Announcement Letter. Shandong Haiwang Chemical Stock Co., Ltd. (hereinafter referred to as “Company”) is a joint stock company duly established and valid existing under the laws of the PRC. I, as a shareholder of the company, hold a 1%equity interest in the Company. I, together with the other shareholders, XXXX Xxxxxxx, SUN Tongjiang, CUI Xiusheng, LU Junyou, XXXX Xxxxx, MU Zuolei, MU Sisheng, HOU Junhua, CUI Huabei, XX Xxxxxx, XX Xxxxxx, XXXX Bintang, XXX Xxxxxx, CUI Tongjing, XX Xxxxxxx, CUI Tonglin, XU Jieguo, WANG Chuanqiang, SUN Zhipeng, SHEN Zhaofa, LU Junping, XU Jiechang, Zhu Yuanhong, ZHU Jiuquan, XXX Xxxxxxx, CUI Zhuande, WANG Xinhua, Zhu Linsheng, LIU Shangxue, XXXX Xxxxxxxx, XXXX Xxxxxxxxx, XXX Xxxxxxx collectively hold a 100% equity interest in the Company. I hereby irrevocably waive any pre-emptive right I may have upon the other 99% equity interest in the Company and will not encumber the transfer of the equity interest you proposed in any way. This Announcement Letter is effective as of February 1, 2011. Xx Xxxxxx /s/ Xx Xxxxxx Appendix 31
Announcement Letter. Beijing BHD Petroleum Technology Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 4.9% equity interest and (ii) the other shareholders, Li Hongqi, Xxxx Xxxxxxxxxx, Yin Shenping, Li Donglin, Hu Shubao and Xxxxx Xxx, collectively hold the remaining 95.1% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 95.1% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of January 1, 2008. /s/ Feng Zhengqiang Feng Zhengqiang
Announcement Letter. Beijing Yanyu Water Tech Co., Ltd. (the “Company”) is a limited liability company established on March 29, 2008 and validly existing under the laws of the PRC. I, as a shareholder of the Company, hold a 1.79% equity interest in the Company. I, together with the other shareholders, GUO Song, XXXX Xx, MA Jifeng, ZHUANG Yongzhen, WANG Jianqiu, XU Peiliang, XXXXX Xxxx, XXXX Xxxxxx, XXX Xxx, XXXX Xxxxxxx, DONG Pengyu, XXXX Xxxxx, DENG Dunxia, XXXX Xxxxxx, HU Guizhou, XXX Xxxx, XXXXX Xxx, and Beijing Xxx Xx Communications Telemetry United New Technology Development Department hold a 100% equity interest in the Company. I hereby irrevocably waive any pre-emptive right I may have upon the other 98.21% equity interest in the Company and will not encumber the transfer of the equity interest you proposed in any way. This Announcement Letter is effective as of November 28, 2008. /s/ SU Xxxxxxx XX Xxxxxxx Appendix 4
Announcement Letter. Jining ENI Energy Technology Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 20% equity interest and (ii) the other shareholders, Li Hongqi, Yin Shenping and Xxxx Xxxxxxxxxx, collectively hold the remaining 80% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 80% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of January 1, 2008. /s/ Xx Xxx Xx Xxx
Announcement Letter. Nanjing Recon Technology Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 20% equity interest and (ii) the other shareholders, Li Hongqi, Yin Shenping and Zhai Degui, collectively hold the remaining 80% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 80% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of January 1, 2008. /s/ Xxxx Xxxxxxxxxx Xxxx Xxxxxxxxxx
Announcement Letter. Nanjing Recon Technology Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 20% equity interest and (ii) the other shareholders, Xxxx Xxxxxxxxxx, Li Hongqi, and Yin Shenping, collectively hold the remaining 80% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 80% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of January 1, 2008. /s/ Zhai Xxxxx Xxxx Degui
Announcement Letter. Weifang Jinzheng Poultry Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 3.55% equity interest and (ii) the other shareholders, Shan Junfeng, Xxxxx Xxxxx and Xxxx Xxx, collectively hold the remaining 96.45% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 96.45% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of March 25,2010. /s/ Xxxx Xx Xxxx Xx
Announcement Letter. Tranhold Environmental (Beijing) Tech Co., Ltd. (the “Company”) is a limited liability company established on June 6, 2003 and validly existing under the laws of the PRC. I, as a shareholder of the Company, hold a 15.05% equity interest in the Company. I, together with the other shareholders, XXXX Xxxxxxx and DONG Pengyu collectively hold a 100% equity interests in the Company. I hereby irrevocably waive any pre-emptive right I may have upon the other 84.95% equity interest in the Company, and will not encumber the transfer of the equity interest you proposed in any way. This Announcement Letter is effective as of November 28, 2008. /s/ FAN Yunxiang FAN Yunxiang Appendix 3
Announcement Letter. Shandong Xiangrui Pharmacy Co., Ltd (the “Company”) is a limited liability company established and validly existing under the laws of the PRC. We, as shareholders of the Company, hold collectively a 100% equity interest in the Company. We hereby irrevocably waive any pre-emptive right we may have upon 100% equity interest in the Company and will not encumber the transfer of the equity interest you proposed in any way. This Announcement Letter is effective as of May 9, 2011.
Announcement Letter. Jining ENI Energy Technology Co., Ltd. is a limited liability company duly established and valid existing under the PRC laws, of which (i) I hold a 40% equity interest and (ii) the other shareholders, Xxxx Xxxxxxxxxx, Yin Shenping and Xx Xxx, collectively hold the remaining 60% equity interest. I hereby irrevocably waive any pre-emptive right I may have upon the other 60% equity interest held by the other shareholders and will not encumber the transfer of the equity interest you proposed. This Announcement Letter is effective as of January 1, 2008. /s/ Li Hongqi Li Hongqi
