Interest Transferring Agreement Party A: Hubei Zenith Airbeck Pharmaceutical Co., Ltd. Party B: Hubei Pharmaceutical Group Ltd. U.S.A. Party C: Xiangfan Sanli Company of Hubei Zenith GroupInterest Transferring Agreement • September 22nd, 2004 • Hubei Pharmaceutical Group LTD • Miscellaneous metal ores
The three Parties come to consensus and sign the agreement in line with the companies’ actual operational needs as well as the Memorandum of Association and the Contract of Founding (Joint Venture) Hubei United Pharmaceutical Co., Ltd., signed by Party A and Party B.
Contract of Share Transfer Assigning party: Hubei Benda S&T Development Co., Ltd. (hereinafter refers to Party A) Residence: F23, Changjiang Mansion, 1 Minquan Road, Wuhan, Hubei Province, PRC, Legal representative: Xu Wei Position: Chairman of the...Share Transfer Agreement • September 22nd, 2004 • Hubei Pharmaceutical Group LTD • Miscellaneous metal ores
Hubei Tongji Benda Ebei Pharmaceutical Co, Ltd (hereafter refers to Ebei Company) was registered on Dec 25, 2003 in Hubei Guangshui Administration Bureau for Industry and Commerce, which was co-invested with registered capital of RMB 20,000,000 Yuan by Party A and natural persons Ms Xu Wei and Mr. Wan Yiqing. Party A invested RMB 12,000,000 Yuan, which take 60% of the registered capital. Presently, Party A is deliberately transferring its 60% share in Ebei Company. Party A and Party B have come to agreement on the share transfer of party A’s 60% registered capital in Ebei Company via friendly negotiation and principle of fairness and mutual benefit. Therefore, both party agree on the following terms:
