EQUITY INTEREST PLEDGE AGREEMENT
This
Equity Interest Pledge Agreement (hereinafter referred to as “Agreement”) is entered into
by and between the following Parties effective in Weifang, Shandong Province,
People’s Republic of China (hereinafter referred to as the “PRC”) as of February 1,
2011.
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Pledgee:
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Beijing Binhai Yintai
Technology Co., Ltd., a wholly
foreign-owned enterprise duly established and validly existing under the
laws of the PRC.
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Registered Address: Xxxx 0000, Xxxxx 00, Xxxxxxx
Xxxxxxx Xxxxx, Xxxxxxxx 9
of Mantingfangyuan Community, Qingyunli, Haidian District, Beijing,
PRC.
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Pledgor:
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(1)
XXXX
Xxxxxxx, a citizen of
the PRC.
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ID No.
370703196303303016
Address: Haiwang Street, Yangzi Community,
Coastal Economic
Zone, Weifang,
Shandong Province,
PRC
(2) SUN Tongjiang, a citizen
of the PRC.
PRC
Passport No. 370206196901121652
Address:
Haiwang Street, Yangzi Community, Coastal Economic Zone, Weifang, Shandong
Province, PRC
(3) LIU Shangxue, a citizen of
the PRC.
ID No.
370703195303183056
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(4) CUI Xiusheng, a citizen of
the PRC.
ID No.
370703196209223036
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(5) LU Junyou, a citizen of
the PRC.
ID No.
370703195507083030
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(6) XXXX Xxxxx, a citizen of
the PRC.
ID No.
370703195208153019
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(7) MU Zuolei, a citizen of
the PRC.
ID No.
370703197410270058
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(8) MU Sisheng, a citizen of
the PRC.
ID No.
370703195606183053
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(9) HOU Junhua, a citizen of
the PRC.
ID No.
370703196712244133
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(10) CUI Huabei, a citizen of
the PRC.
ID No.
370703196206143014
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(11) XX Xxxxxx, a citizen of
the PRC.
ID No.
370703196104020881
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(12) XX Xxxxxx, a citizen of
the PRC.
ID No.
37070319630813301X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(13) WANG Bintang, a citizen
of the PRC.
ID No.
370703195708043019
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(14) XXX Xxxxxx, a citizen of
the PRC.
ID No.
370703196411143048
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(15) CUI Tongjing, a citizen
of the PRC.
ID No.
370703196201203030
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
2
(16) XX Xxxxxxx, a citizen of
the PRC.
ID No.
370703197212180051
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(17) CUI Tonglin, a citizen of
the PRC.
ID No.
370703195508253011
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, XXX
(00) XU Jieguo, a citizen of
the PRC.
ID No.
370703195503163519
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(19) WANG Chuanqiang, a
citizen of the PRC.
ID No.
370703197009282280
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(20) SUN Zhipeng, a citizen of
the PRC.
ID No.
37070319630207301X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(21) SHEN Zhaofa, a citizen of
the PRC.
ID No.
37070319710211351X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(22) LU Junping, a citizen of
the PRC.
ID No.
370703196406193139
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, XXX
(00) XU Jiechang, a citizen of
the PRC.
ID No.
370703196304253575
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(24) ZHU Yuanhong, a citizen
of the PRC.
ID No.
370728196808232871
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
3
(25) ZHU Jiuquan, a citizen of
the PRC.
ID No.
370703197208020012
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(26) XXX Xxxxxxx, a citizen of
the PRC.
ID No.
37070319730618001X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(27) CUI Zhuande, a citizen of
the PRC.
ID No.
37070319650312301X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(28) WANG Xinhua, a citizen of
the PRC.
ID No.
370703196903083010
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(29) ZHU Linsheng, a citizen
of the PRC.
ID No.
32052119661129701X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(30) XX Xxxxxx, a citizen of
the PRC.
ID No.
