FORICH TRADING LIMITED (COMPANY NO.

160433) (COMPANY)

CHENJIA ZHU ( ZHU)

SHUAI HAN (HAN)

YAYA YAO (YAO) YUN WU (WU)

FORICH TRADING LIMITED SHAREHOLDERS AGREEMENT

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THIS AGREEMENT is made on Wednesday the 15th day of February 2012.

PARTIES

Yaya Yao, a purchasing manager, of 401-11 Lane 1385, Qipan Road, Jiading District, Shanghai, China (Yao) Yun Wu, , a bank clerk, of 401-11 Lane 1385, Qipan Road, Jiading District, Shanghai, China (Wu)

Chenjia Zhu, a director, of 59A Lavery Place, Sunnynook, North Shore City, Auckland, New Zealand ( Zhu) Shuai Han, self employed, of 59A Lavery Place, Sunnynook, North Shore City, Auckland, New Zealand (Han) Forich Trading Limited, (T/A Kreem Cafe, 610 Rosebank Road, Avondale, Auckland) with its registered address at 59A Lavery Place, Sunnynook, North Shore City, Auckland, New Zealand (COMPANY NO. 1604330) (Company)

BACKGROUND: A. Zhu is the director of FORICH TRADING LIMITED trading as Kreem Cafe located at 610 Rosebank Road, Avondale, Auckland (Premises). B. At the date of this agreement, the shareholding of the Company shown on the Companies Office is as follows: Shareholders Zhu Han Portion 50% 50%

C. Notwithstanding the above, Zhu, Han, Yao and Wu are all beneficial Shareholders of the Company in the following proportion in accordance with the terms of this agreement. Shareholders Zhu Han Yao Wu Portion 25% 25% 25% 25%

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D. Yao wishes to transfer Yaos Shares to Zhu and Zhu to hold Yaos Shares as trustee on trust for Yao. E. Wu wishes to transfer Wus Shares to Han and Han to hold Wus Shares as trustee on trust for Wu. F. Zhu and Han wish to declare that Zhu holds title to Yaos Shares and Han to hold Wus Shares on trust for Yao and Wu under the terms of, and in the proportion set out in this agreement. G. The Company will operate a new cafe, Kreem Cafe (Business) at the Premises. H. The Company has entered into a sale and purchase agreement on 30 September 2011 to purchase the business. The settlement date for the purchase of the business is on the 5th day of March 2012 (Settlement Date). I. All the Parties agree that all their contributions will available to complete the purchase on Settlement Date. In the event that a party to the agreement has not provided his/her contribution for the purchase of the business by settlement date, than that party or parties will bare full responsibility for the interest incurred at the rate stated in the sale and purchase agreement for late settlement and any other relating costs due to the delay at their own personal cost. The Parties have agreed to enter into this agreement to govern the operation of the Business, the holding of Yaos Shares and Wus Shares on trust, and the rights and obligations of the Parties as Shareholders in the Company.

J.

IT IS AGREED: 1 INTERPRETATION AND DEFINITIONS 1.1 In this agreement, and any schedules to it, the following terms shall, unless the context otherwise admits and requires, have (with or without the definite article) the following meanings: Act means the Companies Act 1993. Board means the board of Directors of the Company. Directors means the directors for the time being of the Company. Parties means Zhu, Han, Yao, Wu and the Company and other person who, pursuant to the terms and conditions of this agreement, may become a shareholder of the Company or otherwise be bound by the terms of this agreement.

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Proposing Transferor means a shareholder of the Company wishing to dispose of shares in the Company in accordance with clause 6. Shareholders means the parties in, where applicable, their capacity as Shareholders of the Company. Transfer Notice means a Transfer Notice given by a Proposing Transferor pursuant to clause 6.1.

1.2

In this agreement reference to plural includes reference to singular, and vice versa. In this agreement reference to any statutory provision shall include any statutory provision which amends or replaces it and any subordinate legislation made under it. Headings inserted in this agreement are for convenience of reference only and do not affect the interpretation of this agreement.

