SERVICE AGREEMENTService Agreement • March 31st, 2011 • China XD Plastics Co LTD • Plastics foam products • Nevada
Contract Type FiledMarch 31st, 2011 Company Industry JurisdictionThis Service Agreement (“Agreement”) is entered into as of the 14th day of May, 2009 (“Effective Date”) between China XD Plastics Company Limited, whose principal offices are located at 11 Broadway Suite #1004, New York, NY 10004 U.S.A. and its Wholly Owned Foreign Entity is located at No.9 Qinling Road, Yingbin Road Centralized Industrial Park Harbin Development Zone, Heilongjiang, China 150078 (hereinafter referred to as the “Company”), and Yong Jin , having an address at [ ] (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms.
SERVICE AGREEMENTService Agreement • March 31st, 2011 • China XD Plastics Co LTD • Plastics foam products • Nevada
Contract Type FiledMarch 31st, 2011 Company Industry JurisdictionThis Service Agreement (“Agreement”) is entered into as of the 14th day of May, 2009 (“Effective Date”) between China XD Plastics Company Limited, whose principal offices are located at 11 Broadway Suite #1004, New York, NY 10004 U.S.A. and its Wholly Owned Foreign Entity is located at No.9 Qinling Road, Yingbin Road Centralized Industrial Park Harbin Development Zone, Heilongjiang, China 150078 (hereinafter referred to as the “Company”), and Lawrence Leighton, having an address at [ ] (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms.
SERVICE AGREEMENTService Agreement • March 31st, 2011 • China XD Plastics Co LTD • Plastics foam products • Nevada
Contract Type FiledMarch 31st, 2011 Company Industry JurisdictionThis Service Agreement (“Agreement”) is entered into as of the 14th day of May, 2009 (“Effective Date”) between China XD Plastics Company Limited, whose principal offices are located at 11 Broadway Suite #1004, New York, NY 10004 U.S.A. and its Wholly Owned Foreign Entity is located at No.9 Qinling Road, Yingbin Road Centralized Industrial Park Harbin Development Zone, Heilongjiang, China 150078 (hereinafter referred to as the “Company”), and Linyuan Zai, having an address at Shanghai Greenland City, Changchun (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms.