China Ginseng Holdings Inc - FORM 10-K - EX-10.27 - TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

Attached files

file	filename
EX-32.1 - CERTIFICATIONS OF PRINCIPAL EXECUTIVE OFFICER - China Ginseng Holdings Inc	f10k2011ex32i_chinaginseng.htm
EX-10.1 - EMPLOYMENT AGREEMENT ? REN, YING - China Ginseng Holdings Inc	f10k2011ex10i_chinaginseng.htm
EX-10.4 - EMPLOYMENT AGREEMENT ? CAI, XIAOHUA - China Ginseng Holdings Inc	f10k2011ex10iv_chinaginseng.htm
EX-10.2 - EMPLOYMENT AGREEMENT ? LIU, CHANGZHEN - China Ginseng Holdings Inc	f10k2011ex10ii_chinaginseng.htm
EX-31.2 - CERTIFICATIONS OF PRINCIPAL FINANCIAL OFFICER - China Ginseng Holdings Inc	f10k2011ex31ii_chinaginseng.htm
EX-32.2 - CERTIFICATIONS OF PRINCIPAL FINANCIAL OFFICER - China Ginseng Holdings Inc	f10k2011ex32ii_chinaginseng.htm
EX-10.26 - TERMS OF VERBAL AMENDMENT AGREEMENT WITH MEIHEKOU CITY RURAL CREDIT UNION - China Ginseng Holdings Inc	f10k2011ex10xxvi_chinaginsen.htm
EX-10.25 - AUTHORIZED OPERATION CONTRACT - China Ginseng Holdings Inc	f10k2011ex10xxv_chinaginseng.htm
10-K - ANNUAL REPORT - China Ginseng Holdings Inc	f10k2011_chinaginseng.htm
EX-31.1 - CERTIFICATIONS OF PRINCIPAL EXECUTIVE OFFICER - China Ginseng Holdings Inc	f10k2011ex31i_chinaginseng.htm

Exhibit 10.27

Description of Oral Voting Agreement

Voting Agreement:

From 2002 to 2007, Mr. Changzhen Liu’s relatives and friends purchased a total number of 9,550,200 shares of China Ginseng Holding Inc.’s common stock in Regulation S Private Placements. Those shareholders orally entrusted Mr. Liu with the voting power of the shares they own. Below is a list of the shares:

	Name	Share Numbers	Time of Purchase	Relationship with Mr. Liu
1	Cheng, Lu	60,500	9/15/2002	Friend
2	Huang, Guizhen	121,000	9/15/2002	Friend
3	Kong, Fancai	157,300	9/15/2002	Relative
4	Wang, Hong	84,700	9/15/2002	Friend
5	Yang, Weijing	36,300	9/15/2002	Friend
6	Wang, Jun	6,050	9/15/2002	Friend
7	Dong, Lihua	12,100	9/15/2002	Friend
8	Kong, Fanping	289,300	9/15/2002	Relative
9	Kong, Xiangli	12,100	9/15/2002	Relative
10	Liu, Changfu	24,200	9/15/2002	Relative
11	Wen, Xiping	20,000	2006-6-26	Friend
12	Song, Yajie	20,000	2006-6-26	Friend
13	Bao, Lina	15,000	2006-6-26	Friend
14	Xu, Quanmei	10,000	2006-6-26	Friend
15	Wu, Jinghua	15,000	2006-6-26	Friend
16	Gao, Yuelan	30,000	2006-6-26	Friend
17	Gao, Yueping	20,000	2006-6-26	Friend
18	Zheng, Shu’e	20,000	2006-6-26	Friend
19	Chen, Hui	10,000	2006-6-26	Friend
20	Cong, Jie	20,000	2006-6-26	Friend
21	Teng, Zhaogui	10,000	2006-6-26	Friend
22	Wang, Shuxian	10,000	2006-6-26	Friend
23	Wang, Haoyu	10,000	2006-6-26	Friend
24	Feng, Lixia	10,000	2006-6-26	Friend
25	Li, Chunsheng	10,000	2006-6-23	Friend
26	Zhou, Junchao	10,000	2006-6-26	Friend
27	Chen, Hexin	10,000	2006-6-26	Friend
28	Tian, Jun	10,000	2006-6-26	Friend
29	Chen, Yuxiang	40,000	2006-6-26	Friend
30	Guan, Shangjun	10,000	7/25/2006	Friend
31	Li, Na	20,000	7/25/2006	Friend
32	Wei, Hong	20,000	7/25/2006	Friend
33	Li, Guangzhen	30,000	7/25/2006	Friend
34	Hua, Yuyou	20,000	7/25/2006	Friend
35	Xu, Ling	10,000	7/25/2006	Friend
36	Lu, Guoming	20,000	9/27/2006	Friend
37	Liang, Wenyue	10,000	11/18/2006	Friend
38	Yang, Guirong	10,000	11/18/2006	Friend
39	Liu, Siqi	10,000	11/18/2006	Friend
40	Sui, Mingyi	10,000	11/18/2006	Friend
41	Fan, Guirong	10,000	11/18/2006	Friend

