content: <HTML>
  <HEAD>
     <TITLE>China Nutrifruit Group Limited: Form S-8 - Prepared by TNT Filings Inc.</TITLE>
  
  </HEAD>
  
  <BODY style="font-size:10pt;">
  
  <div style="border-top-style: solid; border-top-width: 1; padding-top: 1">
  
  <HR noshade size=5 color="black">
  </div>
  <A name=page_1></A>
  <P align=center><B>As filed with the Securities and Exchange Commission on
  November 5, 2009 </B></P>
  <P align=right><B>Registration No. 333- </B></P>
  <P align=center><B><FONT size=4>UNITED STATES </FONT></B><font size="4"><BR>
  </font><B><FONT
  size=4>SECURITIES AND EXCHANGE COMMISSION </FONT></B><font size="4"><BR></font><B>Washington, D.C.
  20549 </B></P>
  <P align=center><B><FONT size=5>FORM S-8 </FONT></B><font size="5"><BR></font><B>REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933 </B></P>
  <P align=center><B><FONT size=5>China Nutrifruit Group Limited
  </FONT></B><font size="5"><BR></font>(Exact name of registrant as specified in its Charter) </P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD align=center><B><U>Nevada </U></B></TD>
      <TD align=center width="50%"><B><U>87-0395695 </U></B></TD></TR>
    <TR vAlign=top>
      <TD align=center>(State or other jurisdiction of incorporation or
        organization) </TD>
      <TD align=center width="50%">(I.R.S. Employer Identification No.)
    </TD></TR></TABLE>
  <P align=center><B>5th Floor, Chuangye Building, Chuangye Plaza
  </B><BR><B>Industrial Zone 3, Daqing Hi-Tech Industrial Development Zone
  </B><BR><B>Daqing, Heilongjiang China 163316 </B><BR>(Address of Principal
  Executive Offices, including zip code) </P>
  <P align=center><B>Restricted Stock Grant Agreement with Certain Director
  </B><BR>(Full title of the plan) </P>
  <P align=center><B>Joseph R. Tiano, Esq. </B><BR>Pillsbury Winthrop Shaw Pittman
  LLP <BR>2300 N Street, N.W. <BR>Washington, D.C. 20037-1122 <BR><U>(202)
  663-8233 </U><BR>(Name, address, and telephone number, including area code, of
  agent for service)<B> </B><BR></P>
  <P align=justify>Indicate by check mark whether the Registrant is a large
  accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
  reporting company. See the definitions of &#147;large accelerated filer,&#148;
  &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the
  Exchange Act. (Check one): </P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD align=center>Large accelerated filer <font face="Wingdings">o</font></TD>
      <TD align=center width="25%">Accelerated filer <font face="Wingdings">o</font></TD>
      <TD align=center width="25%">Non-accelerated filer <font face="Wingdings">o</font></TD>
      <TD align=center width="25%">Smaller reporting company
      <font face="Wingdings">x</font> </TD></TR>
    <TR vAlign=top>
      <TD align=center>&nbsp; </TD>
      <TD align=center width="25%">&nbsp; </TD>
      <TD align=center width="25%">(Do not check if a smaller </TD>
      <TD align=center width="25%">&nbsp; </TD></TR>
    <TR vAlign=top>
      <TD align=center>&nbsp; </TD>
      <TD align=center width="25%">&nbsp; </TD>
      <TD align=center width="25%">reporting company) </TD>
      <TD align=center width="25%">&nbsp; </TD></TR></TABLE>
  <P align=center><B>CALCULATION OF REGISTRATION FEE </B></P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD align=left width="30%">&nbsp; </TD>
      <TD align=left width="1%" >&nbsp;</TD>
      <TD align=center width="10%">&nbsp; </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">Proposed </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">Proposed </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">&nbsp; </TD>
      <TD align=left width="2%" >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left width="30%">&nbsp; </TD>
      <TD align=left width="1%" >&nbsp;</TD>
      <TD align=center width="10%">&nbsp; </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">maximum </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">maximum </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">&nbsp; </TD>
      <TD align=left width="2%" >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=center width="30%">Title of securities </TD>
      <TD align=left width="1%" >&nbsp;</TD>
      <TD align=center width="10%">Amount to be </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">offering price per </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">aggregate </TD>
      <TD align=center width="2%" >&nbsp;</TD>
      <TD align=center width="1%" >&nbsp;</TD>
      <TD align=center width="10%">Amount of </TD>
      <TD align=left width="2%" >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="30%">to be registered
      </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
        width="10%">registered<SUP>(1) </SUP></TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="2%"
      ></TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="1%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
        width="10%">share </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="2%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="1%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
        width="10%">offering price </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="2%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="1%"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
        width="10%">registration fee </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%"
      >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
        bgColor=#e6efff width="30%" valign="bottom">Common stock, $0.001 </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%"
       bgColor=#e6efff valign="bottom">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right width="10%"
      bgColor=#e6efff valign="bottom">30,000</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%"
       bgColor=#e6efff valign="bottom"><SUP>(2) </SUP></TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%"
       bgColor=#e6efff valign="bottom">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right width="10%"
      bgColor=#e6efff valign="bottom">0.001<SUP>(3)</SUP></TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%"
       bgColor=#e6efff valign="bottom"><SUP>&nbsp;</SUP></TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%"
       bgColor=#e6efff valign="bottom">$</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right width="10%"
      bgColor=#e6efff valign="bottom">&nbsp;30 </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%"
       bgColor=#e6efff valign="bottom">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%"
