Document:

Termination Agreement regarding

the Equity Pledge Agreement

Party A: Detian Yu Biotechnology (Beijing) Co. Limited (德天御生态科技(北京)有限公司)

Domicile: Unit 807, Building A, North Star Century Centre, North Star Road West No. 8 Yuan, Chaoyang District, Beijing (北京市朝阳区北辰西路8号院北辰世纪中心A座807)

Party B: Tian Wenjun (田文军)

ID Card No.: 142401197309042739

Party C: Hao Jianming(郝建明)

ID Card No.: 14240119740912343X

Party D: Yang Jianhui(杨建辉)

ID Card No.: 510321196401111437

Party E: Zhou Jianbin(周鉴斌)

ID Card No.: 110108196812105473

Party F: Ren Li(任立)

ID Card No.: 130502196302201518

Party G: Ren Yongqing(任永青)

ID Card No.: 14240119811206551X

Party H: Zhang Junde(张俊德)

ID Card No.: 14240119711122481X

Party I: Wang Tao (王涛)

ID Card No.: 51030419710214152X

  

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WHEREAS:

 

	 	
1.

	
Party A, Party B, Party C, Party D, Party E, Party F, Party G, Party H and Party I have entered into an Equity Pledge Agreement dated November 16, 2010, pursuant to which Party B, Party C, Party D, Party E, Party F, Party G, Party H and Party I agree to pledge all of their equity interests in Beijing Jundaqianyuan Investment Management Co., Ltd. (北京君大乾元投资管理有限公司) (hereinafter referred to as “Jundaqianyuan”) to Party A, to guarantee the performance of all the obligations or debts under the Business Cooperation Agreement and Exclusive Management and Consulting Service Agreement  both dated November 16, 2010 assumed by Jundaqianyuan, and to counter-guarantee the payment made by Party A to Jundaqianyuan for the performance of joint and several liabilities guarantee assumed by the Party A under the Business Operation Agreement.

	 	
2.

	
The Exclusive Management and Consulting Service Agreement and Business Cooperation Agreement entered into by and between Party A and Jundaqianyuan on November 16, 2010 have been terminated on 【】; the Business Operation Agreement entered into by and between Party A and Jundaqianyuan, Party B, Party C, Party D, Party E, Party F, Party G, Party H, Party I on November 16, 2010 has been terminated on 【】.

 

	 	
3.

	
As provided in the Equity Pledge Agreement, the pledge period is from the signing date of such agreement to the date that the Exclusive Management and Consulting Service Agreement, Business Cooperation Agreement and Business Operation Agreement have all been terminated.

  

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UPON FRIENDLY NEGOTIATION, NOW IT IS HEREBY AGREED AS FOLLOWS:

	
1.

	
Terminate the Equity Pledge Agreement entered into by and between Party A, Party B, Party C, Party D, Party E, Party F, Party G, Party H and Party I.

	
2.

	
After the Termination Agreement regarding the Equity Pledge Agreement (hereinafter referred to as “this Agreement”) become effective, Party B, Party C, Party D, Party E, Party F, Party G, Party H and Party I shall no longer be liable for any new obligation and debt incurred under the Business Cooperation Agreement and Exclusive Management and Consulting Service Agreement, which shall be assumed by Jundaqianyuan.

 

	
3.

	
This Agreement shall be made upon signature (where the parties are natural persons) or seal and signature (where the parties are legal persons) by all parties and become effective upon cancellation of record of equity pledge from register of shareholders of Jundaqianyuan , where the equity pledge has been registered; or this Agreement shall become effective upon signature (where the parties are natural persons) or seal and signature (where the parties are legal persons) by all parties, where the equity pledge has not been registered. The Equity Pledge Agreement shall be terminated as of the effective date of this Agreement and no longer binding upon all the parties hereto.

 

	
4.

	
This Agreement shall be signed in 9 copies, one for each party and each shall be equally valid.

    

  

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(Below is signing page without text)

 

(Here is signing page1 without text)

 

Party A:(seal)

 

By:(sign) /s/ Authorized Person

Signing date: December 20, 2011

 

Party B:(sign) /s/ Tian Wenjun

Signing date: December 20, 2011

 

Party C:(sign) /s/ Hao Jianming

Signing date: December 20, 2011

 

Party D:(sign) /s/ Yang Jianhui

Signing date: December 20, 2011

 

Party E:(sign) /s/ Zhao Jianbin

Signing date: December 20, 2011

 

Party F:(sign) /s/ Ren Li

Signing date: December 20, 2011

  

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(Here is signing page2 without text)

 

Party G:(sign) /s/ Ren Yongqing

Signing date: December 20, 2011

 

Party H:(sign) /s/ Zhang Junde

Signing date: December 20, 2011

 

Party I:(sign) /s/ Wang Tao

Signing date: December 20, 2011

    

  

5Termination Agreement regarding

the Equity Pledge Agreement

Party A: Detian Yu Biotechnology (Beijing) Co. Limited (德天御生态科技(北京)有限公司)

Domicile: Unit 807, Building A, North Star Century Centre, North Star Road West No. 8 Yuan, Chaoyang District, Beijing (北京市朝阳区北辰西路8号院北辰世纪中心A座807)

Party B: Zhao Jing (赵晶)

ID Card No.: 142401198203010928

Party C: Zhao Peilin(赵培林)

ID Card No.: 42401197408022717

 

WHEREAS:

 

	 	
1.

