SHARE EXCHANGE AGREEMENT
This
SHARE EXCHANGE AGREEMENT, effective as of the 12th day of
November, 2010 (the “Agreement”), by and
among SRKP 23, Inc., a Delaware corporation (the “Company”); Weixin
International Co., Limited, a company organized under the laws of the British
Virgin Islands (“Weixin BVI”); Wei Xin
Holding Group Limited, a company organized under the laws of Hong Kong and a
wholly-owned subsidiary of Weixin BVI (“Weixin HK”); Gangzhou
Kelida Intelligent Equipment Co., Ltd., a company organized under the laws of
the People’s Republic of China and a wholly-owned subsidiary of Weixin HK
(“Kelida”);
Zhaoqing Hua Su Plastic Trading Company (“Hua Su”), Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd. (“Xxxxxx Xx”), Zhaoqing
Xin Ye Plastic Co., Ltd. (“Xin Ye”), and
Zhaoqing Xx Xxx Craftwork Co., Ltd. (“Xx Xxx”), each a
company organized under the laws of the People’s Republic of China and a
wholly-owned subsidiary of Kelida; and all of the shareholders of Weixin BVI,
each of whom has executed a counterpart signature page to this Agreement (each,
a “Shareholder”
and collectively, the “Shareholders”). Collectively,
Weixin BVI, Weixin HK, Kelida, Hua Su, Xxxxxx Xx, Xxx Xx and Xx Xxx are referred
to herein as the “Weixin
Entities.” Each of the Weixin Entities and the Shareholders is
sometimes individually referred to herein as a “Weixin Party,” and
collectively as the “Weixin
Parties.” Each of the parties to this Agreement is
individually referred to herein as a “Party” and
collectively as the “Parties.”
RECITALS
WHEREAS,
the Shareholders collectively own all of the issued and outstanding shares of
the capital of Weixin BVI, which is the 100% parent company of Weixin HK, which
is the 100% parent of Kelida, which is the 100% parent of Hua Su, Xxxxxx Xx, Xin
Ye and Xx Xxx;
WHEREAS,
the Company desires to acquire from the Shareholders and the Shareholders desire
to sell to the Company, all of the issued and outstanding capital shares of
Weixin BVI (the “Weixin Shares”) in
exchange for the issuance by the Company of an aggregate of 7,865,556 shares
(the “Company
Shares”) of the Company’s common stock, $0.0001 par value per share (the
“Common
Stock”), to the Shareholders on the terms and conditions set forth herein
(the “Share
Exchange”);
WHEREAS,
the Company intends to conduct a private placement offering of its Common Stock
consisting of a minimum of $500,000 shares of its Common Stock (the "Minimum Offering
Amount") and a maximum of $5,500,000 shares of its Common Stock (the
"Maximum Offering
Amount"), with funds being placed in escrow of which at least the Minimum
Offering Amount will be released simultaneously with the closing of the Share
Exchange and, if applicable, subsequent closings thereafter of up to the Maximum
Offering Amount (the “Equity
Financing”);
WHEREAS,
the Company intends to engage WestPark Capital, Inc. (“WestPark”) as the
placement agent for the equity financing pursuant to a Placement Agent Agreement
mutually acceptable to the Company, Weixin BVI and WestPark;
WHEREAS,
after giving effect to the Share Exchange, the Equity Financing (assuming the
Maximum Offering Amount), and the Share and Warrant Cancellation (as described
below), there will be approximately 12,217,455, shares of Company Common Stock
and 782,545 warrants to purchase shares of Company Common Stock issued and
outstanding; and
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WHEREAS, the Parties intend, by
executing this Agreement, to implement a tax-deferred exchange of property
governed by Xxxxxxx 000 xx xxx Xxxxxx Xxxxxx Internal Revenue Code of 1986,
as amended (the “Code”).
AGREEMENT
NOW,
THEREFORE, in consideration, of the promises and of the mutual representations,
warranties and agreements set forth herein, the Parties hereto agree as
follows:
ARTICLE
1.
THE
SHARE EXCHANGE
1.1 The Share
Exchange. Subject to the terms and conditions of this
Agreement, on the Closing Date (as hereinafter defined):
(a) the
Company shall issue and deliver to the Shareholders the number of authorized but
unissued shares of Company Common Stock set forth opposite her and/or her
designees’ names set forth on Schedule I
hereto or pursuant to separate instructions to be delivered prior to Closing,
and
(b) the
Shareholders agree to deliver to the Company duly endorsed certificates
representing the Weixin Shares.
1.2 Time and Place of
Closing. The closing of the Share Exchange (the “Closing”) shall take
place at the offices of K&L Gates LLP at 00000 Xxxxx Xxxxxx Xxxx, 0xx Xxxxx,
Xxx Xxxxxxx, XX 00000, or at such place and time as mutually agreed upon by the
Parties hereto. The date upon which the Closing occurs is defined as
the “Closing
Date.”
1.3 Effective
Time. The Share Exchange shall become effective (the “Effective Time”) at
such time as all of the conditions to set forth in Article 7 hereof have been
satisfied or waived by the Parties hereto.
1.4 Tax
Consequences. It is intended by the Parties hereto that for
United States income tax purposes, the contribution and transfer of the Weixin
Shares by the Shareholders to the Company in exchange for the Company Shares
constitutes a “tax-free” contribution and/or reorganization pursuant to the
provisions of Sections 351 and/or 368(a) of the Code.
ARTICLE
2.
REPRESENTATIONS
AND WARRANTIES OF THE COMPANY
The
Company represents and warrants to the Weixin Parties that now and/or as of the
Closing:
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2.1 Due Organization and
Qualification; Due Authorization.
(a) The
Company is a corporation duly incorporated, validly existing and in good
standing under the laws of the State of Delaware, with full corporate power and
authority to own, lease and operate its respective business and properties and
to carry on its business in the places and in the manner as presently conducted
or proposed to be conducted. The Company is in good standing as a
foreign corporation in each jurisdiction in which the properties owned, leased
or operated, or the business conducted, by it requires such qualification except
for any such failure, which when taken together with all other failures, is not
likely to have a material adverse effect on the business of the
Company.
(b) The
Company does not own, directly or indirectly, any capital stock, equity or
interest in any corporation, firm, partnership, joint venture or other
entity.
(c) The
Company has all requisite corporate power and authority to execute and deliver
this Agreement, and to consummate the transactions contemplated hereby and
thereby. The Company has taken all corporate action necessary for the
execution and delivery of this Agreement and the consummation of the
transactions contemplated hereby, and this Agreement constitutes the valid and
binding obligation of the Company, enforceable against the Company in accordance
with its terms, except as may be affected by bankruptcy, insolvency, moratoria
or other similar laws affecting the enforcement of creditors’ rights generally
and subject to the qualification that the availability of equitable remedies is
subject to the discretion of the court before which any proceeding therefore may
be brought, equitable remedies is subject to the discretion of the court before
which any proceeding therefore may be brought.
