Document:

Exhibit 4.1 

 

THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES
ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO,
THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT.

 

THIS NOTE IS SUBJECT TO THE SHARE EXCHANGE AGREEMENT
DATED AS OF MARCH 30, 2016, BY AND BETWEEN TIANHE UNION HOLDINGS LIMITED, GLOBAL TECHNOLOGY CO., LTD. AND GLOBAL INTERNATIONAL
HOLDINGS LTD. (THE “SHARE EXCHANGE AGREEMENT”).

 

TIANHE UNION HOLDINGS LIMITED

(A Nevada Corporation)

 

CONVERTIBLE NOTE

 

FOR VALUE RECEIVED, Tianhe Union Holdings Limited,
a Nevada corporation (the “Company”), hereby unconditionally promises to issue to Global International Holdings Ltd.
(the “Holder”), on the Automatic Conversion Date, as defined below, 150,000,000 shares of common stock, par value
$0.001 per share (“Common Stock”). This is the Note referred to in the Share Exchange Agreement. Capitalized terms
used but not otherwise defined herein have the respective meanings given to such terms in the Share Exchange Agreement.

 

ARTICLE I

 

AUTOMATIC CONVERSION OF THE NOTE

  

Section 3.1 Conversion of the Note.

 

(a) Automatic Conversion. So long as an Event
of Default shall not have occurred and be continuing prior to the Automatic Conversion Date and no event shall have occurred and
be continuing on the Automatic Conversion Date (that with the passage of time and the failure to cure would result in an Event
of Default), the Note will automatically be converted into 150,000,000 shares of Common Stock (the “Shares”) on the
Automatic Conversion Date.

 

(b) Mechanics of Conversion.
On the Automatic Conversion Date, the Company will send, via facsimile or other electronic means, a confirmation of such automatic
conversion to the Holder and the Transfer Agent. In each case, such confirmation will constitute an instruction and direction
to the Transfer Agent pursuant to an irrevocable transfer agent instructions to (I) process such automatic conversion in accordance
with the terms herein and therein and (II) on or before the third (3rd) Business Day following the Automatic Conversion
Date, issue and deliver to the address as provided by the Holder, a certificate, registered in the name of the Holder or its designee,
for the number of shares to which the Holder will be entitled.  

 

ARTICLE II

 

EVENTS OF DEFAULT

 

Section 2.1 Event of Default. "Event
of Default", wherever used herein, means any one of the following events (whatever the reason for such Event of Default
and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order
of any court or any order, rule or regulation of any administrative or governmental body):

 

(a) default in the issuance of the
Shares in respect of this Note within five Business Days following the Automatic Conversion Date; or

  

(b) a default by the Company of
any of its obligations under the Share Exchange Agreement; provided, however, that such default shall not constitute an Event
of Default until notice has been given by the Holder to the Company of the occurrence of such event and such event shall have
persisted for more than 10 Business Days following such notice; and provided further, any such event shall not constitute an Event
of Default unless such event, individually or in the aggregate, shall have a Material Adverse Effect (after given effect to the
passage of any grace period thereunder); or

 

(c) the entry of a decree or order
by a court having jurisdiction in the premises adjudging a bankrupt or insolvent, or approving as properly filed a petition seeking
reorganization, arrangement, adjustment or composition of or in respect of the Company under Federal bankruptcy law or any other
applicable Federal or state law, or appointing a receiver, liquidator, assignee, trustee, sequestrator or other similar official
of the Company or of any substantial part of the property of the Company, or ordering the winding up or liquidation of the affairs
of the Company; or

  

(d) the Company’s Common Stock
is no longer quoted on the OTC markets.

 

Section 2.2 Acceleration of Note.

 

(a)
If an Event of Default referenced in any of paragraphs (a) or (b) of Section 2.1 occurs and is continuing, then in every
such case the Holder may request to be issued the Shares immediately, by a notice in writing to the Company.

 

(b)
Notwithstanding the foregoing, if an Event of Default referenced in paragraph (c) or (d) occurs, the Holder may request cash payment
of $150,000 in replace of the Shares.

 

    

     

    

 

ARTICLE III

 

DEFINITIONS

 

Section 3.1 Definitions. The following
terms shall have the meanings set forth below:

 

“Automatic Conversion Date” means
June 30, 2016.

 

“Business Day” means a day other
than Saturday, Sunday or any day on which banks located in the State of New York are authorized or obligated to close.

 

“Default” means an event that,
with giving of written notice or passage of time or both, would constitute an Event of Default.

  

“Event of Default” has the meaning
set forth under Section 2.1 of this Note.

 

“Transfer Agent” means the designated
transfer agent of the Company for the Common Stock.

 

“Material Adverse Effect” means
any material adverse effect on the business, operations, properties, or financial condition of the Company, its subsidiaries and/or
any condition, circumstance, or situation that would prohibit or otherwise materially interfere with the ability of the Company
to perform any of its obligations under the Share Exchange Agreement in any material respect.

 

“Note” means
this Note of the Company issued to the Holder, as modified and supplemented and in effect from time to time.

