[Agria Notified by NYSE of Non-Compliance With Beijing, China July26, 2011outriarporationriarporation (NYSE: GRO) is a China-basedmpany with investments in thericultural sector. For more informationoutriarporation, please visit www.agriacorp.com.ntacts: In China: In the U.S.: John Layburn, Acting CFO;vid Pasquale Chief Strategy andmpliance Officer]
[Agria Notified by NYSE of Non-Compliance With Beijing, China July26, 2011 About Agria Corporation Agria Corporation (NYSE: GRO) is a China-based company with investments in the agricultural sector. For more information about Agria Corporation, please visit www.agriacorp.com. Contacts: In China: In the U.S.: John Layburn, Acting CFO; David Pasquale Chief Strategy and Compliance Officer]
[Agria Notified by NYSE of Non-Compliance With Beijing, China July26, 2011 About Agria Corporation Agria Corporation (NYSE: GRO) is a China-based company with investments in the agricultural sector. For more information about Agria Corporation, please visit www.agriacorp.com. Contacts: In China: In the U.S.: John Layburn, Acting CFO; David Pasquale Chief Strategy and Compliance Officer]
[] [[Letterhead of Mr. Ma Shing Yung] DEG Deutsche Investitions- und 6 April 2011 Amended and Restated Share Retention Letter by Mr. Ma Shing Yung with regards to the Loan Agreement between DEG Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG) and China Linong International Limited (the Company) Dear Sir or Madam, th th I confirm that I am a Hong] [Certification by the Chief Executive Officer I, Shing Yung Ma, certify that: 1. I have reviewed this annual report on Form 20-F of Le Gaga Holdings Limited. (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Certification by the Chief Financial Officer I, Auke Cnossen, certify that: 1. I have reviewed this annual report on Form 20-F of Le Gaga Holdings Limited. (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shing Yung Ma Chairman and Chief Executive Officer EX-13.1 5 c19926exv13w1.htm EX-13.1] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Auke Cnossen Chief Financial Officer EX-13.2 6 c19926exv13w2.htm EX-13.2] [July 15, 2011 Le Gaga Holdings Limited Ladies and Gentlemen: EX-15.1 7 c19926exv15w1.htm EX-15.1] [Consent of Independent Registered Public Accounting Firm The Board of Directors We consent to the incorporation by reference in the registration statement (No. 333-173979) on Form S-8 of Le Gaga Holdings Limited of our report dated July 15, 2011, with respect to the consolidated balance sheets of Le Gaga Holdings Limited and subsidiaries as of March 31, 2009, 2010 and]
[] [[Letterhead of Mr. Ma Shing Yung] DEG Deutsche Investitions- und 6 April 2011 Amended and Restated Share Retention Letter by Mr. Ma Shing Yung with regards to the Loan Agreement between DEG Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG) and China Linong International Limited (the Company) Dear Sir or Madam, th th I confirm that I am a Hong] [Certification by the Chief Executive Officer I, Shing Yung Ma, certify that: 1. I have reviewed this annual report on Form 20-F of Le Gaga Holdings Limited. (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Certification by the Chief Financial Officer I, Auke Cnossen, certify that: 1. I have reviewed this annual report on Form 20-F of Le Gaga Holdings Limited. (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shing Yung Ma Chairman and Chief Executive Officer EX-13.1 5 c19926exv13w1.htm EX-13.1] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Auke Cnossen Chief Financial Officer EX-13.2 6 c19926exv13w2.htm EX-13.2] [July 15, 2011 Le Gaga Holdings Limited Ladies and Gentlemen: EX-15.1 7 c19926exv15w1.htm EX-15.1] [Consent of Independent Registered Public Accounting Firm The Board of Directors We consent to the incorporation by reference in the registration statement (No. 333-173979) on Form S-8 of Le Gaga Holdings Limited of our report dated July 15, 2011, with respect to the consolidated balance sheets of Le Gaga Holdings Limited and subsidiaries as of March 31, 2009, 2010 and]
[Origin Agritech Announces Management Change Origin Agritech Limited (NASDAQ:SEED) (“Origin” or the “Company”) BEIJING--(BUSINESS WIRE)--July 14, 2011-- Mr. Irving Kau, Acting Chief Financial Officer (CFO), has decided to join Global Hunter Securities LLC. The Company is in the process of selecting a suitable candidate to serve as CFO. Irving will remain as the Interim CFO during the transition period. Mr.]
[Origin Agritech Announces Management Change Origin Agritech Limited (NASDAQ:SEED) (“Origin” or the “Company”) BEIJING--(BUSINESS WIRE)--July 14, 2011-- Mr. Irving Kau, Acting Chief Financial Officer (CFO), has decided to join Global Hunter Securities LLC. The Company is in the process of selecting a suitable candidate to serve as CFO. Irving will remain as the Interim CFO during the transition period. Mr.]
[] [SHARE PURCHASE AGREEMENT BY AND BETWEEN AGRIA CORPORATION AND XUE ZHIXIN July 13, 2010 TABLES OF CONTENTS Pages ARTICLE I DEFINITIONS 1 SECTION 1.01. Certain Defined Terms 1 ARTICLE II PURCHASE AND SALE 3 SECTION 2.01. Purchase and Sale 3 SECTION 2.02. Purchase Price 3 SECTION 2.03. Closing 3 SECTION 2.04. Deliveries at the Closing 3 4 SECTION 3.01. Authority] [ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT REGARDING THE CALL OPTION Assignment Assignor Assignee P3A Exclusive Call Option Agreement Exclusive Call Option WHEREAS, the Assignor and the shareholders of Primalights III Agriculture Development Co., Ltd. ( Agria Share Purchase Agreement WHEREAS, Agria Corporation, a company organized and existing under the laws of Cayman Islands ( NOW, THEREFORE, in] [PROPRIETARY TECHNOLOGY LICENSE AGREEMENT this Agreement This Proprietary Technology License Agreement (hereinafter referred to as Party A: Xue Zhixin Party B: Primalights III Agriculture Development Co., Ltd. WHEREAS: (1) Party A is a citizen of the Peoples Republic of China, who owns non-patent technologies listed in Annex I (such technologies and related information, manual, handbook, files, etc. hereinafter referred] [ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT REGARDING THE TECHNOLOGY DEVELOPMENT Assignment Assignor Assignee P3A Technology Development Agreement WHEREAS, the Assignor and Primalights III Agriculture Development Co., Ltd. ( Agria Share Purchase Agreement WHEREAS, Agria Corporation, a company organized and existing under the laws of Cayman Islands ( NOW, THEREFORE, in consideration of the foregoing premises and other] [Notice of Termination of the Proprietary Technology License Agreement July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Address: Middle Area of Highway 73, Zhuang Er Shang Village, Fax: 0351- 7123671 Tel: 0351- 7870123 Ladies and Gentlemen, Licence Agreement Aero-Biotech China P3A Reference is made to the Proprietary Technology License Agreement dated as of June 8, 2007 (herein refered] [EXCLUSIVE CONSULTANCY SERVICE AGREEMENT This Exclusive Consultancy Service Agreement (the Agreement) is entered into by and between the following parties on July 13, 2010: Party A: Xue Zhixin, a Chinese citizen, identity card number: 140102196210230813 Party B: Primalights III Agriculture Development Co., Ltd. WHEREAS: 1. Party A is citizen of the Peoples Republic of China. 2. Party B is a] [Notice of Termination of the Exclusive Consultancy Service Agreement July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Address: Primalights III Agriculture Development Co., Ltd. Huang Ling Rural Area, Xiaodian District, Taiyuan City Tel: 0351- 7870123 Fax: 0351- 7123671 Ladies and Gentlmen, Service Agreement Aero-Biotech China P3A We refer to the Exclusive Consultancy Service Agreement (hereinafter referred to as] [NOTICE OF TERMINATION OF THE EQUITY PLEDGE AGREEMENT July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Juan Li Zhaohua Qian Zhixin Xue Mingshe Zhang Aero-Biotech China P3A P3A Shareholders Main Contracts WHEREAS, on June 8, 2007, Aero-Biotech Science & Technology Co., Ltd. (hereinafter referred to as Equity Pledge