Document:

Unassociated Document

    
      

      

    

    

      SHARE
        EXCHANGE AGREEMENT

      

      AGREEMENT
        dated as
        of August 30, 2006 by and between Sunburst Acquisitions VII, Inc., a Colorado
        corporation (hereinafter referred to as "Sunburst") and Max Concepts Limited
        and
        Noble Sense Consultants Limited, being the shareholders of Splendid Group
        Investments Limited, a British Virgin Islands corporation (hereinafter referred
        to as the "Splendid Shareholders").

      

      WHEREAS,
        Splendid Group Investments Limited (“Splendid”) owns one hundred percent (100%)
        of the issued and outstanding capital stock of Guangzhou Junlian Correspondence
        Technology Co., Ltd., a corporation organized under the laws of the People’s
        Republic of China (“GJCT”); and

      

      WHEREAS,
        the
        Splendid Shareholders own all of the issued and outstanding capital stock
        of
        Splendid; and

      

      WHEREAS,
        the
        Splendid Shareholders desire to transfer the capital stock of Splendid to
        Sunburst and Sunburst desires to acquire the shares.

      

      NOW,
        THEREFORE,
        it is
        agreed:

      

      1.    Definitions.
        As used
        herein, the following terms shall have the meanings set forth
        below:

      

      a.    “Applicable
        Law” means any domestic or foreign law, statute, regulation, rule, policy,
        guideline or ordinance applicable to the businesses or corporate existence
        of
        Sunburst, Splendid or GJCT. 

      

      b.    “Lien”
        means, with respect to any property or asset, any mortgage, lien, pledge,
        charge, security interest, claim, encumbrance, royalty interest, any other
        adverse claim of any kind in respect of such property or asset, or any other
        restrictions or limitations of any nature whatsoever.

      

      2.    Share
        Exchange.
        

      

      a.    On
        the
        Closing Date (defined herein), the Splendid Shareholders shall transfer and
        assign to Sunburst all of the issued and outstanding capital stock of Splendid.
        The Splendid Shareholders represent and warrant that upon delivery to Sunburst
        of certificates for said shares, all of the right, title and interest in
        said
        shares will be transferred to Sunburst free of Liens, claims and encumbrances.
        

       

      b.    On
        the
        Closing Date, Sunburst shall issue to the Splendid Shareholders, from its
        authorized but unissued shares of common stock, a total of five million,
        nine
        hundred thirty five thousand (5,935,000) shares of common stock (the “Exchange
        Shares”). The Splendid Shareholders hereby represent that they have assigned to
        Zhang Jun Chuan their right to receive the Exchange Shares, and direct Sunburst
        to issue the certificates for the Exchange Shares directly to Mr, Zhang.
        Sunburst warrants that the common stock, when so issued, will be duly
        authorized, fully paid and non-assessable. Sunburst further warrants that,
        upon
        issuance of the Exchange Shares, there will be 9,720,000 shares of Sunburst
        common stock issued and outstanding, of which Mr. Zhang will own 95% and
        the
        other shareholders of Sunburst will own 5%.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      c.    The
        parties intend that the exchange of shares described above shall qualify
        as a
        tax-free exchange under Section 351 of the United States Internal Revenue
        Code.
        The parties further intend that the issuance of the common stock and the
        preferred stock by Sunburst to the Splendid Shareholders shall be exempt
        from
        the provisions of Section 5 of the Securities Act of 1933 pursuant to Section
        4(2) of said Act. 

      

      3.    Closing.
        The
        Closing of the transactions contemplated by this Agreement ("Closing") shall
        take place at the offices of counsel for Sunburst simultaneous with the
        execution of this Agreement (the “Closing Date”).

      

      4.    Warranties
        and Representations of Splendid Shareholders.
        In order
        to induce Sunburst to enter into this Agreement and to complete the transaction
        contemplated hereby, the Splendid Shareholders warrant and represent to Sunburst
        that:

      

      a.    Organization
        and Standing - Splendid.
        Splendid is a corporation duly organized, validly existing and in good standing
        under the laws of the British Virgin Islands and has full power and authority
        to
        carry on its business as now conducted. The copy of the Articles of Association
        of Splendid previously delivered to Sunburst is true and complete as of the
        date
        hereof. 

      

      b.    Capitalization
        - Splendid.
        Splendid’s entire authorized capital stock consists of 100 shares of common
        stock, $1.00 par value, of which all 100 shares are issued and outstanding.
        There are no other voting or equity securities authorized or issued, nor
        any
        authorized or issued securities convertible into equity securities, and no
        outstanding subscriptions, warrants, calls, options, rights, commitments
        or
        agreements by which Splendid or the Splendid Shareholders are bound, calling
        for
        the issuance of any additional equity securities of Splendid. All of the
        outstanding Splendid Common Shares have been duly authorized and validly
        issued
        and are fully paid and non-assessable and were not issued in violation of
        any
        preemptive rights or any Applicable Law. 

      

      c.    Ownership
        of Splendid Shares.
        The
        Splendid Shareholders are the sole owners of the outstanding shares of Splendid
        Common Stock. By the transfer of the Splendid Common Stock to Sunburst pursuant
        to this Agreement, Sunburst will acquire good and marketable title to 100%
        of
        the capital stock of Splendid, free and clear of all Liens, encumbrances
        and
        restrictions of any nature whatsoever, except by reason of the fact that
        the
        Splendid Common Shares will not have been registered under the Securities
        Act of
        1933, or any applicable state securities laws.

