| Address: | Koucun Part, National Road 108, Yuci District Jinzhong City, Shanxi Province, P.R.C. |
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| 1. | 甲方为依据中国法律设立的外商独资企业,专业提供企业管理咨询服务; |
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| 2. | 乙方是一家注册于中国晋中市的有限责任公司,主要从事管道的生产和销售(“业务”); |
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| 3. | 甲方同意利用其人力、管理、资金优势,在本协议期间向乙方提供员工培训、管理咨询、融资服务等独家全面业务支持服务,乙方同意接受甲方或其指定方按本协议条款的规定提供咨询和服务。 |
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| 1. | 服务提供 |
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|   | 1.1 | 按照本协议条款和条件,乙方在此委任甲方在本协议期间作为乙方的独家服务提供者向乙方提供全面的管理咨询、员工培训、业务支持,融资等相关服务,具体内容包括所有在乙方营业范围内由甲方视情况决定的服务,包括但不限于以下方面管理服务: |
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|   | a) | 乙方日常经营方面,包括乙方与客户关系的管理,与任意方协议或安排的履行,是否符合现行法律法规要求; |
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|   | b) | 乙方员工、顾问、代理或其他代表(包括乙方的董事和其他高级管理人员或者乙方的员工)的委派、雇佣、薪酬(包括任何奖金、非货币薪酬、附加福利和其他福利、以股权为基础的酬劳),解雇和纪律; |
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|   | c) | 为了乙方任何员工、顾问、代理、代表或者其他人员的利益,建立、维护、终止或者解除合同或者其他安排;Establishment, maintenance, termination or elimination of any plan or other arrangement for the benefit of any employees, consultants, agents, representatives or other personnel of Party B; |
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|   | d) | 管理、控制和授权乙方任何应收账款、应付账款和所有资金提供和投资行为; |
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|   | e) | 管理、控制和授权公司银行账户; |
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|   | f) | 乙方任何支出,包括任何资本性支出; |
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|   | g) | 乙方作为一方的任何合同、协议和/或其他安排的订立、修改或解除; |
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|   | h) | 乙方对任何资产、存货、不动产或动产、其他知识产权或无形资产的收购、租赁或许可; |
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|   | i) | 乙方作为一方与他方达成收购或合资或其他安排; |
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|   | j) | 乙方任何借款或任何性质的债务或义务,或者乙方的任意资产被留置; |
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|   | k) | 乙方对其所拥有的或实际受益拥有或控制的任何资产的销售、租赁、许可或其他处置; |
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|   | l) | 申请、更新、采取任何措施以有效维持乙方经营所需的任何许可证、执照或其他授权和批准; |
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|   | m) | 乙方作为一方,通过调解、仲裁、诉讼或申诉方式提起诉讼或者任何纠纷解决机制或对任何诉讼或纠纷达成和解; |
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|   | n) | 乙方宣布分配或者支付股息或者分配利润; |
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|   | o) | 准备和提交纳税申报表,支付或者结算所有纳税,以及办理与纳税有关的政府手续; |
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|   | 1.2 | 乙方接受甲方的咨询和服务。乙方进一步同意,除非经甲方事先书面同意,在本协议期间,就本协议约定事宜,乙方不得接受任何第三方提供的任何类似服务和/或支持,不得与任何第三方建立任何类似合作。双方同意,甲方可以指定其他方(该被指定方可以与乙方签署本协议第1.3条描述的某些协议)为乙方提供本协议约定的服务和/或支持。 |
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|   | 1.3.1 | 甲、乙双方同意在本协议有效期内,乙方可以与甲方或甲方指定的其他方进一步签订员工培训协议和咨询服务协议,对各项员工培训和咨询服务的具体内容、方式、人员、收费等进行约定。 |
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|   | 1.3.2 | 为更好地履行本协议,甲乙双方同意在本协议有效期内将直接或通过其关联方根据乙方业务进展需要随时签署其他相关文件或协议,由甲方向乙方提供支持性服务。 |
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| 2. | 服务的价格和支付方式 |
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| 3. | 知识产权和保密条款 |