2.2 No Conflicts or
Defaults. The execution and delivery of this Agreement by the
Company and the consummation of the transactions contemplated hereby do not and
shall not (a) contravene the Certificate of Incorporation or By-laws of the
Company or (b) with or without the giving of notice or the passage of time
(i) violate, conflict with, or result in a breach of, or a default or loss
of rights under, any material covenant, agreement, mortgage, indenture, lease,
instrument, permit or license to which the Company is a party or by which the
Company is bound, or any judgment, order or decree, or any law, rule or
regulation to which the Company is subject, (ii) result in the creation of,
or give any party the right to create, any lien, charge, encumbrance or any
other right or adverse interest (the “Liens”) upon any of
the assets of the Company, (iii) terminate or give any party the right to
terminate, amend, abandon or refuse to perform, any material agreement,
arrangement or commitment to which the Company is a party or by which the
Company’s assets are bound, or (iv) accelerate or modify, or give any party
the right to accelerate or modify, the time within which, or the terms under
which, the Company is to perform any duties or obligations or receive any rights
or benefits under any material agreement, arrangement or commitment to which it
is a party.
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2.3 Capitalization. The
authorized capital stock of the Company immediately prior to giving effect to
the transactions contemplated hereby consists of 110,000,000 shares of which
100,000,000 have been designated as Company Common Stock and 10,000,000 shares
have been designated as preferred stock, $0.0001 par value per share (the “Preferred
Stock”). As of the date hereof, there are 8,587,354 shares of
Company Common Stock issued and outstanding, no shares of Preferred Stock
outstanding, and warrants to purchase 8,587,348 shares of Company Common Stock
outstanding with an exercise price of $0.0001 per share (the “Warrants”). All of
the outstanding shares of Company Common Stock are, and the Company Shares when
issued in accordance with the terms hereof will be, duly authorized, validly
issued, fully paid and non-assessable, and have not been or, with respect to the
Company Shares will not be, issued in violation of any preemptive right of
stockholders. Other than as set forth on Item 2.3 to the Disclosure
Schedule to this Agreement, there is no outstanding voting trust agreement or
other contract, agreement, arrangement, option, warrant, call, commitment or
other right of any character obligating or entitling the Company to issue, sell,
redeem or repurchase any of its securities, and there is no outstanding security
of any kind convertible into or exchangeable for Company Common Stock. The
Company has not granted registration rights to any person.
2.4 Financial
Statements. The Company has provided the Weixin Parties copies
of the (i) balance sheet of the Company as of December 31, 2009, and the related
statements of operations, changes in stockholders’ equity (deficit) and cash
flows for the year ended December 31, 2009 and the period from October 11, 2007
(inception) to December 31, 2009, including the notes thereto, as audited by AJ.
Xxxxxxx, PC, independent registered public accounting firm and (ii) balance
sheet of the Company as of September 30, 2010 and the related statements of
operations, and cash flows for the nine (9)-month period then ended (the “Financial
Statements”). The Financial Statements, together with the
notes thereto, have been prepared in accordance with United States generally
accepted accounting principles applied on a basis consistent throughout all
periods presented. The Financial Statements present fairly the
financial position of the Company as of the dates and for the periods
indicated. The books of account and other financial records of the
Company have been maintained in accordance with good business
practices.
2.5 No Assets or
Liabilities. As of the Closing, the Company shall have no more
than $100,000 in liabilities. Except for the foregoing or as set
forth on the Financial Statements, the Company does not have any (a) assets
of any kind or (b) liabilities or obligations, whether secured or
unsecured, accrued, determined, absolute or contingent, asserted or unasserted
or otherwise.
2.6 Taxes. The
Company has filed all United States federal, state, county and local returns and
reports which were required to be filed on or prior to the date hereof in
respect of all income, withholding, franchise, payroll, excise, property, sales,
use, value-added or other taxes or levies, imposts, duties, license and
registration fees, charges, assessments or withholdings of any nature whatsoever
(together, the “Taxes”), and has paid
all Taxes (and any related penalties, fines and interest) which have become due
pursuant to such returns or reports or pursuant to any assessment which has
become payable, or, to the extent its liability for any Taxes (and any related
penalties, fines and interest) has not been fully discharged, the same have been
properly reflected as a liability on the books and records of the Company and
adequate reserves therefore have been established.
2.7 Indebtedness; Contracts; No
Defaults. Other than as set forth in Item 2.7 of the
Disclosure Schedule or as described in the Financial Statements, the Company has
no material instruments, agreements, indentures, mortgages, guarantees, notes,
commitments, accommodations, letters of credit or other arrangements or
understandings, whether written or oral, to which the Company is a
party.
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2.8 Real
Property. The Company does not own or lease any real
property.
2.9 Compliance with
Law. The Company is in compliance with all applicable federal,
state, local and foreign laws and regulations relating to the protection of the
environment and human health. There are no claims, notices, actions,
suits, hearings, investigations, inquiries or proceedings pending or, to the
knowledge of the Company, threatened against the Company that are based on or
related to any environmental matters or the failure to have any required
environmental permits, and there are no past or present conditions that the
Company has reason to believe are likely to give rise to any material liability
or other obligations of the Company under any environmental laws.
2.10 Permits and
Licenses. The Company has all certificates of occupancy,
rights, permits, certificates, licenses, franchises, approvals and other
authorizations as are reasonably necessary to conduct its respective business
and to own, lease, use, operate and occupy its assets, at the places and in the
manner now conducted and operated, except those the absence of which would not
materially adversely affect its respective business.
2.11 Litigation. There
is no claim, dispute, action, suit, proceeding or investigation pending or, to
the knowledge of the Company, threatened, against or affecting the business of
the Company, or challenging the validity or propriety of the transactions
contemplated by this Agreement, at law or in equity or admiralty or before any
federal, state, local, foreign or other governmental authority, board, agency,
commission or instrumentality, nor to the knowledge of the Company, has any such
claim, dispute, action, suit, proceeding or investigation been pending or
threatened, during the twelve (12) month period preceding the date
hereof. There is no outstanding judgment, order, writ, ruling,
injunction, stipulation or decree of any court, arbitrator or federal, state,
local, foreign or other governmental authority, board, agency, commission or
instrumentality, against or materially affecting the business of the
Company. The Company has not received any written or verbal inquiry
from any federal, state, local, foreign or other governmental authority, board,
agency, commission or instrumentality concerning the possible violation of any
law, rule or regulation or any matter disclosed in respect of its
business.
2.12 Insurance. The
Company does not currently maintain any form of insurance.
2.13 Patents, Trademarks and
Intellectual Property Rights. The Company does not own or
possess any patents, trademarks, service marks, trade names, copyrights, trade
secrets, licenses, information, Internet web site(s) or proprietary rights of
any nature.
2.14 Securities Law
Compliance. The Company has complied with all of the
applicable requirements of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”)
and the Securities Act of 1933, as amended (the “Securities Act”), and
has complied with all applicable blue sky laws.
