SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 30th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This SECURITIES PURCHASE AGREEMENT (the “Agreement”) is dated as of May 22, 2018 by and among China Advanced Construction Materials Group, Inc., a Nevada corporation, (the “Company”), and individuals listed in Exhibit B hereto and each affixes its signature on the signature page of this Agreement (each, a “Purchaser”; collectively, the “Purchasers”).
EMPLOYMENT AGREEMENTEmployment Agreement • September 23rd, 2014 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Beijing
This employment agreement (this "Agreement"), dated as of January 01, 2011 (the "Effective Date"), is made by and between China Advanced Construction Materials Group, Inc. , a Delaware State corporation (the "Company") and Mr. Xianfu Han(the “Executive”)
CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC and , as Trustee FORM OF INDENTURE Dated as of ,Indenture • June 18th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
DIRECTOR AGREEMENTDirector Agreement • June 12th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This DIRECTOR AGREEMENT is made as of this 11 day of June 2018 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and Jiehui Fan (the “Director”).
DIRECTOR AGREEMENTDirector Agreement • March 27th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This DIRECTOR AGREEMENT is made as of this 21st day of March 2018 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and Wei Pei (the “Director”).
AGREEMENT AND PLAN OF MERGERMerger Agreement • August 2nd, 2013 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Nevada
This AGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of August 1, 2013, is entered into between China Advanced Construction Materials Group, Inc., a Delaware corporation (the “Company”) and China Advanced Construction Materials Group, Inc., a Nevada corporation and a wholly owned subsidiary of the Company (“Merger Sub”). The Company and Merger Sub are sometimes together referred to herein as the “Constituent Entities.”
FORM OF DIRECTOR AGREEMENTDirector Agreement • September 23rd, 2014 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
This DIRECTOR AGREEMENT is made as of this __ day of ___________ (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and _________ (the “Director”).
ContractWarrant Agreement • June 13th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAW. THIS WARRANT AND SUCH SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE PLEDGED, TRANSFERRED OR HYPOTHECATED IN THE ABSENCE OF SUCH REGISTRATION OR DELIVERY OF AN OPINION OF COUNSEL IN FORM AND SUBSTANCE REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE WITH THE ACT OR UNLESS SOLD IN FULL COMPLIANCE WITH RULE 144 UNDER THE ACT.
2,000,000 Shares CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • March 1st, 2010 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
China Advanced Construction Materials Group, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Roth Capital Partners, LLC (the “Underwriter”) an aggregate of 2,000,000 authorized but unissued shares (the “Underwritten Shares”) of Common Stock, par value $0.001 per share (the “Common Stock”), of the Company. The Company has granted the Underwriter the option to purchase an aggregate of up to 300,000 additional shares of Common Stock (the “Additional Shares”) as may be necessary to cover over-allotments made in connection with the offering. The Underwritten Shares and the Additional Shares are collectively referred to as the “Shares.”
EMPLOYMENT AGREEMENTEmployment Agreement • December 2nd, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Beijing
This employment agreement (this "Agreement") dated as of December1, 2008 (the "Effective Date"), is made by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Chin Hsiao (the “Executive”) (collectively, the “Parties”).
Option Agreement between Beijing Ao Hang Construction Material Technology Co., Ltd. and Xianfu HanOption Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
This Option Agreement (this "Agreement") is entered into by the following parties on November __28___, 2007 in Beijing, the People's Republic of China ("China"):
ContractWarrant Agreement • June 13th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAW. THIS WARRANT AND SUCH SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE PLEDGED, TRANSFERRED OR HYPOTHECATED IN THE ABSENCE OF SUCH REGISTRATION OR DELIVERY OF AN OPINION OF COUNSEL IN FORM AND SUBSTANCE REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE WITH THE ACT OR UNLESS SOLD IN FULL COMPLIANCE WITH RULE 144 UNDER THE ACT.
Equity Pledge Agreement between Beijing Ao Hang Construction Material Technology Co., Ltd. and Xianfu HanEquity Pledge Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
This Agreement shall not be terminated until the consulting and service fees under the Service Agreement are paid off and XinAo shall no longer undertake any obligations under the Service Agreement. The Pledgee shall then cancel or terminate this Agreement within reasonable time as soon as practicable.
English Translation] Technical Service ContractTechnical Service Contract • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
According to Contract Law of the People's Republic of China, the parties has agreed on the program of technology research on the concrete manufacturing and construction and signed the contract on the base of the fully understanding of the technology background of party B by party A and the patent of concrete technology of Party A.