1.3

1.4

FUNDING AND ENTITLEMENT 2.1 Subject to clause 3, the Parties shall sign such Transfer of Shares to enable the following shareholding to be registered on the Companies Office, if not already registered: Zhu Han 2.2 50% 50%

Upon signing of this agreement, the Parties will provide capital in the form of clear funds to the Company for setting up of the Business as follows: Zhu Han Yao Wu Total $165,000 $165,000 $165,000 $165,000 ________ $660,000 25% 25% 25% 25% ____ 100%

2.3

Notwithstanding the proportion of cash contribution made by the Parties as set out above are subject to clause 2.6, the rights and obligations attached to their shareholding are to be determined as follows: Shareholders Zhu Han Yao Shareholdings 25% 25% 25%

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Wu Total 2.4

25% ____ 100%

The Parties agree and acknowledge that notwithstanding any contributions or obligations incurred by Zhu and Han, Yao and Wu are entitled to 25% shareholdings each (totalling 50% shareholdings) of the Company. Any dividend or distribution to be made by the Company or any losses or contribution to be borne by the Shareholders shall be made in the following proportion: Shareholders Zhu Han Yao Wu Total Shareholdings 25% 25% 25% 25% ____ 100%

2.5

2.6

Notwithstanding any other provisions in this agreement, assets of the Company including bond held by the landlord in relation to the lease of the premises shall be distributed in the following portion should the Business be terminated for whatever reason or should the said bond be refunded. Zhu Han Yao Wu 25% 25% 25% 25%

2.7

Subject to clause 6, if Yao and Wu each wishes to sell their Shares than they would be able do so at their own discretion.

TRUST 3.1 Yao wishes to appoint Zhu to hold Yaos Shares on trust as bare trustee on trust for Yao. Zhu accepts Yaos appointment and hereby declares that he holds 25% of Yaos Shares as a bare trustee on trust for Yao and further confirms to Yao that Zhu has no beneficial interests in 25 Shares of Yaos Shares in any manner whatsoever. Zhu shall not deal with any of Yaos Shares other than strictly in the manner directed by Yao.

3.2

3.3

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3.4

Subject to this agreement, Zhu when directed by Yao shall, do all things necessary including, without limitation, transfer any of Yaos Shares to any person as directed by Yao. Upon Yao giving notice to Zhu revoking his appointment of Zhu as a bare trustee, Zhu shall promptly and immediately transfer title to Yaos Shares that he holds on trust to Yao or any persons as directed by Yao. Wu wishes to appoint Han to hold Hans Shares on trust as bare trustee on trust for Wu. Han accepts Wus appointment and hereby declare that she holds 25 shares of Wus Shares as a bare trustee on trust for Wu and further confirms to Wu that Han has no beneficial interests in 25 Shares of Wus Shares in any manner whatsoever. Han shall not deal with any of Wus Shares other than strictly in the manner directed by Wu. Subject to this agreement, Han when directed by Wu shall, do all things necessary including, without limitation, transfer any of Wus Shares to any person as directed by Wu.

3.5

3.6

3.7

3.8

3.9

3.10 Upon Wu giving notice to Han revoking her appointment of Han as a bare trustee, Han shall promptly and immediately transfer title to Wus Shares that she holds on trust to Wu or any persons as directed by Wu. 4 STRUCTURE OF THE COMPANY & BOARD OF DIRECTORS 4.1 Subject to the terms of this agreement, the initial Director is Zhu as shown on the Companies Register. Zhu shall remain the director of the Company shown on the Companies Registrar. All resolutions of the Board and the Shareholders must be approved by a majority of the following: a. b. c. d. 4.3 Zhu Han Yao Wu

4.2

Zhu, Han, Yao and Wu acknowledges that they shall be liable as if they were the directors showing on the Companies Register for all damages, actions and proceedings bought against the Company except for any wilful or negligent or fraudulent act or omission by Zhu. All the Parties further acknowledges that any liabilities incurred by the Company for the lease of the Premises will be met by all the named

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parties in this agreement personally and fully indemnifies Zhu of any liability incurred under the lease of the Premises as a guarantor. 4.4 The office of directorship for Zhu shall be vacated only if the person holding that office: (a) Resigns by signing a written notice of resignation and delivering to the address for service of the Company; or Vacates the office in accordance with the entirety of clause 3 whereby all Parties by resolution gives notice to Zhu to vacate his position. For the avoidance of any doubt, the Parties acknowledge that a majority resolution for the removal of the office of directorship may by majority decision would require 3 votes with each Party to this agreement holding 1 vote each. 4.5 Zhu, Han, Yao and Wu must resign from the office if they are not holding their shares in accordance with clause 2.3. Notwithstanding Han, Yao and Wu not shown on the Companies Office Register as directors for the Company, Han, Yao and Wu shall have the rights of a director in the same manner as Zhu while he is in office. Zhu will be the controlling Party in the Companys everyday decision making and day to day operations in the running of the Business. The executive decision of the Company and the Business will be made by Zhu, Han, Yao and Wu by resolution after a majority vote has been cast. The Parties agree that the sharing of the Business net profit after tax will be proportioned to the shares held by the parties in the Company as per clause 2.3.

