Document:

Jinhao Motor Company: Exhibit 10.1 - Filed by newsfilecorp.com

Exhibit 10.1 

RELEASE 

KNOW ALL MEN BY THESE PRESENTS that Edmond Forister,
(“Forister”), for good and valuable consideration, including but not
limited to the consummation of a share exchange agreement between Jinhao Motor
Company (“JMC”), Mark Hague, Jin Hao Power Holdings, Ltd., and the sole
shareholder of Jin Hao Power Holdings, Ltd., the receipt and sufficiency of
which consideration is hereby acknowledged, agrees as follows: 

1. Forister hereby remises, releases and forever discharges JMC
and its assigns, employees and servants, and, where applicable, the executors,
administrators, successors and assigns from any and all manner of action and
actions, cause and causes of action, suits, debts, dues, sums of money, claims,
demands and obligations whatsoever, at law or in equity, which Forister may have
had or now have or which her assigns, receivers, receiver-managers, trustees,
affiliates, and, where applicable, the heirs, executors, administrators,
successors and assigns of her hereafter can, shall or may have existing up to
the present time by reason of any matter cause or thing whatsoever relating to
or arising out of the relationship between the Forister and JMC relating to,
arising out of or in connection with any and all dealings between the parties to
the date hereof. 

2. Notwithstanding the above provision and for greater
clarification, this Release does not apply to any claims that may arise after
the date of this Release. 

3. It is understood and agreed that Forister shall not commence
or continue any claims or proceedings against anyone in respect of anything
hereby released which may result in a claim or proceedings against JMC. If any
such claim or proceeding results in any claim or proceeding against JMC, then
the party bringing such claim or proceeding shall indemnify and save harmless
the other party from all resulting liabilities, obligations and costs. 

4. Forister hereby represents that he is the only party
entitled to the consideration expressed in this Release, and has not assigned
any right of action released hereby to any other firm, corporation or person.

5. Forister acknowledges that he has read this document and
fully understands the terms of this Release, and acknowledges that this Release
has been executed voluntarily after either receiving independent legal advice,
or having been advised to obtain independent legal advice and having elected not
to do so. 

6. This Release is governed by the laws of Nevada, and the
parties attorn to the jurisdiction of the Courts of Nevada with regard to any
dispute arising out of this Release.

2 

Exhibit 10.1 

7. Execution and delivery of this document by fax shall
constitute effective execution and delivery. Execution of this document by a
corporation shall be effective notwithstanding that its corporate seal is not
affixed hereto. 

DATED for reference this 11th day of August, 2010. 

	/s/Michael
      Tomaselli              
      	/s/Edmond
      Forister            
      
	Witness 	EDMOND FORISTERJinhao Motor Company: Exhibit 10.2 - Filed by newsfilecorp.com

Exhibit 10.2 

SHARE PURCHASE AGREEMENT 

THIS AGREEMENT made as of the 11th day of August
2010. 

BETWEEN: 
Mark Hague 
of Langley, British Columbia

(hereinafter called the “Purchaser”) 

OF THE FIRST PART 

-and- 
Jinhao Motor Company 
of the State of Nevada

(hereinafter called the “Vendor”) 

OF THE SECOND PART 

THIS AGREEMENT WITNESSETH that in consideration of the
covenants, agreements, warranties and payments herein set forth and provided
for, the parties hereto respectively covenant and agree as follows: 

SECTION 1 
Interpretation 

	1.1 	Definitions 
	 	 	 
		In this Agreement, unless there is something in the subject
      matter or context inconsistent therewith: 
	 		
		
      (a) “Agreement” means this Agreement to, inter
      alia, purchase and sell 100% of the issued and outstanding capital
      stock of EG Gold Mines, Inc. a British Columbia corporation, that is the
      operating subsidiary of the Vendor (hereinafter called the “Corporation”);
      

	
	 		
		
      (b) “Closing Date” means the time and date that is the
      moment in time immediately prior to when the closing of the Share Purchase
      Agreement will occur within twenty (20) business days following the date
      on which all of the closing conditions have been satisfied or waived (the
      “Closing Date”), subject to extension by mutual agreement of the Vendor
      and the Purchaser, or on such other date as the parties mutually agree.
      