AGREEMENTLegal Services Agreement • March 26th, 2007 • TJS Wood Flooring, Inc.
AGREEMENT dated this 20th day of February 2007, by and between TJS WOOD FLOORING, INC. (hereinafter “TJS”), a Delaware Corporation, with offices located at 31940 Daniel Way, Temecula, CA 92591, Brandi Iannelli, President of TJS and Gary B. Wolff, P.C., counsel to TJS, with offices located at 805 Third Avenue, New York, New York.
EMPLOYMENT AGREEMENTEmployment Agreement • October 27th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This employment agreement (this "Agreement"), dated as of February 23, 2010, is made by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Jeremy Goodwin (the “Executive”) (collectively, the “Parties”).
English Translation] Management AgreementManagement Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
According to the Contract Law of P.R. China, on the principle of mutual benefit, through both parties’ friendly negotiation, Party A entrust Party B manage Plant. Both parties agree:
EMPLOYMENT TERMINATION AGREEMENTEmployment Termination Agreement • November 14th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This EMPLOYMENT TERMINATION AGREEMENT (“Termination Agreement”) is made and entered into as of November 14, 2011, by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the “Company”) and Jeremy Goodwin, an individual (“Executive”).
Novel Gain Holdings Limited Road Town, Tortola, British Virgin Islands Date: October 24, 2011 Ladies and Gentlemen:Rollover Agreement • October 26th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
This letter agreement (this “Agreement”), dated as of the date hereof, sets forth the irrevocable commitment of each of the undersigned (each, a “Rollover Holder” and collectively the “Rollover Holders”), subject to the terms and conditions contained herein, to transfer, contribute and deliver all of his shares of common stock, par value US$0.001 per share, of China Advanced Construction Materials Group, Inc., a Delaware corporation (the “Company” and its shares of common stock, “Company Common Stock”) to Novel Gain Holdings Limited, a British Virgin Islands company (“Parent”) in exchange for certain equity securities of Parent, or if agreed between Parent and such Rollover Holder, a certain amount in cash. It is contemplated that, pursuant to an Agreement and Plan of Merger (as amended, restated, supplemented or otherwise modified from time to time, the “Merger Agreement”), dated as of the date hereof, by and among the Company, Mr. Xianfu Han, Mr. Weili He, Parent and CACMG Acquisitio
English Translation]Technical Solution Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
English Translation] Strategic Partnership AgreementStrategic Partnership Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
In accordance with the purpose of strengthening both parties’ competitiveness and area benefit, Xin’ao and Xing’da agree to jointly set up a strategic partnership from the day of January 1, 2008.
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENTEmployment Agreement • October 27th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This Amendment No. 1 (the “Amendment”) to that certain Employment Agreement (the "Agreement"), dated as of February 23, 2010, is entered into as of March 30, 2011, by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Jeremy Goodwin (the “Executive”) (collectively, the “Parties”). This amendment is effective for the duration of the Additional Term as defined in Section 2 of the Agreement, i.e. from Jan. 4, 2011 to Jan. 4, 2012.
SECURITIES ESCROW AGREEMENTSecurities Escrow Agreement • June 13th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This Escrow Agreement (the “Agreement”), dated as of June 11, 2008, is entered into by and among China Advanced Construction Materials Group, Inc., a Delaware corporation (the “Company”), the individual signatories hereto on Schedule A (each an “Investor” and collectively, the “Investors”), Professional Offshore Opportunity Fund, Ltd., as representative of the Investors (the “Investor Representative”), Xianfu Han and Weili He (collectively, the “Stockholders”) and American Stock Transfer & Trust Company (hereinafter referred to as the “Escrow Agent”). All capitalized terms used but not defined herein shall have the meanings assigned them in the Subscription Agreement, between the Company and each Investor in the Offering.
English Translation] Contract of Technology ServiceTechnology Service Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
According to the Law of Contract of P.R.China, the parties has agreed on the program of technology research on the concrete manufacturing and construction and signed the contract on the base of the fully understanding of the technology background of party B by party A and the patent of concrete technology of Party A.
JOINT FILING AGREEMENTJoint Filing Agreement • August 8th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
Pursuant to Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934, each of the undersigned hereby agrees that only one statement containing the information required by this Schedule 13D, and any further amendments to such Schedule 13D, need be filed with respect to the ownership by each of the undersigned of shares of stock of China Advanced Construction Materials Group, Inc. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original.
