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SHAREHOLDERS' VOTING

 

PROXY AGREEMENT

 

BETWEEN

 

WANG GANGYI

 

HUANG MIA0

 

YANG CHANGRUI

 

AND

 

BRS (TIANJIN) INVESTMENT MANAGE CO., LTD.

 

DECEMBER 2010

TIANJIN CHINA

 

 

 


 

 

SHAREHOLDERS’ VOTING PROXY AGREEMENT

 

This Shareholders' Voting Proxy Agreement (the "Agreement") is entered into as of December 15, 2010, between the following parties in Tianjin:

 

Party A:

 

1. WANG Gangyi

A citizen of PRC, Identity Card Number: 220102196211043315

2. HUANG Miao

A citizen of PRC, Identity Card Number: 120102197802033160

3. YANG Changrui

A citizen of PRC, Identity Card Number: 12010419360916215X

 

and,

 

Party B:

 

BRS (Tianjin) Investment Manage Co., Ltd.

 

In this Agreement, Party A and Party B are called collectively as the "Parties," and each of them is called as the "Party". Party A is collectively called the "Grantors" and respectively called "Each of the Grantors".

 

WHEREAS:

 

1.

Party B is a wholly foreign-owned enterprise incorporated under the laws of the People's Republic of China;

 

2.

As of the date of this Agreement, the Grantors are shareholders of Walker Resources Recycling Co., Ltd. (the "Opco") and collectively legally hold all of the share equity of Opco;

 

3.

Each of the Grantors desires to appoint the persons designated by Party B to exercise its shareholder's voting rights at the shareholders' meeting of Opco ("Voting Rights") and Party B is willing to designate such persons.

 

NOW THEREFORE, the Parties hereby have reached the following agreemen


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