  

ARTICLE VI

 

MISCELLANEOUS

 

Section 4.1 Governing Law; Jurisdiction.
This Note shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to the conflicts
of laws provisions thereof. The Company hereby irrevocably and unconditionally submits, for itself and its property, to the nonexclusive
jurisdiction of the Courts of the State of New York in any action or proceeding arising out of or relating to this Note, or for
recognition or enforcement of any judgment, and hereby irrevocably and unconditionally agrees that all claims in respect of any
such action or proceeding may be heard and determined in the State of New York. The Company hereby agrees that a final judgment
in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in
any other manner provided by law. The Company irrevocably consents to service of process in the manner provided for notices below.
Nothing in this Agreement will affect the right of the Holder to serve process in any other manner permitted by law.

 

Section 4.2 Successors. All agreements
of the Company in this Note shall bind its successors and permitted assigns. This Note shall inure to the benefit of the Holder
and its permitted successors and assigns. The Company shall not delegate any of its obligations hereunder without the prior written
consent of Holder.

  

Section 4.3 Amendment, Modification or Waiver.
No provision of this Note may be amended, modified or waived except by an instrument in writing signed by the Company and the
Holder.

 

Section 4.4 Legend. This Note, and any
note issued in exchange or substitution for this Note, shall bear the legend appearing on the first page hereof.

 

Section 4.5 Notices. All notices and
other communications in respect of this Note (including, without limitation, any modifications of, or requests, waivers or consents
under, this Note) shall be given or made in writing (including, without limitation, by telecopy) at the addresses specified in
the Share Exchange Agreement. Except as otherwise provided in this Note, all such communications shall be deemed to have been
duly given when transmitted by telecopier or personally delivered or, in the case of a mailed notice, upon receipt, in each case
given or addressed as aforesaid.

 

Section 4.6 Delay or Omission Not Waiver.
No failure or delay on the part of the Holder in the exercise of any power, right, or privilege hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other or further exercise thereof
or of any right, power or privilege. All rights and remedies existing hereunder are cumulative to, and not exclusive of, any rights
or remedies otherwise available.

 

    	 	2	 

     

    

 

IN WITNESS WHEREOF, the Company has caused this Note
to be duly executed by an authorized officer thereof as of the date and year first above written.

 

	 	Tianhe
    Union Holdings Limited
	 	 	 
	 	By:	/s/
    Zaixian Wang
	 	Name:
    	Zaixian
    Wang
	 	Title:
    	President

 

 

 

3Exhibit
10.1

 

 

 

 

 

 

 

 

SHARE
EXCHANGE AGREEMENT

 

AMONG

 

TIANHE
UNION HOLDINGS LIMITED,

 

GLOBAL
TECHNOLOGY CO., LTD.

 

AND

 

GLOBAL
INTERNATIONAL HOLDINGS LTD.

 

 

FOR
THE EXCHANGE OF

 

CAPITAL
STOCK

 

OF

 

 TIANHE
UNION HOLDINGS LIMITED 

and

GLOBAL
TECHNOLOGY CO., LTD. 

  

 

DATED
MARCH 30, 2016

 

 

 

 

 

 

 

    	 	1	 

     

    

 

SHARE
EXCHANGE AGREEMENT

 

This
SHARE EXCHANGE AGREEMENT, dated March 30, 2016 (the “Agreement”) by and among TIANHE UNION HOLDINGS LIMITED,
a Nevada corporation (“TUAA”), GLOBAL TECHNOLOGY CO., LTD., a
corporation incorporated in the British Virgin Islands (the “BVI”) (“Global 2”), and the
sole shareholder of Global 2, GLOBAL INTERNATIONAL HOLDINGS LTD. (“Global 1”).

 

WHEREAS,
Global 1 owns 100% of the issued and outstanding shares of ordinary shares of Global 2 (the "Global 2 Shares");

 

WHEREAS,
Global 1 believes it is in its best interests to exchange the Global 2 Shares for the TUAA Shares, as defined under Section 1.1,
and TUAA believes it is in its best interests to acquire the Global 2 Shares in exchange for TUAA Shares, upon the terms and subject
to the conditions set forth in this Agreement; and

 

WHEREAS,
it is the intention of the parties that: (i) TUAA shall acquire 100% of the Global 2 Shares in exchange solely for the amount
of TUAA Shares set forth herein; and (ii) said exchange shall qualify as a transaction in securities exempt from registration
or qualification under the Securities Act of 1933, as amended and in effect on the date of this Agreement (the “Securities
Act”).

 

NOW,
THEREFORE, in consideration of the mutual terms, conditions and other agreements set forth herein, the parties hereto hereby agree
as follows:

 

ARTICLE
I

 

EXCHANGE
OF SHARES FOR COMMON STOCK

 

Section 1.1Agreement to Exchange Global 2 Shares for TUAA Shares. On the Closing Date
(as hereinafter defined) and subject to the terms and conditions set forth in this Agreement, Global 1 shall sell, assign, transfer,
convey and deliver the Global 2 Shares (representing 100% of the issued and outstanding shares of Global 2), to TUAA, and TUAA
shall accept the Global 2 Shares from the Global 1 in exchange for the issuance of 200 million shares common stock, par value
$.001 per share (“Common Stock”) of TUAA (“TUAA Shares”) to Global 1. The delivery of the TUAA Shares
shall follow Section 1.3 herein.