Agreement WHEREAS, on June 8, 2007, Aero-Biotech, P3A and] [LETTER OF UNDERTAKING Mr. Xue Zhixin Address: 25th Floor, Jin Gang Hotel, Aero-Biotech Letter of Undertaking P3A Aero-Biotech Science & Technology Co., Ltd. (hereinafter referred to as Aero-Biotech hereby irrevocably undertakes to Mr. Xue Zhixin that: To the extent permitted by laws, regulations or legal procedures of the Peoples Republic of China, Aero-Biotech shall transfer without compensation and after] [June 28, 2011 Ladies and Gentlemen: Shenzhen, Peoples Republic of China] [Shareholders Agreement Relating to Agria Asia Investments Limited Agria Group Agria Group Limited ( New Hope New Hope International (Hong Kong) Limited ( Agria Corporation Shareholders Agreement Details 4 Agreed terms 5 1. Defined terms and interpretation 5 1.1 Defined terms 5 1.2 Interpretation 6 1.3 Headings 6 2. Commencement 7] [28 June 2011 Agria Group Limited (as Chargor) and New Hope International (Hong Kong) Limited (as Chargee) Charge Over Shares in Agria Asia Investments Limited This Charge Between: (1) Agria Group Limited Chargor (2) New Hope International (Hong Kong) Limited Chargee Whereas: (A) Subscription Agreement Shareholder Agreement The Chargor, the Chargee and Agria Asia Investments Limited entered into a subscription] [28 June 2011 Guanglin Lai as Guarantor and New Hope International (Hong Kong) Limited as Beneficiary DEED OF GUARANTEE CONTENTS Clause Page 1. Interpretation 1 2. Guarantee 2 3. Discharge And Release 2 4. Demands 3 5. Permitted Transfer 3 6. Choice Of Law 3 7. Jurisdiction And Process Agent 3 THIS GUARANTEE BETWEEN (1) Guarantor Guanglin Lai, holding passport] [Dated 28 June 2011 between Agria Corporation and Guanglin Lai DEED OF INDEMNIFICATION THIS DEED (1) Company Agria Corporation, a company incorporated under the laws of Cayman Islands (the (2) Indemnified Person Guanglin Lai (the WHEREAS: (A) Agria Group New Hope Shareholders Agreement Agria Asia Agria Group Limited ( (B) Deed of Guarantee Guarantee (C) IT IS AGREED] [List of Subsidiaries Name Place of Incorporation Agria Group Limited British Virgin Islands China Victory International Holdings Limited Hong Kong Agria Asia Investments Limited British Virgin Islands Agria (Singapore) Pte. Ltd. Singapore Aero Biotech Science & Technology Co., Ltd. PRC Agria Brother Biotech (Shenzhen) Co., Ltd. PRC Agria Biotech Overseas Limited Hong Kong PGG Wrightson Group Ltd. New Zealand Agria] [Certification by the Chief Executive Officer I, Xie Tao, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [Certification by the Chief Financial Officer I, John Layburn, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xie Tao Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. John Layburn Acting Chief Financial Officer] [[Letterhead of Commerce & Finance Law Offices] June 28, 2011 Agria Corporation Ladies and Gentlemen: Sincerely yours, Commerce & Finance Law Offices] [[Letterhead of Maples and Calder] Our ref GDK/JLL/630408/3932871v1 Direct tel +852 2971 3090 Email jo.lit@maplesandcalder.com Agria Corporation 28 June 2011 Dear Sirs, Re: Agria Corporation (the Company) Yours faithfully, Maples and Calder] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-153058) pertaining to the 2007 Share Incentive Plan of Agria Corporation of our report dated June 29, 2010 (except for Note 6, as to which the date is June 28, 2011), with respect to the consolidated financial statements of] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-153058) pertaining to the 2007 Share Incentive Plan of Agria Corporation of our report dated June 28, 2011, on the consolidated financial statements of Agria Corporation, which report appears in the this Annual Report on Form 20-F for]
