CONSULTING SERVICES AGREEMENTConsulting Services Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
This Consulting Services Agreement (this “Agreement”) is dated June 23, 2008, and is entered into in Xi’an, China between Xi’an Jiahui Real Estate Co., Ltd (“Jiahui”), with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 27th Floor, Xi’an, Shaanxi, China (“Party A”), and Shaanxi Xinyuan Real Estate Co. Ltd., with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 26th Floor, Xi’an, Shaanxi, China (“Party B”),. Party A and Party B are referred to collectively in this Agreement as the “Parties.” RECITALS
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated June 23, 2008, and entered into in Xi’an, China by Xi'an Jiahui Real Estate Co., Ltd ("Jiahui"), with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 27th Floor, Xi’an, Shaanxi, China (“Pledgee”), and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Pledgors”), and Shaanxi Xinyuan Real Estate Co. Ltd., with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 26th Floor, Xi’an, Shaanxi, China (“Party B” or “Company”), RECITALS 1. The Pledgee, a wholly foreign owned limited company incorporated under law of China, has the expertise in the business of real estate development, including sale and lease of real estate. 2. The Pledgors are shareholders of the Company and collectively own 100% of the outstanding equity interests of the Company. 3. Pledgee and the Company have executed a Consulting Services Agreement (hereinafter “Co
BUSINESS OPERATIONS AGREEMENTBusiness Operations Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
This Business Operations Agreement (this “Agreement”) is dated June 23, 2008, and is entered into in Xi’an, China between Xi’an Jiahui Real Estate Co., Ltd (“Jiahui”), with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 27th Floor, Xi’an, Shaanxi, China (“Party A”), and Shaanxi Xinyuan Real Estate Co. Ltd., with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 26th Floor, Xi’an, Shaanxi, China (“Party B”), , and shareholders holding 100% outstanding shares of Party B (the “Shareholders of Party B” or “Party C”). Party A and Party B, and Shareholders of Party B are referred to collectively in this Agreement as the “Parties.” RECITALS
TERMINATION AGREEMENTTermination Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
Reference is hereby made to a Securities Subscription Agreement (“Agreement”) dated June 13, 2007 by and between China Properties Developments, Inc., a Colorado corporation, and Shaanxi Xinyuan Real Estate Co. Ltd., a People’s Republic of China limited liability corporation.
OPTION AGREEMENTOption Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
This Option Agreement (this “Agreement”) is entered into, as of June 23, 2008, in Xi’an, China by Xi'an Jiahui Real Estate Co., Ltd ("Jiahui"), with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 27th Floor, Xi’an, Shaanxi, China (“Party A”), Shaanxi Xinyuan Real Estate Co. Ltd., with a registered address at 89 Chang’an Middle Rd., Yangming Int’l Tower 26th Floor, Xi’an, Shaanxi, China (“Party B”), and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party C”), Party A, Party B and Party C are referred to collectively in this Agreement as the “Parties.” RECITALS
VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • June 25th, 2008 • China Properties Developments Inc • Land subdividers & developers (no cemeteries)
This Shareholders’ Voting Rights Proxy Agreement (the “Proxy Agreement”) is entered into as of June 23, 2008 by and among the following parties (each a “Party” and collectively the “Parties”) :