2.15 Conflicts of
Interest. The Company acknowledges that it is aware and
understands the facts and circumstances of the Conflicts of Interest, as defined
in Section 3.8, that may, individually and in the aggregate, create a
conflict of interest. The Company hereby waives each and all of the
Conflicts of Interest, in addition to any other conflicts of interest that may
exist or arise by virtue of the Conflicts of Interest and acknowledges that it
has carefully read this Agreement, that it is consistent with the terms
previously negotiated by the Parties, and understands that it is free at any
time to obtain independent counsel for further guidance.
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ARTICLE
3.
REPRESENTATIONS
AND WARRANTIES OF THE WEIXIN ENTITIES
Each of
the Weixin Entities, jointly and severally, represents and warrants to the
Company that now and/or as of the Closing:
3.1 Due Organization and
Qualification; Due Authorization.
(a) Each
of the Weixin Entities is a corporation or company duly incorporated or formed,
validly existing and in good standing under the laws of the jurisdiction of its
incorporation or formation, as applicable, with full corporate or company power,
as applicable, and authority to own, lease and operate its business and
properties and to carry on its business in the places and in the manner as
presently conducted or proposed to be conducted. Each of the Weixin
Entities is in good standing as a foreign corporation or company, as applicable,
in each jurisdiction in which the properties owned, leased or operated, or the
business conducted, by it requires such qualification except for any such
failure, which when taken together with all other failures, is not likely to
have a material adverse effect on the business of each of the Weixin
Entities.
(b) Weixin
BVI does not have any subsidiaries other than those set forth in Item 3.1(b) of
the Disclosure Schedule (the “Subsidiaries”) and
Weixin BVI does not own, directly or indirectly, any capital stock, equity or
interest in any corporation, firm, partnership, joint venture or other
entity. Other than as set forth in Item 3.1(b) of the Disclosure
Schedule, each Subsidiary is wholly owned by Weixin BVI, free and clear of all
liens, and there is no contract, agreement, arrangement, option, warrant, call,
commitment or other right of any character obligating or entitling Weixin BVI to
issue, sell, redeem or repurchase any of its securities, and there is no
outstanding security of any kind convertible into or exchangeable for securities
of Weixin BVI or any of the Subsidiaries.
(c) Each
of the Weixin Entities has all requisite power and authority to execute and
deliver this Agreement, and to consummate the transactions contemplated hereby
and thereby. Each of the Weixin Entities has taken all corporate
action necessary for the execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby, and this Agreement
constitutes the valid and binding obligation of each of the Weixin Entities,
enforceable against each of the Weixin Entities in accordance with its terms,
except as may be affected by bankruptcy, insolvency, moratoria or other similar
laws affecting the enforcement of creditors’ rights generally and subject to the
qualification that the availability of equitable remedies is subject to the
discretion of the court before which any proceeding therefore may be
brought.
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3.2 No Conflicts or
Defaults. The execution and delivery of this Agreement by each
of the Weixin Entities and the consummation of the transactions contemplated
hereby do not and shall not (a) contravene the governing documents of any
of the Weixin Entities or its Subsidiaries, or (b) with or without the
giving of notice or the passage of time, (i) violate, conflict with, or
result in a breach of, or a default or loss of rights under, any material
covenant, agreement, mortgage, indenture, lease, instrument, permit or license
to which any of the Weixin Entities or by which any of the Weixin Entities or
any of their respective assets are bound, or any judgment, order or decree, or
any law, rule or regulation to which their assets are subject, (ii) result
in the creation of, or give any party the right to create, any lien upon any of
the assets of any of the Weixin Entities, (iii) terminate or give any party
the right to terminate, amend, abandon or refuse to perform any material
agreement, arrangement or commitment to which any of the Weixin Entities is a
party or by which any of the Weixin Entities or any of their respective assets
are bound, or (iv) accelerate or modify, or give any party the right to
accelerate or modify, the time within which, or the terms under which any of the
Weixin Entities is to perform any duties or obligations or receive any rights or
benefits under any material agreement, arrangement or commitment to which it is
a party.
3.3 Capitalization. The
authorized capital stock of Weixin BVI immediately prior to giving effect to the
transactions contemplated hereby consists of 50,000 ordinary shares, US$1.00 par
value per share, of which, as of the date hereof, there were Ten Thousand
(10,000) shares issued and outstanding. Except as set forth herein,
all of the outstanding shares of Weixin BVI are duly authorized, validly issued,
fully paid and non-assessable, and have not been or, with respect to the Weixin
Shares, will not be transferred in violation of any rights of third
parties. The Weixin Shares are not subject to any preemptive or
subscription right, any voting trust agreement or other contract, agreement,
arrangement, option, warrant, call, commitment or other right of any character
obligating or entitling Weixin BVI to issue, sell, redeem or repurchase any of
its securities that will survive Closing and there is no outstanding security of
any kind convertible into or exchangeable for common shares. All of
the Weixin Shares are owned of record and beneficially by the Shareholder and
free and clear of any liens, claims, encumbrances, or restrictions of any
kind.
3.4 Taxes. Each
of the Weixin Entities has filed all returns and reports which were required to
be filed on or prior to the date hereof, and has paid all Taxes (and any related
penalties, fines and interest) which have become due pursuant to such returns or
reports or pursuant to any assessment which has become payable, or, to the
extent its liability for any Taxes (and any related penalties, fines and
interest) has not been fully discharged, the same have been properly reflected
as a liability on the books and records of the Weixin Entities and adequate
reserves therefore have been established. All such returns and
reports filed on or prior to the date hereof have been properly prepared and are
true, correct (and to the extent such returns reflect judgments made by any of
the Weixin Entities such judgments were reasonable under the circumstances) and
complete in all material respects. No extension for the filing of any
such return or report is currently in effect. No tax return or tax
return liability of any of the Weixin Entities has been audited or, presently
under audit. All taxes and any penalties, fines and interest which
have been asserted to be payable as a result of any audits have been
paid. None of the Weixin Entities has given or been requested to give
waivers of any statute of limitations relating to the payment of any Taxes (or
any related penalties, fines and interest). There are no claims
pending for past due Taxes. All payments for withholding taxes,
unemployment insurance and other amounts required to be paid for periods prior
to the date hereof to any governmental authority in respect of employment
obligations of each of the Weixin Entities have been paid or shall be paid prior
to the Closing and have been duly provided for on the books and records of each
of the Weixin Entities and in the financial statements of Weixin
BVI.
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3.5 Indebtedness; Contracts; No
Defaults. Other than as set forth in Item 3.5 of the
Disclosure Schedule, none of the Weixin Entities have any material instruments,
agreements, indentures, mortgages, guarantees, notes, commitments,
accommodations, letters of credit or other arrangements or understandings,
whether written or oral, to which any of the Weixin Entities is a
party.
