SHARE EXCHANGE AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEENShare Exchange Agreement • January 7th, 2019 • Smartheat Inc. • Heating equipment, except electric & warm air furnaces • Nevada
Contract Type FiledJanuary 7th, 2019 Company Industry JurisdictionThis SHARE EXCHANGE AGREEMENT AND PLAN OF REORGANIZATION (this “Agreement”) is entered on December 31, 2018, by and among Mid-Heaven Sincerity International Resources Investment Co., Ltd, a company incorporated under the laws of the British Virgin Islands (“Mid-Heaven”), Smartheat Inc., a Nevada corporation (“Purchaser”), and each of the shareholders of Mid-Heaven listed on Schedule 2.1 hereto (the “Mid-Heaven Shareholders”).