jurisdiction  where it is not so qualified or to consent to
general service of process in any such jurisdiction; and

                      (k)  Make  available  to  its  stockholders,  as  soon  as
reasonably practicable, an earnings statement covering the period of at least 12
months,  but not more than 18

                                       5
<PAGE>

months,  beginning  with  the  first  month  after  the  effective  date  of the
registration statement, which earnings statement shall satisfy the provisions of
Section 11(a) of the Securities Act.

                  4.2 It shall be a condition  precedent to the  obligations  of
the  Company to take any action  pursuant  to this  Agreement  in respect of the
Registrable  Securities of any Investor that such Investor  shall furnish to the
Company such information regarding itself and the Registrable Securities held by
it as  the  Company  shall  reasonably  request  and as  shall  be  required  in
connection with the action to be taken by the Company.

                  4.3 In  connection  with the  preparation  and  filing  of the
registration statement under this Agreement, the Company will give the Investors
on whose  behalf such  Registrable  Securities  are to be  registered  and their
respective  counsel and  accountants the opportunity to review and make comments
to the registration  statement,  each prospectus  included therein or filed with
the Commission,  and each amendment thereof or supplement thereto, and will give
each such  Investor  such  access to the  Company's  books and  records and such
opportunities  to discuss the  business of the Company  with its  officers,  its
counsel and the independent  public accountants who have certified the Company's
financial statements, as shall be necessary, in the opinion of such Investors or
their  counsel,  in order to conduct a  reasonable  and  diligent  investigation
within the meaning of the Securities Act.

         5.       INDEMNIFICATION.

                  5.1 To the extent permitted by law, the Company will indemnify
and hold harmless each Investor,  each of its officers,  directors and partners,
and each Person, if any, controlling such Investor,  against all losses, claims,
damages and  liabilities  (or actions,  proceedings  or  settlements  in respect
thereof),  joint  or  several,  to which  they  may  become  subject  under  the
Securities  Act or  otherwise,  insofar  as such  losses,  claims,  damages,  or
liabilities  (or actions,  proceedings or settlements in respect  thereof) arise
out of or are  based  upon (i) any  breach  by the  Company  of its  obligations
hereunder,  (ii) any  untrue  statement  or  alleged  untrue  statement,  or any
misstatement  of a material  fact or  alleged  misstatement  of a material  fact
contained in the registration statement, including any prospectus, "free writing
prospectus" as defined in Rule 163 under the Securities Act,  offering  circular
or other  document,  notification  or the like, or any amendments or supplements
thereto,  or arise out of or are based upon the omissions or alleged omission to
state therein a material fact required to be stated therein or necessary to make
the statements therein not misleading,  or (iii) any violation by the Company of
applicable  state  and  federal  securities  laws  or  any  rule  or  regulation
thereunder applicable to the Company and relating to action or inaction required
of the Company in connection with the registration, qualification or compliance;
and will  reimburse  each such  Investor,  each of its  officers,  directors and
partners,  and each Person, if any, controlling such Investor,  for any legal or
other expenses  reasonably  incurred and as incurred by them in connection  with
investigating or defending or settling any such loss, claim, damage,  liability,
or action;  PROVIDED,  HOWEVER, that the Company shall not be liable in any such
case for any such loss, claim, damage,  liability,  or action to the extent that
it  arises  out of or is  based  upon an  untrue  statement  or  alleged  untrue
statement  or  omission  or  alleged   omission  or   misstatement   or  alleged
misstatement made in reliance upon and based upon written information  furnished
to the Company  expressly for use in connection  with such  registration  by any
such Investor or controlling Person.