3.6 Compliance with
Law. Except as specified in Item 3.6 of the Disclosure
Schedule, each of the Weixin Entities is conducting its respective businesses in
material compliance with all applicable law, ordinance, rule, regulation, court
or administrative order, decree or process, or any requirement of insurance
carriers material to its business. Except as specified in Item 3.6 of
the Disclosure Schedule, none of the Weixin Entities has received any notice of
violation or claimed violation of any such law, ordinance, rule, regulation,
order, decree, process or requirement.
3.7 Litigation.
(a) There
is no claim, dispute, action, suit, proceeding or investigation pending or
threatened, against or affecting any of the Weixin Entities or challenging the
validity or propriety of the transactions contemplated by this Agreement, at law
or in equity or admiralty or before any federal, state, local, foreign or other
governmental authority, board, agency, commission or instrumentality, has any
such claim, dispute, action, suit, proceeding or investigation been pending or
threatened, during the twelve (12) month period preceding the date hereof,
except as specified in Item 3.7 of the Disclosure Schedule;
(b) there
is no outstanding judgment, order, writ, ruling, injunction, stipulation or
decree of any court, arbitrator or federal, state, local, foreign or other
governmental authority, board, agency, commission or instrumentality, against or
materially affecting any of the Weixin Entities; and
(c) none
of the Weixin Entities has received any written or verbal inquiry from any
federal, state, local, foreign or other governmental authority, board, agency,
commission or instrumentality concerning the possible violation of any law, rule
or regulation or any matter disclosed in respect of its business.
3.8 Conflict of
Interest. Each of the Weixin Entities acknowledges that it is
aware and understands the following facts and circumstances that may,
individually or in the aggregate, create a conflict of interest:
(a) WestPark,
a FINRA member, will be the placement agent for the Equity Financing and
WestPark will be paid a commission of the gross proceeds from the Equity
Financing for its services;
(b) Xxxxxxx
Xxxxxxxxx, who is the founder and Chief Executive Officer of WestPark and
indirectly holds a 100% interest in WestPark, is also the President, a Director
and a controlling stockholder of the Company beneficially holding approximately
34.3% of the Company’s issued and outstanding Common Stock and Warrants (prior
to the Share Exchange, including Common Stock and Warrants held by the Xxxxxx
Xxxxxxxxx Trust and the Xxxxxx Xxxxxxxxx Trust, and excluding Common Stock and
Warrants held by WestPark Financial Services, LLC as described
below);
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(c) Xxxxxxx
X. Xxxxxxxxxxxx, who is the President and Treasurer of WestPark, is also the
Secretary, Chief Financial Officer, a Director and a controlling stockholder of
the Company beneficially holding approximately 15.3% of the Company’s issued and
outstanding Common Stock and Warrants (prior to the Share
Exchange);
(d) Xxxxx
XxXxxxxx, who is the Executive Managing Director of Corporate Finance of
WestPark, is a stockholder of the Company beneficially holding approximately
5.6% of the Company’s issued and outstanding Common Stock and Warrants (prior to
the Share Exchange);
(e) Xxxxx
Xxxxx, who is an employee of WestPark, is a stockholder of the Company
beneficially holding approximately 3.3% of the Company’s issued and outstanding
Common Stock and Warrants (prior to the Share Exchange);
(f) Xxxxxx
Xxxxxxx, who is a partner of K&L Gates LLP, legal counsel for Weixin BVI,
was, prior to the date of this Agreement, a stockholder of the Company
beneficially holding approximately 5.6% of the Company’s issued and outstanding
Common Stock and Warrants (prior to the Share Exchange). The securities
previously held by Xx. Xxxxxxx were transferred to an immediate family member
and Xx. Xxxxxxx currently disclaims beneficial ownership of such securities;
and
(g) WestPark
Financial Services LLC, which is the parent company of WestPark and of which
Xxxxxxx Xxxxxxxxx serves as Chief Executive Officer and Chairman, is a
controlling stockholder of the Company beneficially holding approximately 48.8%
of the Company’s issued and outstanding Common Stock and Warrants (prior to the
Share Exchange) ((a) through (g) in this Section, are herein referred
to as, the “Conflicts
of Interest”).
Each of
the Weixin Entities hereby waives each and all of the Conflicts of Interest, in
addition to any other conflicts of interest that may exist or arise by virtue of
the Conflicts of Interest and acknowledges that it has carefully read this
Agreement, that it is consistent with the terms previously negotiated by the
Parties, and understands that it is free at any time to obtain independent
counsel for further guidance.
ARTICLE
4.
REPRESENTATION
AND WARRANTIES OF THE SHAREHOLDER
Each of
the Shareholders severally hereby represents and warrants to the Company that
now and/or as of the Closing:
4.1 Title to
Shares. Each of the Shareholders is the legal and beneficial
owner of the Weixin
Shares to be transferred to the Company by such Shareholders as set forth
opposite each Shareholder’s name in Schedule II
hereto, and upon consummation of the Share Exchange contemplated herein, the
Company will acquire from each of the Shareholders good and marketable title to
the Weixin Shares, free and clear of all liens excepting only such restrictions
hereunder upon future transfers by the Company, if any, as may be imposed by
applicable law. The information set forth on Schedule II with
respect to each Shareholder is accurate and complete.
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4.2 Due
Authorization. Each of the Shareholders has all requisite
power and authority to execute and deliver this Agreement, and to consummate the
transactions contemplated hereby and thereby. This Agreement
constitutes the valid and binding obligation of each of the Shareholders,
enforceable against each Shareholder in accordance with its terms, except as may
be affected by bankruptcy, insolvency, moratoria or other similar laws affecting
the enforcement of creditors’ rights generally and subject to the qualification
that the availability of equitable remedies is subject to the discretion of the
court before which any proceeding therefore may be brought.
4.3 Purchase for
Investment.
(a) Each
Shareholder is acquiring the Company Shares for investment for such
Shareholder’s own account and not as a nominee or agent, and not with a view to
the resale or distribution of any part thereof, and each Shareholder has no
present intention of selling, granting any participation in, or otherwise
distributing the same. Each Shareholder further represents that he,
she or it does not have any contract, undertaking, agreement or arrangement with
any person to sell, transfer or grant participation to such person or to any
third person, with respect to any of the Company Shares.
(b) Each
Shareholder understands that the Company Shares are not registered under the
Securities Act on the ground that the sale and the issuance of securities
hereunder is exempt from registration under the Securities Act pursuant to
Section 4(2) thereof, and that the Company’s reliance on such exemption is
predicated on such Shareholder’s representations set forth herein.
4.4 Investment
Experience. Each Shareholder acknowledges that he, she or it
can bear the economic risk of its investment, and has such knowledge and
experience in financial and business matters that he, she or it is capable of
evaluating the merits and risks of the investment in the Company
Shares.
4.5 Information. Each
Shareholder has carefully reviewed such information as he, she or it deemed
necessary to evaluate an investment in the Company Shares. To the
full satisfaction of each Shareholder, he, she or it has been furnished all
materials that he, she or it has requested relating to the Company and the
issuance of the Company Shares hereunder, and each Shareholder has been afforded
the opportunity to ask questions of representatives of the Company to obtain any
information necessary to verify the accuracy of any representations or
information made or given to him, her or it. Notwithstanding the
foregoing, nothing herein shall derogate from or otherwise modify the
representations and warranties of the Company set forth in this Agreement, on
which each Shareholder has relied in making an exchange of the Weixin Shares for
the Company Shares.