 

Section
1.2Capitalization. On the Closing Date, immediately before the transactions to be consummated pursuant to this
Agreement, TUAA shall have authorized 75,000,000 shares of Common Stock, of which 9,530,000 shares shall be issued and outstanding,
all of which are duly authorized, validly issued and fully paid. By June 30, 2016, TUAA shall have authorized 300,000,000 shares
of Common Stock.

 

    	 	2	 

     

    

 

Section
1.3Closing. The closing of the exchange to be made pursuant to this Agreement (the "Closing") shall take
place at 10 a.m. E. T. on the day when the conditions to closing set forth in Articles V and VI have been satisfied or waived,
or at such other time and date as the parties hereto shall agree in writing but no later than March 31, 2016 (the "Closing
Date"), at the offices of TUAA, 40 Wall Street, 28 Fl, Unit 2856, New York City, NY 10005. At the Closing, Global 1 shall
(i) deliver to TUAA the stock certificates representing 100% of the Global 2, duly endorsed in blank for transfer or accompanied
by appropriate stock powers duly executed in blank. In full consideration and exchange for the Global 2 Shares and payment, TUAA
shall issue and exchange with Global 1 a total of 200 million TUAA Shares, among which, 50 million shares of Common Stock shall
be issued and delivered immediately upon Closing, 150 million shares of Common Stock shall be represented by a convertible note
(“CB”). The CB shall be automatically converted into 150 million shares of the Common Stock of TUAA upon the completion
of the increase of TUAA’s authorized shares from 75 million to 300 million by June 30, 2016 (“Increase of the Authorized
Shares”).

 

1.4
Tax Treatment. The exchange described herein is intended to comply with all applicable regulations thereunder.
In order to ensure compliance with said provisions, the parties agree to take whatever steps may be necessary, including, but
not limited to, the amendment of this Agreement.

 

ARTICLE
II

 

REPRESENTATIONS
AND WARRANTIES OF TUAA

 

TUAA
hereby represents, warrants and agrees as follows:

 

Section
2.1Corporate Organization

 

a.TUAA
is a corporation duly organized, validly existing and in good standing under the laws of Nevada, and has all requisite corporate
power and authority to own its properties and assets and to conduct its business and is duly qualified to do business in good
standing in each jurisdiction in which the nature of the business conducted by TUAA or the ownership or leasing of its properties
makes such qualification and being in good standing necessary, except where the failure to be so qualified and in good standing
will not have a material adverse effect on the business, operations, properties, assets, condition or results of operation of
TUAA (a "TUAA Material Adverse Effect");

 

b.Copies
of the Articles of Incorporation and By-laws of TUAA, with all amendments thereto to the date hereof, have been furnished to Global
2 and Global 1, and such copies are accurate and complete as of the date hereof. The minute books of TUAA are current as required
by law, contain the minutes of all meetings of the Board of Directors and shareholders of TUAA from its date of incorporation
to the date of this Agreement, and adequately reflect all material actions taken by the Board of Directors and shareholders of
TUAA.

 

    	 	3	 

     

    

 

Section
2.2 Capitalization of TUAA. The authorized capital stock of TUAA consists of 75,000,000 shares of Common Stock, par
value $.001 per share, of which 9,530,000 shares are issued and outstanding, all of which are duly authorized, validly issued
and fully paid. The parties agree that they have been informed of the issuances of these TUAA Shares, and that all such issuances
of TUAA Shares pursuant to this Agreement will be in accordance with the provisions of this Agreement. All of the TUAA Shares
to be issued pursuant to this Agreement have been duly authorized and will be validly issued, fully paid and non-assessable and
no personal liability will attach to the ownership thereof and in each instance, have been issued in accordance with the registration
requirements of applicable securities laws or an exemption therefrom. As of the date of this Agreement there are no outstanding
options, warrants, agreements, commitments, conversion rights, preemptive rights or other rights to subscribe for, purchase or
otherwise acquire any shares of capital stock or any un-issued or treasury shares of capital stock of TUAA.

 

Section
2.3Subsidiaries and Equity Investments. TUAA has no subsidiaries or equity interest in any corporation, partnership
or joint venture.

 

Section
2.4Authorization and Validity of Agreements. TUAA has all corporate power and authority to execute and deliver
this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby and upon the execution
and delivery by Global 2 and Global 1 and the performance of their obligations herein, will constitute, a legal, valid and binding
obligation of TUAA. The execution and delivery of this Agreement by TUAA and the consummation by TUAA of the transactions contemplated
hereby have been duly authorized by all necessary corporate action of TUAA, and no other corporate proceedings on the part of
TUAA are necessary to authorize this Agreement or to consummate the transactions contemplated hereby.