                                       6
<PAGE>

                  5.2 To the extent  permitted by law, each  Investor  severally
but not jointly  will,  if  Registrable  Securities  held by such  Investor  are
included  in the  securities  as to which  the  registration,  qualification  or
compliance is being effected,  indemnify and hold harmless the Company,  each of
its directors and officers who have signed the registration statement,  and each
Person, if any, who controls the Company (other than such Investor), against all
losses, claims, damages and liabilities (or actions,  proceedings or settlements
in  respect  thereof)  to  which  the  Company  or any such  director,  officer,
controlling Person,  agent or attorney may become subject,  under the Securities
Act or otherwise,  insofar as such losses,  claims,  damages, or liabilities (or
actions,  proceedings  or  settlements  in respect  thereof) arise out of or are
based upon any untrue statement or alleged untrue statement or misstatement of a
material  fact or alleged  misstatement  of a  material  fact  contained  in the
registration   statement,   including  any   prospectus  or  any  amendments  or
supplements  thereto,  or arise out of or are based upon the omission or alleged
omission  to state  therein a material  fact  required  to be stated  therein or
necessary to make the  statements  therein not  misleading,  in each case to the
extent,  but only to the extent,  that such untrue  statement or alleged  untrue
statement  or  omission  or  alleged   omission  or   misstatement   or  alleged
misstatement was made in such registration statement,  prospectus, or amendments
or  supplements  thereto,  in  reliance  upon  and in  conformity  with  written
information with respect to such Investor  furnished by such Investor  expressly
for use in  connection  with  such  registration;  and each such  Investor  will
reimburse any legal or other expenses reasonably  incurred by the Company,  each
of its directors and officers,  and each Person  controlling the Company for any
legal or any other expenses reasonably incurred in connection with investigating
or defending any such loss, claim,  damage,  liability,  or action, in each case
only to the extent that such untrue  statement  or alleged  untrue  statement or
omission or alleged omission is made in the registration statement,  prospectus,
offering  circular or other  document in reliance  upon and in  conformity  with
written  information  furnished to the Company by such Investor and stated to be
specifically for use therein. Notwithstanding anything to the contrary contained
herein,  no Investor  shall be liable  under this  Section 5.2 for any amount in
excess  of the net  proceeds  to such  Investor  from  the  sale of  Registrable
Securities giving rise to such liability.

                  5.3 Promptly after receipt by an indemnified  party under this
paragraph of notice of the commencement of any action,  such  indemnified  party
will, if a claim in respect thereof is to be made against any indemnifying party
under  this  paragraph,   notify  the  indemnifying  party  in  writing  of  the
commencement  thereof  and the  indemnifying  party  shall  have  the  right  to
participate in, and, to the extent the  indemnifying  party so desires,  jointly
with any other  indemnifying  party similarly given notice to assume the defense
thereof with counsel mutually  satisfactory to the parties;  PROVIDED,  HOWEVER,
that if the defendants in any such action include both the indemnified party and
the indemnifying party and the indemnified party shall have reasonably concluded
that there may be reasonable  defenses  available to it which are different from
or additional to those available to the indemnifying  party, or if the interests
of the indemnified party may reasonably be deemed to conflict with the interests
of the indemnifying  party, the indemnified party shall have the right to select
a separate counsel and to assume such legal defense and otherwise to participate
in the  defense  of such  action,  with the  expense  and fees of such  separate
counsel and other expenses  relating to such  participation  to be reimbursed by
the indemnifying party as incurred.  The failure to notify an indemnifying party
promptly of the  commencement of any such action,  if prejudicial to his ability
to defend such action, shall not relieve such indemnifying party of liability to
the indemnified party under this paragraph,  but such liability shall be reduced
in accordance  with the extent of such prejudice.  No  indemnifying

                                       7
<PAGE>

party will, except with the consent of the indemnified  party,  consent to entry
of any  judgment  or enter  into any  settlement  that  does not  include  as an
unconditional  term  thereof  the giving by the  claimant or  plaintiff  to such
indemnified  party of a release  from all  liability in respect of such claim or
litigation.

                  5.4 If for any  reason  the  indemnification  provided  for in
Sections 5.1 and 5.2 is unavailable to an indemnified  party or  insufficient to
hold  it  harmless,   other  than  as  expressly  specified  therein,  then  the
indemnifying  party  shall  contribute  to the  amount  paid or  payable  by the
indemnified party as a result of such loss,  claim,  damage or liability in such
proportion as is appropriate  to reflect the relative  fault of the  indemnified
party  and the  indemnifying  party,  as well as any  other  relevant  equitable
considerations.  No person  guilty of  fraudulent  misrepresentation  within the
meaning of Section 11(f) of the Securities Act shall be entitled to contribution
from any  person not guilty of such  fraudulent  misrepresentation.  In no event
shall the  contribution  obligation  of a holder of  Registrable  Securities  be
greater in amount than the dollar  amount of the  proceeds  (net of all expenses
paid by such holder in connection  with any claim relating to this Section 5 and
the amount of any damages  such  holder has  otherwise  been  required to pay by
reason of such  untrue or  alleged  untrue  statement  or  omission  or  alleged
omission) received by it upon the sale of the Registrable Securities giving rise
to such contribution obligation.

