CONSULTING SERVICES AGREEMENT (English Translation)Consulting Services Agreement • November 12th, 2008 • Maui General Store Inc • Retail-variety stores
This Consulting Services Agreement (this “Agreement”) is dated 06/27/2008, and is entered into in Harbin, China between RDX Holdings Limited, a company incorporated under the laws of British Virgin Islands (Party A), located at Unit A, 21/F, 128 Wellington Street, Central Hong Kong, and Heilongjiang Hairong Science and Technology Development Co Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.20, Gan Shui Road, Development Zone, Xiangfang District Harbin city, Heilongjiang province, China (150096),. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
OPTION AGREEMENT (English Translation)Option Agreement • November 12th, 2008 • Maui General Store Inc • Retail-variety stores
This Option Agreement (this “Agreement”) is entered into as of 06/27/2008 between and among China between RDX Holdings Limited, a company incorporated under the laws of British Virgin Islands (Party A), located at Unit A, 21/F, 128 Wellington Street, Central Hong Kong, and Heilongjiang Hairong Science and Technology Development Co Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.20, Gan Shui Road, Development Zone, Xiangfang District Harbin city, Heilongjiang province, China (150096), Mr. Qiang Fu, 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.”
EQUITY PLEDGE AGREEMENT (English Translation)Equity Pledge Agreement • November 12th, 2008 • Maui General Store Inc • Retail-variety stores
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated 06/27/2008, and is entered into between RDX Holdings Limited, a company incorporated under the laws of British Virgin Islands (“Pledgee”), and each of the shareholders of Party B listed on Appendix 3 and the signature pages hereto (collectively, the “Pledgors”), a company with joint stock limited liability registered in Harbin, China.
OPERATING AGREEMENT (English Translation)Operating Agreement • November 12th, 2008 • Maui General Store Inc • Retail-variety stores
This Operating Agreement (this “Agreement”) is dated 06/27/2008and is entered into between and among RDX Holdings Limited, a company incorporated under the laws of British Virgin Islands (Party A), located at Unit A, 21/F, 128 Wellington Street, Central Hong Kong, and Heilongjiang Hairong Science and Technology Development Co Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.20, Gan Shui Road, Development Zone, Xiangfang District Harbin city, Heilongjiang province, China (150096), 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 • November 12th, 2008 • Maui General Store Inc • Retail-variety stores
This Proxy Agreement (the “Agreement”) is entered into as of 06/27/2008 between RDX Holdings Limited, a company incorporated under the laws of British Virgin Islands, (“Party A” or “Proxy Holder”), and Heilongjiang Hairong Science and Technology Development Co Ltd., a company with joint stock limited liability organized under the laws of the PRC (“Party B”), with a registered address at No.20, Gan Shui Road, Development Zone, Xiangfang District Harbin city, Heilongjiang province, China (150096),., (“Party B”), Mr. Qiang Fu, 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”.
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • November 12th, 2008 • Maui General Store Inc • Retail-variety stores • New York
AGREEMENT dated as of November 12, 2008 by and between Maui General Store Inc., a New York corporation (hereinafter referred to as "Maui") and Fu Qiang and Su Jianping, the shareholders of RDX Holdings Limited (“RDX”), a British Virgin Islands corporation (hereinafter referred to as the "RDX Shareholders").
