-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PFELCzne+hEnea3G42iDZYBrvQ5Xq6vu6yZAObyyLF2Nd9bGvHykb+Ro2VtbTN+t tHx937E1mTMmYbBKCSMXrw== 0001062993-06-001916.txt : 20060703 0001062993-06-001916.hdr.sgml : 20060703 20060630205853 ACCESSION NUMBER: 0001062993-06-001916 CONFORMED SUBMISSION TYPE: 20-F PUBLIC DOCUMENT COUNT: 77 CONFORMED PERIOD OF REPORT: 20051231 FILED AS OF DATE: 20060703 DATE AS OF CHANGE: 20060630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPUR VENTURES INC CENTRAL INDEX KEY: 0001058806 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 20-F SEC ACT: 1934 Act SEC FILE NUMBER: 000-29638 FILM NUMBER: 06939339 BUSINESS ADDRESS: STREET 1: STE. 3083, THREE BENTALL CENTRE STREET 2: 595 BURRARD STREET, P.O. BOX 49298 CITY: VANCOUVER STATE: A1 ZIP: V7X 1L3 BUSINESS PHONE: 604-689-5564 MAIL ADDRESS: STREET 1: STE. 3083, THREE BENTALL CENTRE STREET 2: 595 BURRARD STREET, P.O. BOX 49298 CITY: VANCOUVER STATE: A1 ZIP: V7X 1L3 20-F 1 form20f.htm ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Form 20-F

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C., 20549

FORM 20-F

(Mark One)

[           ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934

OR

[ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended: December 31, 2005

OR

[           ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

OR

[           ] SHELL COMPANY REPORTED PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Commission File Number: 0-29638

SPUR VENTURES INC.
(Exact Name of the Registrant as Specified in its Charter)

British Columbia, Canada
(Jurisdiction of Incorporation or Organization)

Suite 3083, Three Bentall Centre, 595 Burrard Street, P.O. Box 49298,
Vancouver, British Columbia, Canada V7X 1L3

(Address of Principal Executive Offices)

Securities registered or to be registered pursuant to Section 12(b) of the Act: NONE

Securities registered or to be registered pursuant to Section 12(g) of the Act: Common stock, no par value
(Title of Class)

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: NONE

The number of outstanding shares of each of the issuer's classes of capital or common stock as of the close of the period covered by the annual report: 58,090,520 Common Shares and no Preferred Shares.

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

Yes: [ x ] No: [           ]

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer [           ] Accelerated filer [           ] Non-accelerated filer [ x ]

Indicate by check mark which financial statement item the registrant has elected to follow:

Item 17: [ x ] Item 18 [           ]

If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 if the Exchange Act.)

     Yes: [           ] No: [           ]

Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Sections 12, 13 or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court.

Not applicable

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GENERAL

Unless the context otherwise requires, the “Registrant,” “our,” “Spur,” and the “Company” mean Spur Ventures Inc.

In financial statements up to and including those to December 31, 2005, the Registrant used the Canadian dollar as its reporting currency. Unless otherwise indicated, all references in this document to “dollars” or “$” are expressed in Canadian dollars. Starting January 1, 2006, however, the Registrant now uses the United States dollar as its reporting currency. Also, see Item 3 “Key Information” for more detailed currency and conversion information.

FORWARD LOOKING STATEMENTS

Some of the statements contained in this Report that are not historical facts, including statements made in the sections entitled Item 3—“Key Information,” Item 4—“Information on the Company” and Item 5—“Operating and Financial Review and Prospects,” are statements of future expectations and other forward-looking statements under Section 21E of the Securities Exchange Act, that are based on management’s current views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in the statements. Actual results, performance or events may differ materially from those in the statements due to, without limitation, (i) general economic conditions, (ii) performance of financial markets, (iii) interest rate levels, (iv) currency exchange rates, (v) changes in laws and regulations, (vi) changes in the policies of central banks and/or foreign governments, and (vii) competitive factors, in each case on a global, regional and/or national basis. See Item 5—“Operating and Financial Review and Prospects.”

The forward looking statements contained herein are based on the Company's assumptions regarding world and Chinese economic and market conditions and the price of raw materials, including sulfur and potash. Among the factors that have a direct bearing on the Company's future results of operations and financial conditions are the successful development of the Company’s projects and a change in government regulations, leverage and debt service, competition, cost of certain raw materials, currency fluctuations and restrictions, technological changes, and other factors discussed herein. The Company's actual results of operations may vary significantly from the performance projected in the forward looking statements

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GLOSSARY OF TERMS

The following terms, when used in this annual report, have the meanings specified below.

Beneficiation – A process to upgrade ores by removing unwanted minerals in the ores.

Development – Preparation of a mineral deposit for commercial production, including installation of plant and machinery.

Deposit – When mineralized material has been systematically drilled and explored so that a reasonable estimate of tonnage and economic grade can be made.

Dolomite – A rock composed of calcium and magnesium carbonate.

Doushantuo Group – A sub-geological period of Sinian, which is between 590 and 670 million years ago.

Fault – Rock masses, when subject to forces, develop cracks and fissures. The two adjacent rock masses divided by the fissures move in different directions creating displacement. This phenomenon is called a fault.

Feasibility Study – A feasibility study is one of a series of independent technical and economic evaluations on an investment project. It is designed to advance the project to a level of definition adequate to confidently demonstrate its technical and economic viability to potential joint venture partners, investors, and lending institutions. A preliminary feasibility study is based on many unverified assumptions about a project.

Fluor-apatite – A phosphate mineral containing fluorine.

Fold – When rock masses are subject to external forces, the strata or layers of the rock bend. This phenomenon is called a fold.

High-analysis fertilizer – Fertilizers that contain high percentage of nutrients. Take compound phosphate fertilizer NPK for example, greater than 45% of its weight is nutrient.

Metamorphism and metamorphic rock – Rocks are susceptible to changes in response to their geologic environments. The changes that rocks undergo to adjust themselves to their environments are metamorphism. The resultant rocks are metamorphic rocks.

Mineralized Material – A mineralized body which has been delineated by appropriately spaced drilling and/or underground sampling to support a sufficient tonnage and average grade of a mineral. Such a deposit does not qualify as a “reserve” until a comprehensive evaluation based upon unit cost, grade, recoveries, and other material factors demonstrate a legal and economic feasibility.

NPK fertilizer – a compound fertilizer containing all three of the primary nutrients, nitrogen, phosphorus, and potassium..

Phosphate rock – A rock containing phosphate.

Pre-feasibility Study - A pre-feasibility study is a technical evaluation of an investment project to confirm the mineralized material, process route (the process by which mineralized material is converted to finished products) and plant capacity required to make the project economical and executable. A pre-feasibility study is based on many unverified assumptions about a project; whereas, a feasibility study is based on information that is based on a firm conceptual framework.

Purification – A process to remove impurities.

Reserve – That part of a mineral deposit, which can be economically and legally extracted or produced at the time of a reserve determination.

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Probable (indicated) reserves – Reserves for which quantity and grade and/or quality are computed from information similar to that used for proven (measure) reserves, but the sites for inspection, sampling, and measurement are farther apart or are otherwise less adequately spaced. The degree of assurance, although lower than that for proven (measured) reserves, is high enough to assume continuity between points of observation;

Proven (measured) reserves – Reserves for which (a) quantity is computed from dimensions revealed in outcrops, trenches, workings or drill holes; grade and/or quality are computed from the results of detailed sampling and (b) the sites for inspection, sampling and measurement are spaced so closely and the geologic character is so well defined that size, shape, depth and mineral content of reserves are well-established.

Room-and-pillar mining method – An underground mining method.

Run-of-mine ore – raw ore from a mine without any processing.

Sedimentary rocks – One of three types of rock. It was formed through the consolidation of sediments.

Sinian period – A geological period between 590 and 670 million years ago.

Strata – Rock layers and their places in succession can be identified at a specific position in the sequence and do not recur. These rock layers are called strata.

Tpa – Tonnes per annum.

YMC – Yichang Maple Leaf Chemicals Ltd., a Sino-Foreign Joint Venture company established under Chinese law, in which the Company holds a 78.72% equity interest.

YPCC – Yichang Phosphorus Chemical Industry Company

YSC – Yichang Spur Chemicals Ltd., a Sino-Foreign Joint Venture company established under Chinese law, in which the Company holds a 72.18% equity interest.

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PART I

ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS

A. Directors and Senior Management. Not required for an annual report on Form 20-F.

B. Advisers. Not required for an annual report on Form 20-F.

C. Auditors. Not required for an annual report on Form 20-F.

ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE

Not applicable.

ITEM 3. KEY INFORMATION

A. Selected Financial Data

The selected financial data set forth below are derived from the Company's audited consolidated financial statements for each of its last five fiscal years, as audited by PricewaterhouseCoopers LLP, Chartered Accountants, independent auditors. The selected financial data should be read in conjunction with and are qualified by reference to the consolidated financial statements of the Company and notes thereto for 2003, 2004 and 2005 included elsewhere in this Report.

The Company's financial statements have been prepared in accordance with generally accepted accounting standards in Canada, and the notes thereto include a reconciliation to generally accepted accounting standards in the United States.

All dollar amounts are shown in Canadian dollars.

                      Year     Year  
    Year ended   Year ended       Year ended       ended     ended  
    12/31/2005   12/31/2004     12/31/2003     12/31/2002     12/31/2001  
Sales   $8,265,374     $4,810,302     -     -     -  
Interest income   $438,209     $183,608     $38,845     $3,259     $19,299  
Other gain (loss)*   -     $2,333     $10,340     $28,365     $132,881  
Net loss from continuing operations   ($3,332,038 )   ($2,425,755 )   ($1,310,054 )   ($245,872 )   ($244,635 )
                               
Basic and diluted loss per share   ($0.07 )   ($0.07 )   ($0.06 )   ($0.01 )   ($0.01 )
                               
Total assets   $54,334,748     $28,114,960     $7,194,380     $2,884,113     $3,128,433  
Net assets   $47,786,381     $21,341,587     $7,155,764     $2,808,917     $3,054,789  
Long term obligations   -     -     -     -     -  
Outstanding common shares   58,090,520     39,889,328     28,289,328     17,949,328     17,949,328  
Weighted average shares   47,857,350     34,667,716     22,265,095     17,949,328     17,852,001  
Cash dividends per common share   -     -     -     -     -  

* Net gain on disposal of marketable securities.

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Listed below are the reconciled amounts under U.S. GAAP (all amounts are in Canadian dollars):

    Year ended     Year ended     Year ended     Year ended     Year ended     Year ended  
    12/31/2005     12/31/2004     12/31/2003     12/31/2002     12/31/2001     12/31/2000  
Loss for the year -                                    
   under Canadian GAAP   ($3,332,038 )   ($2,425,755 )   ($1,310,054 )   ($245,872 )   ($244,635 )   ($49,281 )
Feasibility study/technical                                    
evaluation   ($564,637 )   ($371,293 )   ($53,951 )   ($311,185 )   ($176,041 )   ($1,048,689 )
Mineral property written                                    
off in year               $760,490           $151,807        
Interest expenses related to                                    
construction   $69,052     $49,823                          
Deferred taxes                                  $98,438  
Loss for the year -                                    
   under U.S. GAAP                                    
before                                    
      comprehensive                                    
income adjustments   ($3,827,623 )   ($2,747,225 )   ($603,515 )   ($557,057 )   ($268,869 )   ($999,532 )
Adjustments to arrive at                                    
   comprehensive income                                    
                                     
   Marketable securities         ($3,600 )   $3,600                    
   Unrealized gain on                                    
marketable securities                           (59,941 )   59,941  
   Cumulative translation                                    
adjustment   ($113,297 )   $408,187     -     -              
                                     
Comprehensive loss   ($3,940,920 )   ($2,342,638 )   ($599,915 )   ($557,057 )   ($328,810 )   ($939,591 )
                                     
Basic and diluted loss per                                    
common share                                    
under U.S. GAAP                                    
     before comprehensive                                    
income adjustments   ($0.08 )   ($0.08 )   ($0.03 )   ($0.03 )   ($0.06 )   ($0.05 )
Total assets – under U.S.                                    
GAAP   $51,352,773     $25,697,622     $5,148,335     $321,360     $876,865     $1,029,463  
Shareholders’ equity -                                    
under U.S. GAAP   $45,513,060     $19,790,446     $5,113,319     $247,164     $803,221     $979,465  

Effects of Currency Translation and Conversion

The following table sets forth: (i) the average exchange rates in effect on the for the five most recent fiscal years of the Company calculated by using the average of the exchange rates on the last day of each month during each year; (ii) the high and low exchange rates for each month during the previous six months, and (iii) the exchange rate at the lastest practicable date, in each case expressed in U.S. dollars based on the noon buying rate in New York City for cable transfers in Canadian dollars as certified for customs purposes by the Federal Reserve Bank of New York.

  2005 2004 2003 2002 2001
Average rate 0.8254 0.7682 0.7135 0.6369 0.6458
during annual          
period          

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Month High Low
May, 2006 0.9100 0.8903
April, 2006 0.8532 0.8926
March, 2006 0.8531 0.8834
February, 2006 0.8638 0.8789
January, 2006 0.8528 0.8744
December, 2005 0.8521 0.8690

As of June 15, 2006, the exchange rate was 0.8773

B. Capitalization and Indebtedness

Not required for an annual report on Form 20-F.

C. Reasons for the Offer and Use of Proceeds

Not required for an annual report on Form 20-F.

D. Risk Factors

The following is a brief discussion of those distinctive or special characteristics of the Company’s operations and industry which may have a material impact on the Company’s business development, or constitute risk factors in respect of the Company’s financial performance.

China has an evolving legal structure. Many laws and regulations dealing with economic matters in general, and foreign investment in particular, have been promulgated, including changes to the Constitution of China to authorize foreign investment and to guarantee "the lawful rights and interests" of foreign investors in China. Nevertheless, China does not have a comprehensive system of laws, and the legal and judicial systems in China in respect of commercial laws are rudimentary. In addition, enforcement of existing laws may be uncertain and sporadic and may be subject to domestic politics.

China has a volatile economy. Although the Chinese economy has experienced significant growth in the recent past, such growth has been uneven among various sectors of the economy and geographic regions. The central government has recently implemented measures to control inflation, which is intended to have the effect of significantly restraining economic expansion. Consequently, there can be no assurance that the government’s pursuit of economic reforms will not be curtailed. It is also possible that inflation in China will cause the cost of the Company’s products to be uneconomic for the rural farming community making up the Company’s market.

Investment in China can be adversely affected by significant political, economic and social uncertainties. Any change in laws and policies by the Chinese government could adversely affect the Company’s investment in China. The Chinese Government has been pursuing economic reform and open door policies since 1978. The general development pattern in the last 25 years shows that the political environment in China has been improving gradually. Circumstances such as a change in leadership, social or political disruption or unforeseen circumstances may affect significantly or encumber the Chinese government's abilities to pursue such policies.

Mineral and fertilizer prices have historically fluctuated substantially, and are affected by numerous factors beyond the Company’s control, including international, economic and political trends, expectations for inflation, currency exchange fluctuations, interest rates, global or regional consumption patterns, speculative activities and world wide production levels. The effects of these factors cannot be accurately predicted. The economics of mining and fertilizer production are also affected by operating costs, variation in the grade of mined mineralized material and fluctuation in the price of fertilizer products.

The Company’s operations require approvals, licenses and permits from governing Chinese authorities, which may not be granted. For example, an amendment to the Company’s joint venture contract with YMC must be

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approved by the Ministry of Commerce and the National Development and Reform Commission. Failure to receive final approval could place at risk Company funds forwarded to YMC and its ownership of the YMC phosphate deposits. The Company’s joint venture partner, YPCC, in the YMC joint venture has yet to make its equity contribution of the mining licenses for the Dianziping and Shukongping mining licenses, as a result of which the Company may be required to apply to the Hubai Administration for Industry and Commerce for an extension.

The Company will need additional capital to finance its phosphate mining and fertilizer projects in China. The Company has insufficient cash to develop fully the phosphate mine and expand the fertilizer plant (referred to in this Annual Report as the Yichang project) to achieve the desired annual production. The Company estimates it needs approximately US$100 million, of which it has approximately US$30 million. The Company may rely on a combination of equity financing, bank loans and participation of strategic partners, but there is no assurance such amounts will be available, or if available, on favorable terms.

The Company may become obligated to pay a portion of a bank debt obligation of one of its joint venture partners. A Chinese bank in November 2004 loaned approximately $1.1. million to Xinyuan Chemicals (which later changed its name to YSC), which, in turn, loaned the proceeds to YPCC. YSC, as primary obligor, has not made payments to the bank, of which approximately $1 million is due. Although YPCC has assured the Company that the bank would not seek to hold the Company liable, the Company has recorded this obligation on its books. When offset by amounts owed indirectly by the Company to YPCC, the Company estimates that its exposure, if a claim is asserted, would be approximately $351,000 on the bank loan.

Raw materials costs and transportation costs are rising. The continued rapid growth in the Chinese and Indian economies and the recovery of U.S. economy are driving up the prices of international commodities and transportation costs worldwide. Rising raw material and ocean freight costs, and increasing transportation costs within China have had and will continue to have an adverse effect on the profits of fertilizer producers.

The Company’s operations may encounter risks that are not insurable. The Company may become subject to liability for cave-ins, pollution or other hazards against which it cannot insure or against which it may elect not to insure because of high premium costs or other reasons. The payment of such liabilities would reduce the funds available for other activities of the Company. Payment of liabilities for which the Company does not carry insurance may have a material adverse effect on the financial position of the Company.

Certain directors and officers may have conflicts of interest arising from similar positions they hold in other natural resource companies. It is possible that certain opportunities may be offered to both the Company and to such other companies, and further that such other companies may participate in the same opportunities in which the Company has an interest. In exercising their powers and performing their functions, the directors of the Company are required to act honestly and in good faith and in the best interest of the Company, and to exercise the care, diligence and skill of a reasonably prudent person.

ITEM 4. INFORMATION ON THE COMPANY

A. History and Development of the Company

The Company was incorporated under the laws of the Province of British Columbia with the name “Braymart Development Corporation” on July 24, 1986. On July 31, 1987 the Company's name was changed to “Spur Industries Corporation”, and on September 22, 1987 to “Spur Ventures Inc.” The address of the Company’s principal place of business is Suite 3083, 595 Burrard Street, P.O. Box 49298, Vancouver, British Columbia, Canada V7X 1L3, the telephone number of its principal place of business is (604) 689-5564.

In December 1988, the Company conducted a public offering in Canada and became a reporting issuer under the British Columbia Securities Act. The Company was initially engaged in the prospecting and exploration of mineral and oil and gas properties in Canada. By early 1991, the exploration activities had ceased due to lack of capital. On July 31, 1991, the Vancouver Stock Exchange deemed the Company inactive and this status remained until February 16, 1996. In June 1994, a reorganization program was initiated to reactivate the Company. The Company issued 900,000

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units for proceeds of $135,000, with each unit comprising one common share and one warrant, exercisable into one additional share at $0.15. Between the years 1995 to 2002, the Company explored various opportunities in the natural resources industry in China.

In early 2002, Spur commenced its application for a mining permit through its Chinese joint venture partner, Yichang Phosphorus Chemical Industry Company.

In December 2002, Spur and YPCC entered into a contract pursuant to which the parties set up a joint venture company, Yichang Maple Leaf Chemicals Ltd. (“YMC”), to develop the Yichang project. According to the contract, YMC was to be owned 90% by Spur and 10% by YPCC.

In November 2003, the Company entered into an agreement with YPCC to purchase, subject to final adjustments and ngegotiations, a 65% interest in a new joint venture called Yichang Spur Chemicals Ltd., which was approved in December 2003 by the Chinese government. YSC, which owns a fertilizer plant in Yichang, was formerly called Xinyuan Chemicals Ltd., but was renamed and converted into a Sino-foreign Joint Venture company to allow the Company to hold its interest. To earn its 72.18% interest in YSC, the Company agreed to contribute US$2,500,000 for construction of a 60,000 tpa phosphoric acid plant, and to undertake the expansion of the fertilizer plant to 300,000 tpa. The Company successfully completed the construction and commissioning of a 60,000 metric tonnes (mt) per annum phosphoric acid plant in March 2005 and started to supply phosphoric acid for its own NPK production. In April 2004, the Company’s interest in YSC was finalized at 72.18%, an increase from the previously announced 65%. The remaining shares are owned by YPCC (16.69%) and Yuanfeng Chemicals Ltd. (11.13%) .

The total investment to be made by the Company in YMC is US$25,561,000 over 5 years, of which only the initial US$3,834,000 is a firm commitment. The balance of US$21,727,000 is to be invested over five years on a best efforts basis, as follows:

  • a cumulative total of US$8,946,000 within two years of receipt of approval for the restructured agreement;
  • a cumulative total of US$16,614,000 within four years; and
  • the balance of US$25,561,000 within five years.

The US$25,561,000 represents the estimated minimum equity required to finance the total investment over the next five years to develop the phosphate mine and to expand the fertilizer plant from 300,000 tpa to 1 million tpa. The cost of mine development to supply a 1.2 million tpa mining rate is estimated at USD$29.8 million, including the value of YPCC’s contribution of the deposit, working capital and contingencies over the 5 year development period. The estimated capital cost of expanding the fertilizer plant from 300,000 tpa capacity to 1 million tpa is approximately US$49.8 million, plus working capital, contingencies and capitalized interest during construction over the next 5 years for a total of US$63.1 million. The Company expects to meet the capital requirements above the equity it contributes to the joint ventures by means of debt and operational cash flow.

If there is a conflict between the investment circumstances or market conditions and the investment schedule, the Company is entitled to make any necessary adjustments to the investment schedule.

During the year ended December 31, 2005, the Company incurred exploration and development costs of $564,637 (2004: $371,293) in relation to the YMC Joint Venture. As of December 31, 2005, the Company has capitalized exploration and development expenses of $2,981,975 in relation to the YMC Joint Venture.

Although YMC is still waiting for the final approval of its restructuring from the Chinese government, the Company decided to consolidate YMC into its 2004 and subsequent financial statements, due to the significant investments the Company has made in YMC in 2004 and 2005.

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B. Business Overview

Yichang Integrated Phosphate Mining and Fertilizer Project

The Company’s strategy is to build an integrated operation from phosphate mining to production of high analysis compound fertilizers and into the market place. The Company's fertilizer and mining arms are held through two separate joint ventures, Yichang Spur Chemicals Ltd. (YSC) and Yichang Maple Leaf Chemicals Ltd. (YMC). YSC owns the NPK production facility and YMC owns the phosphate mining rights and assets and phosphoric acid plant in Yichang.

To implement its strategy of integration from raw materials supply to fertilizer production, Spur originally planned to build an NPK complex close to its phosphate mines. However in late 2003 an opportunity emerged to form a new Sino-foreign joint venture with Xinyuan Chemicals Ltd. Xinyuan owned a 100,000 tpa NPK plant, built in 1999 and commissioned in 2000 at a cost of RMB 50 million. The original shareholders, Yichang Phosphorus Chemical Industrial Company (YPCC) (60%) and Yidu Chuxing Industrial and Trade Group (40%) experienced operational difficulties and raw material shortages. Purchasing this facility allowed Spur to advance its plans to enter into NPK production within two years.

See Item 4.A “History and Development of the Company” for a discussion of the manner in which Spur acquired its interest in these companies.

The fertilizer complex is located in Zhicheng Township, Yidu City, Yichang Municipality, Hubei Province, and employs 240 people including 198 full-time and 42 contract labourers.

YSC successfully completed construction and commissioning of a 60,000 tpa phosphoric acid plant on March 31, 2005 thus reducing its dependence on purchased phosphoric acid. The next stage will be to move capacity to 300,000 tpa and eventually to 1 million tpa, subject to financing and market conditions.

YMC is a phosphate mining company that is 78.72% owned by Spur Chemicals (BVI), with the remaining 21.28% owned by YPCC. YMC is in the initial phases of developing its mining operations and employs 10 people.

YPCC owns the rights to two phosphate deposits, the Dianziping and Shukongping deposits. The deposits are located approximately 100 km NNW of Yichang City.

Spur anticipates that, once the mining licences are transferred to YMC from its joint venture partner, the project will result in a 700K tpa mining operation at Dianziping and 500 K tpa at Shukongping, for a total annual production of 1.2 M mt/year of ore.

The Company intends to merge the two joint ventures in the future, which will integrate phosphate rock mining with downstream chemical processing to produce high-analysis phosphate fertilizers for the China markets.

C. Organizational Structure

The following shows the structure of the Company’s material subsidiaries.

Spur Ventures Inc. was incorporated in British Columbia and is listed on the TSX Venture Exchange. Spur Chemicals (BVI) Inc. was incorporated in the British Virgin Islands. Both Yichang Spur Chemicals Ltd. and Yichang Maple Leaf

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Chemicals Ltd. are joint ventures set up in China. The Company also has two wholly-owned subsidiaries that were incorporated in the Province of British Columbia, International Phosphate Mining Corporation and Kunlun Potash Ltd. Neither of these companies is material, and both are currently inactive.

D. Property, Plants and Equipment

The extent and nature of the Company’s properties are summarized in the table below:

             Facility and location Use and Size of Property          Owned/Leased & Term
Suite 3083-595 Burrard Street,
Vancouver, BC, Canada
V7X 1L3
Company head office
Approximately 3,689 ft2
Leased
Paying monthly
Yichang phosphate deposits
Hubei, China
110 km from Yichang City
Approximately 200 km2
Owned by Chinese government
Optioned by the Company
Yichang Maple Leaf Chemicals
office
#114-19 Building, Yanjiang Blvd.,
Yichang City, Hubei Province, P.
R. China
Leased
Paying monthly
Owned by JV partner YPCC
Yichang fertilizer plant Yichang Town, Yidu City, Yichang Municipality, Hubei Province, P. 
R. China
Owned by YSC
Yichang phosphoric acid plant Yichang Town, Yidu City, Yichang Municipality, Hubei Province, P. 
R. China
Owned by YSC

YSC produces two formulations of NPKs, 13-17-15 and 14-16-15, which denote the relative percentages of N2O, P2O5 and K2O respectively.

The two phosphate mining properties, Dianziping and Shukongping, have 30.7 M tonnes (24% P2O5) and 30.6 M tonnes (23.5% P2O5) respectively of proven and probable reserves.

ITEM 4A. UNRESOLVED STAFF COMMENTS

Not applicable.

ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS

The Company’s consolidated audited financial statements for 2005 were prepared in accordance with Canadian generally accepted accounting principles (GAAP). These consolidated financial statements differ in material respects from U.S. GAAP. The difference is disclosed in note 17 of the financial statements. These consolidated financial statements include the accounts of the Company, Yichang Spur Chemicals Ltd., Yichang Maple Leaf Chemicals Ltd., Spur Chemicals (BVI) Inc. and International Phosphate Mining Corporation. YSC has been included in Spur's financial statements since the date of acquisition, and YMC was consolidated commencing in the fourth quarter of 2004. International Phosphate was incorporated to carry out mineral exploration and development programs in China. All significant inter-company transactions and accounts have been eliminated.

In the opinion of management, all adjustments of a normal recurring nature necessary for a fair presentation have been included. The information contained in this annual report should be read in conjunction with the Company’s latest annual consolidated financial statements and the notes thereto.

Effective January 1, 2006, the Company changed its functional and reporting currency to the U.S. dollar (USD). The change in functional and reporting currency is to better reflect the Company’s business activities and to improve investors’ ability to compare the Company’s financial results with other publicly traded businesses in the industry. The

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Company holds most of its cash balances in USD deposits and conducts its operations in Chinese Renminbi (RMB), which are essentially pegged to the USD. Furthermore, the international currency of the agribusiness and mining business is the USD. Prior to January 1, 2006, the Company reported its annual and quarterly consolidated balance sheets and the related consolidated statements of operations and shareholders’ equity and cash flows in Canadian dollars (CAD). The related financial statements and corresponding notes prior to January 1, 2006 have been restated to USD for comparison purposes as appropriate.

A. Operating Results

The Company’s activities in the last three years have been focused on the Yichang integrated phosphate fertilizer project in China. The expenditures incurred in the Yichang integrated phosphate fertilizer project are itemized in the table below:


Year
2005
Year
2004
Year
2003
Yichang Phosphate Project –
Net balance
$2,981,975
$2,417,338
$2,046,045

The following makes reference to the loss for the year under Canadian GAAP and US GAAP. A reconciliation of loss for the year under Canadian GAAP and US GAAP is shown in Note 17 of the consolidated financial statements for the years ended December 31, 2005, 2004 and 2003.

Year Ended December 31, 2005

Sales for year ended December 31, 2005 were $8,265,374, a 72% increase over the sales of $4,810,302 in 2004 (three quarters), with sales volume of 29,819 mt and 20,342 mt respectively. YSC's cost of product sold reflected increases in raw material input costs of more than 30% and rock phosphate of approximately 47% over the course of the year. In spite of these increases, however, YSC's gross profit was $99,953 versus ($50,258) in 2004, due to improved operating efficiencies at YSC. EBITDA was ($536,391) for the year ended December 31, 2005, compared to ($312,660) in 2004.

Spur's total expenses for the year were $3,384,587 versus $2,943,590 in 2004. This $440,997 increase was due to the engagement of a full time management team as the Company recognized the need for continuity in leadership on the ground in China. Selling expenses were $322,987 in 2005 compared to $134,127 in 2004, reflecting increased sales volume and additional efforts to promote sales in a more competitive NPK market. Professional fees increased to $275,806 in 2005 from $180,725 in 2004, mostly attributable to higher audit related fees as Spur established better internal controls, Sarbanes Oxley Act implementation preparation and quarterly financial reviews. The increases in expenses were partially offset by the decrease of $178,919 in consulting fees and $492,719 in stock based compensation. Short-term investments and guaranteed investment certificates generated interest income of $438,209 in 2005 versus $183,608 in 2004. EBITDA was ($2,487,365) for the year ended December 31, 2005, compared to ($1,977,590) in 2004. The 2005 loss per share remained at $0.07, unchanged from 2004.

The Inventory balance also increased to $3,036,798 at the end of 2005 compared to $1,125,024 at the end of 2004 in anticipation of 2006 spring sales and because of higher raw materials prices resulting in higher cost of goods sold. Accounts Receivable increased to $468,443 at the end of 2005 from $188,415 in 2004. The Company granted credits to some longtime customers to promote sales and overcome intense competition in the NPK market. The increase of $230,730 in prepaid expenses at the end of 2005 from the balance of $96,034 at the end of 2004 reflected the increased production activities.

The Company successfully completed a private placement for gross proceeds of $30 million in July 2005. For detail please see Item 5 B. “Liquidity and Capital Resources.” The net proceeds are being used to fund the Company’s development projects in China and for general corporate purposes.

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As of December 31, 2005, the Company maintained a balance of cash and cash equivalents of $29.1 million, of which $18.0 million is held in two major Canadian banks. There was $11.1 million held in YMC and YSC accounts with two major banks in China, of which $10.6 million was deposited in Canadian dollars and $0.5 million was working capital in Chinese Renminbi. The Company has complete control over the disbursements from the YMC registered capital accounts. The Company also has US dollar denominated short-term investments of $6.7 million, which have more than 90 days maturity periods, with two major Canadian financial institutions.

Other Significant Events

  • Appointment of CEO Dr. Robert J. Rennie. The Company appointed its first Chief Executive Officer, Dr. Robert J. Rennie, on March 3, 2005. Dr. Rennie has over 20 years of experience in the fertilizer business, first in R&D with Esso Chemical and then with Agrium Inc. where he led the successful growth of Agrium’s retail and wholesale investments in Argentina. Dr. Rennie retired from Agrium as Vice President, South America and VP of Corporate Relations. His industry and international experience will be a great benefit to Spur as it develops its fertilizer business in China.

  • Phosphoric Acid Plant. The construction and commissioning of a 60,000 tonnes per annum phosphoric acid plant was successfully completed in March 2005. The original budget for the phosphoric acid plant and related infrastructure was $5.57 million. In the course of detailed engineering it was determined that significant additional plant foundation was required due to poor soil conditions. In addition, the continued rapid growth in the Chinese economy resulted in significant increases in the price of raw materials including steel and cement. The final estimated construction cost was $6.85 million, bringing the project within 23% of the original budget under difficult conditions. Construction took approximately 6 months, a substantially shorter timeframe than forecast, and significantly shorter than what would have been achievable in North America.

  • Tianren Acquisition. On June 29, 2005, the Company entered into an initial agreement to acquire the fertilizer related assets of Hebei Tianren Chemical Corporation (“Tianren”), a Chinese holding company, and to merge the management teams and assets of both companies. Assets to be acquired include:

  1.

A 51% interest in Xinjiang Tianren Chemicals Ltd. which has a 100,000 tpa compound NPK plant in Xinjiang Uigur Autonomous Region.

     
  2.

A 75% interest in Tianding Chemical Company (“Tianding”) which has a 100,000 tpa compound NPK plant in Qinhuangdao, Hebei Province. Tianding also has one of the largest fertilizer bagging facilities in China with current production under contract of over 28 million bags per annum for Tianren and other large fertilizer producers with long-term stable distribution contracts. The bagging plant generates a positive EBITDA and is a key part of the logistics of distributing fertilizers within the country.

     
  3.

An 80% direct interest in Tianren Agriculture Franchise Company (“TAFC”), a large fertilizer marketing company based in Qinhuangdao, Hebei Province. In addition the Company will acquire a further 15% indirect interest through Tianding’s ownership of TAFC.

     
  4.

A 60% interest in Hubei Yichang Tianlong Industry Company, a raw materials sourcing and fertilizer trading company based in Yichang, Hubei Province where the Company’s current facilities are also located.

The Company will acquire these assets in consideration of approximately 15.5 million shares of the Company issued to Tianren. The shares will be subject to escrow for a 24 month period and subject to voting rights for such shares that exceed 19.9% of the Company’s issued shares will be restricted.

The transaction was negotiated at arm’s length and is subject to due diligence, TSX Venture Exchange and all other regulatory approvals, and standard closing conditions.

The Company substantially completed its due diligence late in the fourth quarter of 2005 and, on June 18, 2006 entered into the final agreement setting out the details concerning the actual transfer of the interests and the time frame for doing so. The Company is now partnering with Tianren to work with the Chinese authorities on the

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various approval processes, both in China and in Canada, and will now work to obtain support for the transaction from shareholders holding greater than 20% of the currently issued shares, as required by the TSX Venture Exchange.

Year Ended December 31, 2004

During the year ended December 31, 2004, the Company focused on developing an integrated fertilizer business in China. The phosphoric acid supply for its operations was not reliable, because of limited availability. The Company therefore decided to build a 60,000 tonne phosphoric acid plant for captive phosphoric acid supply. During the year the Company's plant operated at a low capacity to keep operating cash flow breakeven and maintain its key customer base. Operating performance has been squeezed by rising raw materials prices and electricity shortages experienced in the Yichang area in the winter; however, the Company managed to operate on virtually a breakeven basis by closely monitoring production and increasing its fertilizer product prices to the extent to which the market would bear.

The 2004 loss of $2,425,755 increased from $1,310,054 in 2003 primarily due to $1,257,040 in non-cash stock-based compensation expenses during the period, required to be recorded in accordance with new Stock Based Compensation Accounting Standards, and an increase in consulting fees from $255,243 in 2003 to $355,112 in 2004. The increase in consulting fees is due to the acquisition of YSC and the renegotiation of the YMC Joint Venture, and the engagement of additional management. The increase in other expenses was mainly due to the incorporation of the operational results of YSC since the date of acquisition. The Company’s earnings from interest income increased to $183,608 in 2004 from $38,845 in 2003.

Year Ended December 31, 2003

The Company incurred a loss for the year of $1,310,054. The Company incurred a loss for the year under US GAAP of $589,746. The difference between the loss under Canadian GAAP and under US GAAP is due to the write off of mineral exploration expenditures of $760,490.

In November, 2003, the Company entered into an agreement with YPCC to purchase a 72.18% interest in a new joint venture called Yichang Spur Chemicals Ltd. (“YSC”). In December, 2003, the Company received government approval for the YSC Joint Venture.

B. Liquidity and Capital Resources

The following table presents major Company financial data in summary form for the periods of 2005, 2004 and 2003, and for the first quarter of 2006:

Year Current assets Total assets Current liabilities
Q1 2006 US$33,808,575 US$45,998,358 US$4,736,640
2005 (restated) US$34,358,773 US$46,603.259 US$5,184,974
2004 $16,776,067 $28,114,960 $5,802,275
2003 $5,121,672 $7,194,380 $38,616

There were no long-term liabilities in the above-mentioned periods.

In July 2005, the Company completed a private placement for 17,142,858 units of securities resulting in proceeds of approximately $30 million. Each unit was priced at $1.75 and consisted of one share and on half of one warrant to purchase an additional share for a period of two years at a price of $2.00. The Company paid a 6% commission on the proceeds of the private placement. The net proceeds are being used to fund the Company’s development projects in China and for general corporate purposes.

As of December 31, 2005, the Company maintained a balance of cash and cash equivalents of $29.1 million, of which $18.0 million is held in two major Canadian banks. There was $11.1 million held in YMC and YSC accounts with two major banks in China, of which $10.6 million was deposited in Canadian dollars, and $0.5 was working capital in

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Chinese Renminbi. The Company has complete control over the disbursements from the YMC registered capital accounts. The Company also has US-dollar-denominated short-term investments of $6.7 million, which have more than 90 days maturity periods, with two major Canadian financial institutions.

As of March 31, 2006, the Company had net working capital of US$29,071,935, compared to Cdn$34,013,730 as of December 31, 2005 and Cdn$10,973,792 at December 31, 2004. During the year ended December 31, 2005, the Company made a capital contribution of Cdn$1,618,000 to the YMC Joint Venture.

Management believes that the Company has sufficient funding to meet its obligations and maintain administrative and operational expenditures for at least the next 12 months. The Company will use its working capital for the evaluation of financing alternatives for the Yichang projects. When necessary, the Company may in future obtain equity financing to supplement its working capital to advance the Yichang project, and may rely on any or a combination of equity financing, bank loans, and the participation of strategic partners.

C. Research and Development, Patents and Licenses

Not applicable.

D. Trend Information

Since 2000 China has been drawing on its stocks of grain and in 2005 became a net importer for the first time. China’s 11th 5-year plan (2006-2010) has identified a need to produce 500 million metric tonnes of grain by 2010 and 640 million tonnes of grain by 2030 to feed its increasing population and to satisfy the increasing demand for more meat and poultry in the diet. This 25% increase in yield will be difficult to achieve without balanced fertilization and a strong technology transfer program to ensure that farmers know how to adopt the latest technology and use the best products on the farm, all of which should positively impact companies like Spur in the fertilizer industry.

China is anticipated to begin importing rock phosphate within the next five years as both the quantity and quality of its native phosphates reserves declines. Phosphate prices should therefore continue to increase to world levels as imports become more important. Phosphate fertilizer production will be concentrated in the five Chinese provinces which have the richest phosphate rock reserves. In other provinces it is anticipated that in the next few years many production facilities will shut down.

China will continue in its policy of food self sufficiency and is transferring subsidies from industry to the Chinese farmers. Floor prices are in place for many key crops such as rice and wheat and China will continue to ensure that adequate supplies of all crop inputs are available at reasonable prices for the farmer.

E. Off Balance Sheet Arrangements

The Company has no off balance sheet arrangements.

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F. Tabular Disclosure of Contractual Obligations

    Payments due by Period (1 )  
Contractual Obligation   Total     Less than     1-3     3-5     More  
          1 Year     Years     Years     than 5  
                            Years  
Bank loans with Industry & Commerce Bank of China $ 2,109,705   $ 2,109,705                    
Bank loan with Agricultural Bank of China $ 997,052   $ 997,052                    
Obligations to YSC Partners (estimated) $ 766,051   $ 766,051                    
Rent on Office Head office $ 876,000   $ 87,600   $ 175,200   $ 175,200   $ 438,000  
Rent on YMC office $ 51,428   $ 17,142   $ 34,286              

(1) From June 15, 2006

ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. Directors and Senior Management

Certain biographical information about each director and executive officer of the Company is set forth below:

Steven G. Dean - Director and Chairman of the Board since June 2003
Mr. Dean is a Fellow of the Institute of Chartered Accountants of Australia, a Fellow of the Australasian Institute of Mining and Metallurgy and a Member of the Canadian Institute of Mining, Metallurgy and Petroleum. He has extensive experience in mining, most recently as President of Teck Cominco Limited until his retirement in July 2002. He is also Chairman of Amerigo Resources Ltd., a copper production company with a tailings re-treatment facility near Santiago, Chile whose shares are traded on the Toronto Stock Exchange, a director of GRD Limited, whose shares trade on the Australian Stock Exchange, and Chairman and a director of Ospraie Gold Ltd., a private gold investment corporation.

Robert J. Rennie –Chief Executive Officer and Director since March 2005
Dr. Rennie joined the Company as its first Chief Executive Officer in March of 2005 after taking early retirement from Agrium Inc. He served in several roles in Agrium including Vice President of New Products R&D and finally as Vice President of South America and Vice President of Corporate Affairs. He led Agrium’s entry into Argentina building the world’s largest single train urea plant, a joint venture with Spain’s Repsol-YPF. He also turned around Agrium’s struggling retail business, Agroservicios Pampeanos. When he retired, the South American operations accounted for 25% of Agrium’s profitability and were its most profitable corporate entities. Dr. Rennie serves as Vice Chairman of the Agriculture Committee of the International Fertilizer Industry Association and as Co-Chair with the Alberta Minister of Innovation and Science of the Alberta Life Sciences Institute and the Latin American Research Centre of the University of Calgary. Dr. Rennie holds a PhD from the University of Minnesota.

John Van Brunt – Director and Vice Chairman since July 2004
Until his retirement in 2003, Mr. Van Brunt was Chief Executive Officer of Agrium, the world’s largest producer of nitrogen fertilizers. He managed the initial IPO of Cominco Fertilizers (now Agrium Inc.) in 1993, and then built the company through mergers and acquisitions from sales of US$250M to $3.0 billion. At the time of his retirement Mr. Van Brunt was Vice Chairman of the Agrium Board. Mr. Van Brunt is also past-Chairman of the International Fertilizer Industry Association and Chairman of the Board of Directors of the Fertilizer Institute in Washington.

Robert G. Atkinson – Director since March 1996, Vice Chairman since June 2003
Mr. Atkinson has been in the investment industry for over 30 years. He is former President and CEO of Loewen Ondaatje McCutcheon & Co Ltd., a Canadian investment dealer. He now serves as Director of Trimin Capital Inc., a Toronto Stock Exchange listed holding company. Mr. Atkinson also serves as a Director of Quest Capital Corp, a Toronto Stock Exchange listed company whose business emphasis is in merchant banking. Mr. Atkinson received a B.Comm. degree from the University of British Columbia in 1963.

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David Black – Director since June 2000
Mr. Black is a retired corporate and securities lawyer and associate counsel with DuMoulin Black, a law firm established in 1966 specializing in the provision of corporate, securities and finance legal services to natural resource and commercial/industrial companies. Mr. Black is a director of Southwestern Resources Corp., a company listed on the Toronto Stock Exchange, and of a number of other companies with operations in China.

Ruston Goepel - Director since June 2003
Mr. Goepel is Senior Vice President, Raymond James Ltd. He entered the investment business in 1968. He was a founding partner and CEO of Goepel Shields & Partners, a national securities dealer which was acquired in January, 2001 by Raymond James Inc., a large U.S. brokerage firm. Mr. Goepel is also a director of TELUS Corporation Premium Brands Ltd. and Baytex Energy Trust.

Michael Chen – Chief Financial Officer since October 2004
Mr. Chen has more than 12 years of financial management experience with large multi-national corporations in the United States, Canada and China, principally with Honeywell International Inc. and Goodrich Corporation, two U.S. Fortune 500 companies. Mr. Chen is a Certified Public Accountant in the U.S. and has a degree in International Finance from Beijing University and an MBA from the University of Arizona.

Michael Kuta – General Counsel and Corporate Secretary since August 2005
Mr. Kuta has an HBA from the University of Western Ontario and an LLB from the University of British Columbia. Mr. Kuta has more than 20 years of experience in corporate, commercial and tax law, both in private practice and with public and private corporations.

Joel Jeangrand - Vice President, Corporate Development since March 2006
Mr. Jeangrand has more than 15 years experience in Business Development, most of which he spent in the greater China region. Mr. Jeangrand worked for 12 years with Eramet in its Mining and Metallurgical Group in various capacities of increasing responsibility. He was Vice President - Eramet International in Hong Kong and Asian Sales Manager of Comilog Far East from 1998 to 2003. His most recent position was at Coleman Associates Consulting in Vancouver where he was Senior Consultant in Business Strategy. Mr. Jeangrand holds an Executive Masters of Business Administration, from Simon Fraser University, Vancouver.

There is no family relationship among any of the directors or officers of the Company identified above. There is no arrangement or understanding with major shareholders, customers, suppliers or others pursuant to which any director or officer was selected as a director or officer of the Company.

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B. Compensation

The total amount of all compensation paid to the Company's directors and officers during 2005 was $429,833. The following sets out the compensation of each of Company's Named Executive Officers for the fiscal year ended December 31, 2005, as required pursuant to Canadian Securities laws. All amounts are in Canadian dollars.

Summary Compensation Table

                     Annual Compensation                    Long Term Compensation

All Other
Compensation
($)

          Awards Payouts
Name and Principal Year Salary ($) Bonus Other Annual Securities Shares/Units LTIP
Position Ended(1)   ($) Compensation Under Subject to Payouts ($)
        ($) Option/SAR's Resale  
          Granted (#)(2) Restrictions  
            ($)  
Dr. Robert Rennie(3) 2005 145,833(4) Nil Nil 500,000 Nil Nil Nil
CEO 2004 Nil Nil Nil Nil Nil Nil Nil
  2003 Nil Nil Nil Nil Nil Nil Nil
Michael Chen(5) 2005 96,000 Nil Nil Nil Nil Nil Nil
CFO 2004 34,406(6) Nil Nil 200,000 Nil Nil Nil
  2003 Nil Nil Nil Nil Nil Nil Nil
James Zhang (7) 2005 Nil Nil Nil Nil Nil Nil Nil
Former CFO 2004 22,500 (8) Nil Nil Nil Nil Nil Nil
  2003 Nil Nil Nil Nil Nil Nil Nil

  (1)

Fiscal years ending December 31.

  (2)

The Company does not have any Stock Appreciation Rights.

  (3)

CEO from March 1, 2005 to present.

  (4)

Paid to Dr. Rennie pursuant to an employment contract dated February 17, 2005.

  (5)

CFO from October 12, 2004 to present.

  (6)

Paid to Mr. Chen pursuant to an employment contract dated October 12, 2004.

  (7)

CFO from April 7, 2004 to October 12, 2004.

  (8)

Paid to Oslan Enterprises Inc. of which Mr. Zhang is the principal.

The Company anticipates continuing to pay compensation during the Company's 2006 financial year to its directors and officers.

As of December 31, 2005, the Company and its subsidiaries did not have employment contracts with any Named Executive Officers except as follows:

  1. Under an employment agreement effective March 1, 2005, Dr. Robert Rennie receives $175,000 per annum for his services in the capacity of Chief Executive Officer.
     
  2. Under an employment agreement effective October 12, 2004, Michael Chen receives $96,000 per annum for his services in the capacity of Chief Financial Officer.

As of December 31, 2005, the Company and its subsidiaries had no compensatory plan, contract or arrangement entitling a director or officer to receive more than $100,000 to compensate such executive officer in the event of resignation, retirement or other termination, a change of control of the Company or its subsidiaries or a change in responsibilities following a change in control.

The Board of Directors of the Company adopted a Stock Option Plan for the granting of stock options to the officers, employees and Directors (the “Stock Option Plan”) on June 10, 1997. Amendments to the Stock Option Plan were approved in the Company’s annual general meeting on June 18, 2001 and June 22, 2005. The maximum number of

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Common Shares, which may be issued pursuant to options granted under the amended Stock Option Plan, is 8,000,000 shares in the capital of the Company. The Company may grant additional stock options, subject to all necessary regulatory approvals. Under the current TSX Venture Exchange policies, shareholder approval is not required for the grant of stock options if granted in accordance with the policy. However, TSX Venture Exchange policy requires that any amendments to stock options granted be approved by a majority of the shareholders at the annual general meeting excluding insiders and their associates.

The following table sets forth information concerning individual grants of options to purchase securities of the Company made during the most recently completed financial year to management of the Company:

Name of
Optionees
Number of
Options Granted

% of Total
Options Granted
in 2005

Exercise or Base
Price ($/share)
Date of Grant
Expiration Date
Robert Rennie 500,000 71% $1.80 March 3, 2005 March 1, 2010
Michael Kuta 200,000 29% $1.50 Sept. 16, 2005 Sept. 16, 2010
Total 700,000 100%      

During the most recently completed financial year, no stock options were re-priced under the Stock Option Plan.

On March 14, 2006, options to purchase 200,000 common shares at a price of $1.50 per share, exercisable until March 14, 2011 were granted to Joel Jeangrand, Vice President, Corporate Development.

As of May 9, 2006, the Company's record date for the purposes of its annual general meeting, the Company had issued and outstanding the following non-assignable stock options to purchase common shares at the purchase price shown. All prices are stated in Canadian dollars:

Name of Optionee Number of Shares Purchase Price Expiration Date
Robert Atkinson (1) 350,000 $0.90 June 18, 2006
Robert Atkinson 1,600,000 $0.60 May 6, 2008
Robert Atkinson 200,000 $1.50 July 23, 2009
Ian He (2) 350,000 $0.90 June 18, 2006
Ian He (2) 300,000 $0.60 May 6, 2008
Steven Dean 335,000 $1.20 June 19, 2008
Steven Dean 600,000 $1.50 July 23, 2009
Ruston Goepel 100,000 $1.20 June 19, 2008
Ruston Goepel 200,000 $1.50 July 23, 2009
David Cohen 200,000 $1.20 June 19, 2008
David Cohen 200,000 $1.50 July 23, 2009
David Black 100,000 $0.60 May 6, 2008
Dongdong Huang 200,000 $1.50 July 23, 2009
John Van Brunt 250,000 $1.50 July 23, 2009
Robert J. Rennie 500,000 $1.80 March 1, 2010
Michael Kuta 200,000 $1.50 Sept. 16, 2010
Gong (Michael) Chen 200,000 $1.50 Oct. 12, 2009
Joel Jeangrand 200,000 $1.50 March 14, 2011
Total 6,085,000    

  (1)

Expired unexercised after the record date

  (2)

Exercised after the record date.

As of May 9, 2006 there were outstanding options to purchase a total of 6,085,000 shares, among which 500,000 options have an exercise price of $1.80, 2,250,000 options have an exercise price of $1.50, 635,000 options have an

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exercise price of $1.20, 700,000 options have an exercise price of $0.90 per share, and 2,000,000 options have an exercise price of $0.60 per share.

The purpose of granting such options is to assist the Company in compensating, attracting, retaining and motivating management and employees, and to closely align the personal interests of such persons to that of the shareholders. Stock options are a significant component of the compensation received by management and employees, and serve to provide incentive to such individuals to act in the best interests of the Company and its shareholders.

The Company does not provide or set aside any funds for pension, retirement, or similar benefits for officers and directors.

C. Board Practices

In accordance with the Articles of the Company the number of directors shall be such number not less than one as the Company by ordinary resolution may from time to time determine, and each director shall hold office until the next annual general meeting following his or her election or until his or her successor is elected. The Company currently has eight directors.

The officers of the Company are elected by the Board of Directors as soon as possible following each annual general meeting and shall hold office for such period and on such terms as the board may determine. There are no service contracts between the Company and any of its directors providing for benefits upon termination of their employment or service.

There are three committees under the Board: Corporate Governance and Nominating Committee, Audit Committee and Compensation Committee.

The members of the Corporate Governance and Nominating Committee are Messrs. Van Brunt, Black and Goepel, all of whom are independent of management. Mr. Goepel is the Chair of this Committee.

The Audit Committee is presently comprised of Messrs. Atkinson, Cohen and Black, all of whom are are “financially literate”, meaning that they are able to read and understand financial statements and to understand the breadth and complexity of the issues that can reasonably be expected to be raised by the Company’s financial statements. Mr. Atkinson, Chairman of the Audit Committee, has accounting or related financial management expertise. The Audit Committee must consist of not less than three Directors as determined by the Board, the majority of whom shall qualify as unrelated directors and who are free from any relationship that would interfere with the exercise of their independent judgment as members of the Audit Committee.

The primary function of the Audit Committee is to assist the Board in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by the Company to regulatory authorities and shareholders, the Company’s systems of internal controls regarding finance and accounting and the Company’s auditing, accounting and financial reporting processes. The Audit Committee is also responsible for monitoring compliance with applicable laws and regulations and the systems of internal controls. The Audit Committee has the authority to retain special legal, accounting or other consultants to advise the Audit Committee. The Audit Committee may request any, director, officer or employee of the Company, or the Company’s outside counsel or independent auditor, to attend a meeting of the Audit Committee or to meet with any members of, or consultants to, the Audit Committee. The Board has adopted an Audit Committee Charter. The Audit Committee reports to the Board after each Committee meeting.