         6. OBLIGATIONS OF THE INVESTORS.

                  (a) Each Investor shall furnish in writing to the Company such
information  regarding  itself,  the  Registrable  Securities held by it and the
intended  method of disposition  of the  Registrable  Securities  held by it, as
shall be  reasonably  required to effect the  registration  of such  Registrable
Securities and shall execute such documents in connection with such registration
as the Company may reasonably  request. At least five (5) business days prior to
the first  anticipated  filing date of any registration  statement,  the Company
shall notify each  Investor of the  information  the Company  requires from such
Investor  if such  Investor  elects  to have any of the  Registrable  Securities
included  in  the  registration   statement.  An  Investor  shall  provide  such
information  to the  Company at least two (2)  business  days prior to the first
anticipated  filing date of such registration  statement if such Investor elects
to  have  any  of  the  Registrable  Securities  included  in  the  registration
statement.

                  (b)  Each  Investor,  by its  acceptance  of  the  Registrable
Securities  agrees to cooperate with the Company as reasonably  requested by the
Company  in  connection  with  the  preparation  and  filing  of a  registration
statement hereunder, unless such Investor has notified the Company in writing of
its election to exclude all of its Registrable Securities from such registration
statement.

                  (c) Each Investor agrees that, upon receipt of any notice from
the  Company of either (i) the  commencement  of an Allowed  Delay  pursuant  to
Section 2.5 or (ii) the  happening of an event  pursuant to Section 4(e) hereof,
such Investor will immediately discontinue disposition of Registrable Securities
pursuant to the registration  statement  covering such  Registrable  Securities,
until the Investor is advised by the Company that such dispositions may again be
made.

                                       8
<PAGE>

         7. TRANSFER OR ASSIGNMENT.  The rights to cause the Company to register
securities  granted by the  Company  under this  Agreement  may be  assigned  or
otherwise  transferred  by any Investor or by any  subsequent  transferee of any
such rights without the written consent of the Company.

         8. NO CONFLICT OF RIGHTS. The Company will not hereafter enter into any
agreement with respect to its securities  which is inconsistent  with the rights
granted to the Investors in this Agreement.  Without  limiting the generality of
the  foregoing,  the Company will not hereafter  enter into any  agreement  with
respect to its securities  which grants or modifies any existing  agreement with
respect to its securities to grant to any holder of its securities in connection
with an incidental  registration of such securities  equal or higher priority to
the rights granted to the Investors in this Agreement.

         9. EXCHANGE ACT  COMPLIANCE.  So long as the Company remains subject to
the  reporting  requirements  of the Exchange  Act,  the Company  shall file the
reports required to be filed by it under the Securities Act and the Exchange Act
and the rules and  regulations  adopted by the Commission  thereunder,  and will
take  all  actions  reasonably   necessary  to  enable  holders  of  Registrable
Securities to sell such securities without registration under the Securities Act
within the  limitation of the  provisions  of (a) Rule 144 under the  Securities
Act,  as such Rule may be  amended  from time to time,  (b) Rule 144A  under the
Securities  Act, as such Rule may be amended from time to time, if applicable or
(c) any similar rules or regulations  hereunder adopted by the Commission.  Upon
the request of any Investor  holding  Registrable  Securities,  the Company will
deliver to such Investor a written  statement as to whether it has complied with
such requirements.

         10. MISCELLANEOUS.

                  10.1  DIRECTLY  OR  INDIRECTLY.  Where any  provision  in this
Agreement  refers to action to be taken by any  person,  or which such person is
prohibited from taking, such provision will be applicable whether such action is
taken directly or indirectly by such person.

