Share Transfer Agreement “Amendment to the agreement dated September 30, 2006”Share Transfer Agreement • February 14th, 2007 • Xinhua China LTD • Wholesale-miscellaneous nondurable goods
Contract Type FiledFebruary 14th, 2007 Company IndustryTransferor: Xinhua China Ltd. (hereinafter referred to as Party A) Address: PMB 680, 250 H Street, Blaine, Washington, USA 98230 Legal Representative: Xianping Wang Transferee: Beijing Meixinda Science & Trade Development Ltd. (hereinafter referred to as Party B) Address: Rm 202, Bldg F, 8 Beidajie, Chaoyangmen, Dongchengqu, Beijing Legal Representative: Zhaonan Zhou This Agreement is executed in Beijing on December 25, 2006 by Party A and Party B. On February 13, 2001, Beijing Boheng Business Management Ltd. (formerly known as Beijing Dabo Investment Management Ltd. and hereinafter referred to as “Beijing Boheng”) was approved by the Beijing Industry & Commerce Administration Bureau to set up a Company with Chinese capital. In January of 2005, Party A and original shareholders Jianmin Zhou and Hongxing Li signed a Joint Venture Management Contract in Beijing to set up a Joint Venture Company. On May 27 of the same year, the Beijing Industry & Commerce Administration Bur