      

      d.    Business
        Operations and Liabilities - Splendid.
        Splendid has conducted no business operations other than the acquisition
        of
        ownership of the capital stock of GJCT. Splendid has no liabilities other
        than
        liabilities incurred in the ordinary course that do not exceed $ 10,000 on
        the
        Closing Date. 

      

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      

      e.    Organization
        and Standing - GJCT.
        GJCT is
        a corporation duly organized, validly existing and in good standing under
        the
        laws of the People’s Republic of China. GJCT has full power and authority to
        carry on its business as now conducted and to own and operate its assets,
        properties and business. 

      

      f.
    Capitalization
        - GJCT.
        Except
        for the capital stock of GJCT that is owned by Splendid, there are no voting
        or
        equity securities authorized or issued, nor any authorized or issued securities
        convertible into equity securities, and no outstanding subscriptions, warrants,
        calls, options, rights, commitments or agreements by which GJCT or Splendid
        are
        bound, calling for the issuance of any additional equity securities of GJCT.
        All
        of the outstanding GJCT Common Shares have been duly authorized and validly
        issued and are fully paid and non-assessable and were not issued in violation
        of
        any preemptive rights or any applicable securities laws.

      

      g.    Ownership
        of GJCT Shares.
        Splendid is the owner of one hundred percent (100%) the outstanding shares
        of
        GJCT Common Stock, free and clear of all Liens, encumbrances, and restrictions
        whatsoever. 

      

      h.    GJCT
        Financial Condition.
        The
        Splendid Shareholders have delivered to Sunburst the financial statements
        of
        GJCT for the period from Inception through June 30, 2006. Such financial
        statements present fairly in all material respects the financial condition
        of
        GJCT as of the date thereof. 

       

      i.
    Governmental
        Consent.
        No
        consent, waiver, approval, order or authorization of, or registration,
        declaration or filing with, any court, administrative agency or commission
        or
        other non-U.S., U.S., state, county, local or other foreign governmental
        authority, instrumentality, agency or commission is required by or with respect
        to Splendid or GJCT in connection with the execution and delivery of this
        Agreement or the consummation of the transactions contemplated
        hereby.

       

      j.
    Taxes.
        Each of
        Splendid and GJCT has filed all tax returns that it is required to file with
        all
        governmental agencies, wherever situate, and has paid or accrued for payment
        all
        taxes as shown on such returns except
        for taxes being contested in good faith. There is no material claim for taxes
        that is a Lien against the property of Splendid or GJCT other than Liens
        for
        taxes not yet due and payable. 

       

      k.    Pending
        Actions.
        There
        are no material legal actions, lawsuits, proceedings or investigations pending
        or threatened, against or affecting Splendid, GJCT, or against GJCT’s Officers
        or Directors or the Splendid Shareholder that arose out of their operation
        of
        GJCT. Neither Splendid, GJCT, nor the Splendid Shareholders are subject to
        any
        order, writ, judgment, injunction, decree, determination or award of any
        court,
        arbitrator or administrative, governmental or regulatory authority or body
        which
        would be likely to have a material adverse effect on the business of GJCT
        or
        Splendid. 

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      

      l.
    Ownership
        of Assets.
        GJCT
        has good, marketable title, without any Liens or encumbrances of any nature
        whatever, to all of the assets, properties and rights of every type and
        description, used in the operation of its business. 

      

      m.   No
        Debt Owed to Splendid Shareholders.
        Neither
        Splendid nor GJCT owes any money, securities, or property to the Splendid
        Shareholders or any affiliate of either or to any company controlled by or
        under
        common control with such a person, directly or indirectly. 

       

      n.    Intellectual
        Property And Intangible Assets.  To
        the
        knowledge of the Splendid
        Shareholders,
        GJCT
        has full legal right, title and interest in and to all of the intellectual
        property utilized in the operation of its business. GJCT has not received
        any
        written notice that the rights of any other person are violated by the use
        by
        GJCT of the intellectual property. None of the intellectual property has
        ever
        been declared invalid or unenforceable, or is the subject of any pending
        or, to
        the knowledge of the Splendid
        Shareholders,
        threatened action for opposition, cancellation, declaration, infringement,
        or
        invalidity, unenforceability or misappropriation or like claim, action or
        proceeding.

      

      o.    Validity
        of the Agreement.
        This
        Agreement has been duly executed by the Splendid Shareholders and constitutes
        their valid and binding obligation, enforceable in accordance with its terms
        except to the extent limited by applicable bankruptcy, reorganization,
        insolvency, moratorium or other laws relating to or effecting generally the
        enforcement of creditors’ rights. The execution and delivery of this Agreement
        and the carrying out of its purposes will not result in the breach of any
        of the
        terms or conditions of, or constitute a default under or violate, the Articles
        of Association of either Splendid or GJCT, or any material agreement or
        undertaking, oral or written, to which Splendid or GJCT or the Splendid
        Shareholders is a party or is bound or may be affected, nor will such execution,
        delivery and carrying out violate any order, writ, injunction, decree, law,
        rule
        or regulation of any court, regulatory agency or other governmental body;
        and
        the business now conducted by GJCT can continue to be so conducted after
        completion of the transaction contemplated hereby.

