Loan AgreementLoan Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
Borrower (Party A): Jetup Electronic (Shenzhen) Co., Ltd. Address: Sanyidui Industrial Zone, Zhoushi Road, Jiuwei Village, Xixiang Town, Bao’an District, Shenzhen, People’s Republic of China, (Post code: 518102) Legal representative (person in charge): Ivan Chui
Supplementary Agreenent CSupplementary Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Shenzhen Yusheng Joint Holdings Co. (formerly “Economic Cooperative of 3(1) Group of Fanshen Village, Xing’an Street Office, Bao’an District” , (hereafter Party A) and Jetup Electronic (Shenzhen) Co., Ltd. (hereafter Party B) entered into a lease agreement for factory and dormitory (the Origianl Agreement) on Oct. 17, 2003. Party A and Party B signed Supplementary Contact A and B on Jul. 21, 2004 and Oct. 13, 2004 respectively for changes of the practical condition. Now, Party B needs to rent another 891.82sqm of housing at the first floor of Building E. Through friendly consultation, both Party A and Party B agree to enter into Supplementary Agreement C pursuant to the Contract Law of the People’s Republic of China. Details are as follows:
PROFESSIONAL SERVICES AGREEMENTProfessional Services Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
This Professional Services Agreement (“Agreement”) is entered into as of the Effective Date defined below by and between SAP Hong Kong Co. Limited with offices at Suite 1111-1114, Cityplaza 4, 12 Taikoo Wan Road, Taikoo Shing, Hong Kong (hereinafter “SAP”) and Zastron Precision – Tech Limited with offices at Suites 1506-09, 15/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong. (hereinafter “Licensee”).
Loan AgreementLoan Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
Borrower (Party A): Jetup Electronic (Shenzhen) Co., Ltd. Address: Sanyidui Industrial Zone, Zhoushi Road, Jiuwei Village, Xixiang Town, Bao’an District, Shenzhen, People’s Republic of China, (Post code: 518102) Legal representative (person in charge): Ivan Chui
Supplementary Agreement of LoanSupplementary Agreement of Loan • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Lender (Party B): Zastron Precision-Tech Limited Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Shenzhen Land Use Right Transfer Agreement Shenzhen Land No. (2007) 4150 AgreementShenzhen Land Use Right Transfer Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Supplementary Agreement of LoanSupplementary Agreement of Loan • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Lender (Party B): Zastron Precision-Tech Limited Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
DATED 24th September 2007 NAM TAI ELECTRONICS, INC. and NAM TAI ELECTRONIC AND ELECTRICAL PRODUCTS LIMITED AGREEMENT relating to the sale and purchase of (1) 91% interest in Jetup Electronic (Shenzhen) Co., Ltd. ; and (2) the entire issued share...Sale and Purchase Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
DATED 28 NOVEMBER 2007 and NAM TAI ELECTRONICS, INC. AGREEMENT supplemental to the agreement dated 24 September 2007 relating to the sale and purchase of the entire equity interest in Jetup Electronic (Shenzhen) Co., Ltd. as supplemented and amended...Agreement Supplemental to the Agreement Dated 24 September 2007 • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN J.I.C. TECHNOLOGY COMPANY LIMITEDAgreement for the Sale and Purchase of Shares • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
ZASTRON PRECISION — TECH LIMITED and HONG KONG PRODUCTIVITY COUNCIL CONSULTANCY FOR ENTERPRISE RESOURCES PLANNINGConsultancy Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
DATED 28 NOVEMBER 2007 NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED and AGREEMENT supplemental to the agreement dated 5 October 2007 relating to the sale and purchase of the entire interest in (1) Kabushiki Kaisha Namtek Japan; and (2) Shenzhen...Supplemental Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Date: Nov. 30, 2007 and TOP EASTERN INVESTMENT LIMITED Equity Transfer AgreementEquity Transfer Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
THIS DEED OF ASSIGNMENT OF LOAN is made on the 31st day of December 2007 AND GIVEN BY : -Deed of Assignment of Loan • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
THIS DEED OF RELEASE is made this 31st day of December 2007 BETWEEN:Deed of Release • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
TOP EASTERN INVESTMENT LIMITED, a company duly incorporated and existing under the laws of Hong Kong and whose registered office is at Suites 1506-1508, One Exchange Square, 8 Connaught Place, Hong Kong (“Top Eastern”).
THIS DEED OF RELEASE is made this 31st day of December 2007 BETWEEN:Deed of Release • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED, a company duly incorporated and existing under the laws of the Cayman Islands and whose registered office is at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands (“NTEEP”); and
DATED 28 NOVEMBER 2007 and NAM TAI ELECTRONICS, INC. AGREEMENT supplemental to the agreement dated 24 September 2007 relating to the sale and purchase of the entire equity interest in Jetup Electronic (Shenzhen) Co., Ltd. as supplemented and amended...Supplemental Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Supplementary Agreement of LoanSupplementary Agreement of Loan • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Lender (Party B): Zastron Precision-Tech Limited Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
THIS AGREEMENT is made on the 6th day of February 2007 BETWEEN :- WHEREAS : NOW IT IS AGREED as follows :-Consultancy Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
THIS SUPPLEMENTAL AGREEMENT is made the 5th day of October 2007 BETWEENSupplemental Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
DATED 24th September 2007 and NAM TAI ELECTRONICS, INC. AGREEMENT relating to the sale and purchase of 91% interest in Jetup Electronic (Shenzhen) Co., Ltd.Sale and Purchase Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
DATED OCTOBER 5, 2007 NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED and AGREEMENT relating to the sale and purchase of the entire interest in (1) Kabushiki Kaisha Namtek Japan; andSale and Purchase Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
EXCLUSIVITY AGREEMENTExclusivity Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
Supplementary Agreement of LoanSupplementary Agreement of Loan • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
Lender (Party B): Zastron Precision-Tech Limited Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
THIS LOAN AGREEMENT is made on the 28th day of December 2007. BETWEEN:Loan Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec • Hong Kong
Date: Nov. 27, 2007 NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED and BEST WHOLE HOLDINGS LIMITED Equity Transfer AgreementEquity Transfer Agreement • March 17th, 2008 • Nam Tai Electronics Inc • Electronic components, nec
