CONSULTING SERVICES AGREEMENT (English Translation)Consulting Services Agreement • August 20th, 2007 • China Natural Gas, Inc. • Natural gas transmisison & distribution
This Consulting Services Agreement (this “Agreement”) is dated August 17, 1007 and effective as of March 8, 2006, and is entered into in Xian, China between Shaanxi Xilan Natural Gas Equipment Co.,Ltd., a company incorporated under the laws of the PRC (“Party A”), located at 3 floor, No.6 Xianmen Road, Xi'an Lantian County, Xi’an Shaanxi Province, China, and Xi'an Xilan Natural Gas Co.,Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at Suite 418, Tangxing Shuma Building, Xi'an High-Tech Zone, Xi’an, Shanxi Province, China. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
OPTION AGREEMENT (English Translation)Option Agreement • August 20th, 2007 • China Natural Gas, Inc. • Natural gas transmisison & distribution
This Option Agreement (this “Agreement”) is entered into as of August 17, 2007 and effective as of March 8, 2006 between and among Shaanxi Xilan Natural Gas Equipment Co.,Ltd., a company incorporated under the laws of the PRC, (“Party A”), and Xi'an Xilan Natural Gas Co.,Ltd., Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at 19th floor, Van Metropolis B, Tangyan RD,Hi-techZone, Xi’an, Shanxi Province, China 710065, Mr. Qinan Ji, chairman and shareholder of Party B (“Chairman”), and each of the shareholders of Party B listed on Appendix 1 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 “Party.”
OPERATING AGREEMENT (English Translation)Operating Agreement • August 20th, 2007 • China Natural Gas, Inc. • Natural gas transmisison & distribution
This Operating Agreement (this “Agreement”) is dated August 17, 2007 and effective as of March 8, 2006, and is entered into between and among Shaanxi Xilan Natural Gas Equipment Co.,Ltd., a company incorporated under the laws of the PRC (“Party A”), located at 3 floor, No.6 Xianmen Road, Xi'an Lantian County, Xi’an Shaanxi Province, China, and Xi'an Xilan Natural Gas Co.,Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at 19th floor, Van Metropolis B, Tangyan RD,Hi-techZone, Xi’an, Shanxi Province, China, 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 20th, 2007 • China Natural Gas, Inc. • Natural gas transmisison & distribution
This Proxy Agreement (the “Agreement”) is entered into as of August 17, 2007 and effective as of March 8, 2006 between Shaanxi Xilan Natural Gas Equipment Co.,Ltd, a company incorporated under the laws of the PRC, (“Party A” or “Proxy Holder”), and Xi'an Xilan Natural Gas Co.,Ltd., a company with joint stock limited liability registered in Xi’an with a registered address at 19th floor, Van Metropolis B, Tangyan RD,Hi-techZone, Xi’an, Shanxi Province, China 710065, (“Party B”), Mr. Qin, 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”.
EQUITY PLEDGE AGREEMENT (English Translation)Equity Pledge Agreement • August 20th, 2007 • China Natural Gas, Inc. • Natural gas transmisison & distribution
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated August 17, 2007 and effective as of March 8, 2006, and is entered into between Shaanxi Xilan Natural Gas Equipment Co.,Ltd., a company incorporated under the laws of the PRC (“Pledgee”), and each of the shareholders of XXNG listed on Appendix 3 and the signature pages hereto (collectively, the “Pledgors”), and Xi'an Xilan Natural Gas Co.,Ltd., (hereinafter “XXNG”), a company with joint stock limited liability registered in Xi’an, China.