10
4.6 Restricted
Securities. Each Shareholder understands that the Company
Shares may not be sold, transferred, or otherwise disposed of without
registration under the Securities Act or an exemption therefrom, and that in the
absence of an effective registration statement covering the Company Shares or
any available exemption from registration under the Securities Act, the Company
Shares must be held indefinitely. Each Shareholder is aware that the
Company Shares may not be sold pursuant to Rule 144 promulgated under the
Securities Act unless all of the conditions of that Rule are
met. Among the conditions for use of Rule 144 may be the
availability of current information to the public about the
Company.
4.7 Exempt
Issuance. Each Shareholder acknowledges that he, she or it
must assure the Company that the offer and sale of the Company Shares to such
Shareholder qualifies for an exemption from the registration requirements
imposed by the Securities Act and from applicable securities laws of any state
of the United States. Each Shareholder agrees that he, she or it
meets the criteria established in one or both of subsections (a) or (b),
below.
(a) Accredited Investor,
Section 4(2) of the Securities Act and/or Rule 506 of Regulation
D. The Shareholder qualifies as an “accredited investor,” as
that term is defined in Rule 501 of Regulation D, promulgated under
the Securities Act.
(b) Offshore Investor,
Rule 903 of Regulation S. The Shareholder is not a
U.S. Person, as defined in Rule 901 of Regulation S, promulgated under
the Securities Act, and the Shareholder represents and warrants to the Company
that:
(i) The
Shareholder is not acquiring the Company Shares as a result of, and such
Shareholder covenants that it will not engage in, any “directed selling efforts”
(as defined in Regulation S under the Securities Act) in the United States
in respect of the Company Shares, which would include any activities undertaken
for the purpose of, or that could reasonably be expected to have the effect of,
conditioning the market in the United States for the resale of any of the
Company Shares;
(ii) The
Shareholder is not acquiring the Company Shares for the account or benefit of,
directly or indirectly, any U.S. Person;
(iii) The
Shareholder is an individual who is a resident of the People’s Republic of
China, the British Virgin Islands, or Canada;
(iv) the
offer and the sale of the Company Shares to such Shareholder as contemplated in
this Agreement complies with or is exempt from the applicable securities
legislation of the People’s Republic of China, the British Virgin Islands, and
Canada;
(v) the
Shareholder is outside the United States when receiving and executing this
Agreement and that the Shareholder will be outside the United States when
acquiring the Company Shares,
(vi) and
the Shareholder covenants with the Company that:
(A) offers
and sales of any of the Company Shares prior to the expiration of a period of
six (6) months after the date of original issuance of the Company Shares (the
six (6) month period hereinafter referred to as the “Distribution Compliance
Period”) shall only be made in compliance with the safe harbor provisions
set forth in Regulation S, pursuant to the registration provisions of the
Securities Act or an exemption therefrom, and that all offers and sales after
the Distribution Compliance Period shall be made only in compliance with the
registration provisions of the Securities Act or an exemption therefrom and in
each case only in accordance with applicable state securities laws;
and
11
(B) The
Shareholder will not engage in hedging transactions with respect to the Company
Shares until after the expiration of the Distribution Compliance
Period.
4.8 Conflict of
Interest. Each Shareholder acknowledges that he, she or it is
aware and understands the facts and circumstances of the Conflicts of Interest,
as defined in Section 3.8 that may, individually and in the aggregate,
create a conflict of interest. Each Shareholder hereby waives each
and all of the Conflicts of Interest, in addition to any other conflicts of
interest that may exist or arise by virtue of the Conflicts of Interest and
acknowledges that he, she or it has carefully read this Agreement, that it is
consistent with the terms previously negotiated by the Parties, and understands
that he, he or it is free at any time to obtain independent counsel for further
guidance.
ARTICLE
5.
COVENANTS
5.1 Further
Assurances. Each of the Parties shall use its reasonable
commercial efforts to proceed promptly with the transactions contemplated
herein, to fulfill the conditions precedent for such Party’s benefit or to cause
the same to be fulfilled and to execute such further documents and other papers
and perform such further acts as may be reasonably required or desirable to
carry out the provisions of this Agreement and to consummate the transactions
contemplated herein.
ARTICLE
6.
DELIVERIES
6.1 Items to be delivered to the
Shareholders prior to or at Closing by the Company.
(a) Certificate
of Incorporation and amendments thereto, By-laws and amendments thereto, and
certificate of good standing of the Company in Delaware;
(b) all
applicable schedules hereto;
(c) all
minutes and resolutions of board of director and stockholder meetings in
possession of the Company;
(d) stockholder
list;
(e) all
financial statements and all tax returns in possession of the
Company;
(f) resolution
from the Company’s Board of Directors appointing the designees of the
Shareholders to the Company’s Board of Directors;
12
(g) resolution
from the Company’s Board of Directors, and if applicable, stockholder
resolutions approving this transaction and authorizing the issuances of the
shares hereto;
(h) letters
of resignation from the Company’s current officers and directors to be effective
upon Closing and after the appointments described in this section;
and
(i) any
other document reasonably requested by the Shareholders that they deems
necessary for the consummation of this transaction.
6.2 Items to be delivered to the
Company prior to or at Closing by Weixin BVI and the
Shareholders.
(a) all
applicable schedules hereto;
(b) instructions
from the Shareholders appointing their designees to the Company’s Board of
Directors;
(c) share
certificates and duly executed instruments of transfer and bought and sold notes
from the Shareholders transferring the Weixin Shares to the
Company;
(d) resolutions
from the Board of Directors of Weixin BVI and, if applicable, shareholder
resolutions approving the transactions contemplated hereby
(e) payment
of all liabilities of the Company of up to $50,000 directly out of the proceeds
of the Equity Financing to the appropriate creditors of the Company which shall
include indebtedness owed to Company stockholders and fees owing to Company
lawyers, accountants and similar parties; and
(f) any
other document reasonably requested by the Company that it deems necessary for
the consummation of this transaction.
ARTICLE
7.
