Name
EX-10.27 11 f10k2011ex10xxvii_chinaginse.htm TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS f10k2011ex10xxvii_chinaginse.htm
Exhibit 10.27
Description of Oral Voting Agreement
Voting Agreement:
From 2002 to 2007, Mr. Changzhen Liu’s relatives and friends purchased a total number of 9,550,200 shares of China Ginseng Holding Inc.’s common stock in Regulation S Private Placements. Those shareholders orally entrusted Mr. Liu with the voting power of the shares they own. Below is a list of the shares:
| Name | Share Numbers | Time of Purchase | Relationship with Mr. Liu | |
| 1 | Cheng, Lu | 60,500 | 9/15/2002 | Friend |
| 2 | Huang, Guizhen | 121,000 | 9/15/2002 | Friend |
| 3 | Kong, Fancai | 157,300 | 9/15/2002 | Relative |
| 4 | Wang, Hong | 84,700 | 9/15/2002 | Friend |
| 5 | Yang, Weijing | 36,300 | 9/15/2002 | Friend |
| 6 | Wang, Jun | 6,050 | 9/15/2002 | Friend |
| 7 | Dong, Lihua | 12,100 | 9/15/2002 | Friend |
| 8 | Kong, Fanping | 289,300 | 9/15/2002 | Relative |
| 9 | Kong, Xiangli | 12,100 | 9/15/2002 | Relative |
| 10 | Liu, Changfu | 24,200 | 9/15/2002 | Relative |
| 11 | Wen, Xiping | 20,000 | 2006-6-26 | Friend |
| 12 | Song, Yajie | 20,000 | 2006-6-26 | Friend |
| 13 | Bao, Lina | 15,000 | 2006-6-26 | Friend |
| 14 | Xu, Quanmei | 10,000 | 2006-6-26 | Friend |
| 15 | Wu, Jinghua | 15,000 | 2006-6-26 | Friend |
| 16 | Gao, Yuelan | 30,000 | 2006-6-26 | Friend |
| 17 | Gao, Yueping | 20,000 | 2006-6-26 | Friend |
| 18 | Zheng, Shu’e | 20,000 | 2006-6-26 | Friend |
| 19 | Chen, Hui | 10,000 | 2006-6-26 | Friend |
| 20 | Cong, Jie | 20,000 | 2006-6-26 | Friend |
| 21 | Teng, Zhaogui | 10,000 | 2006-6-26 | Friend |
| 22 | Wang, Shuxian | 10,000 | 2006-6-26 | Friend |
| 23 | Wang, Haoyu | 10,000 | 2006-6-26 | Friend |
| 24 | Feng, Lixia | 10,000 | 2006-6-26 | Friend |
| 25 | Li, Chunsheng | 10,000 | 2006-6-23 | Friend |
| 26 | Zhou, Junchao | 10,000 | 2006-6-26 | Friend |
| 27 | Chen, Hexin | 10,000 | 2006-6-26 | Friend |
| 28 | Tian, Jun | 10,000 | 2006-6-26 | Friend |
| 29 | Chen, Yuxiang | 40,000 | 2006-6-26 | Friend |
| 30 | Guan, Shangjun | 10,000 | 7/25/2006 | Friend |
| 31 | Li, Na | 20,000 | 7/25/2006 | Friend |
| 32 | Wei, Hong | 20,000 | 7/25/2006 | Friend |
| 33 | Li, Guangzhen | 30,000 | 7/25/2006 | Friend |
| 34 | Hua, Yuyou | 20,000 | 7/25/2006 | Friend |
| 35 | Xu, Ling | 10,000 | 7/25/2006 | Friend |
| 36 | Lu, Guoming | 20,000 | 9/27/2006 | Friend |
| 37 | Liang, Wenyue | 10,000 | 11/18/2006 | Friend |
| 38 | Yang, Guirong | 10,000 | 11/18/2006 | Friend |
| 39 | Liu, Siqi | 10,000 | 11/18/2006 | Friend |
| 40 | Sui, Mingyi | 10,000 | 11/18/2006 | Friend |
| 41 | Fan, Guirong | 10,000 | 11/18/2006 | Friend |
| 42 | Wu, Fujuan | 10,000 | 11/18/2006 | Friend |
| 43 | Ji, Bo | 10,000 | 11/18/2006 | Friend |
