Document:

Exhibit 10.4

 

Amendment to Business Cooperation
Agreement

 

This Amendment to
Business Cooperation Agreement (the “Amendment”) is made and entered into as of the 25th day of February 2018, by and
between Chongqing Jinghuangtai Enterprise Management and Consulting Co., Ltd., a wholly foreign-owned enterprise registered in
China (“Party A”), and Chongqing Penglin Food Co., Ltd., a limited liability company registered in China (“Party
B”), all of whom enter this agreement under the following terms and conditions:

  

WITNESSETH:

 

WHEREAS, the Business Cooperation Agreement
(the “Agreement”) was made and entered in to as of the 9th day of October 2017 by and between Party A and Party B;
and

 

WHEREAS, the former shareholder, Taizhou
Qisi Ruilin Investment Management Limited Partnership transferred 0.8%, 0.8%, 0.8% and 0.7% equity of Party B to Mr. Xiaojun Zheng,
Ms. Yan Liao, Mr. Xiaolin Cao and Mr. Xinxin Shao, respectively on February 24, 2018.

 

NOW, THEREFORE, in consideration of, and
for the mutual promises and covenants contained herein, and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the parties agree to amend the Agreement as follows:

 

		1.	Amendments

 

Second
2 “The Calculation and Payment of the Service Fees” of the Agreement is hereby amended and replaced in its entirety
to read as follows:

 

Both Parties agree that, in consideration
of the services provided by Party A, Party B shall pay to Party A the fees (the “Service Fees”) equal to 100% of the
after-tax income determined by U.S. GAAP of Party B, provided that upon mutual discussion between the Parties and the prior written
consent by Party A, the rate of Service Fees may be adjusted based on the services rendered by Party A in that quarter and the
operational needs of Party B. All out-of-pocket expenses (including without limitation the travelling expenses, accommodation,
transportation, printing and postage fees etc) that Party A may incur as a result of the provision of the Services hereunder shall
be solely borne by Party B. The Service Fees shall be due and payable on a quarterly basis; within 15 working days after the beginning
of each quarter, Party B shall (a) deliver to Party A the management accounts and operating statistics of Party B for such quarter,
including the after-tax income of Party B during such quarter (the “Quarterly Income”), and (b) pay 100% of such Quarterly
Income, or other amount agreed by Party A, to Party A (each such payment, a “Quarterly Payment”). Within ninety (90)
days after the end of each fiscal year, Party B shall (a) deliver to Party A audited financial statements of Party B for such fiscal
year, which shall be audited and certified by an independent certified public accountant approved by Party A, and (b) pay an amount
to Party A equal to the shortfall, if any, of the net income of Party B for such fiscal year, as shown in such audited financial
statements, as compared to the aggregate amount of the Quarterly Payments paid by Party B to Party A in such fiscal year. Unless
the Parties agree otherwise or the law provides otherwise, the Service Fees payable by Party B hereunder shall not be subject to
any deduction or set-off (e.g. bank handling fees etc). The management report, operation data and financial statements provided
by Party B shall be true, valid, accurate and complete. If Party A suffers any losses as a result of any defect of the aforesaid
documents, Party B shall be fully responsible for such losses. In the event that Party B’s payment obligation hereunder is
reduced or released because of the provision by Party B of any fraudulent materials to Party A, Party B hereby irrevocably undertakes
to compensate Party A accordingly for the amount so reduced or released.

 

    -1-

     

    

 

If Party B is operating at losses determined by U.S.
GAAP when Party B is obligated to pay the Services fees to Party A , Party A needs to absorb Party B’s losses and be responsible
and required to reimbursement Party B for those losses.”

 

		2.	Effect of Amendment.
The provisions of the Agreement are amended and modified by the provisions of this Amendment. If any provision of the Agreement
is materially different from or inconsistent with any provision of this Amendment, the provision of this Amendment shall control,
and the provision of the Agreement shall, to the extent of such difference or inconsistency, be disregarded. Except as expressly
provided in this Amendment, all of the terms and provisions in the Agreement are and shall remain in full force and effect, on
the terms and subject to the conditions set forth therein. This Amendment does not constitute, directly or by implication, an
amendment or waiver of any provision of the Agreement, or any other right, remedy, power or privilege of any party thereto, except
as expressly set forth herein. For the avoidance of doubt, and notwithstanding anything in this Amendment, to the extent any of
the provisions of this Amendment, or any of the matters contemplated hereby, conflict with, or require (or are subject to) disclosure
by the parties pursuant to the Agreement, or if any such non-disclosure or any other term of this Amendment would constitute an
inaccuracy or breach of any of the representations, warranties or covenants of the parties in the Agreement, such conflict, requirement
or breach is hereby waived.

  

		3.	Single Agreement.
This Amendment and the Agreement, as amended and modified by the provisions of this Amendment, shall constitute and shall be construed
as a single agreement. The provisions of the Agreement, as amended and modified by the provisions of this Amendment, are incorporated
herein by this reference and are ratified and affirmed. The term “Agreement” as used in the Agreement shall be deemed
to refer to the Agreement as previously amended and as amended hereby.