(b)

4.6

4.7

OPERATION OF THE COMPANY 5.1 The Parties shall act in good faith towards each other in the operation of the business. In furtherance of the operation of the Business, the Company entered into an agreement to lease of the Premises with the commencement date of 5 March 2012 being the date of Possession of the Business. The Parties have paid a bond to the landlord of the Premises in the portion set out in clause 2.6. All of Zhu, Han, Yao and Wu are a signatories of the Companies bank accounts at ASB Bank.

5.2

5.3

5.4

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(a)

Any cheques or any bank transactions of the said bank account may be signed and approved by any one of the following: i. Zhu ii. Han iii. Yao iv. Wu Any cheques or any bank transaction of the said bank account or other bank account opened in the future must be signed and approved by any three of the following: i. ii. iii. iv. Zhu Han Yao Wu

(b)

5.5

The Parties agree that any expenses to be incurred in the operation or administration of the Business shall be reasonable at all times in the best interest of the Company. There shall be no extraordinary distribution whether in the form of salary or other benefits to Zhu unless consent in writing is obtained from all the parties to the agreement. The Parties agree that Zhu will be principal director of the Company and he will perform his duties as the principal director as per his obligations outlined in the Companies Act 1993 and also the day to day operations of the Company and the Business. The Parties agree that Zhu will receive a salary of NZD$50,000 for the performance of his role as stated in clause 5.6. The Parties agree that Han will receive a salary of NZD$20,000 for the performance of her duties as the business manager in the operation of the Business. Salary reviews will be an executive decision of the Parties as the directors of the Company, with any alterations in the Salaries as stated in clause 5.7 and clause 5.8 will be done by the resolutions of the Parties after reaching a majori3ty vote.

5.6

5.7

5.8

5.9

TRANSFER OF SHARES 6.1 Notwithstanding any other provisions in this agreement, the Parties agree that no new shareholder shall be brought on to the Company within 2 years from the date of this agreement Zhu, Han, Yao and Wu shall not sell their shares within 2 years from the date of this agreement unless all the parties to this agreement provides consents in writing.

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6.2

Subject to clause 6.1, unless otherwise agreed in writing by all Shareholders and except as expressly permitted by and pursuant to procedure in this clause 6, no Party may sell, transfer, assign, give, mortgage, charge, alienate, or otherwise dispose of (whether by operation of law or otherwise) to another person (whether a Party in this agreement or not) all or part of, or interest in, that Partys shares in the capital of the Company. A Proposing Transferor shall give a Transfer Notice to the Company that the Proposing Transferor desires to sell or transfer all of the Proposing Transferors shares. No party shall seek to sell or transfer fewer than all the shares held by that party, unless otherwise consented to by all Shareholders, a Transfer Notice shall be Irrevocable. The Transfer Notice shall specify the number of shares and the price the Proposing Transferor desires to transfer and the price is not to exceed the amount of initial capital paid by the Proposing Transferor in accordance with clause 2.2 unless all the Parties otherwise consents in writing and shall appoint the Company the Proposing Transferors agent for the sale of the shares with the authority to execute a transfer of the shares in accordance with this agreement.

6.3

6.4

The Parties shall cause the Company to immediately on receipt of a Transfer Notice to send to all shareholders a notice which shall: (a) (b) (c) advise the number of shares for sale; and state the price specified by the Proposing Transferor; and name a day (being at least 10 or more than 30 days after receipt by the Company of the Notice) by which Shareholders must elect to acquire such shares.

6.5

Shares shall be allocated to other Shareholders willing to purchase them, and if more than 1 in the proportion that their respective existing shareholder bears to the total shareholdings of the Shareholders willing to purchase the shares. The Proposing Transferor shall be bound to transfer the shares at the price specified in the Transfer Notice. The offer of the Proposing Transferor must consist of all the shares in the Company held by the Proposing Transferor. The Proposing Transferor shall not be entitled or required to sell or transfer part only of the shares specified in the Transfer Notice. If the Proposing Transferor, after becoming bound to transfer the shares fails to do so:

6.6

6.7

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(a)

the Company shall execute transfer of shares on behalf of the Proposing Shareholder; the transferee shall pay the purchase money to the Company; the Parties shall cause the Company to hold any purchase money it receives (subject to any lien in favour of the Company) in trust for the Proposing Transferor; and the Companys receipt shall be a good discharge to the transferee for the purchase price and no question shall be raised as to the title of the transferee to the shares after the transferee is registered as the holder of the shares.

