EXHIBIT 1
Joint Filing Agreement
Joint Filing Agreement
Dated as January 16, 2004
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act
of 1934, as amended, the undersigned hereby agree to the joint filing by Chuquan
Li and Yue Ke International Development Limited on behalf of each of them of a
statement on Schedule 13D (including amendments thereto) with respect to shares
of Common Stock, $0.01 par value per share, of Minghua Group International
Holdings Limited, and that this Agreement be included as an Exhibit to such
joint filing.
Each of the undersigned, hereby appoints Chuquan Li as his/its
attorney-in-fact to sign in his/its name and behalf, in any and all capacities
stated below, and to file with the Securities and Exchange Commission, the
Schedule 13D that this Joint Filing Agreement is an exhibit to and any and all
amendments to such Schedule 13D.
This Agreement may be executed in any number of counterparts all of
which taken together shall constitute one and the same instrument. Facsimile
execution and delivery of this agreement is legal, valid and binding for all
purposes.
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of
the date first above written.
/s/ Chuquan Li
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Xx. Xxxxxxx Xx
XXX KE INTERNATIONAL DEVELOPMENT LIMITED
By: /s/ Chuquan Li
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Xx. Xxxxxxx Li
President
