CONSULTING SERVICES AGREEMENTConsulting Services Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks
This Consulting Services Agreement (this “Agreement”) is dated November 30, 2018, and is entered into in Wuhan, People’s Republic of China (“PRC” or “China”) by and among Shengrong Environmental Protection Technology (Wuhan) Co., Ltd (“Party A”), and Jiangsu Rong Hai Electric Power Fuel Co., Ltd. (“Party B”), Party A and Party B are referred to collectively in this Agreement as the “Parties.”
CALL OPTION AGREEMENTCall Option Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks
This Call Option Agreement (this “Agreement”) is dated November 30, 2018, and is entered into in Wuhan, People’s Republic of China (“PRC” or “China”) by and among Shengrong Environmental Protection Technology (Wuhan) Co., Ltd. (“Party A”) and Jiangsu Rong Hai Electric Power Fuel Co., Ltd. (“Domestic Enterprise” or “Party B”), and the shareholders holding 100% of equity interests of Party B (the “Shareholders of Party B” or “Party C”). Party A, Party B, and Party C are each referred to in this Agreement as a “Party” and collectively as the “Parties”. Each shareholder is referred to in this Agreement as an executor and collectively as “Shareholders of Party B”.
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated November 30, 2018, and is entered into in Wuhan, People’s Republic of China (“PRC” or “China”) by and among Shengrong Environmental Protection Technology (Wuhan) Co., Ltd. (“Pledgee”), Jiangsu Rong Hai Electric Power Fuel Co., Ltd. (“Domestic Enterprise”) and each of the shareholders listed on the signature pages hereto (each a “Pledgor” and collectively, the “Pledgors”) of Domestic Enterprise.
SHARE PURCHASE AGREEMENTShare Purchase Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks • Nevada
THIS SHARE PURCHASE AGREEMENT, dated as of November 30, 2018 (the “SPA”), is made by and among Jiangsu Rong Hai Electric Power Fuel Co., Ltd., a PRC limited liability company (the “Rong Hai”), shareholders listed in the Exhibit A, (each a “Shareholder,” and collectively the “Shareholders”) who owns 100% equity interests of Rong Hai and TMSR Holding Company Limited., a Company incorporated under the laws of the State of Nevada (“TMSR”) (individually a “Party” or collectively “Parties”).
VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks
This Voting Rights Proxy Agreement (the “Agreement”) is entered into in Wuhan, People’s Republic of China (“PRC” or “China”) as of November 30, 2018 by and among Shengrong Environmental Protection Technology (Wuhan) Co., Ltd. (“Party A”) and the undersigned shareholders (the “Shareholders”) of Jiangsu Rong Hai Electric Power Fuel Co., Ltd. (“Domestic Enterprise”). Party A and the Shareholders are each referred to in this Agreement as a “Party” and collectively as the “Parties”. Domestic Enterprise is made a party to this Agreement for the purpose of acknowledging the Agreement.
OPERATING AGREEMENTOperating Agreement • December 3rd, 2018 • TMSR HOLDING Co LTD • Blank checks
This Operating Agreement (this “Agreement”) is dated November 30, 2018, and is entered into in Wuhan, People’s Republic of China (“PRC” or “China”) by and among Shengrong Environmental Protection Technology (Wuhan) Co., Ltd. (“Party A”) and Jiangsu Rong Hai Electric Power Fuel Co., Ltd. (“Domestic Enterprise” or “Party B”), and the shareholders holding 100% of the equity interests of Party B (the “Shareholders of Party B” or “Party C”). Party A, Party B, and Party C are each referred to in this Agreement as a “Party” and collectively as the “Parties.
