AGREEMENT AND PLAN OF MERGER among TIMELY STAR LIMITED TIMELY MERIT LIMITED and GLOBAL-TECH ADVANCED INNOVATIONS INC. Dated as of December 4, 2015Merger Agreement • December 9th, 2015 • Global-Tech Advanced Innovations Inc. • Electric housewares & fans • New York
Contract Type FiledDecember 9th, 2015 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of December 4, 2015 (this “Agreement”), among Timely Star Limited, a company with limited liability incorporated under the laws of the British Virgin Islands (“Parent”), Timely Merit Limited, a company with limited liability incorporated under the laws of the British Virgin Islands and a wholly owned subsidiary of Parent (“Merger Sub”), and Global-Tech Advanced Innovations Inc., a company with limited liability incorporated under the laws of the British Virgin Islands (the “Company”).