(b) (c)

(d)

6.8

If there is no party willing to acquire the Proposing Transferors shares then those shares may, at any time within 30 days after receipt by the Company of a Transfer Notice, be allocated by the directors to such persons as are willing to purchase the shares and whom the directors consent to register as Shareholders which consent shall be arbitrarily or unreasonably withheld. The price for the shares shall not be less than the specified by the Proposing Transferor in the Transfer Notice. If the Company shall not within the space of 30 days after being served with a Transfer Notice find a member or members or other person or persons willing to purchase the shares the Proposing Transferor may repeat the above process in the order of clauses 6.2 to 6.8 at a lower price and this process may be repeated in any number of times until the shares are transferred.

6.9

6.10 Notwithstanding anything contained in this clause, no shares shall be sold to a third person, and no transfer of any shares to a third person shall be registered by the Company, until such person has signed a deed of covenant to the effect that such person, upon resignation of the share transfer, accedes to and becomes bound by the terms and conditions of this agreement and gives the applicable representations and warranties contained in this agreement. For avoidance of doubt, any new third person shall step into the shoes of the Proposing Transferor and all remaining parties agree to enter into a shareholders agreement with the new third person to record each partys rights and obligations as set out in this agreement provided that any new shareholder agreement shall reflect the effect of clause 2.7 of this agreement. 6.11 Notwithstanding the foregoing provisions of this clause but subject to the provisions of the Act as to the maximum number of members of a closely held company any shares may be transferred by a member or by the trustees of any trust created by a member to any child wife or husband of such member or to a trustee or trustees of any trust which is in the opinion of the directors exclusively or principally for the benefit of one or more of the aforesaid persons and any shares of a deceased

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member may be transferred by his executors administrators or trustees to any child widow or widower of such deceased member or to a trustee or trustees of any trust which is in the opinion o f the directors exclusively or principally for the benefit of any of the aforesaid persons and shares standing in the name of the trustees of the will of any deceased member or of any such trust may be transferred upon any change of trustee to the trustees for the time being of such will or trust. 7 SALE OF SHARES BY DECEASED MEMBER 7.1 In the event of the death of any Shareholder, subject to clause 6.11, the executors administrators of trustees of the deceased Shareholders estate shall give a transfer notice in accordance with clause 6.2 and the provisions of clause 6 shall apply mutatis mutandis.

CONFIDENTIALITY 8.1 The terms of this agreement, all accounts, records, reports and other documents or information relating to the Company and relating to the Business and relating to each of the Parties provided or disclosed by one party to the other party or the Company (Confidential Information) are confidential whether oral, written or embodied in any other physical form except if: (a) the information is known to the receiving party on the date of its receipt; or the information was in the public domain on the date of its receipt; or the information had entered the public domain after the date of its receipt other than by unauthorised disclosure by a party, the Company or other person.

(b)

(c)

8.2

No party shall disclose in whole or in part any Confidential Information received except as approved in writing by all other Shareholders, or where necessary to carry out the terms of the agreement. Before any Confidential Information is disclosed to a third party the party about to so disclose or the Company shall inform the other Parties of its intention to disclose and shall inform such third person of the confidentiality obligations under this agreement, and shall require such third party person to be bound by the same confidentiality obligations. On termination of this agreement for any reason whatsoever the Parties shall cease to use all Confidential Information received from any other Party, and shall within 2 weeks of termination deliver to the Party from which such information was received all documents and things in that Partys possession or control containing or constituting

8.3

8.4

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Confidential Information disclosed or provided by one Party to the other or to the Company. 8.5 The obligations of confidentiality under this clause shall continue beyond the termination of this agreement. A Party ceasing to be a shareholder or a Party to this agreement shall continue to be bound by this clause.

MORTGAGE OF SHARES 9.1 No Party shall mortgage, pledge, chare or otherwise encumber the Partys shares in the Company without prior written consent of all the Parties to this agreement or other shareholders as the case may be at the time.