      

      p.    Compliance
        with Laws.
        GJCT's
        operations have been conducted in all material respects in accordance with
        all
        applicable statutes, laws, rules and regulations. GJCT is not in violation
        of
        any law, ordinance or regulation of the People’s Republic of China or of any
        other jurisdiction. GJCT holds all the environmental, health and safety and
        other permits, licenses, authorizations, certificates and approvals of
        governmental authorities necessary or proper for the current use, occupancy
        or
        operation of its business, all of which are now in full force and effect.
        

      

      5.    Warranties
        and Representations of Sunburst.
        In
        order to induce the Splendid Shareholders to enter into this Agreement and
        to
        complete the transaction contemplated hereby, Sunburst warrants and represents
        to the Splendid Shareholders that:

      

      a.    Organization
        and Standing.
        Sunburst is a corporation duly organized, validly existing and in good standing
        under the laws of the State of Colorado and has full power and authority
        to
        carry on its business as now conducted. The copies of the Certificate of
        Incorporation and Bylaws of Sunburst previously delivered to the Splendid
        Shareholder are true and complete as of the date hereof. 

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

      

      b.    Capitalization.
        Sunburst's entire authorized capital stock consists of 100,000,000 shares
        of
        common stock, no par value, and 20,000,000 shares of preferred stock, no
        par
        value. At the Closing, prior to the issuance of shares to the Splendid
        Shareholders, there will be 3,785,000 shares of Sunburst Common Stock issued
        and
        outstanding and no shares of Preferred Stock outstanding. At the Closing,
        there
        will be no other voting or equity securities outstanding, and no outstanding
        subscriptions, warrants, calls, options, rights, commitments or agreements
        by
        which Sunburst is bound, calling for the issuance of any additional shares
        of
        common stock or preferred stock or any other voting or equity security.

      

      c.    Corporate
        Records.
        All of
        Sunburst's books and records, including, without limitation, its books of
        account, corporate records, minute book, stock certificate books and other
        records are up-to-date, complete and reflect accurately and fairly the conduct
        of its business in all material respects since its date of incorporation.
        

      

      d.    Sunburst
        Financial Condition.
        On the
        Closing Date Sunburst will have no assets and no liabilities of any kind
        or
        nature, fixed or contingent. 

      

      e.    Significant
        Agreements.
        At the
        Closing Sunburst will not be bound by any contract, agreement, lease,
        commitment, guarantee or arrangement of any kind. 

      

      f.
    Taxes.
        Sunburst has filed all tax returns that it is required to file with all
        governmental agencies, wherever situate, and has paid or accrued for payment
        all
        taxes as shown on such returns except
        for taxes being contested in good faith. There is no material claim for taxes
        that is a Lien against the property of Sunburst other than Liens for taxes
        not
        yet due and payable. 

       

      g.    Pending
        Actions.
        There
        are no legal actions, lawsuits, proceedings or investigations, either
        administrative or judicial, pending or threatened, against or affecting Sunburst
        or against Sunburst’s former Officers or Directors that arose out of their
        operation of Sunburst. Sunburst is not subject to any order, writ, judgment,
        injunction, decree, determination or award of any court, arbitrator or
        administrative, governmental or regulatory authority or body. 

      

      h.    Validity
        of the Agreement.
        All
        corporate and other proceedings required to be taken by Sunburst in order
        to
        enter into and to carry out this Agreement have been duly and properly taken.
        This Agreement has been duly executed by Sunburst, and constitutes a valid
        and
        binding obligation of Sunburst, enforceable against it in accordance with
        its
        terms except to the extent limited by applicable bankruptcy reorganization,
        insolvency, moratorium or other laws relating to or effecting generally the
        enforcement of creditors’ rights. The execution and delivery of this Agreement
        and the carrying out of its purposes will not result in the breach of any
        of the
        terms or conditions of, or constitute a default under or violate, Sunburst's
        Certificate of Incorporation or Bylaws, or any agreement, lease, mortgage,
        bond,
        indenture, license or other document or undertaking, oral or written, to
        which
        Sunburst is a party or is bound or may be affected, nor will such execution,
        delivery and carrying out violate any order, writ, injunction, decree, law,
        rule
        or regulation of any court, regulatory agency or other governmental
        body.

      

      
        
           

        

        
          5

          
            

          

        

        
           

        

      

      

      i.
    SEC
        Status. The
        common stock of Sunburst is registered pursuant to Section 12(g) of the
        Securities and Exchange Act of 1934. Sunburst has filed all reports required
        by
        the applicable regulations of the SEC. All
        of
        the filings by Sunburst under the Exchange Act within the past four years
        were
        true, correct and complete in all material respects when filed, were not
        misleading and did not omit to state any material fact which was necessary
        to
        make the statements contained in such public filings not misleading in any
        material respect. 

      

      j.
    Compliance
        with laws.
        Sunburst’s operations have been conducted in all material respects in accordance
        with all applicable statutes, laws, rules and regulations. Sunburst is not
        in
        violation of any Applicable Law.

      

      6.    Deliveries
        at Closing

      

      a.    At
        the
        Closing the Splendid Shareholders shall deliver to Sunburst certificates
        for the
        outstanding shares of Splendid duly endorsed for transfer to
        Sunburst.

