Supplemental Agreement
Exhibit
10.19
The items
to be confirmed in the original version of Equity Replacement signed by all the
four parties are as follows:
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1.
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The
signing date of the original agreement December 25, 2009
should be changed to December 25,
2008.
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2.
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In
the Item 2.2 “party D promises that party B’s 1.2375 million shares and
party C’s 1.2375 million shares are the shares of the listed company and
party D should become listed on overseas stock market within two years
after this agreement is signed. If not, party D should pay back all the
shares it accepted and provide a compensation in accordance with the sale
of Xinfa company’s oil product, 100 yuan RMB per ton, within two years to
party A, party B and party C. This compensation should be distributed
according to the proportion of shares that each party has transferred.”
The above content of Item 2.2 shall not be in
force.
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The above
information has been confirmed by all the four parties, which should be subject
to this confirmation.
Party A:
Shandong Xinfa Fishing Group Co., Ltd.
Legal
Representative: Xxxx Xxxxxxx
| Signature: |
/s/
Shandong Xinfa Fishing Group Co., Ltd.
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By:
Xxxx Xxxxxxx
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Party B:
Wang Hongli
| Signature: |
/s/
Wang Hongli
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Party C:
Xxxx Xxxxxx
| Signature: |
/s/
Xxxx Xxxxxx
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Party D:
Dalian Xingyuan Marine Fuel Co., Ltd.
Legal
Representative: An Fengbin
| Signature: |
/s/
Dalian Xingyuan Marine Fuel Co., Ltd.
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By:
An Fengbin, CEO
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