China Electronics Holdings, Inc. Sample Contracts

CALL OPTION AGREEMENT
Call 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.”

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Contract
Buyonate Inc. • July 22nd, 2010 • 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 CONTRACT
Share 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 AGREEMENT
Voting 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,.INC
Share 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 AGREEMENT
Securities 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 AGREEMENT
Lockup 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, China
China Electronics Holdings, Inc. • December 18th, 2014 • 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.

Transfer Agreement of Pingqiao Land Use Right and Logistics Centers
Transfer Agreement • December 6th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
Share Transfer Agreement of Opto-Electronics
Share Transfer Agreement • December 6th, 2013 • China Electronics Holdings, Inc. • Retail-home furniture, furnishings & equipment stores
CALL OPTION AGREEMENT
Call 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 Agreement
Oem 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, China
China Electronics Holdings, Inc. • April 2nd, 2015 • 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,.INC
Share 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 AGREEMENT
Settlement 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 agreement
Loan 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

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