       bgColor=#e6efff valign="bottom">$</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right width="10%"
      bgColor=#e6efff valign="bottom">&nbsp;n/a </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%"
       bgColor=#e6efff valign="bottom">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="30%" valign="bottom">Total </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%" valign="bottom"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right
        width="10%" valign="bottom">30,000 </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%" valign="bottom"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%" valign="bottom"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="10%" valign="bottom">&nbsp;
      </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%" valign="bottom"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%" valign="bottom"
      >$</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right
        width="10%" valign="bottom">&nbsp;30 </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%" valign="bottom"
      >&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="1%" valign="bottom"
      >$</TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=right
        width="10%" valign="bottom">&nbsp;n/a </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="2%" valign="bottom"
      >&nbsp;</TD></TR></TABLE>
  <P align=justify>(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as
  amended (the &#147;Securities Act&#148;), this registration statement shall also cover any
  additional securities that become issuable by reason of any stock dividend,
  stock split, recapitalization or other similar transaction. </P>
  <P align=justify>(2) Consists of shares of Common Stock to be issued under
  certain restricted stock grant agreement dated July 31, 2009 between the
  registrant and a director of the registrant (the &#147;Restricted Stock Grant Agreement&#148;). The Restricted Stock Grant Agreement qualifies as an Employee Benefit Plan as defined under Rule 405 of Regulation C. </P>
  <P align="justify">
  (3) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act on the basis of the exercise price which pursuant to the Restricted Stock Grant Agreement is &#36;0.001 per share. </P>
  
  <HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
  
  <!--$$/page=--><A name=page_3></A>
  <P align=center><B>PART I </B></P>
  <P align=center><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </B></P>
  <P align=justify>The documents containing the information specified by Part I of
  Form S-8 will be sent or given to the director who is a party to the Restricted
  Stock Grant Agreement as specified by Rule 428(b)(1) of the Securities Act. Such
  documents are not required to be filed with the Securities and Exchange
  Commission (the &#147;SEC&#148;) either as part of this Registration Statement or as
  prospectuses or prospectus supplements pursuant to Rule 424 of the Securities
  Act. These documents and the documents incorporated by reference in this
  Registration Statement pursuant to Item 3 of Part II of this Registration
  Statement, taken together, constitute a prospectus that meets the requirements
  of Section 10(a) of the Securities Act. </P>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  <!--$$/page=--><A name=page_4></A>
  <P align=center><B>PART II </B></P>
  <P align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P>
  <P align=justify><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE. </B></P>
  <P align=justify>The following documents, which have been filed by China
  Nutrifruit Group Limited (the &#147;Company&#148;) with the Securities and Exchange
  Commission (the &#147;Commission&#148;), are incorporated in this Registration Statement
  by reference: </P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>
  
    <TR>
      <TD width="5%"  >&nbsp;</TD>
      <TD vAlign=top width="5%">a) </TD>
      <TD>
        <P align=justify>The Company&#146;s Annual Report on Form 10-K for the year
        ended March 31, 2009 filed with the Commission on June 30, 2009;</P></TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD vAlign=top width="5%">b) </TD>
      <TD>
        <P align=justify>The Company&#146;s Quarterly Report on Form 10-Q for the
        quarter ended June 30, 2009, filed with the Commission on August 14,
        2009;</P></TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD vAlign=top width="5%">c) </TD>
      <TD>
        <P align=justify>The Company&#146;s Current Reports on Form 8-K, filed with the
        Commission on June 12, 2009, June 15, 2009, October 1, 2009 and October
        13, 2009; and</P></TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD width="5%" >&nbsp;</TD>
      <TD vAlign=top width="5%">d) </TD>
      <TD>
        <P align=justify>The description of the Company&#146;s Common Stock contained
        in the Registration Statement on Form S-1 (File No. 333-154222) filed with
        the Commission on October 14, 2008, as amended, which description is
        incorporated by reference into the Form 8-A filed with the Commission on
        June 3, 2009 pursuant to the Exchange Act, and any amendment or report
        filed for the purpose of further updating such
    description</P></TD></TR></TABLE>
  <P align=justify>All documents subsequently filed by the Company pursuant to
  Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of
  a post-effective amendment which indicates that all securities offered hereby
  have been sold or which deregisters all securities then remaining unsold, shall
  be deemed to be incorporated by reference herein and to be a part hereof from
  the date of filing of such documents. </P>
  <P align=justify>Any statement contained in a document incorporated or deemed to
  be incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement
  contained herein or in any other subsequently filed document which also is or is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any statement so modified or superseded shall not be deemed, except
  as so modified or superseded, to constitute a part of this Registration
  Statement. </P>
  <P align=justify><B>ITEM 4. DESCRIPTION OF SECURITIES. </B></P>
  <P align=justify>Not applicable. </P>
  <P align=justify><B>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL. </B></P>
  <P align=justify>The legality of the Common Stock offered herein will be passed
  upon for the Company by Holland &amp; Hart LLP, the Company&#146;s Nevada Counsel.