| 44 | Zhang, Yumei | 10,000 | 11/18/2006 | Friend |
| 45 | Cheng, Jinman | 10,000 | 11/18/2006 | Friend |
| 46 | Geng, Bin | 10,000 | 11/18/2006 | Friend |
| 47 | Feng, Jinxia | 10,000 | 11/18/2006 | Friend |
| 48 | Kong, Fanfu | 10,000 | 11/18/2006 | Relative |
| 49 | Xia, Hailan | 20,000 | 10/13/2007 | Friend |
| 50 | Xu, Yiwen | 35,000 | 10/20/2007 | Relative |
| 51 | Li, Xinggang | 494,000 | 11/19/2006 | Relative |
| 52 | Kong, Fanmin | 100,000 | 11/18/2006 | Relative |
| 53 | Kong, Guiwu | 20,000 | 11/21/2006 | Friend |
| 54 | Mi, Shunyun | 10,000 | 11/21/2006 | Friend |
| 55 | Guo, Shengmei | 10,000 | 11/21/2006 | Friend |
| 56 | Li, Peizeng | 223,000 | 9/15/2002 | Friend |
| 57 | Li, Rong | 20,000 | 8/9/2007 | Friend |
| 58 | Ying, Xianping | 10,000 | 8/9/2007 | Friend |
| 59 | Li, Feng | 10,000 | 8/9/2007 | Friend |
| 60 | Sun, Shanzhi | 20,000 | 8/9/2007 | Relative |
| 61 | Zhang, Qiuhua | 20,000 | 8/9/2007 | Relative |
| 62 | Wu, Jingbo | 10,000 | 8/9/2007 | Relative |
| 63 | Wang, Jun | 10,000 | 8/9/2007 | Friend |
| 64 | Li, Shichun | 10,000 | 8/9/2007 | Friend |
| 65 | Li, Yuxiang | 10,000 | 8/9/2007 | Friend |
| 66 | Yu, Rongfang | 1,000 | 5/15/2003 | Friend |
| 67 | Wang, Ziyu | 90,000 | 2006-6-26 | Friend |
| 68 | Gao, Lijuan | 50,000 | 2006-6-26 | Friend |
| 69 | Ying, Xiuyan | 50,000 | 2006-6-26 | Friend |
| 70 | Wu, Jingbin | 60,000 | 2006-6-26 | Friend |
| 71 | Wang, Junsheng | 50,000 | 2006-6-26 | Friend |
| 72 | Wang, Yihua | 30,000 | 2007-8-9 | Friend |
| 73 | Xu, Hua | 10,000 | 2007-8-9 | Friend |
| 74 | Liu, Yiqing | 90,300 | 2007-8-9 | Friend |
| 75 | Yang, Yuzhen | 55,000 | 2007-8-9 | Friend |
| 76 | Zhou, Jinhe | 10,000 | 2007-8-9 | Friend |
| 77 | Chu, Mei | 32,000 | 2007-8-9 | Friend |
| 78 | Lai, Junda | 20,000 | 2007-8-9 | Friend |
| 79 | Sui, Fenglan | 5,000 | 2007-8-9 | Friend |
| 80 | Du, Xiulan | 5,000 | 2007-8-9 | Friend |
| 81 | Zhang, Xiaotong | 5,000 | 2007-8-9 | Friend |
| 82 | Zeng, Yan | 5,000 | 2007-8-9 | Friend |
| 83 | Lin, Jian | 5,000 | 2007-8-9 | Friend |
| 84 | Tao, Yuan | 1,900 | 5/15/2003 | Friend |
| 85 | Zhang, He | 36,300 | 5/15/2003 | Friend |
| 86 | Zhang, Zhongyuan | 121,000 | 5/15/2003 | Friend |
| 87 | Liu, Yufu | 121,000 | 5/15/2003 | Friend |
| 88 | Liu, Yongbo | 24,200 | 8/31/2007 | Friend |
| 89 | Zheng, Xiuhua | 121,000 | 5/15/2003 | Friend |
| 90 | Liu, Libo | 258,500 | 5/15/2003 | Relative |
| 91 | Wang, Fengyi | 242,000 | 5/15/2003 | Relative |
| 92 | Liu, Fang | 133,100 | 5/15/2003 | Relative |
| 93 | Liu, Gui | 121,000 | 5/15/2003 | Relative |
| 94 | Liu, Guiqin | 18,150 | 5/15/2003 | Relative |
| 95 | Tian, Xiuping | 24,200 | 5/15/2003 | Relative |
| 96 | Huang, Xiuyun | 302,500 | 2003/6/26 | Relative |
| 97 | Yu, Baoping | 18,150 | 2003/6/26 | Friend |