42	Wu, Fujuan	10,000	11/18/2006	Friend
43	Ji, Bo	10,000	11/18/2006	Friend
44	Zhang, Yumei	10,000	11/18/2006	Friend
45	Cheng, Jinman	10,000	11/18/2006	Friend
46	Geng, Bin	10,000	11/18/2006	Friend
47	Feng, Jinxia	10,000	11/18/2006	Friend
48	Kong, Fanfu	10,000	11/18/2006	Relative
49	Xia, Hailan	20,000	10/13/2007	Friend
50	Xu, Yiwen	35,000	10/20/2007	Relative
51	Li, Xinggang	494,000	11/19/2006	Relative
52	Kong, Fanmin	100,000	11/18/2006	Relative
53	Kong, Guiwu	20,000	11/21/2006	Friend
54	Mi, Shunyun	10,000	11/21/2006	Friend
55	Guo, Shengmei	10,000	11/21/2006	Friend
56	Li, Peizeng	223,000	9/15/2002	Friend
57	Li, Rong	20,000	8/9/2007	Friend
58	Ying, Xianping	10,000	8/9/2007	Friend
59	Li, Feng	10,000	8/9/2007	Friend
60	Sun, Shanzhi	20,000	8/9/2007	Relative
61	Zhang, Qiuhua	20,000	8/9/2007	Relative
62	Wu, Jingbo	10,000	8/9/2007	Relative
63	Wang, Jun	10,000	8/9/2007	Friend
64	Li, Shichun	10,000	8/9/2007	Friend
65	Li, Yuxiang	10,000	8/9/2007	Friend
66	Yu, Rongfang	1,000	5/15/2003	Friend
67	Wang, Ziyu	90,000	2006-6-26	Friend
68	Gao, Lijuan	50,000	2006-6-26	Friend
69	Ying, Xiuyan	50,000	2006-6-26	Friend
70	Wu, Jingbin	60,000	2006-6-26	Friend
71	Wang, Junsheng	50,000	2006-6-26	Friend
72	Wang, Yihua	30,000	2007-8-9	Friend
73	Xu, Hua	10,000	2007-8-9	Friend
74	Liu, Yiqing	90,300	2007-8-9	Friend
75	Yang, Yuzhen	55,000	2007-8-9	Friend
76	Zhou, Jinhe	10,000	2007-8-9	Friend
77	Chu, Mei	32,000	2007-8-9	Friend
78	Lai, Junda	20,000	2007-8-9	Friend
79	Sui, Fenglan	5,000	2007-8-9	Friend
80	Du, Xiulan	5,000	2007-8-9	Friend
81	Zhang, Xiaotong	5,000	2007-8-9	Friend
82	Zeng, Yan	5,000	2007-8-9	Friend
83	Lin, Jian	5,000	2007-8-9	Friend
84	Tao, Yuan	1,900	5/15/2003	Friend
85	Zhang, He	36,300	5/15/2003	Friend
86	Zhang, Zhongyuan	121,000	5/15/2003	Friend
87	Liu, Yufu	121,000	5/15/2003	Friend
88	Liu, Yongbo	24,200	8/31/2007	Friend
89	Zheng, Xiuhua	121,000	5/15/2003	Friend
90	Liu, Libo	258,500	5/15/2003	Relative
91	Wang, Fengyi	242,000	5/15/2003	Relative

