Document:

exv4w27

 

Exhibit 4.27

Supplementary Agreement of Loan

Borrower (Party A): Zastron Electronic (Shenzhen) Co., Ltd

Address: Gusu Industrial Estate, Xixiang, Bao’an, Shenzhen

Post code: 518126

Lender (Party B): Zastron Precision-Tech Limited

Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,

Cayman Islands

Whereas:

	 	(1)	 	In accordance with a loan agreement (“that Agreement”) signed by Party A with
Party B on Mar. 30, 2004, Party A borrowed from Party B with US Dollars Eighteen Million
Six Hundred and Sixty Thousand only (USD 18,660,000). The term of loan agreed by that
Agreement is one year, from Mar. 31, 2004 to Mar. 30, 2005.
	 
	 	(2)	 	In April 2005, Party A and Party B reached unanimity through consultation and
negotiation and agreed to enter into this Agreement to extend the term of the said
Agreement, from Mar. 31, 2005 to Mar. 30, 2006.
	 
	 	(3)	 	Having reached unanimity through consultation and negotiation, Party A and Party
B agree to enter into this Agreement to extend another one year of the term of the said
Agreement and to be abided by both parties.

     Article 1 Term of Loan

     Party A and Party B now agree to extend another one year of the term of the

1

 

loan agreed by Article 3 of that Agreement, i.e. from Mar. 31, 2006 to Mar. 30, 2007.

Article 2 Effectiveness of that Agreement

Except
the above amendment, all other provisions of that Agreement shall
remain in force.

Article 3 Effectiveness of this Agreement

This Agreement shall take effect from the date of being signed and sealed by the legal
representative (person in charge) or authorized agent of Party A and person in charge or
authorized agent of Party B.

Article 4

     This Agreement is executed in triplicates. It shall be terminated automatically after the
principal is repaid by Party A.

     Article 5

     This Agreement is complying with the Rules for Administration of Foreign Exchange of the PRC

     Party A (seal): Zastron Electronic (Shenzhen) Co., Ltd

	 	 	 
	Legal representative or authorized agent (signature):     Original signed of Ms.
	 
	 	 
	 

	 	Lei
Lai Fon, Patinda       

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

	 
	 	 
	Party B (seal): Zastron Precision-Tech Limited

	 
	 	 
	Representative (chairman) or authorized agent (signature):  Original signed of
	 
	 

	 	Mr. Wang Lu Ping

	 
	 	 
	 

	 	(with Company chop)

	 
	 	 
	 

	 	Sept 5, 2007

2exv4w28

 

Exhibit 4.28

Supplementary Agreement of Loan

Borrower (Party A): Zastron Electronic (Shenzhen) Co., Ltd

Address: Gusu Industrial Estate, Xixiang, Bao’an, Shenzhen

Post code: 518126

Lender (Party B): Zastron Precision-Tech Limited

Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,

Cayman Islands

Whereas:

	 	(1)	 	In accordance with a loan agreement (“that Agreement”) signed by Party A with
Party B on Mar. 30, 2004, Party A borrowed from Party B with US Dollars Eighteen Million
Six Hundred and Sixty Thousand only (USD 18,660,000). The term of loan agreed by that
Agreement is one year, from Mar. 31, 2004 to Mar. 30, 2005.
	 
	 	(2)	 	In April 2005, Party A and Party B reached unanimity through consultation and
negotiation and agreed to enter into this Agreement to extend the term of the said
Agreement, from Mar. 31, 2005 to Mar. 30, 2006.
	 
	 	(3)	 	In September 2007, Party A and Party B reached unanimity through consultation and
negotiation and agreed to enter into this Agreement to extend the term of the said
Agreement, from Mar. 31, 2006 to Mar. 30, 2007.
	 
	 	(4)	 	Having reached unanimity through consultation and negotiation, Party A and Party
B agree to enter into this Agreement to extend another one year of the term of the said

1

 

	 	 	 	Agreement and to be abided by both parties.

Article 1 Term of Loan

Party A and Party B now agree to extend another one year of the term of the loan agreed by
Article 3 of that Agreement, i.e. from Mar. 31, 2007 to Mar. 30, 2008.

Article 2 Effectiveness of that Agreement

Except the above amendment, all other provisions of that Agreement shall remain in force.

Article 3 Effectiveness of this Agreement

This Agreement shall take effect from the date of being signed and sealed by the legal
representative (person in charge) or authorized agent of Party A and person in charge or
authorized agent of Party B.

Article 4

     This Agreement is executed in triplicates. It shall be terminated automatically after the
principal is repaid by Party A.

     Article 5

     This Agreement is complying with the Rules for Administration of Foreign Exchange of the PRC

	 	 	 
	Party A (seal): Zastron Electronic (Shenzhen) Co., Ltd
	 
	 	 
	Legal representative or authorized agent (signature): Original signed of Ms.
	 