	 		
		
      (c) “Common Shares” means all the issued and outstanding
      shares without par value in the capital of the Corporation; 

	 	 
		
      (d) “Purchased Shares” means all the issued and
      outstanding Common Shares of the Corporation, which is represented by the
      Vendor to be 100 shares; 

	 		
		
      (e) “Time of Closing” means the time on the Closing Date
      when the closing of the purchase and sale herein provided for shall be
      completed. 

	 		
	1.3 	
      Extended Meaning 

	 		
		
      In this Agreement, words importing the singular number
      include the plural and vice-versa and words importing the masculine gender
      include the feminine and neuter genders. 

Exhibit 10.2 

	1.4 	Entire Agreement 
	 	 
		
      This Agreement constitutes the entire agreement between
      the parties hereto pertaining to the subject matter hereof and supersedes
      all prior and contemporaneous agreements, understandings, negotiations and
      discussions, whether oral or written, of the parties and there are no
      warranties, representations or other agreements between the parties in
      connection with the subject matter hereof, except as specifically set
      forth herein. No supplement, modification, waiver or termination of this
      Agreement shall be binding unless executed in writing by the party to be
      bound thereby. 

SECTION 2 

Representations, Warranties and Covenants of the Vendor 

	2.1 	Representations, Warranties and Covenants 
	 	
       

		
      To induce the Purchaser to enter into this Agreement, the
      Vendor represents, warrants and covenants to and in favor of the Purchaser
      now and as at the Closing Date as provided in this Section 2 in respect of
      the Corporation. 

	 	
       

	2.2 	
      Purchased Shares 

	 	
       

		
      The Vendor beneficially owns the Purchased Shares and at
      the Time of Closing such shares shall be free of all mortgages, charges,
      liens and other encumbrances (“Liens”) and no person, firm or corporation
      has or shall have any agreement or option or right capable of becoming an
      agreement for the purchase from the Vendor of any of the Purchased Shares
      except as provided herein, and the Vendor is and will be entitled to sell
      and assign the Purchased Shares as provided in this Agreement. 

	 	
       

	2.3 	
      Canadian Non-Residence 

	 	
       

		
      The Vendor is a non-resident of Canada for the purpose of
      Part 1 of the Income Tax Act (Canada) as amended. 

	 	
       

	2.4 	
      Representations and Warranties True on Closing
      Date 

	 	
       

		
      All representations and warranties contained in this
      Section 2 shall be true on and as of the Closing Date with the same effect
      as if made on and as of such date except due to changes in circumstances
      between the date hereof and the Time of Closing of which the Vendor shall
      have advised the Purchaser in writing at or before the Time of Closing.
      

	 	
       

	2.5 	
      Representations, Warranties and Covenants Surviving
      Closing Date 

	 	
       

		
      The representations, warranties and covenants of the
      Vendor contained in this Section 2 shall survive the Closing Date.
  

Exhibit 10.2 

SECTION 3 

Purchaser’s Representations, Warranties and Covenants 

	3.1 	Representations, Warranties and Covenants 
	 	
       

		
      To induce the Purchaser to enter into this Agreement, the
      Purchaser represents, warrants and covenants to and in favor of the
      Purchaser now and as at the Closing Date as provided in this Section 3.
      

	 	
       

	3.2 	
      Execution and Delivery of Agreement;
      Enforceability 

	 	
       

		
      The execution and delivery of this Agreement by the
      Purchaser and the consummation of the transactions contemplated hereby (a)
      do not constitute a breach or a default under the terms of any agreement,
      license or other instrument or document to which the Purchaser is a party
      or by which he is bound, (b) will not violate any judgment, decree, order,
      writ, law, rule, statute, or regulation applicable to Purchaser or his
      properties and (c) will not result in the creation of any Lien on or with
      respect to the Purchaser Shares. This Agreement has been duly and validly
      authorized by all necessary action of the Purchaser and is legally binding
      upon the Purchaser in accordance with its terms. 

	 	
       

	3.3 	
      Documents and Information 

	 	
       

		
      Until immediately after the Time of Closing, all
      documents and information received by the Purchaser from the Vendor and
      the Corporation, and their respective auditors and solicitors, shall be
      treated by the Purchaser as confidential information and will not be
      disclosed to others by the Purchaser, except to its solicitors, auditors
      and bankers or as required by applicable law. 