[] [SHARE PURCHASE AGREEMENT BY AND BETWEEN AGRIA CORPORATION AND XUE ZHIXIN July 13, 2010 TABLES OF CONTENTS Pages ARTICLE I DEFINITIONS 1 SECTION 1.01. Certain Defined Terms 1 ARTICLE II PURCHASE AND SALE 3 SECTION 2.01. Purchase and Sale 3 SECTION 2.02. Purchase Price 3 SECTION 2.03. Closing 3 SECTION 2.04. Deliveries at the Closing 3 4 SECTION 3.01. Authority] [ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT REGARDING THE CALL OPTION Assignment Assignor Assignee P3A Exclusive Call Option Agreement Exclusive Call Option WHEREAS, the Assignor and the shareholders of Primalights III Agriculture Development Co., Ltd. ( Agria Share Purchase Agreement WHEREAS, Agria Corporation, a company organized and existing under the laws of Cayman Islands ( NOW, THEREFORE, in] [PROPRIETARY TECHNOLOGY LICENSE AGREEMENT this Agreement This Proprietary Technology License Agreement (hereinafter referred to as Party A: Xue Zhixin Party B: Primalights III Agriculture Development Co., Ltd. WHEREAS: (1) Party A is a citizen of the Peoples Republic of China, who owns non-patent technologies listed in Annex I (such technologies and related information, manual, handbook, files, etc. hereinafter referred] [ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT REGARDING THE TECHNOLOGY DEVELOPMENT Assignment Assignor Assignee P3A Technology Development Agreement WHEREAS, the Assignor and Primalights III Agriculture Development Co., Ltd. ( Agria Share Purchase Agreement WHEREAS, Agria Corporation, a company organized and existing under the laws of Cayman Islands ( NOW, THEREFORE, in consideration of the foregoing premises and other] [Notice of Termination of the Proprietary Technology License Agreement July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Address: Middle Area of Highway 73, Zhuang Er Shang Village, Fax: 0351- 7123671 Tel: 0351- 7870123 Ladies and Gentlemen, Licence Agreement Aero-Biotech China P3A Reference is made to the Proprietary Technology License Agreement dated as of June 8, 2007 (herein refered] [EXCLUSIVE CONSULTANCY SERVICE AGREEMENT This Exclusive Consultancy Service Agreement (the Agreement) is entered into by and between the following parties on July 13, 2010: Party A: Xue Zhixin, a Chinese citizen, identity card number: 140102196210230813 Party B: Primalights III Agriculture Development Co., Ltd. WHEREAS: 1. Party A is citizen of the Peoples Republic of China. 2. Party B is a] [Notice of Termination of the Exclusive Consultancy Service Agreement July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Address: Primalights III Agriculture Development Co., Ltd. Huang Ling Rural Area, Xiaodian District, Taiyuan City Tel: 0351- 7870123 Fax: 0351- 7123671 Ladies and Gentlmen, Service Agreement Aero-Biotech China P3A We refer to the Exclusive Consultancy Service Agreement (hereinafter referred to as] [NOTICE OF TERMINATION OF THE EQUITY PLEDGE AGREEMENT July 13, 2010 To: Primalights III Agriculture Development Co., Ltd. Juan Li Zhaohua Qian Zhixin Xue Mingshe Zhang Aero-Biotech China P3A P3A Shareholders Main Contracts WHEREAS, on June 8, 2007, Aero-Biotech Science & Technology Co., Ltd. (hereinafter referred to as Equity Pledge Agreement WHEREAS, on June 8, 2007, Aero-Biotech, P3A and] [LETTER OF UNDERTAKING Mr. Xue Zhixin Address: 25th Floor, Jin Gang Hotel, Aero-Biotech Letter of Undertaking P3A Aero-Biotech Science & Technology Co., Ltd. (hereinafter referred to as