China Natural Resources Inc Sample Contracts
ARTICLE III Non-Disclosure Agreement and Proprietary Information.Employment Agreement • April 15th, 1999 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
Standard Contracts
ARTICLE II PURCHASE PRICEShare Purchase Agreement • May 17th, 2001 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
AND CHING LUNG POService Agreement • April 15th, 1999 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods • Nevada
RECITALSAcquisition Agreement • January 25th, 2006 • China Natural Resources Inc • Services-advertising • Virgin Islands
EXHIBIT 10.33Exchange Agreement • April 15th, 1997 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods • Florida
1 EXHIBIT 10.35Agency Agreement • May 20th, 1997 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
ARTICLE II EFFECTIVE DATESale and Purchase Agreement • May 20th, 2003 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
EXHIBIT 10.37Financial Consulting Agreement • August 19th, 1997 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods • Nevada
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE SELLERAgreement for the Sale and Purchase of Shares • May 17th, 2001 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
The undersigned officer of China Resources Development, Inc., hereby represents that the following is a fair and accurate English translation of the original Chinese version of the Stock Purchase Agreement between HARC and Guilinyang dated July 28, 2000.Stock Purchase Agreement • August 15th, 2000 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 21st, 2024 • China Natural Resources Inc • Gold and silver ores • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of [●], 2024, between China Natural Resources, Inc., a British Virgin Islands business company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • February 21st, 2024 • China Natural Resources Inc • Gold and silver ores • New York
This letter (this “Agreement”) constitutes the agreement between China Natural Resources, Inc. (NASDAQ: CHNR) (the “Company”) and FT Global Capital, Inc. (“FT Global” or the “Placement Agent”) pursuant to which FT Global shall serve as the placement agent for the Company, on a reasonable “best efforts” basis, in connection with the proposed offer and sale (the “Offering”) by the Company of its Securities (as defined Section 3 of this Agreement) (the “Services”). The Company expressly acknowledges and agrees that FT Global’s obligations hereunder are on a reasonable “best efforts” basis only and that the execution of this Agreement does not constitute a commitment by FT Global to purchase the Securities and does not ensure the successful placement of the Securities or any portion thereof or the success of FT Global with respect to securing any other financing on behalf of the Company.
COMMON SHARE PURCHASE WARRANT CHINA NATURAL RESOURCES, INC.Warrant Agreement • January 20th, 2021 • China Natural Resources Inc • Gold and silver ores • New York
THIS COMMON SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after July 22, 2021 (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on July 22, 2024 (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NATURAL RESOURCES, INC., a British Virgin Islands business company (the “Company”), up to [●] common shares, without par value, of the Company (the “Common Shares”) (the Common Shares issuable hereunder, as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
COMMON SHARE PURCHASE WARRANT CHINA NATURAL RESOURCES, INC.Security Agreement • February 21st, 2024 • China Natural Resources Inc • Gold and silver ores • New York
THIS COMMON SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after [˜] (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on [●]1 (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NATURAL RESOURCES, INC., a British Virgin Islands business company (the “Company”), up to [●]2 common shares, without par value, of the Company (the “Common Shares”) (the Common Shares issuable hereunder, as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • January 20th, 2021 • China Natural Resources Inc • Gold and silver ores • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of January 20, 2021, between China Natural Resources, Inc., a British Virgin Islands business company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
EXHIBIT 10.39Stock Purchase Agreement • April 15th, 1998 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
FORM OF INDENTURE TO BE ENTERED INTO BETWEEN CHINA NATURAL RESOURCES, INC. AND A TRUSTEE TO BE NAMED INDENTURE DEBT SECURITIES DATED AS OF , 20___ [Name of Trustee] TRUSTEEIndenture • November 12th, 2019 • China Natural Resources Inc • Gold and silver ores • New York
China Natural Resources, Inc. and Tam Cheuk Ho SERVICE AGREEMENTService Agreement • April 6th, 2015 • China Natural Resources Inc • Gold and silver ores • Virgin Islands
LOAN AGREEMENTLoan Agreement • July 28th, 1997 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE SELLERSale and Purchase Agreement • May 17th, 2001 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
RECITALSAcquisition Agreement • November 14th, 2003 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods • Hong Kong
COMMON SHARE PURCHASE WARRANT CHINA NATURAL RESOURCES, INC.Common Share Purchase Warrant • January 20th, 2021 • China Natural Resources Inc • Gold and silver ores • New York
THIS COMMON SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after January 22, 2021 (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on January 22, 2024 (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NATURAL RESOURCES, INC., a British Virgin Islands business company (the “Company”), up to [●] common shares, without par value, of the Company (the “Common Shares”) (the Common Shares issuable hereunder, as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
CHINA NATURAL RESOURCES, INC. (the "Vendor") and NGAN CHIU WAI JENNY (THE "PURCHASER") and ISENSE LIMITED (THE "COMPANY") *************************************************** AGREEMENT FOR SALE AND PURCHASE OF SHARES OF ISENSE LIMITED...Sale and Purchase of Shares Agreement • May 2nd, 2007 • China Natural Resources Inc • Gold and silver ores • Hong Kong
RECITALS --------Acquisition Agreement • July 14th, 2000 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods • Florida
Irrevocable Letter of Guarantee for Joint and Several LiabilityIrrevocable Letter of Guarantee • May 15th, 2023 • China Natural Resources Inc • Gold and silver ores
Your Company and Shenzhen Chaopeng Investment Co., Ltd. (“the Guaranteed”) have signed the Loan Agreement on June 30, 2022, pursuant to which the Guaranteed shall borrow RMB80 million from Your Company, with an annual interest rate of 9% and a term of one year. Upon the expiration of the loan, the principal and interest shall be repaid in a lump sum.