 

Section
2.5No Conflict or Violation. The execution, delivery and performance of this Agreement by TUAA do not and will
not violate or conflict with any provision of its Articles of Incorporation or By-laws, and does not and will not violate any
provision of law, or any order, judgment or decree of any court or other governmental or regulatory authority, nor violate or
result in a breach of or constitute (with due notice or lapse of time or both) a default under, or give to any other entity any
right of termination, amendment, acceleration or cancellation of, any contract, lease, loan agreement, mortgage, security agreement,
trust indenture or other agreement or instrument to which TUAA is a party or by which it is bound or to which any of their respective
properties or assets is subject, nor will it result in the creation or imposition of any lien, charge or encumbrance of any kind
whatsoever upon any of the properties or assets of TUAA, nor will it result in the cancellation, modification, revocation or suspension
of any of the licenses, franchises, permits to which TUAA is bound.

 

Section
2.6Consents and Approvals. No consent, waiver, authorization or approval of any governmental or regulatory authority,
domestic or foreign, or of any other person, firm or corporation, is required in connection with the execution and delivery of
this Agreement by TUAA or the performance by TUAA of its obligations hereunder.

 

    	 	4	 

     

    

 

Section
2.7Absence of Certain Changes or Events. Since its inception:

 

a.
As of the date of this Agreement, TUAA does not know or have reason to know of any event, condition, circumstance or prospective
development which threatens or may threaten to have a material adverse effect on the assets, properties, operations, prospects,
net income or financial condition of TUAA;

 

b.there
has not been any declaration, setting aside or payment of dividends or distributions with respect to shares of capital stock of
TUAA; and

 

c.there
has not been an increase in the compensation payable or to become payable to any director or officer of TUAA.

 

Section
2.8Disclosure. This Agreement and any certificate attached hereto or delivered in accordance with the terms hereby
by or on behalf of TUAA in connection with the transactions contemplated by this Agreement, when taken together, do not contain
any untrue statement of a material fact or omit any material fact necessary in order to make the statements contained herein and/or
therein not misleading.

 

Section
2.9Litigation. There is no action, suit, proceeding or investigation pending or threatened against the Company
or any subsidiary and Avi-Trip that may affect the validity of this Agreement or the right of TUAA to enter into this Agreement
or to consummate the transactions contemplated hereby.

 

Section
2.10Securities Laws. TUAA has complied in all respects with applicable federal and state securities laws, rules
and regulations, including the Sarbanes Oxley Act of 2002, as such laws, rules and regulations apply to TUAA and its securities;
and (b) all shares of capital stock of the Company have been issued in accordance with applicable federal and state securities
laws, rules and regulations. There are no stop orders in effect with respect to any of the Company’s securities.

 

Section
2.11Tax Returns, Payments and Elections. TUAA has timely filed all tax returns, statements, reports, declarations
and other forms and documents and has, to date, paid all taxes due.

 

Section
2.12’34 Act Reports. None of TUAA’s filings with the SEC, contains any untrue statement of a material
face or omits to state a material fact necessary to make the statements therein not misleading, in light of the circumstances
in which they were made.

 

Section
2.13 Market Makers. TUAA has at least four (4) market makers in its Common Stock.

 

Section
2.14Survival. Each of the representations and warranties set forth in this Article II shall be deemed represented
and made by TUAA at the Closing as if made at such time and shall survive the Closing for a period terminating on the second anniversary
of the date of this Agreement.

 

    	 	5	 

     

    

 

ARTICLE
III

 

REPRESENTATIONS
AND WARRANTIES OF GLOBAL 1 AND GLOBAL 2

 

Global
2 and Global 1, severally, represent, warrant and agree as follows:

 

Section
3.1Corporate Organization.

 

a.Global
2 is a corporation incorporated in the BVI. It is duly organized, validly existing and in good standing in the BVI and has all
requisite corporate power and authority to own its properties and assets and to conduct its business and is duly qualified to
do business, is in good standing in each jurisdiction wherein the nature of the business conducted by Global 2 or the ownership
or leasing of its properties makes such qualification and being in good standing necessary, except where the failure to be so
qualified and in good standing will not have a material adverse effect on the business, operations, properties, assets, condition
or results of operation of Global 2 (a "Global 2 Material Adverse Effect").

 

b.Copies
of the Certificate of Incorporation, Articles of Associations, Memorandum of Associations of Global 2, with all amendments thereto
to the date hereof, have been furnished to TUAA, and such copies are accurate and complete as of the date hereof. The minute books
of Global 2 are current as required by law, contain the minutes of all meetings of the Board of Directors and shareholders of
Global 2, and adequately reflect all material actions taken by the Board of Directors, and Global 1, the sole shareholder of Global
2.