37070319640820302X
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(31) XXXX Xxxxxxxx, a citizen
of the PRC.
ID No.
370703199001070329
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(32) YANG Chunxiang, a citizen
of the PRC.
ID No.
370703197303280015
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
(33) XXX Xxxxxxx, a citizen of
the PRC.
ID No.
110105198404023639
Address: Haiwang Street, Yangzi
Community, Coastal Economic Zone, Weifang, Shandong Province, PRC
4
(the
thirty-three persons aforementioned are collectively referred to as “Pledgor”)
WHEREAS, Plegdee is a wholly foreign-owned
enterprise duly established and validly existing in Beijing under the laws of
the PRC. With the approval of relevant PRC authorities, it is permitted to
engage in research and development of application software, computer system
integration, technical consulting and service, training, technology transfer,
sale of products developed by the company itself. Pledgee and Shandong Haiwang
Chemical Stock Co., Ltd., entered into an Exclusive Technical and Consulting
Service Agreement effective as of February 1, 2011 (hereinafter referred to as
“Service
Agreement”).
WHEREAS, Pledgor is citizen of the PRC and collectively holds a 100% equity
interest in Shandong Haiwang Chemical Stock Co.,
Ltd., which is a joint stock company duly established and validly existing under the laws of the
PRC.
WHEREAS, in order to ensure that Pledgee collects
the Consulting Service Fee (as such term is defined in the Service
Agreement) from Shandong Haiwang Chemical Stock Co., Ltd., Pledgor is willing to
pledge all of its equity interest in Shandong Haiwang Chemical Stock Co., Ltd.
as security.
NOW THEREFORE, intending to be
bound hereby and for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the Parties hereto agree as
follows:
ARTICLE I
DEFINITIONS
Unless it is otherwise stipulated, for
the purpose of this Agreement, the following terms shall have the following
meanings:
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1.1
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Pledge shall have the meaning assigned
to it in Article II of this
Agreement.
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1.2
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Equity Interest
shall mean the 100%
equity interest in Shandong Haiwang Chemical Stock
Co., Ltd., collectively held by
Pledgee.
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1.3
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Rate of
Pledge shall mean the
ratio between the value of the Pledge under this Agreement and the Consulting Service Fee under
the Service Agreement.
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1.4
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Term of Pledge
shall mean the period
provided for in
Article
3.2.
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1.5
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Service
Agreement shall mean
the Exclusive Technical and Consulting Service Agreement entered into by and between
Shandong Haiwang Chemical Stock Co.,
Ltd. and Pledgee effective as of
February 1, 2011.
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1.6
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Event of
Default shall
have the meaning
assigned to it in Article VII.
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5
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1.7
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Notice of
Default shall mean
the notice of default issued by Pledgee in accordance with this
Agreement.
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ARTICLE II
PLEDGE
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2.1
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Pledgor pledges the Equity
Interest in
Shandong Haiwang
Chemical Stock Co., Ltd. as security for the payment of the
Consulting Service Fee payable to Pledgee under the Service
Agreement.
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2.2
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Pledgee, by virtue of the Pledge, shall
be entitled to have priority in receiving any payment or proceeds from the auction or sale
of the Equity Interest pledged by Pledgor to
Pledgee.
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6
ARTICLE III
RATE OF PLEDGE AND TERM OF
PLEDGE
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3.1
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The Rate of
Pledge:
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The Rate of Pledge shall be 100% under
this Agreement.
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3.2
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The Term of
Pledge:
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3.2.1
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The Pledge shall take effect as of the date that the
Pledge is recorded in the register of shareholders of Shandong Haiwang Chemical Stock Co.,
Ltd. and shall remain effective
so long as this Agreement remains in
effect.
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3.2.2
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During the term of Pledge, Pledgee
shall be entitled to
foreclose on the Pledge in accordance with this Agreement in the event
Shandong Haiwang
Chemical Stock Co., Ltd. fails to pay the Consulting
Service Fee in accordance with the Service
Agreement.
