SERVICE AGREEMENTService Agreement • March 26th, 2012 • China XD Plastics Co LTD • Plastics foam products • Nevada
Contract Type FiledMarch 26th, 2012 Company Industry JurisdictionThis Service Agreement (“Agreement”) is entered into as of the 14th day of November, 2010 (“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 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang, Province, China 150060 (hereinafter referred to as the “Company”), and Zhai Linyuan, having an address at Shanghailvdicheng, Changchun City (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 26th, 2012 • China XD Plastics Co LTD • Plastics foam products • Nevada
Contract Type FiledMarch 26th, 2012 Company Industry JurisdictionThis Service Agreement (“Agreement”) is entered into as of the 14th day of November, 2010 (“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 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang, Province, China 150060 (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.