 

Section
3.2Capitalization of Global 2; Title to the Global 2 Shares. On the Closing Date, immediately before the transactions
to be consummated pursuant to this Agreement, Global 2 shall have authorized 50,000,000 shares of Global 2 Shares, of which 1
share of Global 2 Shares is issued and outstanding. The Global 2 Shares are the sole outstanding shares of capital stock of Global
2, and there are no outstanding options, warrants, agreements, commitments, conversion rights, preemptive rights or other rights
to subscribe for, purchase or otherwise acquire any shares of capital stock or other equity or voting interest or any unissued
or treasury shares of capital stock of Global 2. As of the date hereof and on the Closing Date, Global 1 owns and will own the
Global 2 Shares free and clear of any liens, claims or encumbrances and has and will have the right to transfer the Global 2 Shares
without consent of any other person or entity. As of the date of this Agreement, immediately before the transactions to be consummated
pursuant to this Agreement, Global 2 wholly owns Huatian Global Limited, a corporation incorporated under the laws of Hong Kong,
which wholly owns Tianhe Group (HK) Limited, a corporation incorporated under the laws of Hong Kong, which wholly owns Jierun
Consulting Management (Shenzhen) Co., Ltd., a corporation incorporated under the laws of the People’s Republic of China
(“PRC”), which controls Anhui Avi- Trip Technology Co. Ltd.(“Avi-Trip”), through a series of contractual
agreements. Avi-Trip is duly organized, validly existing and in good standing under the laws of the PRC and has all requisite
corporate power and authority to own its properties and assets and to conduct its business as now conducted and is duly qualified
to do business, is in good standing in each jurisdiction wherein the nature of the business conducted by Avi-Trip or the ownership
or leasing of its properties makes such qualification and being in good standing necessary, except where the failure to be so
qualified and in good standing will not have a material adverse effect on the business, operations, properties, assets, condition
or results of operation of Avi-Trip (a "Avi-Trip Material Adverse Effect").

 

    	 	6	 

     

    

 

Section
3.3Subsidiaries and Equity Investments; Assets. As of the date hereof and on the Closing Date, Global 2 does not
and will not directly or indirectly, own any other shares of capital stock or any other equity interest in any entity or any right
to acquire any shares or other equity interest in any entity and Global 2 does not and will not have any assets or liabilities.

 

Section
3.4Authorization and Validity of Agreements. Global 2 has all corporate power and authority to execute and deliver
this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. The execution and
delivery of this Agreement by Global 2 and the consummation of the transactions contemplated hereby have been duly authorized
by all necessary corporate action and no other corporate proceedings on the part of Global 2 are necessary to authorize this Agreement
or to consummate the transactions contemplated hereby. Global 1 has approved this Agreement on behalf of Global 2 and no other
stockholder approvals are required to consummate the transactions contemplated hereby. Global 1 is competent to execute this Agreement,
and has the power to execute and perform this Agreement. No other proceedings on the part of Global 2 or any Global 2 Shareholder
are necessary to authorize this Agreement or to consummate the transactions contemplated hereby.

 

Section
3.5No Conflict or Violation. The execution, delivery and performance of this Agreement by Global 2 or any Global
2 Shareholder does not and will not violate or conflict with any provision of the constituent documents of Global 2, and does
not and will not violate any provision of law, or any order, judgment or decree of any court or other governmental or regulatory
authority, nor violate, result in a breach of or constitute (with due notice or lapse of time or both) a default under or give
to any other entity any right of termination, amendment, acceleration or cancellation of any contract, lease, loan agreement,
mortgage, security agreement, trust indenture or other agreement or instrument to which Global 2 or any Global 2 Shareholder is
a party or by which it is bound or to which any of its respective properties or assets is subject, nor result in the creation
or imposition of any lien, charge or encumbrance of any kind whatsoever upon any of the properties or assets of Global 2 or any
Global 2 Shareholder, nor result in the cancellation, modification, revocation or suspension of any of the licenses, franchises,
permits to which Global 2 or any Global 2 Shareholder is bound.
  

    	 	7	 

     

    

 

Section
3.6Investment Representations. (a) The TUAA Shares will be acquired hereunder solely for the account of the Global
1, for investment, and not with a view to the resale or distribution thereof. Global 1 understands and is able to bear any economic
risks associated with such investment in the TUAA Shares. Global 1 has had full access to all the information such shareholder
considers necessary or appropriate to make an informed investment decision with respect to the TUAA Shares to be acquired under
this Agreement. Global 1 further has had an opportunity to ask questions and receive answers from TUAA’s directors regarding
TUAA and to obtain additional information (to the extent TUAA’s directors possessed such information or could acquire it
without unreasonable effort or expense) necessary to verify any information furnished to such shareholder or to which such shareholder
had access. Global 1 is at the time of the offer and execution of this Agreement, domiciled outside the United States (a “Non-U.S.
Shareholder”) and or is an “accredited investor” (as such term is defined in Rule 501(a) of Regulation D
promulgated by the Securities and Exchange Commission under the Securities Act).

