Exhibit
10.10
Date: December 28,
2008
Wang
Guozhu
Zhang
Guiping
Yan
Weidong
Zhang
Yong
Xing
Xiu’e
Xu
Yong
Wang
Wei
Gao
Xiling
Guo
Chenglin
Wu
Weiping
Bai
Rong
Wu
Jin
Ding
Zhibo
Pu
Feng
Guan
Zheng
Yang
Aifang
and
Xi’an
Pharmaceuticals Development Co., Ltd.
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Agreement on
Share Pledge
1
Agreement on
Share Pledge
Party A
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1. Wang Guozho, a citizen of PRC with ID Card
number [220182196302120058]
2. Zang Guiping, a citizen of PRC with ID Card
number [370111196606022016]
3. Yan Weidong, a citizen of PRC with ID Card
number [370104196812022910]
4. Zhang Yong, a citizen of PRC with ID Card
number [610404196907211075]
5. Xing Xiu’e, a citizen of PRC with ID
Card number [23102719440726502X]
6. Xu Yong, a citizen of PRC with ID Card number
[610104197007086115]
7. Wang Wei, a citizen of PRC with ID Card
number [152101196808080618]
8. Gao Xiling, a citizen of PRC with ID Card
number [610402195703122700]
9. Guo Chenglin, a citizen of PRC with ID Card
number [610403197110230058]
10. Wu Weiping, a citizen of PRC with ID Card
number [610403198202050067]
11. Bai Rong, a citizen of PRC with ID Card
number [62050319790316422X]
12. Wu Jin, a citizen of PRC with ID Card number
[610125198301140529]
13. Ding Zhibo, a citizen of PRC with ID Card
number [2310271972041055018]
14. Pu Feng, a citizen of PRC with ID Card
number [61040419700726052X]
15. Guan Zheng, a citizen of PRC an ID Car
number [9370111196701102030]
16 Yaing Airfang, a citizen of PRC and ID Car
number [612621194610101027]
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Address: c/o 24
th Floor, Building A, Zhengxin Mansion, No. 5 of 1
st Gaoxin Road, Hi-Tech Development Zone, Xi’an
City, People’s Republic of China
Party B (Pledgee):
Xi’an Pharmaceuticals Development Co., Ltd.
Address: Room C901, 16
Gaoxin 1 Rd., Xi’an High-tech Zone, Xi’an, Shaanxi
Legal Representative: Chen Ying
Whereas:
1
Party B , the shareholders of
Xi’an Qinba Pharmaceuticals Co., Ltd. and
Xi’an Qinba
Pharmaceuticals Co., Ltd. (hereinafter
referred to as ‘Xi’an Qinba”) entered into
several agreements, including Agreement on Entrustment for
Operation and Management, Exclusive Option Agreement,
Shareholders’ Voting Proxy Agreement and Contract of
Cooperation Development (hereinafter referred to as the Agreements)
on December 28, 2008 ;
2
To ensure that Party A performs
under the Agreements Party A is willing to pledge its full share in
Xi’an Qinba, i.e., 100% share of Xi’an Qinba,
(hereinafter
referred to as “Pledged Share”) as pledge to Party B
and Party B accepts such pledge;
On the basis of friendly
cooperation and in the principle of equality and mutual benefit,
all parties enter into this Agreement on Share Pledge on
December 28,
2008.
Article 1.
In accordance with
Chinese laws and terms and conditions of this Agreement, Party A,
as the legitimate holder of