Aero-Biotech hereby irrevocably undertakes to Mr. Xue Zhixin that: To the extent permitted by laws, regulations or legal procedures of the Peoples Republic of China, Aero-Biotech shall transfer without compensation and after] [June 28, 2011 Ladies and Gentlemen: Shenzhen, Peoples Republic of China] [Shareholders Agreement Relating to Agria Asia Investments Limited Agria Group Agria Group Limited ( New Hope New Hope International (Hong Kong) Limited ( Agria Corporation Shareholders Agreement Details 4 Agreed terms 5 1. Defined terms and interpretation 5 1.1 Defined terms 5 1.2 Interpretation 6 1.3 Headings 6 2. Commencement 7] [28 June 2011 Agria Group Limited (as Chargor) and New Hope International (Hong Kong) Limited (as Chargee) Charge Over Shares in Agria Asia Investments Limited This Charge Between: (1) Agria Group Limited Chargor (2) New Hope International (Hong Kong) Limited Chargee Whereas: (A) Subscription Agreement Shareholder Agreement The Chargor, the Chargee and Agria Asia Investments Limited entered into a subscription] [28 June 2011 Guanglin Lai as Guarantor and New Hope International (Hong Kong) Limited as Beneficiary DEED OF GUARANTEE CONTENTS Clause Page 1. Interpretation 1 2. Guarantee 2 3. Discharge And Release 2 4. Demands 3 5. Permitted Transfer 3 6. Choice Of Law 3 7. Jurisdiction And Process Agent 3 THIS GUARANTEE BETWEEN (1) Guarantor Guanglin Lai, holding passport] [Dated 28 June 2011 between Agria Corporation and Guanglin Lai DEED OF INDEMNIFICATION THIS DEED (1) Company Agria Corporation, a company incorporated under the laws of Cayman Islands (the (2) Indemnified Person Guanglin Lai (the WHEREAS: (A) Agria Group New Hope Shareholders Agreement Agria Asia Agria Group Limited ( (B) Deed of Guarantee Guarantee (C) IT IS AGREED] [List of Subsidiaries Name Place of Incorporation Agria Group Limited British Virgin Islands China Victory International Holdings Limited Hong Kong Agria Asia Investments Limited British Virgin Islands Agria (Singapore) Pte. Ltd. Singapore Aero Biotech Science & Technology Co., Ltd. PRC Agria Brother Biotech (Shenzhen) Co., Ltd. PRC Agria Biotech Overseas Limited Hong Kong PGG Wrightson Group Ltd. New Zealand Agria] [Certification by the Chief Executive Officer I, Xie Tao, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [Certification by the Chief Financial Officer I, John Layburn, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the Company); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xie Tao Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. John Layburn Acting Chief Financial Officer] [[Letterhead of Commerce & Finance Law Offices] June 28, 2011 Agria Corporation Ladies and Gentlemen: Sincerely yours, Commerce & Finance Law Offices] [[Letterhead of Maples and Calder] Our ref GDK/JLL/630408/3932871v1 Direct tel +852 2971 3090 Email jo.lit@maplesandcalder.com Agria Corporation 28 June 2011 Dear Sirs, Re: Agria Corporation (the Company) Yours faithfully, Maples and Calder] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-153058) pertaining to the 2007 Share Incentive Plan of Agria Corporation of our report dated June 29, 2010 (except for Note 6, as to which the date is June 28, 2011), with respect to the consolidated financial statements of] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-153058) pertaining to the 2007 Share Incentive Plan of Agria Corporation of our report dated June 28, 2011, on the consolidated financial statements of Agria Corporation, which report appears in the this Annual Report on Form 20-F for]