The Compensation Committee is comprised of Messrs. Van Brunt, Atkinson and Dean, and Mr. Van Brunt is the Chair. This Committee which has the responsibility for determining compensation for the directors and senior management. To determine compensation payable, the Compensation Committee reviews compensation paid for directors and CEOs of companies of similar size and stage of development in the mineral exploration, mining and fertilizer industries, and determines an appropriate compensation reflecting the need to provide incentive and compensation for the time and effort expended by the directors and senior management while taking into account the

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financial and other resources of the Company. In setting compensation the Corporate Governance Committee annually reviews the performance of the CEO in light of the Company's objectives and considers other factors that may have impacted the success of the Company in achieving its objectives.

D. Employees

The employees of the company by location for 2005, 2004 and 2003 are as follows:

Location Year 2005 Year 2004 Year 2003
Canada 3 1 0
China 198 135 7
Total 201 136 7

The increase in the employee number in China was attributable to the commencement of the YSC Joint Venture in April 2004.

E. Share Ownership

As of May 9, 2006, the directors, officers and employees of the Company as a group owned and controlled 2,540,670 of the Company's common shares, or 4.37 % of all issued and outstanding shares, and would own and control 13.44% of the Company’s issued and outstanding shares if all outstanding options were exercised (assuming none of the warrants outstanding were exercised). The following table indicates as of May 9, 2006 the directors and officers who, directly or indirectly, own shares and have vested options to purchase shares totaling greater than 1% of the Company's issued and outstanding capital:

Identity of Owner Shares Owned and Controlled (1) Options
Steven G. Dean 1,165,000(2) 935,000
Robert G. Atkinson 607,050 2,150,000
Y.B. Ian He 496,620 650,000

  1.

Shares beneficially owned, directly or indirectly, or over which control or direction is exercised, as at May 9, 2006 based upon information furnished to the Company by individual directors. Unless otherwise indicated, such shares are held directly.

     
  2.

700,000 held indirectly.

ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS

A. Major Shareholders

To the Company’s knowledge, the Company is not owned or controlled, either directly or indirectly, by any other corporation or by any government. There are no arrangements, known to the Company, the operation of which may at a future date result in a change of control of the Company. To the Company's knowledge, as of the May 9, 2006 record date for the 2006 annual general meeting of shareholders, there was one shareholder that owned more than 5% of the Company's outstanding common shares.

B. Related Party Transactions

During the year ended December 30, 2005, the Company paid a total of $236,489 to companies controlled by three directors and two officers (2004 - $335,654; 2003 - $282,754). Account payables to these companies for consulting services were $11,334 at the end of 2005. Except the account receivable of RMB2,552,287 ($368,806) from YPCC, there were no other accounts receivables from related parties.

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In addition, as of December 31, 2005, the Company owed the third YSC Joint Venture partner, Yuanfeng, $119,358 for the acquisition of additional land use rights.

As of June 15, 2006, no officer or director of the Company, or any associate of an officer or director of the Company, is indebted to the Company.

C. Interests of Experts and Counsel

Not required for an annual report on Form 20-F.

ITEM 8. FINANCIAL INFORMATION

A. Consolidated Financial Statements and Other Financial Information

The following financial statements of Spur Ventures Inc. are incorporated by reference in this document:

  • Management Responsibility for Financial Reporting
  • Auditors’ Report.
  • Consolidated Balance Sheet at December 31, 2005, 2004 and 2003.
  • Consolidated Statement of Operations and Deficit for the years ended December 31, 2005, 2004 and 2003.
  • Consolidated Statement of Cash Flows for the years ended December 31, 2005, 2004 and 2003.
  • Notes to Consolidated Financial Statements

The Company has neither declared nor paid any dividends to date on its outstanding shares. The Company intends to retain any future earnings to finance the development of its properties, and accordingly, does not anticipate paying any dividends in the foreseeable future.

B. Significant Changes

Not applicable.

ITEM 9. THE OFFER AND LISTING

A. Offer and Listing Details.

The following tables set forth for the periods indicated the high and low sales price per share (in Canadian dollars) of the Company’s common shares listed on the TSX Venture Exchange.

Year Period High Low
2000 1 year 1.08 0.60
2001 1 year 1.05 0.27
2002 1 year 0.77 0.25
2003 1 year 1.78 0.33
2004


Quarter 1 1.93 1.41
Quarter 2 1.89 1.30
Quarter 3 1.70 1.31
Quarter 4 1.80 1.20
2005

Quarter 1 1.45 1.24
Quarter 2 1.95 1.36
Quarter 3 1.90 1.51

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Year Period High Low
  Quarter 4 1.83 1.53
December 1.51 1.11
2006 January 1.70 1.25
  February 1.60 1.25
March 1.61 1.27
April 1.40 1.15
  May 1.25 0.92

B. Plan of Distribution.

Not applicable.

C. Markets.

The principal trading market for the Company’s common shares is the TSX Venture Exchange (TSX-V), which are truaded under the symbol “SVU”.

D. Selling Shareholders

Not applicable.

E. Dilution

Not applicable.

F. Expenses of the Issue

Not applicable.

ITEM 10. ADDITIONAL INFORMATION

A. Share Capital

Not required for an annual report on Form 20-F.

B. Memorandum and Articles of Association

The Articles of Association of the Company have been filed as Exhibit 1.0 to the Company’s Registration Statement on Form 20-F (Registration No. 0-29638), filed with the Securities and Exchange Commission. The Articles of Association were approved by the shareholders on June 17, 2004.

C. Material Contracts

1. Acquisition and Merger Agreement between Hebei Tianren Chemical Corporation and Spur Ventures Inc. dated June 29, 2005.

2. Acquisition and Merger Agreement made as of May 31, 2006 between Hebei Tianren Chemical Corp. and Spur Ventures Inc.

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For a description the transactions contemplated by these agreements, see "Tianren Acquisition" under “Other Significant Events” in the discussion of the year ended December 31, 2005 in Item 5.A “Operating and Financial Review and Prospects.

D. Exchange Controls

There are no government laws, decrees or regulations in Canada relating to restrictions on the import/export of capital, or affecting the remittance of interest, dividends or other payments to non-residential holders of the Company's shares. Any such remittances to United States residents, however, may be subject to a 15% tax pursuant to Article X of the reciprocal tax treaty between Canada and the United States. The applicable rate is dependent on the type of entity receiving the dividends. See Item 7 - Taxation, below.

Except as provided in the Investment Canada Act (the "Act"), there are no limitations under the laws of Canada, the Province of British Columbia or in the charter or any other constituent documents of the Corporation on the right of foreigners to hold and/or vote the shares of the Company.

The Act, which became effective on June 30, 1985, requires a non-Canadian acquiring control, directly or indirectly, of a Canadian business, to file a notification or an application for review with Investment Canada. An application for review must be filed if the investor is not a citizen or resident of a World Trade Organisation member country, and the investment is over $50,000,000 or, if the investor is a citizen or resident of a World Trade Organisation member country and the investment is over $179,000,000. For all acquisitions of a Canadian business which do not meet the threshold criteria for filing an application for review, the Act requires the investor to file a notification.

The provisions of the Act are complex, and the above is a limited summary of the main provisions of the Act. Any non-Canadian citizen contemplating an investment to acquire control of the Company should consult professional advisors as to whether and how the Act might apply.

For purposes of the Act, a direct acquisition means a purchase of the voting interests of a corporation, partnership, joint venture or trust carrying on a Canadian business, or any purchase of all or substantially all of the assets used in carrying on a Canadian business. An indirect acquisition means a purchase of the voting interest of a corporation, partnership, joint venture or trust, whether a Canadian or foreign entity, which controls a corporation, partnership, joint venture or trust company carrying on a Canadian business in Canada.

As a result of the Canada - U.S. Free Trade Agreement, the Act was amended in January 1989 to provide distinct threshold levels for Americans who acquire control of a Canadian business. A "Canadian business" is defined in the Act as a business carried on in Canada that has a place of business in Canada, an individual or individuals in Canada who are employed or self-employed in connection with the business, and assets in Canada used in carrying on the business.

An American, as defined in the Investment Act, includes: an individual who is an American national or a lawful permanent resident of the United States; a government or government agency of the United States; an American-controlled entity, corporation or limited partnership; and a corporation, limited partnership or trust which is not controlled in fact through ownership of its voting interests in which two-thirds of its board of directors, general partners or trustees, as the case may be, are any combination of Canadians and Americans.

The following investments by a non-Canadian are subject to review by Investment Canada:

1. All direct acquisitions of control of Canadian businesses with assets of $5 million or more;

2. All indirect acquisitions of control of Canadian businesses with assets of $50 million or more, if such assets represent less than 50% of the value of the assets of the entities, the control of which is being acquired; and

3. All indirect acquisitions of control of Canadian businesses with assets of $5 million or more, if such assets represent more than 50% of the value of the assets of the entities, the control of which is being acquired.

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Review by Investment Canada is required when investments by Americans exceed $150 million for direct acquisitions of control. For purposes of the Act, direct acquisition of control means a purchase of voting interest in a corporation, partnership, joint venture or trust carrying on a Canadian business, or any purchase of all of or substantially all of the assets used in carrying on a Canadian business; and indirect acquisition of control means: a purchase of the voting interest of a corporation, partnership, joint venture or trust, whether a Canadian or foreign entity, which controls a corporation, partnership, joint venture or trust carrying on a Canadian business in Canada.

The acquisition of certain Canadian businesses is excluded from the higher threshold set out for Americans. These excluded businesses include oil, gas, uranium, financial services (except insurance); transportation services and cultural services (i.e.: the publication, distribution or sale of books, magazines, periodicals (other than printing or typesetting businesses, music in print or machine readable form, radio, television, cable and satellite services; the publications, distributions, sale and exhibitions of film or video recordings or audio or video music recordings). Direct or indirect acquisitions of control of these excluded businesses are reviewable at the $5 million and $50 million thresholds.

A non-Canadian shall not implement an investment reviewable under the Act unless the investment has been reviewed and the Minister responsible for Investment Canada is satisfied or is deemed to be satisfied that the investment is likely to be of net benefit to Canada. The factors to be taken into account include:

1. The effect of the investment on the legal and economic activities in Canada, including the effect on employment and resource processing, on the utilisation of particular components and services produced in Canada, and on exports from Canada;

2. The degree and significance of participation by Canadians in the Canadian business;

3. The effect of the investment on productivity, industrial efficiency, technological development, product innovation and product variety in Canada;

4. The effect of the investment on competition within an industry or industries in Canada; and likely to be significantly affected by the investment; and

5. The compatibility of the investment with national industrial economic or cultural policies enunciated by the federal government or legislation of the legislature or government of any province.

If the Minister is not satisfied that the investment is likely to be a net benefit to Canada, the non-Canadian shall not implement the investment or, if the investment has been implemented, shall divest itself of control of the business that is the subject of the investment. A non-Canadian or American making the following investments: (i) an investment to establish a new Canadian business; or, (ii) an investment to acquire control of a Canadian business which investment is not subject to review under the Act; must notify Investment Canada, within prescribed time limits, of such investments.

E. Taxation

The discussion under this heading summarizes the principal Canadian federal income tax consequences of acquiring, holding and disposing of common shares of the Registrant for a shareholder of the Registrant who is not resident in Canada and who is resident in the United States. It is based on the current provisions of the Income Tax Act (Canada) (the "Tax Act") and the regulations thereunder. The provisions of the Tax Act are subject to income tax treaties to which Canada is a party, including the Canada-United States Income Tax Convention (1980) (the Convention). This discussion is general only and is not a substitute for independent advice from a shareholder's own tax advisor.

Generally, dividends paid by Canadian corporations to non-resident shareholders are subject to a withholding tax of 25% of the gross amount of such dividends. However, Article X of the reciprocal tax treaty between Canada and the United States reduced to 15% the withholding tax on the gross amount of dividends paid to residents of the United States. A further 9% reduction, in 1996, and a 10% reduction in 1997 and thereafter, in the withholding tax rate on the

26 of 31


gross amount of dividends is applicable when a US corporation owns at least 10% of the voting stock of the Canadian corporation paying the dividends.

A non-resident who holds shares of the Company as capital property will not be subject to tax on capital gains realised on the disposition of such shares unless such shares are "taxable Canadian Property” within the meaning of the Income Tax Act (Canada) ("Tax Act'), and no relief is afforded under any applicable tax treaty. The shares of the Company would be taxable Canadian property of a non-resident if at any time during the five year period immediately preceding a disposition by the non-resident of such shares (a) not less than 25% of the issued shares of any class of the Company belonged to the non-resident (b) the person with whom the non-resident dealt did not deal at arm's length, or (c) to the non-resident and any person with whom the non-resident did not deal at arm's length.

As a foreign corporation with US shareholders, the Company could be treated as a passive foreign investment Corporation ("PFIC"), as defined in Section 1296 of the Internal Revenue Code. This determination is dependent upon the percentage of the Company's passive income, or the percentage of the Company's assets, which are producing passive income. US shareholders owning shares of a PFIC may defer the U.S. tax with respect to that investment until the US holder disposes of the PFIC stock or receives certain distributions. At that time, the U.S. holder is subject to US tax, plus interest, based on the value of the tax deferral for the period during which the shares of the PFIC are owned, in addition to treatment of any gain realised on the disposition of the shares of the PFIC as ordinary income rather than as a capital gain.

Gain from a disposition of PFIC stock or certain distributions are treated as income earned ratably over the period during which the shareholder has held the stock. That portion allocable to the current year and to years when the corporation was not a PFIC is included in the shareholder's gross income in the year of distribution as ordinary income, rather than as a capital gain. That portion of the distribution or disposition which is not allocable to the current year is subject to deferred U.S. tax (the amount of tax that would have been owed if the allocated amount had been included in income in the earlier year), plus interest.

However, if the U.S. shareholder makes a timely election to treat a PFIC as a qualified electing fund ("QEF") with respect to such shareholder's interest therein, the above-described rules generally will not apply. Instead, the electing U.S. shareholder would include annually in his gross income his pro-rata share of the PFIC's earnings and profits and any net capital gain, regardless of whether such income or gain was actually distributed. A U.S. Holder of a QEF can, however, elect to defer the payment of United States Federal Income tax on such income inclusions income not currently received. Special rules apply to U.S. shareholders who own their interests in a PFIC through intermediate entities or persons.

F. Dividend and Paying Agents

Not required for an annual report on Form 20-F.

G. Statement by Experts

Not applicable.

H. Documents on Display

Documents referred to in this annual report on Form 20-F that have been filed with the SEC are available for review and copying at the SEC’s public reference room located at 450 Fifth Street, NW, Washington, D.C. 20549. Please call the SEC at 1-800-SEC-0330 for further information on the public reference rooms and their copy charges. The documents may also be reviewed at the Company’s executive offices at Suite 3083, 595 Burrard Street, P.O. Box 49298, Vancouver, British Columbia, Canada V7X 1L3.

I. Subsidiary Information

Not applicable.

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ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

Not applicable.

ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES

Not required for annual report.

PART II

ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES

Not applicable.

ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS

Not applicable.

ITEM 15. CONTROL AND PROCEDURES

Based on their evaluation as of December 31, 2005, the Company’s Chief Executive Officer and Chief Financial Officer have concluded that the Company’s disclosure controls and procedures (as defined in 13a-14(c) and 15d-14(c) under the Securities and Exchange Act 1934) are effective to ensure that the information required to be disclosed by the Company in reports that it files or submits under the Exchange Act is recorded, processed, summarized, and reported within the time period specified in Securities and Exchange Commission rules and forms. There were no significant changes in the Company’s internal controls or in other factors that could significantly affect these controls subsequent to the date of their evaluation, including any corrective action with regard to significant deficiencies and material weaknesses.

ITEM 16A. Audit Committee Financial Expert

See Item 6.C.

The Board of Directors of the Company has not made a formal determination as to whether a member of the Audit Committee meets the requirements of an “audit committee financial expert” as defined in the instructions for this Form 20-F. Each member of the Audit Committee is financially literate. Please see Item 6.C, “Board Practices.”

Item 16B. Code of Ethics

The Company has not adopted a Code of Ethics as defined in the instructions for Form 20-F, but has adopted a "Code of Ethical Conduct for Financial Managers" and "Whistleblower Policy,” each of which, together with a copy of the Corporate Governance Charter, have been distributed among management and the Company's employees. In addition, the Board of Directors, as a whole, involves itself in developing and implementing the Company’s approach to governance issues, which is appropriate given the Company’s relatively small size and complexity. The Board continually monitors changes in the law and practice in this area, and is committed to ensuring that the Company continues to carry out high standards of corporate governance.

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Item 16C. Principal Accountant Fees and Services

The following table charts the external auditors' fees for the financial years ending December 31, 2003, 2004 and 2005 by category:

Financial Year
Ending
Audit Fees (1)
Audit-related
Fees (2)
Tax Fees (3)
All other Fees (4)
2005 $157,843 $62,902 $Nil $5,179
2004 $94,000 $6,000 $Nil $Nil
2003 $17,500 $Nil $Nil $Nil

(1)

Aggregate fees billed by the external auditor in each year.

(2)

Aggregate fees billed for assurances and related services that are reasonably related to the performance of the audit or review of the Company's financial statements and are not reported under audit fees.

(3)

Aggregate fees billed for professional services rendered for tax compliance, tax advice and tax planning.

(4)

Aggregate fees billed for products and services provided other than the services reported under the three previous columns.

The above listed services were approved by the Company's audit committee.

Item 16D. Exemptions From Listing Standards For Audit Committee

Not applicable because the Company no securities of the Company are “listed” (as defined in Rule 10A-3 under the Securities Exchange Act 1934) on a national securities exchange or on an automated inter-dealer quotation system of a national securities association.

Item 16E. Purchases of Equity Securities By The Issuer And Affiliated Purchasers

Neither the Company nor any “affiliated purchaser”, as defined by Rule 10b-18(a)(3) of the Exchange Act , purchased in 2005 any of the Company's outstanding Class A shares, which is only class of equity securities registered pursuant to Section 12 of the Exchange Act.

PART III

ITEM 17. FINANCIAL STATEMENTS

Incorporated by Reference to Item 8.

ITEM 18. FINANCIAL STATEMENTS

See Item 17.

ITEM 19. EXHIBITS

Number Description of Exhibit
1.0 Articles of Registrant(4)
1.1 Certificate of Incorporation of Braymart Development Corporation.(2)
1.2
Certificate of Name Change from Braymart Development Corporation to Spur Industries Corporation.(2)
1.3 Certificate of Name Change from Spur Industries Corporation to Spur Ventures Inc.(2)

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Number Description of Exhibit
1.4

Form 21 of the Registrant filed with the Registrar of Companies of the Province of British Columbia on January 31, 1995, canceling the existing Articles of the Company and adopting new Articles of the Company.(2)
2.4


Document of the National Development & Planning Commission No. JYC (2999) 159 – Notice of Forwarding the National Development & Planning Commission’s Request for Examining and Approving the Project Proposal for Sino-Foreign Joint Venture Hubei Yichang Integrated Phosphate Mining and Fertilizer Project.(2)
2.5


Ministry of Chemical Industry Document – Official Letter on the Project Proposal for the Sino-Canadian Joint Venture Yichang Phosphorus Mines and Mineral Fertilisers Integrated Project. Agreement between International Phosphate Mining Corporation and Yichang Phosphorous Chemical Industries Group Co.(1)
3.1

Acquisition Agreement dated November 9, 2003 between Spur Chemicals (BVI) Inc., Yidu Xinyuan Chemicals Co. Ltd., Hubei Yichang Phosphorous Chemicals Group Company and Yidu Yuanfeng Chemical Co. Ltd.(4)
3.2
Contract on Sino-Foreign Equity Joint Venture for creation of Yichang Spur Chemicals Ltd.(4)
3.3
Articles of Association of Yichang Spur Chemicals Ltd.(4)
3.4
Supplementary Agreement dated April 20, 2004 between Spur Chemicals (BVI) Inc., Hubei Yichang Phosphorous Chemicals Group Company and Yidu Yuanfeng Chemical Ltd.(4)
3.5
Supplementary Agreement II dated April 20, 2004 between Spur Chemicals (BVI) Inc. and Hubei Yichang Phosphorus Chemicals Group Company Limited (4)
3.6
Supplementary Agreement III dated April 20, 2004 between Spur Chemicals (BVI) Inc. and Hubei Yichang Phosphorus Chemicals Group Company Limited. (4)
4.4

Amendment to Stock Option Plan of the Company adopted by the Directors and approved by the shareholders on June 22, 2005.(5)
4.8
4.9
8.1
12.1
12.2
13.1

13.2

99.1 Audited Financial Statements for the Fiscal Years Ended December 31, 2005 and 2004

(1)

Filed with the Company’s 1997 Registration Statement on Form 20-F on March 25, 1998.

   
(2)

Filed with the Company’s Registration Statement on Form 20-F/A-1 on November 22, 1998.

   
(3)

Filed with the Company’s 2000 Annual Report on Form 20-F/A-1 on June 30, 2001.

   
(4)

Filed with the Company’s 2003 Annual Report on Form 20-F on July 8, 2004.

   
(5)

Filed with the Company’s 2004 Annual Report on Form 20-F on June 30, 2005.

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Note: Pursuant to the instructions for Form 20-F, the Exhibits 3.1 to 3.6 inclusive and 4.4 should have been enumerated as Exhibits 4.1 to 4.7 inclusive.

SIGNATURES

The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this annual report on its behalf.

Spur Ventures Inc.
(Registrant)

               June 30, 2006   (signed) Robert J. Rennie
Date   Name: Robert J. Rennie
    Title: Chief Executive Officer and Director


EX-4.8 2 exhibit4-8.htm ACQUISITION AND MERGER AGREEMENT Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 4.8






















































EX-4.9 3 exhibit4-9.htm ACQUISITION AND MERGER AGREEMENT Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 4.9

ACQUISITION and MERGER AGREEMENT

MADE AS OF
May 31st, 2006


BETWEEN

HEBEI TIANREN CHEMICAL CORP.

AND

SPUR VENTURES INC.

in respect of the following

TIANDING CHEMICAL COMPANY

XINJIANG TIANREN CHEMICALS LTD.

TIANREN AGRICULTURAL FRANCHISE COMPANY

AND

HUBEI YICHANG TIANLONG INDUSTRY COMPANY


ACQUISITION AND MERGER AGREEMENT

THIS AGREEMENT made the 31st day of May, 2006

BETWEEN:

Hebei Tianren Chemical Corporation (河北天人化工股份有限公司), a Chinese company, having an office at East Section, Jianshe Road, Haigang District, Qinhuangdao,Hebei,China 066003 (中国河北省秦皇岛市海港区建设大街东段 邮政编码:066003) Zhai Jidong, Authorized Representative, Chinese Nationality Of The First Part.

("Tianren")

   
AND:

Spur Ventures Inc., a British Columbia company, having its office at Suite 3083, 595 Burrard Street, Vancouver, British Columbia, Canada V7X 1L3 or nominee, Legal
Representative: Robert J. Rennie (CEO of Spur) of Canadian nationality Of The Second Part;

("Spur")

 

WHEREAS:

A. The parties signed the Original Agreement on June 29th, 2005;

B. In accordance with the terms of the Original Agreement, Spur agreed to purchase and Tianren agreed to sell the Equity Contributions in exchange for the Spur Shares;

C. The parties acknowledge that Tianren may, before the First Closing, reorganize its holdings in the Equity Contributions by transferring any or all of them to an affiliate or affiliates of Tianren or Tianren's shareholders, and cause that affiliate or affiliates to transfer the Equity Contributions to Spur, all on the terms and conditions set out in this Agreement; and

D. The parties are entering into this Agreement in accordance with the terms and conditions of the Original Agreement,

     NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the premises and mutual agreements and covenants contained in this Agreement (the receipt and adequacy of such consideration being mutually acknowledged by each party), the parties covenant and agree as follows:

PART 1

DEFINITIONS AND INTERPRETATION

     In this Agreement and its recitals, unless the context otherwise requires, the following terms will have the following respective meanings:

-1-



  (a)

"Acquiree" means the Target Company or Target Companies being acquired at a Closing;

     
  (b)

"Acquisition" means the acquisition of the Equity Contributions as contemplated by this Agreement;

     
  (c)

Affiliates" means Tianren, the Target Companies and all their respective affiliates for the purpose of this agreement, and in this Agreement "affiliate" has the meaning set out in Part 1 of the Securities Act (British Columbia), [RSBC 1996] Chapter 418;

     
  (d)

"Approvals" means the approvals described in Section 3.1(4) of this Agreement;

     
  (e)

"Canadian Securities Laws" means the applicable securities Laws of the Provinces of British Columbia, Ontario, Alberta and Quebec and all accompanying regulations and forms, together with all applicable published policy statements and blanket orders and rulings of the British Columbia Securities Commission, the Alberta Securities Commission, the Ontario Securities Commission and the Authorité des marchés financiers du Québec;

     
  (f)

"Claim" means any claim, demand, action, cause of action, damage, loss, cost, liability or expense, including, without limitation, reasonable professional fees and all costs incurred investigating, pursuing and in all other ways in connection with any of the above;

     
  (g)

"Closing" means a closing of the purchase of any one or more of the Equity Contributions;

     
  (h)

"Closing Date" means, in respect of any Closing, the date that is five (5) Business Days after receipt of all required Approvals in respect of the Equity Contribution or Equity Contributions being purchased at such Closing, or such other later date as is required or to which the parties may agree in writing;

     
  (i)

"Computershare" means Computershare Trust Company of Canada, Spur's transfer agent;

     
  (j)

"Constating Documents" means the notice of articles, articles of incorporation, articles of continuance or articles of amalgamation pursuant to which a corporation is incorporated, continued or amalgamated, as the case may be, together with any amendments thereto, and the articles or by-laws of such corporation and any shareholders’ agreement which has been executed by such corporation or which governs in whole or in part such corporation’s affairs;

     
  (k)

"Encumbrance" means any mortgage, charge, liability, pre-emptive right, pledge, hypothecation, security interest, lien, easement, right-of-way, encroachment, covenant, condition, right of re-entry, lease, license, assignment, option, Claim, encumbrance, set-off, escrow, hold period, voting agreement, voting trust or other

-2-



 

limitation, restriction or title defect of whatever kind or nature, regardless of form, whether or not registered or capable of being registered, and whether or not consensual or arising by law or pursuant to the by-laws, rules or policies of any stock exchange, and whether known or unknown at the time of a Closing;

     
  (l)

"Environmental Contamination" means the discharge, emission, leaking, spilling, leaching, release or discharge into the environment in violation of Environmental Laws, including, without limitation, land, air and water, of Hazardous Materials or other material, so as to result in any violation of Environmental Laws;

     
  (m)

"Environmental Laws" means all applicable Laws or lawful requirements of any Governmental Authority with respect to environmental and health protection or regulating Hazardous Materials;

     
  (n)

"Equity Contribution" in respect of a Target Company means the equity percentage ownership in that Target Company as set out in section 2.1(a) below, and Equity Contributions means all such percentage ownerships in the Target Companies;

     
  (o)

"Escrow & Voting Restriction Agreement" means the agreement in the form attached as Schedule (1) and which includes the terms and conditions described in section 2.1(c) below;

     
  (p)

"Final Closing" means the Closing on the Final Closing Date;

     
  (q)

"Final Closing Date" means that date on which the last of the Equity Contributions is acquired pursuant to this Agreement;

     
  (r)

"Hazardous Materials" means any contaminant, pollutant, dangerous substance, liquid waste, industrial waste, hauled liquid waste, toxic substance, special waste, hazardous waste, hazardous material or hazardous substance as defined in or pursuant to any Environmental Laws, Laws, judgment, decree, order, injunction, rule, statute or regulation of any court, arbitrator or governmental authority by which the Company’s business, the Company’s Assets, the Company or either of the Vendors is bound or to which the Company’s business, the Company’s Assets, the Company or the Vendors is subject;

     
  (s)

"Laws" means all applicable laws (including the common law), rules, rulings, regulations, orders, ordinances, notices, injunctions, decrees, treaties, statutes and judgments or other enforceable requirements of any governmental authority, all as in force at the date of this Agreement;

     
  (t)

"Liabilities" means any and all debts, liabilities, obligations, Claims or demands of whatsoever nature or kind and whether accrued, contingent, absolute, conditional or otherwise and whether or not determined or determinable;

-3-



  (u)

"Original Agreement" means the binding Acquisition and Merger Agreement entered into by Spur and Tianren on June 29th, 2005;

       
  (v)

"Permitted Encumbrances" means (i) Encumbrances for taxes, assessments or governmental charges or levies on property not yet due or delinquent, (ii) easements, encroachments and other imperfections of title which do not, individually or in the aggregate, materially detract from the value or impair the use or marketability of the Property, and (iii) Encumbrances described in Schedule (2) with regard to the Target Companies and in Schedule (3) with regard to Spur;

       
  (w)

"PRC" means the People’s Republic of China;

       
  (x)

"Property" means the fee lands, leaseholds and other real property interests held by the Target Companies, including those more specifically described in Schedule (4), as well as all structures and improvements located on or within them;

       
  (y)

"Resale Restrictions" means all resale restrictions imposed on the Spur Shares, including those described in Schedule (5);

       
  (z)

"RMB" means renminbi, the currency of the PRC;

       
  (aa)

"Spur" means a Vancouver, Canada based public company listed on the Toronto Stock Exchange (code SVU) along with its subsidiaries called Spur BVI, Spur China, YSC and YMC.

       
  (bb)

"Spur Assets" means the Spur Material Contracts listed in Schedule (6), the rights, properties, and assets of Spur, whether or not used in connection with or relating to Spur's Business, whether real or personal, tangible or intangible, and whether owned, leased or licensed, including, without limitation, all subsidiaries;

       
  (cc)

"Spur Board" means the board of directors of Spur at the relevant time;

       
  (dd)

“Spur China” means an affiliate of Spur that is 100% directly or indirectly owned by Spur;

       
  (ee)

"Spur Business" means all the business carried on by Spur and its subsidiaries as of the date of this Agreement;

       
  (ff)

"Spur Financial Statements" means the audited financial statements of Spur as at December 31, 2004 and December 31, 2005;

       
  (gg)

"Spur Material Contract" means any agreement, whether written or oral, which is material to the Spur Business and for the purposes of this Agreement, a contract will be a material to the Spur Business if:

       
  (i)

performance of any right or obligation by any party to such contract (other than a contract with a customer in the ordinary course of business) may

-4-



 

 

occur over a period of time greater than one year and with a value greater than $150,000; or
       
  (ii)

an expenditure, receipt or transfer or other disposition of property with a value greater than $150,000;

       
  (hh)

"Spur Shares" means the 15,512,516 common shares in the capital of Spur to be issued by Spur to Tianren as consideration for the Equity Contributions, subject the terms and conditions contained in this Agreement;

       
  (ii)

"Stock Exchange" means the TSX Venture Exchange or any other exchange in Canada on which the common shares of Spur are trading;

       
  (jj)

"Target Companies" means collectively, Tianding Chemical, Xinjiang Tianren, Tianren Agricultural, and Yichang Tianlong, and "Target Company" means a reference to one of the Target Companies;

       
  (kk)

"Target Company's Assets" means, in relation to each Target Company, all of the rights, properties, and assets of that Target Company, whether or not used in connection with or relating to the Target Company's Business, whether real or personal, tangible or intangible, and whether owned, leased or licensed, including, without limitation, all subsidiaries, the Property, the Target Company's Equipment, including as set forth in schedule (7) and the Target Company's Material Contracts, as set forth in Schedule (8), and "Target Companies' Assets" means collectively the Target Company's Assets for all of the Target Companies;

       
  (ll)

"Target Company's Business" means, in relation to each Target Company, all the business carried on by that Target Company, and "Target Companies' Businesses" means collectively the Target Company's Business for all of the Target Companies;

       
  (mm)

"Target's Financial Statements" means, in relation to each Target Company, the audited financial statements of that Target Company for the financial years ended December 31st, 2004 and 2005, and the interim unaudited financial statements of the Target Company for the period ending March 31, 2006, and "Targets' Financial Statements" means collectively the Target's Financial Statements for all of the Target Companies;

       
  (nn)

Target's Material Contract" means, in relation to each Target Company, any agreement, whether written or oral, which is material to that Target Company Business, ”Targets' Material Contracts" means all Material Contracts of all the Target Companies, and without limiting the generality of the foregoing, for the purposes of this Agreement a contract will be a Material Contract to a Target Company’s Business if;

-5-



  (i)

performance of any right or obligation by any party to such contract (other than a contract with a customer in the ordinary course of business) may occur over a period of time greater than one year and with a value of greater than ¥1,000,000; or

       
  (ii)

an expenditure, receipt or transfer or other disposition of property with a value of greater than ¥1,000,000 may arise under such contract;

       
  (oo)

"Taxes" include, without limitation, all taxes, duties, fees, premiums, assessments, imposts, levies and other charges of any kind whatsoever imposed by any Governmental Authority in any relevant jurisdiction including Canada and the PRC, together with all interest, penalties, fines, additions or taxes or other additional amounts imposed in respect thereof (including, without limitation, those levied on, or measured by, or referred to as income, gross receipts, profits, capital, transfer, land transfer, sales, goods and services, use, value-added, excise, stamp, withholding, business, franchising, property, payroll, employment, health, social service, education and social security taxes, all surtaxes, all customs duties and import and export taxes, all license, franchise and registration fees, and all unemployment insurance, health insurance and government pension plan premiums);


  (pp)

"Tianding Chemical" means Tianding Chemical Company, Qinhuangdao Economic and Technological Development Zone, Qinhuangdao City, Hebei Province, PRC, established as a foreign invested joint venture under the Laws of the PRC in April 2001 with a registered capital of RMB 20 million;

       
  (qq)

"Tianren Agricultural" means Tianren Agricultural Company, 128 Jianshe Avenue East section, Haigand District, Qinhuangdao city, Hebei Province, established under the Laws of the PRC in August 2004 with a registered capital of RMB 20 million;

       
  (rr)

"Xinjiang Tianren" means Xinjiang Tianren Chemicals Ltd., Wulabai, Wulumuqi, Xinjiang Autonomous Region, PRC, established under the Laws of the PRC in June 2003 with a registered capital of RMB 25 million;

       
  (ss)

"¥" means yuan in lawful currency of the PRC;

       
  (tt)

"Yichang Tianlong" means Hubei Yichang Tianlong Industry Company,185-1 Yiling Road, Hubei Province, PRC, established under the Laws of the PRC in March 2004 with a registered capital of RMB 20 million;

       
  (uu)

"YMC" means Yichang Maple Leaf Chemicals Ltd., 114 Yanjiang road, Jianghua Building, 19th floor, Yichang, Hubei Province, PRC a fertilizer raw material and by products as well as compound fertilizer production company established under the Laws of the PRC in Nov. 24th, 2003 with a registered capital of RMB 1,140 million; and

-6-



  (vv)

"YSC" means Yichang Spur Chemicals Ltd., 2 Chemical road, Zhicheng township, Yidu, Yichang, Hubei Province, PRC, a phosphorus chemical production company established under the Laws of the PRC in July 29th, 1999 with a registered capital of RMB 70 million.

PART 2

THE ACQUISITION

2.1.

The Acquisition

     
(a)

Subject to the terms and conditions contained in this Agreement, Tianren agrees to sell, assign and transfer to Spur and Spur agrees to purchase from Tianren, the equity contributions and percentage ownerships in the Target Companies as set out below:


 

Company Name

Tianren Ownership
Percentage and Equity
Contribution (1) in each of
the Four Companies
Total
Assets
(RMB)
(Dec 31,
2005)
Total
Liabilities
(RMB)
(Dec 31,
2005)
 
 
 
 
  Tianding Chemical
Company (Qinhuangdao
Tianding), Qinhangdao,
Hebei Province


75%
¥15,000,000


84,108,919



38,104,570

  Xinjiang Tianren
Chemicals Ltd., Xinjiang
Uigur Autonomous Region
51%

¥12,750,000

97,605,420

68,547,217
 
 
  Tianren Agricultural
Franchise Company **
(Hebei Tianren
Distribution)

80%
¥16,000,000


804,733,226


774,192,542
 
 
 
 
Hubei Yichang Tianlong
Industry Company (Yichang
Tianlong) Hubei Province

60%

¥12,000,000


22,720,219


1,412,003
 
 
 

(1) The equity contribution expressed in ¥ (yuan) in respect of a company named in the table represents the amount of the equity contribution made by or on behalf of Tianren in respect of such company. Each specified percentage interest represents Tianren’s ownership interest in the particular company.

** Tianding Chemical Company (Qinhuangdao Tianding), Qinhuangdao, Hebei Province holds an additional 20% of Tianren Agricultural Franchise Company (Hebei Tianren Distribution).

  (b)

The parties agree that before the first Closing Tianren may at its cost reorganize the Equity Contributions by transferring any or all of them to an affiliate or affiliates of


-7-



 

Tianren or the shareholders of Tianren, in which case Tianren agrees to cause such affiliate or affiliates to agree to be subject to and comply with the terms and conditions of this Agreement.

       
  (c)

Subject to the terms of this Agreement, Spur will issue the Spur Shares to Tianren in consideration for the purchase of the Equity Contributions. The Spur Shares issued at each Closing will be subject to the Resale Restrictions.

       
  (d)

Upon their issue the Spur Shares will be held in trust by Computershare as required by the Resale Restrictions, and released in accordance with the terms and conditions of the Escrow & Voting Restriction Agreement.

       
  (e)

The parties acknowledge that the purchase and sale of the Equity Contributions for each Target Company may occur upon separate Closing Dates, depending upon when the pre-conditions to each such purchase and sale are met. The parties further acknowledge that they will use commercially reasonable efforts to effect the Closings and the Final Closing at the earliest possible dates.

       
  (f)

The number of Spur Shares allocated to each of the Target Companies is as follows:

       
  (i)

6,173,803 shares for Tianding Chemical;

       
  (ii)

2,195,377 shares for Xinjiang Tianren;

       
  (iii)

6,352,108 shares for Tianren Agricultural; and

       
  (iv)

791,228 shares for Yichang Tianlong.

       
  (g)

The Spur Shares equaled 28% of the undiluted issued and outstanding shares of Spur as of the date of the Original Agreement. If, prior to any Closing, Spur subdivides, consolidates, reorganizes, reclassifies or otherwise changes its outstanding shares into the same or a different number of shares of the same class or other classes, or declares a dividend on its outstanding shares payable in shares of its capital stock or securities convertible into shares of its capital stock, there will be an adjustment in the number of the Spur Shares so that the Spur Shares continue to represent the same percentage of the undiluted issued and outstanding shares of Spur.

       
  (h)

Upon the signing of this Agreement by both Spur and Tianren, Spur will apply to the Exchange for approval of the issuance of the Spur Shares and the transactions contemplated by this Agreement, and will use commercially reasonable efforts to obtain that approval. The parties acknowledge that the Exchange may request additional information including, without limitation, information regarding Tianren and the Target Companies, and their respective shareholders, directors and officers, and Tianren agrees to cooperate in obtaining and providing all such information to the Exchange in a timely manner. The parties also acknowledge that the Exchange

-8-



may require approval of the shareholders of Spur and legal opinions regarding certain aspects of the transactions contemplated by this Agreement.

       
(i)

The Spur Board’s activities include, and will continue to include, such legally dictated responsibilities as Corporate Governance, Auditing Oversight, Environment, Health and Safety, Corporate Strategy, Succession Planning of the Board and of Spur’s senior management, and the review of the performance of Spur's CEO.

       

Spur or the Spur Board will have the following committees, each headed by a Chairman:

       
  • Corporate Governance and Nominations

           
  • Audit

           
  • Human Resources and Compensation

           
  • Environment, Health and Safety

           

    The Spur Board will operate in a harmonious and collegial fashion preferring unanimous decisions as Spur progresses its strategy to grow its fertilizer business in China and raise capital by way of equity or debt in capital markets in Canada, China and other countries.

           

    The following examples are items which require approval by the Spur Board:

           
  • Long-term strategy

           
  • Annual budget

           
  • Annual audited and interim financial statements

           
  • Raising of debt and equity capital

           
  • Approval of granting of stock options, compensation of directors, material agreements

           
  • Material mergers or acquisitions

           
  • Role of the Spur Board

           
  • Spur 's Organizational Design

           
  • Preliminary Organizational Design of Spur China

           
  • Compensation system

           
    2.2

    Spur China

           

    Spur and Tianren agree as follows:

           
    (a)

    Spur will establish Spur China to manage Spur’s interests acquired pursuant to this Agreement, Spur’s existing operations in China and future acquisitions in China. Spur China will set up its headquarters in Yichang City, Hubei Province, PRC.

           
    (b)

    The parties acknowledge that the objective of this Agreement is to create a group of companies, being the Target Companies, YSC and YMC, under the management of


    -9-



     

    Spur China and the parties agree to use their commercially reasonable efforts to achieve such objective.

         
      (c)

    A Merger team led by Messrs. Rennie (CEO of Spur) and Wu Si Hai (President of the International Fertilizer Industry Association), and chaired by John Van Brunt (Vice Chairman of the Spur Board), will define the organizational structure of Spur China and key leadership positions and accompanying roles and responsibilities by working with a designated integration team representing both Spur and Tianren. In the case where two candidates are eligible for one leadership position, it is this team’s responsibility to ensure that the most qualified candidate is chosen.

         
      (d)

    The parties will use their best efforts to cause those members of the existing Tianren management who are listed in Schedule (9) to agree to become part of the management of Spur China, to devote 100% of their time to Spur China as of the date that this Agreement is signed and to enter into employment agreements with Spur China containing standard confidentiality and non-competition clauses the same as those contained in the confidentiality and non-competition agreements referred to below. As a guideline and not a commitment, the parties acknowledge that competition by Tianren, existing Tianren management or key Tianren employees with any of the current or proposed operations of Spur and Spur China will be highly prejudicial to Spur and Spur China.

         
      (e)

    The final corporate structure of Spur China will be as approved by the Spur Board based on the recommendations of the Spur CEO.

         
      (f)

    Tianren will use its best efforts to ensure that that all current services, such as engineering, finance, sales support, human resources, agronomical support, and research and development, currently supplied to any of the Target Companies by service providers pursuant to written or unwritten agreements or arrangements that do not continue in perpetuity and contain termination dates on or before December 31st, 2007, are renewed before that date on present terms and conditions for a minimum period of two years unless the Spur Board decides otherwise.

         
      (g)

    Both parties agree to start working and operating together as one entity from the signature date of this Agreement. Key personnel from Tianren, listed in Schedule (9), will be transferred to Spur China and based in Yichang City according to the needs of Spur China. Appropriate managerial and financial controls will also be put in place from that time.

    PART 3

    REPRESENTATIONS AND WARRANTIES

    3.1

    Representations and Warranties of Tianren

       

    Tianren represents and warrants to and in favour of Spur as follows:

    -10-



    (1)

    Corporate Status and Authority

           
    (a)

    Corporate Status. The Affiliates are all duly incorporated and validly exist under the Laws of their respective jurisdictions of incorporation, and are in good standing with all required authority to transact the business that they now carry on, and under all applicable corporate legislation.

           
    (b)

    Power and Authority. The Affiliates have all requisite power and authority to own and lease their respective assets and businesses.

           
    (c)

    Corporate Power and Authority of Tianren to Enter into and Perform Agreement. Tianren or its affiliate or affiliates, as the case may be, has or have the corporate power and authority to own and hold the Equity Contributions, to enter into this Agreement, to consummate all transactions contemplated herein, to perform its or their obligations hereunder, and to transfer good and marketable title to and beneficial ownership of the Equity Contributions to Spur free and clear of all Encumbrances except the Permitted Encumbrances.

           
    (d)

    No Bankruptcy Proceedings. No proceedings have been taken or authorized by any of the Affiliates or by any other person with respect to the bankruptcy, insolvency, liquidation, dissolution, or winding-up of Tianren or any of the Target Companies.

           
    (e)

    Corporate Records. The minute books of the Affiliates accurately reflect all resolutions adopted and all other material actions taken at all meetings and consents in lieu of meetings of their respective boards of directors. The corporate records of the Affiliates are accurate, complete and up-to-date in all material respects and all material transactions have been properly recorded in such books as appropriate or filed with the appropriate records.

           
    (f)

    Agreement Duly Authorized and Binding. This Agreement has been duly authorized by all necessary corporate action on the part of the Affiliates and this Agreement constitutes a valid and binding obligation of the Affiliates enforceable against the Affiliates in accordance with its terms subject only to the following qualifications:

           
    (i)

    an order of specific performance and an injunction are discretionary remedies and, in particular, may not be available where damages are considered an adequate remedy; and

           
    (ii)

    enforcement may be limited by bankruptcy, insolvency, liquidation, reorganization, reconstruction and other similar Laws generally affecting the enforceability of creditors’ rights.

     - 11 -



    (2)

    No Default

         The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, or the fulfillment of or compliance with the terms and provisions hereof do not and will not create a state of facts which after notice or lapse of time or both will:

      (a)

    result in the breach of or violate any term or provision of the Constating Documents of any of the Affiliates;

         
      (b)

    conflict with, result in the breach of, constitute a default under, or accelerate or permit the acceleration of any material obligations under, any of Tianren's Material Contracts or the Targets' Material Contracts;

         
      (c)

    result in the creation of any Encumbrance upon any of the Target Companies' Assets;

         
      (d)

    require the consent of any person pursuant to any of the Targets' Material Contracts, except as provided in this Agreement;

         
      (e)

    give any person other than the parties any material interest or right, including, without limitation, rights of purchase, termination, cancellation or acceleration under any of the Targets' Material Contracts or Government Authorization, or with respect to the Equity Contributions;

         
      (f)

    conflict with, breach, or violate any of the terms, conditions or provisions of any Laws, or any judgment, order, injunction, decree, regulation or ruling of any court or stock exchange having jurisdiction;

         
      (g)

    result in any obligation for severance, buyout or other compensation or penalty being payable by Spur, Spur China or any of the Target Companies; or

         
      (h)

    result in the imposition of any material Taxes with respect to the Equity Contributions.


    (3)

    Ownership of Equity Contributions

         
    (a)

    Sole Holder. Tianren is the sole legal and beneficial and recorded holder of and owns good and marketable title to the Equity Contributions free and clear of all Claims and Encumbrances. The table in section 2.1(a) above sets out accurately and completely the ownership percentage and equity contributions of each of the Target Companies.

         
    (b)

    Rank Equally. The Equity Contribution in each Target Company ranks equally in all respects with all other equity of such Target Company including voting rights, payment of dividends, return of capital, distribution of profits and dissolution or winding-up of such Target Company.


    -12-



      (c)

    No Restrictions on Exercise of Ownership. There are, and will be at each Closing, no rights, government or regulatory restrictions, shareholder, joint venture, management or other restrictions, impediments, agreements or contractual arrangements or provisions in respect to the Equity Contributions or the Target Companies that do or will following each such Closing unduly restrict or adversely affect the exercise by Spur or Spur China of full rights of ownership of the Equity Contributions or the operation of the Target Companies by Spur or Spur China.

         
      (d)

    No Options. Except as set out in this Agreement, no person has any option, warrant, right, call, commitment, conversion right, right of exchange or other agreement, present or future, contingent or absolute, or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an option, warrant, right, call, commitment, conversion right, right of exchange or other agreement for the purchase, subscription, allotment or issuance of any of the Equity Contributions or of the unissued equity, or financial instruments convertible into equity or other securities of the Target Companies.

         
      (e)

    Free and Clear. The Equity Contributions will be transferred to Spur China at the applicable Closing free and clear of any and all Claims, Encumbrances or other restrictions on legal or beneficial title.


    (4)

    Approvals

         Except as disclosed in Schedule (10) or as otherwise specified in this Agreement, no exemption, consent, waiver, approval, order or authorization of any court, governmental authority, stock exchange or any third party including, without limiting the generality of the foregoing, of the legal and beneficial shareholders, management, directors or creditors of any of the Affiliates, any parties under any agreement with any of the Affiliates, any party with an equitable right or Claim with respect to any of the Target Companies, Target Companies' Businesses, Targets' Material Contracts, Target Companies' Assets or Property, is required by or in connection with any the transactions contemplated by this Agreement.

    (5)

    No Commission

         None of the affiliates has taken any action that would result in a brokerage commission, finder’s fee or other like payment being payable by Spur, Spur China or any of the Target Companies with respect to the transactions contemplated by this Agreement.

    (6)

    Canadian Securities Laws

         
    (a)

    Acquisition as Principal. Tianren is acquiring the Spur Shares as principal for its own account, and not for the benefit of any other person, for investment only and not with a view to resale or distribution.

         
    (b)

    No Insider Information. The Spur Shares are not being acquired by Tianren or the beneficial owners of the Equity Contributions as a result of any material information

     - 13 -



    concerning Spur that has not been publicly disclosed, and Tianren’s decision to enter into this Agreement and acquire the Spur Shares has not been made as a result of any verbal or written representation as to fact or otherwise made by or on behalf of Spur or any other person, except as set forth in this Agreement, and is based entirely upon currently available public information concerning Spur.

         
    (c)

    Financial Knowledge. Tianren and the beneficial owners of the Equity Contributions have such knowledge and experience in financial and business affairs as to be capable of evaluating the merits and risks of accepting the Spur Shares as consideration for the Equity Contributions, and are able to bear the economic risk of loss of the transactions contemplated by this Agreement.

         
    (d)

    Securities Legend. Tianren and the beneficial owners of the equity Contributions acknowledge that all certificates issued representing the Spur Shares, as well as all certificates issued in exchange for or in substitution for such certificates, will bear legends as required by all relevant Laws.

         
    (7)

    The Target Companies' Assets and Property

         
    (a)

    Ownership of the Target Companies' Assets. The Target Companies own good and marketable title to the Target Companies' Assets (except for leased Property, in which case there is a valid leasehold interest), free and clear of Encumbrances except for the Permitted Encumbrances and all of the Target Companies' Assets are accurately and in all material respects fully disclosed.

         
    (b)

    Value of Assets and Equipment. The Target Companies’ Assets and Target Companies’ Equipment all have a fair market value at least equal to the value listed in the Targets’ Financial Statements, and no write down in value of such assets or equipment has been or is currently being considered by Tianren or any of the Target Companies.

         
    (c)

    List of the Target Companies Equipment. The Target Companies' Equipment includes the equipment set out in Schedule (7), which accurately and fully describes the Target Companies' Equipment and other personal property owned by the Target Companies.

         
    (8)

    Financial Matters

         
    (a)

    The Targets' Financial Statements. The Targets' Financial Statements, as prepared in all material respects in accordance with generally accepted accounting principles in the PRC and attached as Schedule (11) present fairly and accurately in every material respect the assets, liabilities (whether accrued, absolute, contingent or otherwise) and financial condition of the Target Companies as of the date of such statements, and the results of the operations of the Target Companies during the periods covered by such statements.

     - 14 -



    (b)

    Liabilities. As of the dates of the Targets' Financial Statements the Target Companies had no undisclosed Liabilities which would be considered to be Material Contracts and required to be disclosed under generally accepted accounting principles or which could reasonably be expected to have a material adverse effect on the Target Companies Businesses.

         
    (9)

    Material Changes

         

    Since December 31, 2005, each Target Company has not:

         
    (a)

    experienced any adverse material change in the business, operations, assets, liabilities, ownership, capital or financial position or condition of the Target Company, or any change in a material fact that has had a material adverse effect on, or would reasonably be expected to have a material adverse effect on, the business, operations, assets, liabilities, ownership, capital or financial position or condition of the Target Company;

         
    (b)

    transferred, assigned, sold or otherwise disposed of any part of or interest in the Target Company's Business or any of the Target Company's Assets, except in the ordinary and usual course of business;

         
    (c)

    incurred or assumed any material Liabilities, except unsecured current obligations and liabilities incurred in the ordinary and usual course of business;

         
    (d)

    been in default under any of its Liabilities and has not incurred any material increase in its Liabilities;

         
    (e)

    incurred or assumed debt, such that the collective debts of the Target Companies exceed 36 million RMB at any time;

         
    (f)

    discharged or satisfied any Encumbrance, or paid any obligations or Liabilities, other than in the ordinary and usual course of business;

         
    (g)

    suffered an extraordinary loss (before interest or taxes), waived, surrendered or omitted to take any action in respect of any rights of substantial value or entered into any commitment or transaction not in the ordinary and usual course of business, where such loss, rights, commitment or transaction has had or would reasonably be expected to have a material adverse effect on or in relation to the Target Company's Assets or the Target Company's Business;

         
    (h)

    received any notice from any Governmental Authority of any Claim or investigation into the Target Company, its shares, activities, or its officers or directors;

         
    (i)

    granted any bonuses, whether monetary or otherwise, or made any general wage or salary increases in respect of employees or officers employed by the Target Company other than as provided for in existing employment arrangements, or changed the terms of employment for any employee or officer of the Target Company with the exception

     - 15 -



        of Zhai Jidong  assigned to work on this merger and Zhao Huitian now YSC plant Manager;
         
    (j)

    granted any material Encumbrance in respect of any of the Target Company's Assets other than in the ordinary and usual course of business;

         
    (k)

    declared or paid any dividend or declared or made any other distribution on any of the Equity Contributions or redeemed, purchased or otherwise acquired any of the Equity Contributions unless as specified in Schedule (26) ; or

         
    (l)

    authorized, agreed or otherwise become committed to do any of the above.

