0001144204-08-011573 Sample Contracts

Entrust Agreement for Land Acquisition
Entrust Agreement • February 25th, 2008 • Biostar Pharmaceuticals, Inc. • Pharmaceutical preparations

Party A is an investment project introduced by Qindu district government. According to the Num 319th approval document, which is issued by government of Xian Yang city, it shows that initial planning investments are 70 million RMB to build GMP workshop. Hereby Party A entrusts Party B to in charge of the land acquisition in light of the law of land administration of PRC, Shaanxi province execution detailed rules and relevant rules of regulation. Party B agrees to provide the service with following terms.

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SHAREHOLDERS' VOTING PROXY AGREEMENT AMONG THE FOURTEEN PERSONS INCLUDING WANG RONGHUA AND SHAANXI BIOSTAR BIOTECH LTD 【●】July, 2007 XIANYANG, CHINA
Proxy Agreement • February 25th, 2008 • Biostar Pharmaceuticals, Inc. • Pharmaceutical preparations

This Shareholders’ Voting Proxy Agreement (the “Agreement”) is entered into as of July【●】, 2007 among the following parties in Xianyang:

EXCLUSIVE OPTION AGREEMENT AMONG SHAANXI BIOSTAR BIOTECH LTD AND THE FOURTEEN PERSONS INCLUDING WANG RONGHUA SHAANXI AOXING PHARMACEUTICAL CO., LTD. 【】July, 2007 XIANYANG, CHINA
Exclusive Option Agreement • February 25th, 2008 • Biostar Pharmaceuticals, Inc. • Pharmaceutical preparations

Registered Address: 3rd floor, backyard of Industrial and Business Bureau, Shiji Avenue, Xianyang. Legal Representative: Wang Hui

Contract No.: SY1-0701
Biostar Pharmaceuticals, Inc. • February 25th, 2008 • Pharmaceutical preparations

To ensure the legitimate rights and interests of both seller and buyer, according to the Drug Administration Law of the PRC and the Circulation of Pharmaceuticals Supervision and Management Methods, by consensus, the seller and buyer unanimously agreed to sign this contract in December 11, 2006:

Share Pledge Agreement
Share Pledge Agreement • February 25th, 2008 • Biostar Pharmaceuticals, Inc. • Pharmaceutical preparations

Therefore, in accordance with applicable laws and regulations of the People’s Republic of China, the Parties hereto reach the Agreement through friendly negotiation on the principle of equality and mutual benefit and abide by.

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