	 	 
	 

	 	Lei
Lai Fon, Patinda

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

	Party B (seal): Zastron Precision-Tech Limited

2

 

	 	 	 
	Representative (chairman) or authorized agent (signature): 	 	Original signed of
	 
	 	 
	 

	 	Mr. Wang Lu Ping
	 
	 	 
	 

	 	(with Company chop)
	 
	 	 
	 

	 	Sept 5, 2007

3exv4w29

 

Exhibit 4.29

Supplementary Agreement of Loan

Borrower (Party A): Zastron Electronic (Shenzhen) Co., Ltd

Address: Gusu Industrial Estate, Xixiang, Bao’an, Shenzhen

Post code: 518126

Lender (Party B): Zastron Precision-Tech Limited

Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,

Cayman Islands

Whereas:

	 	(1)	 	In accordance with a loan agreement (“that Agreement”) signed by Party A with
Party B on Jul. 13, 2004, Party A borrowed from Party B with US Dollars Five Million
Eight Hundred and Forty Thousand only (USD 5,840,000). The term of loan agreed by that
Agreement is one year, from Jul. 14, 2004 to Jul. 13, 2005.
	 
	 	(2)	 	In June 2005, Party A and Party B reached unanimity through consultation and
negotiation and agreed to enter into this Agreement to extend the term of the said
Agreement, from Jul. 14, 2005 to Jul. 13, 2006.
	 
	 	(3)	 	Having reached unanimity through consultation and negotiation, Party A and Party
B agree to enter into this Agreement to extend another one year of the term of the said
Agreement and to be abided by both parties.

     Article 1 Term of Loan

     Party A and Party B now agree to extend another one year of the term of the

1

 

loan agreed by Article 3 of that Agreement, i.e. from Jul. 14, 2006 to Jul. 13, 2007.

Article 2 Effectiveness of that Agreement

Except the above amendment, all other provisions of that Agreement shall remain in force.

Article 3 Effectiveness of this Agreement

     This Agreement shall take effect from the date of being signed and sealed by the legal
representative (person in charge) or authorized agent of Party A and person in charge or
authorized agent of Party B.

Article 4

     This Agreement is executed in triplicates. It shall be terminated automatically after the
principal is repaid by Party A.

     Article 5

     This Agreement is complying with the Rules for Administration of Foreign Exchange of the PRC

	 	 	 
	Party A (seal): Zastron Electronic (Shenzhen) Co., Ltd
	 
	 	 
	Legal representative or authorized agent (signature): Original signed of Ms.
	 
	 	 
	 

	 	Lei
Lai Fon, Patinda

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

	 
	 	 
	Party B (seal): Zastron Precision-Tech Limited
	 
	 	 
	Representative (chairman) or authorized agent (signature): Original signed of
	 
	 	 
	 

	 	Mr.
Wang Lu Ping

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

2exv4w30

 

Exhibit 4.30

Supplementary Agreement of Loan

Borrower (Party A): Zastron Electronic (Shenzhen) Co., Ltd

Address: Gusu Industrial Estate, Xixiang, Bao’an, Shenzhen

Post code: 518126

Lender (Party B): Zastron Precision-Tech Limited

Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,

Cayman Islands

Whereas:

	 	(1)	 	In accordance with a loan agreement (“that Agreement”) signed by Party A with
Party B on Jul. 13, 2004, Party A borrowed from Party B with US Dollars Five Million
Eight Hundred and Forty Thousand only (USD 5,840,000). The term of the loan agreed by
that Agreement is one year, from Jul. 14, 2004 to Jul. 13, 2005.
	 
	 	(2)	 	In June 2005, Party A and Party reached unanimity through consultation and
negotiation and agreed to enter into this Agreement to extend one year of the term of
the said agreement, from Jul. 14, 2005 to Jul. 13, 2006.
	 
	 	(3)	 	In September 2007, Party A and Party reached unanimity through consultation and
negotiation and entered into this Agreement to extend one year of the term of the said
agreement, from Jul. 14, 2006 to Jul. 13, 2007.
	 
	 	(4)	 	Now Party A and Party B reaches unanimity through consultation and negotiation
and enters into this Agreement to extend another one year of

1

 

	 	 	 	the term of the said agreement and to be abided by both parties.

Article 1 Term of Loan

Party A and Party B now agree to extend another one year of the term of the loan agreed by
Article 3 of that Agreement, i.e. from Jul. 14, 2007 to Jul. 13, 2008.

Article 2 Effectiveness of that Agreement

Except the above amendment, all other provisions of that Agreement shall remain in force.

Article 3 Effectiveness of this Agreement

This Agreement shall take effect from the date of being signed and sealed by the legal
representative (person in charge) or authorized agent of Party A and person in charge or
authorized agent of Party B.

Article 4

This Agreement is executed in triplicates. It shall be terminated automatically after the
principal is repaid by Party A.

Article 5

This Agreement is complying with the Rules for Administration of Foreign Exchange of the PRC.

	 	 	 
	Party
A (seal): Zastron Electronic (Shenzhen) Co., Ltd

	 
	 	 
	Legal
representative or authorized agent (signature): Original signed of
Ms.

	 
	 	 
	 

	 	Lei
Lai Fon, Patinda

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

2

 

	 	 	 
	Party B (seal): Zastron Precision-Tech Limited
	 
	 	 
	Representative (chairman) or authorized agent (signature): Original signed of
	 
	 	 
	 

	 	Mr.
Wang Lu Ping

	 
	 	 
	 

	 	(with
Company chop)

	 
	 	 
	 

	 	Sept
5, 2007

3

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