         
    (10)

    Banking

         
    (a)

    Loans and Credit Facilities. Except as disclosed in Schedule (12), none of the Target Companies has entered into, committed to or otherwise arranged for, any loans, operating lines of credit or other credit facilities (including, without limitation, letters of credit, interest rate or currency swaps, hedging contracts, forward loan or rate agreements or other financial instruments), nor do any of the Target Companies have outstanding any bonds, debentures, mortgages, notes or other similar indebtedness, nor are any of the Target Companies obligated to create or issue any bonds, debentures, mortgages, notes or other similar indebtedness or financial instruments.

         
    (b)

    Guarantees/Indemnities. None of the Target Companies has directly or indirectly guaranteed or indemnified, or agreed to guarantee or indemnify, or agreed to any other like commitment, in respect of any debt, liability or other obligation of any person.

         
    (c)

    Bank Facilities. Schedule (13) contains a complete and accurate listing showing the name of each bank, trust company or similar financial institution in which each Target Company has an account, safety deposit box or other banking facility, including the names of all persons authorized to transact business in respect of such accounts, and every corporate credit card issued to each Target Company.

         
    (11)

    The Targets' Material Contracts

         Schedule (14) contains a complete and accurate list of the Targets' Material Contracts. To the best of Tianren's knowledge after full and diligent inquiry, none of the Target Companies is in breach or default of any terms of any of the Targets’ Material Contracts, and all of the Targets' Material Contract are in good standing and in full force and effect without amendment. To the best of Tianren's knowledge, after full and diligent inquiry, no state of facts exists which, after notice or lapse of time or both, would constitute such a default or breach.

    (12)

    Taxation

         Except as disclosed in Schedule (15) there are no actions, suits, Claims, proceedings, investigations or audits now pending or threatened against any Target Company or in respect of any

    -16-


    Taxes affecting any Target Company's Assets, Target Company's Businesses or the Equity Contributions, and there are no matters under discussion, audit or appeal with any Governmental Authority relating to Taxes which, if not paid, would result in a lien or charge on any Target Company's Assets or the Equity Contributions. To the best of Tianren's knowledge, after full and diligent inquiry, each Target Company has fulfilled all requirements under the Laws for withholding of amounts from employees and has remitted all amounts withheld to the appropriate authorities within the prescribed times.

    (13)

    Legal and Regulatory Matters

         
    (a)

    Litigation. Except as described in Schedule (16), there are no actions, suits, litigation, arbitration, proceedings or Claims, including appeals and applications for review, in progress, or relating to and, to the best of Tianren's knowledge after due and diligent inquiry, pending or threatened against, any Target Company or likely to affect any Target Company's Business, Target Company's Assets or the Equity Contributions, and there is no judgment, decree, injunction, rule or order of any court, governmental department, commission, agency, instrumentality or arbitrator outstanding against any Target Company.

         
    (b)

    Environmental Matters. Except as set forth in Schedule (17) there are no material violations or alleged violations of any Environmental Laws pertaining to any Target Company's Business. Except for material marked "Attorney-Client-Privileged," Tianren has provided or caused to be made available to Spur all environmental records and information of each Target Company, wherever located.

         
    (c)

    Permits. Each Target Company holds all necessary permits for operation of the Target Company's Business, such permits are valid and in full force and effect, and no act, omission or lapse has occurred that would reasonably result in material impairment, revocation or injunctions against such permits.

         
    (d)

    Environmental Claims. Except as set forth in Schedule (18), there are no orders issued or threatened and no agreements, consent orders, investigations, removal, remedial or response actions ordered, conducted, taken or threatened under or pursuant to any Environmental Laws with respect to any Target Company's Assets or the Target Company's Business or any other businesses conducted on or from the Property other than routine inspections. Except as set forth in Schedule (19), to the best of Tianren's knowledge, after full and diligent inquiry, there are no Claims pending or threatened with respect to Environmental Contamination on any of the Property or the violation of any Environmental Laws in connection with the Assets or the Business where such Claim or violation would not be reasonably likely to have a material adverse effect on any Target Company's Business.

         
    (e)

    Reclamation. The Targets' Financial Statements accurately disclose and describe each Target Company's current, good faith estimate of all obligations of the Target

     - 17 -


    Company's Business and Properties under all applicable statutes for reclamation, site restoration and closure requirements.

    3.2

    Representations and Warranties of Spur

       

    Spur represents and warrants to and in favour of Tianren as follows:


    (1)

    Corporate Status and Authority

           
    (a)

    Corporate Status of Spur. Spur is a company that is duly incorporated and validly existing under the laws of British Columbia, Canada and in good standing with authority to transact business in Canada, and under other applicable corporate statutes.

           
    (b)

    Corporate Power and Authority of Spur to Enter into and Perform Agreement. Spur has the corporate power and authority to issue the Spur Shares, to acquire legal and beneficial title to and ownership of the Equity Contributions, to enter into this Agreement, to consummate all transactions contemplated herein, to perform its obligations hereunder, and to issue the Spur Shares to Tianren on the terms and conditions hereof.

           
    (c)

    Agreement Duly Authorized and Binding. This Agreement has been duly authorized by all necessary corporate action on the part of Spur and this Agreement constitutes a valid and binding obligation of Spur, enforceable against Spur in accordance with its terms subject only to the following qualifications:

           
    (i)

    an order of specific performance and an injunction are discretionary remedies and, in particular, may not be available where damages are considered an adequate remedy; and

           
    (ii)

    enforcement may be limited by bankruptcy, insolvency, liquidation, reorganization, reconstruction and other similar Laws generally affecting the enforceability of creditors’ rights.

           
    (d)

    No Bankruptcy Proceedings. No proceedings have been taken or authorized by Spur or, to the best of the knowledge of Spur, by any other person, with respect to the bankruptcy, insolvency, liquidation, dissolution, or winding-up of Spur.

           
    (e)

    Subsidiaries. Spur has no subsidiaries or investments in other corporate entities except as listed in Schedule (20).

           
    (2)

    Share Capital

           
    (a)

    Spur Shares. The authorized share capital of Spur consists of an unlimited number of common shares without par value, of which 58,040,520 common shares are

    -18-



    issued and outstanding as fully paid and non-assessable shares as of the date of this Agreement.

         
    (b)

    No Options. Except as set forth in Schedule (21), as may result from the Spur Financing or be granted in the ordinary course of business, as of the date of this Agreement no person has any option, warrant, right, call, commitment, conversion right, right of exchange or other agreement, present or future, contingent or absolute, or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an option, warrant, right, call, commitment, conversion right, right of exchange or other agreement for the purchase, subscription, allotment or issuance of any of the unissued common shares, financial instruments convertible into common shares or other securities of Spur.

         
    (c)

    No Cease Trade. No order ceasing or suspending trading in securities of Spur or prohibiting the sale of securities by Spur is outstanding and no proceedings for this purpose have been instituted or, to the best of Spur’s knowledge, are pending, contemplated or threatened;

         
    (d)

    Public Disclosure. To the best of Spur’s knowledge, Spur has filed all forms, reports and documents on SEDAR required to be filed by it pursuant to the Canadian Securities Laws, and the applicable policies and rules of the Exchange (collectively, the “Spur Public Disclosure”). To the best of Spur’s knowledge, none of the Spur Public Disclosure filed by Spur on SEDAR, at the time filed or as subsequently amended, contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading.

         
    (3)

    Financial Matters

         
    (a)

    Financial Statements. The Spur Financial Statements have been prepared in all material respects in accordance with generally accepted accounting principles in Canada and present fairly and accurately in every material respect the assets, liabilities (whether accrued, absolute, contingent or otherwise) and financial condition of Spur as of the date of such statements, and the results of the operations of Spur during the periods covered by such statements.

         
    (b)

    Liabilities. Except as disclosed in the Financial Statements as of the date thereof, Spur had no material Liabilities which would be required to be disclosed under generally accepted accounting principles which could reasonably be expected to have a material adverse effect on the Spur Business.

         
    (4)

    Material Changes

    Except as contemplated by this Agreement or disclosed in Schedule (22), Spur has not, since the date of the Spur Financial Statements:

     - 19 -



      (a)

    experienced any adverse material change in the business, operations, assets, liabilities, ownership, capital or financial position or condition of Spur, or any change in a material fact that has had a material adverse effect on, or would reasonably be expected to have a material adverse effect on, the business, operations, assets, liabilities, ownership, capital or financial position or condition of Spur, including, without limitation, the Spur Business, the Spur Assets and the Spur Liabilities;

         
      (b)

    transferred, assigned, sold or otherwise disposed of any part of the Spur Business or any of the Spur Assets, except in the normal course of business;

         
      (c)

    incurred or assumed any material Liabilities, except unsecured current obligations and liabilities incurred in the ordinary and usual course of business;

         
      (d)

    discharged or satisfied any Encumbrance, or paid any obligation or Liability, other than Liabilities disclosed in the Spur Financial Statements and the Liabilities incurred since the date of the Spur Financial Statements that have been paid in the normal course of business;

         
      (e)

    suffered an extraordinary loss (before interest or taxes), waived, surrendered or omitted to take any action in respect of any rights of substantial value or entered into any commitment or transaction not in the normal course of business, where such loss, rights, commitment or transaction has had or would reasonably be expected to have a material adverse effect on or in relation to the Spur Assets or the Spur Business;

         
      (f)

    received any notice from any governmental authority of any Claim or investigation into Spur, its shares, activities, or its officers or directors, including without limitation any suspension from the trading of its shares on the Stock Exchange;

         
      (g)

    granted any bonuses, whether monetary or otherwise, or made any general wage or salary increases in respect of employees or officers employed by Spur other than as provided for in existing employment arrangements, or changed the terms of employment for any employee or officer of Spur;

         
      (h)

    hired or dismissed any employee or officer of Spur other than Dong Dong Huang;

         
      (i)

    granted any material Encumbrance in respect of any of the Spur Assets other than in the ordinary course of business;

         
      (j)

    declared or paid any dividend or declared or made any other distribution on any of the common shares of Spur or redeemed, purchased or otherwise acquired any of the common shares of Spur; or

         
      (k)

    authorized, agreed or otherwise become committed to do any of the foregoing.

     - 20 -



    (5)

    Banking

         
    (a)

    Loans and Credit Facilities. Except as disclosed in the Spur Financial Statements and Schedule (23), Spur has not entered into, committed to or otherwise arranged for, any loans, operating lines of credit or other credit facilities (including, without limitation, letters of credit, interest rate or currency swaps, hedging contracts, forward loan or rate agreements or other financial instruments), nor does Spur have any outstanding bonds, debentures, mortgages, notes or other similar indebtedness, and nor is Spur obligated to create or issue any bonds, debentures, mortgages, notes or other similar indebtedness or financial instruments.

         
    (b)

    Guarantees/Indemnities. Spur has not directly or indirectly guaranteed or indemnified, or agreed to guarantee or indemnify, or agreed to any other like commitment, in respect of any debt, liability or other obligation of any person.

         
    (6)

    Legal and Regulatory Matters

         Except as described in Schedule (24), there are no actions, suits, litigation, arbitration, proceedings or Claims, including appeals and applications for review, in progress, or relating to and, to the best of Spur's knowledge after due and diligent inquiry, pending or threatened against, Spur or likely to affect any of the Spur Business, Spur Assets or the Spur Shares, and there is no judgment, decree, injunction, rule or order of any court, governmental department, commission, agency, instrumentality or arbitrator outstanding against Spur.

    (7)

    No Encumbrances on Spur Shares

         At their time of issue, the Spur Shares will be fully paid and non-assessable, free and clear of all Encumbrances, but subject to the Resale Restrictions and the Escrow and Voting Restriction Agreement.

    (8)

    Reporting Issuer Status

         Spur is a reporting issuer in the provinces of British Columbia, Alberta, Ontario and Quebec and is in compliance with its obligations under the Canadian Securities Laws applicable thereto.

    PART 4

    COVENANTS

    4.1 Covenants and Agreements of Tianren
       
    (1) Agreement Date to Closing

         Tianren covenants and agrees with Spur that subject to the terms of this Agreement, from the date of this Agreement to the Final Closing, it will ensure that the Target Companies:

    -21-



      (a)

    Access. Allow Spur, and its representatives reasonable access during regular business hours and on prior written notice to the premises and the properties of the Target Companies and to the files, books, records and offices of the Target Companies, including, without limitation, any and all information relating to the Target Companies' tax matters, contracts, leases, licenses and real, personal and intangible property and financial condition, and cause the Target Companies’ auditors to cooperate with Spur’s auditors in making available to Spur all financial information reasonably requested, including, without limitation, the right to examine and copy the working papers pertaining to tax matters and financial statements prepared or audited by the Target Companies' auditors.

         
      (b)

    Conduct Business in the Ordinary Course. Operate the Target Companies' Businesses in the usual, regular and ordinary manner and, to the extent consistent with such operation, use reasonable efforts to keep available the services of the Target Companies' present directors, officers and employees (subject to voluntary resignations and dismissals in accordance with proper business practices) and preserve its and the Target Companies' relationships with clients and others having business dealings with the Target Companies.

         
      (c)

    Updated Table. provide Spur on the date of such transfer an updated version of the table set out in section 2.1(a) above, in the event Tianren transfers any of the Equity Contributions to an affiliate as contemplated by this Agreement,

         
      (d)

    Encumbrances. Do not create or permit any Encumbrances, other than Permitted Encumbrances, on the Target Companies' Assets or the Equity Contributions in whole or in part and do not sell, transfer or otherwise dispose of the Target Companies' Assets or the Equity Contributions.

         
      (e)

    Dividends. Do not declare any dividends or make any other distributions in respect of capital stock of the Target Companies from Jan 1st 2006 unless as specified in

         
     

    Schedule (26).

         
      (f)

    Target Companies' Material Contracts. Do not amend or vary any of the Targets' Material Contracts other than in the normal course of business, or enter into any additional material contracts.

         
      (g)

    Maintain Insurance. Maintain in full force and effect all of the Target Companies' policies of insurance and insured reclamation bonds or renewals of such policies or bonds now in effect in respect of the Target Companies, the Target Companies' Assets, the Target Companies' Businesses, and the Target Companies' directors, officers and employees, and give all notices and present all Claims under all existing policies in a due and timely fashion as may be reasonably required in accordance with prudent business practice.

    - 22 -



      (h)

    Restrictions on Loans. Do not incur any borrowings, be in default under or incur any material increase in the Liabilities of the Target Companies.

         
      (i)

    Restrictions on Certain Commitments. Do not enter into commitments for capital expenditures or incur any contingent liability.

         
      (j)

    Charter Documents. Do not amend the Target Companies' Constating Documents or change in any manner the Target Companies' authorized capital or the rights, privileges, restrictions and conditions attaching to any of the Target Companies' share capital.

         
      (k)

    New Directors or Officers. Do not appoint any new directors or officers.

         
      (l)

    Maintain Registrations. Keep up to date all their registrations, licenses and permits, and the registrations, licenses and permits of the Target Companies' directors, officers and employees (collectively, the “Licensees”), and keep the Licensees in good standing with such Regulatory Authorities as are necessary to permit the Target Companies and their directors, officers and employees to carry on the Target Companies' Businesses as presently carried on.

         
      (m)

    Compliance with Laws. Comply in all material respects with all Laws affecting the Target Companies in any way.

         
      (n)

    Obtain Consents. Obtain where required for the operation of the Target Companies' Businesses, all necessary Governmental Authorizations, releases, waivers, consents and approvals, and undertake all other reasonable actions as may be required to complete the transactions contemplated by this Agreement.

         
      (o)

    Maintenance of Books and Records. Maintain the Target Companies' books of account and records in the usual, regular and ordinary manner, in accordance with generally accepted accounting principles in the PRC applied on a consistent basis.


    (2)

    Notice of Material Developments

         Tianren agrees to notify Spur in writing as soon as possible if Tianren determines that a state of facts exists which results in, or could reasonably be expected to result in:

      (a)

    any representation and warranty of Tianren in this Agreement being untrue or incorrect in any material respects;

         
      (b)

    the non-fulfillment of any conditions set forth in this Agreement; or

         
      (c)

    any adverse material change in the business, operations, assets, liabilities, ownership, capital or financial position or condition of any of the Target Companies, or change in a material fact that has a material adverse affect on, or would reasonably be expected to have a material adverse affect on the Equity Contributions, the value to

    -23-


    Spur of the acquisitions contemplated by this Agreement, the business, operations, assets, liabilities, ownership, capital or financial position or condition of any of the Target Companies.

    (3)

    Assist in Securing the Consent of the Exchange

         Tianren agrees to take all reasonable steps necessary to assist Spur in securing the consent of the Exchange as contemplated in this Agreement including, without limitation, providing as soon as practicable the following documents that are anticipated to be required by the Exchange:

      (a)

    the Targets' Financial Statements for 2005, with auditors' report and auditors' consent letter, prepared in to Canadian generally accepted accounting principles (GAAP), together with confirmation that the statements have been prepared in accordance with Canadian generally accepted auditing standards (GAAS) ..


    (4)

    At Closing

         In addition to the foregoing, Tianren covenants and agrees with Spur that it will, and will cause the Target Companies to, take such steps and to do all such other acts and things as may be necessary or desirable in order to give effect to the transactions contemplated by this Agreement and, without limiting the generality of the foregoing, ensure that at each Closing:

      (a)

    Representations and Warranties. The representations and warranties of Tianren are true and correct in all material respects.

         
      (b)

    Covenants. All covenants of Tianren required to be performed prior to Closing have been performed.

         
      (c)

    Execution and Delivery Ratified and Authorized. The execution and delivery of this Agreement and the performance by Tianren of its obligations under this Agreement have been duly and validly ratified and authorized by the Board of Directors of Tianren.

         
      (d)

    Due Execution. This Agreement has been duly executed and delivered by Tianren and constitutes a valid and binding obligation of Tianren enforceable against Tianren.

         
      (e)

    Adjustment Date. Notwithstanding the date of the Closing, all rights to net profits or losses and dividends thereon which accrue from May 31, 2006 to the date of the Closing in respect of the Target Company which is the subject of the Closing will be for the benefit of Spur, subject to the provisions of Section 6.1 in the event of termination.

    -24-



    4.2 Covenants of Spur
       
    (1) Agreement Date to Closing

         Spur covenants and agrees with Tianren that, from the date of this Agreement to the Closing, it will take all steps and do all other acts and things as may be necessary or desirable in order to give effect to the transactions contemplated by this Agreement and, without limiting the generality of the foregoing:

      (a)

    Maintain Listing: Maintain its listing on the Exchange.

           
      (b)

    Maintain Registrations. Use its best efforts to maintain all of Spur’s registrations, licenses and permits, and the registrations, licenses and permits of Spur’s directors, officers and employees, in good standing with such Regulatory Authorities as are necessary to permit Spur and its directors, officers and employees to carry on its business as presently carried on.

           
      (c)

    Compliance with Laws. Comply in all material respects with all Laws applicable to it including the Canadian Securities Laws and the rules and regulations of the Exchange and to the conduct of its business.

           
      (d)

    Maintenance of Books and Records. Maintain Spur’s books of account and records in the usual, regular and ordinary manner, in accordance with generally accepted accounting principles applied on a consistent basis.

           
      (e)

    Notice of Material Developments. Notify Tianren in writing as soon as it or any of its directors or officers have determined that a state of facts exist which results in, or could reasonably be expected to result in:

           
      (i)

    any representation and warranty of Spur being untrue or incorrect in any material respects;

           
      (ii)

    the non-fulfillment of any conditions set forth in this Agreement; or

           
      (iii)

    any adverse material change in the business, operations, assets, liabilities, ownership, capital or financial position or condition of Spur, or change in a material fact that has a material adverse affect on, or would reasonably be expected to have a material adverse affect on, the business, operations, assets, liabilities, ownership, capital or financial position or condition of Spur.

           
      (f)

    Shareholder Approval. Use its best efforts to obtain shareholder approval, by written consent of greater than 20% of the Spur shareholders, to this transaction as required by the Exchange.

           
      (g)

    Consent of Exchange. Use its best efforts to obtain the consent of the Exchange and comply with all other regulatory requirements, requirements of the Exchange

    -25-



     

    and requirements of the Canadian Securities Laws and Chinese Securities Laws applicable to the issue of the Spur Shares as contemplated by this Agreement.

         
      (h)

    Obtain Consents. Use its best efforts to obtain all necessary Governmental Authorizations, and all necessary releases, waivers, consents and approvals, and undertake any other reasonable action, as may be required to complete Spur's obligations under this Agreement and to consummate the transactions contemplated by this Agreement.

    PART 5

    CONDITIONS PRECEDENT

    5.1

    Mutual Conditions Precedent

         The obligations of the parties to complete the sale of the Equity Contributions or any of them and the transactions contemplated by this Agreement are subject to all of the following conditions being satisfied on or before each Closing, which conditions are for the mutual benefit of the parties and may be waived in whole or in part only if jointly waived by both parties:

      (a)

    in respect of the Closing of the purchase and sale of each Equity Contribution, all required approvals, authorizations, waivers and consents, legal and otherwise, have been obtained or received from the persons, authorities or bodies having jurisdiction in the circumstances;

         
      (b)

    all necessary approvals of the shareholders of Spur for the issue of the Spur Shares and the consent of the Exchange to this transaction have been obtained, the Spur Shares have been conditionally approved for listing on the Exchange (with correspondence evidencing such approval provided to Tianren prior to Closing), subject only to the filing of the required documents within the time stipulated by the Exchange.

         
      (c)

    No provision of any applicable Laws and no judgment, injunction, order or decree will be in effect which restrains or otherwise prohibits the sale of the Equity Contributions.


    5.2

    Conditions for the Benefit of Tianren

         The obligation of Tianren to complete the sale of any Equity Contribution or all of them and the transactions contemplated by this Agreement is subject to the satisfaction on or before each Closing, unless waived in whole or in part by Tianren of each of the following conditions which are for the exclusive benefit of Tianren:

      (a)

    The representations and warranties of Spur are true and correct in all material respects as at the Closing with the same force and effect as if such representations and warranties had been made at and as of the Closing;

     - 26 -



      (b)

    Spur has, in all material respects, performed and complied with all covenants and agreements contained in this Agreement to be performed or complied with, or caused to be performed or complied with, by Spur at or prior to the Closing;

           
      (c)

    none of the approvals, authorizations, consents, orders, laws or regulations contemplated in Section 5.1 contained terms or conditions or require undertakings or security deemed unsatisfactory or unacceptable by Tianren acting reasonably;

           
      (d)

    Spur has delivered to Tianren on the Final Closing:

           
      (i)

    certified copies of resolutions of the directors of Spur approving this Agreement and all other transactions contemplated by this Agreement;

           
      (ii)

    such other documentation and assurances as may be reasonably required by Tianren or its counsel;

           
      (e)

    Spur has delivered to Tianren a certificate, dated as of each Closing, and signed by any two of its officers certifying that:

           
      (i)

    The representations and warranties of Spur contained in this Agreement are true and correct at the Closing;

           
      (ii)

    Spur has performed and complied with all covenants and agreements contained in this Agreement to be performed or complied with by Spur at or prior to the Closing Date; and

           
      (f)

    Counsel to Spur has delivered favourable legal opinions to Tianren, dated as of the date of each Closing, respecting the issuance of the Spur Shares and with respect to all such other legal matters that Tianren may reasonably request.


    5.3

    Conditions for the Benefit of Spur

         The obligation of Spur to complete the purchase of any Equity Contribution or all of them and the transactions contemplated by this Agreement is subject to the satisfaction of each of the following conditions, unless waived in whole or in part by Spur of each of the following conditions which are for the exclusive benefit of Spur:

      (a)

    Tianren has provided all documents and information required by the Exchange in connection with this transaction;

         
      (b)

    The representations and warranties of Tianren in this Agreement are true and correct in all material respects as at each Closing with the same force and effect as if such representations and warranties had been made at and as of such Closing;

         
      (c)

    none of the approvals, authorizations, consents, orders, laws or regulations contemplated in Section 5.1 contained terms or conditions or require undertakings or security deemed unsatisfactory or unacceptable by Spur acting reasonably;

     - 27 -



      (d)

    At or prior to the applicable Closing Date Tianren has, in all material respects, performed and complied with all covenants and agreements contained in this Agreement to be performed or complied with, or caused to be performed or complied with, by Tianren, and has caused the Target Companies and all Affiliates to take such actions as are required to enable Tianren to comply with all representations, warranties, covenants and agreements in this Agreement;

           
      (e)

    On or before the First Closing Tianren has provided to Spur:

           
      (i)

    A right of first refusal on the Schenzhou Fertilizer Plant, Hebei Province, now owned 100% by Tianren, in form satisfactory to Spur acting reasonably;

           
      (ii)

    The Escrow and Voting Restriction Agreement, duly executed by Tianren;

           
      (iii)

    Employment contracts for Mr. Zhai, Jidong and Mr. Zhao Huitian;

           
      (iv)

    certified copies of resolutions of the directors of Tianren and its Affiliates, as appropriate, approving this Agreement, the transfer of the Equity Contributions to Spur or its nominee and all other transactions contemplated by this Agreement;

           
      (f)

    At each Closing Tianren has delivered to Spur the certificate of Tianren, dated as of the Closing Date, and signed by any two of Tianren's officers, certifying that:

           
      (i)

    all material contracts, relationships with clients and suppliers and all other material business relationships of the Acquiree in existence at the date of this Agreement and those added prior to the Closing continue in full force and effect on the applicable Closing;

           
      (ii)

    there has been no material increase in the Liabilities of the Acquiree since December 31, 2005;

           
      (iii)

    the representations and warranties of Tianren contained in this Agreement are true and correct as of the Closing Date;

           
      (iv)

    Tianren has performed and complied with all covenants and agreements contained in this Agreement to be performed or complied with by Tianren at or prior to the Closing;

           
      (v)

    all necessary corporate action has been taken by Tianren and its affiliates, as applicable, to authorize the execution and delivery of this Agreement and to consummate the transactions contemplated by this Agreement; and

           
      (vi)

    the Acquiree has sufficient working capital as at the date of the Closing to meet its ongoing financial commitments as and when they fall due.

           
      (g)

    On or before each applicable Closing, Tianren has delivered to Spur:

     - 28 -



      (i)

    resignations in writing of the directors of the Acquiree as requested by Spur;

         
      (ii)

    a duly executed transfer effecting the transfer of each Equity Contribution, a duly executed certificate in the name of Spur China representing each Equity Contribution being transferred in form registrable on the books of the Acquiree, and a certified copy of the registers for the Acquiree showing Spur China as the duly registered holder of such Equity Contribution;

         
      (iii)

    favourable legal opinions of Chinese counsel dated as of the date of each Closing, substantially in the form of opinion attached as Schedule (25), and other legal opinions with respect to all such other legal matters that Spur may reasonably request including that title to the Equity Contribution or Equity Contributions being acquired at the Closing has or have been legally transferred to Spur China without Encumbrances or any restriction on exercise of ownership; and

         
      (iv)

    such other documentation and assurances reasonably required by Spur or its counsel.

    PART 6

    TERMINATION AND AMENDMENT

    6.1

    Termination

         

    This Agreement may be terminated at any time prior to the Final Closing:

         
    (a)

    by mutual consent of each of Tianren and Spur;

         
    (b)

    by Tianren if there has been a material breach of any representation, warranty, covenant or agreement on the part of Spur set forth in this Agreement and by Spur if there has been a material breach of any representation, warranty, covenant or agreement on the part of Tianren set forth in the Agreement, in each case which breach has not been cured within five (5) business days following receipt by the breaching party of notice of such breach, or if any permanent injunction or other order of a court or competent authority preventing the Closing of this Agreement will have become final and non-appealable; and

         
    (c)

    If this transaction is not closed eventually on or before March 31st , 2007,

         
    (d)

    by any party upon two day’s written notice if the Final Closing of this Agreement will not have occurred on or before March 31st, 2007 (the "Termination Date")

         

    provided that if so terminated, retained earnings of Target Companies will need to be returned to Tianren and therefore, Spur has to keep all dividends which may be paid out in

     - 29 -


    the Target Companies’ account [after May 31, 2006 and] before Final Closing in case of termination of this Agreement.

    6.2

    Effect of Termination

         In the event of termination of this Agreement in accordance with the provisions of Section 6.1, this Agreement will forthwith become void, all of the Spur Shares will be cancelled and returned to Spur's treasury, Spur will do all things and take all actions to ensure that all of the shares representing the Equity Contributions are returned to Tianren, and there will be no liability or obligation on the part of Tianren or Spur, or their respective officers and directors, except as provided in Section 8.9 below.

    6.3

    Amendment

         This Agreement may be amended by the parties, by action taken or authorized by their respective Boards of Directors, at any time before or after approval of the matters presented in connection with this Agreement by the stockholders of Spur, but, after any such approval, no amendment will be made which by law requires further approval by such stockholders without such further approval. This Agreement may not be amended except by an instrument in writing signed by each of the parties.

    6.4

    Extension; Waiver

         At any time prior to the Final Closing, a party may, by action taken or authorized by its board of directors, to the extent legally allowed, (i) extend the time for the performance of any of the obligations or other acts of the other party, (ii) waive any inaccuracies in the representations and warranties of the other party contained in this Agreement or in any document delivered pursuant to it and (iii) waive compliance with any of the agreements or conditions of the other party contained in this Agreement. Any agreement on the part of a party to any such extension or waiver will be valid only if set forth in a written instrument signed on behalf of such party.

    PART 7

    SURVIVAL OF REPRESENTATIONS, WARRANTIES AND COVENANTS

    7.1

    Survival of Representations, Warranties and Covenants

         All representations, warranties and covenants of the parties contained in this Agreement will remain operative and in full force and effect, regardless of the investigation made by or on behalf of the parties to this Agreement, until the earlier of the termination of this Agreement or one year from the final Closing Date, whereupon such representations, warranties and covenants will expire, with the exception of those representations, warranties and covenants involving fraud or fraudulent misrepresentations, which will never expire.

    7.2

    Indemnities

    - 30 -



      (a)

    Each party (the “Indemnifying Party”) undertakes with the other party (the “Indemnified Party”) and its current and former directors, officers, shareholders, employees, agents to hold the Indemnified Party fully and effectually indemnified from and against all losses, Claims, damages, liabilities, actions or demands (including amounts paid in any settlement approved by the Indemnifying Party of any action, suit, proceeding or Claim but excluding lost profits and consequential damages), to which such Indemnified Party and its current and former directors, officers, shareholders, employees, agents may become subject insofar as such losses, Claims, damages, liabilities, actions or demands arise out of or are based upon any breach of a representation, warranty, covenant or obligation of the Indemnifying Party contained in this Agreement or any certificate or notice delivered by it in connection with this Agreement, and will reimburse such Indemnified Party for any legal or other expenses reasonably incurred by such Indemnified Party in connection with investigating or defending any such loss, Claim, damage, liability, action or demand.

         
      (b)

    Promptly after receipt by an Indemnified Party of notice of a possible action, suit, proceeding or Claim referred to in Section 7.2(a), such Indemnified Party, if a Claim is to be made against the Indemnifying Party, will provide the Indemnifying Party with written particulars of the Claim; provided that failure to provide the Indemnifying Party with such particulars will not relieve such Indemnifying Party from any liability which it might have on account of the indemnity provided for in this agreement except insofar as such failure will prejudice such Indemnifying Party. The Indemnified Party will also provide to the Indemnifying Party copies of all relevant documentation and, unless the Indemnifying Party assumes the defence of the Claim, will keep such Indemnifying Party advised of its progress and will discuss with the Indemnifying Party all significant actions proposed.

         
      (c)

    An Indemnifying Party will be entitled, at its own expense, to participate in (and, to the extent that it may wish, to assume) the defence of any such action, suit, proceeding or Claim but such defence will be conducted by counsel of good standing approved by the Indemnified Party, such approval not to be unreasonably withheld. Upon the Indemnifying Party notifying the Indemnified Party of its election so to assume the defence and retaining such counsel, the Indemnifying Party will not be liable to the Indemnified Party for any legal or other expenses subsequently incurred by it in connection with such defence other than for reasonable costs of investigation. If such defence is assumed by the Indemnifying Party, it will, through the course thereof, provide copies of all relevant documentation to the Indemnified Party, keep such Indemnified Party advised of the progress thereof and will discuss with the Indemnified Party all significant actions proposed. No Indemnifying Party will enter into any settlement without the consent of the Indemnified Party, but such consent will not be unreasonably withheld. If such defence is not assumed by the Indemnifying Party, the

      - 31 -



     

    Indemnifying Party will not be liable for any settlement made without its consent, but such consent will not be unreasonably withheld.

         
      (d)

    Notwithstanding the foregoing, an Indemnified Party will have the right, at the Indemnifying Party’s expense, to employ counsel of its own choice in respect of the defence of any such action, suit, proceeding or Claim if (i) the employment of such counsel has been authorized by the Indemnifying Party in connection with such defence; or (ii) counsel retained by the Indemnifying Party or the Indemnified Party will have advised the Indemnified Party that there may be legal defences available to it which are different from or in addition to those available to the Indemnifying Party (in which event and to that extent, the Indemnifying Party will not have the right to assume or direct the defence on behalf of the Indemnified Party) or that there may be a conflict of interest between the Indemnifying Party and the Indemnified Party; or (iii) the Indemnifying Party will not have assumed such defence and employed counsel within a reasonable time after receiving notice of such action, suit, proceeding or Claim.


    7.3

    Term

         Subject to the provisions of section 7.1, the obligations of each party under this Part Seven will terminate one year from the Final Closing Date, save with respect to all losses, Claims, damages, liabilities, actions or demands notice of which is given to the Indemnifying Party by the Indemnified Party on or before such time in compliance with Section 7.2(a) .

    PART 8

    GENERAL

    8.1

    Time and Place of Closing

         The Closings will take place at 9:00 a.m. (Vancouver time) on the Closing Dates at the offices of DuMoulin Black LLP in Vancouver, British Columbia, or at such other place or date as may be mutually agreed by the parties.

    8.2

    Notices

         Any notice or other communication which is required or permitted to be given pursuant to any provision of this Agreement will be in writing, delivered personally, by registered mail or by telecopy, and addressed as follows:

    -32-



      (a) in the case of a notice or other communication to Tianren:
         
        Tianren
         
                           Hebei Tianren
                           East Section, Jianshe Road
                           Haigang District, Qinhuangdao
                           Hebei, China 066003
         
                           Attention: Cheng Zhiguang
                           Telecopier Number: (86) 335-3161304
        with copies to:
         
                           Stikeman Elliott LLP
                           5300 Commerce Court West
                           199 Bay Street
                           Toronto, Ontario M5L 1B9
         
                           Attention: Donald Belovitch
                           Telecopier Number: (416) 947-0866  
        And to
         
                           Global Law Office
                           7th Floor, Jing Guang Center
                           Hu Jia Lou, Chaoyang District
                           Beijing, 100020, PR. China
         
                           Attention: George Niu
                           Telecopier Number: (86 10)6467-2012/2013
         
      (b) in the case of a notice or other communication to Spur:
         
                           Spur Ventures Inc.
                           Suite 3083, Three Bentall Centre
                           595 Burrard Street, P.O. Box 49298 
                           Vancouver, BC V7X 1L3
         
                           Attention: Robert Rennie
                           Telecopier Number: (604) 689-5564  

    -33-



        with a copy to:
         
                           DuMoulin Black LLP
                           10th Floor, 595 Howe Street
                           Vancouver, B.C.
                           V6C 2T5
                           Attention: Corey M. Dean
                           Telecopier Number: (604) 687-8772
         
                           and to:
         
                           Jun He Law Offices
                           China Resources Building, 20th Floor
                           8 Jianguomenbei Avenue, Beijing 100005, P.R. China
         
                           Attention: Chen Jie
                           Telecopier Number: [86] (10) 8519-1350

    or such other address or telecopier number as a party may, from time to time, advise the other parties hereto by notice in writing given in accordance with the foregoing. The date of receipt of any such notice will be deemed to be the date of delivery thereof, if delivered, and on the day of telecopying and receipt of a successful transmission confirmation statement, if telecopied, provided such day is a Business Day and, if not, on the first Business Day thereafter.

    8.3

    Confidentiality and Disclosure

         
    (a)

    Except as may be required by applicable Laws, any information concerning any of Tianren, the Target Companies or Spur, and their respective affiliates disclosed to the other parties to this Agreement or their representatives, which has not been publicly disclosed or obtained from third parties not in breach of confidential obligations or already known or in the public domain, will be kept strictly confidential by them and will not be disclosed or used by the recipients thereof whether or not the Closing occurs until publicly disclosed or agreed in writing to be disclosed by the party to which such information relates. Further, it is agreed and acknowledged that all such information is being disclosed solely for the purpose of completing the transactions contemplated by this Agreement and will not be used for any other purpose. In the event that the Closing does not occur, all documents, if any, marked as being of a confidential nature, delivered to Tianren, the Target Companies or Spur or their respective representatives and any copies thereof will be immediately returned to the party to which such information relates.

         
    (b)

    Except as may be required under applicable Laws, no press releases or material change reports relating to the transactions contemplated hereby will be issued by any party to this Agreement, nor will the terms of this Agreement be disclosed to third parties other than the representatives of the parties, without the consent in writing

    -34-


    of the other parties. All necessary press releases and material change reports required form will be submitted for approval by the party preparing such press release or material change report to the other parties prior to the filing thereof in accordance with applicable Laws.

    8.4

    Dispute Resolution and Arbitration

         In the event of a dispute under or related to this Agreement, the parties agree to negotiate diligently and in good faith the satisfactory resolution of such dispute. Failing such resolution, the dispute will be submitted to the Hong Kong International Arbitration Centre located in Hong Kong for arbitration. UNCITRAL Arbitration Rules will apply to the arbitration proceedings, which will be conducted in English. For the arbitration tribunal, each party will appoint one member of the arbitration tribunal. The appointment of the third arbitrator will be agreed by Spur and Tianren. If they fail to reach such an agreement, the Hong Kong International Arbitration Centre will appoint the third arbitrator. Spur will share the costs of the arbitrator and the arbitration venue with Tianren. Each party will be responsible for their own legal costs, except where the arbitrator awards costs against a party.

    8.5

    Governing Law

         This Agreement will be governed by and construed in accordance with the Laws of the province of British Columbia, Canada and the federal Laws of Canada applicable therein and each of the parties irrevocably consents to the jurisdiction of the courts of British Columbia, Canada.

    8.6

    Disclosure to Regulatory Authorities

         Tianren acknowledges and consents to the release by Spur of certain information regarding Tianren's participation in this Agreement, including Tianren's name, address, telephone number and registration instructions, the number of Spur Shares acquired, the number of securities of Spur held, the status of Tianren as an insider, as a pro group member or as otherwise represented herein, and, if applicable, information regarding beneficial ownership of or the principals of Tianren, in compliance with securities regulatory policies to regulatory authorities (including the Exchange) in reporting jurisdictions to other authorities as required by Law and to the transfer agent of Spur for the purposes of arranging for the preparation of the certificates representing the Spur Shares issuable in connection with the offering of the Spur Shares. The purpose of the collection of the information is to ensure Spur and its advisors will be able to issue Spur Shares to Tianren in compliance with applicable Canadian securities Laws and the instructions of Tianren and to obtain the information required to be provided in documents required to be filed with the Exchange and with securities regulatory authorities under applicable securities Laws and other authorities as required by Law. In addition, Tianren acknowledges and consents to the collection, use and disclosure of all such personal information by the Exchange and other regulatory authorities in accordance with their requirements, including the provision to third party service providers, from time to time.

    -35-


    The contact information for the officer of Spur who can answer questions about the collection of information by Spur is as follows:

    Spur Ventures Inc.
    Suite 3083, Three Bentall Centre
    595 Burrard Street, P.O. Box 49298
    Vancouver, BC V7X 1L3
    PhoneNo: (604) 689-5564
    Fax No: (604) 682-2802
    Email questions@spur-ventures.com

    8.7

    Binding Effect

         This Agreement will be binding upon and will enure to the benefit of the parties hereto and their respective successors and permitted assigns.

    8.8

    Assignment

         Subject to the express provisions of this Agreement, neither of the parties may assign his or its rights or obligations under this Agreement without the prior written consent of the other, such consent not to be unreasonably withheld.

    8.9

    Further Assurances

         Each of the parties, upon the request of any other party, whether before or after the Closing, will do, execute, acknowledge and deliver or cause to be done, executed, acknowledged or delivered all such further acts, deeds, documents, assignments, transfers, conveyances and assurances as may be reasonably necessary or desirable to effect complete consummation of the transactions contemplated by this Agreement.

    8.10

    Expenses

         The parties hereby agree that, whether or not the proposed transaction outlined herein is ever consummated, each party will pay all of its own expenses in connection with this Acquisition and this Agreement.

    8.11 Entire Agreement; No Third Party Beneficiary; Rights of Ownership

         The terms and provisions contained in this Agreement (including the documents and the instruments referred to herein) (a) constitute the entire agreement between the parties pertaining to the subject matter hereof and supersede all prior agreements, understandings, negotiations and discussions, whether oral or written, between the parties with respect to the subject matter hereof, (b) are not intended to confer upon any person other than the parties hereto any rights or remedies hereunder. The parties acknowledge that, except as hereinafter agreed to in writing, no party will have the right to acquire or will be deemed to have acquired shares of common stock of the other party pursuant to this Agreement until the consummation thereof.

    -36-



    8.12

    Counterparts and Facsimile

         This Agreement may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. This Agreement and any counterpart thereof may be executed by telecopy and when delivered will be deemed to be an original.

    8.13

    Severability

         Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction will, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions of this Agreement or affecting the validity or enforceability of such provision in any other jurisdiction.

    8.14

    Time of Essence

       

    Time is of the essence in this Agreement.

       
    8.15

    Language

    This Agreement is written in both English and Chinese, and both languages are equally authoritative.

    This agreement made as of the date first above written, but actually executed on:

    DATE:  June 18, 2006

         IN WITNESS WHEREOF the parties have executed this Agreement as of the day and year first above written.

    HEBEI TIANREN CHEMICAL CORP.


    -37-


    LIST OF SCHEDULES
    Schedule
    #

    Title
    Prepared
    by

    Page
    #1 Escrow & Voting Restriction Agreement Spur 38
    #2 Permitted Encumbrances Tianren 51
    #3 Permitted Encumbrances Spur 52
    #4 Property Tianren 53
    #5 Resale Restrictions Spur 57
    #6 List Of Spur Material Contracts Spur 58
    #7 Equipment List Tianren 59
    #8a Loan Contract Tianren 67
    #8a Oral Loan Agreement Attachment Tianren 68
    #8a Purchasing Contract (Of An With Tianmeng) Tianren 69
    #8a Purchasing Contract (Of As With Liantong) Tianren 70
    #8a Purchasing Contract (Of As With Tiezhi) Tianren 72
    #8a Purchasing Contract (Of Bopp Film With Liantong) Tianren 74
    #8a Purchasing Contract (Of Map With Tianjin) Tianren 75
    #8a Purchasing Contract (Of Map With Xiangfan) Tianren 77
    #8a Purchasing Contract (Of Ssp With Tianfu) Tianren 79
    #8a Sales Contract (Knitted Pp Bags) Tianren 81
    #8b Loan Contract Tianren 83
    #8b Guarantee Contract Tianren 84
    #8b Due Bill Tianren 85
    #8b RMB fund loan contract Tianren 86
    #8b Purchasing Contract1 (Of Map With Xinjiang) Tianren 87
    #8b Purchasing Contract2 (Of Map With Xinjiang) Tianren 89
    #8b Agreement On Using Xinhua’S Resources Tianren 91
    #8b Contract For Quota Of The Accepted Bank Note Tianren 93
    #8b Purchasing Contract (Of Mop With Qinghai) Tianren 94
    #8b Purchasing Contract (Of Mop With Xinjiang) Tianren 96
    #8c Addendum To The Agreement Of Exclusive Sales Tianren 97
    #8c Exclusive Selling Agreement Of Sacf Series Products Tianren 98
    #8c General Npk Marketing Agreement with Whole Sellers in North East China Tianren 100
    #8c General Npk Marketing Agreement with Whole Sellers other than North East China Tianren 104
    #8c Storage Contract Tianren 108
    #8d Addendum To The Agreement Of Loan Tianren 110
    #8d Agreement Of Loan 2 Tianren 111


    LIST OF SCHEDULES
    Schedule
    #

    Title
    Prepared
    by

    Page
    #8d Agreement Of Loan Tianren 112
    #8d Sales Contract (Phosphate Powder) Tianren 113
    #8d Sales Contract (Phosphate Rock) Tianren 115
    #9 The Employees Spur 117
    #10 List Of Approvals Spur 118
    #11a Tianding' Financial Statements Tianren 119
    #11b Xinjiang' Financial Statements Tianren 127
    #11c Agr.Franchise' Financial Statements Tianren 135
    #11d Tianlong' Financial Statements Tianren 143
    #12 List Of Loans And Credit Facilities Tianren 151
    #13 List Of Bank Facilities Tianren 153
    #14 List Of Four Companys' Material Contract Tianren 157
    #15 List Of Taxation Issues Tianren 166
    #16 Possible Litigation Tianren 167
    #17 List Of Potential Environmental Violations Tianren 168
    #18 List Of Environmental Orders Regarding Environment Tianren 169
    #19 List Of Environmental Claims Regarding Environment Tianren 170
    #20 List Of No Subsidiaries Spur 171
    #21 List Of No Options Spur 172
    #22 List Of Material Changes Spur 173
    #23 List Of Loans And Credit Facilities Spur 174
    #24 List Of Legal And Regulatory Matters Spur 175
    #25 Legal Opinion Tianren 176
    #26 Dividend Calculation Spur 177


    SCHEDULE (1)

    ESCROW AND VOTING RESTRICTION AGREEMENT

    THIS AGREEMENT is made as of the 31st day of May, 2006.

    AMONG:

    SPUR VENTURES INC., a British Columbia company, having its office at Suite 3083, 595 Burrard Street, Vancouver, British Columbia, Canada V7X 1L3 or nominee, Legal Representative: Robert J. Rennie (CEO of Spur) of Canadian nationality of the second part;

    (the "Issuer")

    AND:

    HEBEI TIANREN CHEMICAL CORPORATION , a Chinese company, having an office at East Section, Jianshe Road, Haigang District,
    Qinhuangdao,Hebei,China 066003 Zhai Jidong, Authorized Representative Chinese Nationality of the first part.

    (the "Holder")

    AND:

    COMPUTERSHARE TRUST COMPANY OF CANADA

    (the "Escrow Agent")

    (collectively, the "Parties")

         WHEREAS the Issuer has agreed to issue the Acquisition Shares to the Holder on the terms and conditions set out in the Acquisition Agreement, which anticipates that the Acquisition Shares may be issued on up to four different Closing Dates; and

         The Holder has agreed to place the Acquisition Shares into escrow upon and subject to the terms and conditions set out below.

    DEFINITIONS

    (a)

    "Acquisition Agreement" means the Merger and Acquisition Agreement dated May 31st, 2006 between the Holder and the Issuer;

       
    (b)

    "Acquisition Date" means the date upon which the acquisition of the Target Shares is complete;

       
    (c)

    "Acquisition Shares" means the 15,512,516 Spur Shares issued in accordance with the terms of the Acquisition Agreement, and all additional Spur Shares referred to in section 1.3 below;

       
    (d)

    "Closing Date" means the date or dates upon which any Acquisition Shares are issued to the Holder;

    -38-



    (e)

    "Court" means the Supreme Court of British Columbia;

       
    (f)

    Escrow Shares” means all shares held in escrow by the Escrow Agent in accordance with the terms and conditions of this Agreement;

       
    (g)

    "Exchange" means the TSX Venture Exchange or other stock exchange upon which the common shares of the Issuer are listed;

       
    (h)

    "Exchange Acceptance" means the date the Exchange issues a bulletin evidencing final acceptance of the Acquisition;

       
    (i)

    "Final Closing Date" means the date upon which all 15,512,516 Acquisition Shares have been issued by the Issuer;

       
    (j)

    "Spur Share" means a common share of the Issuer;

    PART 1 - ESCROW

    1.1

    Appointment of Escrow Agent

       

    The Issuer and the Holder appoint the Escrow Agent to act as escrow agent under this Agreement. The Escrow Agent accepts the appointment.

       
    1.2

    Deposit of Acquisition Shares in Escrow

    The Holder authorizes the Issuer to deliver or cause to be delivered all Acquisition Shares upon their issuance to the Escrow Agent, to be held in escrow under this Agreement. The Holder will re-execute Schedule "A" upon each issuance of Acquisition Shares that is delivered under this Agreement.

    1.3 Additional Spur Shares
       
    If the Holder receives any additional Spur Shares:

      a)

    as a dividend or other distribution on Escrow Shares;

         
      b)

    on a subdivision, or compulsory or automatic conversion or exchange of Escrow Shares; or

         
      c)

    from a successor issuer in a Business Combination, if Part 6 of this Agreement applies,

    the Holder will deposit such additional Spur Shares in escrow with the Escrow Agent, and the Holder authorizes the Issuer to deliver or cause to be delivered to the Escrow Agent any share certificates or other evidence of such additional Spur Shares.

    1.4

    Direction to Escrow Agent

    The Issuer and the Holder direct the Escrow Agent to hold all Escrow Shares in escrow until they are either released from escrow pursuant to Section 2.1 of this Agreement or returned to the Issuer pursuant to Section 3.1 of this Agreement.

    -39-


    PART 2 - RELEASE OF ESCROW SHARES

    2.1

    Release

    Subject to this Agreement and Exchange Acceptance, and unless returned to the Issuer pursuant to Section 3.1 below, the Escrow Shares will be released from escrow on the date which is two years after the date of the Acquisition Agreement.

    2.2

    Delivery of Share Certificates for Escrow Shares

    The Escrow Agent will send to the Holder the share certificates or other evidence of all Escrow Shares as and if they are released from escrow within 10 business days of such release.

    PART 3 - RETURN OF ESCROWED SECURITIES TO THE ISSUER

    3.1

    Return of Escrowed Securities to the Issuer

    If the Final Closing Date does not occur on or before March 31, 2007, the Issuer may at any time thereafter provide notice in writing to the Escrow Agent, with a copy to the Holder, that the Final Closing Date has not occurred and directing that the Acquisition Shares be returned to the Issuer. The Escrow Agent will, within 10 business days of receipt of such notice, release from escrow and return all Acquisition Shares to the Issuer unless it receives an order of the Court directing that the Acquisition Shares not be returned to the Issuer, in which case the Escrow Agent will continue to hold the Acquisition Shares in escrow until directed otherwise by order of the Court or by written agreement of the Issuer and the Holder.

    PART 4 - DEALING WITH ESCROW SHARES

    4.1

    Restriction on Transfer, etc.

    The Holder will not sell, transfer, mortgage, enter into a derivative transaction concerning, or otherwise deal in any way with the Escrow Shares or any related share certificates or other evidence of the Escrow Shares. The Holder may not participate in a transaction that results in a change of its control or a change in the economic exposure of the principals to the risks of holding the Escrow Shares.

    4.2 Pledge, Mortgage or Charge as Collateral for a Loan

    The Holder may not pledge, mortgage or charge the Escrow Shares to a financial institution as collateral for a loan.

    4.3

    Voting of Escrow Shares

    The Holder will not be entitled to cast, at any annual general or special meeting of the shareholders of the Issuer, votes representing more than 19.9% of the eligible votes of the Issuer based upon the non-diluted issued capital of the Issuer outstanding at the time of the vote. For greater clarity, as the issued capital of the Issuer increases, additional Escrow Shares will be released from these voting restrictions, but the number will be restricted to insure the percentage set out above is not exceeded at any time. The calculation will be based on the total number of Acquisition Shares, if any, held by the Holder at the time together with the number of Escrow Shares. Accordingly, the Escrow Agent will not accept proxies representing Acquisition Shares greater than 19.9% of the issued capital. In all other respects, the Acquisition Shares owned by the Holder will have the same voting rights as all other Spur Shares.

    -40-



    4.4

    Dividends on Escrow Shares

    The Holder may receive a dividend or other distribution on the Acquisition Shares, and elect the manner of payment from the standard options offered by the Issuer. If the Escrow Agent receives a dividend or other distribution on the Escrow Shares, the dividend or other distribution will be held in escrow, and then released from escrow and delivered to the Holder on the Final Closing Date, provided that no notice pursuant to Section 3.1 has been received by the Escrow Agent.

    PART 5 TRANSFERS WITHIN ESCROW NOT PERMITTED

    5.1

    Transfers not Permitted

    The Holder may not transfer the Escrow Shares to any person save as permitted in Section 5.3.

    5.3 Transfer upon Bankruptcy
       
    (1) The Holder may transfer the Escrow Shares to a trustee in bankruptcy or another person or company entitled to Escrow Shares on bankruptcy.

    (2)

    Prior to the transfer, the Escrow Agent must receive:

           
    (a)

    a certified copy of either

           
    (i)

    the assignment in bankruptcy filed with the Superintendent of Bankruptcy, or

           
    (ii)

    the receiving order adjudging the Holder bankrupt;

           
    (b)

    a certified copy of a certificate of appointment of the trustee in bankruptcy;

           
    (c)

    a transfer power of attorney, completed and executed by the transferor in accordance with the requirements of the Issuer's transfer agent; and

           
    (d)

    an acknowledgment in the form of Schedule "B" signed by the trustee in bankruptcy or on direction from the trustee, with evidence of that director attached to the acknowledgment form, another person or company legally entitled to the Escrow Shares.

           
    (3)

    Within 10 days after the transfer, the transferee of the Escrow Shares will file a copy of the acknowledgment with the securities regulators in the jurisdictions in which the Issuer is a reporting issuer.