      

      b.    At
        the
        Closing, Sunburst shall deliver to the Splendid Shareholders the
        following:

      

      A.
        Certificates for five million, nine hundred thirty five thousand (5,935,000)
        shares of Sunburst common stock in the name of Zhang Jun Chuan.

      

      B.
        A
        certification signed by the Secretary of Sunburst attesting to the adoption
        and
        continuing effectiveness of resolutions of the Sunburst Board of Directors
        ratifying and approving this Agreement.

      

      C.
        All
        books and records of Sunburst.

      

      7.    Restriction
        on Resale.
        The
        Sunburst Common Shares to be issued by Sunburst to the Splendid Shareholders
        hereunder at the Closing will not be registered under the Securities Act
        of
        1933, or the securities laws of any state, and cannot be transferred,
        hypothecated, sold or otherwise disposed of within the United States of America
        until: (i) a registration statement with respect to such securities is declared
        effective under the Securities Act of 1933, or (ii) Sunburst receives an
        opinion
        of counsel for the stockholders, reasonably satisfactory to counsel for
        Sunburst, that an exemption from the registration requirements of the Securities
        Act of 1933 is available. 

      

      The
        certificates representing the shares which are being issued to the Splendid
        Shareholder pursuant to this Agreement shall contain a legend substantially
        as
        follows:

      

      
        
           

        

        
          6

          
            

          

        

        
           

        

      

      

      “THE
        SECURITIES WHICH ARE REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED
        UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, TRANSFERRED,
        HYPOTHECATED OR OTHERWISE DISPOSED OF UNTIL A REGISTRATION STATEMENT WITH
        RESPECT THERETO IS DECLARED EFFECTIVE UNDER SUCH ACT, OR SUNBURST ACQUISITIONS
        VII, INC. RECEIVES AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO SUNBURST
        ACQUISITIONS VII, INC. THAT AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS
        OF
        SUCH ACT IS AVAILABLE.”

      

      8.    Applicable
        Law. 
        This
        Agreement shall be governed by the laws of the State of Colorado, without
        giving
        effect to the principles of conflicts of laws thereof, as applied to agreements
        entered into and to be performed in such state. 

      

      9.    Assignment;
        Binding Effect.
        This
        Agreement, including both its obligations and benefits, shall inure to the
        benefit of, and be binding on the respective permitted assigns, transferees
        and
        successors of the parties. This Agreement may not be assigned or transferred
        in
        whole or in part by any party without the prior written consent of the other
        parties, which consent shall not be unreasonably withheld or
        delayed.

      

      10.  
          Counterparts.
        This
        Agreement may be executed in multiple facsimile counterparts. Each of the
        counterparts shall be deemed an original, and together they shall constitute
        one
        and the same binding Agreement, with one counterpart being delivered to each
        party hereto.

      

      

      IN
        WITNESS WHEREOF, the parties hereto have set their hands as of the date and
        year
        written on the first page.

      

      
        	
                SUNBURST
                  ACQUISITIONS VII, INC.

              	
                MAX
                  CONCEPTS LIMITED

              
	 	 	 	 
	 	 	 	 
	
                By:

              	
                /s/
                  Zhang Jun Chuan

              	
                By:

              	
                /s/
                  Zhang Jun Chuan

              
	 	
                Zhang
                  Jun Chuan, Chief Executive Officer

              	 	
                Zhang
                  Jun Chuan, Trustee

              
	 	 	 	 
	
                NOBLE
                  SENSE CONSULTANTS LIMITED

              	 	 
	 	 	 	 
	
                By:

              	
                /s/
                  Yu Hong Tu

              	 	 
	 	
                Yu
                  Hong Tu, Trustee

              	 	 

      

      
 

       

       

       

       

       

       

       

       

       

       

      7Unassociated Document

    
      

      

    

    

    

    

    

    Guangzhou
      Junlian Correspondence Technology Co., Ltd.

    

    

    And

    

    

    Guangzhou
      Junlian Correspondence Science & Technology Co., Ltd

    

    

    

    
      
        

      

       

    

    STRATEGIC
      COOPERATION AGREEMENT

     

    
      
        

      

    

    

    

    

    

    

    

    
      
        
           

        

        
           

          
            

          

        

        
           

        

      

    

    

    

    Strategic
      Cooperation Agreement

    

    This
      AGREEMENT is made on May 28, 2006 in Guangzhou,
      China
      by and among:

    

    
      	
              1.

            	
              Guangzhou
                Junlian Correspondence Technology Co., Ltd.
                (hereinafter
                referred to as the“WFOE”)
is
                a wholly foreign-owned enterprise incorporated and validly existing
                under
                the laws
                of
                the People’s Republic of China, having its registered
                address at Room 606, NO.11 Xingang West Road, Haizhu District,
                Guangzhou
                Province,
                China;

            

    

    

    
      	
              2.

            	
              Guangzhou
                Junlian Correspondence Science & Technology Co.,
                Ltd
                (hereinafter
                referred to as the “Original Company”) is a limited liability company
                incorporated and validly existing under the laws of the People’s Republic
                of China, having its registered
                address at Room 302, NO.160 Pingan Tower, Tiyu East Road, Tianhe
                District,
                Guangzhou
                Province,
                China.