	
Party A, Party B and Party C have entered into an Equity Pledge Agreement dated November 16, 2010, pursuant to which Party B and Party C agree to pledge all of their equity interests in Jinzhonglongyue Investment Consulting Service Co., Ltd. (晋中龙跃投资咨询服务有限公司) (hereinafter referred to as “Jinzhonglongyue”) to Party A, to guarantee the performance of all the obligations or debts under the Business Cooperation Agreement and Exclusive Management and Consulting Service Agreement both dated November 16, 2010 assumed by Jinzhonglongyue, and to counter-guarantee the payment made by Party A to Jinzhonglongyue for the performance of joint and several liabilities guarantee assumed by the Party A under the Business Operation Agreement.

 

	 	
2.

	
The Exclusive Management and Consulting Service Agreement and Business Cooperation Agreement entered into by and between Party A and Jinzhonglongyue on November 16, 2010 have been terminated on 【】; the Business Operation Agreement entered into by and between Party A and Jinzhonglongyue, Party B, Party C on November 16, 2010 has been terminated on 【】.

 

  

1

  

 

	 	
3.

	
As provided in the Equity Pledge Agreement, the pledge period is from the signing date of such agreement to the date that the Exclusive Management and Consulting Service Agreement, Business Cooperation Agreement and Business Operation Agreement have all been terminated.

 

UPON FRIENDLY NEGOTIATION, NOW IT IS HEREBY AGREED AS FOLLOWS:

 

	
1.

	
Terminate the Equity Pledge Agreement entered into by and between Party A, Party B and Party C.

 

	
2.

	
After the Termination Agreement regarding the Equity Pledge Agreement (hereinafter referred to as “this Agreement”) become effective, Party B and Party C shall no longer be liable for any new obligation and debt incurred under the Business Cooperation Agreement and Exclusive Management and Consulting Service Agreement, which shall be assumed by Jinzhonglongyue.

 

	
3.

	
This Agreement shall be made upon signature (where the parties are natural persons) or seal and signature (where the parties are legal persons) by all parties and become effective upon cancellation of record of equity pledge from register of shareholders of Jinzhonglongyue , where the equity pledge has been registered; or this Agreement shall become effective upon signature (where the parties are natural persons) or seal and signature (where the parties are legal persons) by all parties, where the equity pledge has not been registered. The Equity Pledge Agreement shall be terminated as of the effective date of this Agreement and no longer binding upon all the parties hereto.

 

  

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4.

	
This Agreement shall be in triplicate, one for each party and each shall be equally valid.

 

(Below is signing page without text)

  

3

  

 

(Here is signing page without text)

 

Party A:(seal)

 

By:(sign) /s/ Authorized Person

Signing date: December 20, 2011

 

Party B:(sign) /s/ Zhao Jing

Signing date: December 20, 2011

 

Party C:(sign) /s/ Zhao Peilin

Signing date: December 20, 2011

 

  

4Termination Notice of the Power of Attorney

[        ] (ID Card No. :[           ]) authorized [      ] (ID Card No. :[                  ]) designated by Detian Yu Biotechnology(Beijing) Co. Limited  (德天御生态科技(北京)有限公司) (hereinafter referred to as “Trustee”) to solely exercise all the voting rights as shareholder of [Jinzhonglongyue Investment Consulting Service Co., Ltd. (晋中龙跃投资咨询服务有限公司) (hereinafter referred to as “Jinzhonglongyue”)][Beijing Jundaqianyuan Investment Management Co., Ltd. ( 北京君大乾元投资管理有限公司) (hereinafter referred to as “Jundaqianyuan”)], including but not limited to recommending and electing directors, general manager and other senior management officers at the shareholders’ meeting of [Jinzhonglongyue][Jundaqianyuan] as the authorized representative of [           ] within 10 years after the issuance of the said Power of Attorney on November 16, 2010.

[     ] hereby withdraws the abovementioned appointment and authorization and the Power of Attorney shall be terminated as of the date of this withdrawal. Upon termination, all actions conducted by Trustee in the name of authorized representative of shareholder of [Jinzhonglongyue][Jundaqianyuan], if any, shall bear no relation to [                ] who will not be responsible for such conducts.

[            ] has been informed of and consented to such withdrawal of appointment and authorization.

[                  ] (signature):

[                 ] (signature):

 

Date:  December 20, 2011

 

  

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