    PART 6 - BUSINESS COMBINATIONS

    6.1

    Business Combinations

    This Part applies to the following (a "Business Combination"):

      (a)

    a take-over bid for at least a majority of the outstanding equity securities of the Issuer or which, if successful, would result in a change of control of the Issuer;

         
      (b)

    a formal issuer bid for at least a majority of the outstanding equity securities of the Issuer;

         
      (c)

    a statutory arrangement;

         
      (d)

    an amalgamation;

    -41-



      (e)

    a merger;

         
      (f)

    a reorganization or any other similar transaction that has an effect similar to an amalgamation or merger.


    6.2

    Delivery to Escrow Agent

    The Holder may tender the Escrow Shares to a person or company in a BBusiness CombinationCombination. At least five business days prior to the date the Escrow Shares must be tendered under the Business Combination, the Holder must deliver to the Escrow Agent:

      (a)

    a written direction signed by the Holder that directs the Escrow Agent to deliver to the depositary under the Business Combination Business Combinationany share certificates or other evidence of the Escrow Shares and a completed and executed cover letter or similar document and, where required, transfer power of attorney completed and executed for transfer in accordance with the requirements of the depositary, and any other documentation specified or provided by the Holder and required to be delivered to the depositary under the Business Combination; and

         
      (b)

    any other information concerning the Business Combination Business Combinationas the Escrow Agent may reasonably require.


    6.3

    Delivery to Depositary

    As soon as reasonably practicable, and in any event no later than three business days after the Escrow Agent receives the documents and information required under section 6.2, the Escrow Agent will deliver to the depositary, in accordance with the direction, any share certificates or other evidence of the Escrow Shares, and a letter addressed to the depositary that

      (a)

    identifies the Escrow Shares that are being tendered;

         
      (b)

    states that the Escrow Shares are held in escrow;

         
      (c)

    states that the Escrow Shares are delivered only for the purposes of the Business Combination and that they will be released from escrow only after the Escrow Agent receives the information described in section 6.4;

         
      (d)

    if any share certificates or other evidence of the Escrow Shares have been delivered to the depositary, requires the depositary to return to the Escrow Agent, as soon as practicable, any share certificates or other evidence of the Escrow Shares that are not released from escrow into the Business Combination; and

         
      (e)

    where applicable, requires the depositary to deliver or cause to be delivered to the Escrow Agent, as soon as practicable, any share certificates or other evidence of additional Escrow Shares that the Holder acquires under the Business Combination.


    6.4

    Release of Escrow Shares to Depositary

    The Escrow Agent will release from escrow the tendered Escrow Shares when the Escrow Agent receives a declaration signed by the depositary or, if the direction identifies the depositary as acting on behalf of another person or company in respect of the Business Combination, by that other person or company, that:

      (a)

    the terms and conditions of the Business Combination have been met or waived; or

    -42-



      (b)

    in the case of a take-over bid or formal issuer bid, the Escrow Shares have either been taken up and paid for or are subject to an unconditional obligation to be taken up and paid for under the take-over bid or formal issuer bid.


    6.5

    Escrow of New Securities

    If the Holder receives securities (the "New Securities") or cash or combination thereof of another issuer (the "Successor Issuer") in exchange for the Escrow Shares, the New Securities or cash or combination thereof will be subject to escrow in substitution for the tendered Escrow Shares to be held on the same terms and conditions, including release dates, as applied to the exchanged Escrow Shares.

    PART 7 - RESIGNATION OF ESCROW AGENT

    7.1

    Resignation of Escrow Agent

    (1) If the Escrow Agent wishes to resign as escrow agent, the Escrow Agent will give written notice to the Issuer and the Holder.

    (2) If the Escrow Agent resigns, the Issuer will be responsible for ensuring that the Escrow Agent is replaced not later than the Resignation or Termination Date by another escrow agent that is acceptable to the securities regulators having jurisdiction in the matter and that has accepted such appointment, which appointment will be binding on the Issuer and the Holder.

    (4) The resignation of the Escrow Agent will be effective, and the Escrow Agent will cease to be bound by this Agreement, on the date that is 60 days after the date of receipt of the notice referred to above by the Escrow Agent, or on such other date as the Escrow Agent, the Holder and the Issuer may agree upon (the "Resignation or Termination Date"), provided that the Resignation or Termination Date will not be less than 10 business days before a release date.

    (5) If the Issuer and the Holder have not appointed a successor escrow agent within 60 days of the Resignation or Termination Date, the Escrow Agent will apply, at the expense of the Holder and the Issuer, to a court of competent jurisdiction for the appointment of a successor escrow agent, and the duties and responsibilities of the Escrow Agent will cease immediately upon such appointment.

    (6) On any new appointment under this section, the successor Escrow Agent will be vested with the same powers, rights, duties and obligations as if it had been originally named herein as Escrow Agent, without any further assurance, conveyance, act or deed. The predecessor Escrow Agent, upon receipt of payment for any outstanding account for its services and expenses then unpaid, will transfer, deliver and pay over to the successor Escrow Agent, who will be entitled to receive, all securities, records or other property on deposit with the predecessor Escrow Agent in relation to this Agreement and the predecessor Escrow Agent with thereupon be discharged as Escrow Agent.

    (7) If any changes are made to Part 8 of this Agreement as a result of the appointment of the successor Escrow Agent, those changes must not be inconsistent with the terms of this Agreement and the Issuer will file a copy of the new Agreement with the securities regulators with jurisdiction over this Agreement and the Escrow Shares.

    PART 8 - OTHER CONTRACTUAL ARRANGEMENTS

    8.1

    Escrow Agent Not a Trustee

    The Escrow Agent accepts duties and responsibilities under this Agreement, and the Escrow Shares and any share certificates or other evidence of these securities, solely as a custodian, bailee and agent. No

    -43-


    trust is intended to be, or is or will be, created hereby and the Escrow Agent will owe no duties hereunder as a trustee.

    8.2

    Escrow Agent Not Responsible for Genuineness

    The Escrow Agent will not be responsible or liable in any manner whatever for the sufficiency, correctness, genuineness or validity of any Escrow Shares deposited with it.

    8.3

    Escrow Agent Not Responsible for Furnished Information

    The Escrow Agent will have no responsibility for seeking, obtaining, compiling, preparing or determining the accuracy of any information or document, including the representative capacity in which a party purports to act, that the Escrow Agent receives as a condition to a release from escrow or a transfer of Escrow Shares under this Agreement.

    8.4

    Escrow Agent Not Responsible after Release

    The Escrow Agent will have no responsibility for Escrow Shares that it has released to the Holder or at the Holder’s direction according to this Agreement.

    8.5

    Indemnification of Escrow Agent


    Subject to Section 8.6(3), the Issuer and the Holder jointly and severally agree to indemnify and hold harmless the Escrow Agent, its affiliates, and their current and former directors, officers, employees and agents from and against any and all claims, demands, losses, penalties, costs, expenses, fees and liabilities, including, without limitation, legal fees and expenses, directly or indirectly arising out of, in connection with, or in respect of, this Agreement, except where same result directly and principally from negligence, wilful misconduct or bad faith on the part of the Escrow Agent. This indemnity survives the release of the Escrow Shares, the resignation or termination of the Escrow Agent and the termination of this Agreement.

    8.6

    Additional Provisions

    (1) The Escrow Agent will be protected in acting and relying reasonably upon any notice, direction, instruction, order, certificate, confirmation, request, waiver, consent, receipt, statutory declaration or other paper or document (collectively referred to as "Documents") furnished to it and purportedly signed by any officer or person required to or entitled to execute and deliver to the Escrow Agent any such Document in connection with this Agreement, not only as to its due execution and the validity and effectiveness of its provisions, but also as to the truth or accuracy of any information therein contained, which it in good faith believes to be genuine.

    (2) The Escrow Agent will not be bound by any notice of a claim or demand with respect thereto, or any waiver, modification, amendment, termination or rescission of this Agreement unless received by it in writing, and signed by the other Parties and approved by the securities regulators with jurisdiction as set out in section 10.6, and, if the duties or indemnification of the Escrow Agent in this Agreement are affected, unless it has given its prior written consent.

    (3) The Escrow Agent may consult with or retain such legal counsel and advisors as it may reasonably require for the purpose of discharging its duties or determining its rights under this Agreement and may rely and act upon the advice of such counsel or advisor. The Escrow Agent will give written notice to the Issuer as soon as practicable that it has retained legal counsel or other advisors. The Issuer will pay or reimburse the Escrow Agent for any reasonable fees, expenses and disbursements of such counsel or advisors.

    -44-


    (4) In the event of any disagreement arising under the terms of this Agreement, the Escrow Agent will be entitled, at its option, to refuse to comply with any and all demands whatsoever until the dispute is settled either by a written agreement among the Parties or by a court of competent jurisdiction.

    (5) The Escrow Agent will have no duties or responsibilities except as expressly provided in this Agreement, and will have no duty or responsibility under any other agreement, including any agreement referred to in this Agreement, to which the Escrow Agent is not a party.

    (6) The Escrow Agent will have the right not to act and will not be liable for refusing to act unless it has received clear and reasonable documentation that complies with the terms of this Agreement. Such documentation must not require the exercise of any discretion or independent judgment.

    (7) The Escrow Agent will have no responsibility with respect to any Escrow Shares in respect of which no share certificate or other evidence or electronic or uncertificated form of these securities has been delivered to it, or otherwise received by it.

    8.7

    Limitation of Liability of Escrow Agent

    The Escrow Agent will not be liable to any of the Parties hereunder for any action taken or omitted to be taken by it under or in connection with this Agreement, except for losses directly, principally and immediately caused by its bad faith, wilful misconduct or negligence. Under no circumstances will the Escrow Agent be liable for any special, indirect, incidental, consequential, exemplary, aggravated or punitive losses or damages hereunder, including any loss of profits, whether foreseeable or unforeseeable. Notwithstanding the foregoing or any other provision of this Agreement, in no event will the collective liability of the Escrow Agent under or in connection with this Agreement to any one or more Parties, except for losses directly caused by its negligence, bad faith or wilful misconduct, exceed the amount of its annual fees under this Agreement or the amount of three thousand dollars ($3,000.00), whichever amount is greater.

    8.8

    Remuneration of Escrow Agent

    The Issuer will pay the Escrow Agent reasonable remuneration for its services under this Agreement, which fees are subject to revision from time to time on 30 days' written notice. The Issuer will reimburse the Escrow Agent for its expenses and disbursements. Any amount due under this section and unpaid 30 days after request for such payment, will bear interest from the expiration of such period at a rate per annum equal to the then current rate charged by the Escrow Agent, payable on demand.

    PART 9 - NOTICES

    9.1

    Notice to Escrow Agent

    Documents will be considered to have been delivered to the Escrow Agent on the next business day following the date of transmission, if delivered by fax, the date of delivery, if delivered by hand during normal business hours or by prepaid courier, or 5 business days after the date of mailing, if delivered by mail, to the following:

    Computershare Trust Company Of Canada z

    Attention: Manager, Corporate Trust
    Fax Number: z

    -45-



    9.2

    Notice to Issuer

    Documents will be considered to have been delivered to the Issuer on the next business day following the date of transmission, if delivered by fax, the date of delivery, if delivered by hand during normal business hours or by prepaid courier, or 5 business days after the date of mailing, if delivered by mail, to the following:

    Spur Ventures Inc.
    Suite 3083 – 595 Burrard Street
    Bentall III, P.O. Box 49298
    Vancouver, British Columbia
    Canada V7X 1L3
    Attn: Corporate Secretary
    Tel: (604) 689-5564
    Fax: (604) 682-2802

    9.3

    Notice to Holder

    Documents will be considered to have been delivered to the Issuer on the next business day following the date of transmission, if delivered by fax, the date of delivery, if delivered by hand during normal business hours or by prepaid courier, or 5 business days after the date of mailing, if delivered by mail, to the following:

    Hebei Tianren Chemical Corporation
    East Section, Jianshe Road
    Haigang District
    Qinhuangdao,Hebei,China 066003
    Attn: z
    Tel: z
    Fax: z
    cc: Stikeman Elliott LLP
    Attn: z
    Tel: z
    Fax: z

    9.3

    Deliveries to Holder

    Documents will be considered to have been delivered to a Holder on the date of delivery, if delivered by hand or by prepaid courier, or 5 business days after the date of mailing, if delivered by mail, to the address on the Issuer's share register.

    Any share certificates or other evidence of Escrow Shares will be sent to the Holder's address on the Issuer's share register unless the Holder has advised the Escrow Agent in writing otherwise at least ten business days before the Escrow Shares are released from escrow. The Issuer will provide the Escrow Agent with the Holder's address as listed on the Issuer's share register.

    9.4

    Change of Address

    (1) The Escrow Agent may change its address for delivery by delivering notice of the change of address to the Issuer and to the Holder.

    -46-


    (2) The Issuer may change its address for delivery by delivering notice of the change of address to the Escrow Agent and to the Holder.

    (3) The Holder may change its address for delivery by delivering notice of the change of address to the Issuer and to the Escrow Agent.

    9.5

    Postal Interruption

    A party to this Agreement will not mail a document it is required to mail under this Agreement if the party is aware of an actual or impending disruption of postal service.

    PART 10 - GENERAL

    10.1

    Interpretation - "holding securities"

    When this Agreement refers to securities that a holder "holds", it means that the holder has direct or indirect beneficial ownership of, or control or direction over, the securities.

    10.2

    Further Assurances

    The Parties will execute and deliver any further documents and perform any further acts reasonably requested by any of the Parties to this Agreement which are necessary to carry out the intent of this Agreement.

    10.3

    Time

    Time is of the essence of this Agreement.

    10.4

    Governing Laws

    The laws of British Columbia and the applicable laws of Canada will govern this Agreement.

    10.5

    Jurisdiction

    The securities regulator in the Province of British Columbia has jurisdiction over this Agreement and the Escrow Shares.

    10.6

    Counterparts

    The Parties may execute this Agreement by fax and in counterparts, each of which will be considered an original and all of which will be one agreement.

    10.8

    Singular and Plural

    Wherever a singular expression is used in this Agreement, that expression is considered as including the plural or the body corporate where required by the context.

    10.9

    Language

    This Agreement has been drawn up in the English language at the request of all Parties.

    -47-



    10.10

    Benefit and Binding Effect

    This Agreement will benefit and bind the Parties and their heirs, executors, administrators, successors and permitted assigns and all persons claiming through them as if they had been a party to this Agreement.

    10.11

    Entire Agreement

    This is the entire agreement among the Parties concerning the subject matter set out in this Agreement and supersedes any and all prior understandings and agreements.

    10.12

    Successor to Escrow Agent

    Any corporation with which the Escrow Agent may be amalgamated, merged or consolidated, or any corporation succeeding to the business of the Escrow Agent will be the successor of the Escrow Agent under this Agreement without any further act on its part or on the part or any of the Parties, provided that the successor is recognized as a transfer agent by the Canadian exchange the Issuer is listed on (or if the Issuer is not listed on a Canadian exchange, by any Canadian exchange) and notice is given to the securities regulators with jurisdiction.

    The Parties have executed and delivered this Agreement as of the date set out above.

    COMPUTERSHARE TRUST COMPANY OF CANADA

    ________________________________
    Authorized signatory


    ________________________________
    Authorized signatory 
     

    SPUR VENTURES INC.   )  
        )  
        )  
        )  
        )  
    Authorized Signatory   ) c/s
        )  
        )  
    Authorized Signatory   )  

    -48-



    HEBEI TIANREN CHEMICAL CORPORATION   )  
        )  
        )  
        )  
        )  
    Authorized Signatory   )  c/s
        )  
        )  
    Authorized Signatory   )  

    -49-



    Schedule "A" to Escrow Agreement
    Holder    
         
    Name: HEBEI TIANREN CHEMICAL CORP.  
         
    Authorized Signatory:    
         
    Title:    
         
    Securities:    

    Class and Type
    (i.e. Value Securities or Surplus
    Securities
    Number

    Certificate(s) (if applicable)

    Common Shares    
         
         

    HEBEI TIANREN CHEMICAL CORP. consents to the escrow of the above-described securities.

    -50-


    SCHEDULE (2)


     

    “Permitted Encumbrances” for Tianren

     

    - None -


     

    -51-


    SCHEDULE (3)

    “PERMITTED ENCUMBRANCES” for SPUR

    - - None -

    -52-


    Schedule(4a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD. PROPERTY LIST - 2005



    Assets

    Acquisition
    date


    Acquisition mode

    Measure
    units


    Real amount

    Used
    years
    Surplus
    working
    years


    Initial value

    Residual
    ratio

    Depreciative
    rate

    Depreciation
    method

    Accumulated
    depreciation

    Net value

    Guarantee
    of credit




     Remark
    Main Workshop 2001-5-1 stockholder input M2 2,999.03 4 16 5,502,663.00 10% 4.50% straight-line 1,151,255.52 4,351,407.48 no  
    Official Building 2001-5-1 stockholder input M2 1,481.06 4 16 1,467,469.00 10% 4.50% straight-line 286,156.52 1,181,312.48 no  
    Ammonium Nitrate Crashed 2001-5-1 stockholder input M2 512.00 4 16 346,096.00 10% 4.50% straight-line 67,488.72 278,607.28 no  
    Material Storeroom 2001-5-1 stockholder input M2 2,541.00 4 16 2,259,964.00 10% 4.50% straight-line 440,693.24 1,819,270.76 no  
    Oilcan Place 2001-5-1 stockholder input M2 80.00 4 16 62,269.00 10% 4.50% straight-line 12,142.52 50,126.48 no  
    Transformer Substation 2001-5-1 stockholder input M2 109.70 4 16 117,774.00 10% 4.50% straight-line 22,965.80 94,808.20 no  
    Roadway In Plant 2001-5-1 stockholder input M2 3,894.00 4 16 1,401,724.00 10% 4.50% straight-line 273,336.44 1,128,387.56 no  
    Gatehouse 2001-5-1 stockholder input M2 40.44 4 16 40,881.00 10% 4.50% straight-line 7,971.60 32,909.40 no  
    Boiler House 2001-5-1 stockholder input M2 84.00 4 16 50,421.00 10% 4.50% straight-line 9,832.16 40,588.84 no  
    Shed 2001-5-1 stockholder input M2 133.12 4 16 28,383.00 10% 4.50% straight-line 5,534.88 22,848.12 no  
    Jerrican Storeroom 2001-5-1 stockholder input M2 95.00 4 16 17,972.00 10% 4.50% straight-line 3,504.80 14,467.20 no  
    Loadometer House 2001-5-1 stockholder input     4 16 69,715.00 10% 4.50% straight-line 13,594.36 56,120.64 no  
    Product Lot 2001-5-1 stockholder input     4 16 190,846.00 10% 4.50% straight-line 37,214.84 153,631.16 no  
    Plant Brick Fence 2001-7-9 contract construction     4 16 34,598.00 10% 4.50% straight-line 5,189.60 29,408.40 no  
    Steel Web Fence 2001-5-1 contract construction     4 16 84,000.00 10% 4.50% straight-line 13,860.00 70,140.00 no  
    Plant Gate 2002-1-23 contract construction     4 16 52,532.00 10% 4.50% straight-line 8,471.00 44,061.00 no  
    Technics Porch 2002-8-15 contract construction     3 17 100,954.45 10% 4.50% straight-line 3,885.52 97,068.93 no  
    Rainwater Leting Pipeline 2005-9-25 contract construction       20 240,000.00 10% 4.50% straight-line 2,700.00 237,300.00 no  
    Sewage Pool 2005-12-31 contract construction       20 502,357.00 10% 4.50% straight-line - 502,357.00 no  
    Film Biowing,Bag 2001-12-31 contract construction M2 1,120.70 4 16 1,083,275.56 10% 4.50% straight-line 184,989.52 898,286.04 no  
    Needle Workshop 2001-12-31 contract construction M2 1,120.70 4 16 900,121.00 10% 4.50% straight-line 156,021.70 744,099.30 no  
    Storehouse 2001-12-31 contract construction M2 1,120.70 4 16 900,121.00 10% 4.50% straight-line 156,021.70 744,099.30 no  
    Drawbench Workshop 2001-12-31 contract construction M2 1,120.70 4 16 1,045,154.69 10% 4.50% straight-line 178,127.84 867,026.85 no  
    Spin Workshop 2001-12-31 contract construction M2 1,120.70 4 16 981,460.56 10% 4.50% straight-line 170,662.98 810,797.58 no  
    Spin Workshop 2001-12-31 contract construction M2 1,120.70 4 16 981,460.56 10% 4.50% straight-line 165,879.10 815,581.46 no  
    Product Storeroom 2001-12-31 contract construction M2 1,120.70 4 16 889,771.00 10% 4.50% straight-line 160,158.76 729,612.24 no  
    Semi-Product Storeroom 2001-12-31 contract construction M2 1,120.70 4 16 883,571.26 10% 4.50% straight-line 149,225.99 734,345.27 no  
    Employee Dormitory 2001-12-31 contract construction M2   4 16 741,765.00 10% 4.50% straight-line 133,517.74 608,247.26 no  
    Mess Hall,Office,Bathroom 2001-12-31 contract construction M2   4 16 501,071.00 10% 4.50% straight-line 90,192.88 410,878.12 no  
    Guardhouse 2001-12-31 contract construction M2   4 16 29,064.00 10% 4.50% straight-line 5,231.52 23,832.48 no  
    Repair Workshop 2001-12-31 contract construction M2 418.00 4 16 238,282.00 10% 4.50% straight-line 42,890.82 195,391.18 no  
    Air Press Station 2001-12-31 contract construction M2 141.00 4 16 112,910.00 10% 4.50% straight-line 20,323.74 92,586.26 no  
    Fire Control Pool 2001-12-31 contract construction M2   4 16 201,666.00 10% 4.50% straight-line 36,299.94 165,366.06 no  
    Transformer Substation 2001-12-31 contract construction M2 97.00 4 16 489,902.00 10% 4.50% straight-line 55,395.12 434,506.88 no  
    Fence 2001-12-31 contract construction M2   4 16 213,537.04 10% 4.50% straight-line 38,436.58 175,100.46 no  
    Road 2001-12-31 contract construction M2   4 16 467,209.76 10% 4.50% straight-line 74,097.84 393,111.92 no  
    On Duty Room ,Shed 2001-12-31 contract construction M2   4 16 102,658.00 10% 4.50% straight-line 18,478.50 84,179.50 no  
    Office Biulding 2005-4-1 lease set   0.9 2.1            Y 15000 / year
    Ground 2000-4-1 lease M2 146.00 5.9 14.1             Y4 /m2  
    Total             23,333,618.88       4,201,749.79 19,131,869.09    

    -53-


    Schedule(4b)

    XINJIANG TIANREN CHEMICAL CO.,LTD.
    PROPERTY LIST - 2005



    Assets

    Acquisition
    date


    Acquisition mode 

    Measure
    units


    Real amount

    Used years
    Surplus working years



    Initial value
    Residual 
    ratio
     


    Depreciative rate


    Depreciation method


    Accumulated depreciation


    Net value

    Guarantee
    of credit 
    Remark 
    Employee Dormitory 2003.11 buying in set 6 2 18 225,232.12 5% 0.39583% straight-line 22281.8 202,950.32 no  
    Official House 2004.02 self-constructed set 1 2 18 586,090.64 5% 0.39583% straight-line 51038.68 535,051.96 no  
    Plant Fence 2004.12 self-constructed   1 1 19 83,515.00 5% 0.39583% straight-line 3966.96 79,548.04 no  
    Roadway Around Plant 2004.12 self-constructed   1 1 19 127,261.60 5% 0.39583% straight-line 6044.88 121,216.72 no  
    Roadway In Plant 2004.12 self-constructed   1 1 19 281,529.50 5% 0.39583% straight-line 13372.68 268,156.82 no  
    Park In Plant 2004.12 self-constructed   1 1 19 208,443.30 5% 0.39583% straight-line 9901.08 198,542.22 no  
    Project Front Plant 2004.12 self-constructed   1 1 19 153,463.69 5% 0.39583% straight-line 7289.52 146,174.17 no  
    Add Sporadic Project 2004.12 self-constructed   1 1 19 152,497.93 5% 0.39583% straight-line 7243.68 145,254.25 no  
    Gatehouse,Loadometer House 2004.12 self-constructed   1 1 19 27,030.00 5% 0.39583% straight-line 1283.88 25,746.12 no  
    Storeroom 2004.12 self-constructed   1 1 19 98,190.38 5% 0.39583% straight-line 4664.04 93,526.34 no  
    1#Material Lot 2004.12 self-constructed   1 1 19 113,610.00 5% 0.39583% straight-line 5396.49 108,213.51 no  
    Product Lot 2004.12 self-constructed   1 1 19 348,072.96 5% 0.39583% straight-line 16533.48 331,539.48 no  
    2#Material Lot 2005.09 self-constructed   1 0.25 19.75 386,750.00 5% 0.39583% straight-line 4592.67 382,157.33 no  
    3#Material Lot 2005.12 self-constructed   1   20 386,750.00 5% 0.39583% straight-line 0 386,750.00 no  
    Storeroom Road 2005.10 self-constructed   1   20 25,249.00 5% 0.39583% straight-line 199.86 25,049.14 no  
    Lot Northeast Road 2005.12 self-constructed   1   20 69,030.00 5% 0.39583% straight-line 0 69,030.00 no  
    Prevent Flood Dyke 2004.12 self-constructed   1 1 19 21,000.00 5% 0.39583% straight-line 997.56 20,002.44 no  
    Produce Workshop 2004.02 self-constructed   1 2 18 3,700,470.82 5% 0.39583% straight-line 322249.4 3,378,221.42 no  
    Overfall Pool 2005.11 self-constructed   1   20 2,700.00 5% 0.39583% straight-line 10.68 2,689.32 no  
    Lease Ground 2003.7.1 lease m2 33350 2.5 27.5 month rent å46700              
    Lease House 2004.7.1 lease set 3 1.5 4 month rentå1250         42m2 one 28m2one 14m2 one
    Total             6,996,886.94       477,067.34 6,519,819.60    

    -54-


    Schedule(4c)

    HEBEI TIANREN AGRICULTURAL FRANCHISE CO.,LTD.
    PROPERTY LIST - 2005



    Assets

    Acquisition
    date


    Acquisition
    mode

    Measure
    units

    Real
    amount
    Used
    years

    Surplus
    working
    years

     

      Initial
    value

    Residual
    ratio 
     Depreciative
    rate
     Depreciation
    method
     Accumulated
    depreciation


    Net
    value
     Guarantee
    of credit
     Remark
    Office biulding 2005-1-1 lease set 1               Y 100000 / year

    -55-


    Schedule(4d)

    YICHANG TIANLONG INDUSTRY CO.,LTD. PROPERTY LIST - 2005



    Assets

    Acquisition
    date


    Acquisition
    mode

    Measure
    units

    Real
    amount
    Used
    years

    Surplus
    working
    years

     

      Initial
    value

    Residual
    ratio 
     Depreciative
    rate
     Depreciation
    method
     Accumulated
    depreciation


    Net
    value
     Guarantee
    of credit
     Remark
    Office biulding 2005-1-1 lease set 1               Y30000 / year

    -56-


    SCHEDULE (5)

    “RESALE RESTRICTIONS”

    The Spur Shares will be subject to the following resale restrictions:

    1.

    they will be held in escrow for a 24 month period commencing on the Final Agreement Date;

       
    2.

    all restrictions that may be required by applicable Canadian securities legislation;

       
    3.

    all restrictions that may be required by the Exchange; and

       
    4.

    all restrictions on the resale of Spur shares that may be imposed on major shareholders and directors and officers of Spur as a condition in any future financing.

    In addition, the holders of the Spur Shares will not be entitled to cast, at any meeting of the shareholders of Spur, votes representing more than 19.9% of the eligible votes of Spur based upon the issued and outstanding common shares of Spur outstanding at the time of the vote. For greater clarity, as the issued capital of Spur increases, additional Spur Shares will be released from these voting restrictions so that the number of Spur Shares eligible to vote at any one time does not exceed 19.9% .

    - 57 -


    SCHEDULE (6)

    “LIST OF SPUR MATERIAL CONTRACTS”

    Contract   Party     Amount in RMB     Amount in CAD     Notes  
                          The capital contribution  
                      has be be made within  
    YMC Joint Venture   Yichang Phosphorus       1,025,658,900   $  146,522,700     72 months of YMC JV  
    contract   Chemical Industrial Corp Ltd                 establishment of Nov.  
                          2003  
                       
    YMC Engineering Study   Nanjing Chemical     3,300,000   $  471,429     For NPK facilities  
    for NPK expansion   Engineering Institute                 expansion  
                         
    Sarbanes Oxley     Grant Thornton         $  181,000     Company governance    
    Implementation                     compliance  

    -58-


    Schedule(7a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    2005-12-31 COMPANY'S EQUIPMENT


    Assets
    Acquisition
    date
    Acquisition
    mode
    Measure
    units

    Real
    amount 


    Used
    years

     



    Surplus
    working

    Initial value
    Residual
    ratio

    Depreciative
    rate


    Depreciation method


    Accumulated depreciation

    Net value
    Guarantee 
    of credit
     Remark
    Pipeline 2001-5-1 stockholder m 1498 4 6 1,319,618.60 10% 9% straight-line 635,091.63 684,526.97    no  
    Lump Crusher With 2001-5-1 stockholder set 2 4 6 42,075.00 10% 9% straight-line 23,982.75 18,092.25    no  
    Granulator 2001-5-1 stockholder set 1 4 6 246,670.00 10% 9% straight-line 96,201.56 150,468.44    no  
    1# Dryer 2001-5-1 stockholder set 1 4 6 541,025.00 10% 9% straight-line 210,999.88 330,025.12    no  
    1# Vibrating Screen 2001-5-1 stockholder set 1 4 6 52,530.00 10% 9% straight-line 20,486.96 32,043.04    no  
    2# Dryer 2001-5-1 stockholder set 1 4 6 358,020.00 10% 9% straight-line 139,627.80 218,392.20    no  
    Cooling Drum 2001-5-1 stockholder set 1 4 6 202,725.00 10% 9% straight-line 79,062.88 123,662.12    no  
    2# Vibrating Screen 2001-5-1 stockholder set 1 4 6 52,530.00 10% 9% straight-line 20,486.96 32,043.04    no  
    Lump Breaker 2001-5-1 stockholder set 1 4 6 31,875.00 10% 9% straight-line 12,431.12 19,443.88    no  
    3# Vibrating Screen 2001-5-1 stockholder set 1 4 6 52,530.00 10% 9% straight-line 20,486.96 32,043.04    no  
    Coating Drum 2001-5-1 stockholder set 1 4 6 102,000.00 10% 9% straight-line 39,780.00 62,220.00    no  
    Air Compressor 2001-5-1 stockholder set 1 4 6 4,320.00 10% 9% straight-line 1,684.80 2,635.20    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 9,350.00 10% 9% straight-line 3,646.76 5,703.24    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 15,215.00 10% 9% straight-line 5,933.72 9,281.28    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 33,575.00 10% 9% straight-line 13,094.12 20,480.88    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 9,350.00 10% 9% straight-line 3,646.76 5,703.24    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 14,025.00 10% 9% straight-line 5,469.88 8,555.12    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 28,475.00 10% 9% straight-line 11,105.12 17,369.88    no  
    Centrifugalfan 2001-5-1 stockholder set 1 4 6 9,350.00 10% 9% straight-line 3,646.76 5,703.24    no  
    1# Combustion Chamber 2001-5-1 stockholder set 1 4 6 190,315.00 10% 9% straight-line 74,222.72 116,092.28    no  
    2# Combustion Chamber 2001-5-1 stockholder set 1 4 6 170,425.00 10% 9% straight-line 66,465.88 103,959.12    no  
    Bucket Elevator 2001-5-1 stockholder set 2 4 6 122,230.00 10% 9% straight-line 68,279.50 53,950.50    no  
    Bucket Elevator 2001-5-1 stockholder set 4 4 6 450,500.00 10% 9% straight-line 175,695.00 274,805.00    no  
    Bucket Elevator 2001-5-1 stockholder set 3 4 6 189,455.35 10% 9% straight-line 73,887.84 115,567.51    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 67,946.25 10% 9% straight-line 26,499.20 41,447.05    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 47,508.25 10% 9% straight-line 18,528.12 28,980.13    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 33,859.50 10% 9% straight-line 13,205.40 20,654.10    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 26,151.40 10% 9% straight-line 10,199.28 15,952.12    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 53,988.75 10% 9% straight-line 21,055.84 32,932.91    no  
    Belt Conveyer 2001-5-1 stockholder set 2 4 6 71,958.00 10% 9% straight-line 28,063.88 43,894.12    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 70,975.00 10% 9% straight-line 27,680.12 43,294.88    no  
    Belt Conveyer 2001-5-1 stockholder set 2 4 6 113,050.00 10% 9% straight-line 47,469.87 65,580.13    no  
    Belt Conveyer 2001-5-1 stockholder set 1 4 6 47,344.35 10% 9% straight-line 18,464.16 28,880.19    no  
    Double Tooth-Rolls 2001-5-1 stockholder set 1 4 6 56,169.50 10% 9% straight-line 21,906.04 34,263.46    no  
    Coating Oil Metering 2001-5-1 stockholder set 2 4 6 15,674.25 10% 9% straight-line 6,113.12 9,561.13    no  
    Molten A.N Or Urea 2001-5-1 stockholder set 2 4 6 46,290.80 10% 9% straight-line 18,053.36 28,237.44    no  
    Centrifugal Pump 2001-5-1 stockholder set 2 4 6 24,842.00 10% 9% straight-line 9,688.64 15,153.36    no  
    Centrifugal Pump 2001-5-1 stockholder set 3 4 6 45,970.90 10% 9% straight-line 17,928.56 28,042.34    no  
    Screw Pump 2001-5-1 stockholder set 4 4 6 10,032.00 10% 9% straight-line 3,912.48 6,119.52    no  
    Melting Tank Agitator 2001-5-1 stockholder set 2 4 6 140,661.62 10% 9% straight-line 67,517.44 73,144.18    no  
    Mixing Tank Oil And 2001-5-1 stockholder set 4 4 6 48,376.50 10% 9% straight-line 18,866.64 29,509.86    no  
    Raw Material Hopper 2001-5-1 stockholder set 8 4 6 106,535.50 10% 9% straight-line 41,549.04 64,986.46    no  
    Venturi 2001-5-1 stockholder set 2 4 6 60,758.35 10% 9% straight-line 23,695.88 37,062.47    no  
    Boiler Stack 2001-5-1 stockholder set 1 4 6 70,548.25 10% 9% straight-line 27,513.72 43,034.53    no  
    Boiler Stack 2001-5-1 stockholder set 1 4 6 156,688.75 10% 9% straight-line 61,108.84 95,579.91    no  
    Hopper Deduster 2001-5-1 stockholder set 9 4 6 62,529.25 10% 9% straight-line 24,386.44 38,142.81    no  
    Middle Oil Tank 2001-5-1 stockholder set 1 4 6 10,186.60 10% 9% straight-line 7,007.80 3,178.80    no  
    Heat Exchanger 2001-5-1 stockholder set 1 4 6 20,017.75 10% 9% straight-line 7,806.76 12,210.99    no  
    Fire Pump 2001-5-1 stockholder set 4 4 6 9,434.50 10% 9% straight-line 3,679.52 5,754.98    no  
    Double Tooth-Rolls 2001-5-1 stockholder set 1 4 6 56,169.50 10% 9% straight-line 21,906.04 34,263.46    no  
    Oil Tank 2001-5-1 stockholder set 2 4 6 124,214.25 10% 9% straight-line 48,443.72 75,770.53    no  
    Screw Pump 2001-5-1 stockholder set 2 4 6 21,310.00 10% 9% straight-line 8,311.16 12,998.84    no  
    Screw Pump 2001-5-1 stockholder set 4 4 6 18,760.00 10% 9% straight-line 7,316.40 11,443.60    no  

    -59-



    Electric Hand Drill 2001-5-1 stockholder set 2 4 6 5,443.65 10% 9% straight-line 2,123.16 3,320.49 no  
    Filter 2001-5-1 stockholder set 1 4 6 3,250.00 10% 9% straight-line 1,267.76 1,982.24 no  
    Liquefier Nozzler 2001-5-1 stockholder set 1 4 6 3,900.00 10% 9% straight-line 1,521.00 2,379.00 no  
    Sampling System 2001-5-1 stockholder set 1 4 6 4,875.00 10% 9% straight-line 1,901.12 2,973.88 no  
    Meter Emulator 2001-5-1 stockholder set 2 4 6 3,739.00 10% 9% straight-line 1,458.08 2,280.92 no  
    Welder 2001-5-1 stockholder set 2 4 6 16,425.00 10% 9% straight-line 6,405.88 10,019.12 no  
    Magnetic Separator 2001-5-1 stockholder set 3 4 6 74,793.75 10% 9% straight-line 29,169.40 45,624.35 no  
    Low Voltage Bus With 2001-5-1 stockholder m 8 4 6 26,075.00 10% 9% straight-line 10,169.12 15,905.88 no  
    Electric Power 2001-5-1 stockholder set 1 4 6 90,812.50 10% 9% straight-line 35,416.68 55,395.82 no  
    High Voltage Switch 2001-5-1 stockholder set 4 4 6 143,991.25 10% 9% straight-line 56,156.36 87,834.89 no  
    Low Voltage 2001-5-1 stockholder set 22 4 6 399,750.00 10% 9% straight-line 155,902.76 243,847.24 no  
    Electric Heater 2001-5-1 stockholder set 2 4 6 4,712.50 10% 9% straight-line 1,837.68 2,874.82 no  
    Electric Regulating 2001-5-1 stockholder set 11 4 6 101,859.25 10% 9% straight-line 39,724.88 62,134.37 no  
    Belt Weighfeeder 2001-5-1 stockholder set 6 4 6 366,946.50 10% 9% straight-line 143,109.20 223,837.30 no  
    Electronic Packaging 2001-5-1 stockholder set 1 4 6 190,650.00 10% 9% straight-line 74,353.76 116,296.24 no  
    Multi-Loop Controller 2001-5-1 stockholder set 2 4 6 19,825.00 10% 9% straight-line 7,731.88 12,093.12 no  
    Electronic Platform 2001-5-1 stockholder set 1 4 6 158,665.20 10% 9% straight-line 61,879.48 96,785.72 no  
    Electric Drive Drum 2001-5-1 stockholder set 1 4 6 9,775.00 10% 9% straight-line 3,812.12 5,962.88 no  
    Electric Drive Drum 2001-5-1 stockholder set 1 4 6 9,775.00 10% 9% straight-line 3,812.12 5,962.88 no  
    Electric Drive Drum 2001-5-1 stockholder set 1 4 6 9,449.50 10% 9% straight-line 3,685.24 5,764.26 no  
    Electric Drive Drum 2001-5-1 stockholder set 1 4 6 9,775.00 10% 9% straight-line 3,812.12 5,962.88 no  
    Speed Reducer 2001-5-1 stockholder set 1 4 6 6,375.00 10% 9% straight-line 2,486.12 3,888.88 no  
    Speed Reducer 2001-5-1 stockholder set 1 4 6 6,375.00 10% 9% straight-line 2,486.12 3,888.88 no  
    Speed Reducer 2001-5-1 stockholder set 1 4 6 31,875.00 10% 9% straight-line 12,431.12 19,443.88 no  
    Speed Reducer 2001-5-1 stockholder set 1 4 6 11,200.00 10% 9% straight-line 4,368.00 6,832.00 no  
    Speed Reducer 2001-5-1 stockholder set 1 4 6 10,200.00 10% 9% straight-line 3,978.00 6,222.00 no  
    Frp Fan 2001-5-1 stockholder set 1 4 6 13,755.00 10% 9% straight-line 6,458.60 7,296.40 no  
    Raw Material Hopper 2001-5-1 stockholder set 1 4 6 13,450.50 10% 9% straight-line 5,245.76 8,204.74 no  
    Raw Material Hopper 2001-5-1 stockholder set 1 4 6 13,469.25 10% 9% straight-line 5,253.04 8,216.21 no  
    Urea Melting Tank 2001-7-30 buying in set 1 4 6 152,000.00 10% 9% straight-line 66,739.65 85,260.35 no  
    Sewing Machine 2001-7-31 buying in set 1 4 6 57,000.00 10% 9% straight-line 20,947.50 36,052.50 no  
    Heming Machine 2001-7-31 buying in set 1 4 6 54,000.00 10% 9% straight-line 19,845.00 34,155.00 no  
    Chain Conveyor 2001-7-31 buying in set 1 4 6 28,000.00 10% 9% straight-line 10,290.00 17,710.00 no  
    Power Distributing 2001-12- buying in set 1 4 6 7,288.27 10% 9% straight-line 2,405.04 4,883.23 no  
    Boiler 2001-5-1 stockholder set 1 4 6 208,815.00 10% 9% straight-line 51,578.05 157,236.95 no  
    Electronic Belt Scale 2001-5-1 stockholder set 1 4 6 100,000.00 10% 9% straight-line 32,250.00 67,750.00 no  
    Agitator 2001-5-1 stockholder set 1 4 6 15,350.00 10% 9% straight-line 3,914.42 11,435.58 no  
    Air Compressor 2001-5-1 stockholder set 1 4 6 110,000.00 10% 9% straight-line 28,050.00 81,950.00 no  
    Heming Machine 2001-5-1 stockholder set 1 4 6 5,000.00 10% 9% straight-line 1,275.00 3,725.00 no  
    Bag Filter 2004-1-2 buying in set 1 2 8 277,553.00 10% 9% straight-line 47,877.89 229,675.11 no  
    Speed Reducer 2004-5-25 buying in set 1 1 9 3,860.00 10% 9% straight-line 463.20 3,396.80 no  
    Dedusting Fan 2004-6-25 buying in set 1 1 9 23,931.62 10% 9% straight-line 3,150.00 20,781.62 no  
    Air Fun 2004-6-25 buying in set 1 1 9 17,094.02 10% 9% straight-line 2,250.00 14,844.02 no  
    Sump Pump 2004-9-29 buying in set 1 1 9 32,307.69 10% 9% straight-line 3,634.61 28,673.08 no  
    Scrubbing Liquor Pump 2004-9-29 buying in set 1 1 9 30,854.70 10% 9% straight-line 3,471.15 27,383.55 no  
    Ammonium Nitrate 2004-10- buying in set 1 1 9 22,930.77 10% 9% straight-line 2,407.73 20,523.04 no  
    Filter Press 2004-11- buying in set 1 1 9 60,000.00 10% 9% straight-line 4,950.00 55,050.00 no  
    Speed Reducer 2004-12-7 buying in set 1 1 9 3,500.00 10% 9% straight-line 315.00 3,185.00 no  
    Dust Catcher For 2004-12- buying in set 1 1 9 45,000.00 10% 9% straight-line 4,050.00 40,950.00 no  
    Charge Machine 2004-12- buying in set 1 1 9 4,250.00 10% 9% straight-line 382.50 3,867.50 no  
    Screw Pump 2005-1-24 buying in set 1 1 9 18,800.00 10% 9% straight-line 1,551.00 17,249.00 no  
    Self Sucking Pump 2005-5-12 buying in set 1 10 9,800.00 10% 9% straight-line 514.50 9,285.50 no  
    Dust Catcher Platform 2005-6-17 buying in set 1 10 163,973.00 10% 9% straight-line 7,378.79 156,594.21 no  
    7/8# Electronic Belt Scale 2005-6-17 buying in set 1 10 175,231.52 10% 9% straight-line 7,885.42 167,346.10 no  
    Granulator Pipe Reactor 2005-6-17 buying in set 2 10 394,140.09 10% 9% straight-line 17,736.30 376,403.79 no  
    Self Sucking Pump 2005-7-4 buying in set 1 10 9,800.00 10% 9% straight-line 367.50 9,432.50 no  
    Front End Loader 2001-5-1 stockholder set 2 4 6 403,997.00 10% 9% straight-line 333,297.80 70,699.20 no  
    Fork Lift Truck 2001-5-1 stockholder set 1 4 6 59,350.00 10% 9% straight-line 48,963.74 10,386.26 no  
    Front End Loader 2001-5-1 stockholder set 1 4 6 238,000.00 10% 9% straight-line 160,650.00 77,350.00 no  
    Electronic Balance 2001-5-1 stockholder set 1 4 6 4,202.75 10% 18% straight-line 3,467.20 735.55 no  
    Electronic Balance 2001-5-1 stockholder set 1 4 6 4,416.75 10% 18% straight-line 3,643.75 773.00 no  
    Electronic Balance 2001-5-1 stockholder set 1 4 6 6,523.10 10% 18% straight-line 5,381.75 1,141.35 no  
    Photometer 2001-5-1 stockholder set 1 4 6 2,450.00 10% 18% straight-line 2,021.25 428.75 no  

     - 60 -



    Interphone 2001-5-1 stockholder set 7 4 6 11,212.35 10% 18% straight-line 9,250.45 1,961.90 no  
    Computer 2001-5-1 stockholder set 2 4 6 6,114.75 10% 18% straight-line 5,044.60 1,070.15 no  
    Programable Phone 2001-5-1 stockholder set 1 4 6 6,375.00 10% 18% straight-line 5,259.65 1,115.35 no  
    Level Transmitter 2001-5-1 stockholder set 1 4 6 4,387.50 10% 18% straight-line 3,619.55 767.95 no  
    Level Transmitter 2001-5-1 stockholder set 1 4 6 4,719.15 10% 18% straight-line 3,893.45 825.70 no  
    Level Transmitter 2001-5-1 stockholder set 3 4 6 13,151.25 10% 18% straight-line 10,849.85 2,301.40 no  
    Pressure Transmitter 2001-5-1 stockholder set 2 4 6 5,667.00 10% 18% straight-line 4,675.55 991.45 no  
    Pressure Transmitter 2001-5-1 stockholder set 2 4 6 9,713.60 10% 18% straight-line 8,013.50 1,700.10 no  
    Pressure Transmitter 2001-5-1 stockholder set 1 4 6 5,599.10 10% 18% straight-line 4,619.45 979.65 no  
    Electro-Magnetic Flow 2001-5-1 stockholder set 1 4 6 9,851.00 10% 18% straight-line 8,127.35 1,723.65 no  
    Electro-Magnetic Flow 2001-5-1 stockholder set 1 4 6 10,591.00 10% 18% straight-line 8,737.85 1,853.15 no  
    Level Meter 2001-5-1 stockholder set 1 4 6 2,822.50 10% 18% straight-line 2,328.70 493.80 no  
    Level Meter 2001-5-1 stockholder set 2 4 6 5,447.50 10% 18% straight-line 4,494.05 953.45 no  
    Level Meter 2001-5-1 stockholder set 4 4 6 10,892.50 10% 18% straight-line 8,986.31 1,906.19 no  
    Electronic Belt 2001-5-1 stockholder set 1 4 6 45,420.00 10% 18% straight-line 39,480.16 5,939.84 no  
    Changhong Color Tv 2001-5-1 stockholder set 1 4 6 1,742.25 10% 18% straight-line 1,437.15 305.10 no  
    Minolta Copycat 2001-5-1 stockholder set 1 4 6 8,884.90 10% 18% straight-line 7,329.85 1,555.05 no  
    Check On Work 2001-5-1 stockholder set 1 4 6 1,449.00 10% 18% straight-line 1,195.70 253.30 no  
    Cabinet Air-Condition 2001-5-1 stockholder set 3 4 6 20,986.35 10% 18% straight-line 17,314.00 3,672.35 no  
    Computer 2001-5-1 stockholder set 2 4 6 13,620.58 10% 18% straight-line 11,237.05 2,383.53 no  
    Printer 2001-5-1 stockholder set 1 4 6 3,004.25 10% 18% straight-line 2,478.30 525.95 no  
    Fax 2001-8-17 buying in set 1 4 6 2,480.00 10% 18% straight-line 1,562.40 917.60 no  
    Computer 2001-5-1 stockholder set 1 4 6 7,999.00 10% 18% straight-line 4,439.63 3,559.37 no  
    Phone Exchanger 2001-5-1 stockholder set 1 4 6 10,080.00 10% 18% straight-line 5,594.40 4,485.60 no  
    Computer 2001-5-1 stockholder set 1 4 6 7,300.00 10% 18% straight-line 4,051.50 3,248.50 no  
    Rotated Plunger Flow 2001-5-1 stockholder set 1 4 6 24,000.00 10% 18% straight-line 13,320.00 10,680.00 no  
    Belt Weighfeeder 2003-1-25 buying in set 2 3 7 46,000.00 10% 18% straight-line 16,560.00 29,440.00 no  
    Belt Weighfeeder 2003-1-25 buying in set 1 3 7 35,300.00 10% 18% straight-line 12,708.00 22,592.00 no  
    Air-Condition 2003-5-9 buying in set 2 3 7 17,300.00 10% 18% straight-line 6,228.00 11,072.00 no  
    Belt Scale Controller 2004-11-5 buying in set 4 1 9 42,735.04 10% 18% straight-line 16,016.41 26,718.63 no  
    Eddy Flow Meter 2004-12- buying in set 1 1 9 18,300.00 10% 18% straight-line 3,294.00 15,006.00 no  
    Computer 2005-3-25 buying in set 2 1 9 9,700.00 10% 18% straight-line 873.00 8,827.00 no  
    Printer 2005-5-12 buying in set 1 10 2,850.00 10% 18% straight-line 85.50 2,764.50 no  
    Computer 2005-6-25 buying in set 1 10 13,250.00 10% 18% straight-line 1,192.50 12,057.50 no  
    Computer 2005-7-20 buying in set 2 10 10,000.00 10% 18% straight-line 750.00 9,250.00 no  
    Computer 2005-10- buying in set 1 10 5,100.00 10% 18% straight-line 153.00 4,947.00 no  
    Computer 2005-11-7 buying in set 1 10 17,800.00 10% 18% straight-line 267.00 17,533.00 no  
    Nitrogen Measure 2001-5-1 stockholder set 2 4 6 6,075.00 10% 18% straight-line 4,997.39 1,077.61 no  
    Granule Endure 2001-5-1 stockholder set 1 4 6 1,203.75 10% 18% straight-line 993.30 210.45 no  
    Viscidity Test Device 2001-5-1 stockholder set 1 4 6 2,970.00 10% 18% straight-line 2,450.25 519.75 no  
    Vacuum Dryer 2001-5-1 stockholder set 1 4 6 3,028.85 10% 18% straight-line 2,498.65 530.20 no  
    Air Dry Oven 2001-5-1 stockholder set 1 4 6 5,681.25 10% 18% straight-line 4,687.10 994.15 no  
    Center Control Panel 2001-5-1 stockholder set 4 4 6 133,247.75 10% 18% straight-line 111,660.98 21,586.77 no  
    Flux Cumulation Meter 2001-5-1 stockholder set 2 4 6 4,362.00 10% 18% straight-line 3,598.65 763.35 no  
    Eddy Flow Meter 2001-5-1 stockholder set 1 4 6 3,755.30 10% 18% straight-line 3,098.15 657.15 no  
    Eddy Flow Meter 2001-5-1 stockholder set 1 4 6 5,892.25 10% 18% straight-line 4,860.90 1,031.35 no  
    Eddy Flow Meter 2001-5-1 stockholder set 1 4 6 4,958.50 10% 18% straight-line 4,090.90 867.60 no  
    Eddy Flow Meter 2001-5-1 stockholder set 1 4 6 3,419.30 10% 18% straight-line 2,820.95 598.35 no  
    Boiler 2001-6-29 buying in set 1 4 6 2,950.00 10% 18% straight-line 1,947.00 1,003.00 no  
    4 Units Cupboard 2001-6-29 buying in set 1 4 6 2,280.00 10% 18% straight-line 1,504.80 775.20 no  
    Cooking Range 2001-6-29 buying in set 1 4 6 2,600.00 10% 18% straight-line 1,716.00 884.00 no  
    Icebox 2004-7-9 buying in set 1 4 6 2,430.00 10% 18% straight-line 619.65 1,810.35 no  
    Color Copycat 2001-12- buying in set 2 4 6 801,000.00 10% 9% straight-line 288,360.00 512,640.00 no  
    Water Pump 2001-12- buying in set 2 4 6 10,000.00 10% 9% straight-line 3,600.00 6,400.00 no  
    Bag Making Machine 2001-12- buying in set 2 4 6 70,000.00 10% 9% straight-line 25,200.00 44,800.00 no  
    Dryer 2001-12- buying in set 2 4 6 8,000.00 10% 9% straight-line 2,880.00 5,120.00 no  
    Cooling Tower 2001-12- buying in set 1 4 6 56,000.00 10% 9% straight-line 20,160.00 35,840.00 no  
    Compressor 2001-12- buying in set 1 4 6 85,641.00 10% 9% straight-line 30,830.82 54,810.18 no  
    Bag Cutting Machine 2001-12- buying in set 2 4 6 672,000.00 10% 9% straight-line 241,920.00 430,080.00 no  
    Hydraulic Packer 2001-12- buying in set 2 4 6 24,000.00 10% 9% straight-line 8,640.00 15,360.00 no  
    Mono Beam Crane In 2001-12- buying in set 2 4 6 74,540.00 10% 9% straight-line 17,262.60 57,277.40 no  
    Label Machine 2001-12- buying in set 4 4 6 147,200.00 10% 9% straight-line 52,992.00 94,208.00 no  
    Plastic Granulator 2002-3-25 buying in set 1 3 7 26,200.00 10% 9% straight-line 9,432.00 16,768.00 no  