	 	
       

	3.4 	
      Consents and Approvals. 

	 	
       

		
      The execution and delivery of this Agreement and the
      consummation of the transactions contemplated hereby and the performance
      by Purchaser of this Agreement, in accordance with its terms and
      conditions will not require the approval or consent of any governmental or
      regulatory body or the approval or consent of any other person or entity.
      

	 	
       

	3.5 	
      Title 

	 	
       

		
      Purchaser has good and valid title to the Purchaser
      Shares (defined below), free and clear of all Liens. At the Closing,
      Purchaser will transfer legal and beneficial, good and valid title to each
      of the Purchaser Shares, free and clear of all Liens. Purchaser is not
      currently bound by any contract, agreement, arrangement, commitment or
      understanding (written or oral) with, and has not granted any option or
      right currently in effect or which would arise after the date hereof to,
      any person or entity other than Vendor with respect to the acquisition of
      any of the Purchaser Shares 

	 	
       

	3.6 	
      Further Representation and Warranty by Purchaser
      

	 	
       

		
      Purchaser was officer and director of the Corporation
      from January 19, 2005 until September 10, 2008 and on that basis
      acknowledges that he has evaluated the business operations and prospects
      of the Corporation without reliance on Vendor. Purchaser hereby waives the
      opportunity to review the Corporation’s books and records or any other
      information that may otherwise assist him in evaluating the within
      transaction and 

Exhibit 10.2 

		
      he is not relying upon Vendor or any other person for (i)
      knowledge or information about any other matters relating to the operation
      of the business conducted by the Corporation, (ii) any representations or
      warranties of Vendor (other than those specifically set forth in this
      Agreement), (iii) the future prospects of the Corporation or (iv) the
      value of the Purchased Shares being conveyed by Vendor. 

	 	
       

	3.7 	
      Representations and Warranties True on Closing
      Date 

	 	
       

		
      All representations and warranties contained in this
      Section 3 shall be true on and as of the Closing Date with the same effect
      as if made on and as of such date except due to changes in circumstances
      between the date hereof and the Time of Closing of which the Purchaser
      shall have advised the Vendor in writing at or before the Time of Closing.
      

	 	
       

	3.8 	
      Representations, Warranties and Covenants Surviving
      Closing Date 

	 	
       

		
      The representations, warranties and covenants of the
      Purchaser contained in this Section 3 shall survive the Closing Date.
    

	 	
       

	3.9 	
      Purchase for Investment. 

	 	
       

		
      Purchaser is financially able to bear the economic risks
      of acquiring the Purchased Shares and the other transactions contemplated
      hereby, and has no need for liquidity in this investment. Purchaser has
      such knowledge and experience in financial and business matters in
      general, and with respect to businesses of a nature similar to the
      business of the Corporation, so as to be capable of evaluating the merits
      and risks of, and making an informed business decision with regard to, the
      acquisition of the Purchased Shares. 

	 	
       

		
      Purchaser is acquiring the Purchased Shares solely for
      his own account and not with a view to or for resale in connection with
      any distribution or public offering thereof, within the meaning of any
      applicable securities laws and regulations, unless such distribution or
      offering is registered under the Securities Act of 1933, as amended (the
      “Securities Act”), or an exemption from such registration is available.
      Purchaser has (i) received all the information he has deemed necessary to
      make an informed investment decision with respect to the acquisition of
      the Purchased Shares; (ii) had an opportunity to make such investigation
      as he has desired pertaining to the Corporation and the acquisition of an
      interest therein, and to verify the information which is, and has been,
      made available to him; and (iii) had the opportunity to ask questions of
      Vendor concerning the Corporation. Purchaser acknowledges that Purchaser
      is a current director and officer of Vendor, and a current director and
      officer of the Corporation, and, as such, has actual knowledge of the
      business, operations and financial affairs of the Corporation. Purchaser
      has received no public solicitation or advertisement with respect to the
      offer or sale of the Shares. Buyer realizes that the Purchased Shares are
      ”restricted securities” as that term is defined in Rule 144 promulgated by
      the Securities and Exchange Commission under the Securities Act, the
      resale of the Shares is restricted by federal and state securities laws
      and, accordingly, the Purchased Shares must be held indefinitely unless
      their resale is subsequently registered under the Securities Act or an
      exemption from such registration is available for their resale. Purchaser
      understands that any resale of the Shares by him must be registered under
      the Securities Act (and any applicable state securities law) or be
      effected in circumstances that, in the opinion of counsel for the
      Corporation at the time, create an exemption or otherwise do not require
      registration under the Securities Act (or applicable state securities
      laws). Purchaser acknowledges and consents that certificates now or
      hereafter issued for the Purchased Shares will bear a legend substantially
      as follows: 