| 98 | Jia, Shufeng | 212,300 | 2003/6/26 | Friend |
| 99 | Liu, Yiwei | 12,100 | 2003/6/26 | Friend |
| 100 | Liu, Na | 12,100 | 2003/6/26 | Relative |
| 101 | Fu, Deyun | 35,200 | 2003/6/26 | Relative |
| 102 | Li, Chunyan | 24,200 | 2003/6/26 | Relative |
| 103 | Wang, Xiying | 11,000 | 2003/6/26 | Relative |
| 104 | Wen, Yan | 71,500 | 2003/6/26 | Friend |
| 105 | Jia, Shengxi | 16,500 | 2003/6/26 | Friend |
| 106 | Ren, Shengbin | 77,000 | 2003/6/26 | Friend |
| 107 | Feng, Lijun | 187,000 | 2003/6/26 | Friend |
| 108 | Kong, Xiangju | 60,500 | 2003/6/26 | Relative |
| 109 | Ren, Shengwu | 38,500 | 2003/6/26 | Friend |
| 110 | Kong, Fanqin | 11,000 | 2003/6/26 | Relative |
| 111 | Han, Gaojin | 11,000 | 2003/6/26 | Relative |
| 112 | Han, Tieyan | 11,000 | 2003/6/26 | Relative |
| 113 | Liu, Yaqin | 22,000 | 2003/6/26 | Relative |
| 114 | Zhang, Yufang | 11,000 | 2003/6/26 | Friend |
| 115 | Liu, Jiafan | 11,000 | 2003/6/26 | Friend |
| 116 | An, Limin | 11,000 | 2003/6/26 | Friend |
| 117 | Li, Ying | 11,000 | 2003/6/26 | Friend |
| 118 | Gao, Zaifei | 11,000 | 2003/6/26 | Friend |
| 119 | Duan, Jiaying | 33,000 | 8/31/2007 | Friend |
| 120 | Chen, Hongming | 11,000 | 2003/6/26 | Friend |
| 121 | Shao, Changmei | 27,500 | 2003/6/26 | Friend |
| 122 | Li, Yueming | 11,000 | 2003/6/26 | Friend |
| 123 | Liu, Xiaodong | 22,000 | 2003/6/26 | Friend |
| 124 | Wang, Yuanhai | 133,100 | 2003/6/26 | Friend |
| 125 | Hao, Lijing | 6,050 | 2003/6/26 | Friend |
| 126 | Pang, Hong | 110,000 | 2003/6/26 | Friend |
| 127 | Dong, Fengmei | 10,000 | 8/9/2007 | Friend |
| 128 | Liu, Yiqing | 19,700 | 8/9/2007 | Friend |
| 129 | Xu, Xiangjing | 5,000 | 8/9/2007 | Friend |
| 130 | Mu, Shuxian | 5,000 | 8/9/2007 | Friend |
| 131 | Zhang, Jian | 40,000 | 8/9/2007 | Friend |
| 132 | Chen, Lianping | 10,000 | 8/9/2007 | Friend |
| 133 | Wang, Ying | 10,000 | 8/9/2007 | Friend |
| 134 | Jia, Shuping | 10,000 | 8/9/2007 | Friend |
| 135 | Qian, Yuxiang | 20,000 | 8/9/2007 | Friend |
| 136 | Song, Ruojia | 100,000 | 8/9/2007 | Friend |
| 137 | Zhu, Guiying | 10,000 | 8/9/2007 | Friend |
| 138 | Wu, Xiumin | 10,000 | 8/9/2007 | Friend |
| 139 | Wang, Shaocheng | 1,300 | 8/9/2007 | Friend |
| 140 | Kong, Fanmin | 200,000 | 11/18/2006 | Relative |
| 141 | Qi, Li | 308,000 | 2003/6/26 | Friend |
| 142 | Li, Guirong | 11,000 | 2003/6/26 | Friend |
| 143 | Lin, Liyan | 22,000 | 2003/6/26 | Friend |
| 144 | Yang, Yanling | 11,000 | 2003/6/26 | Friend |
| 145 | Wang, Xiyan | 11,000 | 2003/6/26 | Friend |
| 146 | Hu, Liping | 22,000 | 2003/6/26 | Friend |
| 147 | Dong, Yuguo | 70,400 | 2003/6/26 | Friend |
| 148 | Li, Haiyan | 33,000 | 2003/6/26 | Friend |
| 149 | Li, Haijing | 176,000 | 2003/6/26 | Friend |
| 150 | Kong, Fanrong | 1,170,400 | 2003/6/26 | Relative |