  </P>
  <P align=justify><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS. </B></P>
  <P align=justify>Section 78.138 of the Nevada Revised Statutes (&#147;NRS&#148;) provides
  that a director or officer will not be individually liable unless it is proven
  that (i) the director&#146;s or officer&#146;s acts or omissions constituted a breach of
  his or her fiduciary duties, and (ii) such breach involved intentional
  misconduct, fraud or a knowing violation of the law. </P>
  <P align=justify>Section 78.7502 of NRS permits a company to indemnify its
  directors and officers against expenses, judgments, fines and amounts paid in
  settlement actually and reasonably incurred in connection with a threatened,
  pending or completed action, suit or proceeding if the officer or director (i)
  is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner
  the officer or director reasonably believed to be in or not opposed to the best
  interests of the corporation and, if a criminal action or proceeding, had no
  reasonable cause to believe the conduct of the officer or director was unlawful. </P>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  <!--$$/page=--><A name=page_5></A>
  <P align=justify>Section 78.751 of NRS permits a Nevada company to indemnify its
  officers and directors against expenses incurred by them in defending a civil or
  criminal action, suit or proceeding as they are incurred and in advance of final
  disposition thereof, upon receipt of an undertaking by or on behalf of the
  officer or director to repay the amount if it is ultimately determined by a
  court of competent jurisdiction that such officer or director is not entitled to
  be indemnified by the company. Section 78.751 of NRS further permits the company
  to grant its directors and officers additional rights of indemnification under
  its articles of incorporation or bylaws or otherwise. </P>
  <P align=justify>Section 78.752 of NRS provides that a Nevada company may
  purchase and maintain insurance or make other financial arrangements on behalf
  of any person who is or was a director, officer, employee or agent of the
  company, or is or was serving at the request of the company as a director,
  officer, employee or agent of another company, partnership, joint venture, trust
  or other enterprise, for any liability asserted against him and liability and
  expenses incurred by him in his capacity as a director, officer, employee or
  agent, or arising out of his status as such, whether or not the company has the
  authority to indemnify him against such liability and expenses. </P>
  <P align=justify>Our articles of incorporation provide that no director or
  officer of the Company will be personally liable to the Company or any of its
  stockholders for damages for breach of fiduciary duty as a director or officer;
  provided, however, that the foregoing provision shall not eliminate or limit the
  liability of a director or officer (i) for acts or omissions which involve
  intentional misconduct, fraud or knowing violation of law, or (ii) the payment
  of dividends in violation of Section 78.300 of NRS. In addition, the Company&#146;s
  Amended and Restated Bylaws implement the indemnification and insurance
  provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing
  that: </P>
  <UL style="TEXT-ALIGN: justify">
    <LI>The Company shall indemnify its directors to the fullest extent permitted
    by the Nevada Revised Statutes and may, if and to the extent authorized by the
    Board of Directors, so indemnify its officers and any other person whom it has
    the power to indemnify against liability, reasonable expense or other matter
    whatsoever. <br>
  &nbsp;<LI>The Company may at the discretion of the Board of Directors purchase and
    maintain insurance on behalf of any person who holds or who has held any
    position identified in the paragraph above against any and all liability
    incurred by such person in any such position or arising out of his status as
    such. </LI></UL>
  <P align=justify>The Company has entered into separate agreements with certain
  directors indemnifying them to the fullest extent permitted by the foregoing.
