EX-10.29
from S-1/A
14 pages
Citigroup Tower, 14 Floor, 33 Hua Yuan Shi Qiao Road Pudong, Shanghai, China 200120 Tel: 8621-6105-9000 Fax: 8621-6105-9100 WWW.ALLBRIGHTLAW.com June 8, 2010 Liu Yongxin China Yongxin Pharmaceuticals Inc. 927 Canada Court City of Industry, California Re: Corporate Restructuring of China Yongxin Pharmaceuticals Inc. and Subsidiaries (A) Copies of the Yongxin Companies’ Charter Documents, Including but Not Limited to Current Business Licenses, Certificate of Approval and Articles of Association; (B) Copies of the Yongxin Companies’ Signed Authorizing Board Resolution and General Meeting Resolution Regarding Its Ownership Structure; (C) Equity Transfer Agreement Dated May 17, 2010 Between Liu Yongxin and Changchun Yongxin Dirui Medical Co., Ltd. With Respect to the Restructuring, in the Form Attached as Exhibit C; (D) Equity Transfer Agreement Dated May 17, 2010 Between Liu Yongkui and Changchun Yongxin Dirui Medical Co., Ltd. With Respect to the Restructuring, in the Form Attached as Exhibit C; and (E) Entrustment Agreement Dated May 17, 2010 by and Among Mr. Liu Yongxin, Mr. Liu Yongkui, and Changchun Yongxin Dirui Medical Co., Ltd. With Respect to the Restructuring, in the Form Attached as Exhibit D
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