CONDITIONS
PRECEDENT
7.1 Conditions Precedent to
Closing. The obligations of the Parties under this Agreement
shall be and are subject to fulfillment, prior to or at the Closing, of each of
the following conditions:
(a) Each
of the representations and warranties of the Parties contained herein shall be
true and correct at the time of the Closing Date as if such representations and
warranties were made at such time except for changes permitted or contemplated
by this Agreement;
(b) The
Parties shall have performed or complied with all agreements, terms and
conditions required by this Agreement to be performed or complied with by them
prior to or at the time of the Closing;
13
(c) Weixin
BVI shall have received, and provided a copy to the Company, an opinion of each
of the Han Kun Law Offices, Weixin BVI’s counsel in the People’s Republic of
China, and Xxxxxxx Xxxx & Xxxxxxx, Xxxxxx BVI’s legal counsel in the British
Virgin Islands, substantially in the forms attached hereto as Exhibit A;
(d) Prior
to Closing the Company shall have engaged a Company-sponsored equity research
firm that is mutually acceptable to the Company and Weixin BVI;
(e) The
Company shall have cancelled 6,679,899 shares of Common Stock and warrants to
purchase 7,804,803 shares of Common Stock owned by certain of the Company’s
original stockholders (the “Share and Warrant
Cancellation”) pursuant to that certain Share and Warrant Cancellation
Agreement dated as of the date of this agreement entered into by and among the
Company and its stockholders, a copy of which is attached as Exhibit
B;
(f) The
Company shall have conducted an initial closing of the Equity Financing of at
least the Minimum Offering Amount; and
(g) The
Company, Weixin BVI and WestPark shall have entered into a Placement Agent
Agreement on mutually acceptable terms for WestPark’s engagement as the
placement agent for the Equity Financing; and
(h) All
agreements and documents required to be executed and delivered at the initial
closing of the Equity Financing pursuant to the Placement Agent Agreement shall
have been duly executed and delivered by the necessary persons and/or entities
prior to the Closing.
7.2 Conditions to Obligations of
the Shareholder. The obligations of the Shareholders shall be
subject to fulfillment, prior to or at the Closing, of each of the following
conditions:
(a) The
Company shall have received all of the regulatory, stockholder and other third
party consents, permits, approvals and authorizations necessary to consummate
the transactions contemplated by this Agreement;
(b) The
Company shall have complied with Rule 14(f)(1) of the Exchange Act, if
required; and
(c) To
the extent that the liabilities of the Company exceed $50,000 as of the Closing,
the Company stockholders shall have satisfied and paid such excess liabilities
in full.
7.3 Conditions to Obligations of
the Company. The obligations of the Company shall be subject
to fulfillment, prior to or at the Closing, of each of the following
conditions:
(a) The
Weixin Parties shall have received all of the regulatory, shareholder and other
third party consents, permits, approvals and authorizations necessary to
consummate the transactions contemplated by this Agreement;
(b) The
Shareholders shall have delivered to the Company the share certificates and duly
executed instruments of transfer and bought and sold notes from the Shareholders
transferring the Weixin Shares to the Company; and
14
(c) All
liabilities of the Company up to $50,000 shall be paid directly out of the
proceeds of the Equity Financing to the appropriate creditors, which shall
include indebtedness owed to the Company stockholders and fees owing to lawyers,
accountants and similar parties.
ARTICLE
8.
TERMINATION
8.1 Termination. This
Agreement may be terminated at any time before or at Closing by:
(a) The
mutual agreement of the Parties;
(b) Any
Party if:
(i) Any
provision of this Agreement applicable to a Party shall be materially untrue or
fail to be accomplished; or
(ii) Any
legal proceeding shall have been instituted or shall be imminently threatening
to delay, restrain or prevent the consummation of this Agreement;
or
(c) The
Company at any time on or after March 31, 2011.
Upon termination of this Agreement for
any reason, in accordance with the terms and conditions set forth in this
paragraph, each said Party shall bear all costs and expenses as each Party has
incurred.
ARTICLE
9.
COVENANTS
SUBSEQUENT TO CLOSING
9.1 Registration
Rights. The Company shall (1) file, within thirty (30) days
after the final closing of the Equity Financing and at its expense, with the
United States Securities and Exchange Commission (the “Commission”) a
registration statement (the “Initial Registration
Statement”) covering the resale of Common Stock underlying the Series A
Convertible Preferred Stock issued in connection with the Equity Financing, and
(2) file, within ten (10) days following the end of the six (6) month period
that immediately follows the date on which the Company files the Initial
Registration Statement with the Commission, a registration statement (the “Second Registration
Statement”) covering the resale of Common Stock held by those persons
(and/or their designees) that are stockholders of the Company immediately prior
to the Closing, as set forth in Schedule III attached
hereto (the “Pre-Existing
Stockholders”). The Company shall enter into a Registration
Rights Agreement acceptable to the Pre-Existing Stockholders with respect to the
rights described in this Section 9.1.
9.2 Listing on a Senior United
States National Securities Exchange. The Company shall take
reasonable efforts to cause the Company’s securities to be listed on the NYSE
Amex and/or The NASDAQ Stock Market as soon as practicable after the final
closing of the Equity Financing.
15
9.3 Engagement of Public
Relations Firm and Equity Research Firm. Within sixty (60)
days of the Closing, the Company shall engage (i) a public relations firm,
which shall conduct two (2) non-Share Exchange related road shows each year for
two (2) years, that is mutually acceptable to the Company and WestPark, and
(ii) a Company-sponsored equity research firm that is mutually acceptable
to the Company and WestPark.
9.4 Transfer Agent Fees and
Costs. From the Closing Date until the expiration of the
entire lock-up period provided in the lock-up agreements to be executed upon the
Closing by each of the Company’s current stockholders as provided in
Section 7.1(g) hereof, the Company agrees to pay, on a timely basis, all
amounts invoiced to the Company by its transfer agent on a timely
basis.
ARTICLE
10.
MISCELLANEOUS
10.1 Survival of Representations,
Warranties and Agreements. Each of the Parties hereto is
executing and carrying out the provisions of this Agreement in reliance upon the
representations, warranties and covenants and agreements contained in this
Agreement or at the closing of the transactions herein provided for and not upon
any investigation which it might have made or any representations, warranty,
agreement, promise or information, written or oral, made by the other Party or
any other person other than as specifically set forth herein. Except
as specifically set forth in this Agreement, representations and warranties and
statements made by a Party to in this Agreement or in any document or
certificate delivered pursuant hereto shall not survive the Closing Date, and no
claims made by virtue of such representations, warranties, agreements and
covenants shall be made or commenced by any Party hereto from and after the
Closing Date.
10.2 Access to Books and
Records. During the course of this transaction through
Closing, each Party agrees to make available for inspection all corporate books,
records and assets, and otherwise afford to each other and their respective
representatives, reasonable access to all documentation and other information
concerning the business, financial and legal conditions of each other for the
purpose of conducting a due diligence investigation thereof. Such due
diligence investigation shall be for the purpose of satisfying each Party as to
the business, financial and legal condition of each other for the purpose of
determining the desirability of consummating the proposed
transaction. The Parties further agree to keep confidential and not
use for their own benefit, except in accordance with this Agreement any
information or documentation obtained in connection with any such
investigation.
10.3 Further
Assurances. If, at any time after the Closing, the Parties
shall consider or be advised that any further deeds, assignments or assurances
in law or that any other things are necessary, desirable or proper to complete
the Share Exchange in accordance with the terms of this Agreement or to vest,
perfect or confirm, of record or otherwise, the title to any property or rights
of the Parties hereto, the Parties agree that their proper officers and
directors shall execute and deliver all such proper deeds, assignments and
assurances in law and do all things necessary, desirable or proper to vest,
perfect or confirm title to such property or rights and otherwise to carry out
the purpose of this Agreement, and that the proper officers and directors of the
Parties are fully authorized to take any and all such action.
