GUARANTEE CONTRACT BETWEEN SHIJI RUICHEN GUARANTY AND INVESTMENT CO. LTD. AND CHINA DIGITAL COMMUNICATION GROUPGuarantee Contract • October 14th, 2004 • Jasmines Garden • Blank checks
SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee)Employment Agreement • March 28th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Party A (Employer) Party B (Employee) Name Shenzhen Anytone Technology Co., Ltd. Name Nian Chen Address Sex Male Legal (Major) Representative Dongrong Xu ID Number 420204197212176515 Contactor Weihe Yu Address Phone Number 26500128 Phone Number
PERENNIAL FINANCIAL CONSULTANT AGREEMENTFinancial Consultant Agreement • August 19th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Party A’s perennial financial consultant. The following agreement was based on the principle of equality and voluntariness, honest and trustworthy, mutually beneficial, long-term cooperation and achieved friendly.
Natural Person Guarantee Agreement November, 2011Natural Person Guarantee Agreement • November 30th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
In order to protect the Company’s (or personal) legal right, please read and confirm the following carefully before signed this agreement.
Loan Agreement [Unofficial Translation]Loan Agreement • April 26th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Guarantee Letter (Natural Person Guarantee) [Unofficial Translation]Guarantee Letter • April 26th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
In order to ensure the implement of the loan contract (Contract number: GJC201110) between the lender and New Energy Systems Group (Borrower) on April 21, 2011 (Hereinafter referred to as “Main contract.” The amount of the loan is RMB 30 million with a term of 730 days. The annual interest rate is 10%, starting from the borrowing date.), the guarantor (Weihe Yu) is willing to act as the guarantor of the main contact and bear joint responsibility. The content of the guarantee is as following:
Security Agreement [Unofficial Translation]Security Agreement • April 26th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
To ensure the implement of the agreement (No. GJC201110) (“main contract”) between NEW ENERGY SYSTEMS GROUP (“Debtor”) and Party B, Party A is willing to provide collateral to the debt formed in accordance with the main contract between Party B and the Debtor. Based on the relevant laws, regulations and rules, both Parties negotiated and reached the following agreement.
BRANDING STRATEGY SERVICE AGREEMENTBranding Strategy Service Agreement • August 19th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Include: product’s natural attributes and cultural identity, portfolio analysis for consumers’ characteristics and consumers’ motivation
Employment AgreementEmployment Agreement • June 23rd, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies • New York
This employment agreement (“Agreement”) is entered into as of June 20, 2011, by and between New Energy Systems Group (“Company”), a Nevada corporation with its business address at 116 West 23rd Street, 5th Fl, New York, New York, and Mr. Paul Yu Chiu Li (“Executive”), a citizen of the United States of America.
AMONGShare Exchange Agreement • September 30th, 2004 • Jasmines Garden • Blank checks • California
New Trent Inc Product Development Agreement with SHENZHEN ANYTONE TECHNOLOGY CO., LTDProduct Development Agreement • February 23rd, 2012 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
(“hereinafter referred as ANT”) located at 5F, 51 Building. No. 5 Qiongyu RD, High-tech industrial park, Nanshan district, Shenzhen, China. 518057
SUBSCRIPTION AGREEMENT BY AND AMONG JASMINE’S GARDEN AND THE INVESTORS LISTED ON SCHEDULE 1 Dated as of March 17, 2004Subscription Agreement • March 22nd, 2004 • Jasmines Garden • Greeting cards • California
THIS SUBSCRIPTION AGREEMENT (this “Agreement”) is made and entered into as of the 16th day of March, 2004 by and among Jasmine’s Garden, a Nevada corporation (the “Company”), and the investors named on Schedule 1 attached hereto (each such investor is referred to herein as an “Investor” and collectively as the “Investors”). Certain terms used and not otherwise defined in the text of this Agreement are defined in Section 8 of this Agreement.
PERENNIAL FINANCIAL CONSULTANT AGREEMENTFinancial Consultant Agreement • August 19th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Party A’s perennial financial consultant. The following agreement was based on the principle of equality and voluntariness, honest and trustworthy, mutually beneficial, long-term cooperation and achieved friendly.
SHARE EXCHANGE AGREEMENT AMONG NEW ENERGY SYSTEMS GROUP ANYTONE INTERNATIONAL (H.K.) CO., LTD. SHENZHEN ANYTONE TECHNOLOGY CO., LTD. AND THE SHAREHOLDERS OF ANYTONE INTERNATIONAL (H.K.) CO., LTD. LISTED ON SCHEDULE 1 DATED AS OF NOVEMBER __, 2009Share Exchange Agreement • November 24th, 2009 • New Energy Systems Group • Blank checks • New York
2009, is entered into by and among New Energy Systems Group (formerly known as China Digital Communication Group), a Nevada corporation (“NEWN”), Anytone International (H.K.) Co., Ltd., corporation organized under the laws of Hong Kong, China (“Anytone International”), Shenzhen Anytone Technology Co., Ltd. a Shenzhen corporation in China (“Anytone”), and the shareholders of Anytone International listed on Schedule 1 to this Agreement (each, a “Shareholder” and, collectively, the “Shareholders”).
