Amendment No. 1 to Stock Transfer Agreement
Exhibit
4.4
Amendment
No. 1 to Stock Transfer Agreement
Parties
Golden
Group Corporation (Shenzhen) Limited
China
Security & Surveillance Technology, Inc. (f/k/a Apex Wealth Enterprise Ltd.)
Shenzhen
Yuanda Weishi Technology Ltd.
Xxxxxxx
Xxxxx and Xxxx Xx
On
October 25, 2005, Golden Group Corporation (Shenzhen) Limited (“Golden”) entered
into a stock purchase agreement (the “Agreement”) with the above listed parties
which stated that Golden acquired all of the issued and common stock of Shenzhen
Yuanda Weishi Technology Ltd. (“Yuanda Weishi”) in exchange for RMB 1,000,000
and Two Hundred Thousand (200,000) shares of Common Stock of Apex. The parties
hereby confirm the Agreement as follows:
1.
What
Golden and Apex acquired pursuant to the Agreement were the assets of Yuanda
(including tangible and intangible assets) and all employees of Yuanda Weishi
joining Golden upon the consummation of the stock transaction.
2.
Upon
closing, Yuanda Weishi shall liquidate and dissolve.
Shenzhen
Yuanda Weishi Technology Ltd.
Date:
April 27, 2006
/s/
Guoshen Tu
Shenzhen
Yuanda Weishi Technology Ltd.
Date:
April 27, 2006
/s/
Xxxxxxx Xxxxx
