Document:

f10k2011ex10xvi_chinewgreen.htm

Exhibit 10.16

 

AGREEMENT TO TERMINATE VOTING RIGHTS PROXY AGREEMENT

THIS AGREEMENT TO TERMINATE VOTING RIGHTS PROXY AGREEMENT (this “Agreement”) is made and entered into as of September 27, 2011, by and among Qiyang County Xiangmei Food Technical Research and Development Co., Ltd., a company incorporated under the laws of the People’s Republic of China (“PRC”) (“WFOE”); Hunan Xiangmei Food Co., Ltd., a limited liability company organized under the laws of the PRC (“Hunan Xiangmei”) and the shareholder holding 100% of the issued and outstanding equity interests of Hunan Xiangmei (the “Shareholder”, with WFOE and Hunan Xiangmei collectively referred to as the “Parties”).

 

RECITALS:

 

WHEREAS, reference is made to that certain Voting Rights Proxy Agreement dated as of December 23, 2010 (the “Proxy Agreement”), by and among WFOE and the Shareholder;

WHEREAS, WFOE, Hunan Xiangmei and the Shareholder desire to terminate the Proxy Agreement;

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements herein contained and for other good and valuable consideration, the parties hereto agree as follows:

A.           TERMINATION.

(1)           Each of WFOE, Hunan Xiangmei and the Shareholder hereby  agree to terminate Proxy Agreement.

 

B.           GOVERNING LAW.  This Agreement shall be governed and construed under the laws of the People’s Republic of China, and shall be binding on and shall inure to the benefit of the parties and their respective successors and permitted assigns.

 

C.           COUNTERPARTS.  This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument. A facsimile or other electronic transmission of this signed Amendment  shall be legal and binding on all parties hereto.

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IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first set forth above.

 

WFOE:

Qiyang County Xiangmei Food Technical Research and Development Co., Ltd.

By: /s/ ZHOU, Taiping                                                                                          

Name: ZHOU, Taiping

Title:   Executive Director

Hunan Xiangmei :

Hunan Xiangmei Food Co, Ltd.

By: /s/ ZHOU, Taiping            

Name: ZHOU, Taiping

Title:   Executive Director

Shareholder:

By: /s/ ZHOU, Taiping                                          

Name: ZHOU, Taiping

Owns 100% of Hunan Xiangmei

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Exhibit 10.17

 

AGREEMENT TO TERMINATE CONSULTING SERVICES AGREEMENT

THIS AGREEMENT TO TERMINATE CONSULTING SERVICES AGREEMENT (this “Agreement”) is entered into as of September 27, 2011, by and among Qiyang County Xiangmei Food Technical Research and Development Co., Ltd., a foreign investment enterprise incorporated under the laws of the  People’s Republic of China (“PRC”) (“WFOE”); Hunan Xiangmei Food Co., Ltd ., a limited liability company organized under the laws of the PRC (“Hunan Xiangmei”) (WFOE and Hunan Xiangmei collectively referred to as the “Parties”)

WHEREAS, WFOE entered into a Consulting Services Agreement dated as of December 23, 2010 (the “Consulting Agreement”) with Hunan Xiangmei and Shareholders;

WHEREAS, WFOE desires to terminate the Consulting Agreement, and Hunan Xiangmei desire to accept such termination, whereby WFOE and Hunan Xiangmei as of the date hereof, have entered into an agreement to terminate the Consulting Agreement (the “Termination Agreement”);

WHEREAS, Section 7 of the Consulting Agreement provides that WFOE may terminate Consulting Agreement with or without notice to Hunan Xiangmei;

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements herein contained and for other good and valuable consideration, the Parties agree as follows:

A.           TERMINATION OF THE CONSULTING AGREEMENT.

(1)     WFOE hereby terminates the Consulting Agreement, and Hunan Xiangmei and Shareholders hereby accept such termination (collectively the “Termination”).

(2)           In accordance with Section 7 of the Consulting Agreement, this Agreement shall constitute written notice of the Termination.

(3)      The Termination shall become effective upon the receipt by Hunan Xiangmei.

