CALL OPTION AGREEMENTCall Option Agreement • July 22nd, 2010 • Buyonate Inc. • Services-prepackaged software • New York
This CALL OPTION AGREEMENT (this “Agreement”) is made and entered into as of July 9, 2010 (the “Effective Date”), among Hailong Liu with the ID number 342421197009077510, a resident of the People’s Republic of China (the “Purchaser”) and Sherry Xue Li with the passport number 112868343, a resident of U.S. (the “Seller”). Purchaser and Seller are also referred to herein together as the “Parties” and individually as a “Party.”
ContractWarrant Agreement • July 22nd, 2010 • Buyonate Inc. • Services-prepackaged software • New York
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT REGISTRATION OF SUCH SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES LAWS IS NOT REQUIRED.
SHARE TRANSFER CONTRACTShare Transfer Contract • January 25th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
This Share Transfer Contract (hereinafter referred to as “this Contract”) is executed by the following Parties on December 26, 2008.
VOTING TRUST AGREEMENTVoting Trust Agreement • November 19th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores • New York
THIS VOTING TRUST AGREEMENT ("Agreement") is made and entered into by and between Sherry Xue Li (the "Holder"), a shareholder of CHINA ELECTRONIC HOLDINGS, INC. (the "Corporation"), and Hailong Liu (the "Voting Trustee") as of February 10, 2010
SHARE TRANSFER CONTRACT OF LUAN GUOYING ELECTRONIC,.INCShare Transfer Contract • April 16th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Transferors agree to transfer 60% shares that the Transfer Price shall be Renminbi 600,000 of Liu’an Guoying Electronic Sales Co., Ltd.(“Guoying”), to Transferee through friendly consultation. All Parties to this Contract have reached the following agreements:
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • August 14th, 2012 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores • New York
This SECURITIES PURCHASE AGREEMENT (the "Agreement") is made and entered into as of the 12th day of January, 2010. between CHINA ELECTRONIC HOLDINGS, INC., a Delaware corporation (the "Company"), and the investor named herein (the "Investor").
LOCKUP AGREEMENTLockup Agreement • July 22nd, 2010 • Buyonate Inc. • Services-prepackaged software • New York
This AGREEMENT (the “Agreement”) is made as of the 9th day of July, 2010, by and between Hailong Liu (“Holder”), maintaining an address at Building 3, Binhe District, Longhe East Road, Lu’an City, Anhui Province, PRC 237000, in connection with his ownership of shares of Buyonate, Inc., a Nevada corporation (the “Company”) and the Company.
Da Yun Heng Tong E-Commerce Company, Ltd. G08, Guangcai Supermarket, Mozitan Road Lu'An, ChinaLetter of Intent • December 18th, 2014 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
This letter of intent (this "Letter of Intent") sets forth the proposed terms on which Lu'An Guoying Electronics Sales Co., Ltd., a PRC corporation (the "Purchaser"), a wholly owned subsidiary of China Electronics Holdings., Inc. (“Parent”), will acquire all of the outstanding shares of capital stock of Da Yun Heng Tong E-Commerce Company., Ltd., a PRC corporation (the "Company") based in An Hui Province of People's Republic of China.
SHARE EXCHANGE AGREEMENT FOR THE EXCHANGE OF COMMON STOCK AND WARRANTS TO PURCHASE COMMON STOCK OF BUYONATE, INC. FOR SECURITIES OF CHINA ELECTRONIC HOLDINGS, INC. DATED AS OF JULY 9, 2010Share Exchange Agreement • July 22nd, 2010 • Buyonate Inc. • Services-prepackaged software • New York
Transfer Agreement of Pingqiao Land Use Right and Logistics CentersTransfer Agreement • December 6th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Share Transfer Agreement of Opto-ElectronicsShare Transfer Agreement • December 6th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
CALL OPTION AGREEMENTCall Option Agreement • April 16th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores • New York
This CALL OPTION AGREEMENT (this "Agreement") is made and entered into as of February 10, 2010 (the "Effective Date"), among Hailong Liu with the ID number 342421197009077510, a resident of the People's Republic of China (the "Purchaser") and Sherry Xue Li with the passport number 112868343, a resident of U.S. (the "Seller"). Purchaser and Seller are also referred to herein together as the "Parties" and individually as a "Party."
Unofficial English Translation of GuoYing Refrigerator OEM AgreementOem Agreement • April 23rd, 2012 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Consultation and Agreement by both Parties in accordance with the provisions of the Contract Law of the People's Republic of China and the People's Republic of China Product Quality Law "and other relevant laws, in compliance with the principle of voluntary fairness, integrity and standardized, on the item of Party A to provide the “GuoYing" branded products to Party B for sale, Each party signs this contract in line with the principle of sincere cooperation, equality, mutual benefit and sustainable development. Abide by both parties.
Da Yun Heng Tong E-Commerce Company, Ltd. G08, Guangcai Supermarket, Mozitan Road Lu'An, ChinaAcquisition Agreement • April 2nd, 2015 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
On March 31, 2015, Lu'An Guoying Electronics Sales Co., Ltd., a PRC corporation (the "Purchaser"), a wholly owned subsidiary of China Electronics Holdings., Inc. (“Parent” or the "Company") and Da Yun Heng Tong E-Commerce Company., Ltd., a PRC corporation (the "Seller" or "Company" or "Anhui Glory E-Commerce") based in An Hui Province of People's Republic of China, agreed to extend the closing date of a potential acquisition transaction from March 31, 2015 to June 30, 2015 set forth in a letter of intent (the "Letter of Intent") agreed by both parties dated December 18, 2014 and filed as Exhibit 99.1 to the Form 8-K filed with the Securities and Exchange Commission (the "SEC") dated December 18, 2014 due to failure to obtain a financing to consummate the proposed acquisition.
SHARE TRANSFER CONTRACT OF LUAN GUOYING ELECTRONIC,.INCShare Transfer Contract • January 25th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Investment Agreement between Ping Bridge Industrial Park and Lu'an Guoying Electronic Sales Co., Ltd.Investment Agreement • April 23rd, 2012 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
By mutual agreement, for the purposes of economic development, in line with the principles of equality, voluntariness, honesty, credit, Party B will invest in Party A’s Guoying LED Workshop project, the Parties’ have-reached the following agreement:
AMENDED AND RESTATED SETTLEMENT AGREEMENTSettlement Agreement • August 8th, 2012 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
THIS AMENDED AND RESTATED SETTLEMENT AGREEMENT (the “Agreement”), dated as of July 18, 2012, is entered into by and among China Electronics Holdings, Inc., a Nevada corporation (the “Company”), American Capital Partners, LLC (“ACP”) and individual investors as listed in Schedule A in connection with the subscription agreement of the Company’s July 2010 and August 2010 private placements (collectively, the “Offering”),, and is intended to amend, restate and replace, in its entirety, the original settlement agreement by and between the Company and ACP dated December 6, 2011 and is effective as of the date hereof Defined terms not otherwise defined herein shall have the meanings set forth in the Offering
Loan agreementLoan Agreement • April 23rd, 2012 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Based on the Acquisition Letter of Intention between all shareholders of Dongsheng (“Party B”) and Shanghai Pengbai (“Party A”), dated September 28, 2006
