FRAMEWORK AGREEMENT ON BUSINESS COOPERATION By PARTY A Luck Sky (Shen Zhen) Aerodynamic Electricity Limited And PARTY B Sanhe City Lucksky Electrical Engineering Co., Ltd. July 25, 2014 Framework Agreement on Business CooperationFramework Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This Framework Agreement on Business Cooperation (“this Agreement”) is made and entered into this day of July , 2014 in the People’s Republic of China (the “PRC”, not inclusive of Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan Region for the purpose of this Agreement) by and between:
Licensing Agreement Party ALicensing Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
Licensing Agreement Party A Lucksky Holding (Group) Co. Ltd Party B Luck Sky (Shen Zhen) Aerodynamic Electricity LimitedLicensing Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
Party A is the owner of the patents (the “Patents”) and the patent applications (the “Patent Applications”) listed in Attachment A , and all related trade secrets and know-how (such Patents, Patent Applications, knowhow and related trade secrets are, collectively, the “Technology”) and is willing to implement the terms and conditions of this Agreement to grant a license (the “License”) to Party B with respect to the Technology and Party B wishes to implement and acquire the rights to the Technology in accordance with the following terms and conditions of the License.
AGREEMENT ON KNOW-HOW SUB-LICENSE by PARTY A Luck Sky (Shen Zhen) Aerodynamic Electricity Limited And PARTY B Sanhe City Lucksky Electrical Engineering Co., Ltd. July 25, 2014 Know-How Sub-Licensing AgreementKnow-How Sub-License Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This Agreement on Know-how Sub-License (the “Agreement”) is made as of July 25, 2014 between the following parties in the territory of People’s Republic of China (the “PRC”, not inclusive of Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan Region for the purpose of this Agreement).
AgreementTransfer Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
In consideration of transfer of the “Huandao electricity generation and energy conservation system of Xiangtian natural energy” by Party A to Party B as well as related intellectual property right, both parties, through sufficient and friendly consultation, reach the following agreement:
Project Transfer AgreementProject Transfer Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
In consideration of transfer of the “Huandao electricity generation and energy conservation system of Xiangtian natural energy” by Party A to Party B as well as related intellectual property right, both parties, through sufficient and friendly consultation, reach the following agreement:
AGREEMENT ON EXCLUSIVE MANAGEMENT, CONSULTING AND TRAINING AND TECHNICAL SERVICE PARTY A Luck Sky (Shen Zhen) Aerodynamic Electricity Limited And PARTY B Sanhe City Lucksky Electrical Engineering Co., Ltd. July 25, 2014 Agreement on Exclusive...Exclusive Management, Consulting and Training and Technical Service Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This Agreement on Exclusive Management, Consulting and Training and Technical Service (“this Agreement”) was signed by the following parties on July 25, 2014 in the People’s Republic of China (the “PRC”, not inclusive of Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan Region for the purpose of this Agreement).
Contract for Financing LeasingFinancing Leasing Contract • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
Legal address:The eastern Side of Residential Area of Power Plant in Sanhe Yanjiao National Development Area and Northern Side of Zhongqing Adhesives Company
Common Stock Purchase AgreementCommon Stock Purchase Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services • New York
THIS AGREEMENT is entered into as of this 25th day of July, 2014, by and among Zhou Jian and Zhou Deng Rong, with an office at North 312 East Hawii, Yanjiao Sanhe, Hebei China, and Xiangtian (USA) Air Power Co., Ltd. the “Company”), with a principal office located at c/o Luck Sky International Investment Holdings Limited, Unit 4112A-13 Office Tower, Convention Plaza 1 Harbour Road, WanChai, Hong Kong, People’s Republic of China collectively referred to as the “Parties”.
Exclusive Option Agreement PARTY A Luck Sky (Shen Zhen) Aerodynamic Electricity Limited Luck Sky (Hong Kong) Aerodynamic Electricity Limited And PARTY B Zhou Jian Zhou Dengrong And PARTY C Sanhe City Lucksky Electrical Engineering Co., Ltd. July...Exclusive Option Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This Exclusive Option Agreement (the “Agreement”) is executed on 2014 in the People’s Republic of China (the “PRC”, not inclusive of Hong Kong Special Administrative Region (“HKSAR”), Macao Special Administrative Region, and Taiwan Region for the purpose of this Agreement) among:
AgreementIp Transfer Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
In consideration of transfer of the “Huandao electricity generation and energy conservation system of Xiangtian natural energy” by Party A to Party B as well as related intellectual property right, both parties, through sufficient and friendly consultation, reach the following agreement:
Contract for Operating Leases Lessor LuckSky Holding (Group) Co., Ltd. Lessee Sanhe City LuckSky Electrical Engineering Co., Ltd. Date: May 1, 2014 Contract for Operating LeaseOperating Lease Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This contract was signed by the following parties in the meeting room of Sanhe City LuckSky Electrical Engineering Co., Ltd. on May 1, 2014:
Equity Pledge Agreement PARTY A Luck Sky (Shen Zhen) Aerodynamic Electricity Limited And PARTY B ZhouJian Zhou Dengrong And PARTY C Sanhe City Lucksky Electrical Engineering Co., Ltd. July 25, 2014 Equity Pledge AgreementEquity Pledge Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
This Equity Pledge Agreement (the “Agreement”) is executed on July 2014 in the People’s Republic of China (the “PRC”, not inclusive of Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan Region for the purpose of this Agreement) among:
CONSULTING AGREEMENTConsulting Agreement • August 4th, 2014 • Xiangtian (Usa) Air Power Co., Ltd. • Transportation services
THIS CONSULTING AGREEMENT (the "Agreement") is made and entered into this 22 day of May, 2013 (the "Effective Date") by and between: Beijing Luck Sky oriental power engineering LLC, a corporation duly organized under law and having an usual place of business at China (hereinafter referred to as the “Company") and Beize Finance Consultant International LLC (USA) (hereinafter referred to as the "Consultant").