[] [SHARE PURCHASEREEMENT BY AND BETWEENRIARPORATION AND XUE ZHIXIN July13, 2010 TABLES OFNTENTS Pages ARTICLE I DEFINITIONS 1 SECTION 1.01. Certain Defined Terms 1 ARTICLE II PURCHASE ANDLE 3 SECTION 2.01. Purchase andle 3 SECTION 2.02. Purchase Price 3 SECTION 2.03. Closing 3 SECTION 2.04. Deliveries at the Closing] [ASSIGNMENT ANDSUMPTIONREEMENT THISSIGNMENT ANDSUMPTIONREEMENT REGARDING THELL OPTIONsignmentsignorsignee P3A Exclusivell Optionreement Exclusivell Option WHEREAS, thesignor and the shareholders of Primalights IIIriculture Development (ria Share Purchasereement WHEREAS,riarporation, ampany organized and existing under the laws ofyman Islands (] [PROPRIETARY TECHNOLOGY LICENSEREEMENT thisreement This Proprietary Technology Licensereement (hereinafter referred to Party A: Xue Zhixin Party B: Primalights IIIriculture Development WHEREAS: (1) Party A is a citizen of the Peoples Republic of China, who owns non-patent technologies listed in Annex I (such technologies and related information, manual, handbook, files, etc. hereinafter referred to Proprietary Technology);] [ASSIGNMENT ANDSUMPTIONREEMENT THISSIGNMENT ANDSUMPTIONREEMENT REGARDING THE TECHNOLOGY DEVELOPMENTsignmentsignorsignee P3A Technology Developmentreement WHEREAS, thesignor and Primalights IIIriculture Development (ria Share Purchasereement WHEREAS,riarporation, ampany organized and existing under the laws ofyman Islands ( NOW, THEREFORE, innsideration of the foregoing premises and other good and valuablensideration, the receipt and sufficiency of which are hereby acknowledged, the partiesree follows,] [Notice of Termination of the Proprietary Technology Licensereement July13, 2010 To: Primalights IIIriculture Developmentdress: Middle Area of Highway 73, Zhuang Er Shang Village, Fax: 0351- 7123671 Tel: 0351- 7870123 Ladies and Gentlemen, Licencereementro-Biotech China P3A Reference is made to the Proprietary Technology Licensereementted of June8, 2007 (herein refered to the] [EXCLUSIVENSULTANCY SERVICEREEMENT This Exclusivensultancy Servicereement (thereement) is entered into by and between the following parties on July13, 2010: Party A: Xue Zhixin, a Chinese citizen, identityrd number: 140102196210230813 Party B: Primalights IIIriculture Development WHEREAS: 1. Party A is citizen of the Peoples Republic of China.] [Notice of Termination of the Exclusivensultancy Servicereement July13, 2010 To: Primalights IIIriculture Developmentdress: Primalights IIIriculture Development Huang Ling Rural Area, Xiaodian District, Taiyuan City Tel: 0351- 7870123 Fax: 0351- 7123671 Ladies and Gentlmen, Servicereementro-Biotech China P3A We refer to the Exclusivensultancy Servicereement (hereinafter referred to the] [NOTICE OF TERMINATION OF THE EQUITY PLEDGEREEMENT July13, 2010 To: Primalights IIIriculture Development Juan Li Zhaohua Qian Zhixin Xue Mingshe Zhangro-Biotech China P3A P3A Shareholders Mainntracts WHEREAS, on June8, 2007,ro-Biotechience & Technology (hereinafter referred to Equity Pledgereement WHEREAS, on June8, 2007,ro-Biotech, P3A and the P3A Shareholders entered into an Equity Pledgereement (hereinafter referred to the] [LETTER OF UNDERTAKING Mr.Xue Zhixindress: 25th Floor, Jin Gang Hotel,ro-Biotech Letter of Undertaking P3Aro-Biotechience & Technology (hereinafter referred toro-Biotech hereby irrevocably undertakes to Mr.Xue Zhixin that: To the extent permitted by laws, regulations or legal procedures of the Peoples Republic of China,ro-Biotech shall transfer withoutmpensation and after deductingl taxes payable to Mr.Xue Zhixin and/or any] [June28, 2011 Ladies and Gentlemen: Shenzhen, Peoples