BIQI International Holding (BIQIF) 8-K Aoxin Tianli Group, Inc. Announces the Divestiture of OV Orange and the Cancellation of Hang-ao Sale

Letter of Agreement

Party A:  Aoxin Tianli Group, Inc.

         Wuhan Aoxin Tianli Enterprise Investment Management Co., Ltd

Party B:  Li-Na Deng   Hai Liu

Party C:  Wuhan Optical Valley Orange Technology Co., Ltd.

WHEREAS, Party A holds 95% equity interest in Party C; Party B is the original shareholder and management of Party C and holds 403,000 common shares of Party A after Party A acquired Party C in August, 2014. The 403,000 shares were deposited into escrow (the “Earn-out Shares”) to be held for disbursement to Party B upon Party C achieving certain Target Net Income in each of the fiscal years ending December 31, 2014, 2015 and 2016.

WHEREAS, Party A intends to sell its 95% equity interest in Party C to Party B and other third parties;

THEREFORE, in consideration of the foregoing premises and the friendly negotiations between Party A and B, the following agreement is entered:

1. If Party A sells the above-mentioned equity interest successfully, the previous Escrow Agreement executed between Party A and Party B will be cancelled automatically and the 403,000 shares of Party A will be delivered to Party B. However, the Earn-out shares can’t be released until the end of March 2017 as previously promised in the Stock Purchase Agreement;

2. If Party A doesn’t sell the above-mentioned equity interest successfully, the previous Escrow Agreement will continue to be effective.

Party A:  Aoxin Tianli Group, Inc.

        Wuhan Aoxin Tianli Enterprise Investment Management Co., Ltd (seal)

Legal person or authorized representative: Hanying Li (signature)

Party B:  Li-Na Deng   Hai Liu  (signature)

December 25, 2015