  The Company has also purchased director and officer liability insurance, as
  permitted by its Amended and Restated Bylaws. </P>
  <P align=justify><B>ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED. </B></P>
  <P align=justify>Not Applicable. </P>
  <P align=justify><B>ITEM 8. EXHIBITS. </B></P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="88"
        ><B>Exhibit</B> </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
        width="765"><B>Description</B> </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >&nbsp;</TD>
      <TD align=left width="765" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >
      <a href="cngl110409exh51.htm" style="text-decoration: none">5.1 </a> </TD>
      <TD align=left width="765" bgColor=#e6efff>
      <a href="cngl110409exh51.htm" style="text-decoration: none">Opinion of Holland &amp; Hart
        LLP </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left width="88" >&nbsp;</TD>
      <TD align=left width="765">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left width="88" >
      <a href="cngl110409exh101.htm" style="text-decoration: none">10.1 </a> </TD>
      <TD align=left width="765">
      <a href="cngl110409exh101.htm" style="text-decoration: none">Restricted Stock Grant Agreement by and between
        China Nutrifruit Group Limited and William Haus, dated July 31, 2009 </a>
  </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >&nbsp;</TD>
      <TD align=left width="765" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >
      <a href="cngl110409exh231.htm" style="text-decoration: none">23.1 </a> </TD>
      <TD align=left width="765" bgColor=#e6efff>
      <a href="cngl110409exh231.htm" style="text-decoration: none">Consent of HLB Hodgson Impey
        Cheng, LLP, Certified Public Accountants </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left width="88" >&nbsp;</TD>
      <TD align=left width="765">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left width="88" >
      <a href="cngl110409exh51.htm" style="text-decoration: none">23.2 </a> </TD>
      <TD align=left width="765">
      <a href="cngl110409exh51.htm" style="text-decoration: none">Consent of Holland &amp; Hart LLP (included in
        Exhibit 5.1) </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >&nbsp;</TD>
      <TD align=left width="765" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff width="88" >
      <a href="#poa" style="text-decoration: none">24.1 </a> </TD>
      <TD align=left width="765" bgColor=#e6efff>
      <a href="#poa" style="text-decoration: none">Power of Attorney (included on
        the Signature Page to this Registration Statement) </a> </TD></TR></TABLE>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  <!--$$/page=--><A name=page_6></A>
  <P align=justify><B>ITEM 9. UNDERTAKINGS. </B></P>
  <P align=justify>(A) The undersigned Registrant hereby undertakes: </P>
  <P align=justify style="text-indent: 5%">(1) To file, during any period in which offers or sales are
  being made, a post-effective amendment to this Registration Statement: </P>
  <P align=justify style="text-indent: 5%; margin-left: 5%">(i) To include any prospectus required by Section 10(a)(3) of
  the Securities Act; </P>
  <P align=justify style="text-indent: 5%; margin-left: 5%">(ii) To reflect in the prospectus any facts or events arising
  after the effective date of this Registration Statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate,
  represent a fundamental change in the information set forth in this Registration
  Statement. Notwithstanding the foregoing, any increase or decrease in volume of
  securities offered (if the total dollar value of securities offered would not
  exceed that which was registered) and any deviation from the low or high and of
  the estimated maximum offering range may be reflected in the form of prospectus
  filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in
  volume and price represent no more than 20 percent change in the maximum
  aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148;
  table in the effective Registration Statement; and </P>
  <P align=justify style="text-indent: 5%; margin-left: 5%">(iii) To include any additional or changed material information
  with respect to the plan of distribution not previously disclosed in this
  Registration Statement; </P>
  <P align=justify style="text-indent: 5%"><I>provided, however</I>, that the undertakings set forth in
  paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration
  Statement is on Form S-8, and the information required to be included in a
  post-effective amendment by those paragraphs is contained in periodic reports
  filed with or furnished to the SEC by the Registrant pursuant to Section 13 or
  15(d) of the Exchange Act that are incorporated by reference in this
  Registration Statement. </P>
  <P align=justify style="text-indent: 5%">(2) That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be a
  new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial<I>
  bona fide</I> offering thereof. </P>
  <P align=justify style="text-indent: 5%">(3) To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the
  termination of the offering. </P>
  <P align=justify>(B) The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing of
  the Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the
  Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s
  annual report pursuant to Section 15(d) of the Exchange Act) that is
  incorporated by reference in this Registration Statement shall be deemed to be a
  new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial bona
  fide offering thereof. </P>
  <P align=justify>(C) Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling
  persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the SEC such
  indemnification is against public policy as expressed in the Securities Act and
