CPHI [CHINA PHARMAS,] S-3: Zhilin Li President and Chief Executive Officer 2nd
[Zhilin Li President and Chief Executive Officer 2nd Floor, No. 17, Jinpan Road, Haikou, Hainan Province, China 570216 0086-898-66811730 (Name,dress,luding zipde, and Telephone Number,luding areade, ofent for Service) With apy to: Charles Law, Esq. King & Wood 125 S. Market Street, Suite 1175,] [cphs3ex41122209.htm 2 EX-4.1] [December 28, 2009 China Pharmas, Second Floor, No. 17, Jinpan Road, Haikou, Hainan Province, China RE: China Pharmas, Form S-3 Registration Statement (File No. 333- ) Dear Sir or Madam: Based upon the foregoing, and subject to thesumptions stated herein, we are of the opinion that:] [HEN B ARNETT & M AXWELL , P.C. A Professionalrporation CERTIFIED PUBLIC ACCOUNTANTS 5 Triad Center, Suite 750 www.hbmcpas.com Registered with the Publicmpany Accounting Oversight Board To the Board of Directors and the Shareholders China Pharmas, an independent registered public accounting firm, we herebynsent to theorporation by reference in this Registration Statement on Form S-3]