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ARTICLE IV
PHYSICAL POSSESSION OF PLEDGE
DOCUMENTS
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4.1
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During the term of the Pledge, Pledgee
shall be entitled to possess the contribution certificate of the Equity
Interest (the “Contribution
Certificate”) and the register of shareholders
of Shandong Haiwang Chemical Stock
Co., Ltd. Pledgor shall deliver the
Contribution
Certificate and the register of shareholders hereunder to Pledgee within
one week after the date of this
Agreement.
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4.2
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Pledgee shall be entitled to
collect any dividends from the Equity Interest during the term of the
Pledge.
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ARTICLE V
REPRESENTATIONS AND WARRANTIES OF
PLEDGOR
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5.1
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Pledgor is the legal owner of the
Equity Interest.
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5.2
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At any time Pledgee exercises its
right under this Agreement, it shall be free from any
interference.
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5.3
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Pledgee has the right to exercise
or transfer the Pledge in accordance with this
Agreement.
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5.4
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Pledgor shall not pledge or
encumber the Equity Interest to any other person except for
Pledgee.
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7
ARTICLE VI
COVENANTS OF PLEDGOR
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6.1
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During the term of this Agreement,
Pledgor covenants to Pledgee as
follows:
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6.1.1
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Except
for the transfer of the Equity Interest in accordance with the Exclusive
Equity Interest Purchase Agreement entered into by and among Pledgor,
Pledgee and Shandong Haiwang Chemical Stock Co., Ltd., the Pledgor shall
not transfer or assign the Equity Interest or create or permit to be
created any pledge which may have an adverse affect on the rights or
benefits of Pledgee without prior written consent from
Pledgee.
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|
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6.1.2
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Pledgor shall comply with all laws and
regulations with respect to the right of Pledge, present
Pledgee any notices,
orders or suggestions relating to the Pledge issued or made by a relevant
authority after receiving such notices, orders or suggestions and comply
with such notices, orders or suggestions or object to the foregoing
matters at the reasonable request of Pledgee or with the written consent
of Pledgee.
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6.1.3
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Pledgor shall timely notify
Pledgee of any events
or the receipt of any notice which may affect the Equity Interest or any
part of its right, which may change any of Pledgor’s covenants and obligations under this Agreement or
which may affect Pledgor’s performance of its
obligations under this
Agreement.
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6.2
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Pledgor agrees that Pledgee’s right to exercise the Pledge
shall not be suspended or hampered through any legal procedure instituted
by Pledgor, any
successors of Pledgor
or any person authorized by Pledgor.
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6.3
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Pledgor warrants to execute in good faith
and cause other parties who may have any interest in the Pledge to execute
all title certificates, contracts or other documents, and/or perform
and cause other
parties who have interests to take action as required by
Pledgee and provide access
to exercise the rights and authorization vested in Pledgee under this Agreement, and execute
all the documents with respect to the Equity Interest and promptly provide all the notices, orders
and decisions related to the Equity Interest and deemed necessary by
Pledgee to Pledgee within a reasonable time.
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6.4
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Pledgor
warrants that it will comply
with and perform all the guarantees, covenants, agreements,
representations and
conditions hereunder for the benefit of Pledgee. Pledgor shall compensate Pledgee
for all losses suffered in
the event that Pledgor does not fully perform its
guarantees, covenants, agreements, representations or conditions hereunder
and causes any damage
to Pledgee.
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8
ARTICLE VII
EVENTS OF DEFAULT
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7.1
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The occurrence of any of the
events listed below shall be deemed as an Event of
Default:
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7.1.1
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Failure by Shandong Haiwang Chemical Stock
Co., Ltd. to make full payment of the
Consulting Service Fee, as provided under the Service
Agreement.
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7.1.2
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Pledgor makes any material
misleading or fraudulent representations or warranties under Article 5
herein.