  is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses
  incurred or paid by a director, officer or controlling person of the Registrant
  in the successful defense of any action, suit or proceeding) is asserted by such
  director, officer or controlling person in connection with the securities being
  registered, the Registrant will, unless in the opinion of its counsel the matter
  has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue.</P>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  <!--$$/page=--><A name=page_7></A>
  <P align=center><B>SIGNATURES </B></P>
  <P align=justify style="text-indent: 5%">Pursuant to the requirements of the Securities Act of 1933, the
  Registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this registration
  statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in City of Daqing, People&#146;s Republic of China, on this 5th day of
  November, 2009. </P>
  <P align=justify style="margin-left: 55%">CHINA NUTRIFRUIT GROUP LIMITED </P>
  <DIV>
  <div align="right">
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="45%" border=0>
  
    <TR vAlign=top>
      <TD align=left >By </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="90%">/s/
        Jinglin Shi </TD></TR>
    <TR vAlign=top>
      <TD align=left >&nbsp; </TD>
      <TD align=left width="90%">Jinglin Shi </TD></TR>
    <TR vAlign=top>
      <TD align=left >&nbsp; </TD>
      <TD align=left width="90%">President and Chief Executive Officer
    </TD></TR></TABLE>
  </div>
  </DIV>
  <P align=center><B><a name="poa"></a>POWER OF ATTORNEY </B></P>
  <P align=justify style="text-indent: 5%">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
  signature to this Registration Statement on Form S-8 appears below hereby
  constitutes and appoints Siping Fang and Jing Chen, and each or any of them, his
  or her true and lawful attorney-in-fact and agent, with full power of
  substitution and resubstitution, for him or her and in his or her name, place
  and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement on Form S-8, and to
  sign any registration statement for the same offering covered by this
  Registration Statement on Form S-8 that is to be effective on filing pursuant to
  Rule 462(b) promulgated under the Securities Act of 1933, and all post-effective
  amendments thereto, and to file the same, with all exhibits thereto and other
  documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents full power and authority to do
  and perform each and every act and thing requisite and necessary to be done in
  and about the premises, as fully to all intents and purposes as he or she might
  or could do in person, hereby ratifying and confirming all that said
  attorneys-in-fact and agents or his substitute or their substitutes, may
  lawfully do or cause to be done by virtue hereof. </P>
  <P align=justify style="text-indent: 5%">Pursuant to the requirements of the Securities Act of 1933,
  this Registration Statement has been signed by the following persons in the
  capacities indicated on November 5, 2009. </P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD align=left>SIGNATURE </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">TITLE </TD></TR>
    <TR>
      <TD>&nbsp; </TD>
      <TD width="10%"  >&nbsp;</TD>
      <TD width="45%">&nbsp; </TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/ Jinglin Shi
  </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">Chief Executive Officer, President and Chairman
      </TD></TR>
    <TR vAlign=top>
      <TD align=left>Jinglin Shi </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">(Principal Executive Officer) </TD></TR>
    <TR vAlign=top>
      <TD align=left></TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/ Colman Cheng
      </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">Chief Financial Officer </TD></TR>
    <TR vAlign=top>
      <TD align=left>Colman Cheng </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">(Principal Financial Officer) </TD></TR>
    <TR vAlign=top>
      <TD align=left></TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/ Chun Wai Chan
      </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">Director </TD></TR>
    <TR vAlign=top>
      <TD align=left>Chun Wai Chan </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD></TR>
    <TR>
      <TD align=left >&nbsp;</TD>
      <TD align=left width="10%" >&nbsp;</TD>
      <TD align=left width="45%" >&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/ Jingfu Li </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">Director </TD></TR>
    <TR vAlign=top>
      <TD align=left>Jingfu Li </TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD></TR>
    <TR vAlign=top>
      <TD align=left>&nbsp;</TD>
      <TD align=left width="10%"  >&nbsp;</TD>
      <TD align=left width="45%">&nbsp;</TD></TR>
    <tr>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/William Haus
  </TD>
      <TD align=left width="10%">&nbsp;</TD>
      <TD align=left width="45%">Director </TD>
    </tr>
    <tr>
      <TD align=left>William Haus </TD>
      <TD align=left width="10%">&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD>
    </tr>
    <tr>
      <TD>&nbsp; </TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="45%">&nbsp; </TD>
    </tr>
    <tr>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>/s/ Changjun Yu
  </TD>
      <TD align=left width="10%">&nbsp;</TD>
      <TD align=left width="45%">Director </TD>
    </tr>
    <tr>
      <TD align=left>Changjun Yu </TD>
      <TD align=left width="10%">&nbsp;</TD>
      <TD align=left width="45%">&nbsp; </TD>
    </tr>
  </TABLE><BR>
  <!--$$/page=-->
  <BR>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
  noShade SIZE=5>
  <!--$$/page=--><A name=page_9></A>
  <P align=center><B>INDEX TO EXHIBITS </B></P>
  <TABLE
