AMENDMENT NO. 1 TO
STOCK PURCHASE AGREEMENT
This Amendment No. 1 to Stock Purchase Agreement (this “Amendment No. 1”), dated June
23, 2009, is made by and among China Discovery Acquisition Corp., a Cayman Islands exempted limited life
company (“Purchaser”), HeNan Smart Food Company Limited, a Chinese enterprise (the “Company”), Fenland
Investments Limited (“Fenland”), a British Virgin Islands company, and Calendar Profits Limited (“Calendar”), a
British Virgin Islands company, Honest Joy Group Limited (“Honest Joy”), a British Virgin Islands company,
(Fenland, Calendar and Honest Joy each a “Seller,” and collectively, the “Sellers”), and Mr. Wang Youli
(“Wang”), the ultimate beneficial owner of 92% of the equity interests of the Company and 100% of Fenland and
amends the Stock Purchase Agreement by and among the foregoing parties dated April 8, 2009 (the “Purchase
Agreement”). Any capitalized term not defined herein shall have the meaning for such term specified in the
In consideration of the representations, warranties, covenants and agreements herein contained
and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto hereby agree as follows:
The text of Section 2.3(a) of the Purchase Agreement is hereby deleted in its entirety and replaced
with the following:
“Purchaser shall purchase the Shares for 15,200,000 Purchaser Ordinary Shares (the “Purchase Price”).
This Amendment No.1 may be signed by facsimile signatures and in any number of counterparts,
each of which shall be an original and all of which shall be deemed to be one and the same instrument, with the
same effect as if the signatures thereto and hereto were upon the same instrument. A facsimile or electronic
signature shall be deemed to be an original signature for purposes of this Amendment No. 1.
This Amendment No. 1 has been entered into in the State of New York. This Amendment No.