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7.1.3
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Pledgor violates any of the
covenants under Article 6
herein.
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7.1.4
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Pledgor violates any of the terms
or conditions hereof.
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7.1.5
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Pledgor waives the pledged Equity
Interest or transfers or assigns the pledged Equity Interest without the
prior written consent of Pledgee, except as provided in Article 6.1.1 in
this Agreement.
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7.1.6
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Any loan, security, compensation,
covenant or other
compensation liability of Pledgor (i) is required to be paid or performed
in advance because of an event of default; or (ii) is due but cannot be
paid or performed, which makes Pledgee reasonably believe
Pledgor’s capability of performing under
this Agreement has been
affected.
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7.1.7
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Pledgor is incapable of paying its
general debt or other debt.
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7.1.8
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The promulgation of relevant laws
makes the performance of this Agreement illegal or makes Pledgor unable to
perform its obligations under this
Agreement.
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7.1.9
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The withdrawal, suspension, invalidation
or material revision of any approval, permit or authorization from the
relevant authorities needed to perform or validate this
Agreement.
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7.1.10
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Any adverse change in the property
of Pledgor that causes Pledgee to reasonably believe that Pledgor may be unable
to perform its obligations
hereunder.
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7.1.11
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The inability or refusal by any
successor or assignee of Shandong Haiwang Chemical Stock
Co., Ltd. to pay the amounts due under the
Service Agreement.
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7.1.12
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The occurrence of any other
circumstances whereby
Pledgee becomes incapable of exercising its right to foreclose on the
Pledge.
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7.2
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Pledgor must immediately notify
Pledgee in writing if Pledgor knows or is aware of any event stipulated in
Article 7.1 or events that may reasonably lead to any event stipulated in Article
7.1.
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9
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7.3
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Unless the event of default
stipulated in Article
7.1 has been remedied
to Pledgee’s sole and absolute satisfaction,
Pledgee may (i) give a written notice of default to Pledgor and require
Pledgor to immediately make full payment of the outstanding
Consulting Service
Fee under the Service
Agreement and other payables or (ii) foreclose on the Pledge in accordance
with Article 8 herein.
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ARTICLE VIII
EXERCISE OF THE RIGHT OF THE
PLEDGE
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8.1
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Prior to full payment of the
Consulting Service
Fee under the Service Agreement, Pledgor shall not transfer or assign the
Equity Interest without prior written approval from Pledgee.
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8.2
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Pledgee shall give Notice of Default to
Pledgor when Pledgee exercises its right to foreclose
on the Pledge.
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8.3
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Subject to Article 7.3 herein,
Pledgee may exercise the right to
foreclose on the Pledge at any time following written Notice of
Default.
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8.4
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Pledgee is entitled to priority receipt
of any payment or proceeds from the auction or sale of all or part of
the Equity Interest
pledged herein in accordance with applicable law until the outstanding
Consulting Service Fee and all other payables under the Service Agreement
are fully repaid.
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8.5
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Pledgor shall not hinder Pledgee from foreclosing on the Pledge in
accordance with this
Agreement and shall give necessary assistance so that Pledgee may effectively realize the value
of the Pledge.
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ARTICLE IX
TRANSFER OR
ASSIGNMENT
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9.1
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Pledgor shall not grant or
transfer its rights or obligations hereunder without prior written consent from Pledgee.
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9.2
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This Agreement shall be binding
upon and inure to the benefit of Pledgor and the successors of Pledgor.
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9.3
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Pledgee may transfer or assign all or any
rights and obligations under the Service Agreement to any person (natural
person or legal
entity) at any time. Any assignee shall enjoy and undertake the
same rights and obligations herein of Pledgee as if the assignee is a party
hereto. To the extent Pledgee transfers or assigns its rights
and obligations under the Service Agreement, at the request of
Pledgee, Pledgor shall execute the relevant
agreements and/or documents with respect to such transfer or
assignment.