  style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
  cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=top>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
        ><B>Exhibit</B> </TD>
      <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
        width="90%"><B>Description</B> </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >&nbsp;</TD>
      <TD align=left width="90%" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >
      <a href="cngl110409exh51.htm" style="text-decoration: none">5.1 </a> </TD>
      <TD align=left width="90%" bgColor=#e6efff>
      <a href="cngl110409exh51.htm" style="text-decoration: none">Opinion of Holland &amp; Hart
        LLP </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left >&nbsp;</TD>
      <TD align=left width="90%">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left >
      <a href="cngl110409exh101.htm" style="text-decoration: none">10.1 </a> </TD>
      <TD align=left width="90%">
      <a href="cngl110409exh101.htm" style="text-decoration: none">Restricted Stock Grant Agreement by and between
        China Nutrifruit Group Limited and William Haus, dated July 31, 2009 </a>
  </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >&nbsp;</TD>
      <TD align=left width="90%" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >
      <a style="text-decoration: none" href="cngl110409exh231.htm">23.1 </a> </TD>
      <TD align=left width="90%" bgColor=#e6efff>
      <a style="text-decoration: none" href="cngl110409exh231.htm">Consent of HLB Hodgson Impey
        Cheng, LLP, Certified Public Accountants </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left >&nbsp;</TD>
      <TD align=left width="90%">&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left ><a href="cngl110409exh51.htm" style="text-decoration: none">23.2
      </a> </TD>
      <TD align=left width="90%">
      <a href="cngl110409exh51.htm" style="text-decoration: none">Consent of Holland &amp; Hart LLP (included in
        Exhibit 5.1) </a> </TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >&nbsp;</TD>
      <TD align=left width="90%" bgColor=#e6efff>&nbsp;</TD></TR>
    <TR vAlign=top>
      <TD align=left bgColor=#e6efff >
      <a href="#poa" style="text-decoration: none">24.1 </a> </TD>
      <TD align=left width="90%" bgColor=#e6efff>
      <a href="#poa" style="text-decoration: none">Power of Attorney (included on
        the Signature Page to this Registration Statement) </a>
  </TD></TR></TABLE><BR>
  <HR align=center width="100%" color=black noShade SIZE=5>
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "cngl110409s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 36077}]
metadata_filer: {"company-data": {"conformed-name": "China Nutrifruit Group LTD", "cik": "0000753224", "assigned-sic": "2033", "irs-number": "870395695", "state-of-incorporation": "NV", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-162915", "film-number": "091161235"}, "business-address": {"street1": "5TH FL. CHUANGYE BLDG, INDUSTRIAL ZONE 3", "street2": "DAQING HI-TECH INDUSTRIAL DEV. ZONE", "city": "DAQING, HEILONGJIANG", "state": "F4", "zip": "163316", "phone": "(86) 459-8972870"}, "mail-address": {"street1": "5TH FL. CHUANGYE BLDG, INDUSTRIAL ZONE 3", "street2": "DAQING HI-TECH INDUSTRIAL DEV. ZONE", "city": "DAQING, HEILONGJIANG", "state": "F4", "zip": "163316"}, "former-company": {"former-conformed-name": "FASHION TECH INTERNATIONAL INC", "date-changed": "19990804"}}
text: China Nutrifruit Group Limited: Form S-8 - Prepared by TNT Filings Inc.
  As filed with the Securities and Exchange Commission on
  November 5, 2009
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C.
  20549
  FORM S-8
  REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933
  China Nutrifruit Group Limited
  (Exact name of registrant as specified in its Charter)
  Nevada
  87-0395695
  (State or other jurisdiction of incorporation or
        organization)
  (I.R.S. Employer Identification No.)
  5th Floor, Chuangye Building, Chuangye Plaza
  Industrial Zone 3, Daqing Hi-Tech Industrial Development Zone
  Daqing, Heilongjiang China 163316
  (Address of Principal
  Executive Offices, including zip code)
  Restricted Stock Grant Agreement with Certain Director
  (Full title of the plan)
  Joseph R. Tiano, Esq.
  Pillsbury Winthrop Shaw Pittman
  LLP
  2300 N Street, N.W.
  Washington, D.C. 20037-1122
  (202)
  663-8233
  (Name, address, and telephone number, including area code, of
  agent for service)
  Indicate by check mark whether the Registrant is a large
  accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
  reporting company. See the definitions of "large accelerated filer,"
  "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
  Exchange Act. (Check one):
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  o
  Smaller reporting company
  x
  (Do not check if a smaller
  reporting company)
  CALCULATION OF REGISTRATION FEE
  Proposed
  Proposed
  maximum
  maximum
  Title of securities
  Amount to be
  offering price per
  aggregate
  Amount of
  to be registered
  registered
  (1)
  share
  offering price
  registration fee
  Common stock, $0.001
  30,000
  (2)
  0.001
  (3)
  $
  30
  $
  n/a
  Total
  30,000
  $
  30
  $
  n/a
  (1) Pursuant to Rule 416(a) of the Securities Act of 1933, as
  amended (the "Securities Act"), this registration statement shall also cover any
  additional securities that become issuable by reason of any stock dividend,
  stock split, recapitalization or other similar transaction.
  (2) Consists of shares of Common Stock to be issued under
  certain restricted stock grant agreement dated July 31, 2009 between the
  registrant and a director of the registrant (the "Restricted Stock Grant Agreement"). The Restricted Stock Grant Agreement qualifies as an Employee Benefit Plan as defined under Rule 405 of Regulation C.