Operating Agreement Among Beijing Ao Hang Construction Material Technology Co., Ltd. Beijing Xin Ao Concrete Co., Ltd. Xianfu Han And Weili HeOperating Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
To ensure performance of such arrangement, Party A and Party B agree to cause such directors or senior managers to enter into director or senior manager engagement agreements with Party B in compliance with the above arrangement.
English Translation] SALES & PURCHASE of CONCRETE CONTRACTSales Contract • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
This contract is prepared in accordance with "People's Republic of contract law" and the relevant laws and regulations, pursuant to the principles of equality and mutual benefit. This contract clarifies the rights and obligations of buyers and sellers, by mutual consensus.
English Translation]Technical Solution Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
In accordance with the purpose of strengthening both parties’ competitiveness and area benefit, Xin’ao and Xinghang agree to jointly set up a strategic partnership.
ESCROW AGREEMENTEscrow Agreement • June 13th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This ESCROW AGREEMENT (this “Agreement”) made as of June 11, 2008 by and between China Advanced Construction Materials Group, Inc. (the “Issuer”), Professional Offshore Opportunity Fund, Ltd., as representative of the Investors (the “Investor Representative”), and Maxim Group LLC (the “Placement Agent”), 405 Lexington Avenue, New York, New York 10174, and Anslow + Jaclin, LLP, 195 Route 9 South, Suite 204, Manalapan, NJ 07726 (the “Escrow Agent”).
TERMINATION OF AGREEMENT AND PLAN OF MERGERTermination of Agreement and Plan of Merger • July 11th, 2012 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
THIS TERMINATION OF AGREEMENT AND PLAN OF MERGER, dated as of July 9, 2012 (the “Agreement”), by and among Novel Gain Holdings Limited, a British Virgin Islands company ("Parent"), CACMG Acquisition, Inc., a Delaware corporation and a wholly owned, direct subsidiary of Parent ("Merger Sub"), China Advanced Construction Materials Group, Inc., a Delaware corporation ("Company"), Mr. Xianfu Han (“Han”) and Mr. Weili He (“He”) (Parent, Merger Sub, Company, Han and He shall collectively be referred to hereinafter as the "Parties"). All capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Merger Agreement.
English Translation] Strategic Partnership AgreementStrategic Partnership Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
In accordance with the purpose of strengthening both parties’ competitiveness and area benefit, Xin’ao and Xing’da Changping agree to jointly set up a strategic partnership from the day of January 1, 2008.
SHARE EXCHANGE AGREEMENT Between and Among TJS Wood Flooring, Inc. and Xin Ao Construction Materials, Inc. and the Shareholders of Xin Ao Construction Materials, Inc. Dated as of April 29, 2008Share Exchange Agreement • May 5th, 2008 • TJS Wood Flooring, Inc. • Construction - special trade contractors • New York
THIS SHARE EXCHANGE AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of this 29th day of April 2008, by and between TJS WOOD FLOORING, INC., a Delaware corporation (hereinafter referred to as “TJS””), with offices at 31940 Daniel Way, Temecula, California 89074 and XIN AO CONSTRUCTION MATERIALS, INC., a British Virgin Islands business company (hereinafter referred to as “BVI-ACM”) and XIANFU HAN, WEILE HE, and JD INFINITY HOLDINGS, INC. (the “BVI-ACM Shareholders”), upon the following premises:
English Translation] Management and Administration AgreementManagement and Administration Agreement • October 10th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors
On the principle of mutual benefit, through both parties’ friendly negotiation, Party A entrust Party B manage Magezhuang Plant, Beijing Xinbiao Concrete Co., Ltd. Magezhuang Plant is located at Chaoyang District, Beijing. Both parties agree:
AGREEMENT AND PLAN OF MERGER by and among NOVEL GAIN HOLDINGS LIMITED, CACMG ACQUISITION, INC., MR. XIANFU HAN (solely for the purpose of Section 8.3(c) and Section 8.3(e)) MR. WEILI HE (solely for the purpose of Section 8.3(c) and Section 8.3(e)) and...Merger Agreement • October 24th, 2011 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware
ESCROW AGREEMENTEscrow Agreement • June 13th, 2008 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York
This ESCROW AGREEMENT (this “Agreement”) made as of June 11, 2008 by and between China Advanced Construction Materials Group, Inc. (the “Issuer”) and Maxim Group LLC (the “Placement Agent”), whose addresses and other information appear on the Information Sheet (as defined herein) attached to this Agreement, and American Stock Transfer & Trust Company, 59 Maiden Lane, New York, NY 10038 (the “Escrow Agent”).
