ZHENG HUI INDUSTRY CORP. Contracts & Agreements

UNDERWRITINGAGREEMENT between ZhengHui Industry Corporation, itsOperating Entities listed on Annex 1 hereto, and RODMAN& RENSHAW, LLC and NEWBRIDGESECURITIES CORPORATION... (Filed With SEC on January 31, 2011)

ZHENGHUI INDUSTRY CORPORATION WARRANT __________Shares of Common Stock (Filed With SEC on January 31, 2011)

EMPLOYMENTAGREEMENT (Filed With SEC on January 6, 2011)

Purchaseand Sales Agreement of Breeder Ducks (Filed With SEC on August 26, 2010)

AGREEMENTOF MERGER (Filed With SEC on July 12, 2010)

EXCLUSIVE TECHNICAL CONSULTING SERVICE AGREEMENT (Filed With SEC on July 12, 2010)

OPERATINGAGREEMENT (Filed With SEC on July 12, 2010)

EQUITY INTEREST PLEDGE AGREEMENT (Filed With SEC on July 12, 2010)

EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (Filed With SEC on July 12, 2010)

Power ofAttorney (Filed With SEC on July 12, 2010)

MeatDuck Raising Contract (Filed With SEC on July 12, 2010)

DuckFeed Sales Contract (Filed With SEC on July 12, 2010)

FrozenDuck Meat Sales Contract (Filed With SEC on July 12, 2010)

EMPLOYMENTAGREEMENT (Filed With SEC on July 12, 2010)

LoanContract ShouguangRural Commercial Bank (Filed With SEC on July 12, 2010)

LoanGuarantee Agreement ShandongShouguang Rural Cooperative Bank (Filed With SEC on July 12, 2010)

LoanGuarantee Contract ShandongShouguang Rural Cooperative Bank (Filed With SEC on July 12, 2010)

LoanGuarantee Agreement ShandongShouguang Rural Cooperative Bank (Filed With SEC on July 12, 2010)

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ZHENG HUI INDUSTRY CORP. Contracts & Agreements