            

    

    

    And
      individually or collectively hereinafter referred to as the
“Party(ies)”

    

    WHEREAS:

    

    
      	
              1.

            	
              WFOE
                is a wholly foreign-owned enterprise particularly
                engaged in the field of
                software product development and manufacture; the research and development
                of computer hardware and wireless burglarproof visual electronic
                product,
                computer network system integration and weak current technology service.
                WFOE has advanced core technology and mature management mode of
                development and manufacture relating to the software and wireless
                burglarproof visual electronic
                product.

            

    

    

    
      	
              2.

            	
              The
                Original Company is particularly
                engaged in the field of
                research and development of wireless burglarproof visual electronic
                product. For the purpose of sustainable development, the Original
                Company
                signed definitive cooperate agreement with WFOE in relevant fields,
                and
                WFOE will provide relevant services to the Original
                Company.

            

    

    

    NOW,
      THEREFORE, the Parties agree to implement this business cooperation subject
      to
      the terms and conditions as follows:

    

    

    
      
        
           

        

        
          1

          
            

          

        

        
           

        

      

    

    

    

    
      	
              Article
                1

            	
              DEFINITIONS
                AND INTERPRETATION

            

    

    

    For
      the
      purpose of this Agreement, except where otherwise requires, the following terms
      shall have the
      meaning defined hereafter:

    

    
      	
              1.1

            	
              Service:
                WFOE provides the consultation, technology, training and all other
                service
                necessary for the Original Company to operate the services, See Appendix
                1
                hereof.

            

    

    

    
      	
              1.2

            	
              Intellectual
                property rights:
                all the intellectual property right which including but not limited
                to all
                the patent, trademark, service sign and all the relevant goodwill,
                registered design, design patent, confidential data, domain name,
                utility
                model, copy right, invention, brand name, firm name and any similar
                right
                and any benefit arise from the above right (registered or not, its
                application and the right to apply) in any country for now or in
                the
                future.

            

    

    

    
      	
              1.3

            	
              Day,
                Month and Year:
                means the calendar day, month and
                year.

            

    

    

    
      	
              1.4

            	
              Business
                day:
                any day which is not a Saturday, a Sunday or a public holuday in
                China.

            

    

    

    
      	
              1.5

            	
              PRC:
                the People’s Republic of China, unless otherwise indicates, excluding, the
                Special Administrative Region of Hong Kong, the Special Administrative
                Region of Macau and Taiwan Region.

            

    

    

    
      	
              1.6

            	
              Articles
                and headings are inserted for the purposes of convenience only and
                shall
                not affect the interpretation of this
                Agreement.

            

    

    

    
      	
              Article
                2

            	
              COOPERATION

            

    

    

    
      	
              2.1

            	
              The
                Parties agree that WFOE shall provide the service to Original Company
                in
                accordance with the terms and conditions of this Agreement and the
                Original Company shall pay the service fee to WFOE in accordance
                with the
                terms and conditions of this Agreement as the
                consideration.

            

    

    

    The
      content of Appendix 1 hereof may be adjusted upon the consultation of the
      Parties.

    

    

    
      
        
           

        

        
          2

          
            

          

        

        
           

        

      

    

    

    

    
      	
              2.2

            	
              Junlian
                shall not accept the same or similar services provided by any third
                party
                unless the written consent of WFOE has been obtained in
                advance.

            

    

    

    
      	
              2.3

            	
              Service
                fee consists of two parts (hereinafter
                collectively
                referred to as “Service
                Fee”): the fixed fee and project commission. The fixed fee is RMB
                150,000 per
                month, and the commission should be additionally decided by the
                Parties.

            

    

    

    
      	
              2.4

            	
              The
                Original Company guarantees that the Service Fee being paid to WFOE
                shall
                not be less than RMB 3,000,000 per year (hereinafter
                referred to as the “Lowest
                Payment”) in the period of this Agreement. In accordance with the
                principle of fair, the Parties agree that Original Company should
                pay the
                Lowest Payment as the Service Fee to WFOE in the event that the amount
                of
                the Service Fee shall be paid to WFOE by Original Company is less
                than the
                Lowest Payment under this
                Agreement.

            

    

    

    The
      service period of this Agreement is three years commencing from the effective
      date of this Agreement and shall be automatic extended for another one year
      after it expires upon the requests of WFOE.

    

    
      	
              Article
                3

            	
              PAYMENT

            

    

    

    
      	
              3.1

            	
              The
                Service Fee shall be paid by Original Company as the
                following:

            

    

    

    
      	
            	3.1.1	
              The
                fixed fee should be paid to WFOE before the 15th
                of
                every month.

            

    

    

    
      	 	
              3.1.2

            	
              The
                project commission should be paid within 15 Business days as of the
                closing day of the relevant project but shall not be late than 30
                Business
                days as of the end of the construction period provided in the relevant
                project contract.

            

    

    

    
      	
              3.2

            	
              In
                the period of this Agreement, the Parties may adjust the project
                commission in accordance with the specific
                circumstances.

            

    

    

    
      	
              Article
                4

            	
              FINANCIAL
                SUPERVISION

            

    

    

    
      	
              4.1

            	
              In
                addition to the right provided in this Agreement, WFOE also has the
                right
                to review and copy the Article of Association, the minute of Shareholder
                Meeting, the resolution of the Board of Directors and Supervisors,
                financial report and relevant project contracts of Original
                Company.