                  10.2 GOVERNING LAW. This Agreement will be deemed to have been
made and delivered in New York,  New York and will be governed by, and construed
in  accordance  with,  the internal  laws of the State of New York.  Each of the
parties hereto irrevocably  submits to the exclusive  jurisdiction of the courts
of the  State of New York  located  in New York  County  and the  United  States
District  Court for the  Southern  District  of New York for the  purpose of any
suit,  action,  proceeding  or  judgment  relating  to or  arising  out of  this
Agreement  and the  transactions  contemplated  hereby.  Service  of  process in
connection with any such suit,  action or proceeding may be served on each party
hereto anywhere in the world by the same methods as are specified for the giving
of notices under this Agreement. Each of the parties hereto irrevocably consents
to the jurisdiction of any such court in any such suit, action or proceeding and
to the laying of venue in such court. Each party hereto  irrevocably  waives any
objection to the laying of venue of any such suit, action or proceeding  brought
in such courts and  irrevocably  waives any claim that any such suit,  action or
proceeding brought in any such court has been brought in an inconvenient  forum.
EACH OF THE  PARTIES  HERETO  WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY
LITIGATION  WITH RESPECT TO THIS AGREEMENT AND REPRESENTS  THAT COUNSEL HAS BEEN
CONSULTED SPECIFICALLY AS TO THIS WAIVER.

                                       9
<PAGE>

                  10.3  SECTION  HEADINGS.  The  headings  of the  sections  and
subsections of this Agreement are inserted for  convenience  only and may not be
deemed to constitute a part thereof.

                  10.4  NOTICES.  All  communications  and  notices  under  this
Agreement  must be in  writing  and  delivered  by hand or mailed  by  overnight
courier that can provide receipt of delivery or by registered or certified mail,
postage prepaid:

     If to the Company:      Strong Technical Inc.
                             c/o Henan Zhongpin Food Share Co., Ltd.
                             21 Changshe Road
                             Changge City, Henan Province
                             The People's Republic of China

     If to any Investor:     To the address set forth in the Purchase Agreement

                  10.5  SUCCESSORS AND ASSIGNS. This Agreement will inure to the
benefit  of and be  binding  upon  the  successors  and  assigns  of each of the
parties.

                  10.6 ENTIRE  AGREEMENT;  AMENDMENT AND WAIVER.  This Agreement
constitutes  the entire  understanding  of the  parties  hereto  relating to the
subject matter hereof and supersedes all prior agreements or understandings with
respect to the subject matter hereof among such parties.

                  10.7  COUNTERPARTS;  FAX  EXECUTION.  This  Agreement  may  be
executed in one or more  counterparts,  each of which will be deemed an original
and all of which  together will be considered one and the same  agreement.  This
Agreement  may be executed by fax  delivery  of a signed  signature  page to the
other parties and such fax execution will be effective for all purposes.

                  10.8  SEVERABILITY.  Any provision of this Agreement  which is
determined to be illegal, prohibited or unenforceable in any jurisdiction shall,
as to such  jurisdiction,  be  ineffective  to the  extent  of such  illegality,
prohibition or unenforceability  without  invalidating the remaining  provisions
hereof which shall be severable and enforceable according to their terms and any
such prohibition or unenforceability in any jurisdiction shall not invalidate or
render unenforceable such provision in any other jurisdiction.

                            [SIGNATURE PAGE FOLLOWS]

                                       10
<PAGE>

         EXECUTED:

                                    STRONG TECHNICAL INC.

                                    By:  /s/ Xiaomin Chen
                                        -------------------------------------
                                         Name:  Xiaomin Chen
                                         Title: Authorized Representative

                                    AMARANTH GLOBAL EQUITIES MASTER FUND LIMITED

                                    By:  /s/ Karl Wachter
                                        -----------------------------
                                         Name:  Karl Wachter
                                         Title: Authorized Signatory

                                    ATLAS CAPITAL MASTER FUND LP

                                    By:  /s/ Robert Alpert
                                        -----------------------------
                                         Name:  Robert Alpert
                                         Title: Managing Director

                                    ATLAS CAPITAL (Q.P.), LP

                                    By:  /s/ Robert Alpert
                                        -----------------------------
                                         Name:  Robert Alpert
                                         Title: Managing Director

                                    ATLAS CAPITAL OFFSHORE EXEMPT FUND, LTD.