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10
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9.4
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Upon Pledgee’s transfer or assignment, the new
parties to the Pledge shall re-execute a Pledge
contract.
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ARTICLE X
TERMINATION
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10.1
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This
Agreement shall expire on the date that is twenty years following the date
hereof, and this Agreement may be extended prior to termination upon
written agreement executed by each
Party.
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ARTICLE XI
FORMALITIES FEES AND OTHER EXPENSES
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11.1
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Pledgor shall be responsible for
all fees and actual expenditures in relation to this Agreement, including,
but not limited to, legal fees, costs of production, stamp tax and any
other taxes and charges. If Pledgee pays the relevant taxes in
accordance with the
laws, Pledgor shall fully reimburse Pledgee for any such taxes it
pays.
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11.2
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Pledgor shall be responsible for
all fees, including, but not limited to, any taxes, formalities fees,
management fees, litigation fees, attorney’s fees, and various insurance premiums in connection
with disposition of the Pledge, incurred by Pledgor as a result of the
failure of Pledgor to pay any payable taxes, fees or charges in accordance
with this Agreement, or as a result of the fact that Pledgee has recourse
to any foregoing taxes, charges or
fees by any means or for any other
reasons.
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ARTICLE XII
FORCE MAJEURE
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12.1
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If the fulfillment of this
Agreement is delayed or blocked due to a Force Majeure Event (as defined
below), the Party affected by such a Force Majeure Event shall be free
from any obligation to the extent of such delay or holdback. As used
herein, the term “Force Majeure Event” shall mean any event which is out
of the control of either Party, and which is unavoidable or insurmountable
even if the Party affected by such event paid reasonable attention to it.
A Force Majeure Event shall include, but not be limited to, government
actions, natural disaster, fire, explosion, typhoons, floods, earthquakes,
tide, lightning or war. However, any lack of credit, assets or financing
shall not be deemed as a Force Majeure Event. The Party claiming the
occurrence of a Force Majeure Event shall inform the other Party and
provide the other Party with the steps of fulfilling the obligations of
this Agreement.
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11
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12.2
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The
Party affected by such a
Force Majeure Event shall be free from any obligation under this
Agreement to the extent it
is delayed or impeded provided that the Party affected by such
a Force Majeure Event
has made reasonable endeavors to perform the Agreement. Upon
termination of the Force Majeure Event, the Parties agree to use
reasonable best efforts to complete the transactions contemplated by this
Agreement.
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ARTICLE XIII
DISPUTE SETTLEMENT
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13.1
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This
Agreement shall be governed by and construed in all respects in accordance
with the laws of the PRC.
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13.2
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The
Parties shall strive to settle any dispute arising from the interpretation
or performance, or in connection with this Agreement through mutual
agreement and negotiation. In case no settlement can be reached
through consultation, each Party may submit such matter to the China
International Economic and Trade Arbitration Committee for arbitration.
The arbitration shall be held in Beijing. The arbitration proceedings
shall be conducted in Chinese. The arbitration award shall be final and
binding upon the Parties. The arbitration award may be
submitted to any court with jurisdiction for
enforcement.
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ARTICLE XIV
NOTICES
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14.1
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Any
notice which is given by the Parties for the purpose of performing the
rights and obligations hereunder shall be in writing. Where such notice is
delivered personally, the time of notice shall be the time when such
notice actually reaches the addressee. Where such notice is transmitted by
telex or facsimile, the notice time shall be the time when such notice is
transmitted. If such notice does not reach the addressee on a business
date or reaches the addressee after the business time, the date of notice
shall be the next business day. The delivery place shall be the address
first written above for each Party hereto or any other address provided to
the other Parties in writing from time to time. Written method includes
fax and telefax.
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12
ARTICLE XV
APPENDIX
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15.1
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The Appendix of this Agreement as
attached hereto is part of this Agreement.