92	Liu, Fang	133,100	5/15/2003	Relative
93	Liu, Gui	121,000	5/15/2003	Relative
94	Liu, Guiqin	18,150	5/15/2003	Relative
95	Tian, Xiuping	24,200	5/15/2003	Relative
96	Huang, Xiuyun	302,500	2003/6/26	Relative
97	Yu, Baoping	18,150	2003/6/26	Friend
98	Jia, Shufeng	212,300	2003/6/26	Friend
99	Liu, Yiwei	12,100	2003/6/26	Friend
100	Liu, Na	12,100	2003/6/26	Relative
101	Fu, Deyun	35,200	2003/6/26	Relative
102	Li, Chunyan	24,200	2003/6/26	Relative
103	Wang, Xiying	11,000	2003/6/26	Relative
104	Wen, Yan	71,500	2003/6/26	Friend
105	Jia, Shengxi	16,500	2003/6/26	Friend
106	Ren, Shengbin	77,000	2003/6/26	Friend
107	Feng, Lijun	187,000	2003/6/26	Friend
108	Kong, Xiangju	60,500	2003/6/26	Relative
109	Ren, Shengwu	38,500	2003/6/26	Friend
110	Kong, Fanqin	11,000	2003/6/26	Relative
111	Han, Gaojin	11,000	2003/6/26	Relative
112	Han, Tieyan	11,000	2003/6/26	Relative
113	Liu, Yaqin	22,000	2003/6/26	Relative
114	Zhang, Yufang	11,000	2003/6/26	Friend
115	Liu, Jiafan	11,000	2003/6/26	Friend
116	An, Limin	11,000	2003/6/26	Friend
117	Li, Ying	11,000	2003/6/26	Friend
118	Gao, Zaifei	11,000	2003/6/26	Friend
119	Duan, Jiaying	33,000	8/31/2007	Friend
120	Chen, Hongming	11,000	2003/6/26	Friend
121	Shao, Changmei	27,500	2003/6/26	Friend
122	Li, Yueming	11,000	2003/6/26	Friend
123	Liu, Xiaodong	22,000	2003/6/26	Friend
124	Wang, Yuanhai	133,100	2003/6/26	Friend
125	Hao, Lijing	6,050	2003/6/26	Friend
126	Pang, Hong	110,000	2003/6/26	Friend
127	Dong, Fengmei	10,000	8/9/2007	Friend
128	Liu, Yiqing	19,700	8/9/2007	Friend
129	Xu, Xiangjing	5,000	8/9/2007	Friend
130	Mu, Shuxian	5,000	8/9/2007	Friend
131	Zhang, Jian	40,000	8/9/2007	Friend
132	Chen, Lianping	10,000	8/9/2007	Friend
133	Wang, Ying	10,000	8/9/2007	Friend
134	Jia, Shuping	10,000	8/9/2007	Friend
135	Qian, Yuxiang	20,000	8/9/2007	Friend
136	Song, Ruojia	100,000	8/9/2007	Friend
137	Zhu, Guiying	10,000	8/9/2007	Friend
138	Wu, Xiumin	10,000	8/9/2007	Friend
139	Wang, Shaocheng	1,300	8/9/2007	Friend
140	Kong, Fanmin	200,000	11/18/2006	Relative
141	Qi, Li	308,000	2003/6/26	Friend

