CONSULTING SERVICES AGREEMENT (English Translation)Consulting Services Agreement • August 15th, 2011 • Advanced Battery Technologies, Inc. • Miscellaneous electrical machinery, equipment & supplies
This Consulting Services Agreement (this “Agreement”) is dated 09/08/2004, and is entered into in Shuancehng, China between Harbin ZhongQiang Power-Tech Co., Ltd, a company incorporated under the laws of the PRC (Party A), located at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100), and Heilongjiang ZhongQiang Power-Tech Co., Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100),. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
OPTION AGREEMENT (English Translation)Option Agreement • August 15th, 2011 • Advanced Battery Technologies, Inc. • Miscellaneous electrical machinery, equipment & supplies
This Option Agreement (this “Agreement”) is entered into as of 09/08/2004 between and among Harbin ZhongQiang Power-Tech Co., Ltd, a company incorporated under the laws of the PRC (Party A), located at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100), and Heilongjiang ZhongQiang Power-Tech Co., Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.1 Weiyou Road, Economy and Techno1ogy Development zone, Shuangcheng City, Heilongjiang Province, China (150100),., Mr. Zhiguo Fu, chairman and shareholder of Party B (“Chairman”), and each of the shareholders of Party B listed on Appendix I of this Agreement (the “Shareholders”) In this Agreement, Party A, Party B, the Chairman and the Shareholders are referred to collectively in this Agreement as the “Parties” and each of them is referred to as a
EQUITY PLEDGE AGREEMENT (English Translation)Equity Pledge Agreement • August 15th, 2011 • Advanced Battery Technologies, Inc. • Miscellaneous electrical machinery, equipment & supplies
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated 09/08/2004, and is entered into between Harbin ZhongQiang Power-Tech Co., Ltd., a company incorporated under the laws of the PRC (“Pledgee”), and each of the shareholders of Party B listed on Appendix 3 and the signature pages hereto (collectively, the “Pledgors”), a company with joint stock limited liability registered in Shuancheng, China.
OPERATING AGREEMENT (English Translation)Operating Agreement • August 15th, 2011 • Advanced Battery Technologies, Inc. • Miscellaneous electrical machinery, equipment & supplies
This Operating Agreement (this “Agreement”) is dated 09/08/2004 and is entered into between and among Harbin ZhongQiang Power-Tech Co., Ltd. a company incorporated under the laws of the PRC (Party A), located at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100), and Heilongjiang ZhongQiang Power-Tech Co., Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100)., and each of the shareholders of Party B listed on Appendix 1 (“Shareholders”). Party A, Party B, Chairman and Shareholders are collectively referred to in this Agreement as the “Parties.”
PROXY AGREEMENT (English Translation)Proxy Agreement • August 15th, 2011 • Advanced Battery Technologies, Inc. • Miscellaneous electrical machinery, equipment & supplies
This Proxy Agreement (the “Agreement”) is entered into as of 09/08/2004 between Harbin ZhongQiang Power-Tech Co., Ltd. a company incorporated under the laws of the PRC, (“Party A” or “Proxy Holder”), and Heilongjiang ZhongQiang Power-Tech Co., Ltd., a company with joint stock limited liability organized under the laws of the PRC (‘Party B”), with a registered address at No.1 Weiyou Road, Economy and Technology Development zone, Shuangcheng City, Heilongjiang Province, China (150100), (“Party B“), Mr. Zhiguo Fu, chairman and shareholder of Party B (“Chairman”), and each of the parties listed on Appendix 1 of this Agreement (“Shareholders”). In this Agreement, Party A, Party B, the Chairman and the Shareholders are referred to collectively in this Agreement as the “Parties” and each of them is referred to as a ”Party”.
