SHARE EXCHANGE AGREEMENTShare Exchange Agreement • April 1st, 2011 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment • Nevada
THIS SHARE EXCHANGE AGREEMENT (the “Agreement”) made this 23rd day of August 2010 by and among First China Pharmaceutical Group, Inc., f.k.a. E-Dispatch Inc., a Nevada corporation (“Pubco”), on the one hand, and Kun Ming Xin Yuan Tang Pharmacies Co., Ltd., a company organized under the laws of the People’s Republic of China and wholly-owned subsidiary of the Company (“XYT”), First China Pharmaceutical Group Limited, a company organized under the laws of Hong Kong (the “Company”) and Zhen Jiang Wang (the “Selling Shareholder”), on the other hand.
BOARD ADVISORY AGREEMENTBoard Advisory Agreement • August 20th, 2012 • First China Pharmaceutical Group, Inc. • Pharmaceutical preparations • Nevada
This Board Advisory Agreement (“Agreement”) is made and entered into as of the 14th day of August, 2012 by and between First China Pharmaceutical Group, Inc., a Nevada corporation (the “Company”), and Gregory Tse, an individual (“Advisor”). In consideration of the mutual promises contained herein, the parties agree as follows:
FIRST CHINA PHARMACEUTICAL GROUP, INC. SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • March 23rd, 2011 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment • New York
This Securities Purchase Agreement (“Agreement”) is made as of ________, 2011, by and between First China Pharmaceutical Group, Inc., a Nevada corporation (the “Company”), and each of the purchasers who execute the Purchaser Signature Page hereto (the “Purchaser”) as listed on Schedule A hereto (to be completed at the time(s) of acceptance of subscriptions).
Lease AgreementLease Agreement • September 21st, 2010 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment
Per the Contract Law and relevant rules, both parties shall sign this agreement in order to specify the interest and obligations:
MUTUAL RELEASE AND SETTLEMENT AGREEMENTMutual Release and Settlement Agreement • February 17th, 2011 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment • Hong Kong
THIS MUTUAL RELEASE AND SETTLEMENT AGREEMENT ("Agreement") is made and entered into this 11th day of February, 2011, between First China Pharmaceutical Group, Inc., a Nevada corporation (the "Company"), and Mr. Aidan Hwuang, an individual ("Hwuang") (sometimes referred to herein individually as “Party” and collectively as the “Parties”).
October 8, 2010 Mr. Gregory D. Tse Member of the Board First China Pharmaceutical Group, Inc.First China Pharmaceutical Group, Inc. • February 22nd, 2011 • Radio & tv broadcasting & communications equipment
I, Mr. Zhen Jiang Wang hereby amend the Bonus Payment Agreement that I entered into with First China Pharmaceutical Group, Inc. on October 7, 2010 to reflect the following:
Labour ContractFirst China Pharmaceutical Group, Inc. • September 21st, 2010 • Radio & tv broadcasting & communications equipment
According to the Labour Law of P.R.China and relevant laws and regulations, Party A and Party B have reached the following agreement in pursuance of the principle of equality, free will and mutual covenant:
Authorization AgreementAuthorization Agreement • January 19th, 2011 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment
The Authorization Agreement, dated as of July 12, 2006, is between Kun Ming Xin Yuan Tang Pharmacies Ltd, a China operation and its shareholder Mr Zhen Jiang Wang.
THIS BONUS PAYMENT AGREEMENT Entered into as of the 7th day of October, 2010 BETWEEN:Bonus Payment Agreement • February 22nd, 2011 • First China Pharmaceutical Group, Inc. • Radio & tv broadcasting & communications equipment
Mr. Zhen Jiang Wang, is the CEO of Kun Ming Xin Yuan Tang Pharmacies Co (“XYT”) and the Chairman and CEO of a First China Pharmaceutical Group, Inc.
Labour ContractFirst China Pharmaceutical Group, Inc. • September 21st, 2010 • Radio & tv broadcasting & communications equipment
According to the Labour Law of P.R.China and relevant laws and regulations, Party A and Party B have reached the following agreement in pursuance of the principle of equality, free will and mutual covenant:
LETTER OF INTENTFirst China Pharmaceutical Group, Inc. • May 17th, 2010 • Radio & tv broadcasting & communications equipment • Nevada
BETWEEN: FIRST CHINA PHARMACEUTICAL GROUP, INC., a Nevada corporation having an office at 800 Bellevue Way, Suite 400, Bellevue Washington 98004
Lease Agreement of Exhibition Room, WarePremises and Office Room of Yunnan Lixiang Pharmaceutical Distribution CenterLease Agreement • August 20th, 2012 • First China Pharmaceutical Group, Inc. • Pharmaceutical preparations
Pursuant to the provisions of the Contract Law of People’s Republic of China and Regulations on Premises Leasing of Kunming City (hereinafter referred to as the “Regulations”) and based on the equality, voluntary, fairness and good faith, The Parties hereby conclude this Agreement on Party B leasing the exhibition room, warePremises and office room owned by Party A upon consensus through negotiations (this “Agreement”).
Loan ContractFirst China Pharmaceutical Group, Inc. • May 18th, 2012 • Pharmaceutical preparations
Based on the principles of equality and free will, Party A and Party B reach a consensus through negotiations and enter into the following agreement for the loan, with which both Parties will comply.
ContractFirst China Pharmaceutical Group, Inc. • November 14th, 2011 • Radio & tv broadcasting & communications equipment
NOTE: PORTIONS OF THIS EXHIBIT INDICATED BY “[***]” ARE SUBJECT TO A CONFIDENTIAL TREATMENT REQUEST, AND HAVE BEEN OMITTED FROM THIS EXHIBIT. COMPLETE, UNREDACTED COPIES OF THIS EXHIBIT HAVE BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION AS PART OF THIS COMPANY’S CONFIDENTIAL TREATMENT REQUEST.