     - 61 -



    Plastic Crusher 2002-3-25 buying in set 1 3 7 9,000.00 10% 9% straight-line 3,240.00 5,760.00 no  
    Relief Printing Machine 2002-11- buying in set 1 3 7 22,000.00 10% 9% straight-line 7,920.00 14,080.00 no  
    Plastic Extruding Coating 2001-12- buying in set 3 4 6 235,000.00 10% 9% straight-line 84,600.00 150,400.00 no  
    Welder 2001-10- buying in set 1 4 6 2,300.00 10% 9% straight-line 828.00 1,472.00 no  
    Drill Press 2001-10- buying in set 1 4 6 4,200.00 10% 9% straight-line 1,512.00 2,688.00 no  
    Cloth Feeding Machine 2001-12- buying in set 1 4 6 5,060.00 10% 9% straight-line 1,821.60 3,238.40 no  
    Electronic Platform 2001-12- buying in set 1 4 6 6,410.26 10% 9% straight-line 2,307.76 4,102.50 no  
    Tape 2002-3-25 buying in set 1 3 7 10,215.00 10% 9% straight-line 3,677.34 6,537.66 no  
    Plastic Drawing Machine 2002-12- buying in set 3 3 7 1,684,505.79 10% 9% straight-line 644,039.41 1,040,466.38 no  
    Circular Loom 2002-12- buying in set 64 3 7 1,015,090.24 10% 9% straight-line 390,045.96 625,044.28 no  
    Plastic Granulator 2004-6-25 buying in set 1 1 9 23,076.92 10% 9% straight-line 3,788.66 19,288.26 no  
    Relief Printing Machine 2004-6-25 buying in set 1 1 9 26,495.73 10% 9% straight-line 4,349.94 22,145.79 no  
    Single Winder 2004-6-25 buying in set 72 1 9 91,076.92 10% 9% straight-line 14,952.56 76,124.36 no  
    Hydraulic Lift 2004-9-15 buying in set 1 1 9 17,948.72 10% 9% straight-line 2,474.24 15,474.48 no  
    Film Blower 2005-9-8 buying in set 1 10 57,000.00 10% 9% straight-line 1,282.50 55,717.50 no  
    Electronic Muti- 2001-12- buying in set 2 4 6 50,000.00 10% 18% straight-line 37,500.00 12,500.00 no  
    Computer 2001-10- buying in set 3 4 6 17,700.00 10% 18% straight-line 10,145.40 7,554.60 no  
    Printer 2001-10- buying in set 1 4 6 2,950.00 10% 18% straight-line 1,725.75 1,224.25 no  
    Electric Transformer 2001-12- buying in set 1 4 6 38,500.00 10% 18% straight-line 14,437.50 24,062.50 no  
    Electric Transformer 2001-12- buying in set 1 4 6 47,500.00 10% 18% straight-line 17,812.50 29,687.50 no  
    Electric Transformer 2001-12- buying in set 1 4 6 61,538.46 10% 18% straight-line 23,077.00 38,461.46 no  
    Low Voltage Switch 2001-12- buying in set 13 4 6 110,000.00 10% 18% straight-line 41,250.00 68,750.00 no  
    High/Low Voltage 2001-12- buying in set 15 4 6 418,000.00 10% 18% straight-line 156,750.00 261,250.00 no  
    Fax 2002-1-22 buying in set 1 4 6 3,560.00 10% 18% straight-line 2,718.90 841.10 no  
    Computer 2003-9-25 buying in set 1 2 8 4,330.00 10% 18% straight-line 1,603.05 2,726.95 no  
    Printer 2003-9-25 buying in set 1 2 8 5,400.00 10% 18% straight-line 2,025.00 3,375.00 no  
    Computer 2004-3-19 buying in set 1 1 9 4,100.00 10% 18% straight-line 1,312.20 2,787.80 no  
    Digital Camera 2005-1-20 buying in set 1 1 9 3,060.00 10% 18% straight-line 504.90 2,555.10 no  
    Computer 2005-5-18 buying in set 2 10 10,500.00 10% 18% straight-line 1,102.50 9,397.50 no  
    Can Unloading Wagon 2004-9-15 buying in set 1 1 9 3,418.80 10% 18% straight-line 942.56 2,476.24 no  
    Steam Box 2001-10- buying in set 1 4 6 2,500.00 10% 18% straight-line 937.50 1,562.50 no  
    Street Lamp 2003-12- buying in set 22 2 8 32,560.00 10% 18% straight-line 12,210.00 20,350.00 no  
    Solar Energy Heater 2003-12- buying in m2 50 2 8 77,000.00 10% 18% straight-line 28,875.00 48,125.00 no  
    Boiler 2001-10- buying in set 1 4 6 2,628.00 10% 18% straight-line 985.50 1,642.50 no  
    Meat Chopper 2001-10- buying in set 1 4 6 2,800.00 10% 18% straight-line 1,050.00 1,750.00 no  
    6 Units Icebox 2001-10- buying in set 1 4 6 10,500.00 10% 18% straight-line 3,937.50 6,562.50 no  
    4 Units Icebox 2001-10- buying in set 1 4 6 8,000.00 10% 18% straight-line 3,000.00 5,000.00 no  
    Multifunction Kitchen 2001-10- buying in set 2 4 6 5,850.00 10% 18% straight-line 2,193.75 3,656.25 no  
    Multifunction Shredder 2001-10- buying in set 1 4 6 3,582.00 10% 18% straight-line 1,343.25 2,238.75 no  
    Worktable 2001-10- buying in set 1 4 6 2,850.00 10% 18% straight-line 1,068.75 1,781.25 no  
                17,166,230.21       6,697,995.56 10,468,234.65    

    -62-


    Schedule (7b)

    XINJIANG TIANREN CHEMICAL CO.,LTD.
    2005-12-31 COMPANY'S EQUIPMENT


    Assets
    Acquisition

    date

    Acquisition
    mode


    Measure
    units
    Real
    amount 

    Used years
    Surplus
    working years

    Initial value
    Residual
    ratio


    Depreciative
    rat


    Depreciation method


    Accumulated depreciation

    Net value
    Guarantee of
    credit
     Remark
    Notebook Pc 2003.08    buying in set 1 2 3 11,800.00 5% 1.58333% straight-line 5,231.24 6,568.76        no  
    Notebook Pc 2004.08    buying in set 1 1 4 11,910.00 5% 1.58333% straight-line 3,017.28 8,892.72        no  
    Notebook Pc 2004.12    buying in set 1 1 4 12,250.00 5% 1.58333% straight-line 2,327.52 9,922.48        no  
    Fax 2003.07    buying in set 1 2.5 2.5 1,750.00 5% 1.58333% straight-line 803.58 946.42        no  
    Computer 2003.12    buying in set 1 2 3 5,450.00 5% 1.58333% straight-line 2,070.95 3,379.05        no  
    Copycat 2003.07    buying in set 1 2.5 2.5 9,300.00 5% 1.58333% straight-line 4,270.24 5,029.76        no  
    Color Tv 2003.11    buying in set 5 2 3 6,015.00 5% 1.58333% straight-line 2,380.99 3,634.01        no  
    Color Tv 2004.08    buying in set 1 1 4 790.00 5% 1.58333% straight-line 200.15 589.85        no  
    Dvd 2004.08    buying in set 1 1 4 550.00 5% 1.58333% straight-line 139.35 410.65        no  
    Electric Boiler 2003.11    buying in set 6 2 3 4,080.00 5% 1.58333% straight-line 1,614.99 2,465.01        no  
    Color Tv 2004.06    buying in set 1 1.5 3.5 1,250.00 5% 1.58333% straight-line 356.21 893.79        no  
    Electric Boiler 2004.06    buying in set 1 1.5 3.5 706.00 5% 1.58333% straight-line 201.23 504.77        no  
    Refrigerator 2003.12    buying in set 1 2 3 1,500.00 5% 1.58333% straight-line 570.00 930.00        no  
    Laser Printer 2004.01    buying in set 1 2 3 1,550.00 5% 1.58333% straight-line 564.42 985.58        no  
    Mobile Telephone 2004.01    buying in set 1 2 3 2,500.00 5% 1.58333% straight-line 910.34 1,589.66        no  
    Icebox 2004.02    buying in set 1 2 3 2,712.00 5% 1.58333% straight-line 944.68 1,767.32        no  
    Digital Camera Nikon5700 2004.07    buying in set 1 1.5 3.5 6,050.00 5% 1.58333% straight-line 1,628.43 4,421.57        no  
    Computer 2004.09    buying in set 1 1 4 3,830.00 5% 1.58333% straight-line 909.60 2,920.40        no  
    Computer 2004.03    buying in set 1 2 3 5,605.00 5% 1.58333% straight-line 1,863.75 3,741.25        no  
    Card Puncher for Working Meals 2004.03    buying in set 1 2 3 1,950.00 5% 1.58333% straight-line 648.48 1,301.52        no  
    Sound Device 2005.02    buying in set 1 1 4 3,200.00 5% 1.58333% straight-line 506.70 2,693.30        no  
    Clocking in/out device? 2004.03    buying in set 1 2 3 1,900.00 5% 1.58333% straight-line 631.68 1,268.32        no  
    Electronic Platform Balance 2004.12    buying in set 1 1 4 93,000.00 5% 1.58333% straight-line 17,670.00 75,330.00        no  
    Portable Storage 2005.04    buying in set 1 0.5 4.5 1,760.00 5% 1.58333% straight-line 222.96 1,537.04        no  
    Mitsubishi Motorcar 2003.08    buying in set 1 2 3 379,741.00 5% 1.58333% straight-line 168,351.96 211,389.04        no  
    Greatwall Truck 2003.11    buying in set 1 2 3 80,808.00 5% 1.58333% straight-line 31,862.87 48,945.13        no  
    Lan For Company 2003.12    buying in set 1 2 3 5,775.00 5% 1.58333% straight-line 2,194.56 3,580.44        no  
    Kitchen Stove 2004.01    buying in set 1 2 3 1,800.00 5% 1.58333% straight-line 655.50 1,144.50        no  
    Steam Box 2004.01    buying in set 1 2 3 1,550.00 5% 1.58333% straight-line 564.42 985.58        no  
    Electric Door 2004.11    buying in set 1 1 4 27,280.00 5% 1.58333% straight-line 5,615.09 21,664.91        no  
    Computer 2003.07    buying in set 1 2.5 2.5 5,500.00 5% 1.58333% straight-line 2,525.33 2,974.67        no  
    Computer 2004.08    buying in set 1 1.5 3.5 5,250.00 5% 1.58333% straight-line 1,330.09 3,919.91        no  
    Printer 2003.07    buying in set 1 2.5 2.5 2,600.00 5% 1.58333% straight-line 1,193.93 1,406.07        no  
    Portable Storage 2004.03    buying in set 1 2 3 1,115.00 5% 1.58333% straight-line 370.66 744.34        no  
    Fax 2004.03    buying in set 1 2 3 1,280.00 5% 1.58333% straight-line 425.68 854.32        no  
    Printer 2004.03    buying in set 1 2 3 1,550.00 5% 1.58333% straight-line 515.35 1,034.65        no  
    Computer 2004.03    buying in set 1 2 3 4,900.00 5% 1.58333% straight-line 1,629.19 3,270.81        no  
    Notebook Pc 2004.09    buying in set 1 1 4 10,000.00 5% 1.58333% straight-line 2,374.96 7,625.04        no  
    Pickup Camera 2004.09    buying in set 1 1 4 7,640.00 5% 1.58333% straight-line 1,814.56 5,825.44        no  
    Digital Camera 2004.09    buying in set 1 1 4 4,940.00 5% 1.58333% straight-line 1,173.31 3,766.69        no  
    Mobile Telephone 2004.11    buying in set 1 1 4 3,980.00 5% 1.58333% straight-line 819.27 3,160.73        no  
    Projection Machine 2005.04    buying in set 1 0.5 4.5 19,200.00 5% 1.58333% straight-line 2,432.01 16,767.99        no  
    Computer 2004.02    buying in set 1 2 3 4,900.00 5% 1.58333% straight-line 1,706.77 3,193.23        no  
    Electronic Balance 2004.08    buying in set 1 1 4 1,870.00 5% 1.58333% straight-line 473.76 1,396.24        no  
    Experiment Instrument 2005.01    buying in set 1 1 4 39,476.80 5% 1.58333% straight-line 6,875.55 32,601.25        no  
    Experiment Device 2005.01    buying in set 1 1 4 12,800.00 5% 1.58333% straight-line 2,229.37 10,570.63        no  
    Notebook Pc 2003.07    buying in set 1 2.5 2.5 11,300.00 5% 1.58333% straight-line 5,188.69 6,111.31        no  
    Computer 2003.07    buying in set 1 2.5 2.5 6,400.00 5% 1.58333% straight-line 2,938.57 3,461.43        no  
    Computer 2005.03    buying in set 1 1 4 5,300.00 5% 1.58333% straight-line 755.28 4,544.72        no  
    Mobile Telephone 2004.01    buying in set 1 2 3 2,500.00 5% 1.58333% straight-line 910.34 1,589.66        no  
    Computer 2005.04    buying in set 1 1 4 5,100.00 5% 1.58333% straight-line 646.00 4,454.00        no  

    -63-



    Computer 2005.05 buying in set 1 1 4 2,400.00 5% 1.58333% straight-line 266.00 2,134.00 no  
    Mobile Telephone 2004.01 buying in set 1 2 3 2,500.00 5% 1.58333% straight-line 910.31 1,589.69 no  
    Notebook Pc 2004.05 buying in set 1 2 3 11,100.00 5% 1.58333% straight-line 3,339.25 7,760.75 no  
    Fork Lift Truck 2003.12 buying in set 1 2 3 68,000.00 5% 1.58333% straight-line 25,840.08 42,159.92 no  
    Drill Press 2004.03 buying in set 1 2 13 1,198.90 5% 0.52778% straight-line 132.93 1,065.97 no  
    Welder 2004.03 buying in set 1 2 13 2,450.00 5% 0.52778% straight-line 271.53 2,178.47 no  
    Welder 2004.03 buying in set 1 2 13 1,438.00 5% 0.52778% straight-line 159.39 1,278.61 no  
    Welder 2004.09 buying in set 1 1 14 6,980.00 5% 0.52778% straight-line 552.60 6,427.40 no  
    Decompress Valve 2004.01 buying in set 1 2 3 2,135.00 5% 1.58333% straight-line 777.40 1,357.60 no  
    Dustproof Units 2004.12 buying in   1 1 4 60,000.00 5% 1.58333% straight-line 11,400.00 48,600.00 no  
    Raw Material Pipeline 2004.12 buying in   1 1 19 894,299.39 5% 0.39583% straight-line 42,479.28 851,820.11 no  
    Notebook Pc 2003.07 buying in set 1 2.5 2.5 11,300.00 5% 1.58333% straight-line 5,188.97 6,111.03 no  
    Computer 2003.12 buying in set 1 2 3 4,825.00 5% 1.58333% straight-line 1,833.60 2,991.40 no  
    Interphone 2003.11 buying in set 6 2 3 9,300.00 5% 1.58333% straight-line 3,681.25 5,618.75 no  
    Interphone 2004.12 buying in set 2 1 4 3,160.00 5% 1.58333% straight-line 600.36 2,559.64 no  
    Interphone'S Earphone 2004.12 buying in set 8 1 4 520.00 5% 1.58333% straight-line 98.76 421.24 no  
    Mobile Telephone 2004.02 buying in set 1 2 3 2,500.00 5% 1.58333% straight-line 870.76 1,629.24 no  
    Mobile Telephone 2005.09 buying in set 1 0.5 4.5 2,080.00 5% 1.58333% straight-line 98.79 1,981.21 no  
    Electronic Belt Scale 2005.01 buying in   1 1 4 67,000.00 5% 1.58333% straight-line 11,669.13 55,330.87 no  
    Transfer From Construction In                          
    Progress 2004.02 buying in   1 2 3 2,212,044.65 5% 1.58333% straight-line 770,528.88 1,441,515.77 yes  
    Transfer From Construction In                          
    Progress 2004.02 buying in   1 2 13 6,373,651.59 5% 0.52778% straight-line 740,051.84 5,633,599.75 yes  
    Front End Loader 2003.11 buying in set 1 2 3 280,000.00 5% 1.58333% straight-line 110,833.25 169,166.75 no  
    Centrifugal Pump 2004.09 buying in set 1 1 14 4,700.00 5% 0.52778% straight-line 372.01 4,327.99 no  
    Belt Conveyer 2004.09 buying in   1 1 14 10,900.00 5% 0.52778% straight-line 862.81 10,037.19 no  
    Crusher 2005.01 buying in   1 1 14 4,860.00 5% 0.52778% straight-line 282.15 4,577.85 no  
    Crusher 2004.09 buying in   1 1 14 2,430.00 5% 0.52778% straight-line 192.45 2,237.55 no  
    Crusher 2004.11 buying in   3 1 14 7,290.00 5% 0.52778% straight-line 500.24 6,789.76 no  
    Crusher 2005.04 buying in   1 0.5 14.5 11,750.00 5% 0.52778% straight-line 496.08 11,253.92 no  
    Molten A.N Or Urea Pump 2004.12 buying in   2 1 14 60,000.00 5% 0.52778% straight-line 3,800.04 56,199.96 no  
    Measure Pump 2004.12 buying in   2 1 14 35,600.00 5% 0.52778% straight-line 2,254.68 33,345.32 no  
    Centrifugal Pump 2005.08 buying in   1 0.5 14.5 4,500.00 5% 0.52778% straight-line 95.00 4,405.00 no  
    Centrifugal Pump 2005.09 buying in   1 0.5 14.5 1,620.00 5% 0.52778% straight-line 25.62 1,594.38 no  
    Screw Conveyer 2005.09 buying in   1 0.5 14.5 3,480.00 5% 0.52778% straight-line 55.11 3,424.89 no  
    Screw Conveyer 2005.11 buying in   1   15 13,182.10 5% 0.52778% straight-line 69.57 13,112.53 no  
    Screw Conveyer 2005.11 buying in   1   15 8,920.00 5% 0.52778% straight-line 47.08 8,872.92 no  
    Electromotor 2005.11 buying in   1   15 15,900.00 5% 0.52778% straight-line 83.92 15,816.08 no  
    Regulating Volve 2004.12 buying in   1 1 4 7,934.00 5% 1.58333% straight-line 1,507.44 6,426.56 no  
    Transfer From Construction In                          
    Progress 2004.02 buying in   1 2 3 41,154.31 5% 1.58333% straight-line 14,335.42 26,818.89 yes  
    Computer 2004.02 buying in   1 2 3 4,900.00 5% 1.58333% straight-line 1,706.53 3,193.47 no  
    Bubble Jet Printer 2003.07 buying in   1 2.5 2.5 680.00 5% 1.58333% straight-line 312.32 367.68 no  
    Electronic Balance 2004.03 buying in   1 2 3 9,409.00 5% 1.58333% straight-line 3,128.58 6,280.42 no  
    Electronic Balance 2004.03 buying in   1 2 3 8,055.00 5% 1.58333% straight-line 2,678.34 5,376.66 no  
    Electronic Balance 2004.03 buying in   1 2 3 5,477.00 5% 1.58333% straight-line 1,821.12 3,655.88 no  
    Vacuum Pump 2004.03 buying in   1 2 3 2,052.00 5% 1.58333% straight-line 682.29 1,369.71 no  
    Granule Granalarity Meter 2004.03 buying in   1 2 3 2,447.00 5% 1.58333% straight-line 813.54 1,633.46 no  
    Photometer 2004.03 buying in   1 2 3 3,707.00 5% 1.58333% straight-line 1,232.49 2,474.51 no  
    Vacuum Dryer 2004.03 buying in   1 2 3 3,825.00 5% 1.58333% straight-line 1,271.76 2,553.24 no  
    Electric Cabinet Stove 2004.03 buying in   1 2 3 2,756.00 5% 1.58333% straight-line 916.44 1,839.56 no  
    Electric Drying Device 2004.03 buying in   1 2 3 7,818.00 5% 1.58333% straight-line 2,599.59 5,218.41 no  
    Constant Temperature-                          
    Oscillation Flume 2004.03 buying in   1 2 3 4,644.00 5% 1.58333% straight-line 1,544.13 3,099.87 no  
    Acidity Meter 2004.03 buying in   1 2 3 1,287.00 5% 1.58333% straight-line 427.98 859.02 no  
    Sample Cabinet 2005.03 buying in   1 1 4 1,808.00 5% 1.58333% straight-line 257.67 1,550.33 no  
    Transfer From Construction In                          
    Progress 2004.02 buying in   1 2 3 9,319.66 5% 1.58333% straight-line 3,246.32 6,073.34 yes  
                  11,167,251.40     2,076,460.92 9,090,790.48    

     - 64 -


    Schedule(7c)

    HEBEI TIANREN AGRICULTURAL FRANCHISE CO.,LTD.
    2005-12-31 COMPANY'S EQUIPMENT



    Assets


    Acquisition
    date



    Acquisition
    mode



    Measure
    units



    Real
    amount 



    Used
    years
    Surplus
    working

    Initial
    value

    Residual
    ratio


    Depreciative
    rate




    Depreciation method



    Accumulated depreciation


    Net value


    Guarantee
    of credit
     Remark
    Computer 2004-12-25 buying in  set 3 1 4 15654.00    10% 18% straight-line 2817.72 12836.28      no  
    Electronic Balance 2005-1-25 buying in  set 1 1 4 22500.00    10% 18% straight-line 3712.50 18787.50      no  
    Computer 2005-2-25 buying in  set 3 1 4 14550.00    10% 18% straight-line 2182.50 12367.50      no  
    Computer 2005-2-25 buying in  set 4 1 4 19400.00    10% 18% straight-line 2910.00 16490.00      no  
    Computer 2005-6-25 buying in  set 2 1 4 10500.00    10% 18% straight-line 945.00 9555.00      no  
    Computer 2005-7-25 buying in  set 2 1 4 10200.00    10% 18% straight-line 765.00 9435.00      no  
    Computer 2005-7-25 buying in  set 1 1 4 5000.00    10% 18% straight-line 375.00 4625.00      no  
    Electronic Test Meter 2005-10-25 buying in  set 2 1 4 220000.00    10% 18% straight-line 6600.00 213400.00      no  
    Computer 2005-12-25 buying in  set 2   5 10200.00    10% 18% straight-line 0.00 10200.00      no  
    Computer 2005-12-25 buying in  set 1   5 9800.00    10% 18% straight-line 0.00 9800.00      no  
    Electronic Test Meter 2005-12-25 buying in  set 1   5 170000.00    10% 18% straight-line 0.00 170000.00      no  
    Atom Absorber 2005-6-25 buying in  set 1 1 4 100000.00    10% 18% straight-line 9000.00 91000.00      no  
                  607804.00       29307.72 578496.28    

    -65-


    Schedule(7d)

    YICHANG TIANLONG INDUSTRY CO.,LTD.
    2005-12-31 COMPANY'S EQUIPMENT



    Assets


    Acquisition
    date



    Acquisition
    mode



    Measure
    units




    Real
    amount 




    Used
    years

    Surplus
    working


    Initial value


    Residual
    ratio



    Depreciative
    rate



    Depreciation method



    Accumulated depreciation


    Net value


    Guarantee of

    credit
     Remark
    Computer Hp402 2004-3-19 buying in set 2 1.8 3.2 13,150.00 10% 18% straight-line 4,050.00 9,100.00        no  
    Computer Hp502cl 2004-4-21 buying in set 1 1.8 3.2 4,650.00 10% 18% straight-line 1,395.00 3,255.00        no  
    Fax Panasonic753 2004-3-19 buying in set 1 1.8 3.2 3,800.00 10% 18% straight-line 1,197.00 2,603.00        no  
    Fax Panasonic513 2004-4-1 buying in set 1 1.8 3.2 2,750.00 10% 18% straight-line 825.00 1,925.00        no  
    Jeep Bj6450 2004-3-23 buying in set 1 1.8 3.2 207,139.00 10% 18% straight-line 65,248.88 141,890.12        no  
    Printer Samsung 2004-4-1 buying in set 1 1.8 3.2 1,750.00 10% 18% straight-line 551.25 1,198.75        no  
    Air conditioner 2004-4-20 buying in set 3 1.8 3.2 6,270.00 10% 18% straight-line 1,881.00 4,389.00        no  
    Air conditioner 2004-4-20 buying in set 1 1.8 3.2 4,850.00 10% 18% straight-line 1,455.00 3,395.00        no  
    Crusher 2004-6-11 buying in set 1 1.5 3.5 2,400.00 10% 18% straight-line 648.00 1,752.00        no  
    Duplicating macline1810P 2004-6-30 buying in set 1 1.5 3.5 12,500.00 10% 18% straight-line 3,375.00 9,125.00        no  
                                 
                             259,259.00                

    -66-


    Schedule 8a

    RMB fund loan contract

    China Construction Bank, Qinhuangdao Branch

    Contract Number: 200614

    Loan type: Industry working capital
    Borrower: Qinhuangdao Tianding Chemical Co., LTD
    Address: East section of Jianshe Street
    Postcode; 066000
    Legal representative: Wang Weimin
    Fax: 3161308 Tel: 3161028

    Loaner: China Construction Bank stock Co., LTD Qinhuangdao Jianshe Street Branch
    Principal: Wang Qibin
    Fax: 3102521 Tel: 3012954

    Borrower: Qinhuangdao Tianding Chemical Co., LTD
    Loaner: China Construction Bank stock Co., LTD Qinhuangdao Jianshe Street Branch

    The borrower apply to the loan from the loaner and the loaner agree to release the loan. According the related law and regulations, the borrower and the loaner sign the contract hereafter:

    1.

    Loan sum: 15000000(fifteen million only)

    2.

    Purpose for the loan: Purchasing raw materials

    3.

    Loan period: one year, March 1st 2006 to Feb. 28th, 2007

    4.

    Loan interest, penalty interest and interest start and end:

    Interest 5.58%, if the borrower do not use the loan as working capital, the interest is: 11.6%, if the borrower can not return back the loan in time, the interest is: 8.37%.

    5.

    Loan release and use

    6.

    Loan return

    7.

    The guarantee for the loan: Guarantee.

    8.

    The responsibility and obligation for the borrower

    9.

    The responsibility and obligation for the loaner

    10.

    The responsibility for the contract breach

    11.

    The others

    12.

    Dispute

    13.

    The contract into effect

    14.

    Four original copies of the contract

    15.

    Declaration

    Borrower: Qinhuangdao Tianding Chemical Co., LTD
    Loaner: China Construction Bank stock Co., LTD Qinhuangdao Jianshe Street Branch

    - 67 -


    Schedule 8a

    ORAL AGREEMENT BETWEEN TIANDING CO AND CCB QINHUANGDAO BRANCH

    DATE: Dec.15, 2005

    JIANSHE ROAD SUBBRANCH OF QINHUANGDAO OF CHINA

    CONSTRUCTION BANK agree to extend a CREDIT OF 25,000,000.RMB (IN

    WORDS TWENTY FIVE MILLION RMB) to TIANDING CHEMICAL CO.,LTD.

    provided THAT TIANDING CO. shall not pay the dividend to the shareholder

    before reimbursing the loan without THE WRITTEN PERMISSION FROM

    JIANSHE ROAD SUBBRANCH OF QINHUANGDAO .

    - 68 -



    Schedule 8a


    SALES & PURCHASE CONTRACT

    SELLER:YUNNAN TIANMENG AGRICULTURAL MEANS 0F PRODUCTION FRANCHISE CO.,LTD.(hereinafter referred to as the “SELLER”)
    BUYER: QINHUANGDAO TIANDING CHEMICAL INDUSTRY CO.LTD. (hereinafter referred to as the “BUYER”)

    PLACE OF SIGNATURE: QINHUAGDAO
    CONTRACT NO: SACF/CG
    DATE: APR.,2nd, 2006

    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1. Name of Commodity: Ammonium Nitrate(INCOMPACT), manufactured by

    YUNTIANHUA GROUP CO.,LTD.
               Resale is not allowed.

    2. Specification: Total Nitrogen > 34%

    Moisture < 1%

    White granular, Uniform in color, No visible impurity

    3. Time of Delivery, Quantity & Unit Price: Apr—Dec,2006. The time of delivery, quantity and price shall be determined between PARTIES subject to the Buyer’s confirmation by fax before each shipment.

    4. Transportation: By railway . The Seller take the responsibility to go through the formalities for transportation in accordance to the Rules of Ammonium Nitrate Transportation regulated by National Railway Bureau. All freights occurred before the goods arrival at the destination should be borne by the Seller. Discharging fee as well as fees within the Special Railway Line of SACF shall be borne by the Buyer.

    Destination: East Railway Station of Qinhuangdao

    Consignee: Sino-Arab Chemical Fertilizers Co.,Ltd.

    5. Allowance: +/- 0.2% more or less on quantity is acceptable .

    6. Inspection: The Seller has the right to joint the inspection together with the Buyer after the goods arrival at the destination. In case the Seller fail to joint the inspection in time, the certificate of quantity and the quality of the Buyer shall be final.

    7. Payment: The Buyer shall remit the payment to the Seller after the goods arrival and inspected to be in accordance with the specification stipulated in the contract.

    8. Arbitration: All disputes in connection with this contract or the execution thereof shall be settled by amicable negotiations. In case no settlement can be reached, the case under dispute can then be submitted to the Court for judgement , pursuant to the LAW OF CONTRACT.

    9. This contract is made out in two originals , each party holding one as evidence thereof after signing.

    10. DURATION: This agreement shall commence on Apr.2nd, 2006 and remain effective until Dec 31st, 2006.

     

    THE SELLER THE BUYER
       
    -------------------------------- -------------------------------------

    - 69 -


    Schedule 8a

    PURCHASING CONTRACT

    SELLER:HEBEI LIANTONG TRADING. CO.,LTD.
                (hereinafter referred to as the “SELLER”)

    BUYER: QINHUABNGDAO TIANDING CHEMICAL INDUSTRY CO.LTD.
                (hereinafter referred to as the “BUYER”)

    PLACE OF SIGNATURER: QINHUANGDAO
    CONTRACT NO.: SACF/CG
    DATE: DEC.13rd , 2004

    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1. NAME OF COMMODITY


    Commodity

    Standard

    Manufacturer
    Quantity
    (MT/y)
    Unit Price
    (RMB/MT)
    Total
    Amount
    (RMB)
    AMMONIUM
    SULPHATE

    First Class


    ANSHAN
    STEEL
    FACTORY
    6000-8400








    Time of Delivery            

    2. SPECIFICATION


    Ammonium Sulphate

    Standard
    First Class
    Appearance White Crystal, No visible impurity
    Nitrogen % > 20.8
    Moisture % < 1
    H2SO4 % < 0.2
    Granular Size < 1mm % > 90%

    3.

    TIME OF DELIVERY.QUANTITY & UNIT PRICE: Jan.,--Dec.,2005. Total quantity is 6000-8400 mt annually. The quantity of each shipment to be fixed between the Seller and the Buyer. The price should be reasonable and in accordance to the market. The quantity and price of shipment to be delivered next month should be determined between the Buyer and the Seller by fax before 25th each month.

         
    4.

    DELIVERY: The Seller shall deliver the goods before 25th each month and then inform the Wagons No. to the Buyer within 2 working days.

         

    Destination: Special Railway line of SACF,East Railway Station of Qinhuangdao Consignee: Sino-Arab Chemical Fertilizers Co.,Ltd.

         
    5.

    TRANSPORTATION & FREIGHTS: By railway. All freights occurred before the goods arrival at the destination should be borne by the Seller. Discharging charges as well as fees within Special Railway line shall be borne by the Buyer.

         
    6.

    INSPECTION: The Seller has the right to joint the inspection together with the Buyer after the goods arrival at the destination. In case the Seller fail to joint the inspection in time, the certificate of quantity and the quality of the Buyer shall be final.

         
    7.

    PACKING: In 50kg bags. Non- recycle.

         
    8.

    PAYMENT: The Buyer shall remit the payment to the Seller within 15 days after receiving the invoice as well as the receipt of railway authority provided that the quantity and quality to be inspected in accordance with the contract.

    - 70 -



    9.

    PENALITY CLAUSE: In case the quality of goods found not in accordance to the specifications, The
    Buyer have the right to reject the goods or ask for a discount from the Seller as per the certificate of
    quality issued by the Buyer.
       
    10.

    ARBITRATION: All disputes in connection with this contract or the execution thereof shall
    be settled by amicable negotiations. In case no settlement can be reached, the case under dispute
    can then be submitted to the Court for judgement .
    11. THIS contract is made out in two originals , each party holding one as evidence thereof after signing.
       
    12. DURATION: This agreement shall commence on Jan 1ST, 2005 and remain effective until Dec 31st, 2005.
     

    THE SELLER THE BUYER
    --------------------------------            -------------------------------------

     

    - 71 -


    Schedule 8a

    SALES & PURCHASE CONTRACT

    SELLER:TANGSHAN TIEZHI TRADING. CO.,LTD. (hereinafter referred to as the “SELLER”)
    BUYER: QINHUABNGDAO TIANDING CHEMICAL INDUSTRY CO.LTD. (hereinafter referred to as the “BUYER”)
    PLACE OF SIGNATURE: QINHUANGDAO
    CONTRACT NO.: SACF/CG
    DATE: DEC.25th, 2004

    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1.   NAME OF COMMODITY

    Commodity
    Standard
    Quantity
    (MT/y)
    Unit Price
    (RMB/MT)
    Total Amount
    (RMB)
    AMMONIUM
    SULPHATE
    First Class
    3,600


    Time of Delivery

    2.   SPECIFICATION


    Ammonium Sulphate

    Standard
    First Class
    Appearance White Crystal, No visible impurity
    Nitrogen % > 20.8
    Moisture % <   1
    H2SO4 % <   0.2
    Granular Size < 1mm % > 90%

    3.
    TIME OF DELIVERY.QUANTITY & UNIT PRICE: The price should be reasonable and in accordance to the market. The quantity and price of shipment to be delivered next month should be determined between the Buyer and the Seller by fax before 25th each month.
    13.
    DELIVERY TO: Special Railway Line of SACF.The Seller shall deliver the goods before 25th each month and then inform the Wagon Nos. to the Buyer within 2 wording days. Destination: Special Railway Line of SACF, East Railway Station of Qinhuangdao Consignee: Sino-Arab Chemical Fertilizers Co.,Ltd.
    14.
    TRANSPORTATION & FREIGHTS: By railway or Truck. In case by railway transportation, all freights occurred before the goods arrival at the destination should be borne by the Seller. Discharging charges as well as fees within the Special Railway Line of SACF shall be borne by the Buyer. In case by Truck transportation, all

    - 72 -



               freights shall be borne by the Seller.
       
    15.

    INSPECTION: The Seller has the right to joint the inspection together with the Buyer after the goods arrival at the destination. In case the Seller fail to joint the inspection in time, the certificate of quantity and the quality of the Buyer shall be final.
    16. PACKING: In 50kg bags. Non- recycle.
    17.

    PAYMENT: The Buyer shall remit the payment to the Seller within 15 days after receiving the invoice as well as the receipt of railway authority provided that the quantity and quality to be inspected in accordance with the contract.
    18.

    PENALITY CLAUSE: In case the quality of goods found not in accordance to the specifications, The Buyer have the right to reject the goods or ask for a discount from the Sell as per the certificate of quality issued by the Buyer.
    19.

    ARBITRATION: All disputes in connection with this contract or the execution thereof shall be settled by amicable negotiations. In case no settlement can be reached, the case under dispute can then be submitted to the Court for judgement.
    20. THIS contract is made out in two originals , each party holding one as evidence thereof after signing.
    21. DURATION: This agreement shall commence on Jan 1ST , 2005 and remain effective until Dec 31st , 2005.

    THE SELLER THE BUYER
    --------------------------------              -------------------------------------

     

    - 73 -


    Schedule 8a

    BOPP Film Contract

    SELLER: Hebei Liantong Trading Co., Ltd.
    BUYER: Qinhuangdao Tianding Chemical Industrial Co., Ltd.

    Place of signing: Qinhuangdao
    Time of signing: Dec.13, 2004

    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy BOPP film on the following terms and conditions:

    1.

    Commodity: BOPP film (Flat film), Place of origin: Baoding

       
    2.

    Specifications: as described in the table hereunder


    Commodity: Flat film Electric halo: inner side
    Width: 480mm, 410mm, etc. Thickness: 18µm, etc.
    Product Standard: GB/T 10003-1996 Grade: supper class

    3.


    Delivery, Quantity and Price:
    Delivery period: From Jan.1, 2005 to Dec.31, 2005; Quantity and Price: To be negotiated and decided by both parties monthly according to BUYER’s production requirement and market. To be confirmed by BUYER’s fax.
       
    4.



    Inspection:
    Quantity: As BUYER received and acknowledged on each delivery; Quality: By Quality Control Department of SACF; SELLER must be in charge of replace the unqualified product and cover all expenses concerned, in case any unqualified product appears during the inspection (include using).
       
    5.

    Transportation:
    Truck delivery;
    SELLER shall be in charge of full delivery to BUYER’s warehouse in Shanhaiguan on its own account.
       
    6.
    Terms of Payment:
    Payment after delivery and inspection successfully fulfilled.
       
    7.

    Other Terms and Conditions
    If any, shall be negotiated by both parties. All disputes arising in condition with the present contract, each party shall have the right to litigate to the local Peoples Court of signing place.

    8.

    This contract has two original copies with same legal power, each party holds one copy.

       
    9.

    Contract fulfill period: Jan.1, 2005 to Dec.31, 2005.


    THE SELLER
    NAME: Hebei Liantong Trading Co., Ltd.

    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Yan Su
    PHONE: .0311-7904387
    BANK:
    ACCOUNT NO.:

    POST CODE:
    THE BUYER
    NAME: Qinhuangdao Tianding Chemical
    Industrial Co., Ltd.
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Gao Jianbo
    PHONE: .0335-3161029
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    POST CODE:

     

    - 74 -


    Schedule 8a

    MAP Contract

    SELLER: CNAMPGC Tianjin Branch
    BUYER: Qinhuangdao Tianding Chemical Industrial Co., Ltd.

    Place of signing: Qinhuangdao
    Time of signing: Dec.31, 2005
    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy MAP on the following terms and conditions:

    1.

    Commodity: MAP; Unit: ton; Trade Mark: “Yunding” etc..

    2.

    Specifications:

    ____Powder MAP:

    Apparent status: white color, with no obvious dust and impurity, no obvious caking.
    Citric acid soluble P2O5-------------------------43% min.
    Water soluble P2O5------------------------------30% min.
    Total Nitrogen (N)-------------------------------9% min.
    Total Nutrients (N+P2O5)-----------------------55% min.
    Remains after solution--------------------------5% max.
    Moisture-------------------------------------------5% max.
    Granularity (equal to or bigger than 1mm) --10% max.

    ____Granule MAP:

    Apparent status: white or light grey even color, with no obvious dust and impurity.
    Citric acid soluble P2O5---------------------------43% min.
    Water soluble P2O5--------------------------------34% min.
    Total Nitrogen (N)---------------------------------10% min.
    Total Nutrients (N+P2O5)-------------------------55% min.
    Solution rate----------------------------------------80% min.
    Remains after solution----------------------------5% max.
    Moisture---------------------------------------------2.0% max.
    Granularity (equal to or smaller than 4mm) ---99% min;
                         (equal to or smaller than 2mm) --70% min.
                         (best between 1mm to 2 mm)

    3. Delivery time, Quantity and Price:
    Delivery period: From Jan.1, 2006 to Dec.31, 2006;
    Quantity and Price (price to Qinhuangdao East Railway Station): To be negotiated and decided by both parties monthly according to BUYER’s production requirement and market. To be confirmed each month by BUYER’s fax before last 25th.

    4. Accepter and Delivery destination:
    Accepter: SACF or Hebei Tianren Agricultural Franchise Company.
    Delivery destination: SACF extension railway line, Qinhuangdao East Railway Station.

    5. Transportation: Freight train delivery to Qinhuangdao East Railway Station on SELLER’s account; Fee for pushing freight train from Qinhuangdao East Railway Station further to SACF extension railway line and back shall be covered by BUYER.

    6. Inspection: Shall be fulfilled by both parties upon its arrival.
    Quality: By Quality Control Department of BUYER;
    Quantity: As BUYER received and both parties acknowledged on each delivery, if SELLER’s representative is absent, the BUYER’s acknowledgement shall be effective legally. Any shortage compare to the freight bill less than or equal to 0.2% shall be born by BUYER; any shortage compare to the freight bill more than 0.2% shall be born by SELLER.
    Packing: Inner PE film bag plus outer knitted PP bag without leakage, net weight 40.0Kg ±0.4Kg or 50.0Kg ±0.5Kg per bag.
    Mark: Name of producer, main nutrients content, standards etc.

    7. Terms of Payment:
    Payment after delivery and inspection successfully fulfilled, and no disputes arisen by both parties. BUYER shall pay SELLER by T/T or Accepted Bill of Draft upon invoice.

    - 75 -


    8. SELLER’s Responsibility:
    If the quality inspected of a batch MAP in a month unqualified, but the product is accepted and can be used through adjustment, the price shall be recalculated down according to its actual N+P2O5 content. If the quality inspected of a batch MAP in a month unqualified, and the product is not acceptable, SELLER shall be responsible for the whole refusal on its own account.

    9. Other Terms and Conditions:
    If any, shall be negotiated by both parties. All disputes arising in condition with the present contract, each party shall have the right to litigate to the local Peoples Court of signing place according to <The Contract Law>.

    10. This contract has two original copies with same legal power, each party holds one copy.

    11. Contract fulfill period: Jan.1, 2006 to Dec.31, 2006.


    THE SELLER
    NAME: CNAMPGC Tianjin Branch
    ADDRESS: 50,Taian Road, Heping District,
    Tianjin
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Xu jun
    PHONE: .022-23316007
    BANK:
    ACCOUNT NO.:

    POST CODE:
    THE BUYER
    NAME: Qinhuangdao Tianding Chemical
    Industrial Co., Ltd.
    ADDRESS:
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Gao Jianbo
    PHONE: .0335-3161028
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    POST CODE:

     - 76 -


    Schedule 8a

    MAP Contract

    SELLER: CNAMPGC Tianjin Branch
    BUYER: Qinhuangdao Tianding Chemical Industrial Co., Ltd.

    Place of signing: Qinhuangdao
    Time of signing: Dec.31, 2005
    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy MAP on the following terms and conditions:

    1.

    Commodity: MAP; Unit: ton; Trade Mark: “Yunding” etc..

    2.

    Specifications:

    ____Powder MAP:

    Apparent status: white color, with no obvious dust and impurity, no obvious caking.
    Citric acid soluble P2O5-------------------------43% min.
    Water soluble P2O5------------------------------30% min.
    Total Nitrogen (N)-------------------------------9% min.
    Total Nutrients (N+P2O5)-----------------------55% min.
    Remains after solution--------------------------5% max.
    Moisture-------------------------------------------5% max.
    Granularity (equal to or bigger than 1mm) --10% max.

    ____Granule MAP:

    Apparent status: white or light grey even color, with no obvious dust and impurity.
    Citric acid soluble P2O5---------------------------43% min.
    Water soluble P2O5--------------------------------34% min.
    Total Nitrogen (N)---------------------------------10% min.
    Total Nutrients (N+P2O5)-------------------------55% min.
    Solution rate----------------------------------------80% min.
    Remains after solution----------------------------5% max.
    Moisture---------------------------------------------2.0% max.
    Granularity (equal to or smaller than 4mm) ---99% min;
                         (equal to or smaller than 2mm) --70% min.
                         (best between 1mm to 2 mm)

    3. Delivery time, Quantity and Price:
    Delivery period: From Jan.1, 2006 to Dec.31, 2006;
    Quantity and Price (price to Qinhuangdao East Railway Station): To be negotiated and decided by both parties monthly according to BUYER’s production requirement and market. To be confirmed each month by BUYER’s fax before last 25th.

    4. Accepter and Delivery destination:
    Accepter: SACF or Hebei Tianren Agricultural Franchise Company.
    Delivery destination: SACF extension railway line, Qinhuangdao East Railway Station.

    5. Transportation: Freight train delivery to Qinhuangdao East Railway Station on SELLER’s account; Fee for pushing freight train from Qinhuangdao East Railway Station further to SACF extension railway line and back shall be covered by BUYER.

    6. Inspection: Shall be fulfilled by both parties upon its arrival.
    Quality: By Quality Control Department of BUYER;
    Quantity: As BUYER received and both parties acknowledged on each delivery, if SELLER’s representative is absent, the BUYER’s acknowledgement shall be effective legally. Any shortage compare to the freight bill less than or equal to 0.2% shall be born by BUYER; any shortage compare to the freight bill more than 0.2% shall be born by SELLER.
    Packing: Inner PE film bag plus outer knitted PP bag without leakage, net weight 40.0Kg ±0.4Kg or 50.0Kg ±0.5Kg per bag.
    Mark: Name of producer, main nutrients content, standards etc.

    7. Terms of Payment:
    Payment after delivery and inspection successfully fulfilled, and no disputes arisen by both parties. BUYER shall pay SELLER by T/T or Accepted Bill of Draft upon invoice.

     - 77 -


    8. SELLER’s Responsibility:
    If the quality inspected of a batch MAP in a month unqualified, but the product is accepted and can be used through adjustment, the price shall be recalculated down according to its actual N+P2O5 content. If the quality inspected of a batch MAP in a month unqualified, and the product is not acceptable, SELLER shall be responsible for the whole refusal on its own account.
    9. Other Terms and Conditions:
    If any, shall be negotiated by both parties. All disputes arising in condition with the present contract, each party shall have the right to litigate to the local Peoples Court of signing place according to <The Contract Law>.

    10. This contract has two original copies with same legal power, each party holds one copy.

    11. Contract fulfill period: Jan.1, 2006 to Dec.31, 2006.

    THE SELLER
    NAME: Xiangfan Liming Chemical Industrial
    Co., Ltd.
    ADDRESS: 47,Daqing East Road, Xiangfan
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Tan Zhaoming
    PHONE: .0710-2813177
    BANK:
    ACCOUNT NO.:

    POST CODE:
    THE BUYER
    NAME: Qinhuangdao Tianding Chemical
    Industrial Co., Ltd.
    ADDRESS:
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Gao Jianbo
    PHONE: .0335-3161028
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    POST CODE:

    - 78 -


    Schedule 8a

    SSP Contract

    SELLER: Qinhuangdao Tianfu Chemical Industrial Co., Ltd.
    BUYER: Qinhuangdao Tianding Chemical Industrial Co., Ltd.

    Place of signing: Qinhuangdao
    Time of signing: Dec.31, 2005

    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy SSP on the following terms and conditions:

    1. Commodity: SSP

    2. Specifications:

    Apparent status: powder with light and even color, with no obvious dust and impurity.

    Citric acid soluble P2O5-------------------18.0% min.
    Free sulfuric acid (H2SO4)----------------5.0% max.
    Moisture-------------------------------------8.0% max.
    Solution rate---------------------------------80.0% min.
    Remains after solution---------------------10.0% max.

    3. Delivery time:
    Delivery period: From Jan.1, 2006 to Dec.31, 2006;

    4. Quantity and Price:
    Quantity and Price: To be negotiated and decided by both parties monthly according to BUYER’s production requirement and market. To be confirmed by BUYER’s fax.

    5. Transportation:
    Truck delivery;
    SELLER shall be in charge of full delivery to BUYER’s storage on its own account.

    6. Inspection:
    Quality: By Quality Control Department of BUYER;
    Quantity: As BUYER received and acknowledged on each delivery.

    7. Terms of Payment:
    Payment in one month after delivery and inspection successfully fulfilled.

    8. SELLER’s Responsibility:
    If the quality inspected of a batch SSP in a month unqualified, but the product is accepted and can be used through adjustment, the price shall be recalculated down according to its actual P2O5 content, the quantity shall be recalculated down according to its actual moisture; If the quality inspected of a batch SSP in a month unqualified, and the product is not acceptable, SELLER shall be responsible for the whole replacement on its own account.

    9. Other Terms: If quality problem arise twice continually, BUYER shall have the right to stop the supply from SELLER until its modification effect has been seen; if quality problem still exist after modification, BUYER shall have the right to terminate this contract.

    10. Conditions to follow: If any, shall be negotiated by both parties.

    11. This contract has two original copies with same legal power, each party holds one copy.

    12. Contract fulfill period: Jan.1, 2006 to Dec.31, 2006.

     - 79 -



                                         THE SELLER                                        THE BUYER
    NAME: Qinhuangdao Tianfu Chemical
    Industrial Co., Ltd.
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Cui Zhifeng
    PHONE: .0335-3166986
    BANK:
    ACCOUNT NO.:

    POST CODE:
    NAME: Qinhuangdao Tianding Chemical
    Industrial Co., Ltd.
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER: Gao Jianbo
    PHONE: .0335-3161012
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    POST CODE:

      - 80 -


    Schedule 8a

    Knitted PP Bags Sales Contract

    SELLER: Qinhuangdao Tianding Chemical Industrial Co., Ltd.
    BUYER: Sino-Arab Chemical Fertilizers Co., Ltd. (SACF)

    Place of signing: Qinhuangdao
    Time of signing: Dec.25, 2005
    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy Knitted PP Bag on the following terms and conditions:
    1. Commodity: Knitted PP Bag, with or without printing Trade Mark “SACF” on it; those bags without printing will be used for raw materials.
    2. Specifications: In accordance to state standard GB/T8947-1998 and BUYER’s home requirement <Technical Requirement For Knitted PP Compound Plastic Bag> of SACF/ZY SZ-A-04-03 2005. SELLER shall keep alert following the edition renewal of above said requirement. Bags without printing shall be produced in accordance to related part of it.
    3. Delivery, Quantity:
    Delivery period: From Jan.1, 2006 to Dec.31, 2006;
    Quantity: Produce certain quantity in good quality monthly according to BUYER’s production requirement and deliver to BUYER’s warehouse.
    4. Price:

    Net
    indicated (Kg)
    weight Width (mm)
    Length (mm)
    Weight (g)
    Price (RMB
    Yuan/bag)
    Suitable for
    50 570            950            160 2.78  
    50 570            970            162 2.78  
    50 570            990            166 2.78  
     
    50 570            950            180 3.00  
     
    40 520            880            136 2.50  
    40 520            900            138 2.50  
    40 570            950            160 2.78  
     
    25 460            750            103 2.15  
    25 460            780            105 2.15  
    25 490            800            114 2.15  
     
    20 460            750            103 2.15  
     
    50

    570

    950

    135

    Float to meet
    the market
    Raw
    materials
    packing

    Price shall be negotiated and confirmed by BUYER’s fax due to market vibration and new designing required.
    5. Transportation:
    Truck delivery;
    SELLER shall be responsible for full delivery to BUYER’s warehouse appointed on its own account.
    6. Inspection:
    Quality:a) By Quality Control Department of SACF;
                  b) BUYER has the right to refuse unqualified products or accept them for other use in a discounted price (1.30 RMB Yuan/bag for time being);
                  c) Bags with obvious trimming edge shall be treated as unqualified and must be re-trimmed all by SELLER;

     - 81 -


    d) Bags with bad sewing shall be treated as unqualified and must be re-sewed all by SELLER; e) If wrong-sized or dirty bags to be found mixed in, SELLER shall be responsible for picking them out, these bags shall be treated as those mentioned in a); f) Bags with unqualified printings and no bad effect for further use can be accepted in lower price of 0.20 RMB Yuan/bag; g) Bags mixed with other sized in batch shall be separated by SELLER and at least 1000 bags extra shall be supplied by SELLER as penalty if serious situation happens; h) Unqualified bags appear on the bagging site shall be replaced with double quantity by SELLER.

    Quantity: As BUYER received and acknowledged on each delivery; random sampling method shall be used. Double compensation shall be born by SELLER in case of any shortage.
    7. Terms of Payment:
    Payment in one month after delivery and inspection successfully fulfilled.
    8. Other Terms:
    8.1 A printing plate causing unqualified printing result shall be given up as waste; a new plate shall replace it by SELLER in time; 8.2 Selling out bags with “SACF” trade mark is prohibited; failure to obey it, SELLER shall face legal penalty according to relevant law.
    9. Conditions not mentioned:
    If any, shall be negotiated by both parties. This contract has two original copies with same legal power, each party holds one copy.
    10. Contract fulfill period: Jan.1, 2006 to Dec.31, 2006.

    THE SELLER
    NAME: Qinhuangdao Tianding Chemical
    Industrial Co., Ltd.
    ADDRESS:
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER:
    PHONE: .0335-3161029
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    THE BUYER
    NAME: Sino-Arab Chemical Fertilizers Co.,
    Ltd. (SACF)
    ADDRESS:
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER:
    PHONE: .0335-3161114
    BANK:
    ACCOUNT NO.:
    VAT NO.:

     - 82 -


    Schedule 8b

    Loan Contract
    China Communication Bank

    Loan Contract

    Borrower: Xinjiang Tianren Chemical Co., LTD

    Legal representative: Cheng Zhiguang

    Legal Address: Xinjiang Wulabai
    Mail Address: Same as above
    Loaner: China Communication Bank Urumqi Banch
    Principal: Zhao Tong
    Mail Address: China Communication bank Dongfeng Branch
    Whereas the borrower apply to quota of the accepted bank note from the Loaner, in order to make clear responsibility and obligation for both side, set up this contract hereafter.