Republic of China c19223exv4w54.htm 11 EX-4.54] [Shareholdersreement Relating toriaia Investments Limitedriaria Limited ( New Hope New Hope International (Hong Kong) Limited (riarporation Shareholdersreement Details 4reed terms 5 1. Defined terms and interpretation 5 1.1 Defined terms 5 1.2 Interpretation 6 1.3 Headings 6 2.mmencement 7] [28 June2011ria Limited (as Chargor) and New Hope International (Hong Kong) Limited (as Chargee) Charge Over Shares inriaia Investments Limited This Charge Between: (1)ria Limited Chargor (2) New Hope International (Hong Kong) Limited Chargee Whereas: (A) Subscriptionreement Shareholderreement The Chargor, the Chargee andriaia Investments Limited entered into a subscriptionreement (] [28 June2011 Guanglin Lai Guarantor and New Hope International (Hong Kong) Limited Beneficiary DEED OF GUARANTEENTENTS Clause Page 1. Interpretation 1 2. Guarantee 2 3. Discharge And Release 2 4. Demands 3 5. Permitted Transfer 3 6. Choice Of Law 3 7. Jurisdiction And Processent 3 THIS GUARANTEE] [Dated 28 June2011 betweenriarporation and Guanglin Lai DEED OF INDEMNIFICATION THIS DEED (1)mpanyriarporation, ampanyorporated under the laws ofyman Islands (the (2) Indemnified Person Guanglin Lai (the WHEREAS: (A)ria New Hope Shareholdersreementriaiaria Limited ( (B) Deed of Guarantee] [List of Subsidiaries Name Place oforporationria Limited British Virgin Islands China Victory Internationals Limited Hong Kongriaia Investments Limited British Virgin Islandsria (Singapore)e. Singaporero Biotechience & Technologyria Brother Biotech (Shenzhen)ria Biotech Overseas Limited] [Certification by the Chief Executive Officer I, Xie Tao, certify that: 1.I have reviewed this annual report on Form 20-F ofriarporation (thempany); 2.Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances] [Certification by the Chief Financial Officer I, John Layburn, certify that: 1.I have reviewed this annual report on Form 20-F ofriarporation (thempany); 2.Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances] [Certification by the Chief Executive Officer (2)The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Xie Tao Chief Executive Officer c19223exv13w1.htm 19 EX-13.1] [Certification by the Chief Financial Officer (2)The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. John Layburn Acting Chief Financial Officer c19223exv13w2.htm 20 EX-13.2] [[Letterhead ofmmerce & Finance Law Offices] June28, 2011riarporation Ladies and Gentlemen: Sincerely yours,mmerce & Finance Law Offices c19223exv15w1.htm 21 EX-15.1] [[Letterhead of Maples andlder] Our ref GDK/JLL/630408/3932871v1 Direct tel +852 2971 3090 Email jo.lit@maplesandcalder.comriarporation 28 June2011 Dear Sirs, Re:riarporation (thempany) Yours faithfully, Maples andlder c19223exv15w2.htm 22 EX-15.2] [Consent of Independent Registered Public Accounting Firm Wensent to theorporation by reference in the Registration Statement (Form S-8 No. 333-153058) pertaining to the 2007 Shareentive Plan ofriarporation of our reportted June29, 2010 (except for Note 6, to which thete is June28, 2011), with respect to thensolidated financial statements ofriarporationluded in this Annual Report (Form 20-F)] [Consent of Independent Registered Public Accounting Firm Wensent to theorporation by reference in the Registration Statement on FormS-8 (No. 333-153058) pertaining to the 2007 Shareentive Plan ofriarporation of our reportted June28, 2011, on thensolidated financial statements ofriarporation, which report appears in the this Annual Report on Form 20-F for the year ended December31, 2010.]
