SUPPLEMENTAL AGREEMENT TO EXCLUSIVE CALL OPTION CONTRACT
Exhibit 4.30
English Translation for Reference
English Translation for Reference
SUPPLEMENTAL AGREEMENT TO EXCLUSIVE CALL OPTION CONTRACT
Party A:
|
Agria Brother Biotech (Shenzhen) Co., Ltd. | |
Address:
|
Xxxx 000, 0/X, Xxxxxxxx Xxxxxxxx, Xxxxx Water River Road, Luohu District, Shenzhen | |
Party B:
|
Xx Xxxx, a citizen of the PRC with ID card number: 420983197609010023 | |
Party C:
|
Shenzhen Guanli Agricultural Technology Co., Ltd. | |
Address:
|
Xxxx 0000, Xxxxx 0, Xxxxxxx Xxxxxxxx, Mintian Road, Futian Center District, Shenzhen |
WHEREAS:
Party A and Party B entered into the Exclusive Call Option Contract on November 7, 2008.
The parties have reached the following agreement after friendly consultation:
| 1. | Article 1.3.1 of the Exclusive Call Option Contract shall be revised as follows: |
When Party A exercises the Call Option, Party A shall pay to Party B Renminbi One (1) as the
purchase price (“Purchase Price”) in respect of all the equity interest, unless an appraisal
of the equity interest or other restrictions on the equity price is required by any
applicable PRC laws and regulations then in force. In addition, Party A shall waive any
repayment obligations of Party B under the two Loan Contracts entered into between Party A
and Party B on October 6, 2008 and July 22, 2009, respectively.
| 2. | The other provisions of the Exclusive Call Option Contract shall remain unchanged. |
| 3. | This Contract shall become effective after it is signed and sealed by Party A and Party C and signed by Party B. This Contract is executed in three originals and each of the parties shall keep one original. |
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Party A: Agria Brother Biotech (Shenzhen) Co., Ltd.
Legal representative/authorized representative: /s/
Common chop: [Chop of Agria Brother Biotech (Shenzhen) Co., Ltd. is affixed]
Party B: Xx Xxxx
By:
|
/s/ Xx Xxxx |
Party C: Shenzhen Guanli Agricultural Technology Co., Ltd.
Legal representative/authorized representative: /s/
Common chop: [Chop of Shenzhen Guanli Agricultural Technology Co., Ltd. is affixed]
Date of execution: July 22, 2009