Exhibit 10.2 

		
      THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT
      BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
      “SECURITIES ACT”) OR QUALIFIED UNDER ANY APPLICABLE STATE SECURITIES LAWS
      (THE “STATE ACTS”), HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE SOLD,
      PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO A
      REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND QUALIFICATION UNDER
      THE STATE ACTS OR PURSUANT TO EXEMPTIONS FROM SUCH REGISTRATION OR
      QUALIFICATION REQUIREMENTS (INCLUDING, IN THE CASE OF THE SECURITIES ACT,
      THE EXEMPTIONS AFFORDED BY SECTION 4(1) OF THE SECURITIES ACT AND RULE 144
      THEREUNDER). 

	 	
       

		
      AS A PRECONDITION TO ANY SUCH TRANSFER, THE ISSUER OF
      THESE SECURITIES SHALL BE FURNISHED WITH AN OPINION OF COUNSEL OPINING AS
      TO THE AVAILABILITY OF EXEMPTIONS FROM SUCH REGISTRATION AND QUALIFICATION
      AND/OR SUCH OTHER EVIDENCE AS MAY BE SATISFACTORY THERETO THAT ANY SUCH
      TRANSFER WILL NOT VIOLATE THE SECURITIES LAWS. 

	 	
       

		
      Purchaser understands that the Purchased Shares are being
      sold to him pursuant to the exemption from registration contained in
      Section 4(1) of the Securities Act and that the Vendor is relying upon the
      representations made herein as one of the bases for claiming the Section
      4(1) exemption. 

	 	
       

	3.10 	
      Liabilities. 

	 	
       

		
      Following the Closing, Vendor will have no liability for
      any debts, liabilities or obligations of the Corporation or its business
      or activities, and there are no outstanding guaranties, performance or
      payment bonds, letters of credit or other contingent contractual
      obligations that have been undertaken by Vendor directly or indirectly in
      relation to the Corporation or its business and that may survive the
      Closing. 

SECTION 4 

Purchase of Shares 

	4.1 	Purchase Price for Purchased Shares 
	 	 
		
      Based upon the representations, warranties, undertakings
      and covenants set forth in Sections 2 and 3, the Purchaser shall purchase
      and the Vendor shall sell to the Purchaser the Purchased Shares for an
      aggregate purchase price of 2,479,523 Common Shares of Georgia
      International Mining Corp. (the “Purchaser Shares”) plus the forgiveness
      of shareholders loans due to the Purchaser from the Vendor in the amount
      of $152,193 and other good and valuable consideration representing the
      Corporation’s fair market value. 

	 	
       

	4.2 	
      Delivery of Shares 

	 	
       

		
      Subject to the fulfillment of all the terms and
      conditions hereof (unless waived as herein provided), at the Time of
      Closing, (a) the Vendor shall deliver to the Purchaser a certificate or
      certificates representing all the Purchased Shares, duly endorsed in blank
      for transfer, and/or will cause the transfer of such shares to be
  

Exhibit 10.2 

duly and regularly recorded on the
books of the Corporation in the name of the Purchaser and/or cause a new
certificate issued in the Purchaser’s name to be delivered at the time of
Closing or earlier and (b) the Purchaser shall deliver to the Vendor a
certificate or certificates representing all the Purchaser Shares, duly endorsed
in blank for transfer. All share certificates representing the Purchased Shares
shall be fully transferable on the books of the Corporation and endorsed in
blank for transfer in a manner satisfactory to counsel for the Purchaser,
subject to applicable law.