  (3) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act on the basis of the exercise price which pursuant to the Restricted Stock Grant Agreement is $0.001 per share.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  The documents containing the information specified by Part I of
  Form S-8 will be sent or given to the director who is a party to the Restricted
  Stock Grant Agreement as specified by Rule 428(b)(1) of the Securities Act. Such
  documents are not required to be filed with the Securities and Exchange
  Commission (the "SEC") either as part of this Registration Statement or as
  prospectuses or prospectus supplements pursuant to Rule 424 of the Securities
  Act. These documents and the documents incorporated by reference in this
  Registration Statement pursuant to Item 3 of Part II of this Registration
  Statement, taken together, constitute a prospectus that meets the requirements
  of Section 10(a) of the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
  The following documents, which have been filed by China
  Nutrifruit Group Limited (the "Company") with the Securities and Exchange
  Commission (the "Commission"), are incorporated in this Registration Statement
  by reference:
  a)
  The Company's Annual Report on Form 10-K for the year
        ended March 31, 2009 filed with the Commission on June 30, 2009;
  b)
  The Company's Quarterly Report on Form 10-Q for the
        quarter ended June 30, 2009, filed with the Commission on August 14,
        2009;
  c)
  The Company's Current Reports on Form 8-K, filed with the
        Commission on June 12, 2009, June 15, 2009, October 1, 2009 and October
        13, 2009; and
  d)
  The description of the Company's Common Stock contained
        in the Registration Statement on Form S-1 (File No. 333-154222) filed with
        the Commission on October 14, 2008, as amended, which description is
        incorporated by reference into the Form 8-A filed with the Commission on
        June 3, 2009 pursuant to the Exchange Act, and any amendment or report
        filed for the purpose of further updating such
    description
  All documents subsequently filed by the Company pursuant to
  Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of
  a post-effective amendment which indicates that all securities offered hereby
  have been sold or which deregisters all securities then remaining unsold, shall
  be deemed to be incorporated by reference herein and to be a part hereof from
  the date of filing of such documents.
  Any statement contained in a document incorporated or deemed to
  be incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement
  contained herein or in any other subsequently filed document which also is or is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any statement so modified or superseded shall not be deemed, except
  as so modified or superseded, to constitute a part of this Registration
  Statement.
  ITEM 4. DESCRIPTION OF SECURITIES.
  Not applicable.
  ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
  The legality of the Common Stock offered herein will be passed
  upon for the Company by Holland & Hart LLP, the Company's Nevada Counsel.
  ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
  Section 78.138 of the Nevada Revised Statutes ("NRS") provides
  that a director or officer will not be individually liable unless it is proven
  that (i) the director's or officer's acts or omissions constituted a breach of
  his or her fiduciary duties, and (ii) such breach involved intentional
  misconduct, fraud or a knowing violation of the law.
  Section 78.7502 of NRS permits a company to indemnify its
  directors and officers against expenses, judgments, fines and amounts paid in
  settlement actually and reasonably incurred in connection with a threatened,
  pending or completed action, suit or proceeding if the officer or director (i)
  is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner
  the officer or director reasonably believed to be in or not opposed to the best
  interests of the corporation and, if a criminal action or proceeding, had no
  reasonable cause to believe the conduct of the officer or director was unlawful.
  Section 78.751 of NRS permits a Nevada company to indemnify its
  officers and directors against expenses incurred by them in defending a civil or
  criminal action, suit or proceeding as they are incurred and in advance of final
  disposition thereof, upon receipt of an undertaking by or on behalf of the
  officer or director to repay the amount if it is ultimately determined by a
  court of competent jurisdiction that such officer or director is not entitled to
  be indemnified by the company. Section 78.751 of NRS further permits the company
  to grant its directors and officers additional rights of indemnification under
  its articles of incorporation or bylaws or otherwise.
  Section 78.752 of NRS provides that a Nevada company may
  purchase and maintain insurance or make other financial arrangements on behalf
  of any person who is or was a director, officer, employee or agent of the
  company, or is or was serving at the request of the company as a director,
  officer, employee or agent of another company, partnership, joint venture, trust
  or other enterprise, for any liability asserted against him and liability and
  expenses incurred by him in his capacity as a director, officer, employee or
  agent, or arising out of his status as such, whether or not the company has the
  authority to indemnify him against such liability and expenses.
  Our articles of incorporation provide that no director or
  officer of the Company will be personally liable to the Company or any of its
  stockholders for damages for breach of fiduciary duty as a director or officer;
  provided, however, that the foregoing provision shall not eliminate or limit the
  liability of a director or officer (i) for acts or omissions which involve
  intentional misconduct, fraud or knowing violation of law, or (ii) the payment
  of dividends in violation of Section 78.300 of NRS. In addition, the Company's
  Amended and Restated Bylaws implement the indemnification and insurance
  provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing
  that:
  The Company shall indemnify its directors to the fullest extent permitted
    by the Nevada Revised Statutes and may, if and to the extent authorized by the
    Board of Directors, so indemnify its officers and any other person whom it has
    the power to indemnify against liability, reasonable expense or other matter
    whatsoever.
  The Company may at the discretion of the Board of Directors purchase and
    maintain insurance on behalf of any person who holds or who has held any
    position identified in the paragraph above against any and all liability
    incurred by such person in any such position or arising out of his status as
    such.
  The Company has entered into separate agreements with certain
  directors indemnifying them to the fullest extent permitted by the foregoing.
  The Company has also purchased director and officer liability insurance, as
  permitted by its Amended and Restated Bylaws.
  ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
  Not Applicable.
  ITEM 8. EXHIBITS.