 

(b)
No Non-U.S. Shareholder, nor any affiliate of any Non-U.S. Shareholder, nor any person acting on behalf of any Non-U.S. Shareholder
or any behalf of any such affiliate, has engaged or will engage in any activity undertaken for the purpose of, or that reasonably
could be expected to have the effect of, conditioning the markets in the United States for the TUAA Shares, including, but not
limited to, effecting any sale or short sale of securities through any Non-U.S. Shareholder or any of affiliate of any Non-U.S.
Shareholder prior to the expiration of any restricted period contained in Regulation S promulgated under the Securities Act (any
such activity being defined herein as a “Directed Selling Effort”). To the best knowledge of the Non-U.S. Shareholders,
this Agreement and the transactions contemplated herein are not part of a plan or scheme to evade the registration provisions
of the Securities Act, and the TUAA Shares are being acquired for investment purposes by the Non-U.S. Shareholder. The Non-U.S.
Shareholder agrees that all offers and sales of TUAA Shares from the date hereof and through the expiration of the any restricted
period set forth in Rule 903 of Regulation S (as the same may be amended from time to time hereafter) shall not be made to U.S.
Persons or for the account or benefit of U.S. Persons and shall otherwise be made in compliance with the provisions of Regulation
S and any other applicable provisions of the Securities Act. Neither any Non-U.S. Shareholder nor the representatives of any Non-U.S.
Shareholder have conducted any Directed Selling Effort as that term is used and defined in Rule 902 of Regulation S and no Non-U.S.
Shareholder nor any representative of any Non-U.S. Shareholder will engage in any such Directed Selling Effort within the United
States through the expiration of any restricted period set forth in Rule 903 of Regulation S. 

 

Section
3.7Brokers’ Fees. No Global 2 Shareholder has any liability to pay any fees or commissions or other
consideration to any broker, finder, or agent with respect to the transactions contemplated by this Agreement.

 

Section
3.8Disclosure. This Agreement, the schedules hereto and any certificate attached hereto or delivered in accordance
with the terms hereby by or on behalf of Global 2 or Global 1 in connection with the transactions contemplated by this Agreement,
when taken together, do not contain any untrue statement of a material fact or omit any material fact necessary in order to make
the statements contained herein and/or therein not misleading.

 

Section
3.9Survival. Each of the representations and warranties set forth in this Article III shall be deemed represented
and made by Global 2 and Global 1 at the Closing as if made at such time and shall survive the Closing for a period terminating
on the second anniversary of the date of this Agreement.

  

    	 	8	 

     

    

 

ARTICLE
IV

 

COVENANTS

 

Section
4.1Certain Changes and Conduct of Business.

 

a.From
and after the date of this Agreement and until the Closing Date, TUAA shall, and shall cause Avi-Trip to, conduct its business
solely in the ordinary course consistent with past practices and, in a manner consistent with all representations, warranties
or covenants of TUAA, and without the prior written consent of Global 2 will not, and will prohibit Avi-Trip to, except as required
or permitted pursuant to the terms hereof:

 

		i.	make
                                         any material change in the conduct of its businesses and/or operations or enter into
                                         any transaction other than in the ordinary course of business consistent with past practices;

 

		ii.	make
                                         any change in its Articles of Incorporation or By-laws; issue any additional shares of
                                         capital stock or equity securities or grant any option, warrant or right to acquire any
                                         capital stock or equity securities or issue any security convertible into or exchangeable
                                         for its capital stock or alter in any material term of any of its outstanding securities
                                         or make any change in its outstanding shares of capital stock or its capitalization,
                                         whether by reason of a reclassification, recapitalization, stock split or combination,
                                         exchange or readjustment of shares, stock dividend or otherwise;

 

	 	iii.	A.	incur,
                                         assume or guarantee any indebtedness for borrowed money, issue any notes, bonds, debentures
                                         or other corporate securities or grant any option, warrant or right to purchase any thereof,
                                         except pursuant to transactions in the ordinary course of business consistent with past
                                         practices; or

	 	 	 	 
		 	B.	issue
                                         any securities convertible or exchangeable for debt or equity securities of TUAA;

 

		iv.	make
                                         any sale, assignment, transfer, abandonment or other conveyance of any of its assets
                                         or any part thereof, except pursuant to transactions in the ordinary course of business
                                         consistent with past practice;

 

    	 	9	 

     

    

 

		v.	subject
                                         any of its assets, or any part thereof, to any lien or suffer such to be imposed other
                                         than such liens as may arise in the ordinary course of business consistent with past
                                         practices by operation of law which will not have a TUAA Material Adverse Effect or Avi-Trip
                                         Material Adverse Effect;

 

		vi.	acquire
                                         any assets, raw materials or properties, or enter into any other transaction, other than
                                         in the ordinary course of business consistent with past practices;

 

		vii.	enter
                                         into any new (or amend any existing) employee benefit plan, program or arrangement or
                                         any new (or amend any existing) employment, severance or consulting agreement, grant
                                         any general increase in the compensation of officers or employees (including any such
                                         increase pursuant to any bonus, pension, profit-sharing or other plan or commitment)
                                         or grant any increase in the compensation payable or to become payable to any employee,
                                         except in accordance with pre-existing contractual provisions or consistent with past
                                         practices;

 

		viii.	make
                                         or commit to make any material capital expenditures;

 

		ix.	pay,
                                         loan or advance any amount to, or sell, transfer or lease any properties or assets to,
                                         or enter into any agreement or arrangement with, any of its affiliates;

 

		x.	guarantee
                                         any indebtedness for borrowed money or any other obligation of any other person;

 

		xi.	fail
                                         to keep in full force and effect insurance comparable in amount and scope to coverage
                                         maintained by it (or on behalf of it) on the date hereof;

 

		xii.	take
                                         any other action that would cause any of the representations and warranties made by it
                                         in this Agreement not to remain true and correct in all material aspect;

 

		xiii.	make
                                         any material loan, advance or capital contribution to or investment in any person;

 

		xiv.	make
                                         any material change in any method of accounting or accounting principle, method, estimate
                                         or practice;

 

    	 	10	 

     

    

 

		xv.	settle,
                                         release or forgive any claim or litigation or waive any right;

 

		xvi.	commit
                                         itself to do any of the foregoing.