            

    

    

    

    
      
        
           

        

        
          3

          
            

          

        

        
           

        

      

    

    

    

    
      	
              4.2

            	
              Original
                Company shall provide the accurate, true and complete accounting
                record,
                book, financial report and other accounting data to the relevant
                accountant firm retained by it without any rejection, concealment
                and
                false report.

            

    

    

    
      	
              4.3

            	
              WFOE
                may request to review the accounting book if it believes that there
                exists
                any inaccurate, untrue and incomplete problem in the financial report
                of
                Original Company. Original Company shall arrange such review within
                10
                business days as of such written request by WFOE. If necessary, WFOE
                may
                employ the accountant firm to assist and the employment fee shall
                be borne
                by Original Company.

            

    

    

    
      	
              4.4

            	
              WFOE
                may employ the qualified accountant firm to audit Original Company
                if it
                has legal reason to believe that there exists any problem in its
                financial
                statement, and the audited financial report shall be the basis for
                the
                implementation of this Agreement.

            

    

    

    
      	
              4.5

            	
              Original
                Company should provide necessary conditions and convenience to assist
                WFOE
                in exercise the supervision right hereof and such exercise of right
                shall
                not affect the daily business of Original
                Company.

            

    

    

    
      	
              Article
                5

            	
              REPRESENTATIONS,
                WARRANTIES AND UNDERTAKINGS OF ORIGINAL
                COMPANY.

            

    

    

    
      	
              5.1

            	
              Original
                Company hereby represents, warranties and undertakes to WFOE that
                on and
                as of the execution date and the completion date
                hereof:

            

    

    

    
      	
            	5.1.1	
              it
                is a corporation duly registered and existing under the laws of
                PRC;

            

    

    

    
      	
            	5.1.2	
              it
                has adequate power and authorities to execute and perform this
                Agreement.

            

    

    

    
      	
              5.2

            	
              Once
                being executed, this Agreement shall have binding force on Original
                Company and is entitled to application for compulsory
                enforcement.

            

    

    

    
      	
              5.3

            	
              Original
                Company has any and all of the permission, license, authorization,
                approval and facilities for its operation, and shall guarantee that
                all
                such permission, license, authorization and approval being keep effective
                within the period of this
                Agreement.

            

    

    

    

    
      
        
           

        

        
          4

          
            

          

        

        
           

        

      

    

    

    

    
      	
              5.4

            	
              Original
                Company is and always be in compliance with the laws and regulations
                of
                PRC and is not aware of any violation of them or any circumstance
                that may
                prevent it from fulfilling the obligation
                hereof.

            

    

    

    
      	
              5.5

            	
              Neither
                the assignment of nor the fulfillment of the obligation of Original
                Company in this Agreement will violate (i) any provision of the business
                license and Article of Association of Original Company, (ii) any
                applicable law, rules, regulations, authorization or permission of
                relevant government department, or (iii) any provision provided in
                the
                contracts that Original Company is the relevant
                party.

            

    

    

    
      	
              5.6

            	
              There
                are no any pending or possible lawsuit, arbitration and other government
                investigation against Original Company relating to its business license,
                permission or the objective of this Agreement, or may in any way
                affect
                the capability of the Parties to execute or perform this Agreement
                or the
                business operation capability in the period of this Agreement of
                Original
                Company.

            

    

    

    
      	
              Article
                6

            	
              REPRESENTATIONS,
                WARRANTIES AND UNDERTAKINGS OF
                WFOE

            

    

    

    
      	
              6.1

            	
              WFOE
                hereby represents, warranties and undertakes to Original Company
                that on
                and as of the execution date and the completion date
                hereof:

            

    

    

    
      	 	
              6.1.1

            	
              it
                is a corporation duly registered and existing under the laws of
                PRC;

            

    

    

    
      	 	
              6.1.2

            	
              it
                has adequate power and authorities to execute and perform this
                Agreement.

            

    

    

    
      	
              6.2

            	
              The
                advanced and mature technology, reliable product and operation experiences
                it has in computer hardware, wireless burglarproof visual electronic
                product, computer network system integration and weak current technology
                service in which it intends to cooperate with Original Company is
                suitable
                for the circumstances in China.

            

    

    

    
      	
              Article
                7

            	
              INTELLECTUAL
                PROPERTY

            

    

    

    WFOE
      is
      entitled to use the name, trademark, identification, domain name and other
      form
      thereof in its advertisement, promotion material, news release or any other
      related materials.

    

    

    
      
        
           

        

        
          5

          
            

          

        

        
           

        

      

    

    

    

    
      	
              Article
                8

            	
              TAXES

            

    

    

    Unless
      otherwise agreed by the Parties, any taxes and fees relating to this Agreement
      shall be boren by the Parties separately.

    

    
      	
              Article
                9

            	
              ASSIGNMENTS
                AND TRANSFERS

            

    

    

    Neither
      Party may without the prior written consent of the other Party in whatsoever
      manner assign, transfer, charge all or any part of this Agreement or any its
      rights, benefits and obligations hereunder to any third party, nor may perform
      this Agreement in any manner other than provided herein. Notwithstanding the
      foregoing, WFOE may, subject to the requirements of self-expansion mode, assign
      or transfer all or part of its rights, benefits and obligations hereunder to
      any
      its parent company, subsidiary or any other affiliate.