B.           GENERAL PROVISIONS.

(1)           Notices. All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given if delivered personally, sent by overnight courier or mailed by registered or certified mail (postage prepaid and return receipt requested) to the party to whom the same is so delivered, sent or mailed at addresses set forth in Consulting Agreement (or at such other address for a party as shall be specified by like notice):

C.           GOVERNING LAW.  This Agreement shall be governed and construed under the laws of the People’s Republic of China, and shall be binding on and shall inure to the benefit of the parties and their respective successors and permitted assigns.

 

  

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D.           COUNTERPARTS.  This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument.

 

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SIGNATURE PAGE

 

IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their legal representatives and duly authorized representatives on their behalf as of the date first set forth above.

WFOE:

Qiyang County Xiangmei Food Technical Research and Development Co., Ltd.

By: /s/ ZHOU, Taiping             

Name: ZHOU, Taiping

Title:   Executive Director

Hunan Xiangmei:

Hunan Xiangmei Food Co, Ltd.

By: /s/ ZHOU, Taiping            

Name: ZHOU, Taiping

Title:   Executive Director

 

3f10k2011ex10xviii_chnewgreen.htm

Exhibit 10.18

 

AGREEMENT TO TERMINATE EQUITY PLEDGE AGREEMENT

THIS AGREEMENT TO TERMINATE EQUITY PLEDGE AGREEMENT (this “Agreement”) is entered into as of September 27, 2011, by and among Qiyang County Xiangmei Food Technical Research and Development Co., Ltd , a company incorporated under the laws of People’s Republic of China (“PRC”) (“Pledgee”); Hunan Xiangmei Food Co., Ltd., a limited liability company organized under the laws of the PRC (“Hunan Xiangmei”) and the shareholders of Hunan Xiangmei (“Pledgor”, with Pledgee and Hunan Xiangmei collectively referred to as the “Parties”).

 

WHEREAS, in connection with a certain Consulting Services Agreement dated as of December 23, 2010 (the “Consulting Agreement”), Pledgee entered into an Equity Pledge Agreement (the “Equity Pledge Agreement”) with Pledgor and Hunan Xiangmei;

WHEREAS, Pledgor, Pledgee and Hunan Xiangmei, as of the date hereof, have entered into an agreement to terminate the Consulting Agreement (the “Termination Agreement”), pursuant to which Pledgor, Pledgee and Hunan Xiangmei have terminated the Consulting Agreement;

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements herein contained and for other good and valuable consideration, the Parties agree as follows:

A.           TERMINATION OF THE EQUITY PLEDGE AGREEMENT.

(1)           Pledgee hereby terminates the Equity Pledge Agreement, and Pledgor and Hunan Xiangmei hereby accept such termination.

(2)           Each of the Pledgee, Pledgor and Hunan Xiangmei acknowledges that all service fees under Consulting Agreement have been settled and the Pledgor will not undertake any further obligations under the Consulting Agreement.

B.           GOVERNING LAW.  This Agreement shall be governed and construed under the laws of the People’s Republic of China, and shall be binding on and shall inure to the benefit of the parties and their respective successors and permitted assigns.

C.           COUNTERPARTS.  This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument.

 

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SIGNATURE PAGE

 

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be duly executed by their legal representatives and duly authorized representatives on their behalf as of the date first set forth above.

 

Pledgee:

Qiyang County Xiangmei Food Technical Research and Development Co., Ltd

By: /s/ ZHOU, Taiping           

Name: ZHOU, Taiping

Title:   Executive Director

Hunan Xiangmei:

Hunan Xiangmei Food Co, Ltd.