 

b.From
and after the date of this Agreement, Global 2 will:

 

		1.	continue
                                         to maintain, in all material respects, its properties in accordance with present practices
                                         in a condition suitable for its current use;

 

		2.	file,
                                         when due or required, federal, state, foreign and other tax returns and other reports
                                         required to be filed and pay when due all taxes, assessments, fees and other charges
                                         lawfully levied or assessed against it, unless the validity thereof is contested in good
                                         faith and by appropriate proceedings diligently conducted;

 

		3.	continue
                                         to conduct its business in the ordinary course consistent with past practices;

 

		4.	keep
                                         its books of account, records and files in the ordinary course and in accordance with
                                         existing practices; and
	 	 	 
	 	5.	continue
                                         to maintain existing business relationships with suppliers.

 

c.From
and after the date of this Agreement, Global 2 will not:

 

		i.	make
                                         any material change in the conduct of its businesses and/or operations or enter into
                                         any transaction other than in the ordinary course of business consistent with past practices;

 

		ii.	make
                                         any change in its Business License, Bylaws or other governing documents; issue any additional
                                         shares of capital stock or equity securities or grant any option, warrant or right to
                                         acquire any capital stock or equity securities or issue any security convertible into
                                         or exchangeable for its capital stock or alter in any material term of any of its outstanding
                                         securities or make any change in its outstanding shares of capital stock or its capitalization,
                                         whether by reason of a reclassification, recapitalization, stock split or combination,
                                         exchange or readjustment of shares, stock dividend or otherwise;

  

    	 	11	 

     

    

 

	 	iii.	A.	incur,
                                         assume or guarantee any indebtedness for borrowed money, issue any notes, bonds, debentures
                                         or other corporate securities or grant any option, warrant or right to purchase any thereof,
                                         except pursuant to transactions in the ordinary course of business consistent with past
                                         practices; or
	 	 	 	 
		 	B.	issue
                                         any securities convertible or exchangeable for debt or equity securities of Global 2;

 

		iv.	make
                                         any sale, assignment, transfer, abandonment or other conveyance of any of its assets
                                         or any part thereof, except pursuant to transactions in the ordinary course of business
                                         consistent with past practice;

 

		v.	subject
                                         any of its assets, or any part thereof, to any lien or suffer such to be imposed other
                                         than such liens as may arise in the ordinary course of business consistent with past
                                         practices by operation of law which will not have a Global 2 Material Adverse Effect;

 

		vi.	acquire
                                         any assets, raw materials or properties, or enter into any other transaction, other than
                                         in the ordinary course of business consistent with past practices;

 

		vii.	enter
                                         into any new (or amend any existing) employee benefit plan, program or arrangement or
                                         any new (or amend any existing) employment, severance or consulting agreement, grant
                                         any general increase in the compensation of officers or employees (including any such
                                         increase pursuant to any bonus, pension, profit-sharing or other plan or commitment)
                                         or grant any increase in the compensation payable or to become payable to any employee,
                                         except in accordance with pre-existing contractual provisions or consistent with past
                                         practices;

 

		viii.	make
                                         or commit to make any material capital expenditures;

 

		ix.	pay,
                                         loan or advance any amount to, or sell, transfer or lease any properties or assets to,
                                         or enter into any agreement or arrangement with, any of its affiliates;

 

		x.	guarantee
                                         any indebtedness for borrowed money or any other obligation of any other person;

 

		xi.	fail
                                         to keep in full force and effect insurance comparable in amount and scope to coverage
                                         maintained by it (or on behalf of it) on the date hereof;

 

    	 	12	 

     

    

 

		xii.	take
                                         any other action that would cause any of the representations and warranties made by it
                                         in this Agreement not to remain true and correct in all material aspect;

 

		xiii.	make
                                         any material loan, advance or capital contribution to or investment in any person;

 

		xiv.	make
                                         any material change in any method of accounting or accounting principle, method, estimate
                                         or practice;

 

		xv.	settle,
                                         release or forgive any claim or litigation or waive any right;

 

		xvi.	commit
                                         itself to do any of the foregoing.