16
10.4 Notice. All
communications, notices, requests, consents or demands given or required under
this Agreement shall be in writing and shall be deemed to have been duly given
when delivered to, or received by, prepaid registered or certified mail or
recognized overnight courier addressed to, or upon receipt of a facsimile sent
to, the Party for whom intended, as follows, or to such other address or
facsimile number as may be furnished by such Party by notice in the manner
provided herein:
Attention:
If to the
Weixin Parties:
Weixin
International Co., Limited
3/F., Xxx
Xxxx Building, 9 Xxxx Xxxx Road,
Guangzhou
Science City, Guangzhou,
People’s
Republic of China
Attention: Xxxx
Xxx
Fax:
x00(00)00000000
With
a copy to:
K&L
Gates LLP
00000
Xxxxx Xxxxxx Xxxx., Xxxxxxx Xxxxx
Xxx
Xxxxxxx, Xxxxxxxxxx 00000
Attn: Xxxxxx
X. Xxxxxxx, Esq.
Fax.:
(000) 000-0000
If to the
Company:
SRKP 23,
Inc.
0000
Xxxxxx xx xxx Xxxxx, Xxxxx 000
Xxx
Xxxxxxx, XX 00000
Attn:
Xxxxxxx Xxxxxxxxx
Fax:
(000) 000-0000
10.5 Entire
Agreement. This Agreement, the Disclosure Schedule and any
instruments and agreements to be executed pursuant to this Agreement, sets forth
the entire understanding of the Parties hereto with respect to its subject
matter, merges and supersedes all prior and contemporaneous understandings with
respect to its subject matter and may not be waived or modified, in whole or in
part, except by a writing signed by each of the Parties hereto. No
waiver of any provision of this Agreement in any instance shall be deemed to be
a waiver of the same or any other provision in any other
instance. Failure of any Party to enforce any provision of this
Agreement shall not be construed as a waiver of its rights under such
provision.
10.6 Successors and
Assigns. This Agreement shall be binding upon, enforceable
against and inure to the benefit of, the Parties and designees hereto and their
respective heirs, administrators, executors, personal representatives,
successors and assigns, and nothing herein is intended to confer any right,
remedy or benefit upon any other person. This Agreement may not be
assigned by any Party hereto except with the prior written consent of the other
Parties, which consent shall not be unreasonably withheld.
17
10.7 Governing
Law. This Agreement shall in all respects be governed by and
construed in accordance with the laws of the State of Delaware are applicable to
agreements made and fully to be performed in such state, without giving effect
to conflicts of law principles.
10.8 Counterparts. This
Agreement may be executed in multiple counterparts, which may be facsimiles,
each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument.
10.9 Construction. Headings
contained in this Agreement are for convenience only and shall not be used in
the interpretation of this Agreement. References herein to Articles,
Sections and Exhibits are to the articles, sections and exhibits, respectively,
of this Agreement. The Disclosure Schedule is hereby incorporated
herein by reference and made a part of this Agreement. As used
herein, the singular includes the plural, and the masculine, feminine and neuter
gender each includes the others where the context so indicates.
10.10 Severability. If
any provision of this Agreement is held to be invalid or unenforceable by a
court of competent jurisdiction, this Agreement shall be interpreted and
enforceable as if such provision were severed or limited, but only to the extent
necessary to render such provision and this Agreement enforceable.
[SIGNATURE
PAGES FOLLOW]
18
IN
WITNESS WHEREOF, each of the parties hereto has executed this Agreement as of
the date first set forth above.
SRKP
23, INC.
|
|
By:
|
/s/ Xxxxxxx Xxxxxxxxx
|
Name:
|
Xxxxxxx
Xxxxxxxxx
|
Title:
|
President
|
WEIXIN
INTERNATIONAL CO., LIMITED
|
|
By:
|
/s/ Xxxxx Xxxxxx
|
Name:
|
Xxxxx
Xxxxxx
|
Title:
|
Director
|
WEI
XIN HOLDING GROUP LIMITED
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
|
GANGZHOU
KELIDA INTELLIGENT EQUIPMENT CO., LTD.
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
& General Manager
|
ZHAOQING
HUA SU PLASTIC TRADING COMPANY
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
& General Manager
|
1
ZHAOQING
XXXXXX XX RESOURCES RECYCLE CO., LTD.
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
& General Manager
|
ZHAOQING
XIN YE PLASTIC CO., LTD.
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
& General Manager
|
ZHAOQING
XX XXX CRAFTWORK CO., LTD.
|
|
By:
|
/s/ Wan Hongbing
|
Name:
|
Wan
Hongbing
|
Title:
|
Director
& General Manager
|
Signature
Page to Share Exchange Agreement – Weixin
WEIXIN
INTERNATIONAL CO., LIMITED
SHAREHOLDERS’
SIGNATURE PAGE TO
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Xxxx Xxx
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(Signature)
|
|
Wesen Environmental Technology
Limited
|
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(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 3,973
Signature
Page to Share Exchange Agreement – Weixin
WEIXIN
INTERNATIONAL CO., LIMITED
SHAREHOLDERS’
SIGNATURE PAGE TO
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxx Xxxxx
|
|
(Signature)
|
|
Xxxxxx
Xxxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 636
Signature
Page to Share Exchange Agreement – Weixin
WEIXIN
INTERNATIONAL CO., LIMITED
SHAREHOLDERS’
SIGNATURE PAGE TO
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxx Xxxx
|
|
(Signature)
|
|
Xxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 636
Signature
Page to Share Exchange Agreement – Weixin
WEIXIN
INTERNATIONAL CO., LIMITED
SHAREHOLDERS’
SIGNATURE PAGE TO
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Xxxxxxxx
Xx
|
|
(Signature)
|
|
Xxxxxxxx
Xx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 636
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Xxxxxxxx
Xxxxx
|
|
(Signature)
|
|
Xxxxxxxx
Xxxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 636
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxx Xxxx
|
|
(Signature)
|
|
Xxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin Shares Held: 572
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Lantian Zhang
|
|
(Signature)
|
|
Lantian
Zhang
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin Shares Held: 572
