Operating Lease AgreementOperating Lease Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
Given the mutual goals on the expansion of proved mine reserves, extension of mine life cycle, effective exploration of the proven reserves, increased production efficiency, and reduction of production costs, Party A and Party B shall act in accordance with the related state policies and regulations and have agreed on the followings regarding the leasing of all assets of the Cunliji gold mine (“the Lease Property”) to Party B under the principle of fairness and willingness:
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp • Nevada
This share exchange agreement (the “Agreement”) is dated as of June 23, 2010, by and among CHINA SHOUGUAN MINING CORPORATION, a Nevada corporation (“CSM”), and BEI SHENG LIMITED, a British Virgin Islands corporation (“BSL”) and the shareholders listed in “Exhibit “A”” attached to this agreement (“the Shareholders”).
OPTION AGREEMENTOption Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Option Agreement (this “Agreement”) is entered into, as of May 15, 2010, in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”) and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party C”), Yantai JinGuan Investment Limited (“Party D”) and each of the shareholders of Party D listed on the signature pages hereto (collectively, the “Party E”), Penglai XinGuan Investment Limited (“Party F”) and each of the shareholders of Party F listed on the signature pages hereto (collectively, the “Party G”) Party A, Party B, Party C, Party D, Party E, Party F and Party G are referred to collectively in this Agreement as the “Parties.”
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated May 15, 2010, and entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Pledgee”), Shenzhen ShouGuan Investment Limited (“Party B”) and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Pledgors B”), Yantai JinGuan Investment Limited (“Party C” ) and each of the shareholders of Party C listed on the signature pages hereto (collectively, the “Pledgors C”), and Penglai XinGuan Investment Limited (“Party D” ) and the shareholder of Party D listed on the signature pages hereto (“Pledgor D”) (Pledgors B, Pledgors C and Pledgor D collectively known as the “Pledgors”).
Exclusive Technical Service and Business Consulting AgreementExclusive Technical Service and Business Consulting Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Exclusive Technical Service and Business Consulting Agreement (this “Agreement”) is dated on May 15, 2010, and is entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”)，Yantai JinGuan Investment Limited (“Party C”), and， Penglai XinGuan Investment Limited (“Party D”). Party A, Party B, Party C and Party D are referred to collectively in this Agreement as the “Parties.”
Acquisition AgreementAcquisition Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
In accordance with the People’s Republic of China Contract Law and the related regulations of state property transfer, Party A and Party B shall follow the principles of willingness, fairness, and trustworthiness to enter into this agreement (“the Agreement”) in regard to the acquisition of the fixed assets and related mining and exploration rights and licenses of the Cunliji gold mine by Party B.
Lease ContractLease Contract • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
In accordance to the Contract Law of China, Party A and B have reached an agreement through friendly negotiation to conclude the lease contract as follow:
OPERATING AGREEMENTOperating Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Operating Agreement (this “Agreement”) is dated May 15, 2010, and is entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”) and shareholders holding 100% outstanding shares of Party B (the “Shareholders of Party B” ), Yantai JinGuan Investment Limited (“Party C”) and shareholders holding 100% outstanding shares of Party C (the “Shareholders of Party C” ), Penglai XinGuan Investment Limited (“Party D”) and the shareholders holding 100% outstanding shares of Party D (the “Shareholder of Party D”). Party A, Party B, Party C, Party D, Shareholders of Party B, Shareholders of Party C and the Shareholder of Party D are referred to collectively in this Agreement as the “Parties.”
PROXY AGREEMENTProxy Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
Party A: Shoujin Business Consulting (Shenzhen) Limited Party B: Party C: Party D: The undersigned three shareholders of Shenzhen ShouGuan Investment Limited, a corporation incorporated under the laws of China (“Company B”). The undersigned two shareholders of Yantai JinGuan Investment Limited, a corporation incorporated under the laws of China (“Company C”). The undersigned sole shareholder of Penglai XinGuan Investment Limited, a corporation incorporated under the laws of China (“Company D”)
Lease ContractLease Contract • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
Landlord: (hereinafter referred to as Party A) Qiu Milan Tenant: (hereinafter referred to as Party B) Shenzhen Shouguan Investment Co., Ltd.