142	Li, Guirong	11,000	2003/6/26	Friend
143	Lin, Liyan	22,000	2003/6/26	Friend
144	Yang, Yanling	11,000	2003/6/26	Friend
145	Wang, Xiyan	11,000	2003/6/26	Friend
146	Hu, Liping	22,000	2003/6/26	Friend
147	Dong, Yuguo	70,400	2003/6/26	Friend
148	Li, Haiyan	33,000	2003/6/26	Friend
149	Li, Haijing	176,000	2003/6/26	Friend
150	Kong, Fanrong	1,170,400	2003/6/26	Relative
151	Yang, Lizhen	175,000	8/9/2007	Friend
152	Liang, Xiaojie	1,000	2003/6/26	Relative
153	Zhu, Jian	200,000	2003/6/26	Friend
154	Zhang, Zhongzheng	100,000	4/30/2005	Friend
155	Huang, Xiuyun	50,000	8/28/2006	Friend
156	Wei, Xiuzhen	50,000	9/23/2006	Friend
157	Tian, Xiuling	70,000	11/18/2006	Friend
158	Tian, Lin	40,000	11/18/2006	Friend
159	Cheng, Hong	30,000	11/18/2006	Friend
160	Wang, Jing	20,000	11/18/2006	Friend
161	Jiang, Yunhua	20,000	11/18/2006	Friend
162	Lin, Yinnan	15,000	11/18/2006	Friend
163	Jin, Xianrong	5,000	11/18/2006	Friend
164	Ma, Hongwei	45,000	12/17/2006	Friend
165	Shi, Xiaoming	15,000	12/17/2006	Friend
166	Li, Li	10,000	12/17/2006	Friend
167	Liu, Li	10,000	12/17/2006	Friend
168	Wang, Hongjuan	20,000	12/17/2006	Friend
169	Liu, Yu	70,000	12/17/2006	Friend
170	Fu, Derong	10,000	12/17/2006	Friend
171	Cong, Jie	20,000	1/9/2007	Friend
172	Wei, Hong	60,000	1/9/2007	Friend
173	Jiang, Yong	10,000	1/9/2007	Friend
174	Ma, Hongyan	10,000	1/9/2007	Friend
175	Chen, Xu	10,000	1/9/2007	Friend
176	Liu, Jianjun	6,000	1/9/2007	Friend
177	Kong, Xianghui	10,000	1/9/2007	Relative
178	Fan, Ziqin	10,000	1/9/2007	Friend
179	Chen, Hongming	10,000	1/9/2007	Friend
180	Li, Hongke	30,000	1/9/2007	Friend
181	Li, Haitao	20,000	1/9/2007	Friend
182	Ni, Xuefa	20,000	12/14/2006	Friend
183	Li, Shichun	50,000	1/22/2007	Friend
184	Wang, Jian	20,000	1/23/2007	Friend
185	Liu, Tiezheng	10,000	2/25/2007	Friend
186	Song, Lizhen	24,000	3/7/2007	Friend
187	Song, Lizhen	26,000	4/4/2007	Friend
188	Li, Xu	10,000	4/24/2007	Friend
189	Xu, Manhua	5,000	5/9/2007	Friend

190	Zhang, Xianzhong	5,000	7/5/2007	Friend
191	Wang, Fengkai	10,000	8/28/2007	Friend
192	Bian, Huanru	5,000	9/6/2007	Friend
193	Liu, Changjuan	20,000	9/20/2007	Relative
194	Han, Guijuan	10,000	9/20/2007	Friend
195	Han, Meiju	5,000	9/20/2007	Friend
196	Liu, Shuyan	10,000	10/9/2007	Friend
197	Yu, Jinmei	20,000	10/9/2007	Friend
198	Lan, Weibing	10,000	12/10/2007	Friend
199	Zhao, Zhigang	14,000	4/30/2005	Friend
200	Liu, Kejian	115,000	4/30/2005	Friend
	Total	9,550,200

I hereby confirm that the above description is true and accurate:

/s/ Liu, Changzhen

Liu, Changzhen

Dated: October 10, 2011

China Ginseng Holdings Inc - FORM 10-K - EX-10.27 - TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS - October 13, 2011

Attached files

China Ginseng Holdings Inc Reports