|
Shareholder’s Voting Proxy Agreement
This Shareholder’s Voting Proxy Agreement (the
“Agreement”) is entered into as of July 25, 2008
between the parties in Fuzhou, Fujian Province, P.R.C.:
Party A: Green Planet Bioengineering Co., Ltd.
Registered Address: #666 of Mingdu Mansion, #126, Gong Ye Nan Road,
Sanming City
Party B:
Zhao Min, A citizen of P.R.C., And the
Identity Card Number: 350111196808040358; Zheng
Minyan, A citizen of P.R.C., And the Identity Card
Number: 350402801017202; Jiangle Jianlong Mineral Industry
Co., Ltd., And the Business
License Number: Qi He Ming Zong Fu Zi No.000264
WHEREAS :
|
1.
|
Party A is a wholly foreign-owned enterprise incorporated under
the laws of the People’s Republic of China (the
“P.R.C.”), and registered at Administration of Industry
and Commerce Bureau of Sanming. The registered number is
350400400003046. It legally exists to date.
|
|
2.
|
As of the date of this Agreement, Party B are the only
shareholder of Sanming Huajian Bio-Engineering Co., Ltd.
(“Sanming Huajian”) and collectively legally hold all
of the equity interest of Sanming Huajian;
|
|
3.
|
Sanming Huajian is an enterprise registered in Sanming City,
Fujian Province, and legally existing to date. The number of its
business license is 350400100007408.
|
|
4.
|
Party B desire to appoint the person designated by Party A to
exercise their shareholders’ voting rights and other rights
at Sanming Huajian in accordance with the laws and Sanming
Huajian’s Articles of Association, and Party A is willing to
designate such person.
|
NOW THEREFORE, the Parties hereby have reached the
following agreement upon friendly consultations:
|
1.
|
Party B hereby agree to irrevocably appoint the person
designated by Party A with the exclusive right to exercise, on
their behalf, a
|
|