10 STATUS AND EFFECT OF THIS AGREEMENT 10.1 The terms and conditions of this agreement shall override anything the to the contrary contained in the Act. Accordingly, in the event of a conflict or inconsistency between the terms of this agreement and the Act, the terms of this agreement shall prevail. 10.2 It shall be the responsibility of each Party to ensure that the Directors observe the terms of the agreement. 11 TERM 11.1 This agreement shall have effect from the date of execution and shall remain in force and effect until termination in accordance with clause 11.2. 11.2 This agreement shall terminate on the earlier of: (a) the date upon which the Parties agree in writing that this agreement shall be terminated; or the date upon which an order is made for the winding-up of the Company.

(b)

12 FUNDAMENTAL DISPUTE 12.1 The words fundamental dispute for the purposes of this clause include any dispute involving matters which could lead to substantial injury to the Company as going concern, and which appear on reasonable grounds to be incapable of satisfactory long term resolution by mediation or negotiation, including, without limitation, disputes involving: (a) the need to increase the capital of the Company;

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(b) (c) (d)

the incurring or repayment of significant loan finance; the payment of distribution dividends or dividend policy; the sale or other disposition to the business or a major part of the business of the Company.

12.2 If a fundamental dispute in the opinion of one party has arisen following disagreement between the Parties as to the matter at issue, the Parties shall attempt to resolve such matter by mediation. If the Parties are unable to agree within 20 working days a Shareholder/s notifying in the other Shareholder/s in writing of such dispute the Parties shall endeavour to reach agreement by which a Shareholder/s buy the shares of the Shareholders in the Company at any agreed price. If the endeavour to sell its business as a going concern on the terms and conditions acceptable to all Parties. If the Parties fail to reach agreement the Company shall be wound up. 13 UNENFORCEABILITY 13.1 If any provision of this agreement is held to be void or unenforceable in whole or in part, then such invalidity or unenforceability will effect that provision or part of that provision only and this agreement will otherwise continue to be binding on all Parties. To the extent legally permissible, an arrangement which as closely as possible reflects the original intention of the Parties will be substituted for the void or unenforceable provision. 14 CONSEQUENCES OF TERMINATION 14.1 Termination of this agreement shall not affect such rights and obligation of the Parties as are intended to survive the termination, and such termination shall be without prejudice to, and shall not be deemed a waiver of any claims which any party may have against any other party in respect of any breach or failure to comply with any term or condition of this agreement prior to the date of termination. 15 DISPUTE RESOLUTION 15.1 In the event that the Shareholders are unable to reach unanimous agreement as Director or as Shareholders then the following shall apply: (a) If the issue is one that has been addressed or determined by an agreement in writing between them, then in the event of there being a deadlock between them in respect of that issue then the status quo in any written agreement between them shall remain;

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(b)

In the event that the issue is not one which is already determined by prior written agreement and the parties are unable to resolve the issue at any meeting of them, then: (i) The issue will be set aside for further consideration for a period of 24 hours to an adjourned further meeting, and if that is not resolved at such meeting; then If the issue is to do with dividends or payment of dividends or drawings then they will refer the matter to the Companys accountants determination.

(ii)

(c)

If the issue is not to do with dividend policy and/or drawing then the matter will be referred to mediation on the following terms and conditions: (i) The mediator shall be a person agreed to by a majority of the Shareholders, and in the event that they are unable to reach such agreement, shall be a person appointed by the President for the time being of the Auckland District Law Society or any person which may succeed that body. The mediation procedure contained in this clause shall be invoked by notice in writing from any one of the Shareholders by delivery of such notice to all of the other Shareholders and shall nominate a person to be the person that the invoker wishes to be the mediator, or in the event that the invoker has no preference for a mediator shall state that the Parties hall either agree within 7 days on the appointment of a person as mediator, failing with the invoker will request the President of the Auckland District Law Society to make an appointment as in item (i) above. The Parties agree that they will meet as soon as the mediator can be appointed and is available and shall be present at least 24 hours before any mediation to each other a synopsis setting out their position.

(ii)

(iii)

15 PRE-EMINENCE OF AGREEMENT 15.1 Where any provision of this agreement requires the Company to perform and observe covenants and obligations each of the Parties to this agreement covenants to do all things necessary to clause the Company to so perform and observe the covenants and obligations. 15.2 The Parties acknowledge that all matters arising from this agreement in relation to the operation of the Company are unlikely to be covered

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by this agreement and shall negotiate in good faith and in good faith seek mediation where necessary in order to resolve any differences. 16 COSTS 16.1 The Company shall bear the costs of establishing this Shareholders agreement including the legal, accounting and other out-of-pocket disbursements incurred by the Parties in connection with this agreement.

