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Shareholder’s Voting Proxy Agreement
This
Shareholder’s Voting Proxy Agreement (the
“Agreement”) is entered into as of 25th September, 2008
between the parties in Xi’an, China:
Party A:
Xi’an Huifeng Bio-Technic Inc.
Registered
Address: 16F/B, Ruixin Bldg, Gaoxin RD, Xi’an
China
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Party
B:
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Pu Jun, A
citizen of P.R.C., Identity Card Number:
610113197307152133
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Zhang Yong, A
citizen of P.R.C., Identity Card Number:
610404196907211075
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WHEREAS :
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1.
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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
Xi’an. The registered number is 002469 Shaanxi. It legally
exists to date.
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2.
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As of the date
of this Agreement, Party B is the only shareholder of XI’AN
QINBA XINTONG MEDICAL LTD., and Pu Jun legally holds 50% and Zhang
Yong legally holds 50% of the issued and outstanding equity
interest of XI’AN QINBA XINTONG MEDICAL LTD.
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3.
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XI’AN
QINBA XINTONG MEDICAL LTD, is an enterprise incorporated and
registered at Xi’an Administration of Industry and Commerce
Bureau. It legally exists to date. The legally valid registered
business license number is6101001401713.
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4.
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Party B desires
to appoint the person designated by Party A to exercise her
shareholder’s voting rights and other rights at XI’AN
QINBA XINTONG MEDICAL LTD., in accordance with all applicable laws
and XI’AN QINBA XINTONG MEDICAL LTD’s Articles of
Association, and Party A is willing to designate such
person.
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NOW
THEREFORE, the
Parties hereby have reached the following agreement upon friendly
consultations:
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1.
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Party B hereby
agrees to irrevocably appoint the persons designated by Party A
with the exclusive right to exercise, on her behalf, all of her
shareholder’s voting rights at XI’AN QINBA XINTONG
MEDICAL LTD., in accordance with all applicable laws and
XI’AN QINBA XINTONG MEDI
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