SUPPLEMENTARY AGREEMENT OF EQUITY PLEDGE AGREEMENT
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Confidential
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THIS SUPPLEMENTARY
AGREEMENT OF
EQUITY
PLEDGE AGREEMENT (hereinafter referred to as “this Supplementary Agreement”) is
executed by the following parties on July 3rd,
2008 in
Tianjin, the PRC:
(1)
All shareholders of Tianjin Shengkai Industrial Technology Development Co.,
Ltd.
(hereinafter collectively called “Party A” or “Pledgors”)
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Name
of
Each
Shareholder
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Shareholding
Ratio
(%)
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ID
Card No.
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Contact
Address
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|||
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Xxxx
Xxxx
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71.39%
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120103196412022118
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000-000,Xxxx
0,Xxxxxxxxx Xxxxxxxxxxx,Xx.0 Xxxx, Xxxxxxxx, Heping District,
Tianjin
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|||
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Xxx
Xxx
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13.33%
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120103196607222128
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000-000,Xxxx
0,Xxxxxxxxx Xxxxxxxxxx,Xx.0 Xxxx, Xxxxxxxx, Heping District,
Tianjin
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|||
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Xxxx
Xxxxxx
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6.55%
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2310851197903050762
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Tuanjie
Wei, Muleng Town, Muleng City, Helongjiang Province
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Ji
Haihong
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6.55%
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140102197002012349
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No.7,Unit1,4th/F,No.11,Xinmin
Zhongjie, Xinghualing District, Taiyuan City, Shanxi
Province
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|||
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Xxxxx
Xxxx
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0.48%
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51010319740824628X
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Xx.0,0xx/X,
Xxxx 000, Xxxxxxxxx Xxxxx 0xx
Xxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxx Xxxx
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|||
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Xxxx
Xxxx
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0.48%
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110108197106111811
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No.1905,No.1Building,
Yangguang 100 Xxxxxxxxxxxxx Xxxxxxxxxx, Xx.0, Xxxxxxxx Xxxx, Xxxxxxxx
Xxxxxxxx, Xxxxxxx
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Xxxx
Xxxx
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0.48%
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440402197211205769
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Xxxx
000, Xxxx 0, Xxxx 0,Xx.0000,Xxxxxxxxx Xxxxxxxxx Xxxxx RoadôXiangzhou
District, Zhuhai City, Guangzhou Province
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|||
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Xx
Xxxxxxx
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0.37%
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120106196505060526
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Xx.000,Xxxx
0,Xx.00 Building, Xinghuali, Shengli Street, Da Gang District,
Tianjin
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|||
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Liu
Naifan
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0.37%
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372832196010257414
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Dormitory
District,Yinan Gold Mine, Yinan County, Shandong
Province
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1
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Confidential
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(2)
Shengkai (Tianjin) Ceramic Valve Co., Ltd. (hereinafter called “Party B” or
“Pledgee”)
Registered
Address: Xxxx X0-000, Xx.000 Xxxxxxxx, Xxxxxxxx Logistic Processing Zones,
Tianjin.
Legal
Representative: Xxxx Xxxx
(3)
Tianjin Shengkai Industrial Technology Development Co., Ltd. (hereinafter called
“Party C” or the “Company”)
Registered
Address: Room324, 0/X, 0xx
Xxxxxx,
Xxxxxxx Economic-Technological Development Area
Legal
Representative: Xxxx Xxxx
Whereas,
Party
A,
Party B and Party C have executed the Equity Pledge Agreement on May
30th,
2008
(hereinafter refereed to as the “Equity Pledge Agreement”), and the Equity
Pledge Agreement has come into force, Now
Party A,
Party B and Party C, through friendly negotiations, hereby enter into this
Supplementary Agreement as follows:
1.
The
following shall be added to the Article 5 of Obligations of Pledgors of the
Equity Pledge Agreement as item 5.17:
| 5.17 |
The
Pledgors now authorize the Pledgee to fully and completely represent
the
Pledgors to exercise all their shareholder's rights as the shareholders
of
the Company including the voting rights at the shareholders' meeting
of
the Company in accordance with the PRC laws and Articles of Association
of
the Company.
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2.
The
existing terms of the Equity Pledge Agreement shall remain the same and still
be
effective.
3.
This
Supplementary Agreement shall be a supplementary agreement of the Equity Pledge
Agreement, which is an indivisible part of the Equity Pledge
Agreement.
4.
This
Supplementary Agreement is executed in eleven originals with each Party holding
one original, and each of the originals shall be equally valid and
authentic.
[Signature
page follows]
2
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Confidential
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IN
WITNESS WHEREOF,
each
party has caused this Supplementary Agreement to be executed and delivered
as of
the date first above written.
Party
A All
shareholders of Tianjin Shengkai Industrial Technology Development Co., Ltd.
(the “Pledgors”)
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Name
of the
Shareholders
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Signature
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Name
of the
Shareholders
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Signature
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Xxxx
Xxxx
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/s/
Xxxx Xxxx
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Xxx
Xxx
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/s/
Xxx Xxx
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Xxxx
Xxxxxx
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/s/
Xxxx Xxxxxx
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Ji
Haihong
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/s/
Ji Xxxxxxx
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Xxxxx
Xxxx
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/s/
Xxxxx Xxxx
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Xxxx
Xxxx
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/s/
Xxxx Xxxx
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Xxxx
Xxxx
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/s/
Xxxx Xxxx
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Xx
Xxxxxxx
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/s/
Wu Xxxxxxx
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Xxx
Naifan
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/s/
Liu Naifan
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Party
B Shengkai
(Tianjin) Ceramic Valve Co., Ltd (the “Pledgee”)
Legal
Representative: Xxxx Xxxx
Signature
and Company Seal: /s/ Xxxx Xxxx
Party
C Tianjin
Shengkai Industrial Technology Development Co. Ltd. (the “Company”)
Legal
Representative: Xxxx Xxxx
Signature
and Company seal: /s/ Xxxx Xxxx
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