    1.

    Loan

    1.1

    Currency: RMB

    1.2

    Sum: five million RMB only

    1.3

    For working capital only

    2.

    Interest rate and payment of interest

    2.1

    Interest rate: 6.138% year, daily rate=Monthly rate/30, monthly rate=yearly rate/12.

    2.2

    The calculation of the interest rate:

    2.2.1

    Contract interest rate×sum×day, day calculate from the day loan release to the contract end date.

    2.2.2

    If the loan over the contract period, the interest will increase 20%.

    2.3

    Payment of the interest: 20th of last month of the quarter, 20th of every month

    3.

    Loan release and return

    3.1

    Loan release date: April 12, 2006, loan sum: five million RMB only

    3.2

    Before the borrower meet the following requirements, the loaner has right to release the loan:

    3.3

    Actual loan release date and sum is following the loan voucher

    3.4

    Loan return date: April 12, 2007, Return sum: five million RMB only

    3.5

    If the loaner disagree to accept the loan return before the return date, the borrower can not return the loan.

    4.

    The statement and guarantee of the borrower

    5.

    The right and obligation of the loaner

    6.

    The obligation of the borrower

    7.

    The others

    8.

    The earlier return date of the loan

    9.

    The breach of the contract

    10.

    Deduct plight

    11.

    Dispute settle

    12.

    Other items

    Borrower: Xinjiang Tianren Chemical Co., LTD

    Legal representative: Cheng Zhiguang

    Date: April 20, 2006
    Loaner: China Communication Bank Urumqi Banch
    Principal:
    Date: April 20, 2006

    - 83 -



    Schedule 8b

    Guarantee contract

    (Corporation and other organization as guarantor)

    China Communication Bank

    Guarantee contract

    Gurantor: Xinjiang Xinhua Chemical Fertilizers Co., LTD

    Legal representative: Tian Yibin

    Legal Address: Xinjiang Wulabai
    Mail Address: Same as above

    Loaner: China Communication Bank Urumqi Banch
    Principal: Zhao Tong
    Mail Address: China Communication bank Dongfeng Branch

    Whereas Xinjiang Tianren Chemical Co., LTD (as borrower) and China Communication Bank Urumqi Baranch(as loaner) signed the contract No. A060100102 for the loan( as main contract), Guarantor will provide guarantee for realizing this main contract.
    In order to make clear responsibility and obligation for both side, set up this contract hereafter.

    1.

    Guarantor will pay the sum under the main contract if the borrower fail to return the loan: Currency: RMB, Sum: five million only, interest rate: 6.138%, return date: April 12, 2007.

    2.

    Guarantee responsibility

    2.1.

    The guarantee under this contract is related responsibility

    2.2.

    The scope of the guarantee is including: loan, interest, penalty, and other expense such as lawyer’s expenses and so on.

    2.3.

    Guarantee period is after 2 years of the return date.

    2.4.

    This contract is independent from the main contract.

    3.

    The statement and guarantee of the guarantor

    4.

    The obligation of the guarantor

    5.

    Deduct plight

    6.

    Dispute settle

    7.

    Other items

    Guarantor: Xinjiang Xinhua Chemical Fertilizers Co., LTD Legal Representative: Tian Yibin Date: April 12, 2006

    Loaner: China Communication Bank Urumqi Branch
    Principal:
    Date: April 12, 2006

    - 84 - 


    Schedule 8b

    Due Bill

    According to the contract No. A0601000102, Xinjiang Tianren Chemical Co., LTD( Borrower) apply five million RMB loan from China Communication Bank Urumqi Branch,

    We as borrower and guarantor have understood all the items and promise the following: The content is omitted

    See standard terms in the final agreement (Chinese version)

    Borrower: Xinjiang Tianren Chemical Co., LTD
    Legal Representative: Cheng Zhiguang

    Guarantor: Xinjiang Xinhua Chemical Fertilizers Co, LTD
    Legal Representative: Tian Yibin

    Date: April 12, 2006

     

    - 85 - 


    Schedule 8b

    RMB fund loan contract

    China Construction Bank stock Co., LTD Urumqi Huanghe Road Branch

    Borrower: Xinjiang Tianren Chemical Co., LTD
    Loaner: China Construction Bank stock Co., LTD Urumqi Huanghe Road Branch
    The borrower apply to the loan from the loaner and the loaner agree to release the loan. According the related law and regulations, the borrower and the loaner sign the contract hereafter:

    1.

    Loan sum: 8000000(eight million only)

    2.

    Purpose for the loan: Working capital

    3.

    Loan period: 12 months, April 28th 2006 to April 27th, 2007

    4.

    Loan interest, penalty interest and interest start and end:

    Monthly interest 0.53625%, if the borrower do not use the loan as working capital, the monthly interest is: 1.0725%, if the borrower can not return back the loan in time, the monthly interest is: 0.804375%.

    5.

    Loan release and use

    6.

    Loan return

    7.

    The guarantee for the loan: Guarantee.

    8.

    The responsibility and obligation for the borrower

    9.

    The responsibility and obligation for the loaner

    10.

    The responsibility for the contract breach

    11.

    The others

    12.

    Dispute

    13.

    The contract into effect

    14.

    Four original copies of the contract

    15.

    Declaration

    Borrower: Xinjiang Tianren Chemical Co., LTD
    Loaner: China Construction Bank stock Co., LTD Urumqi Huanghe Road Branch

    - 86 - 


    Schedule 8b

    SALES & PURCHASE CONTRACT

    SELLER:XINJIANG AGRICULTURAL MEANS 0F PRODUCTION (GROUP) CO.,LTD.(hereinafter referred to as the “SELLER”)
    BUYER: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD. (hereinafter referred to as the “BUYER”)

    PLACE OF SIGNATURE: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD.
    PLACE OF PERFORMANCE: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD.
    DATE: JAN.6th, 2006

    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1.NAME OF COMMODITY


    Commodity

    Brand

    Origin

    Quantity
    (MT)

    Unit Price
    (RMB/MT)

    Total Amount
    (RMB)
    MAP
    SHUANG
    YING
    SI CHUAN
    1,500
    1,650
    CPT
    2,475,000
    Time of Delivery: Jan.6—Feb.3,2006
    IN WORD
    (RMB)
    TWO MILLION FOUR HUNDRED SEVENTY FIVE THOUSAND

    2. SPECIFICATION: --Available P2O5 > 44%

    Of which Water Soluble P2O5 > 80%

    --Total Nitrogen > 10%
    --Moisture < 3%
    --Residue < 5%
    --Solubility > 90%
    --Total Nutrient(Available P2O5+Total Nitrogen ) > 55

    White powder, Uniform in color, No visible impurity

    3. TRANSPORTATION & UNIT PRICE: 1650RMB/MT CPT Special Railway Line of XINJIANG XINHUACO.,LTD.,SANGEZHUANG, WULUMUQI, XINJIANG.. The Seller shall take the responsibility for the transportation formalities and freights.

    4. PAYMENT: By Banker’s Acceptance Bill, Discount charges if any should be borne by the Seller. 50% of payment for goods by advance, the balance amount remit to the Seller within 7 days after the goods arrival and inspection.

    5. INSPECTION: As per the specifications stipulated in Article 2

    5.1 Packing: In PP/PE bag, 50 (+/-0.4) kg net weight
    5.2 Quantity: Subject to the receipt of railway authority. Shortage if any should be borne by the Seller provided that the Buyer showing the Commercial Act within 7 days for the Seller’s confirmation.

    5.3 In case the quality of the inspected goods is not conforming to the specifications described in Article 2 , the BUYER shall inform the SELLER within 3 days after the goods arrival. If the SELLER fail to respond and act in time, then the goods is deemed unqualified.

    6. PENALITY CLAUSE:

    6.1 In case the quality of goods found not in accordance to the specifications, the

    Buyer shall inform the Seller within 12 hours. In case the content of the inspected total nutrient is less than 55%, the payment for goods shall be counted at the amount of “F” as follows:

      A:

    Specified Content

      B:

    Inspected Content

      C:

    The price for A: 1650RMB/MT

      D:

    The price for B: D=C*B/A

      E: The inspected cargo quantity

    - 87 -

     



     

    F: The amount of payment: F=D*E

     

    In case the content of the inspected total nutrient is less than 53%, the goods shall be entirely rejected by the Buyer.

      6.2

    The quantity of the goods shall be subject to the receipt of railway authority. Shortage if any should be borne by the Seller subject to the Commercial Act.

    7. ARBITRATION: All disputes in connection with this contract or the execution thereof shall be settled by amicable negotiations. In case no settlement can be reached, the case under dispute can then be submitted to the Court for judgement , pursuant to the LAW OF CONTRACT.

    8. THIS contract is made out in two originals , each party holding one as evidence thereof after signing. The fax copy has the equivalent effectiveness as the originals.

    9. DURATION: This agreement shall commence on Jan 6th, 2006 and remain effective until Feb 3rd, 2006.

    THE SELLER THE BUYER
       
    --------------------------------            -------------------------------------

    - 88 -


    Schedule 8b

    SALES & PURCHASE CONTRACT

    SELLER:XINJIANG AGRICULTURAL MEANS 0F PRODUCTION (GROUP) CO.,LTD.(hereinafter referred to as the “SELLER”)
    BUYER: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD. (hereinafter referred to as the “BUYER”)

    PLACE OF SIGNATURE: WULUMUQI, XINJIANG CONTRACT NO.: 20060306 DATE: MAR.,6th, 2006

    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1. NAME OF COMMODITY

    Commodity
    Brand
    Origin
    Quantity
    (MT)
    Unit Price
    (RMB/MT)
    Total Amount
    (RMB)
    MAP

    SHUANG
    YING
    SI CHUAN

    3,000

    1,760
    CPT SANGEZH
    UANG
    5,280,000

    Time of Delivery: Mar.10—Apr.25,2006      
    IN WORD
    (RMB)
    FIVE MILLION TWO HUNDRED EIGHTY THOUSAND

    10. SPECIFICATION: National Standard GB10205-2001 to be applied. --Available P2O5 > = 44% Of which Water Soluble P2O5 > = 80% --Total Nitrogen > = 10% --Moisture < = 3% --Residue < = 5% --Solubility > =90% --Total Nutrient(Available P2O5+Total Nitrogen ) > = 55% White powder, Uniform in color, No visible impurity

    11. PACKING: In 50 kg PP/PE bag. Non-recycle.

    12. TRANSPORTATION & UNIT PRICE: The Seller shall take the responsibility for the formalities of railway transportation and freights.

    Destination: Special Railway Station of XINHUA, SANGEZHUANG

    Consignee: XINJIANG AGRICULTURAL MEANS 0F PRODUCTION (GROUP) CO.,LTD.

    13. PAYMENT: By Banker’s Check. The Buyer shall remit the payment within 7 working days after receipt of each batch of 10 wagons of goods . If not, the interest of 0.0001782 per day shall be borne by the Buyer. The Buyer shall remit the payment as well as the interest within 10 working days after receipt of total 3000mt of goods. It deemed as a break of contract in case the Buyer fail to pay in time.

    14. INSPECTION:

    6.1 Packing: In PP/PE bag, 50 (+/-0.5) kg net weight
    6.2 Quantity: The Seller shall provide to the Buyer 0.3% of total quantity as the natural loss. Shortage over the natural loss if any should be borne by the Seller subject to the Commercial Act issued by the railway authority.6.3 Quality: As per the specifications stipulated in Article 2

    6.4 In case the quality of the inspected goods found not conforming to the specifications described in Article 2 , the BUYER shall inform the SELLER within 2 days after the goods arrival. If the SELLER fail to respond and act within 12 hours, then the goods is deemed unqualified. In case the content of the inspected total nutrient is less than 55%, the payment for goods shall be counted at the amount of “F” as follows:

    - 89 -



      A:

    Specified Content

      B:

    Inspected Content

      C:

    The price for A: 1650RMB/MT

      D:

    The price for B: D=C*B/A

      E:

    The inspected cargo quantity

      F:

    The amount of payment: F=D*E

    In case the content of the inspected total nutrient is less than 53%, the goods shall be entirely rejected by the Buyer.

    15. ARBITRATION: All disputes in connection with this contract or the execution thereof shall be settled by amicable negotiations. In case no settlement can be reached, the case under dispute can then be submitted to the Court for judgement , pursuant to the LAW OF CONTRACT.

    16. THIS contract is made out in two originals , each party holding one as evidence thereof after signing. The fax copy has the equivalent effectiveness as the originals.

    THE SELLER THE BUYER
       
    --------------------------------            -------------------------------------

     

    - 90- 


    Schedule 8b

    Agreement on Using Xinhua’s Resource
    Between Xinjiang Tianren Chemical Industrial Liability Co., Ltd. And
    Xinjiang Xinhua Chemical Fertilizer Liability Co., Ltd.

    In order to promote the mutual development of Xinjiang Xinhua Chemical Fertilizer Liability Co., Ltd. (hereinafter referred to as Xinhua Co.) And Hebei Tianren Chemical Industrial Stock Co., Ltd. (hereinafter referred to as Hebei Tianren Co.), Xinjiang Tianren Chemical Industrial Liability Co., Ltd. (hereinafter referred to as Xinjiang Tianren Co.) has come into existence at Wulabo, Urumchi in Jun. of 2003 by Xinhua Co., Hebei Tianren Co. and seven natural person share holders. Based on friendly consultation,

    Xinjiang Tianren Co. and Xinhua Co. both agree that Xinjiang Tianren Co. shall use Xinhua Co.’s resource on price terms and way of using listed here below:

    1. Xinjiang Tianren Co. shall use Xinhua Co.’s extension railway line for the raw materials and finished products transportation at the price of 2.85 yuan per metric ton, as the cost of Xinhua Co.’s various services on the extension line to Xinjiang Tianren Co.. The price may be subject to change by negotiations between two parties when the freight standard of the Railway Bureau of Urumchi changed; the new price shall be valid from the same date of starting changing the freight standard.
    2. Xinhua Co. shall supply electricity power for daily production usage to Xinjiang Tianren Co..The Kwh meterage price shall be charged according to Greater Industry Expansion Electricity Charging Policy especially given to Xinhua Co. by the Xinjiang Autonomic Region Electricity Administration Bureau, the basic price shall be charged by shared electricity consumption of two parties. If it is disagreed by the Xinjiang Autonomic Region Electricity Administration Bureau, both parties shall work together to negotiate with them, a way of transfer power supply is preferred.
    3. Xinhua Co. shall supply water for daily production usage to Xinjiang Tianren Co. at its cost (workshop process cost of Xinhua Co. and additional charge regulated by state’s policy are included, no Value Added Tax).
    4. Xinhua Co. shall supply compressed instrumental air (normal pressure is 0.6Mpa) for daily production usage to Xinjiang Tianren Co. at its workshop cost (no Value Added Tax).
    5. Xinhua Co. shall supply steam (normal pressure is 0.8Mpa) for daily production usage to Xinjiang Tianren Co. at its workshop cost predicted in the beginning of each year (no Value Added Tax).
    6. Xinhua Co. shall supply liquid ammonia for daily production usage to Xinjiang Tianren Co. at the price of 1300 yuan/ton (no Value Added Tax). The price may be subject to change through negotiations between two parties when the prices of raw materials and power changed.
    7. Xinhua Co. shall supply liquid urea and liquid ammonia nitrite for daily production usage to Xinjiang Tianren Co.. The price of liquid urea (concentration not less than 99%) shall be 10% down from the lowest average exit-plant price of bagged urea each month between those produced by Urumchi Petrol Chemical Co. and those produced by Xinhua Co.; The price of liquid ammonia nitrate shall be based on above said price of liquid urea, its calculated unit price of each Nitrogen (N) plus 1 yuan, then multiplied by total Nitrogen (N) in liquid ammonia nitrate.
    8. Xinhua Co. shall supply natural gas for daily production usage to Xinjiang Tianren Co. at the same price of Xinhua Co. purchasing from outer suppliers (Xinhua Co. shall provide the valid natural gas contract signed with outer suppliers).
    9. Xinhua Co. shall guarantee to supply above said resources to Xinjiang Tianren Co. in proper quality, and to meet all production requirement of Xinjiang Tianren Co.
    10.  Quantity meterage:
    10.1  Kwh power meters shall be adopted for electricity consumption calculation;
    10.2  Orifice flowmeters shall be adopted for compressed instrumental air consumption calculation;
    10.3  Vortex flowmeters with pressure compensation shall be adopted for steam consumption
    calculation;
    10.4  Orifice flowmeters shall be adopted for natural gas consumption calculation. The final quantity
    shall be calculated in according to the mutually agreed measure made by Xinhua Co. and Natural Gas
    Supply Co. in the Gas Supply Contract;
    10.5  Mass flowmeters shall be adopted for liquid ammonia consumption calculation;
    10.6  Mass flowmeters shall be adopted for liquid urea and liquid ammonia nitrate consumption
    calculation;

    - 91 -



    10.7

    Water gauge shall be adopted for water consumption calculation;

       
    10.8

    All meterage instruments installed within the Xinhua Co.’s boundary shall be used for normal

     

    10.7  Water gauge shall be adopted for water consumption calculation;
    10.8  All meterage instruments installed within the Xinhua Co.’s boundary shall be used for normal calculation; these instruments shall be purchased by Xinhua Co. and to be treated as its assets. Similar meterage instruments shall be installed at Xinjiang Tianren Co.’s side and used as reference. When the readings of a pair show more than 2% difference, both parties shall remove the pair instruments and send them out for calibration together;
    10.9 Railway transportation quantity shall be based on the freight delivery bill and receiving bill from local railway administration bureau;
    11. Xinhua Co. shall lease the No.4 railway platform to Xinjiang Tianren Co. at the price of annual 30,000 yuan. This price shall be negotiated and subject to change when the state changes its policy on state-run assets management. Xinhua Co. still can use the No.4 platform if it is vacant.
    12. Payment terms: Xinjiang Tianren Co. and Xinhua Co. shall authorize representatives to check and confirm “the Resources Consumption Data List” (for temporary name), the payment shall be done by transfer every month.
    13. Xinjiang Tianren Co. shall be responsible for the construction of all feeding facilities of above said liquid urea, liquid ammonia nitrate, electricity, water, instrument air, steam, natural gas, liquid ammonia (temporarily not to be fulfilled) etc. on its own cost. Xinhua Co. shall be responsible to manage built facilities in normal working state on its own expense.
    14. Xinjiang Tianren Co. shall have buying priority if Xinhua Co. plan to sell its granulator tower for reasons.
    15.  The executing period of this agreement shall be 30 years from the date of signing.
    16.  Both parties through friendly consultance shall decide other terms and conditions not mentioned in this agreement.
    17. This agreement has six original copies, each party holds three copies and shall be valid from the date of representative’s signing of both parties and sealed.

    Xinjiang Tianren Chemical Industrial Liability Co., Ltd. Legal Representative: (Authorized Person):

    Xinjiang Xinhua Fertilizers Liability Co., Ltd

    Legal Representative:

    (Authorized Person):

    Place of Signing: Xinjiang Xinhua Fertilizers Liability Co., Ltd, Wulabo, Urumchi, Xinjiang

    Date of Signing: Jul.7, 2003

    - 92 -


    Schedule 8b

    Contract for quota of the accepted bank note

    Proposer: Xinjiang Tianren Chemical Co., LTD

    Legal representative: Cheng Zhiguang

    Legal Address: Xinjiang Wulabai
    Mail Address: Same as above

    Acceptor: China Communication Bank Urumqi Branch
    Principal: Zhao Tong
    Mail Address: China Communication bank Dongfeng Branch

    Whereas the proposer apply to quota of the accepted bank note from the acceptor, in order to make clear responsibility and obligation for both side, set up this contract hereafter.

    1.

    The quota of the accepted bank note

    1.

    1

    1.

    2 Quota: ten million RMB only

    1.

    3 The purpose: for bank note

    1.

    4 From March 07, 2006 to September 07, 2007

    1.

    5

    2.

    The use of the quota

    3.

    Recognizance: The interest for the recognizance is following the current deposit.

    4.

    Commission charge for the acceptance: 0.05%

    5.

    The statement and guarantee from the proposer

    6.

    The right and obligation of the acceptor

    7.

    The obligation of the proposer

    8.

    The others

    9.

    The adjustment of the quota

    10.

    Breach of the contract

    11.

    Deduct plight

    12.

    Dispute

    13.

    Other Items

    Proposer: Xinjiang Tianren Chemical Co., LTD

    Legal representative: Cheng Zhiguang

    Date: March 7, 2006

    Acceptor: China Communication Bank Urumqi Banch Principal: Date: March 7, 2006

    - 93 -


    Schedule 8b

    MOP Contract

    SELLER: Qinghai Salt Lake Potash Sales Company Northwest Liaison Office Shaanxi Futian Argricultural Means Co., Ltd.
    BUYER: Xinjiang Tianren Chemical Industrial Co., Ltd.

    Through friendly negotiation, the SELLER agrees to sell and the BUYER agrees to buy MOP on the following terms and conditions:

    1. Commodity:

    NAME
    TRADE
    MARK
    ORIGIN
    UNIT
    QUANTITY
    UNIT
    PRICE
    TOTAL
    PAYMENT
    MOP
    (powder)


    Yanqiao



    Qinghai



    Ton



    600



    1790
    (Yuan) to
    destination
    (freight
    included)
    1,074,000
    (Yuan)


    Time of delivery: from Apr.12, 2006 to Apr.25, 2006
    Total payment say one million and seventy-four thousand only

    2. Specifications:

    In accordance to state standard GB6549-1996 <MOP>;

    Apparent status: white even color powder, with no obvious dust and impurity, with Inner PE film bag plus outer knitted PP bag packing;

    Net weight 50Kg±0.5Kg per bag;

    K2O-------------------------60% min.

    Moisture--------------------3.0% max.

    3. Delivery:

    Delivery destination: Xin-Hua extension railway line, Sangezhuang Railway Station, Urumqi. 4. Transportation:

    Freight train delivery to Sangezhuang Railway Station, Urumqi on SELLER’s account;

    5. Inspection: comply with item 2 of this contract.

    5.1 Packing: Inner PE film bag plus outer knitted PP bag without leakage, net weight as per standard. If any
    quality problem found by BUYER, SELLER shall be informed within 3 days; total refund shall be paid by
    SELLER when the quality problem has been confirmed.

    5.2 Quantity: As indicated on the freight bill. If any shortage occurs, BUYER shall collect all transportation records from the railway station and ask for SELLER’s acknowledgement within 7 days; all shortage and losses compare to the freight bill shall be born by SELLER if confirmed.

     - 94 -


    6. Terms of Payment:

    Payment ahead of delivery;

    SELLER shall complete the delivery of above listed commodity before dead date, Apr.30, 2006 as BUYER required. Failure to do so and causing plant shut down due to its shortage, all relevant losses shall be born by SELLER.

    7. SELLER’s Responsibility:

    In accordance to state <The Contract Law>.

    8. Conditions not mentioned:

    If any, shall be friendly negotiated by both parties. All disputes arising in condition with the present contract, each party shall have the right to litigate to the local Peoples Court of obey-contract-party’s place according to <The Contract Law>.

    9. Other Terms: This contract may come into force after signed and sealed by both parties; fax copy may have same legal power to original copies.

                                       THE SELLER THE BUYER
    NAME: Qinghai Salt Lake Potash Sales
    Company Northwest Liaison Office
    Shaanxi Futian Argricultural Means
    Co., Ltd.
    ADDRESS: 99, Heping Road, Xi’an
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER:
    PHONE: 029-87206195
    BANK:
    ACCOUNT NO.:

    POST CODE:
    NAME: Xinjiang Tianren Chemical Industrial
    Co., Ltd.


    ADDRESS: Wulabo, Urumqi, Xinjiang
    LEGAL REPRESENTITIVE:
    AUTHORIZED SIGNER:
    PHONE:
    BANK:
    ACCOUNT NO.:
    VAT NO.:
    POST CODE:

    - 95 -


    Schedule 8b

    SALES & PURCHASE CONTRACT

    SELLER:XINJIANG AGRICULTURAL MEANS 0F PRODUCTION (GROUP) CO.,LTD.(hereinafter referred to as the “SELLER”)
    BUYER: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD. (hereinafter referred to as the “BUYER”)

    PLACE OF SIGNATURER: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD.
    PLACE OF PERFORMANCE: XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD. DATE: APR.30th, 2006
    This contract is made out by and between the Buyers and Sellers, whereby the Buyers agree to buy and the Sellers agree to sell the undermentioned goods to the terms and conditions as stipulated below:

    1.NAME OF COMMODITY


    Commodity

    Brand

    Origin
    Quantity
    (MT)
    Unit Price
    (RMB/MT)
    Total Amount
    (RMB)
    MOP
    POWDER

    Russia
    1,000
    1,790
    CPT
    1,790,000
    Time of Delivery: Apr.30—May.10,2006      
    IN WORDS
    (RMB)

    ONE MILLION SEVEN HUNDRED NINTY THOUSAND

    17. SPECIFICATION: NATIONAL STANDARD GB6549-1996(MOP) to be applied.

    --K2O > 60%
    --Moisture < 2%
         White powder, Uniform in color, No visible impurity In PP/PE bags , 50(+/-0.5) kg net weight

    18. DELIVERY TO: Special Railway Line of XINJIANG XINHUACO.,LTD., SANGEZHUANG, WULUMUQI, XINJIANG..
    19. PAYMENT: By Banker’s Check issued on May.25,2005.
    20. INSPECTION: As per the specifications stipulated in Article 2.

    5.1 Packing: In PP/PE bag without leak.
    5.2 In case the quality of the inspected goods is found not conforming to the specifications described Article 2 , the BUYER shall inform the SELLER within 3 days after the goods arrival. In case the quality of goods confirmed not in accordance to the specifications, The Buyer have the right to reject the goods or ask for a discount from the Seller as per the certificate of quality issued by the Buyer.

    21. PENALITY CLAUSE: As per the LAW OF CONTRACT.

    22. ARBITRATION: All disputes in connection with this contract or the execution thereof shall be settled by amicable negotiations. In case no settlement can be reached, the case under dispute can then be submitted for arbitration.

    23. THIS contract is made out in two originals , each party holding one as evidence thereof after signing. The fax copy has the equivalent effectiveness as the originals.

    THE SELLER THE BUYER
       
    --------------------------------            -------------------------------------

    - 96 -


    Schedule 8c

    ADDENDUM TO THE AGREEMENT OF EXCLUSIVE SALES

    In connection with and integrated to the Agreement of Exclusive Sales between SINO-ARAB CHEMICAL FERTILIZERS CO.,LTD. (hereinafter referred to as the “SELLER”)and HEBEI TIANREN CO.,LTD. (hereinafter referred to as the “BUYER”) which commence on Oct., 1ST, 2004 and remain effective until Dec 31st, 2007. , both parties hereby agree to make an addendum subject to the terms and conditions as stipulated below:

    1. The Seller appoint the Buyer as the sole agent for marking in China and will not sell any products to the third party in china during the period of the agreement.

    2. The Seller guarantee that

    a) The Buyer will obtain a gross profit margin as well as a return on assets not less than the average level of industry during the period of agreement.
    b) The Buyer have the ability to pay the following charges:
    --Salary (should be accepted by the Seller)
    --Insurances
    --Welfare
    --Duty and Tax
    --Interest
    --Advertisement
    --Bonus
    --Transportation, etc.

    3. The Buyer shall reimburse the payment to the Seller in time after selling the products.

    4. Others terms and conditions remain unchanged subject to the Agreement of Exclusive Sales.

    5. This addendum shall remain effective as the same duration as the main agreement.

    - 97 -


    Schedule 8c

    Exclusive Selling Agreement of “SACF” Series Products


    Agreement No.:

    SACF/XS041001A

    Agreement Signing Date:

    Oct. 1, 2004

    Party A: Sino-Arab Chemical Fertilizers Co., Ltd.
    Party B: Hebei Tianren Agricultural Franchise Co., Led.

         In order to take full advantage of the Party B’s marketing network, and to achieve Party A’s “zero stock remaining” selling target, it is agreed as hereunder described Exclusive Selling Agreement by the Party A and Party B through consultation:

    1.

    Exclusive Selling of “SACF” Series Product:

       

    In the agreement term, the Party A shall arrange to produce “SACF’ series products according to the Party B’s plan. The Party B shall buy deal “SACF’ series products by minimum quantity as follows:

     

    Year 2005 2006 2007
    Quantity (ten
    thousand tons)

    100

    105

    105

    2.

    Specification:

       
     

    The Party B shall bring up the product specifications and year demand plan according to the market demands. The Party A shall confirm the year demand plan brought up by the Party B

    The Party B shall fill in the “SACF” sales form as the purchase attestation.

       
    3.

    Price and Expense:

       
      Price settlement according to the first non-transfer national train station or first non-transfer discharging port stipulated the delivery price. The Party A shall bear the loading fee, train (port) freight, the THC, insurance. The captioned fee included the settlement price. The sales price stipulated by the two parties.
       
    4. Quality Standard:
       
      The national standard and the Party A’s inner controlling standard shall be adopted.
       
    5. Packing Standred:
       
      The packing and pattems designed by the Party B shall be adopted.
       
    6. Delivery Place:
       
    7. Hand over and Inspection:
       
      The Party B can deliver and inspection the goods at the captioned place. The Party A shall be liable for any moisture, damage, and loss of the goods according to the note issued by the train station or by the discharging port. The Party B can as the agent for the Party A make a claim to the train station or the carrier.

     - 98 -


    The Party B has the right to untread the goods when found quality question, specifitions question. The untreading expense shall be born by the Party A. The Party B shall settle and liable for any question.

    8.

    Payment Terms

       

    The Party B’s payment shall be made in cash or bank acceptance. Payment time must be according to the promissory time by the two parties.

       
    9.  Franchise Terms:
       
      The Party B has the right to sell series of “SACF’ products in China. The Party A shall promise that will not sell series of “SACF’ products to the third party in China. If changed, both two parties shall settle through friendly consultations.
       
    10. Breach of Contract:
       
      In term of this agreement, a Party breaches the agreement, the aother party has the right to make a claim or terminate the agreement.
       
    11. Settlement of Disputes:
       
      All disputes arising from the execution of this agreement shall be settled through friendly consultations. In case no settlement can be reached, each party has the right to litigate to the local peoples court of Party B.
       
    12. Duration of Agreement: From Oct.1, 2004 to Dec.31, 2007

     

    The Party A (seal)          The Party B (seal)
    Legal Person:    Legal Person
    Attorney: Attorney:

     - 99 -


    Schedule 8c

    General NPK Marketing Agreement

    With Whole Sellers in North East China

    contract No.: SACF/XS06 B

    This agreement is made by and between Tianren Agricultural Franchise Co. (hereinafter referred to as Party A) and --------------------- (hereinafter referred to as Party B).

    WHEREAS, Party A entrust Party B to sell Party A’s serial NPK products with brand name of “SACF” and “Tianren”.

    THEREFORE, in consideration of the premises and the mutual benefits expressed herein, the parties agree as follows:

    I.

     

     Marketing Area and Subscribe Quantity:
       

    1.

     Party A agrees Party B to be the sole marketing agent of “SACF” and “Tianren” NPK products in here listed areas, Party B guarantees to accomplish the subscribe quantity in certain period regulated in this agreement. Party A will take proper measures to protect Party B’s rights as the sole agent in this area.

    Sole marketing Area (details) he he he sh gu gd dd dd dd dd dd
    Maximum Subscribe Qty (T)                      
    Normal Subscribe Qty (T)                      
    Characters of the Market                      
    Sole marketing Area (details)                     Total
    Maximum Subscribe Qty (T)                      
    Normal Subscribe Qty (T)                      
    Characters of the Market                      

    2.

    The monthly sales quantity of every municipal/county grade dealers in Party B’s solely marketing area will be negotiated with Party A separately. Party A will interfere with the dealing business of “SACF” and “Tianren” NPK products in case Party B fails to reach the settlement in consecutive 3 months and the accumulative loss reaches 30% of the planned sales quantity, followed by withdrawing the qualification of Party B as the sole marketing agent in this city/county. Further, the total sales quantity of this city/county in the whole year doesn’t reach the maximum subscribe quantity of this area, Party A will in due withdraw the qualification of Party B in this area while signing the sales agreement of next year.

    II. Pricing

    1.

    The settlement price Party A allows Party B will depend on the market situation and will be notified by Party A.

       
    2.

    The pricing term will be the net price before reaching the first national railway station nominated by Party B, which means party A will bear loading, transportation fees of railway station and insurance fees. Other railway transportation fees occurred after the first national

     - 100 -


    railway station will be borne by Party B.

    III.

    Consignment and Connection

         
    1.

    The varieties of NPK products, quantity, destination station and consignee should be submitted to Party A in here attached form of “SACF” and “Tianren” NPK Consignment Direction. This form should be sent to Party A (fax document will also be effective)with seal of the unit. After it is confirmed by Party A, it will be considered as a part of this agreement and keep same effectiveness of the agreement. Party A will try to delivery the mentioned products within 30 days after confirmation.

         
    2.

    The delivery site will be the special railway of “SACF” and “Tianren” producing factory. While delivery, both representatives from Party A and B should present to supervise the loading at the station. If Party B couldn’t have representative to make site supervision, the delivery quantity will be calculated in line with the “Railway Delivery Record” of Party A. In the course of transportation, once wet, shortage and damage etc. occurred, Party B should contact railway management and public security department to supervise the unloading, if serious damage occurred, Party B should asks delivery record from railway department: a. Railway station insured and the department accept the compensation, Party B helped Party A to ask for claim at the destination and courier the railway delivery record (or fax record) with marking of the spices and description to Party A; Railway station insured but the department donsn’t accept the compensation, Party B courier the original delivery record with marking of the spices and description and consigning bill to Party A. b. In case it is the Insurance company insured, Party B assists Party A to ask the local insurance company to make site checking, and courier the original delivery record with marking of the spices and description, Consigning Bill and Insurance Bill to Party A.

         
    3.

    If Party B nominates a third party as consignee, Party A still regards Party B as the legal consignee, all activities of the third party has nothing to do with Party A.

         
    4.

    All products of “SACF” and “Tianren” purchased by Party B should be sold in the area regulated in this agreement. Any sales to other areas should get advance approval from Party A. If it is approved by Party A, the quantity sold in this area could be calculated into Party B’s subscribe. Without approval from Party A, it will be regarded as breaching the regulation and will be punished according to “Management Proposals on Disarranging NPK Products in the Market”


    IV.

    Quality and Packing

       

    The product is comply with standard of GB/15063-2001, the packing is knitting bag outside with plastic bag inside, no leakage, net weight and net content is marked on the face of bag.


    V. Payment and Settlement
             1. The payment time is calculated as the day when Party B transfers the money to Party A’s
      account.
             2. Settlement term will be paying the money first and then delivery the products. Party B
      can use cash, bill of exchange, telegraphic transfer and within 4 months acceptance bill
      (including 4 months) to make the settlement. Party A will not bear any responsibilities
      when any party under party A’ s name to ask for money from Party B.
             3. Party B enjoys the same price while using Acceptance Bill to buy products with cash, t/t
      and bill of exchange. The interest of Acceptance Bill should be borne by Party B and paid
      according to Party A’s regulation.
             4. Party A could regard the third party’s payment as per Party B’s instruction and add into
      Party B’s subscribe quantity. This could be effective after presenting Party B and third
      party’s written form confirmation. Party A only make settlement with Party B, with no
      other third party.
             5. The favorable policies and interest policies of contracting month will follow “Notice of
      North East China Sales Policies in 2006” issued by Party A in 2005 under title of Tongzi.

    VI. Sales Discount
    According to the accomplishment of this agreement, Party A will execute discount to Party B as per the following principles: 1. As per agreement, Party B accomplish 70% of the subscribe quantity, this part will be

    - 101 -



    paid discount of 80 yuan/ton, more than 70% but less than 80%, this part will be paid discount 100 yuan/ton, the part surplus than 80% will be paid 160 yuan/ton.

       
    2.

    The above mentioned discount include the substation shortage delivery and stocking premise, the money will be paid by Party A while settle the agreement at the expiry date of this agreement.

       
    3.

    In order to encourage the enthusiasm of the grass-root dealers, agreed by Party A and Party B, once the grass-root dealer fulfilled its sales task, Party B will pay a discount no less than--- yuan/ton, the sales manager of Party A will supervise the carrying out of this payment. The sales price executed by the gross-root dealers should follow the coordinated “SACF” and “Tianren” retail price, it is no less than the settlement price between party A and Party B plus the stocking fees and the second and after station transportation.

    VII. Usage of Covering Cloth
    When the covering cloth owned by “SACF” and “Tianren” producing factory is used in railway delivery, it should be returned to Party A within ten days after the delivery reached Party B nominated station. The 11th till 50th days, Party B will be charged 20yuan/day for the usage fee, it will be deducted from payment of Party B. Dating from 51st day, it is regarded that Party B will buy the covering cloth and will charge the same purchase fee from Party B’s account. The covering cloth should be delivery to the following address: South Station of Qinhuangdao Consignee is Logistic department of Sino-Arab Chemical Fertilizers Co., Ltd.

    VIII. Dispatch of Packing Bags
    In the course of transportation or storage, packing bags damage may occurred, in this connection, Party B could ask for new packing bags from Party A, within the amount of 0.3%, Party B could get the bags free of charge, over the percentage, Party B will be charged 3 yuan/bag.

    IX.

    In case the product is suffered from wet and caking proved by the railway delivery record, Party A will be responsible for the change of the product with any charge and will pay for the returning freight.


    X.

    In accordance with demand of Party A, Party B will make every effort to support Party A to build up the sales net work in Party B’s marketing area. All business activities should be under the guidance and control of Party A.

    XI. Party B should abide by this agreement strictly and sale the products in regulated areas, it is forbidden to make sales in other area. Once it is occurred, Party B will be warned to take back or buy back all the wrongly dispatched products and bear all the related expenses. If it occurred for the second time, the amount of wrongly dispatched products will be deducted from the subscribe amount, followed by calling off the agent qualification. For details please referred to the “Management Proposals on Disarranging NPK Products in the Market”

    XII. Breaching
    The pricing of “SACF” and “Tianren” products adopted by Party B should not be lower than the guiding price set forth by Party A. Once Party B adopts lower prices and disarrange the pricing in the market, Party B will be fined by reducing the discount.

    XIII. Guarantee of the Products

    Based on their assets the legal representative of Party B and its entrusted agent

    together will be the guarantor for carrying out the marketing of Party A’s products and

    payments of products. In the event that Party B failed to make the payment for the

    products and/or carrying out the related responsibilities regulated in this agreement,

    - 102 - 


    the Guarantor of Party B will have the responsibility to pay the payment and carry out

    the responsibilities.

    XIV. Party A and Party B will dully abide by all the articles of this agreement. In the event that any disputes occurred and which is not regulated in this agreement, both parties should try to negotiate friendly. If two parties failed to reach agreement, a lawsuit should be claimed at Party A’s local court.

    XV. This agreement will enter into force starting from –Day—Month 2006 till –Day—Month 2006.

    Party A: Hebei Tianren Agricultural Franchise Co., (HTAFC)
    Legal Representative: Entrusted Agent:
    Address: Ease Section of Jianshe Street Qinhuangdao Hebei Province
    Location of signing of this agreement: Business Dept. of HTAFC

    Party B:
    Legal Representative:
    Entrusted Agent:
    Address:
    Date of signing of this agreement: __(day)__(month) 2006

    - 103 -



    Schedule 8c

    General NPK Marketing Agreement

    With Whole Sellers Other Than North East China

    contract No.: SACF/XS06 B

    This agreement is made by and between Tianren Agricultural Franchise Co. (hereinafter referred to as Party A) and --------------------- (hereinafter referred to as Party B).

    WHEREAS, Party A entrust Party B to sell Party A’s serial NPK products with brand name of “SACF” and “Tianren”.

    THEREFORE, in consideration of the premises and the mutual benefits expressed herein, the parties agree as follows:

    II.

    Marketing Area and Subscribe Quantity:
       

    1.

    Party A agrees Party B to be the sole marketing agent of “SACF” and “Tianren” NPK products in here listed areas, Party B guarantees to accomplish the subscribe quantity in certain period regulated in this agreement. Party A will take proper measures to protect Party B’s rights as the sole agent in this area.

    Sole marketing Area (details) he he he sh gu gd dd dd dd dd dd
    Maximum Subscribe Qty (T)                      
    Normal Subscribe Qty (T)                      
    Characters of the Market                      
    Sole marketing Area (details)                     Total
    Maximum Subscribe Qty (T)                      
    Normal Subscribe Qty (T)                      
    Characters of the Market                      

      2.

    Party A will interfere the dealing business of “SACF” and “Tianren” NPK products in case Party B fails to reach the settlement of half of the maximum subscribe quantity in consecutive 6 months till withdraw the qualification of Party B as the sole marketing agent of the area. Whereas, the total sales quantity of this area in the whole year doesn’t reach the maximum subscribe quantity of this area, Party A will in due withdraw the qualification of Party B in this area while signing the sales agreement of next year.

    II. Pricing

      3.

    The settlement price Party A allows Party B will depend on the market situation and will be notified by Party A.

         
      4.

    The pricing term will be the net price before reaching the first national railway station nominated by Party B, which means party A will bear loading, transportation fees of railway station and insurance fees. Other railway transportation fees occurred after the first national railway station will be borne by Party B.


    IV.

    Consignment and Connection

       

    1.

     The varieties of NPK products, quantity, destination station and consignee should be

     - 104 -



     

    submitted to Party A in here attached form of “SACF” and “Tianren” NPK Consignment Direction. This form should be sent to Party A (fax document will also be effective)with seal of the unit. After it is confirmed by Party A, it will be considered as a part of this agreement and keep same effectiveness of the agreement. Party A will try to delivery the mentioned products within 30 days after confirmation.
         
    2.

    The delivery site will be the special railway of “SACF” and “Tianren” producing factory. While delivery, both representatives from Party A and B should present to supervise the loading at the station. If Party B couldn’t have representative to make site supervision, the delivery quantity will be calculated in line with the “Railway Delivery Record” of Party A. In the course of transportation, once wet, shortage and damage etc. occurred, Party B should contact railway management and public security department to supervise the unloading, if serious damage occurred, Party B should asks delivery record from railway department: a. Railway station insured and the department accept the compensation, Party B helped Party A to ask for claim at the destination and courier the railway delivery record (or fax record) with marking of the spices and description to Party A; Railway station insured but the department doesn’t accept the compensation, Party B courier the original delivery record with marking of the spices and description and consigning bill to Party A. b. In case it is the Insurance company insured, Party B assists Party A to ask the local insurance company to make site checking, and courier the original delivery record with marking of the spices and description, Consigning Bill and Insurance Bill to Party A.

         
    3.

    If Party B nominates a third party as consignee, Party A still regards Party B as the legal consignee, all activities of the third party has nothing to do with Party A.

         
    4.

    All products of “SACF” and “Tianren” purchased by Party B should be sold in the area regulated in this agreement. Any sales to other areas should get advance approval from Party A. If it is approved by Party A, the quantity sold in this area could be calculated into Party B’s subscribe. Without approval from Party A, it will be regarded as breaching the regulation and will be punished according to “Management Proposals on Disarranging NPK Products in the Market”

         
    IV.

    Quality and Packing

         

    The product is comply with standard of GB/15063-2001, the packing is knitting bag outside with plastic bag inside, no leakage, net weight and net content is marked on the face of bag.


    V.    Payment and Settlement
            1. The payment time is calculated as the day when Party B transfers the money to Party
        A’s account.
            2. Settlement term will be paying the money first and then delivery the products. Party B
        can use cash, bill of exchange, and telegraphic transfer and within 4 months acceptance
        bill (including 4 months) to make the settlement. Party A will not bear any
        responsibilities when any party under party A’ s name to ask for money from Party B.
            3. Party B enjoys the same price while using Acceptance Bill to buy products with cash, t/t
        and bill of exchange. The interest of Acceptance Bill should be borne by Party B and
        paid according to Party A’s regulation.
            4. Party A could regard the third party’s payment as per Party B’s instruction and add into
        Party B’s subscribe quantity. This could be effective after presenting Party B and third
        party’s written form confirmation. Party A only make settlement with Party B, with no
        other third party.

    VI. Sales Discount

    According to the accomplishment of this agreement, Party A will execute discount to Party B as per the following principles:

      4.

    As per agreement, Party B accomplish 70% of the subscribe quantity, this part will be paid discount of ---yuan/ton, more than 70% but less than 80%, this part will be paid discount ---yuan/ton, the part surplus than 80% will be paid ---yuan/ton.

         
      5.

    The above mentioned discount include the substation shortage delivery and stocking premise, the money will be paid by Party A while settle the agreement at the expiry date of this agreement.

         
      6.

    In order to encourage the enthusiasm of the grass-root dealers, agreed by Party A and

     - 105 -


    Party B, once the grass-root dealer fulfilled its sales task, Party B will pay a discount no less than--- yuan/ton, the sales manager of Party A will supervise the carrying out of this payment. The sales price executed by the gross-root dealers should follow the coordinated “SACF” and “Tianren” retail price, it is no less than the settlement price between party A and Party B plus the stocking fees and the second and after station transportation.

    VII. Usage of Covering Cloth


    When the covering cloth owned by “SACF” and “Tianren” producing factory is used in railway delivery, it should be returned to Party A within ten days after the delivery reached Party B nominated station. The 11th till 50th days, Party B will be charged 20yuan/day for the usage fee, it will be deducted from payment of Party B. Dating from 51st day, it is regarded that Party B will buy the covering cloth and will charge the same purchase fee from Party B’s account. The covering cloth should be delivery to the following address: South Station of Qinhuangdao Consignee is Logistic department of Sino-Arab Chemical Fertilizers Co., Ltd.
    VIII. Dispatch of Packing Bags

    In the course of transportation or storage, packing bags damage may occurred, in this connection, Party B could ask for new packing bags from Party A, within the amount of 0.3%, Party B could get the bags free of charge, over the percentage, Party B will be charged 3 yuan/bag.

    IX.

    In case the product is suffered from wet and caking proved by the railway delivery record, Party A will be responsible for the change of the product with any charge and will pay for the returning freight.


    X.

    In accordance with demand of Party A, Party B will make every effort to support Party A to build up the sales net work in Party B’s marketing area. All business activities should be under the guidance and control of Party A.

    XI.

    Party B should abide by this agreement strictly and sale the products in regulated areas, it is forbidden to make sales in other area. Once it is occurred, Party B will be warned to take back or buy back all the wrongly dispatched products and bear all the related expenses. If it occurred for the second time, the amount of wrongly dispatched products will be deducted from the subscribe amount, followed by calling off the agent qualification. For details please referred to the “Management Proposals on Disarranging NPK Products in the Market”

    XII.

    Breaching

      The pricing of “SACF” and “Tianren” products adopted by Party B should not be lower than the guiding price set forth by Party A. Once Party B adopts lower prices and disarrange the pricing in the market, Party B will be fined by reducing the discount.

    XIII. Guarantee of the Products

    Based on their assets the legal representative of Party B and its entrusted agent

    together will be the guarantor for carrying out the marketing of Party A’s products and

    payments of products. In the event that Party B failed to make the payment for the

    products and/or carrying out the related responsibilities regulated in this agreement,

    the Guarantor of Party B will have the responsibility to pay the payment and carry out

    the responsibilities.

     

    - 106 -
     



    XIV.
    Party A and Party B will dully abide by all the articles of this agreement. In the event that any disputes occurred and which is not regulated in this agreement, both parties should try to negotiate friendly. If two parties failed to reach agreement, a lawsuit should be claimed at Party A’s local court.
    XV. This agreement will enter into force starting from –Day—Month 2006 till –Day—Month 2006.

    Party A: Hebei Tianren Agricultural Franchise Co., (HTAFC)
    Legal Representative:
    Entrusted Agent:
    Address: Ease Section of Jianshe Street Qinhuangdao Hebei Province
    Location of signing of this agreement: Business Dept. of HTAFC

    Party B:
    Legal Representative:
    Entrusted Agent:
    Address:
    Date of signing of this agreement: __(day)__(month) 2006

    - 10 7-


    Schedule 8c

    Storage Contract

    Contract No.: SACF/XSCH050601

    Party A: Sino-Arab Chemical Fertilizers Co., Ltd.
    Party B: Hebei Tianren Agricultural Franchise Co. Ltd

    It is agreed by both parties:

    1. The Party A shall make a consignment to the determined place according to the sales form filled in by the Party B.

        The Party B shall be liable for delivery, shifting to storehouse, shipment and the Party B shall also be liable for the all expenses including discharging fee, shifting freight, ingoing storehouse fee, outgoing storehouse fee, shipment fee, delivery fee.

    2. Storage fee shall be born by the Party A, included in the settlement price.

    3. Tha Party B shall return the fabric boxcar cover sheets within 10 days when use the fabric boxcar cover sheets. The returning date shall be subject to the date on the fabric boxcar cover sheets.

    The Party B shall be liable for repairing expense.

        The fabric boxcar cover sheets returning address: Qinhuangdao South Station. The consignee: Sino-Arab Chemical Fertilizers Co., Ltd. Storage Department.

    4. The Party B shall check and accept the goods according to the goods’appearance, packing and mark. Goods tallied by both two parties. The Party B can discharge the goods singly subject getting the commission by the Party A and the delivery quantity according to the note issued by the train station.

    5. The Party B shall inform the Party A on time when questioned to the goods’ inspecification, quantity, packing. Both two parties can make re-inspection and note the re-inspectionresults. All questiones shall be settled through friendly consultations.

    6. In the storage term shall avoid perdition, loss, moisture, drench, damage and so on.

    7. Liability and Breach of the contract:

    7.1 The Party A’s Liability:

    In the storage term, if the goods’ quality and packing fall short of the contract’s stipulation, the Party A shall liable for settlement.

    - 108 -

     


    7.2 The Party B’s Liability:

    7.2.1The Party B must storage the goods according to the stipulations. If the goods founded perdition, loss, moisture, drench, damage, the Party B answer for the compensation to the Party A according to the stipulated price. (Due to the force majeure, shall be settled through negotiation). 7.2.2 The property of storage goods belong to the Party A. The Party B shall show this contract and make clear the goods’ property when appear disputes in the Party B and other obligees. The Party B must inform the Party A by written on time when the storage goods’ porpery appear dispute. The Party B must storage the goods appropriatly.

    7.2.3 The Party B shall payment the goods within 15 days when sale the goods storaged by the Party B. Other sales matters according to the «“SACF” Series Products Bought Deal Agreement .

    7.2.4 The Party B bear the distributing expense when the goods arrived at the stipulated station.

    8. Settlements disputes:

    Both two parties shoule settle the other matters non-stipulated in this contrract through fridenly consultations. All disputes settlements must obey the «Contract Law of the People's Republic of China .Each of the party has the right to litigate to the local court 9. Duration of the contract: from June 26, 2005 to Dec.31, 2005.

    The Party A (seal):                                                 The Party B (seal):


     

    Signature:                                                     Signature:

    - 109 -


    Schedule 8d

    ADDENDUM TO THE AGREEMENT OF LOAN

    In connection with and integrated to the agreement of Loan between YICHANG ZHILONG CO.,LTD. and YICHANG TIANLONG CO.,LTD. assuring by YICHANG ZHILONG JIANSHE CO.,LTD. on Oct.29,2005, three parties hereby agree to make an addendum subject to the terms and conditions as stipulated below:

    1.

    The Warrantor agree to pay the interest to the Lender on behalf of the Borrower. After the Borrower reimburse the loan, the guarantee of Warrantor will be out of effective automatically.

       
    2.

    In case the Borrower fail to reimburse the loan including the interest as well as the penalty to the Lender before Nov.29,2006. , the Warrantor shall take the responsibility of effecting the payment before Dec.30,2006. If not, a penalty of 1.1 times of payment should be borne by the Warrantor.

       
    3.

    This addendum is an integral part of the main agreement.

       
    4.

    This agreement is made out in three originals , each party holding one as evidence thereof after signing.

      - 110 -


    Schedule 8d

    AGREEMENT OF LOAN

    BORROWER: YICHANG ZHILONG CO.,LTD.
    LENDER:YICHANG TIANLONG CO.,LTD.
    WARRANTOR: YICHANG ZHILONG JIANSHE CO.,LTD.

    This agreement is made out by and between the PARTIES above mentioned subject to the terms and conditions as stipulated below:

    1. The Lender agree to provide a loan of 500,000.RMB to the Borrower in Aug.23rd ,2005. The period of loan shall commence on Aug. 23rd , 2005 and remain effective until Oct. 7th , 2005.

    2.  The Interest: 5.31% per year, i.e. 0.443% per month
    3.  The Borrower should reimburse the loan including the interest to the Lender on the expiry date. In case the Borrower fail to effect the payment in time , there will be a penalty of 0.2% per day of total amount of loan from Oct.8,2005.

    4. The Warrantor agree to assure for the Borrower. In case the Borrower fail to reimburse the loan including the interest as well as the penalty to the Lender before Nov.7,2005. , the Warrantor shall take the responsibility of effecting the payment before Dec.1,2005. If not, the payment should be deducted from the share before Dec.16,2005 and all losses should be borne by the Warrantor 5. This agreement is made out in six originals , each party holding two as evidence thereof after signing.