    

    Article
      10 CONFIDENTIALITY

    

    
      	
              10.1

            	
              Upon
                the execution of this Agreement and unless the prior written consent
                of
                the other Party has been obtain, the Parties shall be obliged by
                the
                following confidentiality obligations; the issues that whether this
                Agreement has been completed, terminated, canceled, rescind, invalidated
                or performed shall have no effect to such
                obligations:

            

    

    

    
      	 	
              10.1.1

            	
              the
                Parties shall not disclose to any third party this Agreement and
                any
                transaction documents hereunder (hereinafter referred to as
                the“Confidential Documents”);

            

    

    

    
      	 	
              10.1.2

            	
              the
                Parties shall not use the Confidential Documents and contents thereof
                except for the purpose of this
                Agreement.

            

    

    

    
      	
              10.2

            	
              The
                provisions of Article 10.1 shall not apply so as to prevent the Parties
                from disclosing the Confidential Documents for the following
                reason:

            

    

    

    
      	 	
              10.2.1

            	
              disclose
                to the directors, supervisors, senior managers of and financial advisors,
                accountants, attorneys employed by the
                Parties;

            

    

    

    
      	 	
              10.2.2

            	
              required
                by the compulsory provisions of applicable laws or
                regulations;

            

    

    

    
      	 	
              10.2.3

            	
              required
                by the compulsory requirement of the government in
                charge.

            

    

    

    

    
      
        
           

        

        
          6

          
            

          

        

        
           

        

      

    

    

    

    
      	
              Article
                11

            	
              LIABILITY
                FOR BREACH OF CONTRACTS

            

    

    

    
      	
              11.1

            	
              Subject
                to the provisions hereof, if this Agreement is not performed or not
                performed completely or in a timely manner, the defaulting party
                shall
                compensate the non-defaulting party for any losses caused by such
                breach,
                including the foreseeable profits. In case that both of the Parties
                violate this Agreement, they shall bear the liabilities
                respectively.

            

    

    

    
      	
              11.2

            	
              Unless
                otherwise provided hereof, any of the Parties shall, in accordance
                with
                the requirement in the notice given by the non-defaulting Party,
                if it has
                not performed any of its liabilities hereunder, take remedial measures
                for
                offsetting or eliminate such breach and the negative effects thereof
                within 10 to 30 days upon the acceptance of such notice. In case
                that the
                defaulting Party fails to do the same, the non-defaulting Party may
                terminate this Agreement.

            

    

    

    
      	
              11.3

            	
              This
                article shall remain in effect in cast that this Agreement is terminated,
                cancelled, rescinded, or invalidated.

            

    

    

    
      	
              Article
                12

            	
              NOTICES

            

    

    

    Notices
      required or permitted under this Agreement shall be effective if given in
      writing, in Chinese and English, sent by personal delivery, registered air
      mail,
      registered letter or by facsimile to the address set out as follows. Notices
      shall be deemed to have been received: if delivered personally, at the time
      of
      received and signed by the attention; in the case of registered air mail, 5
      days
      from the date of posting; in the case of registered letter, 2 days from the
      date
      of posting; in the case of the facsimile, at the time of transmission
      successfully

    

    Guangzhou
      Junlian Correspondence Technology Co., Ltd.

    

    
      	
              Address:

            	
              Room
                606, NO.11 Xingang West Road, Haizhu District, Guangzhou
                Province,
                China;

            

    

    
      	
              Post
                code:

            	
              510260

            

    

    
      	
              Fax
                number:

            	
              020-89091327

            

    

    

    

    
      
        
           

        

        
          7

          
            

          

        

        
           

        

      

    

     

    

    Guangzhou
      Junlian Correspondence Science & Technology Co., Ltd

    

    
      	
              Address:

            	
              Room
                302, NO.160 Pingan Tower, Tiyu East Road, Tianhe District,
                Guangzhou
                Province,
                China.

            

    

    
      	
              Post
                code:

            	
              510020

            

    

    
      	
              Fax
                number:

            	
              020-61021165

            

    

    

    
      	
              Article
                13

            	
              ENTIRE
                AGREEMENT

            

    

    

    This
      Agreement (including its Appendix) constitutes the entire agreement between
      the
      Parties with respect to the subject matter of this Agreement and supersedes
      all
      prior oral or written discussions, negotiations and agreements between them.
      Amendments modifying or extending this Agreement shall be binding upon both
      Parties only if in writing and signed by a duly authorized officer or
      representative of each Party.

    

    
      	
              Article
                14

            	
              GOVERNING
                LAW AND DISPUTE RESOLUTION

            

    

    

    
      	
              14.1

            	
              The
                conclusion, effectiveness, interpretation, performance and dispute
                resolution of this Agreement shall be governed by the laws of PRC.
                In case
                that the promulgated PRC laws fail to provide regulations concerning
                certain issue, the general international business practices shall
                apply.

            

    

    

    
      	14.2	
              The
                Parties shall make every effort to settle amicably any dispute or
                claim
                arising in connection with this Agreement. Should the Parties fail
                to
                resolve any such dispute amicably, any and all such disputes shall
                be
                submitted to China International Economic and Trade Arbitration Commission
                in Guangzhou (“CIETAC”) and finally settled in accordance with the Rules
                of Arbitration of CIETAC.