SECTION 5 

Indemnification 

	5.1 	Indemnity by Vendor. 
	 	 
		
      Vendor agrees to indemnify and hold harmless the
      Purchaser and his affiliates (collectively, the “Purchaser Indemnified
      Parties”), from and against, and to reimburse the Purchaser Indemnified
      Parties with respect to, any and all loss, damage, liability, claims, cost
      and expense, including reasonable attorneys’ and accountants’ fees, (each,
      a “Loss”, or collectively, “Losses”) incurred by the Purchaser Indemnified
      Parties by reason of or arising out of or in connection with (i) the
      breach of any representation or warranty contained in Section 2 hereof or
      (ii) the failure of the Vendor to perform any agreement required by this
      Agreement to be performed by it. The Purchaser agrees to give prompt
      written notice to Vendor of the allegation by any third party of the
      existence of any liability, obligation, contract, other commitment or
      state of facts referred to in this Section 5.1. Vendor shall be entitled
      to control the contest, defense, settlement or compromise of any such
      claim (including engagement of counsel in connection therewith), at its
      own cost and expense, including the cost and expense of reasonable
      attorneys’ fees in connection with such contest, defense, settlement or
      compromise, and the Purchaser shall have the right to participate in the
      contest, defense, settlement or compromise of any such claim at its own
      cost and expense, including the cost and expense of attorneys’ fees in
      connection with such participation. Notwithstanding the foregoing, Vendor
      shall not settle or compromise any such claim without the prior written
      consent of the Purchaser, which consent shall not be unreasonably
      withheld, provided, that such consent shall not be required in the event
      that the settlement or compromise includes an unconditional and complete
      release of the Purchaser Indemnified Parties and does not provide for any
      ongoing obligations of the Purchaser. 

	 	
       

	5.2 	
      Indemnity by the Purchaser. 

	 	
       

		
      Purchaser covenants and agrees to indemnify, defend,
      protect and hold harmless Vendor, and its officers, directors, employees,
      stockholders, agents, representatives and affiliates (collectively,
      together with Vendor, the “Vendor Indemnified Parties”) at all times from
      and after the date of this Agreement from and against all losses,
      liabilities, damages, claims, actions, suits, proceedings, demands,
      assessments, adjustments, costs and expenses (including specifically, but
      without limitation, reasonable attorneys’ fees and expenses of
      investigation), whether or not involving a third party claim and
      regardless of any negligence of any Vendor Indemnified Party
      (collectively, “Losses”) incurred by any Vendor Indemnified Party as a
      result of or arising from (i) any breach of the representations and
      warranties of Purchaser set forth herein or in certificates delivered in
      connection herewith, (ii) any breach or nonfulfillment of any covenant or
      agreement (including any other agreement of Purchaser to indemnify Vendor
      set forth in this Agreement) on the part of Purchaser under this
      Agreement, (iii) any debt, liability or obligation of the Corporation,
      (iv) the conduct and operations of the business of the Corporation whether
      before or after Closing, (v) claims asserted against the Corporation
      whether before 

Exhibit 10.2 

		
      or after Closing, or (vi) any federal or state income tax
      payable by Vendor and attributable to the transaction contemplated by this
      Agreement. 

	 	
       

		
      Vendor agrees to give prompt written notice to the
      Purchaser of the allegation by any third party of the existence of any
      liability, obligation, contract, other commitment or state of facts
      referred to in this Section 5.2. The Purchaser shall be entitled to
      control the contest, defense, settlement or compromise of any such claim
      (including the engagement of counsel in connection therewith), at his own
      cost and expense, including the cost and expense of reasonable attorneys’
      fees in connection with such contest, defense, settlement or compromise,
      and Vendor shall have the right to participate in the contest, defense,
      settlement or compromise of any such claim at its own cost and expense,
      including the cost and expense of reasonable attorneys’ fees in connection
      with such participation. Notwithstanding the foregoing, the Purchaser
      shall not settle or compromise any such claim without the prior written
      consent of Vendor, which consent shall not be unreasonably withheld,
      provided, that such consent shall not be required in the event that the
      settlement or compromise includes an unconditional and complete release of
      the Vendor Indemnified Parties and does not provide for any ongoing
      obligations of Vendor. 

	 	
       

	5.3 	
      Purchaser’s Knowledge. 

	 	
       

		
      The Purchaser hereby agrees that to the extent any
      representation or warranty of Vendor made herein is, to the actual
      knowledge of Purchaser prior to the Closing, untrue or incorrect, (i) the
      Purchaser shall have no rights thereunder by reason of such untruth or
      inaccuracy and (ii) any such representation or warranty by Vendor shall be
      deemed to be amended to the extent necessary to render it consistent with
      such knowledge of the Purchaser. 