| 151 | Yang, Lizhen | 175,000 | 8/9/2007 | Friend |
| 152 | Liang, Xiaojie | 1,000 | 2003/6/26 | Relative |
| 153 | Zhu, Jian | 200,000 | 2003/6/26 | Friend |
| 154 | Zhang, Zhongzheng | 100,000 | 4/30/2005 | Friend |
| 155 | Huang, Xiuyun | 50,000 | 8/28/2006 | Friend |
| 156 | Wei, Xiuzhen | 50,000 | 9/23/2006 | Friend |
| 157 | Tian, Xiuling | 70,000 | 11/18/2006 | Friend |
| 158 | Tian, Lin | 40,000 | 11/18/2006 | Friend |
| 159 | Cheng, Hong | 30,000 | 11/18/2006 | Friend |
| 160 | Wang, Jing | 20,000 | 11/18/2006 | Friend |
| 161 | Jiang, Yunhua | 20,000 | 11/18/2006 | Friend |
| 162 | Lin, Yinnan | 15,000 | 11/18/2006 | Friend |
| 163 | Jin, Xianrong | 5,000 | 11/18/2006 | Friend |
| 164 | Ma, Hongwei | 45,000 | 12/17/2006 | Friend |
| 165 | Shi, Xiaoming | 15,000 | 12/17/2006 | Friend |
| 166 | Li, Li | 10,000 | 12/17/2006 | Friend |
| 167 | Liu, Li | 10,000 | 12/17/2006 | Friend |
| 168 | Wang, Hongjuan | 20,000 | 12/17/2006 | Friend |
| 169 | Liu, Yu | 70,000 | 12/17/2006 | Friend |
| 170 | Fu, Derong | 10,000 | 12/17/2006 | Friend |
| 171 | Cong, Jie | 20,000 | 1/9/2007 | Friend |
| 172 | Wei, Hong | 60,000 | 1/9/2007 | Friend |
| 173 | Jiang, Yong | 10,000 | 1/9/2007 | Friend |
| 174 | Ma, Hongyan | 10,000 | 1/9/2007 | Friend |
| 175 | Chen, Xu | 10,000 | 1/9/2007 | Friend |
| 176 | Liu, Jianjun | 6,000 | 1/9/2007 | Friend |
| 177 | Kong, Xianghui | 10,000 | 1/9/2007 | Relative |
| 178 | Fan, Ziqin | 10,000 | 1/9/2007 | Friend |
| 179 | Chen, Hongming | 10,000 | 1/9/2007 | Friend |
| 180 | Li, Hongke | 30,000 | 1/9/2007 | Friend |
| 181 | Li, Haitao | 20,000 | 1/9/2007 | Friend |
| 182 | Ni, Xuefa | 20,000 | 12/14/2006 | Friend |
| 183 | Li, Shichun | 50,000 | 1/22/2007 | Friend |
| 184 | Wang, Jian | 20,000 | 1/23/2007 | Friend |
| 185 | Liu, Tiezheng | 10,000 | 2/25/2007 | Friend |
| 186 | Song, Lizhen | 24,000 | 3/7/2007 | Friend |
| 187 | Song, Lizhen | 26,000 | 4/4/2007 | Friend |
| 188 | Li, Xu | 10,000 | 4/24/2007 | Friend |
| 189 | Xu, Manhua | 5,000 | 5/9/2007 | Friend |
| 190 | Zhang, Xianzhong | 5,000 | 7/5/2007 | Friend |
| 191 | Wang, Fengkai | 10,000 | 8/28/2007 | Friend |
| 192 | Bian, Huanru | 5,000 | 9/6/2007 | Friend |
| 193 | Liu, Changjuan | 20,000 | 9/20/2007 | Relative |
| 194 | Han, Guijuan | 10,000 | 9/20/2007 | Friend |
| 195 | Han, Meiju | 5,000 | 9/20/2007 | Friend |
| 196 | Liu, Shuyan | 10,000 | 10/9/2007 | Friend |
| 197 | Yu, Jinmei | 20,000 | 10/9/2007 | Friend |
| 198 | Lan, Weibing | 10,000 | 12/10/2007 | Friend |
| 199 | Zhao, Zhigang | 14,000 | 4/30/2005 | Friend |
| 200 | Liu, Kejian | 115,000 | 4/30/2005 | Friend |
| Total | 9,550,200 |
I hereby confirm that the above description is true and accurate:
/s/ Liu, Changzhen
Liu, Changzhen
Dated: October 10, 2011
