[CHINA NEW BORUN CORPORATION TABLE OF CONTENTS INTRODUCTION 4 5 PART I.] [(2014) No. (DB2099) for Credit, Security & Mortgage Counter-Security Contract (Mortgage) Date of Contract: This Counter-Security Contract (hereinafter referred to as “the Contract”) is made and entered into by and between: Daqing Borun Bio-technology Co., Ltd, whose principal place of business is at Jubao Village, Zhusan Town, Datong District, Daqing, the mortgagor who is duly represented by Wang Jinmiao and] [Maximum Amount Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2015) 84-1 Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Township, Datong District, Daqing City Post Code: 163515 Legal Representative (Person in Charge): WANG Jinmiao Fax: 0459-6989708 Telephone: 0459-6989708 Daqing Branch Mortgagee (Party B): China Construction Bank Domicile: No.10 Jianhang Street, Dongfeng New] [Mortgage Contract Daqing Branch of China Construction Bank Corporation Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2015) No.034 Mortgager (Party A): Daqing Bo Run Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Town, Datong District, Daqing City Zip Code: 163515 Legal Representative (the Principal): WANG Jinmiao Fax: 0459-6989708 Tel: 0459-6989708 Mortgagee (Party B): Daqing Branch of China] [EX-8.1 5 a15-24874_1ex8d1.htm EX-8.1] [CERTIFICATION I, Jinmiao Wang, certify that: 1. Company 2. 3. 4. (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 Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which] [CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. Company 2. 3. 4. (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 Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in] [CERTIFICATION Company Report (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jinmiao Wang Chairman and Chief Executive Officer EX-13.1 8 a15-24874_1ex13d1.htm EX-13.1] [CERTIFICATION Company Report (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yuanqin (Terence) Chen Chief Financial Officer EX-13.2 9 a15-24874_1ex13d2.htm EX-13.2]