CHINA YUAN HONG FIRE CONTROL GROUP HOLDINGS LTD (a Cayman Islands company) Minimum Offering: 2,000,000 Ordinary Shares Maximum Offering: 2,500,000 Ordinary Shares ($6.00 per share) PLACEMENT AGREEMENTPlacement Agreement • January 18th, 2011 • China Yuan Hong Fire Control Group Holdings LTD • General industrial machinery & equipment, nec • Virginia
The undersigned, China Yuan Hong Fire Control Group Holdings Ltd, a Cayman Islands company (the “Company”), hereby confirms its agreement with you as follows:
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENTExclusive Equity Interest Purchase Agreement • October 28th, 2010 • China Yuan Hong Fire Control Group Holdings LTD • General industrial machinery & equipment, nec
THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and between the following parties on July 1, 2010.
CHINA YUAN HONG FIRE CONTROL GROUP HOLDINGS LTD WARRANT AGREEMENTWarrant Agreement • August 13th, 2010 • China Yuan Hong Fire Control Group Holdings LTD • Virginia
China Yuan Hong Fire Control Group Holdings Ltd, a Cayman Islands company (the “Company”), agrees to issue and sell to you a warrant (the “Warrant”) to purchase the number of ordinary shares of the Company set forth herein, subject to the terms and conditions contained herein.
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • October 28th, 2010 • China Yuan Hong Fire Control Group Holdings LTD • General industrial machinery & equipment, nec
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • August 13th, 2010 • China Yuan Hong Fire Control Group Holdings LTD
Make Good Escrow AgreementGood Escrow Agreement • August 13th, 2010 • China Yuan Hong Fire Control Group Holdings LTD • Virginia
THIS MAKE GOOD ESCROW AGREEMENT (the “Make Good Agreement”), dated effective as of , 2010, is entered into by and among China Yuan Hong Fire Control Group Holdings Ltd a Cayman Islands company (the “Company”); Anderson & Strudwick, Inc. (“A&S”); Zhuge Zhuang and Daqi Zhuang in their individual capacities (collectively the “Make Good Pledgors” and each individually a “Make Good Pledgor”); and SunTrust Bank, N.A., as escrow agent (“Escrow Agent”).
LOAN CONTRACT AGRICULTURAL BANK OF CHINALoan Contract • January 18th, 2011 • China Yuan Hong Fire Control Group Holdings LTD • General industrial machinery & equipment, nec
This Contract is made in line with the National law, after reaching agreement through negotiations, hereby enter into this contract.
Guaranteed Loan ContractChina Yuan Hong Fire Control Group Holdings LTD • January 18th, 2011 • General industrial machinery & equipment, nec
This Contract is made in line with the National law, after reaching agreement through negotiations, hereby enter into this contract.
Agricultural Bank of China Co., Ltd. Circulating Capital Loan Contract No. 35010120100001548 Agricultural Bank of ChinaChina Yuan Hong Fire Control Group Holdings LTD • January 18th, 2011 • General industrial machinery & equipment, nec
This contract is concluded in accordance with relevant state laws and regulations after achieving agreement through consultation.
EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENTExclusive Technical Consulting and Service Agreement • October 28th, 2010 • China Yuan Hong Fire Control Group Holdings LTD • General industrial machinery & equipment, nec
THIS EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENT (the “Agreement”) is made and entered into as of July 1, 2010, by and between the following parties:
Automotive Fire Extinguishing System Joint Development AgreementChina Yuan Hong Fire Control Group Holdings LTD • October 28th, 2010 • General industrial machinery & equipment, nec
Based on the regulations and the relevant laws of “P.R.C. Contract Law”, Fujian Province Baisha Fire Control Industrial Trading Co., Ltd and Xiamen Technology University will sign this agreement on joint development of the automotive fire extinguishing system.
Lock-Up AgreementLock-Up Agreement • August 13th, 2010 • China Yuan Hong Fire Control Group Holdings LTD
The undersigned understands that Anderson & Strudwick, Incorporated (the “Placement Agent”), proposes to enter into a Placement Agreement with China Yuan Hong Fire Control Group Holdings Ltd (the “Company”), providing for the public offering (the “Offering”), by the Placement Agent of a minimum of 2,000,000 ordinary shares and a maximum of 2,500,000 ordinary shares (the “Shares”).