By: 
/s/ ZHOU, Taiping              

Name: ZHOU, Taiping

Title:   Executive Director

Pledgor:

By: 
/s/ ZHOU, Taiping                                                         

Name: ZHOU, Taiping

Owns 100% of Hunan Xiangmei

2f10k2011ex10xv_chnewgreen.htm

Exhibit 10.19

 

AGREEMENT TO TERMINATE OPERATING AGREEMENT

THIS AGREEMENT TO TERMINATE OPERATING AGREEMENT (this “Agreement”) is entered into as of September 27, 2011, by and among Qiyang County Xiangmei Food Technical Research and Development Co., Ltd., a foreign investment enterprise incorporated under the laws of the  People’s Republic of China (“PRC”) (“WFOE”); Hunan Xiangmei Food Co., Ltd ., a limited liability company organized under the laws of the PRC (“Hunan Xiangmei”) and the shareholders holding 100% of the issued and outstanding equity interests of  Hunan Xiangmei (“Shareholders”, with WFOE and Hunan Xiangmei collectively referred to as the “Parties”)

WHEREAS, in connection with a certain Consulting Services Agreement dated as of December 23, 2010 (the “Consulting Agreement”), WFOE entered into an Operating Agreement (the “Operating Agreement”) with Hunan Xiangmei and Shareholders;

WHEREAS, WFOE, Hunan Xiangmei and Shareholders as of the date hereof, have entered into an agreement to terminate the Consulting Agreement (the “Termination Agreement”), whereby WFOE, Hunan Xiangmei and Shareholders have terminated the Consulting Agreement;

WHEREAS, in connection with the Termination, WFOE desires to terminate the Operating Agreement, and Hunan Xiangmei and Shareholders desire to accept such termination;

WHEREAS, Section 16 of the Operating Agreement provides that WFOE may terminate Operating Agreement pursuant to the issuance of 30 days prior written notice to Hunan Xiangmei;

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements herein contained and for other good and valuable consideration, the Parties agree as follows:

A.           TERMINATION OF THE OPERATING AGREEMENT.

(1)     WFOE hereby terminates the Operating Agreement, and Hunan Xiangmei and Shareholders hereby accept such termination (collectively the “Termination”).

(2)           In accordance with Section 16 of the Operating Agreement, a written notice of the Termination listed in Exhibit A shall be given 30 days prior to the date of this Agreement.

(3)      The Termination shall become effective after the date hereof.

B.           GENERAL PROVISIONS.

(1)           Notices. All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given if delivered personally, sent by overnight courier or mailed by registered or certified mail (postage prepaid and return receipt requested) to the party to whom the same is so delivered, sent or mailed at addresses set forth in Operating Agreement (or at such other address for a party as shall be specified by like notice):

 

  

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C.           GOVERNING LAW.  This Agreement shall be governed and construed under the laws of the People’s Republic of China, and shall be binding on and shall inure to the benefit of the parties and their respective successors and permitted assigns.

D.           COUNTERPARTS.  This Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument.

 

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SIGNATURE PAGE

 

IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their legal representatives and duly authorized representatives on their behalf as of the date first set forth above.

WFOE:

Qiyang County Xiangmei Food Technical Research and Development Co., Ltd.

By:  /s/ ZHOU, Taiping 
Name: ZHOU, Taiping

Title:   Executive Director

Hunan Xiangmei:

Hunan Xiangmei Food Co, Ltd.

By: /s/ ZHOU, Taiping 
Name: ZHOU, Taiping

Title:   Executive Director

Shareholders:

By: /s/ ZHOU, Taiping                                                                                                

Name: ZHOU, Taiping

Owns 100% of Hunan Xiangmei

  

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EXHIBIT A

NOTICE OF TRANSFER AND ASSIGNMENT OF OPERATING AGREEMENT

To:          The Executive Director of

Hunan Xiangmei Food Co, Ltd.

From:      Qiyang County Xiangmei Food Technical Research and Development Co., Ltd.

Date:       August 27, 2011

Dear Executive Director:

This letter shall serve as formal notice of the termination by WFOE of that certain Operating Agreement dated as of December 23, 2010 by and among WFOE, Hunan Xiangmei and shareholders of Hunan Xiangmei. Effective 30 days following the date of issuance of this notice (the “Termination Date”), the Operating Agreement shall be terminated.  The termination is made pursuant Section 16 of the Operating Agreement.

Very sincerely,

Qiyang County Xiangmei Food Technical Research and Development Co., Ltd.

By:                                                          

Name: ZHOU, Taiping

Title:   Legal Representative

 

 

 

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