CONSULTING SERVICES AGREEMENTConsulting Services Agreement • September 6th, 2016 • International Packaging & Logistics Group Inc. • Wholesale-machinery, equipment & supplies
This Consulting Services Agreement (this “Agreement”) is dated August 31, 2016, and is entered into in Xinglong Industry Park, Yanzhou City, Jining, , Shandong, China between YibaoConfucian Co., Ltd, with a registered address at Rm. 19C, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong (“Party A”), and Shangdong Confucian Biologics Co. Ltd., with a registered address at Xinglong Industry Park, Yanzhou City, Jining, , Shandong, China (“Party B”),. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • September 6th, 2016 • International Packaging & Logistics Group Inc. • Wholesale-machinery, equipment & supplies
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated August 31, 2016, and entered into in Xinglong Industry Park, Yanzhou City, Jining, , Shandong, China by YibaoConfucian Co., Ltd, with a registered address Rm. 19C, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong (“Pledgee”), and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Pledgors”), and Shangdong Confucian Biologics Co. Ltd., with a registered address at Xinglong Industry Park, Yanzhou City, Jining, , Shandong, China (“Party B” or “Company”),
OPTION AGREEMENTOption Agreement • September 6th, 2016 • International Packaging & Logistics Group Inc. • Wholesale-machinery, equipment & supplies
This Option Agreement (this “Agreement”) is entered into, as of August 31, 2016, in Xinglong Industry Park,Yanzhou City, Jining, Shandong, China by YibaoConfucian Co., Ltd, with a registered address at Rm. 19C, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong (“Party A”), Shangdong Confucian Biologics Co. Ltd., with a registered address at Xinglong Industry Park,Yanzhou City, Jining, Shandong, China (“Party B”), and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party C”), Party A, Party B and Party C are referred to collectively in this Agreement as the “Parties.”
OPERATING AGREEMENTOperating Agreement • September 6th, 2016 • International Packaging & Logistics Group Inc. • Wholesale-machinery, equipment & supplies
This Operating Agreement (this “Agreement”) is dated August 31, 2016, and is entered into in Xinglong Industry Park,Yanzhou City, Jining, , Shandong, China between YibaoConfucian Co., Ltd, with a registered address at , Rm. 19C, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong (“Party A”), and Shangdong Confucian Biologics Co. Ltd., with a registered address at Xinglong Industry Park,Yanzhou City, Jining, , Shandong, China (“Party B”), , and shareholders holding 100% outstanding shares of Party B (the “Shareholders of Party B” or “Party C”). Party A and Party B, and Shareholders of Party B are referred to collectively in this Agreement as the “Parties.”
VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • September 6th, 2016 • International Packaging & Logistics Group Inc. • Wholesale-machinery, equipment & supplies
This Voting Rights Proxy Agreement (the “Agreement”) is entered into in Xinglong Industry Park, Yanzhou City, Jining, , Shandong, China (“PRC” or “China”) as of August 31, 2016 by and among YibaoConfucian Co., Ltd (“Party A”) and the undersigned shareholders (the “Shareholders”) of Shangdong Confucian Biologics Co. Ltd (“Party B”). Party A and the Shareholders are each referred to in this Agreement as a “Party” and collectively as the “Parties”. The Party B is made a party to this Agreement for the purpose of acknowledging the Agreement.