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxx Xxx
|
|
(Signature)
|
|
Xxxx
Xxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 496
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Ping
Yan
|
|
(Signature)
|
|
Ping
Yan
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 381
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxxxx
Xxxx
|
|
(Signature)
|
|
Xxxxxxxx
Xxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 254
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Xxxxxx
Xxxx
|
|
(Signature)
|
|
Xxxxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 207
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
[ILLEGIBLE
SIGNATURE]
|
|
(Signature)
|
|
Richever
Limited
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 153
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Leiwen
Wang
|
|
(Signature)
|
|
Leiwen
Wang
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 149
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxx
Xxxx
|
|
(Signature)
|
|
Xxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 127
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxx
Xxxx
|
|
(Signature)
|
|
Xxxxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 127
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxx
Xx
|
|
(Signature)
|
|
Xxxxxx
Xx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 127
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Gang
Qiao
|
|
(Signature)
|
|
Gang
Qiao
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 64
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxx
Xxx
|
|
(Signature)
|
|
Xxxxxx
Xxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 64
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxx
Xxxx
|
|
(Signature)
|
|
Xxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 25
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxx
Xxxx
|
|
(Signature)
|
|
Xxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 25
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/ Xxxxxxx
Xxxx
|
|
(Signature)
|
|
Xxxxxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 25
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxxxxx
Xxxxx
|
|
(Signature)
|
|
Xxxxxxxxx
Xxxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 25
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxx
Xx
|
|
(Signature)
|
|
Xxxxxx
Xx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 25
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxxxx
Xxx
|
|
(Signature)
|
|
Xxxxxxx
Xxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 13
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Hang
Gao
|
|
(Signature)
|
|
Hang
Gao
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 13
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xx
Xxxxx
|
|
(Signature)
|
|
Xx
Xxxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 13
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxx
Xxxx
|
|
(Signature)
|
|
Xxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 13
Signature
Page to Share Exchange Agreement – Weixin
SHARE
EXCHANGE AGREEMENT
Among
SRKP 23, Inc.,
Weixin
International Co., Limited,
Wei Xin
Holding Group Limited,
Gangzhou
Kelida Intelligent Equipment Co., Ltd.,
Zhaoqing
Hua Su Plastic Trading Company,
Zhaoqing
Xxxxxx Xx Resources Recycle Co., Ltd.,
Zhaoqing
Xin Ye Plastic Co., Ltd.,
Zhaoqing
Xx Xxx Craftwork Co., Ltd., and
The Shareholders of Weixin
International Co., Limited,
The undersigned Shareholder hereby
executes and delivers the Share Exchange Agreement (the “Agreement”) to which
this Signature Page is attached, which, together with all counterparts of the
Agreement and Signature Pages of the other parties named in said Agreement,
shall constitute one and the same document in accordance with the terms of the
Agreement.
/s/
Xxxxx
Xxxx
|
|
(Signature)
|
|
Xxxxx
Xxxx
|
|
(Type or print name)
|
|
|
|
(Type
or print name as it should appear on certificate, if
different)
|
|
Address:
|
|
|
|
Telephone:
|
|
Facsimile:
|
|
No.
of Weixin BVI Shares Held: 13
Signature
Page to Share Exchange Agreement – Weixin
EXHIBIT
A
FORMS
OF OPINION LETTERS
i
EXHIBIT
B
SHARE
AND WARRANT CANCELLATION AGREEMENT
ii
SCHEDULE
I
SHAREHOLDERS
AND COMPANY SHARES TO BE ISSUED TO SHAREHOLDERS
Name
|
Number of Company Shares
|
|||
Wesen
Environmental Technology Limited
|
3,126,056 | |||
Xxxxxx
Xxxxx
|
500,000 | |||
Xxx
Xxxx
|
500,000 | |||
Xxxxxxxx
Xx
|
500,000 | |||
Xxxxxxxx
Xxxxx
|
500,000 | |||
Xxxx
Xxxx
|
450,000 | |||
Lantian
Zhang
|
450,000 | |||
Xxxx
Xxx
|
390,000 | |||
Ping
Yan
|
300,000 | |||
Xxxxxxxx
Xxx
|
200,000 | |||
Xxxxxx
Xxxx
|
162,500 | |||
Richever
Limited
|
120,000 | |||
Leiwen
Wang
|
117,000 | |||
Xxx
Xxxx
|
100,000 | |||
Xxxxxx
Xxxx
|
100,000 | |||
Xxxxxx
Xx
|
100,000 | |||
Gang
Qiao
|
50,000 | |||
Xxxxxx
Xxx
|
50,000 | |||
Xxxx
Xxxx
|
20,000 | |||
Xxx
Xxxx
|
20,000 | |||
Xxxxxxx
Xxxx
|
20,000 | |||
Xxxxxxxxx
Xxxxx
|
20,000 | |||
Xxxxxx
Xx
|
20,000 | |||
Xxxxxxx
Xxx
|
10,000 | |||
Hang
Gao
|
10,000 | |||
Xx
Xxxxx
|
10,000 | |||
Xxx
Xxxx
|
10,000 | |||
Xxxxx
Xxxx
|
10,000 | |||
Total
|
7,865,556 |
iii
SCHEDULE
II
WEIXIN
BVI SHARES TO BE TRANSFERRED TO COMPANY
Name
|
Number of Weixin BVI Shares
|
|||
Wesen
Environmental Technology Limited
|
3,973 | |||
Xxxxxx
Xxxxx
|
636 | |||
Xxx
Xxxx
|
636 | |||
Xxxxxxxx
Xx
|
636 | |||
Xxxxxxxx
Xxxxx
|
636 | |||
Xxxx
Xxxx
|
572 | |||
Lantian
Zhang
|
572 | |||
Xxxx
Xxx
|
496 | |||
Ping
Yan
|
381 | |||
Xxxxxxxx
Xxx
|
254 | |||
Xxxxxx
Xxxx
|
207 | |||
Richever
Limited
|
153 | |||
Leiwen
Wang
|
149 | |||
Xxx
Xxxx
|
127 | |||
Xxxxxx
Xxxx
|
127 | |||
Xxxxxx
Xx
|
127 | |||
Gang
Qiao
|
64 | |||
Xxxxxx
Xxx
|
64 | |||
Xxxx
Xxxx
|
25 | |||
Xxx
Xxxx
|
25 | |||
Xxxxxxx
Xxxx
|
25 | |||
Xxxxxxxxx
Xxxxx
|
25 | |||
Xxxxxx
Xx
|
00 | |||
Xxxxxxx
Xxx
|
00 | |||
Xxxx
Xxx
|
13 | |||
Xx
Xxxxx
|
13 | |||
Xxx
Xxxx
|
13 | |||
Xxxxx
Xxxx
|
13 | |||
TOTAL
|
10,000 |
iv
SCHEDULE
III
CURRENT
STOCKHOLDERS OF THE COMPANY
WestPark
Financial Services, LLC
|
Xxxxxxx
Xxxxxxxxx
|
The
Xxxxxx Xxxxxxxxx Trust
|
The
Xxxxxx Xxxxxxxxx Trust
|
Xxxxxx
Xxxxxxxxxxxx
|
The
Xxxxx Xxxxxxxxxxxx Trust dated 2/9/2000
|
The
Xxxxx X. Xxxxxxxx Trust dated 2/3/2000
|
Xxxxxxx
Xxxxxxxxxxxx
|
Xxxxxx
Xxxxxx
|
Xxxxx
XxXxxxxx
|
Xxxxx
Xxxxx
|
Xxxxxxxx
Xxxxx
|
Xxxx
Xxxx
|
XxxXxx
Xxxxx
|
v