China Natural Resources, Inc. and Woo Ming Yee SERVICE AGREEMENTService Agreement • January 30th, 2014 • China Natural Resources Inc • Gold and silver ores • Virgin Islands
CMBC-HT-313 (Gongsi 2010)-ZXSY-75166637Mergers and Acquisitions Loan Agreement • June 30th, 2011 • China Natural Resources Inc • Gold and silver ores
According to the applicable laws and regulations of the People’s Republic of China (the “PRC”), Party A and Party B, after reaching an agreement through negotiations, hereby enter into and execute this Agreement.
Guarantee ContractGuarantee Contract • May 17th, 2022 • China Natural Resources Inc • Gold and silver ores
In order to ensure the satisfaction of all creditor’s claims under the principal contract signed or to be signed between the debtor and the creditor, the guarantor is willing to provide the guarantee stipulated in this contract.
s/ Wong Wah On --------------- Wong Wah On Secretary and Financial ControllerShareholders' Agreement • March 20th, 2000 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
EXHIBIT 10.41Agreement for the Sale and Purchase of Share • August 7th, 1998 • China Resources Development Inc • Wholesale-miscellaneous nondurable goods
Working Capital Loan AgreementWorking Capital Loan Agreement • April 29th, 2013 • China Natural Resources Inc • Gold and silver ores
According to the applicable laws and regulations of the People’s Republic of China (the “PRC”), Party A and Party B, after reaching an agreement through negotiations, hereby enter into and execute this Agreement.
Execution Copy Dated the 11th day of August 2008 FEISHANG GROUP LIMITED (as the vendor) and CHINA NATURAL RESOURCES, INC. (as the purchaser) AGREEMENT for the sale and purchase of the entire issued share capital in NEWHOLD INVESTMENTS LIMITED...Share Purchase Agreement • August 13th, 2008 • China Natural Resources Inc • Gold and silver ores • Hong Kong
Dated the 30th day of November 2017 SHENZHEN CHAOPENG INVESTMENT CO., LTD. (as the Vendor) and YANGPU SHUANGHU INDUSTRIAL DEVELOPMENT CO., LIMITED (as the Purchaser) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE REGISTERED CAPITAL OF...Sale and Purchase Agreement • December 6th, 2017 • China Natural Resources Inc • Gold and silver ores
SHENZHEN CHAOPENG INVESTMENT CO., LTD. (深圳市超鹏投资有限公司), a company incorporated in the People’s Republic of China (the“PRC”) and having its registered office at 01-G 79F, Ping An Finance Center, 5033 Yitian Road, Futian CBD, ShenZhen 518048, Guangdong Province, the PRC (the “Vendor”); and
FEISHANG GROUP LIMITED TOP PACIFIC (CHINA) LIMITED CHINA NATURAL RESOURCES, INC.Amendment Agreement Ii • December 31st, 2024 • China Natural Resources Inc • Gold and silver ores
Inner Mongolia Wulatehouqi Moruogu Tong Mine Cooperation Agreement on Mineral ExplorationCooperation Agreement on Mineral Exploration • April 30th, 2018 • China Natural Resources Inc • Gold and silver ores
Party A is the legal holder of the exploration rights to Inner Mongolia Wulatehouqi Moruogu Tong Mine. Following completion of some preliminary exploration works, some promising results have been achieved. Party B is willing to engage in venture exploration at this mine and invest in further exploration activities. This cooperation agreement (the “Agreement”) is made and entered into in relation to jointly undertaking the exploration project at Moruogu Tong Mine based on principles of integrity, fairness, and reciprocity and after arm’s length negotiation between the two parties in accordance with applicable laws and regulations of the People’s Republic of China.
