Document:

Unassociated Document

    EXHIBIT
      4.3

     

    Stock
      Transfer agreement 

     

    Parties

    Golden
      Group Corporation (Shenzhen) Limited

    Apex
      Wealth Enterprise Ltd. (“Apex”)

    Shenzhen
      Yuanda Weishi Technology Ltd. (“Yuanda”)

    Jianguo
      Jiang and Jing Li

    

    Background
      

     

    Golden
      Group Corporation (Shenzhen) Limited (“Golden”), which is a wholly owned
      subsidiary of Apex Wealth Enterprise Ltd. (“Apex”), on behalf of Apex, will
      acquire the stock of Shenzhen Yuanda Weishi Technology Ltd. (“Yuanda”),
      including stock of Bantian factory owned by Yuanda’s shareholders, to expand its
      security and surveillance system business. 

    

    Yuanda
      has registered capital of RMB 500,000 and has a net asset of no less than RMB
      1,000,000 at the time this agreement becomes effective.

    

    Transfer
      of Stock

    

    2.1
      Golden hereby acquires all of the issued and common stock of Yuanda, including
      stocks of Bantian Factory owned by Jianguo Jiang and Jing Li, for RMB 1,000,000
      and Two Hundred Thousand (200,000) shares of Common Stock of Apex. After the
      consummation of the transaction, the net asset of Yuanda should not be less
      than
      RMB 1,000,000. 

    

    2.2
      Golden agrees to grant to Mr. Jiang 100,000 shares of Apex’s stock on condition
      that Mr. Jiang’s two year business plan is approved by the Golden and his work
      performance is satisfactory. 

    

    2.3
      Payment and Delivery of Common Stock 

     

    The
      payment and the delivery of the stock is schedule as follows: 

    (1)
      On
      the date of the execution of the agreement, Golden shall pay RMB 300,000 to
      Yuanda, 

    

    (2)
      On
      the date of official transfer of Yuanda’s stock to Golden (“Transfer Date”),
      Golden shall pay approximately RMB 200,000 to Yuanda Weishi. 

    

    (3)
      Within 35 days following the Transfer Date, Golden shall pay approximately
      RMB
      500,000 and delivered the agreed upon 200,000 shares of Common Stock of Apex
      to
      Yuanda. Golden hereby agrees to grant 12,500 shares of Apex’s common stock to
      Yuanda seasonably on the condition that Jianguo Jiang realizes profits projected
      in the business plan, which was approved by both Yuanda and Golden.

    

    2.4
      Yuanda guarantees to fulfill the obligations under 2.1 within 10 days after
      the
      execution of the agreement. 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Representations
      and Warranties of Golden

     

    3.1
      Golden’s warrants that the transfer of Apex’s shares to Yuanda is valid. Golden
      has full power and authority to enter into this agreement. 

    

    3.2.
      Golden agrees to fulfill its obligations under 2.2 and 2.3. 

    

    3.3.
      Golden represents and warrants that Yuanda can transfer part of Apex’s shares
      after 1 year of holding subject to SEC’s regulations, and that Yuanda can freely
      transfer Apex’s shares on the stock market after two years of holding subject to
      SEC’s regulations. 

    

    3.4
      Golden is a corporation duly organized, validly existing, and in good standing
      under the laws of the People’s Republic of China. The execution of the agreement
      and the transfer of the stock have been duly authorized by all requisite
      corporate action.

    

    Representations
      and Warranties of Yuanda and Jianguo Jiang and Jing Li

    

    4.
      1
      Yuanda represents and warrants that its shares to be transferred to Golden
      are
      valid and free of any liability or encumbrance. Yuanda also warrants that,
      except as having been disclosed to and confirmed by Golden, it does not has
      any
      material liabilities or contingent material liabilities. Both party warranted
      that the execution of the agreement and the transfer of the stock have been
      duly
      authorized by all requisite corporate action. 

    

    4.2
      Golden agrees to retain Jianguo Jiang as an officer of Golden and he is
      responsible for carrying on the business originally conducted by Yuanda. Golden
      agrees to grant to Mr. Jiang 100,000 shares of Apex’s stock, subject to certain
      conditions based on Mr. Jiang’s work performance. From November 1, 2005 to
      October 30,2007, the profits realized by Mr. Jiang’s management shall not be
      less than RMB 1.25 million per business season, or RMB 10 million in
      total.

    

    4.3
      Yuanda is a corporation duly organized, validly existing, and in good standing
      under the laws of the People’s Republic of China. The execution of the agreement
      and the transfer of the stock have been duly authorized by all requisite
      corporate action. Jianguo Jiang and Jing Li agree to assume all the debt and
      financial obligations of Yuanda existing at the time of the execution of the
      agreement. 

    

    4.4
      Within 5 years after the commencement of his employment, Mr. Jiang agrees not
      to
      resign without good cause and not to engage in any business substantially
      related to the field of technology security. 