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|   | 3.1 | 甲方对履行本协议而产生或创造的任何权利、所有权、权益和所有知识产权包括但不限于著作权、专利权、专利申请权、软件、技术秘密、商业机密及其他均享有独占的和排他的权利和利益。 |
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|   | 3.2 | 双方承认及确定有关本协议、本协议内容,以及彼此就准备或履行本协议而交换的任何口头或书面资料均被视为保密信息。双方应当对所有该等保密信息予以保密,而在未得到另一方书面同意前,不得向任何第三者披露任何保密信息,惟下列信息除外:(a)公众人士知悉或将会知悉的任何信息(惟并非由接受保密信息之一方擅自向公众披露);(b)根据适用法律法规、股票交易规则、或政府部门或法院的命令而所需披露之任何信息;或(c)由任何一方就本协议所述交易而需向其股东、投资者、法律或财务顾问披露之信息,而该股东、法律或财务顾问亦需遵守与本条款相类似之保密责任。任何一方工作人员或聘请机构的泄密均视为该方的泄密,需依本协议承担违约责任。无论本协议以任何理由终止,惟本条款仍然生效。 |
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|   | 3.3 | 双方同意,不论本协议是否变更、解除或终止,本条款将持续有效。 |
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|   | 4.1 | 甲方陈述和保证如下: |
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|   | 4.1.1 | 甲方是按照中国法律合法注册并有效存续的一家公司。 |
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|   | 4.1.2 | 甲方签署并履行本协议在其公司权力和营业范围中;已采取必要的公司行为和适当授权并取得第三方和政府部门的同意及批准;并不违反对其有约束力或影响的法律和其他的限制。 |
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|   | 4.1.3 | 本协议构成对其合法、有效、有约束力并依本协议之条款对其强制执行的义务。 |
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|   | 4.2 | 乙方陈述和保证如下: |
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|   | 4.2.1 | 乙方是按照中国法律合法注册且有效存续的公司。 |
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|   | 4.2.2 | 乙方签署并履行本协议在其公司权力和营业范围中;已采取必要的公司行为和适当授权并取得第三方或政府的同意和批准;并不违反对其有约束力影响的法律和其他的限制。 |
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|   | 4.2.3 | 本协议构成对其合法、有效、有约束力并依本协议之条款对其强制执行的义务。 |
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|   | 5.1 | 本协议于文首标明的协议日期签署并同时生效。除非依本协议或双方其他协议的约定而提前终止,本协议有效期为30年,但甲、乙双方应自本协议签署后,每3个月对本协议的内容做一次审查,以决定是否需要根据当时的情况对本协议作出相应修改和补充。 |
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|   | 5.2 | 协议期满前,经甲方书面确认,本协议可以延期。延期的期限由甲方决定,乙方必须无条件地同意该延期。 |
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|   | 6.1 | 除非依据本协议续期,本协议于到期之日终止。 |
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|   | 6.2 | 本协议有效期内,除非甲方对乙方有重大过失或存在欺诈行为,乙方不得提前终止本协议。尽管如此,甲方可在任何时候通过提前30天向乙方发出书面通知的方式终止本协议。 |
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|   | 6.3 | 在本协议终止之后,双方在第3、7和8条项下的权利和义务将继续有效。 |
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|   | 7.1 | 本协议的订立、效力、解释、履行、修改和终止以及争议的解决适用中国的法律。 |
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|   | 7.2 | 因解释和履行本协议而发生的任何争议,本协议双方应首先通过友好协商的方式加以解决。如果在一方向其他方发出要求协商解决的书面通知后30天之内争议仍然得不到解决,则任何一方均可将有关争议提交给中国国际经济贸易仲裁委员会,由该会按照其仲裁规则仲裁解决。仲裁应在北京进行,使用之语言为中文。仲裁裁决是终局性的,对各方均有约束力。 |
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|   | 7.3 | 因解释和履行本协议而发生任何争议或任何争议正在进行仲裁时,除争议的事项外,本协议双方仍应继续行使各自在本协议项下的其他权利并履行各自在本协议项下的其他义务。 |
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|   | 9.1 | 本协议项下要求或发出的所有通知和其他通信应通过专人递送、挂号邮寄、邮资预付或商业快递服务或传真的方式发到该方下列地址。每一通知还应再以电子邮件送达。该等通知视为有效送达的日期按如下方式确定: |
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|   | 9.1.1 | 通知如果是以专人递送、快递服务或挂号邮寄、邮资预付发出的,则以于设定为通知的地址在送达或拒收之日为有效送达日。 |
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|   | 9.1.2 | 通知如果是以传真发出的,则以成功传送之日为有效送达日(应以自动生成的传送确认信息为证)。 |
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| Party A: | Shanxi Shipaipu Business Consulting Co., Ltd. |
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