    The Borrower:
    Signaturer:

    - 111 -



    Schedule 8d

    AGREEMENT OF LOAN

    BORROWER: YICHANG ZHILONG CO.,LTD.
    LENDER:YICHANG TIANLONG CO.,LTD.?
    WARRANTOR: YICHANG ZHILONG JIANSHE CO.,LTD.

    This agreement is made out by and between the PARTIES above mentioned subject to the terms and conditions as stipulated below:

    1.

    The Lender agree to provide a loan of 7,000,000.RMB to the Borrower in Oct.29th,2005. The period of loan shall commence on Oct. 29th, 2005 and remain effective until Oct. 28th , 2006.

       
    2.

    The Interest: 5.31% per year, i.e. 0.443% per month

       
    3.

    The Borrower should reimburse the loan including the interest to the Lender on the expiry date. In case the Borrower fail to effect the payment in time , there will be a penalty of 0.2% per day of total amount of loan from Oct.29,2006.


    4.
    The Warrantor agree to assure for the Borrower. In case the Borrower fail to reimburse the loan including the interest as well as the penalty to the Lender before Nov.29,2006. , the Warrantor shall take the responsibility of effecting the payment before Dec.30,2006.

    5.

    This agreement is made out in six originals , each party holding two as evidence thereof after signing.

    The Borrower:
    Signaturer:

    - 112 -



    Schedule 8d

    Phosphate Powder Contract

    Contract No.: TL2006XS002

    The SELLER: Yichang Tianlong Industry Co., Ltd.

    The BUYER: Sino-Arab Chemical Fertilizers Co., Ltd. (SACF)

    Place of Contract Signing: Qinhuangdao
    Date of Contract Signing: 2006

    The BUYER agrees to buy and the SELLER agrees to sell phosphate powder on the following terms and conditions:

    1.

    Commodity, Quantity, unit price:


    NAME


    UNIT


    QUANTITY


    UNIT
    PRICE

    PAYMENT
    AMOUNT

    NOTES

    Phosphate
    powder
    ton







    Sea freight to
    Qinhuangdao
    New Port
    Phosphate
    powder

    ton











    Freight train to
    Qinhuangdao
    East Railway
    Station

    2.

    Specifications:


    Quality Standard:

    P2O5: 30%; MgO < 1.5%; H2O < 1%;
    Granularity: 60 meshes/inch, 100% passed, 100 meshes/inch, 90% passed;
    R2O< =0.7%

    3.

    Delivery time, Quantity and Price:



    Delivery shall be start from Jan.1, 2006;
    Required delivery time, way of delivery, quantity and price (price to Qinhuangdao): To be negotiated and decided by both parties monthly according to BUYER’s production requirement and market. To be confirmed each month by BUYER’s fax.

         
    4.

    Transportation and Destination:

    River plus sea freight to Qinhuangdao New Port; Freight train to Qinhuangdao East Railway Station.

         
    5.

    Losses Allowance and Its Calculation:


    5.1 Quantity shall be deemed to the even indication of rail weighing scale of Qinhuangdao East Railway Station, if freight train is adopted; 0.3% extra quantity shall be supplied by SELLER as compensation.

    5.2 Quantity shall be deemed to the even indication of electronic weighing scale of Qinhuangdao New Port, if river plus sea freight is adopted; 0.7% extra quantity shall be supplied by SELLER as compensation.
    6.

    Packing

    Knitted PP bag without leakage on SELLER, net weight 50Kg±0.5Kg per bag.

     - 113 -



    7. Quality Inspection:
    The Quality of each batch of commodity shall be deemed to BUYER’s inspection By Quality
    Control Department of BUYER at the destination as per clause 2. The SELLER has the right to re-
    inspect by the third independent party qualified by the state for arbitration, BUYER shall be
    informed within two weeks after the said commodity arrived at destination in writing.
       
    8. Payment Terms
    The BUYER’s payment shall be made within 15 days after the commodity arrived at destination.
    Failure to do so, BUYER shall pay extra interest to SELLER in accordance to present interest rate of
    the bank (yearly interest rate 5.58%), once a month attaching to the normal payment in next month.
    If the payment is in Accepted Bill of Draft, all expense and interest losses for receiving discount
    from bank shall be born by BUYER, bank discount document shall be kept and passed to BUYER.
       
    9. Liability
    The SELLER shall be responsible for delivering proper quantity of booked commodity with proper
    quality to the destination station in time.
       
    10. Penalty :
    If SELLER failed to fulfill its liability, BUYER may execute penalty procedure; rest shall follow the
    relevant regulations stipulated in <The Contract Law>.
       
    11. Settlements of Dispute:
    All disputes arising from the execution of this agreement shall be settled through friendly
    consultations. In case no settlement can be reached, each party has the right to litigate to local
    Peoples Court of contract signing place.

    12.

    Other Terms And Conditions:

    12.1 Both parties shall negotiate the quantity and price of each batch of above said commodity every month. SELLER shall start delivering after received BUYER’s confirming fax.
    12.2 If the commodity is unqualified:
    a) BUYER shall have the right to refuse to accept, if P2O5 < 30% or MgO >1.7;
    b)If P2O5 < 30%, BUYER can accept it at lower price, 20yuan/Mt shall be subtracted from the unit price for each 1% missing P2O5;
    c) If P2O5 >30%, BUYER can accept it at higher price, 20yuan/Mt shall be added to the unit price for each 1% extra P2O;
    d) If MgO > 1.5%, BUYER can accept it at lower price, 1yuan/Mt shall be subtracted from the unit price for each 0.1% extra MgO;
    e) If granularity is bigger, BUYER can accept it at lower price, 0.1yuan/Mt shall be subtracted from the unit price for each 1% missing percentage;
    f) If R2O > 0.7%, BUYER can accept it at lower price, both parties shall discuss the amount being subtracted from the unit price.

    13.

    This contract has two original copies with same legal power, each party holds one copy.

    14.

    Execution Period:

    One year from the date of Jan.1, 2006

    The SELLER:

    The BUYER:

     

    Yichang Tianlong Industry Co., Ltd.
    AUTHORIZED SIGNER:
    BANK;
    ACCOUNT NO.:
    Sino-Arab Chemical Fertilizers Co., Ltd. (SACF)
    AUTHORIZED SIGNER:
    BANK;
    ACCOUNT NO.:

    - 114 -


    Schedule 8d

    Phosphate Rock Contract

    Contract No.: TL2006XS003

    The SELLER: Yichang Tianlong Industry Co., Ltd.
    The BUYER: Hebei Tianfeng Fertilizers Co., Ltd.

    Place of Contract Signing: Yichang City, Hubei Province
    Date of Contract Signing: Feb.22, 2006

    The BUYER agrees to buy and the SELLER agrees to sell phosphate rock on the following terms and conditions:

    1.

    Quantity, Quality, Delivery, Unit price

    1)

    Quantity: 30 freight train wagon

       
    2)

    Quality Standard:

       

    P2O5: 32%; MgO < 1.0%; H2O < 5%; Granule Size: <  200mm

       
    3)

    Delivery at Qianmotou Railway Station, Shenzhou, Hebei.

       
    4)

    Unit price: 570 Yuan/Mt (including road freight and train freight).


    2.

    Liability


    1)

    The SELLER shall be responsible for all the process before reach the destination station, Qianmotou Railway Station, Shenzhou.

       
    2)

    The BUYER shall be responsible for its payment on time.

    3.

    Delivery Quantity and Quality Inspection:

    1)

    The Delivery Quantity shall be deemed to the net weight indication of the rail weighing scale at the destination station.

       
    2)

    The Quality shall be deemed to BUYER’s inspection by sampling at the destination station. The SELLER has the right to re-inspect by the third independent party qualified by the state for arbitration within 30 days after has seen the BUYER’s inspection result. The arbitration shall be the final even result that both parties accepted.

    4.

    Payment Terms


    - 115 - 


    The BUYER’s payment shall be made within 15 days after Quality and Quantity has been approved by inspection.

    Payment Condition: Value-added tax invoice, Road freight invoice, Train freight invoice are all received.

    5.

    Quality Control:

    If P2O5< =31.5% count the missing part, penalty to the SELLER: subtract 15yuan/Mt from the unit price for each 1% P2O5; If P2O5>32% count the over part, reward to the SELLER: add 15yuan/Mt to the unit price for each 1% P2O5.

    6.

    Settlements of Dispute:

    All disputes arising from the execution of this agreement shall be settled through friendly consultations. In case no settlement can be reached, each party has the right to litigate to local Peoples Court of contract signing place.

    7.

    This contract has two original copies with same legal power, each party holds one copy; fax copy is as executable.

    The SELLER:

    The BUYER:

     

    Yichang Tianlong Industry Co., Ltd. Hebei Tianfeng Fertilizers Co., Ltd.

     

    Feb.22, 2006

    - 116 -


    SCHEDULE (9)

    “The EMPLOYEES”

    Tentative list of key personnel to be transferred post merger to SPUR CHINA - Yichang City:

    • Zhai Jidong  (Top management)
    • Chen Shidong  (Marketing)
    • Zhao Huitian  (Operation)
    • Zhao Ruixiang  (Operation)
    • Xiong Tianbing  (Finance)
    • Zhang Xiayan  (Administration)
    • Zhang Zhaoyu  (Transport & Logistics)

    - 117 -


    SCHEDULE (10)

    “LIST OF APPROVALS” for TIANREN

    - None -

    - 118 -



    Schedule(11a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    BALANCE SHEET
    JAN.-MARCH 2006


    ITEM
    LINE
    NO. YEAR
    AT BEG. OF
    PERIOD
    AT END OF
    PERIOD

    ITEM
    LINE
    NO. 
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    Cash 1 15,533,304.75 8,007,749.10 Short term loans 41 11,800,000.00 15,000,000.00
    Short-term investments 2     Notes payable 42   10,000,000.00
    Notes receivable 3     Accounts payable 43 21,125,771.38 33,905,615.95
    Dividends receivable 4     Advance from customers 44    
    Interest expenses receivable 5     Accrued payroll 45    
    Accounts receivable 6 15,231,231.58 32,812,683.45 Welfare expenses payable 46 3,209,273.16 3,209,273.16
    Other receivables 7 36,469.50 254,300.00 Dividends payable 47   2,500,000.00
    Advances to suppliers 8 107,005.97 565,892.27 Taxes payable 48 1,353,983.13 805,062.20
    Subsidies receivable 9     Other payables of duty 49    
    Inventories 10 19,014,222.96 19,101,940.54 Other payables 50 58,742.40 113,721.80
     Including: materials and supplies 11 10,862,932.95 12,712,570.72 Accrued expenses 51 556,800.18 556,800.18
              goods in stores 12 7,441,481.64 5,975,398.56 Contingent liabilities 52    
    Deferred and prepaid expenses 13 284,835.95   Long-term loans due within one year 53    
    Commission loan 14     Other current liabilities 54    
    Long-term creditor's right investments due with one year 15     TOTAL CURRENT LIABILITIES 55 38,104,570.25 66,090,473.29
    Other current assets 16     Long-term loans 56    
    TOTAL CURRENT ASSETS 17 50,207,070.71 60,742,565.36 Debentures payable 57    
    Long-term stock right investments 18 4,000,000.00 4,000,000.00 Long-term payables 58    
    Long-term creditor's right investments 19     Special-purpose payables 59    
    *Difference after consolidation 20     Other long-term liabilities 60    
    TOTAL LONG-TERM INVESTMENTS 21 4,000,000.00 4,000,000.00 TOTAL LONG-TERM LIABILITIES 61    
    Fixed assets-cost 22 40,499,849.09 40,523,299.09 Deferral taxes-credit 62    
    Less:Accumulated depreciation 23 10,899,745.35 11,603,801.49 TOTAL LIABILITIES 63 38,104,570.25 66,090,473.29
    Fixed assets-net value 24 29,600,103.74 28,919,497.60 *Minority stockholder`s equity 64    
    Less:Provision for loss of fixed assets 25     Paid in capital 65 20,000,000.00 20,000,000.00
    Net amount of fixed asset 26 29,600,103.74 28,919,497.60 Including: Foreign investment 66 5,000,000.00 5,000,000.00
    Construction materials 27     Less:Investment Returned 67    
    Construction in progress 28     Net paid in capital 68 20,000,000.00 20,000,000.00
    Disposed of fixed assets 29     Capital surplus 69 4,719.76 4,719.76
      30     Earned surplus 70 3,618,107.30 3,618,107.30
    TOTAL FIXED ASSETS 31 29,600,103.74 28,919,497.60 Including:Legal public welfare fund 71    
    INTANGIBLE ASSETS 32 301,744.40 291,043.40  *Unrecognized investment losses 72    
     Including: land use right 33     Undistributed profit 73 22,381,521.54 4,239,806.01
    Long-term deferred and prepaid expenses 34     Foreign currency report translation difference 74    
     Including: capital repair for fixed assets 35     TOTAL OWNER'S EQUITY 75 46,004,348.60 27,862,633.07
                     Improvement expenses for fixed assets 36       76    
    Other long-term assets 37       77    
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 38 301,744.40 291,043.40   78    
    Deferral taxes-debit 39       79    
    TOTAL ASSETS 40 84,108,918.85 93,953,106.36 TOTAL LIABILITIES AND OWNER'S EQUITY 80 84,108,918.85 93,953,106.36

     

    - 119 -


    Schedule(11a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    INCOME STATEMENT
    Jan.-March, 2006

    Prepared by: Qinhuangdao Tianding Chemical Industry Co.Ltd

    Unit:RMB yuan


    I T E M S
    LINE
    NO.
     
    March 31st ,06

    Total

    I T E M S
    LINE
    NO.
     
    March 31st ,06

    Total
    1.  Sales from major operations 1 16,186,687.26 58,797,120.69   Supplementary information one:      
             Less:Cost of major operations 2 15,327,661.54 53,052,366.10   (1) Production value      

    Sales tax
    3


    1.Total value of industrial output(calculate
    according to invariable price in 1990)
    23





    4


    2.Total value of industrial output (calculate
    according to current price )

    24


     2. Income/loss from major operations 5 859,025.72 5,744,754.59    3.Industrial added value(calculate   25    
                 according to current price )      
             Add:Income from other operations 6     (2) Pay amount 26 583,738.87 1,753,202.43
             Less:Operating expenses 7 11,271.60 357,407.63   (3) The number of employees at end of period (people) 27 390 390
      General and administrative expenses 8 301,317.56 742,565.38   Supplementary information two:      
               1.Gain on sale and disposal of a department      
      Financial expenses 9 93,179.04 206,763.54     28    
                 or an invested enterprise      
        10        2.Losses arising from natural disasters 29    
                 3.Increase/decrease in income before tax      
     3. perating profit/loss 11 453,257.52 4,438,018.04     30    
                 due to a change in accounting policy      
                 4.Increase/decrease in income before tax      
      Add:Investments income/loss 12       31    
                 due to a change in accounting estimate      
      Add:Tax refunding income 13        5.Losses arising from dept restructurings 32    
      Add:Non-operating income 14 30,564.10 101,140.16      6.Others 33    
             Others 15            
      Less:Non-operating expenses 16            
             Others 17            
     4. Income/Loss before tax 18 483,821.62 4,539,158.20          
             Less:Income tax 19   680,873.73          
      Minority stockholder`s profit 20            
      Add: Unrecognized investment losses 21            
     5. Net income/loss 22 483,821.62 3,858,284.47          

    - 120 -


    Schedule(11a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    BALANCE SHEET
    As of 12 month 31 date ,2005


    ITEM
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD

    ITEM
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    Cash 1 6,641,139.33 15,533,304.75 Short term loans 41 15,000,000.00 11,800,000.00
    Short-term investments 2     Notes payable 42    
    Notes receivable 3     Accounts payable 43 3,935,890.19 21,125,771.38
    Dividends receivable 4     Advance from customers 44 4,935,401.03  
    Interest expenses receivable 5     Accrued payroll 45    
    Accounts receivable 6 14,468,889.64 15,231,231.58 Welfare expenses payable 46 2,522,578.47 3,209,273.16
    Other receivables 7 999,310.32 36,469.50 Dividends payable 47 19,000,000.00  
    Advances to suppliers 8 64,440.01 107,005.97 Taxes payable 48 847,265.07 1,353,983.13
    Subsidies receivable 9     Other payables of duty 49    
    Inventories 10 16,211,843.38 19,014,222.96 Other payables 50 6,056,138.90 58,742.40
     Including: materials and supplies 11 12,258,888.26 10,862,932.95 Accrued expenses 51   556,800.18
    goods in stores 12 3,530,688.71 7,441,481.64 Contingent liabilities 52    
    Deferred and prepaid expenses 13 95,158.13 284,835.95 Long-term loans due within one year 53    
    Commission loan 14     Other current liabilities 54    
    Long-term creditor's right investments due with one year 15     TOTAL CURRENT LIABILITIES 55 52,297,273.66 38,104,570.25
    Other current assets 16     Long-term loans 56    
    TOTAL CURRENT ASSETS 17 38,480,780.81 50,207,070.71 Debentures payable 57    
    Long-term stock right investments 18 4,000,000.00 4,000,000.00 Long-term payables 58    
    Long-term creditor's right investments 19     Special-purpose payables 59    
    *Difference after consolidation 20     Other long-term liabilities 60    
    TOTAL LONG-TERM INVESTMENTS 21 4,000,000.00 4,000,000.00 TOTAL LONG-TERM LIABILITIES 61    
    Fixed assets-cost 22 39,644,543.48 40,499,849.09 Deferral taxes-credit 62    
    Less:Accumulated depreciation 23 8,236,345.30 10,899,745.35 TOTAL LIABILITIES 63 52,297,273.66 38,104,570.25
    Fixed assets-net value 24 31,408,198.18 29,600,103.74 *Minority stockholder`s equity 64    
    Less:Provision for loss of fixed assets 25     Paid in capital 65 20,000,000.00 20,000,000.00
    Net amount of fixed asset 26 31,408,198.18 29,600,103.74 Including: Foreign investment 66 5,000,000.00 5,000,000.00
    Construction materials 27     Less:Investment Returned 67    
    Construction in progress 28 1,938,463.03   Net paid in capital 68 20,000,000.00 20,000,000.00
    Disposed of fixed assets 29     Capital surplus 69 4,719.76 4,719.76
      30     Earned surplus 70 3,160,310.84 3,618,107.30
    TOTAL FIXED ASSETS 31 33,346,661.21 29,600,103.74 Including:Legal public welfare fund 71    
    INTANGIBLE ASSETS 32 271,052.00 301,744.40  *Unrecognized investment losses 72    
     Including: land use right 33     Undistributed profit 73 636,189.76 22,381,521.54
    Long-term deferred and prepaid expenses 34     Foreign currency report translation difference 74    
     Including: capital repair for fixed assets 35     TOTAL OWNER'S EQUITY 75 23,801,220.36 46,004,348.60
                     Improvement expenses for fixed assets 36       76    
    Other long-term assets 37       77    
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 38 271,052.00 301,744.40   78    
    Deferral taxes-debit 39       79    
    TOTAL ASSETS 40 76,098,494.02 84,108,918.85 TOTAL LIABILITIES AND OWNER'S EQUITY 80 76,098,494.02 84,108,918.85

    121


    Schedule(11a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    INCOME STATEMENT
    Year:2005

    Prepared by: Qinhuangdao Tianding Chemical Industry Co.Ltd

    Unit:RMB yuan


    I T E M S
    LINE
    NO.

    LAST YEAR
    CUMULATIVE 

    CURRENT YEAR
    CUMULATIVE

    I T E M S
    LINE
    NO.
    LAST YEAR
    CUMULATIVE
    CURRENT YEAR
    CUMULATIVE
    1. Sales from major operations 1 179,406,910.18 215,385,083.38 Supplementary information one:      
           Less:Cost of major operations 2 162,443,770.69 188,498,286.55 (1) Production value      
    Sales tax
    3
    4,857.63
    24,054.75
    1. Total value of industrial output(calculate
    according to invariable price in 1990)
    23



    4


    2. Total value of industrial output (calculate
    according to current price )
    24


    2. Income/loss from major operations 5 16,958,281.86 26,862,742.08 3. Industrial added value(calculate  
    according to current price )
    25    
           Add:Income from other operations 6 6,437,187.33    3,460,775.76 (2) Pay amount 26  6,203,532.12 7,523,588.64
           Less:Operating expenses 7 232,165.20    1,319,004.88 (3) The number of employees at end of period (people) 27 386 374
           General and administrative
    expenses
    8
    1,939,369.45
    3,432,951.04
    Supplementary information two:



    Financial expenses 9 693,905.18 1,060,505.54 1.Gain on sale and disposal of a department or an invested enterprise 28    
      10     2.Losses arising from natural disasters 29    
    3. Operating profit/loss 11 20,530,029.36 24,511,056.38 3.Increase/decrease in income before tax due to a change in accounting policy 30    
           Add:Investments income/loss 12     4.Increase/decrease in income before tax due to a change in accounting estimate 31    
           Add:Tax refunding income 13     5.Losses arising from dept restructurings 32    
           Add:Non-operating income 14 488,224.79 236,819.40 6.Others 33    
    Others 15            
           Less:Non-operating expenses 16 150,000.00 181.73        
    Others 17            
    4. Income/Loss before tax 18 20,868,254.15 24,747,694.05        
           Less:Income tax 19 778,445.68 1,857,871.12        
    Minority stockholder`s profit 20            
    Add: Unrecognized investment losses 21            
    5. Net income/loss 22 20,089,808.47 22,889,822.93        

    122


    Schedule(11a)

    Cash Flows Statement
    Year:2005

    Prepared by: Qinhuangdao Tianding Chemical Industry Co.Ltd

    Unit:RMB yuan


    Items
    LINE
    NO.

    Amount

    Items
    LINE
    NO.

    Amount

    Supplementary Information
    LINE
    NO.

    Amount
    .Cash Flows from Operating Activities 1   3.Cash Flows From financing Activities 23      Losses on scrapping of fixed assets 45  
       Cash received from sales of goods or rendering of services 2 223,848,234.16    Cash received from investments by others 24      Financial expense 46 1,060,505.54
       Refunds of taxes 3      Cash received from borrowings 25 11,800,000.00    Investments losses((or deduct:gains) 47  
       Other cash received relating to operating activities 4 3,058,224.64    Other cash receipts relating to financing activies 26 36,803.34    Deferred tax credit(or deduct:debit) 48  
       Sub-total of cash inflows 5 226,906,458.80    Sub-total of cash inflows 27 11,836,803.34    Decrease in inventories(or deduct:increase) 49 -2,802,379.58
       Cash paid for goods and services 6 174,986,687.43    Cash repayments of amounts borrowed 28 15,000,000.00    Decrease in operating receivables(or deduct:increase 50 157,932.92
             Cash payments for distribution of dividends or profits and for          
       Cash paid to and on behalf of employees 7 7,523,588.64    interest expense 29 20,094,090.00    Increase in in operating payables (or deduct:decrease 51 8,525,130.53
       Payments of all types of taxes 8 4,591,694.41    Other cash payments relating to financing activies 30 3,218.88    Others 52  
       Other cash paid relating operating activities 9 6,876,410.36    Sub-total of cash outflows 31 35,097,308.88    Net cash flows from operating activities 53 32,928,077.96
       Sub-total of cash outflows 10 193,978,380.84    Net cash flows from financing activities 32 -23,260,505.54 2.Investing and financing activities that do not invovle 54  
       Net cash flows from operating activities 11 32,928,077.96 4.Effect of changes in foreign exchange rate on cash 33      Conversion of debt into capital 55  
    2.Cash Flows From Investing Activities 12 —— 5.Net Increase in Cash and Cash Equivalents 34 8,892,165.42    Convertible bonds to be expired within one year 56  
       Cash received from return of investments 13   Supplementary Information: 35      Fixed assets under finance lease 57  
       Cash received from return on investments 14   1. Reconciliation of net income to ash flows from operating activities: 36      Others 58  
       Net cash received from disposal of fixed                
       assets,intangible assets and other long-term assets 15      Net income 37 22,889,822.93 3.Net increase in cash and cash equivalents 59  
       Other cash received relating to investing activities 16      Add:Provision for impairment of assets 38 23,739.21    Cash at the end of the period 60 15,533,304.75
       Sub-total of cash inflows 17      Depreciation of fixed assets 39 2,663,400.05    Less:Cash at the beginning of the period 61 6,641,139.33
       Cash paid to acquire fixed assets,intangible assets and                
       other long-term assets 18 775,407.00    Amortisation of intangible assets 40 42,804.00    Plus:Cash equivalents at the beginning of the period 62  
       Cash paid to acquire investments 19      Amortization of long-term prepayments 41      Less:Cash equivalents at the beginning of the period 63  
       Other cash paid relating to investing activities 20      Decrease to prepaid expense (or deduct:increase) 42 -189,677.82    Net increase in cash and cash equivalents 64 8,892,165.42
       Sub-total cash outflows 21 775,407.00    Increase in accrued expense (or deduct:decrease) 43 556,800.18   65  

    Net cash flows from investing activities

    22

    -775,407.00
       Losses on disposal of fixed assets,intangible assets and other 
       long-term assets(or deduct:decrease)

    44



    66


    123


    Schedule(11a)

    QINHUANGDAO TIANDING CHEMICAL CO.,LTD.
    BALANCE SHEET
    As of 12 month 31 date ,2004


    ITEM
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD

    ITEM
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    Cash 1 1,003,969.78 6,641,139.33 Short term loans 41 47,349,800.00 15,000,000.00
    Short-term investments 2     Notes payable 42    
    Notes receivable 3     Accounts payable 43 26,172,633.95 3,935,890.19
    Dividends receivable 4     Advance from customers 44   4,935,401.03
    Interest expenses receivable 5     Accrued payroll 45    
    Accounts receivable 6 24,695,341.01 14,468,889.64 Welfare expenses payable 46 1,919,884.22 2,522,578.47
    Other receivables 7 58,210,695.40 999,310.32 Dividends payable 47   19,000,000.00
    Advances to suppliers 8 341,053.00 64,440.01 Taxes payable 48 79,553.09 847,265.07
    Subsidies receivable 9     Other payables of duty 49    
    Inventories 10 23,420,941.55 16,211,843.38 Other payables 50 28,205,955.06 6,056,138.90
     Including: materials and supplies 11 10,559,345.74 12,258,888.26 Accrued expenses 51    
    goods in stores 12 12,567,414.57 3,530,688.71 Contingent liabilities 52    
    Deferred and prepaid expenses 13 139,405.92 95,158.13 Long-term loans due within one year 53    
    Commission loan 14     Other current liabilities 54    
    Long-term creditor's right investments due with one year 15     TOTAL CURRENT LIABILITIES 55 103,727,826.32 52,297,273.66
    Other current assets 16     Long-term loans 56    
    TOTAL CURRENT ASSETS 17 107,811,406.66 38,480,780.81 Debentures payable 57    
    Long-term stock right investments 18   4,000,000.00 Long-term payables 58    
    Long-term creditor's right investments 19     Special-purpose payables 59    
    *Difference after consolidation 20     Other long-term liabilities 60    
    TOTAL LONG-TERM INVESTMENTS 21   4,000,000.00 TOTAL LONG-TERM LIABILITIES 61    
    Fixed assets-cost 22 38,295,836.88 39,644,543.48 Deferral taxes-credit 62    
    Less:Accumulated depreciation 23 5,569,276.11 8,236,345.30 TOTAL LIABILITIES 63 103,727,826.32 52,297,273.66
    Fixed assets-net value 24 32,726,560.77 31,408,198.18 *Minority stockholder`s equity 64    
    Less:Provision for loss of fixed assets 25     Paid in capital 65 20,000,000.00 20,000,000.00
    Net amount of fixed asset 26 32,726,560.77 31,408,198.18 Including: Foreign investment 66 5,000,000.00 5,000,000.00
    Construction materials 27     Less:Investment Returned 67    
    Construction in progress 28 1,190,109.03 1,938,463.03 Net paid in capital 68 20,000,000.00 20,000,000.00
    Disposed of fixed assets 29     Capital surplus 69 4,719.76 4,719.76
      30     Earned surplus 70 2,758,514.68 3,160,310.84
    TOTAL FIXED ASSETS 31 33,916,669.80 33,346,661.21 Including:Legal public welfare fund 71    
    INTANGIBLE ASSETS 32 313,856.00 271,052.00  *Unrecognized investment losses 72    
     Including: land use right 33     Undistributed profit 73 15,550,871.70 636,189.76
    Long-term deferred and prepaid expenses 34     Foreign currency report translation difference 74    
     Including: capital repair for fixed assets 35     TOTAL OWNER'S EQUITY 75 38,314,106.14 23,801,220.36
                     Improvement expenses for fixed assets 36       76    
    Other long-term assets 37       77    
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 38 313,856.00 271,052.00   78    
    Deferral taxes-debit 39       79    
    TOTAL ASSETS 40 142,041,932.46 76,098,494.02 TOTAL LIABILITIES AND OWNER'S EQUITY 80 142,041,932.46 76,098,494.02


    124


     

    125


    126


    127


    128




    Schedule(11b)              
                   
     XINJIANG TIANREN CHEMICAL INDUSTRY CO.LTD.   
       BALANCE SHEET   
        As of 12 month 31 date ,2005     Unit:RMB yuan

    ASSETS
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    LIABILITIES AND OWNERS' EQUITY
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF

    PERIOD
     Cash 1 6,892,540.59 10,228,756.48  Short term loans 45 10,000,000.00 15,000,000.00
     Short-term investments 2      Notes payable 46 5,000,000.00 9,013,904.80
     Notes receivable 3      Accounts payable 47 10,859,273.07 21,824,915.51
     Dividends receivable 4      Advance from customers 48 25,368,209.52 3,630,152.06
     Interest expenses receivable 5      Accrued payroll 49    
     Accounts receivable 6 1,868.40 6,103,105.00  Welfare expenses payable 50 153,096.68 326,711.39
     Other receivables 7 286,228.44 574,412.35  Dividends payable 51   910,000.00
     Advances to suppliers 8 10,666,721.36 1,547,228.60  Interest payable 52    
     Future bail 9      Taxes payable 53   4,161.89
     Subsidies receivable 10      Other payables of duty 54   91,611.66
     Export rebates 11      Other payables 55 1,237,111.33 17,182,543.79
     Inventories 12 37,562,130.26 55,204,152.71  Accrued expenses 56   563215.75
       Including: materials and supplies 13 19,792,917.43 19,364,756.33  Contingent liabilities 57    
    goods in stores 14 15,142,445.06 17,451,301.98  Deferral income 58    
     Deferred and prepaid expenses 15      Long-term loans due within one year 59    
     Current asset gain or loss in suspense 16      Other current liabilities 60    
     Long-term creditor's right investments due with one year 17     TOTAL CURRENT LIABILITIES 61 52,617,690.60 68,547,216.85
     Other current assets 18      Long-term loans 62    
    TOTAL CURRENT ASSETS 19 55,409,489.05 73,657,655.14  Debentures payable 63    
    LONG-TERM INVESTMENTS: 20 4,080,000.00 4,721,440.57  Long-term payables 64    
     Long-term stock right investments 21 4,080,000.00 4,721,440.57  Special-purpose payables 65    
     Long-term creditor's right investments 22      Other long-term liabilities 66    
     *Difference after consolidation 23      Including:special reserve 67    
    TOTAL LONG-TERM INVESTMENTS 24 4,080,000.00 4,721,440.57 TOTAL LONG-TERM LIABILITIES 68    
     Fixed assets-cost 25 17,078,972.44 18,164,138.34  Deferral taxes-credit 69    
     Less:Accumulated depreciation 26 1,104,844.93 2,553,528.26 TOTAL LIABILITIES 70 52,617,690.60 68,547,216.85
     Fixed assets-net value 27 15,974,127.51 15,610,610.08  *Minority stockholder`s equity 71    
     Less:Provision for loss of fixed assets 28      Paid in capital 72 25,000,000.00 25,000,000.00
     Net amount of fixed asset 29 15,974,127.51 15,610,610.08      State capital 73    
     Construction materials 30          Collectivity capital 74    
     Construction in progress 31 352,304.81 710,896.18    Corporate captial 75 25,000,000.00 25,000,000.00
     Disposed of fixed assets 32        Including:State corporate captial 76 25,000,000.00 25,000,000.00
     Fixed asset gain or loss in suspense 33     Collectivity corporate captial 77    
    TOTAL FIXED ASSETS 34 16,326,432.32 16,321,506.26    Individual captial 78    
     INTANGIBLE ASSETS 35 2,700,000.00 2,400,000.00    Foreign captial 79    
       Including: land use right 36          Capital surplus 80   4,810.00
     Long-term deferred and prepaid expenses 37 673,090.53 504,817.89      Earned surplus 81 235,698.20 795,508.96
       Including: capital repair for fixed assets 38     Including:Legal public welfare fund 82 157,132.13 530,339.30
                   Improvement expenses for fixed assets 39 673,090.53 504,817.89    *Unrecognized investment losses 83    
     Other long-term assets 40          Undistributed profit 84 1,335,623.10 3,257,884.05
       Including: special reserve materials 41     Including:cash dividend 85    
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 42 3,373,090.53 2,904,817.89  *Foreign currency report translation difference 86    
     Deferral taxes-debit 43     SUB-TOTAL OWNER'S EQUITY 87 26,571,321.30 29,058,203.01
    TOTAL ASSETS 44 79,189,011.90 97,605,419.86 Less:assets losses 88    
            TOTAL OWNER'S EQUITY 89 26,571,321.30 29,058,203.01
            TOTAL LIABILITIES AND OWNER'S EQUITY 90 79,189,011.90 97,605,419.86

    129


    130


    131


    132


    133


    134


    135



    Schedule(11c)      
    HEBEI TIANREN AGRICULTURAL FRANCHISE CO.,LTD. 
     INCOME STATEMENT  
    Jan.-March,2006
     Prepared by: Qinhuangdao Tianding Chemical Industry Co.Ltd     Unit:RMB yuan
                                           I T E M S LINE NO. March 31st,06 Total
    1.Sales from major operations 1 281,483,942.51 376,989,063.46
           Less:Cost of major operations 2 276,380,250.78 370,166,452.69
                       Sales tax 3    
       4    
    2.Income/loss from major operations 5 5,103,691.73 6,822,610.77
           Add:Income from other operations 6    
           Less:Operating expenses 7 7,864,339.27 10,772,892.13
    Financial expenses 8 -21,137.37 -20,697.42
         9    
    3.Operating profit/loss 10 -2,739,510.17 -3,929,583.94
           Add:Investments income/loss 11    
           Add:Tax refunding income 12    
           Add:Non-operating income 13    
    Others 14    
           Less:Non-operating expenses 15    
    Others 16    
    4.Income/Loss before tax 17 -2,739,510.17 -3,929,583.94
           Less:Income tax 18    
    Minority stockholder`s profit 19    
    Add: Unrecognized investment losses 20    
    5.Net income/loss 21 -2,739,510.17 -3,929,583.94

    136


     

    137


    138


    139


    140


    141


    142


    143



    Schedule(11d)      
    YICHANG TIANLONG INDUSTRY CO.,LTD. 
    Income Statement And Statement of Profit Distribution 
     Jan.-March, 2006  
           Prepared by :Yichang Tianlong Chemical Industry Co.,Ltd   Unit:RMB yuan
    I T E M S LINE NO. March 31st,06 Total
    1.Sales from major operations 1 1,274,359.56 2,764,625.11
           Less:Cost of major operations 2 1,227,887.04 2,677,050.07
                       Sales tax 3   3,287.81
      4    
    2.Income/loss from major operations 5 46,472.52 84,287.23
           Add:Income from other operations 6   -
           Less:Operating expenses 7 12,228.40 25,992.80
    Financial expenses 8 -688.12 -579.12
    Management expsense 9 41,588.89 156,284.21
    3.Operating profit/loss 10 -6,656.65 -97,410.66
           Add:Investments income/loss 11    
           Add:Tax refunding income 12    
           Add:Non-operating income 13    
    Others 14    
           Less:Non-operating expenses 15    
    Others 16    
    4.Income/Loss before tax 17 -6,656.65 -97,410.66
           Less:Income tax 18    
    Minority stockholder`s profit 19    
    Add: Unrecognized investment losses 20    
    5.Net income/loss 21 -6,656.65 -97,410.66

     

    144



    Schedule(11d)              
     YICHANG TIANLONG INDUSTRY CO.,LTD.   
       BALANCE SHEET   
        As of 12 month 31 date ,2005     Unit:RMB yuan

    ASSETS
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD

    LIABILITIES AND OWNERS' EQUITY
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    CURRENT ASSETS:       CURRENT LIABILITIES:      
     Cash 1 1,519,388.77 904,689.39  Short term loans 39    
     Short-term investments 2      Notes payable 40    
     Notes receivable 3 4,000,000.00    Accounts payable 41 3,072,129.53 12,188.00
     Dividends receivable 4      Advance from customers 42    
     Interest expenses receivable 5      Other payables 43 1,004,373.24 61,997.90
     Accounts receivable 6 10,985,330.57 7,990,831.61  Accrued payroll 44 17007.35 16244.55
    Less:provision for bad debts 7      Welfare expenses payable 45 11,677.16 24,127.03
     Net Accounts receivable 8 10,985,330.57 7,990,831.61  Taxes payable 46 318,356.08 11,647.88
     Advances to suppliers 9 8,207,091.48 9,194,367.21  Dividends payable 47   1,285,791.04
     Other receivables 10 161,208.32 1,095,558.89  Other payables of duty 48 9,814.44 6.90
     Inventories 11 687,572.33 3,231,945.77  Accrued expenses 49    
     Deferred and prepaid expenses 12      Long-term loans due within one year 50    
     Current asset gain or loss in suspense 13      Other current liabilities 51    
     Long-term creditor's right investments due 14       52    
    with one year              
     Other current assets 15     TOTAL CURRENT LIABILITIES 53 4,433,357.80 1,412,003.30
    TOTAL CURRENT ASSETS 16 25,560,591.47 22,417,392.87   54    
      17     LONG-TERM LIABILITIES: 55    
    LONG-TERM INVESTMENTS: 18      Long-term loans 56    
     Long-term stock right investments 19      Long-term payables 57    
     Long-term creditor's right investments 20      Other long-term liabilities 58    
      21      Occupation risk fund 59    
    FIXED ASSETS: 22     TOTAL LONG-TERM LIABILITIES 60    
     Fixed assets-cost 23 264,099.00 264,099.00   61    
     Less:Accumulated depreciation 24 34,612.85 82,150.73 DEFERRAL TAXES: 62    
     Fixed assets-net value 25 229,486.15 181,948.27  Deferral taxes-credit 63    
     Construction in progress 26       64    
     Fixed asset gain or loss in suspense 27     TOTAL LIABILITIES 65 4,433,357.80 1,412,003.30
    TOTAL FIXED ASSETS 28 229,486.15 181,948.27   66    
      29     OWNERS' EQUITY: 67    
    INTANGIBLE ASSETS AND OTHER ASSETS: 30      Paid in capital 68 20,000,000.00 20,000,000.00
     INTANGIBLE ASSETS 31      Capital surplus 69    
     Long-term deferred and prepaid expenses 32 155,975.53 120,877.45  Earned surplus 70 226,904.31 389,100.96
     Other long-term assets 33      Undistributed profit 71 1,285,791.04 919,114.33
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 34 155,975.53 120,877.45   72    
      35       73    
    DEFERRAL TAXES: 36     TOTAL OWNER'S EQUITY 74 21,512,695.35 21,308,215.29
     Deferral taxes-debit 37       75    
    TOTAL ASSETS 38 25,946,053.15 22,720,218.59 TOTAL LIABILITIES AND OWNER'S EQUITY 76 25,946,053.15 22,720,218.59

     

    145



    Schedule(11d)              
     YICHANG TIANLONG INDUSTRY CO.,LTD.   
       BALANCE SHEET   
        As of 12 month 31 date ,2005     Unit:RMB yuan

    ASSETS
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD

    LIABILITIES AND OWNERS' EQUITY
    LINE
    NO.
    AT BEG. OF
    YEAR
    AT END OF
    PERIOD
    CURRENT ASSETS:       CURRENT LIABILITIES:      
     Cash 1 1,519,388.77 904,689.39  Short term loans 39    
     Short-term investments 2      Notes payable 40    
     Notes receivable 3 4,000,000.00    Accounts payable 41 3,072,129.53 12,188.00
     Dividends receivable 4      Advance from customers 42    
     Interest expenses receivable 5      Other payables 43 1,004,373.24 61,997.90
     Accounts receivable 6 10,985,330.57 7,990,831.61  Accrued payroll 44 17007.35 16244.55
    Less:provision for bad debts 7      Welfare expenses payable 45 11,677.16 24,127.03
     Net Accounts receivable 8 10,985,330.57 7,990,831.61  Taxes payable 46 318,356.08 11,647.88
     Advances to suppliers 9 8,207,091.48 9,194,367.21  Dividends payable 47   1,285,791.04
     Other receivables 10 161,208.32 1,095,558.89  Other payables of duty 48 9,814.44 6.90
     Inventories 11 687,572.33 3,231,945.77  Accrued expenses 49    
     Deferred and prepaid expenses 12      Long-term loans due within one year 50    
     Current asset gain or loss in suspense 13      Other current liabilities 51    
     Long-term creditor's right investments due 14       52    
    with one year              
     Other current assets 15     TOTAL CURRENT LIABILITIES 53 4,433,357.80 1,412,003.30
    TOTAL CURRENT ASSETS 16 25,560,591.47 22,417,392.87   54    
      17     LONG-TERM LIABILITIES: 55    
    LONG-TERM INVESTMENTS: 18      Long-term loans 56    
     Long-term stock right investments 19      Long-term payables 57    
     Long-term creditor's right investments 20      Other long-term liabilities 58    
      21      Occupation risk fund 59    
    FIXED ASSETS: 22     TOTAL LONG-TERM LIABILITIES 60    
     Fixed assets-cost 23 264,099.00 264,099.00   61    
     Less:Accumulated depreciation 24 34,612.85 82,150.73 DEFERRAL TAXES: 62    
     Fixed assets-net value 25 229,486.15 181,948.27  Deferral taxes-credit 63    
     Construction in progress 26       64    
     Fixed asset gain or loss in suspense 27     TOTAL LIABILITIES 65 4,433,357.80 1,412,003.30
    TOTAL FIXED ASSETS 28 229,486.15 181,948.27   66    
      29     OWNERS' EQUITY: 67    
    INTANGIBLE ASSETS AND OTHER ASSETS: 30      Paid in capital 68 20,000,000.00 20,000,000.00
     INTANGIBLE ASSETS 31      Capital surplus 69    
     Long-term deferred and prepaid expenses 32 155,975.53 120,877.45  Earned surplus 70 226,904.31 389,100.96
     Other long-term assets 33      Undistributed profit 71 1,285,791.04 919,114.33
    TOTAL INTANGIBLE ASSETS AND OTHER ASSETS 34 155,975.53 120,877.45   72    
      35       73    
    DEFERRAL TAXES: 36     TOTAL OWNER'S EQUITY 74 21,512,695.35 21,308,215.29
     Deferral taxes-debit 37       75    
    TOTAL ASSETS 38 25,946,053.15 22,720,218.59 TOTAL LIABILITIES AND OWNER'S EQUITY 76 25,946,053.15 22,720,218.59

     

    146


    147



    Schedule(11d)          
    YICHANG TIANLONG INDUSTRY CO.,LTD.  
      BALANCE SHEET
    As of 12 month 31 date ,2004
    Unit:RMB yuan


    ASSETS


    LINE
    NO.
    AT BEG.
    AT END OF
    OF
    PERIOD
    YEAR


    LIABILITIES AND OWNERS' EQUITY


    LINE AT BEG.
    NO. OF YEAR

    AT END OF  PERIOD


    CURRENT ASSETS:     CURRENT LIABILITIES:    
     Cash 1 1,519,388.77  Short term loans 38  
     Short-term investments 2    Notes payable 39  
     Accounts receivable 3 10,985,330.57  Accounts payable 40 3,072,129.53
    Less:provision for bad debts 4    Advance from customers 41  
     Net Accounts receivable 5 10,985,330.57  Other payables 42 1,004,373.24
     Notes receivable 6 4,000,000.00  Accrued payroll 43 17,007.35
     Advances to suppliers 7 8,207,091.48  Welfare expenses payable 44 11,677.16
     Other receivables 8 161,208.32  Taxes payable 45 318,356.08
     Inventories 9 687,572.33  Dividends payable 46  
     Deferred and prepaid expenses 10    Other payables of duty 47 9,814.44
     Current asset gain or loss in suspense 11    Accrued expenses 48  
     Long-term creditor s right investments due          
    with one year 12    Long-term loans due within one year 49  
     Other current assets 13    Other current liabilities 50  
      14     51  
    TOTAL CURRENT ASSETS 15 25,560,591.47 TOTAL CURRENT LIABILITIES 52 4,433,357.80
    LONG-TERM INVESTMENTS: 16     53  
     Long-term investments 17   LONG-TERM LIABILITIES: 54  
      18    Long-term loans 55  
    FIXED ASSETS: 19    Long-term payables 56  
     Fixed assets-cost 20 264,099.00  Other long-term liabilities 57  
     Less:Accumulated depreciation 21 34,612.85  Occupation risk fund 58  
     Fixed assets-net value 22 229,486.15 TOTAL LONG-TERM LIABILITIES 59  
     Construction in progress 23   DEFERRAL TAXES: 60  
     Fixed asset gain or loss in suspense 24    Deferral taxes-credit 61  
      25     62  
      26   TOTAL LIABILITIES 63 4,433,357.80
    TOTAL FIXED ASSETS 27 229,486.15   64  
    INTANGIBLE ASSETS AND OTHER ASSETS: 28   OWNERS' EQUITY: 65  
     INTANGIBLE ASSETS 29    Paid in capital 66 20,000,000.00
       prepaid expenses 30 155,975.53  Capital surplus 67  
      31    Earned surplus 68 226,904.31
    TOTAL INTANGIBLE ASSETS AND PREPAID EXPENSES 32 155,975.53  Undistributed profit 69 1,285,791.04
      33     70  
    Other long-term assets 34     71  
     Other long-term assets 35   TOTAL OWNER'S EQUITY 72 21,512,695.35
      36     73  
    TOTAL ASSETS 37 25,946,053.15 TOTAL LIABILITIES AND OWNER'S EQUITY 74 25,946,053.15

     

    148


    149


    150



    Schedule(12a)                  
                       
                       
      QINHUANGDAO TIANDING CHEMICAL CO.,LTD.   
                       
                       
      2005 LIST OF LOANS AND CREDIT FACILITIES   


    bank


    Accrediting line

    Accrediting
    date


    Due date


    Use value

    Interest
    rate

    Acceptance bill
    sort

    Date of
    draft
    Acceptance
    maturity
    date
    Amount of
    acceptance
    bill Remark
    Jianshedajie
    subbranch,China
    Construction Bank


    25,000,000.00


    2005-12-15


    2006-12-15


    11,800,000.00


    5.58%


    bank acceptance






     

    151



    Schedule(12b)                    
                         
       XINJIANG TIANREN CHEMICAL CO.,LTD.     
                         
      2005 LIST OF LOANS AND CREDIT FACILITIES     

    Bank

    Accrediting line
    Accrediting
    date

    Due date

    Use value
    Interest
    rate
    Acceptance bill
    sort
    Date of
    draft
    maturity
    date
    Amount of
    acceptance bill

    Remark
    Urumchi branch , Bank
    of Communications

    10,000,000.00

    2005-3-30

    2006-9-30

    9,013,904.80


    bank acceptance

    2005-10-11

    2006-4-11

    2,150,000.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-10-31

    2006-4-30

    533,850.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-2

    2006-5-2

    1,080,000.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-15

    2006-5-15

    800,000.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-17

    2006-5-17

    977,610.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-28

    2006-5-28

    138,844.80

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-30

    2006-5-30

    1,026,000.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-30

    2006-5-30

    1,707,600.00

    Urumchi branch , Bank
    of Communications






    bank acceptance

    2005-11-30

    2006-5-30

    600,000.00

    Urumchi branch , Bank
    of Communications

    5,000,000.00

    2005-3-29

    2006-2-28

    5,000,000.00

    6.138%





    Urumchi branch , China
    Construction Bank

    2,000,000.00

    2005-7-26

    2006-7-25

    10,000,000.00

    6.138%





    Urumchi branch , China
    Construction Bank

    8,000,000.00

    2004-2-20

    2006-2-19

    8,000,000.00

    6.138%





    152



    Schedule(13a)                
                     
                     
      QINHUANGDAO TIANDING CHEMICAL CO.,LTD.    
                     
                     
      2005 LIST OF BANK FACILITIES     


    Bank of deposit



    Bank account



    Opening date



    Account sort


    Bank deposit journal
    balance

    Bank statement
    balance
    Adjust
    account
    balance

    Adjustment after
    reconciliation


    Remark



    Jianshedajie subbranch,China
       Construction Bank



    13001635208050000074



    2001-5-23



    base account



    7,263,544.43



    9,124,485.11



    equality



    9,124,485.11



    Shanhaiguan Kaifaqu
    subbranch,Qinhuangdao
       Commercial Bank


    623010120102020357


    2003-10-13


    general account


    19.09


    19.09


    equality


    19.09



    Huanghedao subbranch,Bank of
       Communications


    133050066018000809635


    2004-8-18


    general account


    64,150.24


    64,150.24


    equality


    64,150.24



    Kaifaqu subbranch,Bank of
       China


    15512608093001


    2005-8-25


    general account


    4,205,187.32


    4,205,187.32


    equality


    4,205,187.32



    Chezhan subbranch,Bank of
       Communications


    133050037018010002386


    2005-12-15


    general account


    4,000,000.00


    4,000,000.00


    equality


    4,000,000.00


     

    153


    154


     

    155


    156


    157


    158


    159


     

    160


     

    161


    162


    163


    164


    165


    SCHEDULE (15)

    “LIST OF TAXATION ISSUES” for TIANREN

    - None -

     

    166



    SCHEDULE (16)

    “POSSIBLE LITIGATION” for TIANREN

    - None -

    167



    SCHEDULE (17)

    “List of potential environmental violations” for TIANREN

    - None -

     

    168 


    SCHEDULE (18)

    “List of environmental Orders regarding environment” for TIANREN

    - None -

     

    169 


    Schedule (19)

    “List of environmental Claims regarding environment” for Tianren

    - None -

     

    170 


    SCHEDULE (20)

    “LIST OF NO SUBSIDIARIES”

    Unless otherwise disclosed in the final agreement, Spur has no other subsidiaries.

    171


    172


    SCHEDULE (22)

    “LIST OF MATERIAL CHANGES”

    - None -

     

    173 


    SCHEDULE (23)

    “LIST OF LOANS AND CREDIT FACILITIES”

    - None -

     

    174 


    SCHEDULE (24)

    “LIST OF LEGAL AND REGULATORY MATTERS”

    - None -

     

    175 


    SCHEDULE (25)

    “Legal opinion” for TIANREN

    - None -

     

    176 


    SCHEDULE (26)

    “DIVIDEND CALCULATION”

    Tianren will be entitled to receive 5/12 of the total net income, if any, earned by the Target Companies in respect of the 2006 financial year (the "Tianren Portion"). The Tianren Portion will be paid within 30 days of the completion of the audited financial statements for the Target Companies (the "Statement Date"), and will be paid by way of dividend in the event Tianren is the beneficial owner of the shares in any of the Target Companies at the Statement Date. In the event Spur is the beneficial owner of the shares in all of the Target Companies at the Statement Date, Spur will cause one or more of the Target Companies to pay an amount equal to the Tianren Portion directly to Tianren. The parties agree that no Target Company will declare any dividend in 2007 other than as set out in this schedule.

     

    177 



    EX-8.1 4 exhibit8-1.htm LIST OF SUBSIDIARIES OF THE COMPANY Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 8.1

    Spur Ventures Inc.
    8.1 List of Subsidiaries

    Spur Ventures Inc. has 3 wholly owned subsidiaries, all directly held:

      1.

    Spur Chemicals (BVI) Inc.

         
      2.

    Kunlun Potash Ltd.

         
      3.

    International Phosphate Mining Corporation

    Spur Chemicals (BVI) Inc. was incorporated in the British Virgin Islands, and Kunlun Potash Ltd. and International Phosphate Mining Corporation were both incorporated in British Columbia. Spur Chemicals (BVI) Inc. is a holding company and the other two companies are inactive.

    Spur Ventures Inc. also has 2 indirectly owned subsidiaries, both incorporated in China. The holdings in these companies are held by Spur Chemicals (BVI) Inc., and the percentages owned are set out in brackets:

      1.

    Yichang Spur Chemicals Ltd. (72.18%)

         
      2.

    Yichang Maple Leaf Chemicals Ltd. (78.72%)



    EX-12.1 5 exhibit12-1.htm SECTION 302 CERTIFICATION OF THE CEO Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 12.1

    EXHIBIT 12.1

    CERTIFICATION

    I, Robert J Rennie, Chief Executive Officer of Spur Ventures Inc. (the “Registrant”), certify that;

    1.           I have reviewed this Annual Report on Form 20-F of Spur Ventures Inc.

    2.           Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

    3.           Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;

    4.           The registrant’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

      a.

    Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

         
      b.

    Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

         
      c.

    Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

    5.           The registrant’s other certifying officers and I have disclosed, based on our most recent evaluation, of the internal control over financial reporting, to the registrant’s auditors and the audit committee of registrant’s board of directors (or persons performing the equivalent functions):

      a.

