Document:

EX-4.53

 Exhibit 4.53 

Loan Contract 
 Party A (The Borrower): Shenzhen
Northeast Logistics City Co., Ltd. 
 Party B (The Lender): [Not disclosed in this translation] 

The Borrower and the Lender has agreed unanimously to enter into this Loan Contract relating to the granting this Loan through fair negotiation. 

Section 1      Loan Amount 
  

			
	 Loan amount:
	  	(Word) Renminbi Thirty Five Million 
		  	(Number) RMB35,000,000

 Section 2      Loan Tenure 

Loan Tenure: 24 Months, from April 4, 2014 to April 3, 2016 

Section 3      Loan Interest Rate, Calculation and Settlement of Interest 

 

	1.	Loan Interest Rate 

 Loan Interest Rate shall be fixed: 15% per annum.
Interest rate remained unchanged throughout the tenure of the Loan. 
  

	2.	Interest Calculation 

 Interest shall be calculated from the date on which the Loan is granted
to the Borrower and shall be calculated based on the actual amount of the loan granted and the number of days borrowed by the Borrower. 

Interest calculation formula: Interest = Actual Loan Amount X Actual Number of Days Borrowed X Interest Rate/365 

 

	3.	Interest Settlement 

 Settled monthly, payable on the 20th day of each month, interest shall be
payable upon repayment of the Loan. 
 Section 4      Drawdown Date and Method 

The Borrower shall drawdown the Loan on April 4, 2104 in one single instalment and the Lender shall transfer the Loan amount into the
Borrower’s following bank account: 
 Beneficiary’s Name: Shenzhen Northeast Logistics City Co., Ltd. 

Bank Account Number: [Not disclosed in this translation] 

Bank Name: Bank of China Shenzhen Branch 

Section 5      Repayment of the Loan 
  

	1.	The following bank account is designated by the Lender as interest payment and repayment account. Interest and Loan amount deposited into this account by the Borrower is deemed as payment of interest and repayment of
the Loan by the Borrower: 

 Beneficiary’s Name: [Not disclosed in this translation] 

Bank Account Number: [Not disclosed in this translation] 

Bank Name: [Not disclosed in this translation] 
  

	2.	The Borrower undertakes to settle all amount fall due under this Loan Contract upon the maturity of the Loan. 

  

	3.	The Borrower shall has the right to early repay all or part of the Loan prior to maturity of the Loan without restriction and the Lender shall not charge the Borrower for any fees for such early repayment.

 Section 6      Guarantee 

All liabilities under this Loan Contract are guaranteed by Mr. Lin Xianfu 

  
 1 

 Section 7      Resolution of Disputes 

Upon the effectiveness of this Loan Contract, any disputes arising from the entering and execution of this Loan Contract shall be resolved through negotiation.
In case where negotiation fails, any party to this Loan Contract shall has the right to resort the dispute to People’s Court in which has jurisdiction over this Loan Contract. 

Section 8      Effectiveness of the Contract 

This Loan Contract shall become effective upon signatories of authorized representatives and stamping of seals by both parties. 

This Loan Contract contains 3 copies, with one copy each for Party A, Party B and guarantor, and shall have the same legal effect. 

Party A: Stamped with Seal of Shenzhen Northeast Logistics City Co., Ltd. 

Authorized Signature: Xu Zhuqi 
 Party B: Stamped with Seal of
the Lender 
 Authorized Signature: 
 Date: April 4, 2014

  
 2EX-4.54

 Exhibit 4.54 

THIS LOAN AGREEMENT made this 8th April, Two Thousand and Fourteen. 

BETWEEN : 
  

	(I)	CHINA METRO-RURAL HOLDINGS LIMITED (

), a company incorporated in the British Virgin Islands whose registered office is situate at P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, and is listed on the NYSE MKT
under the ticker symbol “CNR” (“the Borrower”); 

  

	(II)	[Not disclosed in this translation] (“the Lender”) 

 WHEREAS :- 

The Borrower is desirous of borrowing an unconditional and unsecured fixed term loan from the Lender for business purpose and the Lender has agreed to advance
a loan of Forty-five Million Hong Kong Dollars only (“the Loan”) to the Borrower effective from April 8, 2014 (“the Date of the Advance”) upon the Borrower entering into the covenants and obligations
hereinafter contained. 
 NOW IT IS HEREBY AGREED by the parties hereto as follows :- 

 

	1.	REPAYMENT 

  

	 	1.1	Subject to and without prejudice to other provisions, terms or conditions herein contained the BORROWER hereby COVENANTS with the Lender that the Borrower shall repay the Lender in full the Loan within ONE
calendar year from the Date of Advance (“Maturity Date”) with interest at 17% per annum, with effect from the Date of the Advance until payment. 

 

	 	1.2	Interest of the Loan is to be compounded on an annual basis, payable semi-annually on the July 8, October 8, January 8 and April 8 of each calendar year with the first such
compounding to be paid on July 8, 2014. 

  

	 	1.3	Early repayment can be made after the six months from the Date of the Advance with no additional interest and penalty. 