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ARTICLE XVI
EFFECTIVENESS
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16.1
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This Agreement and any amendments,
supplements and modifications shall be in writing and come into effect
upon execution by the Parties
hereto.
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16.2
|
This Agreement is executed both in
Chinese and English in one or more original or facsimile counterparts. The
Chinese version will prevail in the event of any inconsistency between the
English and any Chinese translations
thereof.
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[Remainder
of Page Left Intentionally Blank – Signature Page Follows]
13
[Equity
Interest Pledge Agreement – Signature Page]
IN WITNESS WHEREOF, the
Parties have executed this Agreement on the date first above
written.
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Pledgee:
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|
|
Beijing
Binhai Yintai Technology Co., Ltd.
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|
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By:
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/s/ Xxxx Xxxxxxx |
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Name:
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Xxxx Xxxxxxx |
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Its:
|
Legal Representative |
Pledgor:
| /s/ Xxxx Xxxxxxx | |
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（2）SUN
Tongjiang
|
/s/ Sun Tongjiang |
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（3）LIU
Shangxue
|
/s/ Liu Shangxue |
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（4）CUI
Xiusheng
|
/s/ Cui Xiusheng |
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（5）LU
Junyou
|
/s/ Lu Junyou |
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（6）XXXX
Xxxxx
|
/s/ Xxxx Xxxxx |
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（7）MU
Zuolei
|
/s/ Mu Zuolei |
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（8）MU
Sisheng
|
/s/ Mu Sisheng |
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（9）HOU
Junhua
|
/s/ Hou Junhua |
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（10）CUI
Huabei
|
/s/ Cui Huabei |
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（11）XX
Xxxxxx
|
/s/ Xx Xxxxxx |
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（12）XX
Xxxxxx
|
/s/ Xx Xxxxxx |
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（13）WANG
Bintang
|
/s/ Wang Bintang |
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（14）XXX
Xxxxxx
|
/s/ Xxx Xxxxxx |
14
|
（15）CUI
Tongjing
|
/s/ Cui Tongjing |
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（16）XX
Xxxxxxx
|
/s/ Xx Xxxxxxx |
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（17）CUI
Tonglin
|
/s/ Cui Tonglin |
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（18）XU
Jieguo
|
/s/ Xu Jieguo |
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（19）WANG
Chuanqiang
|
/s/ Wang Chuanqiang |
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（20）SUN
Zhipeng
|
/s/ Sun Zhipeng |
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（21）SHEN
Zhaofa
|
/s/ Shen Zhaofa |
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（22）LU
Junping
|
/s/ Lu Junping |
|
（23）XU
Jiechang
|
/s/ Xu Jiechang |
|
（24）Zhu
Yuanhong
|
/s/ Zhu Yuanhong |
|
（25）ZHU
Jiuquan
|
/s/ Zhu Jiuquan |
|
（26）XXX
Xxxxxxx
|
/s/ Xxx Xxxxxxx |
|
（27）CUI
Zhuande
|
/s/ Cui Zhuande |
|
（28）WANG
Xinhua
|
/s/ Wang Xinhua |
|
（29）ZHU
Linsheng
|
/s/ Zhu Linsheng |
|
（30） XX
Xxxxxx
|
/s/ Xx Xxxxxx |
|
（31）XXXX
Xxxxxxxx
|
/x/ Xxxx Xxxxxxxx |
| /s/ Yang Chunxiang | |
|
（33）XXX
Xxxxxxx
|
/x/ Xxx Xxxxxxx |
00
APPENDIX
|
1.
|
The
register of the shareholders of Shandong Haiwang Chemical Stock Co.,
Ltd.
|
|
2.
|
The
Contribution Certificate of Shandong Haiwang Chemical Stock Co.,
Ltd.
|
|
3.
|
The
Exclusive Technical and Consulting Service Agreement by and between
Beijing Binhai Yintai Technology Co., Ltd. and Shandong Haiwang Chemical
Stock Co., Ltd.
|