  Exhibit
  Description
  5.1
  Opinion of Holland & Hart
        LLP
  10.1
  Restricted Stock Grant Agreement by and between
        China Nutrifruit Group Limited and William Haus, dated July 31, 2009
  23.1
  Consent of HLB Hodgson Impey
        Cheng, LLP, Certified Public Accountants
  23.2
  Consent of Holland & Hart LLP (included in
        Exhibit 5.1)
  24.1
  Power of Attorney (included on
        the Signature Page to this Registration Statement)
  ITEM 9. UNDERTAKINGS.
  (A) The undersigned Registrant hereby undertakes:
  (1) To file, during any period in which offers or sales are
  being made, a post-effective amendment to this Registration Statement:
  (i) To include any prospectus required by Section 10(a)(3) of
  the Securities Act;
  (ii) To reflect in the prospectus any facts or events arising
  after the effective date of this Registration Statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate,
  represent a fundamental change in the information set forth in this Registration
  Statement. Notwithstanding the foregoing, any increase or decrease in volume of
  securities offered (if the total dollar value of securities offered would not
  exceed that which was registered) and any deviation from the low or high and of
  the estimated maximum offering range may be reflected in the form of prospectus
  filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in
  volume and price represent no more than 20 percent change in the maximum
  aggregate offering price set forth in the "Calculation of Registration Fee"
  table in the effective Registration Statement; and
  (iii) To include any additional or changed material information
  with respect to the plan of distribution not previously disclosed in this
  Registration Statement;
  provided, however
  , that the undertakings set forth in
  paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration
  Statement is on Form S-8, and the information required to be included in a
  post-effective amendment by those paragraphs is contained in periodic reports
  filed with or furnished to the SEC by the Registrant pursuant to Section 13 or
  15(d) of the Exchange Act that are incorporated by reference in this
  Registration Statement.
  (2) That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be a
  new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3) To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the
  termination of the offering.
  (B) The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing of
  the Registrant's annual report pursuant to Section 13(a) or 15(d) of the
  Exchange Act (and, where applicable, each filing of an employee benefit plan's
  annual report pursuant to Section 15(d) of the Exchange Act) that is
  incorporated by reference in this Registration Statement shall be deemed to be a
  new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial bona
  fide offering thereof.
  (C) Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling
  persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the SEC such
  indemnification is against public policy as expressed in the Securities Act and
  is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses
  incurred or paid by a director, officer or controlling person of the Registrant
  in the successful defense of any action, suit or proceeding) is asserted by such
  director, officer or controlling person in connection with the securities being
  registered, the Registrant will, unless in the opinion of its counsel the matter
  has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue.
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the
  Registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this registration
  statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in City of Daqing, People's Republic of China, on this 5th day of
  November, 2009.
  CHINA NUTRIFRUIT GROUP LIMITED
  By
  /s/
        Jinglin Shi
  Jinglin Shi
  President and Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
  signature to this Registration Statement on Form S-8 appears below hereby
  constitutes and appoints Siping Fang and Jing Chen, and each or any of them, his
  or her true and lawful attorney-in-fact and agent, with full power of
  substitution and resubstitution, for him or her and in his or her name, place
  and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement on Form S-8, and to
  sign any registration statement for the same offering covered by this
  Registration Statement on Form S-8 that is to be effective on filing pursuant to
  Rule 462(b) promulgated under the Securities Act of 1933, and all post-effective
  amendments thereto, and to file the same, with all exhibits thereto and other
  documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents full power and authority to do
  and perform each and every act and thing requisite and necessary to be done in
  and about the premises, as fully to all intents and purposes as he or she might
  or could do in person, hereby ratifying and confirming all that said
  attorneys-in-fact and agents or his substitute or their substitutes, may
  lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933,
  this Registration Statement has been signed by the following persons in the
  capacities indicated on November 5, 2009.
  SIGNATURE
  TITLE
  /s/ Jinglin Shi
  Chief Executive Officer, President and Chairman
  Jinglin Shi
  (Principal Executive Officer)
  /s/ Colman Cheng
  Chief Financial Officer
  Colman Cheng
  (Principal Financial Officer)
  /s/ Chun Wai Chan
  Director
  Chun Wai Chan
  /s/ Jingfu Li
  Director
  Jingfu Li
  /s/William Haus
  Director
  William Haus
  /s/ Changjun Yu
  Director
  Changjun Yu
  INDEX TO EXHIBITS
  Exhibit
  Description
  5.1
  Opinion of Holland & Hart
        LLP
  10.1
  Restricted Stock Grant Agreement by and between
        China Nutrifruit Group Limited and William Haus, dated July 31, 2009
  23.1
  Consent of HLB Hodgson Impey
        Cheng, LLP, Certified Public Accountants
  23.2
  Consent of Holland & Hart LLP (included in
        Exhibit 5.1)
  24.1
  Power of Attorney (included on
        the Signature Page to this Registration Statement)