                                    By:  /s/ Robert Alpert
                                        -----------------------------
                                         Name:  Robert Alpert
                                         Title: Managing Director

                                       11
<PAGE>

                                    BFS US SPECIAL OPPORTUNITIES TRUST PLC

                                    By:  /s/ Russell Cleveland
                                        -----------------------------
                                         Name:  Russell Cleveland
                                         Title: President
                                         Name:  RENN Capital Group, Inc.
                                         Title: Investment Adviser

                                    CRESTVIEW CAPITAL MASTER LLC

                                    By:  /s/ Robert Hill
                                        -----------------------------
                                         Name:  Robert Hill
                                         Title: Managing Partner

                                    D.H. VERMOEGENSVERWALTUNG - und
                                      BETEILIGUNGSGESELLSCHAFT mbH

                                    By:  /s/ Dirk Hajje
                                        -----------------------------
                                         Name:  Dirk Hajje
                                         Title: Managing Director

                                    JAYHAWK CHINA FUND (CAYMAN), LTD.

                                    By:  /s/ Marcy Fergel
                                        -----------------------------
                                         Name:  Marcy Fergel
                                         Title: Chief Financial Officer

                                    PINNACLE CHINA FUND LP

                                    By:  /s/ Barry M. Kitt
                                        -----------------------------
                                         Name:  Barry M. Kitt
                                         Title: Sole Member, Kitt China
                                                Management, L.L.C., the Manager
                                                of Pinnacle China Management,
                                                L.L.C., the General Partner of
                                                Pinnacle China Advisors, L.P.,
                                                the General Partner of Pinnacle
                                                China Fund, L.P.

                                      12
<PAGE>

                                    RENAISSANCE US GROWTH INVESTMENT TRUST PLC

                                    By:  /s/ Russell Cleveland
                                        -----------------------------
                                         Name:  Russell Cleveland
                                         Title: President
                                         Name:  RENN Capital Group, Inc.
                                         Title: Investment Adviser

                                    /s/ Michael Ross
                                    ------------------------------------
                                    MICHAEL ROSS

                                    SANDOR CAPITAL MATER FUND, LP

                                    By:  /s/ John S. Lemak
                                        -----------------------------
                                         Name:  John S. Lemak
                                         Title: General Partner

                                    SOUTHWELL PARTNERS, LP

                                    By:  /s/ Wilson Jaeggli
                                        -----------------------------
                                         Name:  Wilson Jaeggli
                                         Title: Managing Director

                                    SPECIAL SITUATIONS PRIVATE EQUITY FUND, L.P.

                                    By:  /s/ David Greenhouse
                                        -----------------------------
                                         Name:  David Greenhouse
                                         Title: Managing Director

                                    SPECIAL SITUATIONS FUND III QP, L.P.

                                    By:  /s/ David Greenhouse
                                        -----------------------------
                                         Name:  David Greenhouse
                                         Title: Managing Director

                                       13
<PAGE>

                                    SPECIAL SITUATIONS FUND III, L.P.

                                    By:  /s/ David Greenhouse
                                        -----------------------------
                                         Name:  David Greenhouse
                                         Title: Managing Director

                                    SRB GREENWAY OFFSHORE OPERATING FUND, L.P.

                                    By:  /s/ Steve Becker
                                        -----------------------------
                                         Name:  Steve Becker
                                         Title: Member

                                    SRB GREENWAY CAPITAL, L.P.

                                    By:  /s/ Steve Becker
                                        -----------------------------
                                         Name:  Steve Becker
                                         Title: Member

                                    SRB GREENWAY CAPITAL (QP), L.P.

                                    By:  /s/ Steve Becker
                                        -----------------------------
                                         Name:  Steve Becker
                                         Title: Member

                                    VISION OPPORTUNITY MASTER FUND, LTD.

                                    By:  /s/ Adam Benowitz
                                        -----------------------------
                                         Name:  Adam Benowitz
                                         Title: Managing Partner

                                       14
<PAGE>

                                    WS OPPORTUNITY FUND INTERNATIONAL, LTD.

                                    By:  WS Ventures Management, L.P.,
                                         as agent and attorney-in-fact

                                    By:  /s/ Patrick P. Walker
                                        -----------------------------
                                         Name:  Patrick P. Walker
                                         Title: Member

                                    WS OPPORTUNITY FUND, L.P.