SECTION 6 

General 

	6.1 	
      Governing Law 

	 	
       

		
      This Agreement shall be construed in accordance with the
      laws of the State of Nevada and each of the parties agrees that all
      actions shall be commenced and defended in the State of Nevada, without
      reference to the choice of law principles thereof. Each party hereby
      irrevocably submits to the jurisdiction of the courts of the State of
      Nevada, sitting in Nevada County, and the courts of the United States.
      Each party irrevocably waives, to the fullest extent permitted by law, any
      objection which it may now or hereafter have to the laying of the venue of
      any such suit, action or proceeding brought in any such court, any claim
      that any such suit, action or proceeding brought in such a court has been
      brought in an inconvenient forum and the right to object, with respect to
      any such suit, action or proceeding brought in any such court, that such
      court does not have jurisdiction over such party. In any such suit, action
      or proceeding, each party waives, to the fullest extent it may effectively
      do so, personal service of any summons, complaint or other process and
      agrees that the service thereof may be made by certified or registered
      mail, addressed to such party at its address set forth in Section 6.3.
      Each party agrees that a final non-appealable judgment in any such suit,
      action or proceeding brought in such a court shall be conclusive and
      binding. 

	 	
       

	6.2 	
      Counterparts 

	 	
       

		
      The Agreement may be executed in several counterparts
      bearing original or facsimile signatures, each of

Exhibit 10.2 

		
      which so executed shall be deemed to be an original, and
      such counterparts together shall constitute one and the same instrument
      and notwithstanding their date of execution shall be deemed to bear date
      as of the date above written. 

	 	
       

	6.3 	
      Notices 

	 	
       

		
      Any notice of other instrument required or permitted to
      be given under the provisions of this Agreement shall be in writing and
      may be given via certified mail, return receipt requested, postage prepaid
      or via prepaid overnight courier, or personally delivering the same
      addressed in the case of the Vendor to: 

Jinhao Motor Company 
Macdonald
Tuskey, Corporate and Securities Lawyers 
1210 - 777 Hornby Street

Vancouver BC V6Z 1S4 

and in the case of the Purchaser, to: 

Mark Hague
299 – 1917 West 4th Ave.

Vancouver, BC 
V6J 1M7 

		
      Such notices, demands, claims and other communications
      shall be deemed given when actually received or (a) in the case of
      delivery by overnight courier with guaranteed next day delivery, the next
      day or the day designated for delivery, (b) in the case of certified mail,
      five days after deposit in the mail or (c) in the case of personal
      delivery, when actually delivered. 

	 	
       

	6.4. 	
      Successors and Assigns. 

	 	
       

		
      This Agreement shall inure to the benefit of and be
      binding upon the respective parties hereto and their respective heirs,
      executors, administrators, successors and/or assigns, as the case may be.
      

	 	
       

	6.5 	
      Further Assurances. 

	 	
       

		
      From and after the Time of Closing, each party shall, at
      any time and from time to time, make, execute and deliver, or cause to be
      made, executed and delivered, for no additional consideration but at the
      cost and expense of the requesting party (excluding any internal costs
      incurred, such as having any of the following reviewed by counsel) such
      assignments, deeds, drafts, checks, stock certificates, returns, filings
      and other instruments, agreements, consents and assurances and take or
      cause to be taken all such actions as the other party or its counsel may
      reasonably request for the effectual consummation and confirmation of this
      Agreement and the transactions contemplated hereby. 

	 	
       

	6.6 	
      No Third Party Beneficiary. 

	 	
       

		
      Nothing expressed or implied in this Agreement is
      intended, or shall be construed, to confer upon or give any person or
      entity other than the parties hereto and their respective successors and
      permitted assigns, any rights or remedies under or by reason of this
      Agreement. 

Exhibit 10.2 

IN WITNESS WHEREOF this Agreement has been executed by
the parties.

	  	Jinhao Motor Company. 
	  	  
	  	  
	  	Per: /s/ Edmond
      Forister            
      
	  	      
      Edmond Forister, Director, CEO 
	  	  
	  	  
	  	  
	  	  
	___________________	/s/ Mark Hague
	(Witness) 	     Mark Hague,
      Purchaser

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