OPTION AGREEMENTOption Agreement • August 10th, 2011 • Sino Assurance Inc. • Surety insurance
This Option Agreement (this “Agreement”) is entered into, as of November 2, 2009, in Shenzhen, China by and among Zhong Heng Jiang Investment Consulting (Shenzhen) Company Limited (“Party A”), and, China Construction Guaranty Co. Ltd. (“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”.
Exclusive Management Service and Business Consulting AgreementExclusive Management Service and Business Consulting Agreement • August 10th, 2011 • Sino Assurance Inc. • Surety insurance
This Exclusive Management Service and Business Consulting Agreement (this “Agreement”) is dated on November 2, 2009, and is entered into in Shenzhen, China by and between Zhong Heng Jiang Investment Consulting (Shenzhen) Company Limited (“Party A”) and China Construction Guaranty Co. Ltd. (“Party B”), Party A and Party B are referred to collectively in this Agreement as the “Parties.”
OPERATING AGREEMENTOperating Agreement • August 10th, 2011 • Sino Assurance Inc. • Surety insurance
This Operating Agreement (this “Agreement”) is dated November 2, 2009, and is entered into in Shenzhen, China by and among Zhong Heng Jiang Investment Consulting (Shenzhen) Company Limited (“Party A”), China Construction Guaranty Company Limited (“Party B”) and shareholders holding a total of 100% outstanding shares of Party B (the “Shareholders of Party B”). Party A, Party B and Shareholders of Party B are referred to collectively in this Agreement as the “Parties”.
PROXY AGREEMENTShareholders’ Voting Rights Proxy Agreement • August 10th, 2011 • Sino Assurance Inc. • Surety insurance
This Shareholders’ Voting Rights Proxy Agreement (the “Agreement”) is entered into as of November 2, 2009 among the following parties:
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • August 10th, 2011 • Sino Assurance Inc. • Surety insurance
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated November 2, 2009, and entered into in Shenzhen, China by and among Zhong Heng Jiang Investment Consulting (Shenzhen) Company Limited (“Pledgee”), China Construction Guaranty Company Limited (“Party B” or “the Company”) and each of the shareholders of Party B listed on the signature pages hereto (the “Pledgors”).