17 NO PARTNERSHIP, AGENCY 17.1 Nothing in this agreement shall create or constitute, or be deemed to create or constitute a partnership between the Parties or any of them and the Company, nor to constitute or create, or be deemed to create or constitute a party as an agent of any other party for any purpose whatsoever. No party shall have any authority or power to bind or commit, act or represent or hold that party out as having authority to act as an agent of, or in any way to bind or commit the other party to any obligation. 18 GOVERNING LAW 18.1 This agreement shall be governed by and interpreted according to the laws of New Zealand and each party irrevocably submits itself to the exclusive jurisdiction of the New Zealand courts in respect of any proceeding arising out of or relating to this agreement.

19 NO WAIVER 19.1 No failure or delay on the part of any party in exercising any power or right under this agreement shall operate as a waiver, nor shall any singe or partial exercise of such right or power preclude any other or future exercise of the same, or any other right or power under this agreement. 20 ASSIGNMENT 20.1 The agreement and the rights and obligations under this agreement are personal to the Parties, and such rights shall not be assignable except in accordance with the provisions of this agreement. 21 Notices 21.1 All notices or other communications to be given under this agreement shall be given at the recipients last known place of address (or such other address within New Zealand as the party may have specified in writing), and shall be deemed to have been duly given or made:

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(a) in case of a communication by letter on the third day after being posted by mail, correctly addressed and stamped; (b) if given by hand, on personal delivery to the recipient or to such address; and (c) in the case of a communication by facsimile when transmitted with no indication of incomplete transmission to the recipients last know facsimile number. In the case of notice by facsimile the facsimile communication shall immediately be followed by the posting or delivery of an original notice as set out above. 21.2 The notified address of the Parties are as follows: Zhu Han Yao 59A Lavery Place, Sunnynook, North Shore City, Auckland 59A Lavery Place, Sunnynook, North Shore City, Auckland 401-11 Lane 1385, Qipan Road, Jiading District, Shanghai, China. 401-11 Lane 1385, Qipan Road, Jiading District, Shanghai, China.

Wu

21.3 Any person, on becoming a party to this agreement, shall notify the other Parties of its current address and its current facsimile number in New Zealand for the service of all communications. Any party may change its notified address and notified facsimile number by notice in writing to be served on all the other Parties. 22 VARIATION 22.1 No modifications, alterations of or addition to this agreement shall be binding on the Parties unless it is in writing and signed or acknowledged by each of the Parties. 23 FURTHER ASSURANCES 23.1 The Parties shall execute and deliver all documents and do all things necessary for the proper and complete performance of their respective obligations under the agreement. 23.2 Each of the Parties agrees to execute such further documents and do such further things within its power as may reasonably be necessary from the time to time to give effect of the terms of this agreement. 24 LIQUIDATION

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24.1 If, pursuant to this agreement, the Company is required to liquidate, then all Shareholders shall sign and procure the signing of all necessary matters or resolutions and take all necessary steps to have the Company liquidated without delay. For the purpose of enabling a special resolution liquidating the Company to be passed each of the Parties appoints the other its proxy and duly authorised agent to vote for or sigh such special resolution on its behalf. 24.2 On liquidation each of the Parties shall be entitled to bid or to submit tenders for the plant, equipment, or other assets of the Company , and to deal with the liquidator as they see fit, subject to each party having an equal opportunity to acquire plant, equipment or other assets.

EXECUTION Signed by FORICH TRADING LIMITED in the presence of: ) )

_____________________ Chenjia Zhu (director)

_____________________ Shuai Han (director)

______________________ Yaya Yao (director)

______________________ Yun Wu (director)

Signed by CHENJIA ZHU as Shareholder in the presence of

) )

______________________ Chenjia Zhu

_______________________________ Witness _______________________________ Occupation _______________________________ Address

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Signed by SHUAI HAN as Shareholder in the presence of

) )

______________________ Shuai Han

_______________________________ Witness _______________________________ Occupation _______________________________ Address

Signed by Yaya Yao as Shareholder in the presence of

) )

_____________________ Yaya Yao

_______________________________ Witness _______________________________ Occupation _______________________________ Address

Signed by Yun Wu as Shareholder in the presence of

) )

______________________ Yun Wu

_______________________________ Witness _______________________________ Occupation _______________________________ Address

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