Equity Transfer AgreementEquity Transfer Agreement • November 30th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Party A owns 100% of Billion Electronics Limited (BVI). Through friendly and fairly negotiation and based on related regulations, Party A, Party B and Party C achieved the following agreements:
SHARE EXCHANGE AGREEMENT AMONG NEW ENERGY SYSTEMS GROUP SHENZHEN E’JENIE TECHNOLOGY DEVELOPMENT CO., LTD. SHENZHEN NEWPOWER TECHNOLOGY CO., LTD. AND THE SHAREHOLDERS OF SHENZHEN NEWPOWER TECHNOLOGY CO., LTD. LISTED ON SCHEDULE 1 DATED AS OF DECEMBER...Share Exchange Agreement • December 15th, 2009 • New Energy Systems Group • Blank checks • New York
THIS SHARE EXCHANGE AGREEMENT (the “AGREEMENT”) dated as of December 11, 2009, is entered into by and among New Energy Systems Group (“NEWN”), Shenzhen E’Jenie Technology Development Co., Ltd., a corporation organized under the laws of the Peoples Republic of China (“E’Jenie”), Shenzhen NewPower Technology Co., Ltd. a corporation organized under the laws of the Peoples Republic of China (“NewPower”), and the shareholders of NewPower listed on Schedule 1 to this Agreement (each, a “Shareholder” and, collectively, the “Shareholders”).
Amendment to Employment AgreementEmployment Agreement • April 2nd, 2012 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Reference is made to the Employment Agreement entered into between New Energy Systems Group and Junfeng Chen on November 1, 2009 (“Employment Agreement”). Pursuant to negotiation, the parties agree to amend the Employment Agreement as follows:
RMB Capital Loan AgreementLoan Agreement • September 17th, 2008 • China Digital Communication Group • Blank checks
According to applicable laws and regulations of the People's Republic of China (the "PRC"), the Borrower and Lender, after reaching an agreement through negotiations, hereby enter into this agreement pursuant to Borrower's application to Lender for a working capital loan (the "Loan")
Share Exchange AgreementShare Exchange Agreement • November 12th, 2010 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Shenzhen Kim Fai Solar Technology Co., Ltd. (the “Company”) was founded on December 8th, 2005. The Company’s registered capital was RMB $2.5 million (Paid-in capital: RMB $2.5 million). The Company engages in the technology development and products sales of solar application products and solar energy batteries. Di Ruan, Qiong Xiong, Qiongqiong Wang, Wei Gong, Feng Cheng, Yijie Li, Chunfeng Zhang, Xiaowei Wang (collectively, “Transferors” and individually referred to as “Transferor” below) are shareholders of the Company. All these shareholders have agreed to transfer all of their shares to transferee, Shenzhen Anytone Technology Co., Ltd.
PERENNIAL FINANCIAL CONSULTANT AGREEMENTFinancial Consultant Agreement • August 19th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Party A’s perennial financial consultant. The following agreement was based on the principle of equality and voluntariness, honest and trustworthy, mutually beneficial, long-term cooperation and achieved friendly.
EXHIBIT 2.1 AMENDED AND RESTATED SHARE EXCHANGE AGREEMENTShare Exchange Agreement • March 24th, 2006 • China Digital Communication Group • Blank checks • New York
GALAXY VIEW INTERNATIONAL LIMITED Agreement on Transfer of Shares of Sono Digital Electronic Technologies Co., Ltd.Agreement on Transfer of Shares • May 1st, 2007 • China Digital Communication Group • Blank checks
In consideration of the foregoing share transfer, the parties hereby agree as follows through friendly consultation in accordance with relevant laws and regulations and in the spirit of mutual benefit, honesty and good faith:
BRANDING STRATEGY SERVICE AGREEMENTBranding Strategy Service Agreement • August 19th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Include: product’s natural attributes and cultural identity, portfolio analysis for consumers’ characteristics and consumers’ motivation
AMONGShare Exchange Agreement • February 21st, 2006 • China Digital Communication Group • Blank checks • New York
IRREVOCABLE PROXYIrrevocable Proxy • March 22nd, 2004 • Jasmines Garden • Greeting cards
WHEREAS, the undersigned is executing this Irrevocable Proxy in connection with that certain Subscription Agreement dated as of March 17, 2004 by and between Jasmines Garden (the “Company”) and certain investors, including the undersigned (the “Agreement”); and
Amendment to Employment AgreementEmployment Agreement • April 2nd, 2012 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
Reference is made to the Employment Agreement entered into between New Energy Systems Group and Weihe Yu on November 1, 2009 (“Employment Agreement”). Pursuant to negotiation, the parties agree to amend the Employment Agreement as follows:
Security Agreement November, 2011Security Agreement • November 30th, 2011 • New Energy Systems Group • Miscellaneous electrical machinery, equipment & supplies
In order to protect the Company’s (or personal) legal right, please read and confirm the following carefully before signed this agreement.
