JOINT FILING AGREEMENT
This Joint Filing Agreement, dated as of February 14, 2012, is by and between Xx. Xxx Xxxx, Goldenway Investments Holdings Limited, Xxxxxx Capital Inc. and SMP Trustees (NZ) Limited (collectively, the "Joint Filers").
WHEREAS, pursuant to Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the parties hereto desire to satisfy any filing obligation under Section 13(d) of the Exchange Act by a single joint filing.
NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the Joint Filers hereby agree as follows:
| 1. |
The Schedule 13D with respect to the shares of Goldenway, Inc. (the "Issuer") (to which this Joint Filing Agreement is an exhibit) is filed on behalf of each of the Joint Filers. |
| 2. |
Each of the Joint Filers is eligible to use Schedule 13D for the filing of information therein. |
| 3. |
Each of the Joint Filers is responsible for the timely filing of the Schedule 13D and any future amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein, provided that each such person is not responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. |
| 4. |
This Joint Filing Agreement may be executed in any number of counterparts, all of which together shall constitute one and the same instrument. |
| GOLDENWAY INVESTMENTS HOLDINGS | |
| LIMITED | |
| /s/ Xxx Xxxx | By: /s/ Sun Bijuan |
| Xxx Xxxx | Name: Sun Bijuan |
| Title: Director | |
| XXXXXX CAPITAL INC. | SMP TRUSTEES (NZ) LIMITED |
| By: /s/ Xxxxxxx Xxx | By: /s/ Xxxxx Xxx |
| Name: Xxxxxxx Xxx | Name: Xxxxx Xxx |
| Title: Director | Title: Director |