 

		4.	Entire Agreement.
The Agreement, as amended and modified by this Amendment, and the documents or instruments referenced herein, constitutes the
entire agreement between the parties with respect to the subject matter of this Agreement and supersedes all prior agreements
and understandings, both oral and written, between the parties with respect to its subject matter.

 

		5.	Miscellaneous. Other
sections of the Agreement are hereby incorporated herein by reference and apply to this Amendment as if all references to the
 “Agreement” contained therein were instead references to this Amendment.

 

[The remainder of this page is intentionally
left blank.]

 

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[Signature page]

 

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

 

		Party A:	Chongqing Jinghuangtai
Enterprise Management and Consulting Co., Ltd.

 

	By:	/s/ Zeshu Dai 
	Name:	Zeshu Dai
	Title: 	Legal Representative
	 	 
	Party B:	Chongqing Penglin Food Co., Ltd.
	 	 
	By:	/s/ Zeshu Dai 
	Name:	Zeshu Dai
	Title:	Legal Representative

 

    -3-Exhibit 10.6

 

Amendment to Technical Consultation
and Service Agreement

  

This Amendment
to Technical Consultation and Service Agreement  (the
 “Amendment”)  is made and entered into as
of the 25th day of February 2018, by and between Chongqing Jinghuangtai Enterprise Management and Consulting Co., Ltd., a
wholly foreign-owned enterprise registered in China (“Party A”), and Chongqing Penglin Food Co., Ltd., a limited
liability company registered in China (“Party B”), all of whom enter this agreement under the following terms and
conditions:

 

WITNESSETH:

 

WHEREAS, the Technical Consultation and
Service Agreement (the “Agreement”) was made and entered in to as of the 9th day of October 2017 by and between Party
A and Party B; and

 

WHEREAS, the former shareholder, Taizhou
Qisi Ruilin Investment Management Limited Partnership transferred 0.8%, 0.8%, 0.8% and 0.7% equity of Party B to Mr. Xiaojun Zheng,
Ms. Yan Liao, Mr. Xiaolin Cao and Mr. Xinxin Shao, respectively on February 24, 2018.

 

NOW, THEREFORE, in consideration of, and
for the mutual promises and covenants contained herein, and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the parties agree to amend the Agreement as follows:

 

		1.	Amendments

 

“Annual
Fee” of “Exhibit Provisions on the payment standard and method of technology service fee” of the Agreement is
hereby amended and replaced in its entirety to read as follows:

 

Party B should pay 100% of net profit after tax of Party B accepted
by US GAAP to Party A as the annual fee (the “Annual Fee”) of technology support and service herein. The Annual fee
should be paid to the designed bank account of Party A within 15 working days after the first day of each quarter of the year.”

 

     -1-

     

    

 

		2.	Effect of Amendment.
The provisions of the Agreement are amended and modified by the provisions of this Amendment. If any provision of the Agreement
is materially different from or inconsistent with any provision of this Amendment, the provision of this Amendment shall control,
and the provision of the Agreement shall, to the extent of such difference or inconsistency, be disregarded. Except as expressly
provided in this Amendment, all of the terms and provisions in the Agreement are and shall remain in full force and effect, on
the terms and subject to the conditions set forth therein. This Amendment does not constitute, directly or by implication, an
amendment or waiver of any provision of the Agreement, or any other right, remedy, power or privilege of any party thereto, except
as expressly set forth herein. For the avoidance of doubt, and notwithstanding anything in this Amendment, to the extent any of
the provisions of this Amendment, or any of the matters contemplated hereby, conflict with, or require (or are subject to) disclosure
by the parties pursuant to the Agreement, or if any such non-disclosure or any other term of this Amendment would constitute an
inaccuracy or breach of any of the representations, warranties or covenants of the parties in the Agreement, such conflict, requirement
or breach is hereby waived.

 

		3.	Single Agreement.
This Amendment and the Agreement, as amended and modified by the provisions of this Amendment, shall constitute and shall be construed
as a single agreement. The provisions of the Agreement, as amended and modified by the provisions of this Amendment, are incorporated
herein by this reference and are ratified and affirmed. The term “Agreement” as used in the Agreement shall be deemed
to refer to the Agreement as previously amended and as amended hereby.

 

		4.	Entire Agreement.
The Agreement, as amended and modified by this Amendment, and the documents or instruments referenced herein, constitutes the
entire agreement between the parties with respect to the subject matter of this Agreement and supersedes all prior agreements
and understandings, both oral and written, between the parties with respect to its subject matter.

 

		5.	Miscellaneous. Other
sections of the Agreement are hereby incorporated herein by reference and apply to this Amendment as if all references to the
 “Agreement” contained therein were instead references to this Amendment.

 

[The remainder of
this page is intentionally left blank.]

 

     -2-

     

    

 

[Signature page]

  

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

 

		Party A:	Chongqing Jinghuangtai
Enterprise Management and Consulting Co., Ltd.

 

	By:	/s/ Zeshu Dai 
	Name:	Zeshu Dai
	Title: 	Legal Representative
	 	 
	Party B:	Chongqing Penglin Food Co., Ltd.
	 	 
	By:	 /s/ Zeshu Dai 
	Name:	Zeshu Dai
	Title:	Legal Representative

 

     -3-

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