                                    By:  WS Ventures Management, L.P.,
                                         as agent and attorney-in-fact

                                    By:  /s/ Patrick P. Walker
                                        -----------------------------
                                         Name:  Patrick P. Walker
                                         Title: Member

                                    WS OPPORTUNITY FUND (QP), L.P.

                                    By:  WS Ventures Management, L.P.,
                                         as agent and attorney-in-fact

                                    By:  /s/ Patrick P. Walker
                                        -----------------------------
                                         Name:  Patrick P. Walker
                                         Title: Member

                                       15
<PAGE>

                                                                      SCHEDULE A

                                LIST OF INVESTORS

Pinnacle China Fund LP

Amaranth Global Equities Master Fund Limited
Atlas Capital Master Fund LP
Atlas Capital (Q.P.), L.P.
Atlas Capital Offshore Exempt Fund, Ltd.
BFS US Special Opportunities Trust PLC
Crestview Capital Master LLC
D.H.  Vermoegensverwaltung - und Beteiligungsgesellschaft mbH
Jayhawk China Fund (Cayman), Ltd.
Renaissance US Growth Investment Trust PLC
Michael Ross
Sandor Capital Master Fund, LP
Southwell Partners, LP
Special Situations Private Equity Fund, L.P.
Special Situations Fund III QP, L.P.
Special Situations Fund III, L.P.
SRB Greenway Offshore Operating Fund, L.P.
SRB Greenway Capital, L.P.
SRB Greenway Capital (QP), L.P.
Vision Opportunity Master Fund, LTD.
WS Opportunity Fund International, Ltd.
WS Opportunity Fund, L.P.
WS Opportunity Fund (QP), L.P.

<PAGE>

                                                                      SCHEDULE B

                              PLAN OF DISTRIBUTION

         We are  registering the shares of common stock on behalf of the selling
stockholders. The shares of common stock may be sold in one or more transactions
at fixed  prices,  at  prevailing  market  prices at the time of sale, at prices
related to the  prevailing  market prices,  at varying prices  determined at the
time of sale,  or at negotiated  prices.  These sales may be effected at various
times  in one or  more of the  following  transactions,  or in  other  kinds  of
transactions:

         o        transactions  on any  national  securities  exchange  or  U.S.
                  inter-dealer   system  of  a  registered  national  securities
                  association  on which the common stock may be listed or quoted
                  at the time of sale;

         o        in the over-the-counter market;

         o        in private  transactions  and  transactions  otherwise than on
                  these exchanges or systems or in the over-the-counter market;

         o        in  connection  with short  sales of the shares  entered  into
                  after the  effective  date of the  registration  statement  of
                  which this prospectus is a part;

         o        by  pledge  to  secure  or  in   payment  of  debt  and  other
                  obligations;

         o        through the writing of options, whether the options are listed
                  on an options exchange or otherwise;

         o        in   connection   with   the   writing   of   non-traded   and
                  exchange-traded  call options,  in hedge  transactions  and in
                  settlement   of  other   transactions   in   standardized   or
                  over-the-counter options; or

         o        through a combination of any of the above transactions.

         Each selling stockholder and its successors, including its transferees,
pledgees or donees or their  successors,  may sell the common stock  directly to
the purchaser or through underwriters, broker-dealers or agents, who may receive
compensation  in the form of  discounts,  concessions  or  commissions  from the
selling   stockholder  or  the  purchaser.   These  discounts,   concessions  or
commissions as to any particular  underwriter,  broker-dealer or agent may be in
excess of those customary in the types of transactions involved.

         In addition,  any securities  covered by this prospectus  which qualify
for sale pursuant to Rule 144 of the  Securities  Act may be sold under Rule 144
rather than pursuant to this prospectus.

                                      B-1
<PAGE>

         The  selling  stockholders  may  from  time to time  pledge  or grant a
security  interest  in some or all of the shares of common  stock  owned by them
and,  if they  default in the  performance  of their  secured  obligations,  the
pledgees or secured  parties may offer and sell shares of common stock from time
to time under this  prospectus,  or under an amendment to this prospectus  under
Rule  424(b)(3)  or other  applicable  provision of the  Securities  Act of 1933
amending the list of selling stockholders to include the pledgee,  transferee or
other successors in interest as selling stockholders under this prospectus.