  

	 	1.4	If late or default in payment of loan or interest, 2% penalty calculated on monthly basis will be applied to the loan and overdue interest until payment. 

 

	2.	TRANSFER 

 This Agreement may be assigned or transferred in whole only by the Lender and the
Borrower shall upon receipt of the notice of such assignment or transfer facilitate any such assignment or transfer of the Agreement. 

  
 1 

	3.	GOVERNING LAW AND JURISDICTION 

  

	 	3.1	This Agreement shall be governed by and construed in accordance with the laws of Hong Kong S.A.R. 

  

	 	3.2	The Borrower agrees that any legal action or proceeding arising out of or relating to this Agreement may be brought in the courts of Hong Kong S.A.R. and irrevocably submits to the non-exclusive jurisdiction of such
courts. 

  

	4.	DECLARATION 

 The Lender hereby DECLARE that the Lender had sought independent legal advice in
respect of this transaction and the contents of this Agreement. 

  
 2 

 IN WITNESS whereof the parties hereto have duly executed this Agreement the day and year first above
written. 
  

			
	SIGNED by Sio Kam Seng	 	)
	For and on behalf of	 	)
	 CHINA METRO-RURAL
 HOLDINGS
LIMITED
	 	)
	(

),	 	
	the Borrower in the presence of :-	 	
		
	SIGNED by	 	)
	[Not disclosed],	 	)
	the Lender in the presence of :-	 	)

  
 3 

 Dated : 8th April 2014 

*************************************************** 

CHINA METRO-RURAL HOLDINGS LIMITED 

(

) 
 and 

[Not disclosed] 

************************************************* 

LOAN AGREEMENT 

*************************************************EX-4.55

 Exhibit 4.55 

Loan Contract 
 Party A (The Borrower): Shenzhen
Northeast Logistics City Co., Ltd. 
 Party B (The Lender): [Not disclosed in this translation] 

The Borrower and the Lender has agreed unanimously to enter into this Loan Contract relating to the granting this Loan through fair negotiation. 

Section 1       Loan Amount 
  

			
	 Loan amount:
	  	(Word) Renminbi Thirty Five Million
		  	(Number) RMB35,000,000

 Section 2      Loan Tenure 

Loan Tenure: 24 Months, from April 10, 2014 to April 9, 2016 

Section 3      Loan Interest Rate, Calculation and Settlement of Interest 

 

	1.	Loan Interest Rate 

 Loan Interest Rate shall be fixed: 15% per annum.
Interest rate remained unchanged throughout the tenure of the Loan. 
  

	2.	Interest Calculation 

 Interest shall be calculated from the date on which the Loan is granted
to the Borrower and shall be calculated based on the actual amount of the loan granted and the number of days borrowed by the Borrower. 

Interest calculation formula: Interest = Actual Loan Amount X Actual Number of Days Borrowed X Interest Rate/365 

 

	3.	Interest Settlement 

 Settled monthly, payable on the 20th day of each month, interest shall be
payable upon repayment of the Loan. 
 Section 4      Drawdown Date and Method 

The Borrower shall drawdown the Loan on April 10, 2104 in one single instalment and the Lender shall transfer the Loan amount into the
Borrower’s following bank account: 
 Beneficiary’s Name: Shenzhen Northeast Logistics City Co., Ltd. 

Bank Account Number: [Not disclosed in this translation] 

Bank Name: Bank of China Shenzhen Branch 

Section 5        Repayment of the Loan 

 

	1.	The following bank account is designated by the Lender as interest payment and repayment account. Interest and Loan amount deposited into this account by the Borrower is deemed as payment of interest and repayment of
the Loan by the Borrower: 

 Beneficiary’s Name: [Not disclosed in this translation] 

Bank Account Number: [Not disclosed in this translation] 

Bank Name: [Not disclosed in this translation] 
  

	2.	The Borrower undertakes to settle all amount fall due under this Loan Contract upon the maturity of the Loan. 

  

	3.	The Borrower shall has the right to early repay all or part of the Loan prior to maturity of the Loan without restriction and the Lender shall not charge the Borrower for any fees for such early repayment.

 Section 6      Guarantee 

All liabilities under this Loan Contract are guaranteed by Mr. Lin Xianfu 

  
 1 

 Section 7       Resolution of Disputes 

Upon the effectiveness of this Loan Contract, any disputes arising from the entering and execution of this Loan Contract shall be resolved through negotiation.
In case where negotiation fails, any party to this Loan Contract shall has the right to resort the dispute to People’s Court in which has jurisdiction over this Loan Contract. 

Section 8     Effectiveness of the Contract 

This Loan Contract shall become effective upon signatories of authorized representatives and stamping of seals by both parties. 

This Loan Contract contains 3 copies, with one copy each for Party A, Party B and guarantor, and shall have the same legal effect. 

Party A: Stamped with Seal of Shenzhen Northeast Logistics City Co., Ltd. 

Authorized Signature: Xu Zhuqi 
 Party B: Stamped with Seal of
the Lender 
 Authorized Signature: 
 Date: April 10, 2014

  
 2

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