    All significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

         
      b.

    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

    Date: June 30, 2006

    “Robert J. Rennie”
    Robert J Rennie
    Chief Executive Officer


    EX-12.2 6 exhibit12-2.htm SECTION 302 CERTIFICATION OF THE CFO Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 12.1

    EXHIBIT 12.2

    CERTIFICATION

    I, Gong Michael Chen, Chief Financial Officer of Spur Ventures Inc. (the “Registrant”), certify that;

    1.           I have reviewed this Annual Report on Form 20-F of Spur Ventures Inc.

    2.           Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

    3.           Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;

    4.           The registrant’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d 15(e)) for the registrant and have:

      a.

    Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

         
      b.

    Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

         
      c.

    Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

    5.           The registrant’s other certifying officers and I have disclosed, based on our most recent evaluation, of the internal control over financial reporting, to the registrant’s auditors and the audit committee of registrant’s board of directors (or persons performing the equivalent functions):

      a.

    All significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

         
      b.

    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

    Date: June 30, 2006

    “Gong Michael Chen”
    Gong Michael Chen
    Chief Financial Officer


    EX-13.1 7 exhibit13-1.htm SECTION 906 CERTIFICATION OF THE CEO Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 13.1

    EXHIBIT 13.1

    CERTIFICATION OF CHIEF EXECUTIVE OFFICER
    PURSUANT TO
    18 U.S.C. SECTION 1350,
    AS ADOPTED PURSUANT TO
    SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

    I, Robert J Rennie, Chief Executive Officer of Spur Ventures Inc., (the “Company”) , hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:

    1.               the Annual Report on Form 20-F of the Company for the fiscal year ended December 31, 2005 (the “Annual Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and

    2.               the information contained in the Annual Report fairly presents in all material respects the financial condition and results of operations of the Company.

    Date: June 30, 2006

    “Robert Rennie”
    Robert J Rennie
    Chief Executive Officer

    This written statement is being furnished to the Securities and Exchange Commission as an exhibit to the Company’s Annual Report on Form 20-F. A signed original of this statement has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.

    This certification accompanies this Annual Report on Form 20-F pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by such Act, be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except to the extent that the Company specifically incorporates it by reference.


    EX-13.2 8 exhibit13-2.htm SECTION 906 CERTIFICATION OF THE CFO Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 13.1

    EXHIBIT 13.2

    CERTIFICATION OF CHIEF EXECUTIVE OFFICER
    PURSUANT TO
         18 U.S.C. SECTION 1350,
    AS ADOPTED PURSUANT TO
    SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

    I, Gong Michael Chen, Chief Financial Officer of Spur Ventures Inc., (the “Company”) , hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:

    1.           the Annual Report on Form 20-F of the Company for the fiscal year ended December 31, 2005 (the “Annual Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and

    2.            the information contained in the Annual Report fairly presents in all material respects the financial condition and results of operations of the Company.

    Date: June 30, 2006

    “Gong Michael Chen”
    Gong Michael Chen
    Chief Financial Officer

    This written statement is being furnished to the Securities and Exchange Commission as an exhibit to the Company’s Annual Report on Form 20-F. A signed original of this statement has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.

    This certification accompanies this Annual Report on Form 20-F pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by such Act, be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except to the extent that the Company specifically incorporates it by reference.


    EX-99.1 9 exhibit99-1.htm AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2005 AND 2004 Filed by Automated Filing Services Inc. (604) 609-0244 - Spur Ventures Inc. - Exhibit 99.1

    Management’s Responsibility for Financial Reporting

    The accompanying consolidated financial statements of the company have been prepared by management in accordance with Canadian generally accepted accounting principles and include a summary prepared by management reconciling significant differences between Canadian and United States generally accepted accounting principles as they affect these financial statements. The financial statements contain estimates based on management’s judgement. Management maintains an appropriate system of internal controls to provide reasonable assurance that transactions are authorized, assets safeguarded, and proper records maintained.

    The Audit Committee of the Board of Directors has met with the company’s independent auditors to review the scope and results of the annual audit and to review the consolidated financial statements and related financial reporting matters prior to submitting the consolidated financial statements to the Board for approval.

    The company’s independent auditors, PricewaterhouseCoopers LLP, are appointed by the shareholders to conduct an audit of the annual financial statements, and their report follows.

    Robert J. Rennie (Michael) Gong Chen
    Chief Executive Officer Chief Financial Officer
       
    March 17, 2006  

    Independent Auditors’ Report

    To the Shareholders of Spur Ventures Inc.

    We have audited the consolidated balance sheets of Spur Ventures Inc. as at December 31, 2005 and 2004 and the consolidated statements of operations and deficit and cash flows for each of the three years in the period ended December 31, 2005. These financial statements are the responsibility of the company’s management. Our responsibility is to express an opinion on these financial statements based on our audits.

    We conducted our audits in accordance with Canadian generally accepted auditing standards and the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.

    In our opinion, these consolidated financial statements present fairly, in all material respects, the financial position of the company as at December 31, 2005 and 2004 and the results of its operations and its cash flows for each of the three years in the period ended December 31, 2005 in accordance with Canadian generally accepted accounting principles.

    Comments by Auditors for U.S. Readers on Canada-U.S. Reporting Difference

    In the United States, reporting standards for auditors require the addition of an explanatory paragraph (following the opinion paragraph) when there is a change in accounting principles that has a material effect on the comparability of the company’s financial statements, such as the change described in note 2 to the financial statements. Our report to the shareholders dated March 17, 2006 is expressed in accordance with Canadian reporting standards which do require a reference to such a change in accounting principles in the auditor’s report when the change is properly accounted for and adequately disclosed in the financial statements.


    Chartered Accountants
    Vancouver, British Columbia

    March 17, 2006

    1


    CONSOLIDATED BALANCE SHEETS | As at December 31, 2005 and 2004 | Expressed in Canadian dollars

        2005     2004  
        $     $  
    Assets            
    Current assets            
    Cash and cash equivalents (note3)   29,133,624     9,484,991  
    Short-term investments (note 4)   6,724,459     5,510,500  
    Accounts receivable   468,443     188,415  
    Inventory (note 5)   3,036,798     1,125,024  
    Prepaid expenses   326,764     96,034  
    Due from YPCC (note 11)   368,806     371,103  
                 
        40,058,894     16,776,067  
    Property, plant and equipment (note 6)   9,996,868     8,438,916  
    Land use rights - net (note 7)   806,318     482,639  
    Mineral properties (note 8)   2,981,975     2,417,338  
    Other assets (note 9)   490,693     -  
        54,334,748     28,114,960  
                 
    Liabilities            
    Current liabilities            
    Accounts payable and accrued liabilities   2,456,221     1,181,390  
    Customer deposits   163,182     494,632  
    Other payable   319,004     273,153  
    Bank loans (note 12)   3,106,757     3,853,100  
        6,045,164     5,802,275  
    Minority interest   503,203     971,098  
                 
    Shareholders’ Equity            
    Capital stock (note 13(b))            
    Authorized            
       Unlimited common shares without par value            
       Unlimited number preferred shares without par value            
    Issued            
       58,090,520 common shares (2004 - 39,889,328)   56,513,439     27,550,651  
    Stock options and warrants (note 13(c) and (d))   3,463,750     2,763,003  
    Cumulative translation adjustment   (294,890 )   (408,187 )
    Deficit   (11,895,918 )   (8,563,880 )
        47,786,381     21,341,587  
        54,334,748     28,114,960  

    Nature of operations (note 1)
    Commitments (note 19)
    Subsequent events (note 20)

    Approved by the Board of Directors

     
    Robert Atkinson, Director Robert J. Rennie, Director  

    The accompanying notes are an integral part of these consolidated financial statements.

    2


    CONSOLIDATED STATEMENTS OF OPERATIONS AND DEFICIT | For the years ended December 31, 2005, 2004 and 2003 | Expressed in Canadian dollars

        2005     2004     2003  
        $     $     $  
    Sales   8,265,374     4,810,302     -  
    Cost of sales   8,165,421     4,860,560     -  
        99,953     (50,258 )   -  
                       
    Expenses                  
    Consulting fees   176,193     355,112     255,243  
    Depreciation and amortization on administration   129,190     58,027     -  
    Interest   210,543     191,300     997  
    Management fees   -     -     27,833  
    Office and miscellaneous   492,868     236,827     59,812  
    Printing and mailing   50,404     31,785     13,582  
    Professional fees   275,806     180,725     123,361  
    Rent   101,807     49,317     31,009  
    Repairs and maintenance   52,757     18,134     -  
    Selling expenses   322,987     134,127     -  
    Stock-based compensation expenses   764,321     1,257,040     -  
    Transfer agent and filing fees   29,568     38,991     21,501  
    Travel, advertising and promotion   290,788     227,910     68,190  
    Wages and benefits   487,355     164,295     3,235  
    Writedown of mineral properties   -     -     760,490  
    Writedown of marketable securities   -     -     6,000  
        3,384,587     2,943,590     1,371,253  
    Operating loss   (3,284,634 )   (2,993,848 )   (1,371,253 )
                       
    Other income and expense                  
    Gain on disposal of marketable securities   -     2,333     10,340  
    Interest income   438,209     183,608     38,845  
    Investment income   -     825     10,867  
    Other income   -     90,661     -  
    Foreign exchange (loss) gain   (953,508 )   82,908     1,147  
        (515,299 )   360,335     61,199  
                       
    Loss before minority interest   (3,799,933 )   (2,633,513 )   (1,310,054 )
    Minority interest   467,895     207,758     -  
    Loss for the year   (3,332,038 )   (2,425,755 )   (1,310,054 )
                       
    Deficit - Beginning of year                  
    As previously reported   (8,563,880 )   (4,732,692 )   (3,422,638 )
    Stock-based compensation   -     (1,405,433 )   -  
    As restated   (8,563,880 )   (6,138,125 )   (3,422,638 )
    Deficit - End of year   (11,895,918 )   (8,563,880 )   (4,732,692 )
    Basic and diluted loss per common share   (0.07 )   (0.07 )   (0.06 )
    Weighted average number of common shares outstanding   47,857,350     34,667,716     22,265,095  

    The accompanying notes are an integral part of these consolidated financial statements.

    3


    CONSOLIDATED STATEMENTS OF CASH FLOWS | For the years ended December 31, 2005, 2004 and 2003 | Expressed in Canadian dollars

        2005     2004     2003  
        $     $     $  
    Cash flows from operating activities                  
    Loss for the year   (3,332,038 )   (2,425,755 )   (1,310,054 )
    Items not affecting cash                  
    Depreciation and amortization   634,130     256,865     5,178  
    Writedown of mineral properties   -     -     760,490  
    Stock-based compensation   764,321     1,257,040     21,445  
    Unrealized foreign exchange (gain) loss   953,508     (82,908 )   (1,147 )
    Loss on the disposal of fixed assets   17,748     12,806     9,082  
    Gain of marketable securities   -     (2,333 )   (4,340 )
    Minority interest   (467,895 )   971,098     -  
    Other operating   27,334     (1,149,729 )   (7,935 )
                       
        (1,402,892 )   (1,162,916 )   (527,281 )
    Changes in non-cash working capital                  
    Accounts receivable   (280,028 )   150,861     (37,140 )
    Inventory   (1,911,774 )   (293,339 )   -  
    Prepaid expenses   (230,730 )   383,542     -  
    Accounts payable and accrued liabilities   1,274,831     162,993     (16,590 )
    Customer deposits   (331,450 )   482,639     -  
        (2,882,043 )   (276,220 )   (581,011 )
                       
    Cash flows from investing activities                  
    Capital expenditures   (3,185,677 )   (4,507,363 )   (75,623 )
    Acquisition of other assets   (491,215 )   (572,255 )   -  
    Purchase of marketable securities/short-term investments - net of proceeds   (1,213,959 )   (5,409,667 )   840  
        (4,890,851 )   (10,489,285 )   (74,783 )
                       
    Cash flows from financing activities                  
    Issuance of shares for cash - net of issue costs   28,850,554     15,784,724     5,635,456  
    Bank indebtedness repayment   (744,000 )   (130,860 )   -  
        28,106,554     15,653,864     5,635,456  
    Effect of exchange rate changes   (685,027 )   (368,939 )   -  
    Increase in cash and cash equivalents   19,648,633     4,519,420     4,979,662  
    Cash and cash equivalents (bank overdraft) - Beginning of year   9,484,991     4,965,571     (14,091 )
    Cash and cash equivalents - End of year   29,133,624     9,484,991     4,965,571  
                       
    Supplemental cash flow disclosure                  
    Interest received   371,050     157,778     38,845  
    Interest paid   (171,577 )   (161,724 )   (997 )

    4


    NOTES TO CONSOLIDATED FINANCIAL STATEMENTS | December 31, 2005, 2004 and 2003 | Expressed in Canadian dollars

    1. Nature of operations

    Spur Ventures Inc. (the company) is developing a fully integrated fertilizer business in the People’s Republic of China (China). The recoverability of the amounts shown as mineral properties is dependent upon the existence of economically recoverable reserves, the ability of the company to obtain the necessary financing to complete the development of the properties, and future profitable production or proceeds from the sale of fertilizer products.

    Management acknowledges that for the Yichang Phosphate Project to be successful it will require significant equity and/or debt financing. Management has successfully raised financing in the past for the early stages of this project; however, there is no assurance that the company will be successful in raising this financing in the future. Management considers that the company has sufficient funding to meet its obligations and maintain administrative and operational expenditures for at least the next 12 months.

    In addition, the company has entered into agreements securing the title of the mineral properties, by forming a 78.72% controlled Joint Venture Company, Yichang Maple Leaf Chemicals Ltd. (YMC), with Hubei Yichang Phosphorous Chemical Co. Ltd. (YPCC) in December 2003 to undertake the development of the phosphate mines and to build compound phosphate fertilizer production facilities. YMC has not yet commenced active operations. The titles to the two primary mining properties are legally in the possession of our Joint Venture partner, YPCC, and are in the process of being formally transferred to YMC. Although these arrangements are in accordance with industry standards for the stage of development of such properties, these procedures do not guarantee the company’s title. Property title may also be subject to unregistered prior agreements and regulatory requirements.

    To accelerate the production of compound fertilizers, the company acquired Xinyuan Chemicals Ltd. in 2004 and formed a 72.18% controlled Joint Venture Company called Yichang Spur Chemicals Ltd. (YSC), which owns a 100,000 tonnes per annum (tpa) NPK (Nitrogen, Phosphate, Potassium), The other two minority partners are YPCC which owns 16.69% and Yichang Yuanfeng Chemical (Yuanfeng) which owns 11.13%.

    2. Significant Accounting Policies

    Principles of consolidation and preparation of financial statements

    These consolidated financial statements are prepared in accordance with Canadian generally accepted accounting principles (GAAP) and differ in certain material respects from the requirements of United States GAAP, as disclosed in note 17).

    These consolidated financial statements include the accounts of the company, its two sino-foreign Joint Venture companies, YSC and YMC, which are controlled by the company, and its wholly owned subsidiaries, Spur Chemicals (BVI) Inc. and International Phosphate Mining Corporation (International Phosphate). International Phosphate was incorporated to carry out mineral exploration and development programs in China. All significant intercompany transactions and accounts have been eliminated. Certain comparative figures have been reclassified to conform to the current period’s presentation.

    Use of estimates

    The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent liabilities at the date of the financial statements, and the reported amounts of revenues and expenditures during the reporting period. Items subject to significant management estimates include the amounts recorded for stock-based compensation and the assessment of recoverable values. Actual results could differ from those reported.

    Cash and cash equivalents

    Cash and cash equivalents consist of cash and short-term deposits maturing within ninety days of the original date of acquisition and are stated at cost, which approximates fair value. To limit its exposure, the company deposits its funds with large financial institutions in either US dollars or Canadian dollars.

    Marketable securities & Short Term Investments

    Marketable securities are carried at the lower of cost and market value. Short term investments with an original maturity of greater than 90 days and less than 1 year are stated at cost, which approximates fair value.

    Inventory

    Inventory, consisting primarily of fertilizers and raw materials, is valued at the lower of cost and net realizable value. Net realizable value represents the estimated selling price in the ordinary course of business less the estimated costs of completion and the estimated costs necessary to make the sale. Cost is calculated using the weighted average method comprising all costs of purchases, costs of conversion and other costs incurred, including overhead allocation, in bringing the inventories to their present location and condition.

    Property, plant and equipment

    Property, plant and equipment assets are recorded at cost less accumulated depreciation. Depreciation is computed using the straight-line method at the following rates calculated to depreciate the cost of the assets less their residual values over their estimated useful lives:

    Building 5.00%
    Machinery and equipment 8.33% - 10.00%
    Motor vehicle 20.00%
    Office equipment and furniture 20.00%
    Computer equipment 33.33%
    Leasehold improvement 50%

    Land use right

    The land use right is for 50 years. It is amortized on a straight-line basis over the initial term of the YSC business license of 30 years.

    Impairment of long-lived assets

    Management of the company regularly reviews the net carrying value of each long-lived asset. Where information is available and conditions suggest impairment, estimated future net cash flows are calculated using estimated future prices, proven and probable reserves, selling prices for fertilizer products, and operating, capital and reclamation costs on an undiscounted basis. Reductions in the carrying value of long-lived assets would be recorded to the extent the net book value of the related assets exceeds the estimated future cash flows.

    Where estimates of future net cash flows are not available and where other conditions suggest impairment, management assesses if the carrying value can be recovered.

    Management’s estimates of mineral prices, recoverable proven and probable reserves, selling prices for fertilizer products, and operating, capital and reclamation costs are subject to certain risks and uncertainties which may affect the recoverability of long-lived assets. Although management has made its best estimate of these factors, it is possible that changes could occur in the near term, which could adversely affect management’s estimate of the net cash flow to be generated from its assets.

    Mineral properties

    The company records its interest in mineral properties at cost. Exploration and development expenditures relating to properties with mineralization are deferred and will be amortized against future production following commencement of commercial production, or written off if the properties are sold, allowed to lapse, abandoned or if impairment is evident.

    The acquisition of title to mineral properties is a detailed and time-consuming process. The titles of the mining properties have been issued to our Joint Venture Company partner, YPCC, for the exclusive use of YPCC’s equity contribution to the YMC Joint Venture. In Canada, our sino-foreign joint venture agreement with YPCC would be sufficient protection to proceed with mining but in China, for greater certainty, we are ensuring the formal transfer of the titles from YPCC to the YMC joint venture. This is a time-consuming process required only for foreign investors in China.

    Asset retirement obligations

    The accounting for asset retirement obligation encompasses the accounting for legal obligation associated with the retirement of a tangible long-lived asset that results from the acquisition, construction or development and/or the normal operation of a long-lived asset. The retirement of a long-lived asset is its other than temporary removal from service, including its sale, abandonment, recycling or disposal in some other manner.

    According to current Chinese environmental regulations and contracts of the company, there is no obligation for the company to dismantle and remove plant and equipment or to remediate sites upon the cessation of operations. The company pays an annual environmental fee to the local government as the cost of operating a chemical site. This fee is calculated as a percentage of the annual revenues and is expensed as incurred. Future changes to Chinese environmental regulation may have a material impact on the assessment of asset retirement obligations.

    Loss per common share

    The basic loss per share is computed by dividing the net loss by the weighted average number of common shares outstanding during the year. The diluted loss per share reflects the potential dilution of common share equivalents, such as outstanding stock options and share purchase warrants, in the weighted average number of common shares outstanding during the year, if dilutive. For this purpose, the “treasury stock method” is used whereby the assumed proceeds upon the exercise of stock options and warrants are used to purchase common shares at the average market price during the year.

    5


    Income taxes

    The company follows the asset and liability method for accounting for income taxes. Under this method, future income tax assets and liabilities are determined based on the differences between the tax basis of assets and liabilities and the amounts reported in the financial statements. The future tax assets or liabilities are calculated using the tax rates for the periods in which the differences are expected to be settled. Future tax assets are recognized to the extent that they are considered more likely than not to be realized.

    Revenue recognition

    The company recognizes revenues to external customers when the product is shipped and title passes along with the risks and rewards of ownership, provided collection is reasonably assured. Transportation costs are recovered from the customer through product pricing.

    Foreign currency translations

    The consolidated financial statements are presented in Canadian dollars (CAD) and the functional currency of YSC and YMC is Chinese Yuan Renminbi (RMB). YSC is considered a self-sustaining operation and is translated into Canadian dollars using current rate method. Under this method, assets and liabilities are translated at period-end exchange rates and items included in the statements of operations and deficit and cash flows are translated at the rates in effect at the time of the transaction. The gain or loss on translation is charged to cumulative translation adjustment in shareholders’ equity.

    YMC is considered an integrated operation and is translated into Canadian dollars using the temporal method. Under this method, monetary assets and liabilities are translated at year-end exchange rates and items included on the statements of operations and cash flows are translated at rates in effect at the time of the transaction. Non-monetary assets and liabilities are translated at historical rates. The gain or loss on translation is charged to the statement of operations.

    Financial instruments

    The carrying values of cash and cash equivalents, short-term investments, accounts receivable, and accounts payable and accrued liabilities approximate their fair values due to the short periods to maturity. Bank loans are carried at current value, as discussed in notes 11 and 12.

    Stock-based compensation

    Effective January 1, 2004, the company adopted the new requirements of the Canadian Institute of Chartered Accountants (CICA) Standard 3870, which requires an expense to be recognized in the financial statements for all forms of employee stock-based compensation. Previously, the company did not record any compensation cost on the granting of stock options to employees and directors as the exercise price was equal to or greater than the market price at the date of the grants.

    Accordingly, the opening deficit for 2004 was restated on a retroactive basis to show the effect of compensation expense associated with stock option grants to employees and directors from January 1, 2002 to December 31, 2003, which amounted to $1,405,433, and an increase of $94,600 to share capital and $1,310,833 to stock options.

    Variable Interest Entities

    Effective January 1, 2005, the company adopted Accounting Guideline AcG-15, Consolidation of Variable Interest Entities, which establishes when a company should consolidate a variable interest entity in its financial statements. AcG-15 provides the definition of a variable interest entity to be consolidated if a company is at risk of absorbing the variable interest entity’s expected losses, or is entitled to receive a majority of the variable interest entity’s returns or both. The company has determined that it has no variable interest entities.

    3. Cash and cash equivalents

    Cash and cash equivalents of $29,133,624 include US Treasury Bills and Guaranteed Investment Certificates (GIC’s) with major Canadian financial institutions. Included in cash balances is a balance of approximately $11,105,852 held in accounts in the Chinese subsidiaries, the repatriation to Canada of which is subject to certain restrictions.

    4. Short-term investments

    Short-term investments of $6,724,459 consist of GIC’s and US Treasury Bills, with more than 90 days maturity periods.

    5. Inventory

        2005     2004  
        $     $  
    Raw materials   1,046,689     421,922  
    Finished goods   1,865,614     613,753  
    Other consumables   124,495     89,349  
        3,036,798     1,125,024  

    In the last quarter of 2005, the company recorded $300,114 in Cost of Sales for an inventory write-down due to the decrease in NPK fertilizer price.

    6. Property, plant and equipment

                    2005  
              Accumulated        
        Cost     depreciation     Net  
        $     $     $  
    Building   3,933,238     220,312     3,712,926  
    Construction in progress   583,654     -     583,654  
    Machinery and equipment   6,136,133     639,524     5,496,609  
    Motor vehicle   120,298     27,579     92,719  
    Office equipment and furniture   105,923     30,802     75,121  
    Leasehold improvement   37,725     1,886     35,839  
        10,916,971     920,103     9,996,868  
                       
                    2004  
              Accumulated        
        Cost     depreciation     Net  
        $     $     $  
    Building   1,657,698     60,073     1,597,625  
    Construction in progress   4,435,561     -     4,435,561  
    Machinery and equipment   2,487,541     171,182     2,316,359  
    Motor vehicle   43,709     6,151     37,558  
    Office equipment and furniture   56,849     11,668     45,181  
    Leasehold improvement   19,898     13,266     6,632  
        8,701,256     262,340     8,438,916  

    7. Land use rights

                    2005  
              Accumulated        
        Cost     amortization     Net  
        $     $     $  
    Land use rights   843,087     36,769     806,318  
                       
                    2004  
              Accumulated        
        Cost     amortization     Net  
        $     $     $  
    Land use rights   492,365     9,726     482,639  

    Land use rights refer to the ability of the company to operate a fertilizer and phosphoric acid facility on the YSC property for a period of 50 years. These land use rights are provided by the municipal government and are being amortized over the initial 30-year term of YSC’s business license as this is currently believed to approximate the estimated useful life.

    8. Mineral properties

        $  
    Exploration and development costs      
       Balance - December 31, 2003   2,046,045  
       Care and maintenance for YMC   310,114  
       Consulting   53,309  
       Travel   7,870  
    Balance - December 31, 2004   2,417,338  
       Care and maintenance for YMC   352,078  
       Consulting   64,041  
       Travel   148,518  
    Balance - December 31, 2005   2,981,975  

    In 1996, the company entered into an agreement with YPCC for the exclusive right to develop the Yichang phosphate deposit, which is located in Hubei province in China. The company can earn a 90% interest in the property by taking the property to production. The Chinese government will earn a 10% interest by contributing land and the mineral rights. In 1999, the company completed the preliminary feasibility study report conducted jointly by the Northern China Chemical Mine Planning and Design Institute and China Wuhan Chemical Engineering Corp. Final project approval was also received from the Chinese government. In November 2000, a feasibility study and an environmental impact assessment study were completed. During 2001, the China Environment Protection Bureau approved the environmental study of the Yichang project. In April 2002, a feasibility study was updated by Jacobs Engineering Corporation.

    In early 2002, the company commenced its application for a mining permit through YPCC. In 2003, the company and YPCC formed a Joint Venture Company, YMC, to undertake the development of the project. Since inception, all activities

    6


    NOTES TO CONSOLIDATED FINANCIAL STATEMENTS | December 31, 2005, 2004 and 2003 | Expressed in Canadian dollars

    at YMC have been centered on the mining license transfer, with costs incurred in engineering studies, coordination of government relations and public relations activities. All YMC costs have been classified as mining exploration costs and capitalized to mineral properties.

    During 2003, $760,490 of deferred mineral property expenditures was written off. The amount related to the Jacobs Engineering Corporation study on the development of a plant, as the construction of the facility will no longer be required due to the purchase of the existing fertilizer facility which was completed in 2004.

    9. Other assets

    Included in Other Assets, is an amount of $394,364 related to due diligence and legal opinions costs in connection with the proposed Tianren acquisition. In June 2005, the company signed a binding agreement to acquire the fertilizer related businesses of Hebei Tianren Chemical Corporation, a Chinese holding company and to merge the management teams and assets of both companies. Commercial and legal due diligence was completed late in the fourth quarter. The company continues at the negotiation stage with Hebei Tianren and is working with the Chinese authorities on the approval processes. If the acquisition is closed, these costs will be allocated to the identifiable assets acquired and liabilities assumed. If the negotiation indicates the transaction will most likely not be closed, the company will expense all the expenditures related to the proposed acquisition at that time.

    10. Acquisition of YSC

    On April 20, 2004, the company formed YSC, a 72.18% controlled Joint Venture Company. The remaining 27.82% of YSC is held by YPCC and Yidu Yuanfeng Chemical Industrial Company Limited (Yuanfeng). YSC owns the 100,000 tpa fertilizer facility near the City of Yidu, Hubei Province. The company made a contribution of $3,351,934 (US$2.5 million) to YSC to acquire its interest. These funds were applied to finance the construction of a 60,000 tpa phosphoric acid plant, which was completed and commissioned in the first quarter of 2005.

    The acquisition of the fertilizer facility and operations has been accounted for as an acquisition of a business using the purchase method and results of operations have been consolidated since the date of acquisition. The following table summarizes the purchase price allocation based on the fair values of the assets acquired and liabilities assumed:

         
    Cash and short-term deposits   2,779,623  
    Inventory   831,685  
    Other current assets   1,940,739  
    Fixed assets   4,935,548  
    Land use right   538,933  
    Long-term loan   (3,166,000 )
    Current liabilities   (3,218,569 )
        4,641,959  
    Less: Minority interest   (1,290,025 )
    Cash paid by the company   3,351,934  

    11. Amounts outstanding with minority shareholders

    As of December 31, 2005, the company has the following amounts outstanding with minority shareholders of YSC:

              2005               2004  
        RMB     $         RMB     $  
    Bank loan for the benefit of YPCC (note 12)   6,900,000     997,052         6,900,000     1,003,260  
    Loan from YPCC   (4,475,375 )   (646,693 )       (4,475,375 )   (650,720 )
    Net exposure of YSC on loans   2,424,625     350,359         2,424,625     352,540  
    Other amounts due from YPCC and its subsidiaries   127,662     18,447         127,663     18,563  
    Total due from YPCC   2,552,287     368,806         2,552,288     371,103  

    Following the formation of YSC and the acquisition of the fertilizer operations, the company discovered that YSC was liable for a loan facility of RMB7,400,000($1,069,302) from the Agricultural Bank of China (ABC), the funds of which were advanced directly to YPCC prior to the date of acquisition. The company understands that the proceeds of this loan were used in YPCC’s business and YSC has received no benefits from this loan. YPCC has guaranteed repayment of this loan to the company and the bank and the company is advised that YPCC has been paying the related interest to the bank. Prior to December 31, 2004, YPCC repaid RMB500,000 of the loan balance, accordingly at December 31, 2005, RMB6,900,000 ($997,052) was outstanding on this facility. The company has recorded an amount receivable from YPCC of RMB500,000 ($997,052) at December 31, 2005, being the amount due from YPCC required for the repayment of the remaining outstanding loan balance.

    YSC has also received a working capital loan from YPCC of RMB4,475,375 ($646,693) and YPCC has requested repayment of this loan. YSC has received a written authorization for YPCC to apply this amount to offset the amount receivable from YPCC should YPCC fail to repay the bank loan and YSC is required to make payment of the loan directly to the bank. Accordingly, the company has accounted for the amount receivable from YPCC and the amount payable to YPCC on a net basis.

    The company believes the net exposure of RMB2,424,625 ($350,359) to be fully recoverable from YPCC, however, the ultimate collection of this amount remains uncertain and it is possible that the amount may not be fully recoverable. The company is still in discussion with YPCC and the ABC regarding the full repayment of the bank loan, which came due in December 2004 (note 12).

    The company also owes the third YSC Joint Venture partner Yuanfeng $119,358 due to additional land use right acquisition from Yuanfeng. The amount owed to Yuanfeng was $44,290 in 2004.

    12. Bank loans

    The company has two bank loans totalling RMB14,600,000 ($2,109,705) (December 31. 2004 - $2,849,840) from Industry & Commerce Bank of China (ICBC), in addition to the loan mentioned in note 11.

    As at December 31, 2005, information about the bank loans is as follows:

    Principal amount    
    RMB CA$ Annual interest rate Maturity date
    11,900,000 1,719,554 5.84% October 27, 2005
    2,700,000 390,151 5.58% November 3, 2005
        6.588%  
    6,900,000 997,052   December 27, 2004
        (note 11) total  
    21,500,000 3,106,757    

    As mentioned in note 11, the bank loan of RMB6,900,000 ($991,052) was incurred in YSC’s name for the benefit of YPCC. This loan was not paid in full as of the end of 2005, because YSC, YPCC and the ABC were still in discussions on repaying the loan in full. ABC has verbally advised the company that no penalty will be charged on the loan.

    The company has held discussions with ICBC bank on the two loans due in late October and early November. The company and the bank are in discussion on a renewal agreement or a schedule to repay the bank loans over a period of next 12 months.

    13. Shareholders’ equity

    a) Authorized capital stock

    Unlimited common shares without par value
    Unlimited number of preferred shares without par value, issuable in series and with special rights and restrictions to be determined on issuance

    b) Issued and outstanding capital stock

        Number of common      Amount  
        shares      
    Balance - December 31, 2002   17,949,328     6,231,555  
    Issued for exercise of options   300,000     210,000  
    Issued for cash under private placement   5,370,000     2,800,000  
    Issued for exercise of warrants   4,670,000     2,802,000  
    Commission and finder’s fee for private placement   -     (196,779 )
    Balance - December 31, 2003   28,289,328     11,846,776  
    Issued for exercise of warrants   400,000     240,000  
    Issued for exercise of options   200,000     150,000  
    Issued for cash under private placement   11,000,000     15,372,725  
    Fair value of warrants issued to brokers for private placement services   -     (224,400 )
    Reallocation from stock options and warrants account            
    Prior year   -     94,600  
    Current year   -     70,950  
    Balance - December 31, 2004   39,889,328     27,550,651  
    Exercise of options            
    Cash received   350,000     255,000  
    Reclassification from stock options/warrant account   -     112,235  
    Issued for exercise of warrants   708,334     942,501  
    Issued for cash under private placement   17,142,858     30,000,001  
    Commission and related issuance costs for private placement   -     (2,346,949 )
    Balance - December 31, 2005   58,090,520     56,513,439  

    On July 28, 2005, the company completed a private placement of 17,142,858 units at a price of $1.75 per unit; each unit comprises one common share and one half share purchase warrant. Each whole warrant is exercisable for two years to acquire a common share at ($)2.00 per share. All shares and warrants had a hold period expiring on November 28, 2005. The brokers received a 6% commission, or $1,800,000, and the company has incurred direct costs of $546,949. The net proceeds will be used to fund the company’s development projects in China and for general corporate purposes.

    7


    c) Stock options

    Under the 2005 Employee Stock Option Plan, the company may grant options to its directors, officers, and service providers for up to 8,000,000 common shares or such additional amount as may be approved from time to time by the shareholders of the company. Under the plan, the exercise price of each option is not less than the market price of the company’s stock on the date of grant and an option’s maximum term is 5 years. The directors of the company may determine and impose terms upon which each option shall become vested in respect of option shares.

    A summary of the company’s options at December 31, 2005, 2004 and 2003 and the changes for the years then ended is presented below:

                    Weighted average  
                    exercise  
        Options  outstanding     Amount     price  
            $     $  
    Balance - December 31, 2002   1,000,000     21,445     0.90  
    Granted   3,185,000     1,405,434     0.79  
    Exercised   (300,000 )   (94,600 )   0.75  
    Balance - December 31, 2003   3,885,000     1,332,279     0.77  
    Granted   1,850,000     1,257,040     1.50  
    Exercised   (200,000 )   (92,395 )   0.75  
    Balance - December 31, 2004   5,535,000     2,496,924     1.02  
    Granted   700,000     834,426     1.71  
    Exercised   (350,000 )   (92,000 )   0.73  
    Balance - December 31, 2005   5,885,000     3,239,350     1.12  

    On March 3, 2005, the company granted incentive stock options to a director to purchase 500,000 shares at a price of $1.80 per share exercisable up to March 1, 2010. 50% of the options become vested on March 1, 2006 and the remaining 50% become vested on March 1, 2007.

    On September 16, 2005, the Company granted incentive stock options to an officer to purchase 200,000 shares at a price of $1.50 per share exercisable up to September 16, 2010. 100,000 of the options will vest on August 29, 2006 and the remainder 100,000 will vest on August 29, 2007.

    The fair value of each option granted is estimated on the date of grant using the Black-Scholes option pricing model with assumptions for the grant as follows:

    Risk-free interest rate 3.41% - 3.64%
    Expected life of options in years 2 to 5 years
    Expected volatility 367% - 57%
    Dividend per share $nil

    The following table summarizes information about the options outstanding and exercisable at December 31, 2005:

        Options outstanding     Options exercisable
    Range of
    exercise prices
    $

    Number
    outstanding at
    December 31,
    2005

    Weighted
    average
    remaining
    contractual
    life (years)
    Weighted
    average exercise
    price
    $
      Number
    exercisable at
    December 31,
    2005


    Weighted
    average exercise
    price
    $
                 
    0.60 2,000,000 2.35 1.60   2,000,000 0.60
                 
    0.90 700,000 0.46 0.90   700,000 0.90
                 
    1.20 635,000  2.47 1.20   635,000 1.20
                 
    1.50 2,050,000 3.69 1.50   1,668,750 1.50
                 
    1.80 500,000 4.16 1.80   - 1.80
                 
    0.60 to 1.80 5,885,000 2.76 1.12   5,003,750 1.02

    In the year ended December 31, 2003, the company elected not to follow the fair value method of accounting for stock options granted to employees and directors. Accordingly, no compensation expense is recorded on the grant of share options to employees and directors where the exercise price is equal to the market price at the date of grant. In accordance with the new accounting policy as stated in note 2, the opening deficit was restated on a retroactive basis to show the effect of compensation expense associated with stock option grants to employees and directors from January 1, 2002 to December 31, 2003, which amounted to $1,405,433 and an increase of $94,600 to share capital and $1,310,833 to stock options.

    Pro forma information determined under the fair value method of accounting for stock options is as follows:

        2003  
         
    Loss for the year      
       As reported   (1,310,054 )
       Compensation expense   (1,405,433 )
    Pro forma loss for the year   (2,715,487 )
    Basic and diluted loss per share      
       As reported   (0.06 )
       Compensation expense   (0.14 )

    d) Warrants

    The following is a summary of warrant transactions at December 31, 2005, 2004 and 2003 and the changes for the years the ended:

                    Weighted average  
                    exercise  
        Number of warrants     Amount     price  
              $     $  
                       
    Balance - December 31, 2002   -     -     -  
    Granted   5,370,000     20,235     0.63  
    Exercised   (4,670,000 )   -     0.60  
    Balance - December 31, 2003   700,000     20,235     0.81  
    Granted   5,830,000     224,000     1.50  
    Exercised   (400,000 )   -     0.60  
    Balance - December 31, 2004   6,130,000     244,235     1.48  
    Granted   8,571,429     -     2.00  
    Exercised   (708,334 )   (20,235 )   1.33  
    Balance - December 31, 2005   13,993,095     224,000     1.81  

    Of the outstanding warrants at December 31, 2005, 5,421,666 had an exercise price of $1.50 with an expiry date in June 2006, and 8,571,429 had an exercise price of $2.00, with an expiry date in July 2007.

    There were 8,571,429 warrants granted on July 28, 2005, as part of the private placement. No warrants were cancelled during the year ended December 31, 2005. 408,334 warrants at $1.50 each and 300,000 warrants at $1.10 each were exercised during the year ended December 31, 2005. The following table summarizes information about warrants outstanding at December 31, 2005:

    Number of      
    warrants Exercise price Expiry date
      $  
    5,421,666 1.50 June 22, 2006
    8,571,429 2.00 July 28, 2007
    13,993,095    

    14. Related party transactions

    Included in expenses are the following amounts paid to companies controlled by directors:

        2005     2004     2003  
        $     $     $  
    Consulting fees   236,489     335,654     282,754  
    Management fees   -     -     27,833  
        236,489     335,654     310,587  

    Directors of the company receive consulting fees for their services. A total of $236,489 was paid in 2005 to companies controlled by three directors and two officers (2004 - $335,654; 2006 - $282,754). Account payables to these companies for the consulting services were $11,334 at the end of 2005. Except for the account receivable of RMB2,424,625 ($350,359) from YPCC related to the YSC loan (note 11), there was no other account receivables from the related party.

    15. Segmented information

    Management considers developing an integrated fertilizer business, which includes the development of the phosphate project in China, to be the company’s principal activity. All revenues are earned from sales to customers located in China.

    8


    NOTES TO CONSOLIDATED FINANCIAL STATEMENTS | December 31, 2005, 2004 and 2003 | Expressed in Canadian dollars

                    2005  
                       
        Canada     China     Consolidated  
        $     $     $  
    Current assets   24,947,059     15,111,835     40,058,894  
    Property, plant and equipment - net   49,724     9,947,144     9,996,868  
    Land used right - net   -     806,318     806,318  
    Mineral properties   -     2,981,975     2,981,975  
    Other assets   396,364     94,329     490,693  
        25,393,147     28,941,601     54,334,748  
                       
                    2004  
                       
        Canada     China     Consolidated  
        $     $     $  
    Current assets   15,931,184     844,883     16,776,067  
    Property, plant and equipment - net   18,694     8,420,222     8,438,916  
    Land used right - net   -     482,639     482,639  
    Mineral properties   -     2,417,338     2,417,338  
        15,949,878     12,165,082     28,114,960  

    16. Income taxes

    A reconciliation of the combined Canadian federal and provincial income taxes at statutory rates and the company’s effective income tax expense is as follows:

        2005     2004  
        $     $  
    Income tax provision at statutory rates   (1,161,548 )   (864,053 )
    Increase in taxes from:            
    Non-deductible items   421,387     449,094  
    Foreign losses subject to different tax rates   24,013     14,123  
    Losses not recognized   716,148     400,836  
        -     -  

    The company’s controlled Joint Venture Company YSC, has a future income tax liability associated with its capital assets and land use right. It has a potential future income tax asset related to its tax losses, inventory and accounts receivable. The potential future income tax asset related to its tax losses more than offset its future income tax liability associated with its capital assets. Given the losses incurred by YSC and its history, management has determined that it would not be appropriate to recognize a net future income tax asset. As a Joint Venture Company with foreign parties, YSC has a tax exemption during its first two profitable years and a 50% tax exemption in the third year. What effect this will have on the future taxes payable is unknown at this time since it its dependant on what the profit will be in those reduced tax years.

    The company has significant Canadian loss carryforwards with no revenue generating operations (other than interest income) in Canada. Therefore, management has determined that it is appropriate that no future income tax asset is recorded for the Canadian entity.

    Temporary differences related to the following assets and tax loss carryforwards that may rise to potential future income assets as at December 31, 2005 and 2004 are described below:

        2005     2004  
        $     $  
    Tax loss carryforwards and other amounts   4,297,869     3,361,197  
    Fixed assets   (157,551 )   (88,280 )
    Land use right   (134,084 )   (116,062 )
    Mineral properties   172,669     254,107  
        4,178,903     3,410,962  
    Valuation allowance   (4,178,903 )   (3,410,962 )
    Future income tax assets   -     -  

    At December 31, 2005, the company has the following unused tax losses available for application against taxable income of future years, and they expire as follows:

               
    2006   1,566,593        
    2007   2,132,467        
    2008   927,382        
    2009   999,224        
    2010   1,693,875        
    2014   1,020,332        
    2014   907,596        
    Total   9,247,469        

    17. Differences between Canadian and U.S. generally accepted accounting principles

    a)
    The company’s consolidated financial statements have been prepared in accordance with generally accepted accounting principles in Canada. The material measurement differences between GAAP in Canada and the United States that would have an effect on these financial statements are as follows:

        2005     2004     2003  
        $     $     $  
    Mineral properties - under Canadian GAAP   2,981,975     2,417,338     2,046,045  
    Feasibility study/technical evaluation   (2,981,975 )   (2,417,338 )   (2,046,045 )
    Mineral properties - under U.S. GAAP   -     -     -  
    Marketable securities - under Canadian GAAP   -     -     98,500  
    Adjustment for fair market value   -     -     3,600  
    Marketable securities - under U.S. GAAP   -     -     102,100  
    Total shareholders’ equity                  
    Capital stock - under Canadian GAAP   56,513,439     27,550,651     11,846,776  
    Compensatory escrow release value   697,500     697,500     697,500  
    Flow-through share premium   (135,000 )   (135,000 )   (135,000 )
    Pro rata allocation of units value to warrants   (5,678,151 )   (2,840,612 )   -  
    Capital stock - under U.S. GAAP   51,397,788     25,272,539     12,409,276  
    Stock options and warrants - under Canadian GAAP   3,463,750     2,763,003     41,680  
    Pro rata allocation of units value of warrants   5,678,151     2,840,612     -  
    Stock-based compensation   (1,405,433 )   (1,405,433 )   -  
    Stock options and warrants - under U.S. GAAP   7,736,468     4,198,182     41,680  
    Deficit - under Canadian GAAP   (11,895,918 )   (8,563,880 )   (4,732,692 )
    Interest expenses related to construction   118,874     49,823     (2,046,045 )
    Feasibility study/technical evaluation   (2,981,975 )   (2,417,338 )   (697,500 )
    Compensatory escrow release value   (697,500 )   (697,500 )   135,000  
    Deferred taxes   135,000     135,000     -  
    Stock-based compensation   1,405,433     1,405,433     -  
    Deficit - under U.S. GAAP   (13,916,086 )   (10,088,462 )   (7,341,237 )
                       
    Cumulative other comprehensive income   -     -     -  
    - under Canadian GAAP                  
    Fair market value of marketable securities   -     -     3,600  
    Cumulative translation adjustment   294,890     408,187     -  
    Cumulative other comprehensive income - under U.S. GAAP   294,890     408,187     3,600  
    Total shareholders’ equity - under U.S. GAAP   (13,621,196 )   (9,680,275 )   (7,337,637 )

    The impact on the consolidated statements of operations and deficit would be as follows:

        2005     2004     2003  
                 
    Loss for the year - under Canadian GAAP   (3,332,038 )   (2,425,755 )   (1,310,054 )
    Feasibility study/technical evaluation   (564,637 )   (371,293 )   (53,951 )
    Mineral property written off in year   -     -     760,490  
    Interest expenses related to construction   69,052     49,823     -  
    Loss for the year - under U.S. GAAP   (3,827,623 )   (2,747,225 )   (603,515 )
    Other comprehensive income                  
    Marketable securities   -     (3,600 )   3,600  
    Cumulative translation adjustment   (113,297 )   408,187     -  
    Comprehensive loss   (3,940,920 )   (2,342,638 )   (599,915 )
    Basic and diluted loss per common share - under U.S. GAAP   (0.08 )   (0.08 )   (0.03 )

    b) Income taxes

    Under U.S. GAAP, the sale of flow-through shares resulted in a deferred credit being recognized for the excess of the purchase price paid by investors over the fair value of common shares without the flow-through feature. The fair value of the shares was recorded as equity. When the tax deductibility of the qualifying expenditures is renounced, a temporary difference arises. A deferred tax liability was established in the amount of the tax benefit foregone, and tax expense was recorded for the difference between the deferred tax liability and the premium received upon issuance of the flow-through shares. This deferred tax liability reversed due to loss carry-forwards available.

    c) Accounting for stock-based compensation

    Effective January 1, 2004 for Canadian GAAP, the company adopted CICA 3870, Stock-based Compensation and Other Stock-based Payments which requires an expense to be recognized in the financial statements for all forms of employee stock-based compensation. Adoption of CICA 3870 was applied retroactively, without restatement, as permitted by the standard. For U.S. GAAP purposes, the company adopted FAS 148, “Accounting for Stock based Compensation Transition-and Disclosure”. FAS 148 provides alternative methods of transition for a voluntary change to the fair value based method of accounting for stock-based employee compensation. For U.S. GAAP, effective January 1, 2004, the company applied the modified prospective method of adoption included in FAS 148 which recognizes stock-based employee

    9


    compensation for 2004 as if the fair value based accounting method in this statement had been used to account for all employee awards granted, modified or settled in fiscal years beginning after December 31, 1994. Since all stock options granted from that date to January 1, 2004 vested immediately, application of the modified prospective method for U.S. GAAP purposes in 2004 did not have any additional impact on the stock-based compensation charge for 2004 or on total shareholders’ equity under U.S. GAAP.

    d) Mineral property expenditures

    Mineral property expenditures are accounted for in accordance with Canadian GAAP as disclosed in note 2. For U.S. GAAP purposes, the company expenses exploration or property maintenance expenditures relating to mineral properties as they are incurred. When proven and probable reserves are indicated by a bankable feasibility study for a property, subsequent development costs of the property are capitalized. The capitalized costs of such properties would then be measured periodically to ensure that the carrying value can be recovered on an undiscounted cash flow basis. If the carrying value cannot be recovered on this basis, the mineral properties would be written down to fair value using a discounted cash flow basis.

    e) Capitalization of interest

    Under U.S. GAAP, capitalization of interest is calculated for certain qualifying assets that require a period of time to get them ready for their intended use. Under Canadian GAAP, capitalization of interest is permitted, but not required. The company’s interest expense related to construction in progress was $69,052 and $49,823 respectively in 2005 and 2004, which has been expensed for Canadian GAAP purposes.

    f) Comprehensive income

    Under US GAAP, comprehensive income is recognized and measured in accordance with FASB Statement No. 130 “Reporting Comprehensive Income”. Comprehensive income includes all changes in equity other than those resulting from investments by owners and distributions to owners. Comprehensive income includes two components, net income and other comprehensive income. Other comprehensive income includes amounts that are recorded as an element of shareholders’ equity but are excluded from net income as these transactions or events were attributable to changes from non-owner sources. These items include minimum pension liability adjustments, holding gains and losses on certain investments, gains and losses on certain derivative instruments and foreign currency gains and losses related to self-sustaining foreign operations (cumulative translation adjustment). A standard for comprehensive income and other comprehensive income is not yet effective under Canadian GAAP.

    g) Issue of escrow shares

    U.S. GAAP requires that compensation expense be recorded for the excess of the quoted market price over the price granted to employees and directors under escrow share agreements that are based on more than mere passage of time and require performance. The compensation expense was recorded under US GAAP when the shares became eligible for release. Under Canadian GAAP, no compensation expense was recorded for these escrow share agreements.

    h) Supplemental cash flow information

    Under U.S. GAAP, the consolidated statements of cash flows for 2005, 2004 and 2003 would not show exploration expenditures under investing activities. These balances of $564,637, $371,293 and $53,951, respectively, would instead be included in cash flow from operating activities. This would result in cash flow from operating activities for 2005, 2004 and 2003 of ($3,446,678), $647,513) and ($634,962), respectively.

    i) Marketable securities

    For U.S. GAAP purposes, unrealized gains and losses for available-for-sale securities are included in comprehensive income, a separate component of shareholders’ equity, except where the decline in value is other than temporary in which case Canadian and U.S. GAAP are the same.

    j) Issue of units

    Under U.S. GAAP, the proceeds on the sale of units comprising shares and warrants are allocated to each instrument on a pro rata basis using the total fair value to determine the pro rata allocation.

    k) Cash flow from operating activities

    Under U.S. GAAP, cash flow from operating activities must be presented as the amount calculated after taking into effect the changes in non-cash working capital items. The disclosure of a subtotal referring to the amount of cash flow from operating activities before changes to working capital items is not permitted.

    l) Recent accounting pronouncements

    Accounting standards that the company expects to adopt subsequent to December 31, 2005 on a prospective basis when applicable include the following:

    • Financial instruments-recognition and measurement, hedges, and comprehensive income In January 2005, the CICA issued three new standards:“Financial instruments-recognition and measurement, hedges, and comprehensive income.” The main consequences of implementing standards are described below. The new standards will be effective for interim and annual financial statement commencing in 2007. Earlier adoption is permitted. Most significantly for the company, the new standards will require presentation of a separate statement of comprehensive income. Investment in marketable securities will be recorded in the consolidated balance sheet at fair value. Changes in the fair value of marketable securities will be recorded in income and changes in the fair value of investments reported in comprehensive income. The company is undertaking analysis of the impact of the new standards.
    • Deferred stripping costs
      In June 2005, the Emerging Issues Task Force issued EITF 04-06 – Accounting for Post-Production Stripping Costs in the Mining Industry. The EITF requires that stripping costs incurred during the production phase of a mine are variable production costs that should be included in the costs of the inventory produced during the period that the stripping costs are incurred. The company has not yet reached the production phase of the YMC properties and as such, has no inventory in which to include any stripping costs. Once the company goes into production, it will account for stripping costs as per EITF 04-06 for U.S. GAAP purposes. However, this may result in GAAP differences based on the proposed Canadian EIC D56 - Accounting for Deferred Stripping costs in the mining industry.
    • Accounting for changes and error corrections
      During June 2005, the FASB issued SFAS No. 154, Accounting for Changes and Error Corrections. The new standard requires that entities which make a voluntary change in accounting principle apply that change retroactively to prior period financial statements, unless this would be impracticable. For changes in methods of depreciation, amortization or depletion for long-lived assets, the change must be accounted for prospectively, as a change in estimate. SFAS No. 154 is effective for the company’s 2006 financial statements.

    18. Financial instruments and concentration of risk

    Fair values

    The company’s financial instruments include cash and cash equivalents, short term investments, accounts receivable, customer deposits, accounts payable and accrued liabilities, other payable, bank loans, and amount due from YPCC. The fair values of these financial instruments approximate their carrying values.

    Credit risk

    The company maintains a substantial portion of its cash and cash equivalents with major financial institutions in Canada and China. Financial instruments that potentially subject the company to concentration of credit risk are primarily receivables. Management believes that any risk of loss is reduced due to the financial strength of the company’s major customers.

    Foreign currency risk

    A substantial portion of the company’s business is carried out in Chinese Renminbi, and the company maintains Renminbi denominated bank accounts. The company also has short-term investments in US dollars. Fluctuations in exchange rates between the Canadian dollar and PRC Renminbi and US dollar could have a material effect on the business, results of operations and financial condition of the company.

    19. Commitments

    During the upcoming years, the company has the following contractual commitments:

        2006     2007  
        $     $  
    Vancouver rental commitment   87,600     87,600  
    Engineering study -   462,401     -  
    Nanjing Chemical Engineering Design Institute            
        550,001     87,600  

    20. Subsequent events

    In March, 2006, the company granted options to a new officer to purchase 200,000 common shares of the company at the exercise price of $1.50 per share. 50% of the options become vested on March 14th, 2007 and the remaining 50% become vested on March 14th, 2008.

    10


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