            

    

    

    
      	
              14.3

            	
              Any
                arbitration decision rendered shall be final and binding upon the
                Parties.

            

    

    

    
      	14.4	
              When
                any dispute occurs and when any dispute is under arbitration, except
                for
                the matters under dispute, the Parties shall continue to exercise
                their
                remaining respective rights, and fulfill their remaining respective
                obligations under this Agreement.

            

    

    

    
      	
              Article
                15

            	
              FORCE
                MAJEURE

            

    

    

    
      	
              15.1

            	
              Force
                majeure means any unforeseeable events beyond the Parties’ control which
                prevent the execution of any obligations under this Agreement. Force
                majeure includes, but is not limited to, embargoes, acts of government,
                riots, war or acts of war, mobilization and requisition, fires, floods,
                earthquakes.

            

    

    

    

    
      
        
           

        

        
          8

          
            

          

        

        
           

        

      

    

    

    

    
      	
              15.2

            	
              Force
                majeure preventing a Party from performing any of its obligations
                under
                this Agreement in whole or in part may claim such force majeure against
                the other Party only if the prevented Party gives notice of the inception
                and cessation of the force majeure within 30 days in each case enclosing
                a
                confirmation by the proper authorities or published information attesting
                the reality of the facts and the accuracy of the data supplied. A
                Party
                claiming force majeure has the burden to prove direct relationship
                between
                the force majeure and the non-performance of its obligations under
                this
                Agreement.

            

    

    

    A
      Party
      not respecting the foregoing provisions shall be deemed irrevocably and fully
      to
      have assumed the consequences and risks of force majeure not reported to the
      other Party in the way and within the time aforesaid.

    

    
      	
              15.3

            	
              In
                the event of force majeure, both Parties’ obligations affected thereby are
                suspended throughout the duration of the force majeure. Neither Party
                shall be
                entitled to penalties, interest or other indemnification or compensation
                to the damage sustained by it because of force majeure, for delays
                or
                obligations not performed due to force
                majeure.

            

    

    

    
      	
              15.4

            	
              The
                prevented Party shall make every effort to reduce the effect of such
                force
                majeure on the performance hereof. If such circumstances last over
                more
                than 6 months, either Party may request the amendment of this Agreement
                or
                decide to terminate it upon 30 days
                notice.

            

    

    

    
      	
              Article
                16

            	
              MISCELLANEOUS
                PROVISIONS

            

    

    

    
      	
              16.1

            	
              As
                of the effective date of this Agreement, in the event that any amendment
                which including supplement and abolishment, new explanation and
                implementation rules being made in the relevant applicable laws,
                regulations, ordinances and rules of PRC, or new laws, regulations,
                ordinances and rules is enacted, the Parties should consult with
                each
                other in a timely manner and make some necessary amendment to this
                Agreement to protect their right in this
                Agreement.

            

    

    

    
      	
              16.2

            	
              This
                Agreement shall take effect upon execution by the duly authorized
                representative of the Parties and the common seal of the Parties
                affixed
                hereto. The amendment and variation hereto shall be an integrated
                part
                hereof.

            

    

    

    

    
      
        
           

        

        
          9

          
            

          

        

        
           

        

      

    

    

    

    
      	
              16.3

            	
              This
                Agreement is written in the Chinese languages in four originals,
                each
                Party shall
                hold two originals
                which have the same legal validity.

            

    

    

    [The
      following has been left to be blank]

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    
      
        
           

        

        
          10

          
            

          

        

        
           

        

      

    

    

    

    EXECUTION
      PAGE

    

    IN
      WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed
      by
      their duly authorized representatives the day and year first above
      written.

     

    

    Guangzhou
      Junlian Correspondence Technique Co., Ltd. (seal)

    

    By:
      _________________________________

    Position:

    

    
 

    Guangzhou
      Junlian Correspondence Technology Company (seal)

    

    By:
      _________________________________

    Position:

    

    

    

    

    

    

    

    

    
      
        
           

        

        
          11

          
            

          

        

        
           

        

      

    

     

     

    Appendix
      1: Service list

     

    The
      following services may be provided by the staff of WFOE, its related company
      or
      subcontractor:

    

    
      	 	
              1.

            	
              Provide
                the consultation service relevant to wireless burglarproof visual
                electronic product which including but not limited to the technology,
                financial affairs, sales and management
                service.

            

    

    

    
      	 	
              2.

            	
              Assist
                Original Company in the fields of information technology and system
                improvement which including the development of the computer hardware
                and
                software, information management, the development of system and the
                preparation of implemental and arrangement
                plan.

            

    

    

    
      	 	
              3.

            	
              Assist
                Original Company in the fields of the development, operation and
                maintenance of the electronic
                products.

            

    

    

    
      	 	
              4.

            	
              Assist
                Original Company in the fields of the customer service support for
                monitor
                system installation.

            

    

    

    
      	 	
              5.

            	
              Assist
                Original Company in the fields of information transfer which including
                the
                public relations, advertisement and providing information to staff,
                investors, customers and the
                public.

            

    

    

    
      	 	
              6.

            	
              Staff
                training of Original Company.

            

    

     

     

     

     

     

     

    12

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