         In connection  with the sale of our common stock or interests  therein,
the selling stockholders may enter into hedging transactions with broker-dealers
or other financial institutions,  which may in turn engage in short sales of the
common stock in the course of hedging the  positions  they  assume.  The selling
stockholders  may also sell shares of our common  stock short and deliver  these
securities  to close out their  short  positions,  or loan or pledge  the common
stock to  broker-dealers  that in turn may sell these  securities.  The  selling
stockholders   may  also  enter   into   option  or  other   transactions   with
broker-dealers  or other  financial  institutions or the creation of one or more
derivative  securities which require the delivery to such broker-dealer or other
financial  institution of shares offered by this  prospectus,  which shares such
broker-dealer  or  other  financial  institution  may  resell  pursuant  to this
prospectus (as supplemented or amended to reflect such transaction).

         Upon  being  notified  in  writing  by a selling  stockholder  that any
material  arrangement has been entered into with a broker-dealer for the sale of
common stock through a block trade, special offering,  exchange  distribution or
secondary  distribution  or a  purchase  by a broker or  dealer,  we will file a
supplement to this  prospectus,  if required,  pursuant to Rule 424(b) under the
Securities Act,  disclosing (i) the name of each such selling stockholder and of
the participating  broker-dealer(s),  (ii) the number of shares involved,  (iii)
the  price  at which  such the  shares  of  common  stock  were  sold,  (iv) the
commissions paid or discounts or concessions  allowed to such  broker-dealer(s),
where  applicable,   (v)  that  such   broker-dealer(s)   did  not  conduct  any
investigation  to verify the information set out or incorporated by reference in
this prospectus, and (vi) other facts material to the transaction.  In addition,
upon being notified in writing by a selling  stockholder that a donee or pledgee
intends to sell more than 500 shares of common stock,  we will file a supplement
to this  prospectus if then required in accordance  with  applicable  securities
law.

         The selling  stockholders  also may transfer  shares of common stock in
other circumstances, in which case the transferees, pledgees or other successors
in  interest  will  be the  selling  beneficial  owners  for  purposes  of  this
prospectus.

         The  selling  stockholders  and any  broker-dealers  or agents that are
involved  in selling  the shares may be deemed to be  "underwriters"  within the
meaning of the Securities Act in connection with such sales. In such event,  any
commissions  received  by such  broker-dealers  or agents  and any profit on the
resale  of the  shares  purchased  by  them  may be  deemed  to be  underwriting
commissions  or discounts  under the  Securities  Act.  Discounts,  concessions,
commissions and similar selling expenses,  if any, that can be attributed to the
sale  of  common  stock  will be paid by the  selling  stockholders  and/or  the
purchasers.  Each selling  stockholder  has

                                      B-2
<PAGE>

represented  and  warranted  to us that such  selling  stockholder  acquired the
securities  subject to this  prospectus  in the ordinary  course of such selling
stockholder's business and, at the time of its purchase of such securities, such
selling stockholder had no agreements or understandings, directly or indirectly,
with any person to distribute any such securities.

         We have advised each selling  stockholder that it may not use shares to
be sold under this prospectus to cover short sales of common stock made prior to
the date on which the  registration  statement of which this prospectus  forms a
part  shall  have  been  declared  effective  by the  Commission.  If a  selling
stockholder  uses  this  prospectus  for any sale of  common  stock,  it will be
subject to the  prospectus  delivery  requirements  of the  Securities  Act. The
selling   stockholders  will  be  responsible  to  comply  with  the  applicable
provisions  of the  Securities  Act and the  Exchange  Act,  and the  rules  and
regulations thereunder promulgated, including, without limitation, Regulation M,
as applicable to such selling  stockholders  in connection with resales of their
respective shares under this prospectus.

         We entered into a registration  rights agreement for the benefit of the
selling  stockholders to register the common stock under applicable  federal and
state  securities  laws.  The   registration   rights  agreement   provides  for
cross-indemnification  of the  selling  stockholders  and us and our  respective
directors,  officers and  controlling  persons against  specific  liabilities in
connection  with the offer and sale of the common stock,  including  liabilities
under the Securities Act. We will pay substantially all of the expenses incurred
by the selling  stockholders  incident to the  registration  of the offering and
sale of the common stock.

                                      B-3

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