    

    Remedies
      and Dispute Resolution

     

    5.1
      The
      agreement set forth certain provisions of liquidated damage if material breach
      occurs on the part of Golden. 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    5.2
      The
      agreement set forth certain provisions of liquidated damage if material breach
      occurs on the part of Yuanda. 

    

    5.3
      If
      Yuanda breaches the obligations set forth in 4.3, former shareholders of Yuanda
      are solely responsible for all the debts and financial obligations not disclosed
      to Golden, which has the right to terminate the agreement and demand damages
      incurred therein from Yuanda. 

    

    Dispute
      Resolution

     

    The
      parties agree to submit the matter to China International Economic and Trade
      Arbitration Commission (Shenzhen), or CIETA (Shenzhen). Any dispute shall be
      arbitrated under CIETA rules. The decision of CIETA (Shenzhen) is final and
      conclusive. 

     

    Jointly
      and Severally Liability

     

    Apex,
      as
      the parent company of Golden, agrees to be jointly and severally liable for
      the
      performance of obligations by Golden. Jianguo Jiang and Jing Li, as former
      shareholders of Yuanda, agree to be jointly and severally liable for the
      performance of obligations by Yuanda . 

     

    Effectiveness

     

    The
      agreement will become effective after the results of subsequent appraisal and
      examination are approved by the Board of Directors of each party. 

    

    Integration
      Clause 

     

    This
      agreement constitutes the entire contract among the parties with respect the
      subject matter hereof, superseding all prior discussions and
      communications.

    

    Golden
      Group Corporation (Shenzhen) Limited

    Date:
      October 25, 2005

    /s/
      Guoshen Tu

    

    Apex
      Wealth Enterprise Ltd. 

    Date:
      October 25, 2005

    /s/
      Guoshen Tu

    

    Shenzhen
      Yuanda Weishi Technology Ltd. 

    Date:
      October 25, 2005

    /s/
      Jianguo Jiang

    

    Shareholders
      of Shenzhen Yuanda Weishi Technology Ltd. 

    Date:
      October 25, 2005

    /s/
      Guoshen Tu

    /s/
      Jing LiUnassociated Document

    Exhibit
      4.4

    Amendment
      No. 1 to Stock Transfer Agreement

     

    Parties

     

    Golden
      Group Corporation (Shenzhen) Limited

    China
      Security & Surveillance Technology, Inc. (f/k/a Apex Wealth Enterprise Ltd.)

    Shenzhen
      Yuanda Weishi Technology Ltd. 

    Jianguo
      Jiang and Jing Li

    

    

    On
      October 25, 2005, Golden Group Corporation (Shenzhen) Limited (“Golden”) entered
      into a stock purchase agreement (the “Agreement”) with the above listed parties
      which stated that Golden acquired all of the issued and common stock of Shenzhen
      Yuanda Weishi Technology Ltd. (“Yuanda Weishi”) in exchange for RMB 1,000,000
      and Two Hundred Thousand (200,000) shares of Common Stock of Apex. The parties
      hereby confirm the Agreement as follows: 

    

    1.
      What
      Golden and Apex acquired pursuant to the Agreement were the assets of Yuanda
      (including tangible and intangible assets) and all employees of Yuanda Weishi
      joining Golden upon the consummation of the stock transaction. 

    

    2.
      Upon
      closing, Yuanda Weishi shall liquidate and dissolve. 

    

    Shenzhen
      Yuanda Weishi Technology Ltd. 

    Date:
      April 27, 2006

    /s/
      Guoshen Tu

    

    Shenzhen
      Yuanda Weishi Technology Ltd.

    Date:
      April 27, 2006 

    /s/
      Jianguo JiangUnassociated Document

     

    

      EXHIBIT
        4.5

      Amendment
        No. 2 to Stock Transfer Agreement

       

      Parties

       

      Golden
        Group Corporation (Shenzhen) Limited

      Jianguo
        Jiang 

      

      The
        parties hereby amend the stock purchase agreement (the “Original Agreement”),
        dated as of October 25, 2005, as follows:

      

      1.
        Golden
        and Jianguo Jiang hereby revoke Jianguo Jiang’s rights to 100,000 incentive
        shares of Apex.

      

      2.
        Golden
        hereby agrees to grant options to Jianguo Jiang instead. The details of this
        arrangement will be determined after Golden consults with its U.S. lawyers
        and
        accountants. 

      

      3.
        This
        amendment supersedes the Original Agreement if the above provisions are in
        conflict with the Original Agreement. 

       

      Golden
        Group Corporation (Shenzhen) Limited

      Date:
        May
        25, 2006

      /s/
        Guoshen Tu

      

      

      Jianguo
        Jiang 

      Date:
        May
        25, 2006

      /s/
        Jianguo Jiang

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]