[Zhilin Li President and Chief Executive Officer 2nd Floor, No. 17, Jinpan Road, Haikou, Hainan Province, China 570216 0086-898-66811730 (Name, Address, including zip code, and Telephone Number, including area code, of Agent for Service) With a copy to: Charles Law, Esq. King & Wood LLP 125 S. Market Street, Suite 1175, San Jose, CA 95113 Telephone: 1408 - 947-1960; 0086-10-58785023] [EX-4.1 2 cphs3ex41122209.htm] [December 28, 2009 China Pharma Holdings, Inc. Second Floor, No. 17, Jinpan Road, Haikou, Hainan Province, China RE: China Pharma Holdings, Inc. Form S-3 Registration Statement (File No. 333- ) Dear Sir or Madam: Based upon the foregoing, and subject to the assumptions stated herein, we are of the opinion that: 1 The opinions herein are also subject to the] [H ANSEN B ARNETT & M AXWELL , P.C. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS 5 Triad Center, Suite 750 www.hbmcpas.com Registered with the Public Company Accounting Oversight Board To the Board of Directors and the Shareholders China Pharma Holdings, Inc. As an independent registered public accounting firm, we hereby consent to the incorporation by reference in this Registration Statement]