  

Section
4.2Access to Properties and Records. Global 2 shall afford TUAA’s accountants, counsel and authorized representatives,
and TUAA shall afford to Global 2's accountants, counsel and authorized representatives full access during normal business hours
throughout the period prior to the Closing Date (or the earlier termination of this Agreement) to all of such parties’ properties,
books, contracts, commitments and records and, during such period, shall furnish promptly to the requesting party all other information
concerning the other party's business, properties and personnel as the requesting party may reasonably request, provided that
no investigation or receipt of information pursuant to this Section 4.2 shall affect any representation or warranty of or the
conditions to the obligations of any party.

 

Section
4.3Negotiations. From and after the date hereof until the earlier of the Closing or the termination of this Agreement,
no party to this Agreement nor its officers or directors (subject to such director's fiduciary duties) nor anyone acting on behalf
of any party or other persons shall, directly or indirectly, encourage, solicit, engage in discussions or negotiations with, or
provide any information to, any person, firm, or other entity or group concerning any merger, sale of substantial assets, purchase
or sale of shares of capital stock or similar transaction involving any party. A party shall promptly communicate to any other
party any inquiries or communications concerning any such transaction which they may receive or of which they may become aware
of.

 

Section
4.4Consents and Approvals. The parties shall:

 

		i.	use
                                         their reasonable commercial efforts to obtain all necessary consents, waivers, authorizations
                                         and approvals of all governmental and regulatory authorities, domestic and foreign, and
                                         of all other persons, firms or corporations required in connection with the execution,
                                         delivery and performance by them of this Agreement; and

 

    	 	13	 

     

    

 

		ii.	diligently
                                         assist and cooperate with each party in preparing and filing all documents required to
                                         be submitted by a party to any governmental or regulatory authority, domestic or foreign,
                                         in connection with such transactions and in obtaining any governmental consents, waivers,
                                         authorizations or approvals which may be required to be obtained connection in with such
                                         transactions.

 

Section
4.5Public Announcement. Unless otherwise required by applicable law, the parties hereto shall consult with each
other before issuing any press release or otherwise making any public statements with respect to this Agreement and shall not
issue any such press release or make any such public statement prior to such consultation.

 

Section
4.6Stock Issuance. From and after the date of this Agreement until the Closing Date, neither TUAA nor Global 2
shall issue any additional shares of its capital stock.

 

Section
4.7Notwithstanding anything to the contrary contained herein, it is herewith understood and agreed that both Global 2
and TUAA may enter into and conclude agreements and/or financing transactions as same relate to and/or are contemplated by any
separate written agreements either: (a) annexed hereto as exhibits; or (b) entered into by TUAA with Global 2 executed by both
parties subsequent to the date hereof. These Agreements shall become, immediately upon execution, part of this Agreement and subject
to all warranties, representations and conditions contained herein.

  

ARTICLE
V

 

CONDITIONS
TO OBLIGATIONS OF GLOBAL 2 AND GLOBAL 1

 

The
obligations of Global 2 and Global 1 to consummate the transactions contemplated by this Agreement are subject to the fulfillment,
at or before the Closing Date, of the following conditions, any one or more of which may be waived by both Global 2 and Global
1 in their sole discretion:

 

Section
5.1Representations and Warranties of TUAA. All representations and warranties made by TUAA in this Agreement shall
be true and correct on and as of the Closing Date as if again made by TUAA as of such date.

 

Section
5.2Agreements and Covenants. TUAA shall have performed and complied in all material respects to all agreements
and covenants required by this Agreement to be performed or complied with by it on or prior to the Closing Date.

 

Section
5.3Consents and Approvals. Consents, waivers, authorizations and approvals of any governmental or regulatory authority,
domestic or foreign, and of any other person, firm or corporation, required in connection with the execution, delivery and performance
of this Agreement shall be in full force and effect on the Closing Date.

 

    	 	14	 

     

    

 

Section
5.4No Violation of Orders. No preliminary or permanent injunction or other order issued by any court or governmental
or regulatory authority, domestic or foreign, nor any statute, rule, regulation, decree or executive order promulgated or enacted
by any government or governmental or regulatory authority, which declares this Agreement invalid in any respect or prevents the
consummation of the transactions contemplated hereby, or which materially and adversely affects the assets, properties, operations,
prospects, net income or financial condition of either TUAA or Avi-Trip shall be in effect; and no action or proceeding before
any court or governmental or regulatory authority, domestic or foreign, shall have been instituted or threatened by any government
or governmental or regulatory authority, domestic or foreign, or by any other person, or entity which seeks to prevent or delay
the consummation of the transactions contemplated by this Agreement or which challenges the validity or enforceability of this
Agreement.

 

Section
5.5Other Closing Documents. Global 2 shall have received such other certificates, instruments and documents in
confirmation of the representations and warranties of TUAA or in furtherance of the transactions contemplated by this Agreement
as Global 2 or its counsel may reasonably request.

 

ARTICLE
VI

 

CONDITIONS
TO OBLIGATIONS OF TUAA

 

The
obligations of TUAA to consummate the transactions contemplated by this Agreement are subject to the fulfillment, at or before
the Closing Date, of the following conditions, any one or more of which may be waived by TUAA in its sole discretion:

 

Section
6.1Representations and Warranties of Global 2 and Global 1. All representations and warranties made by Global 2
and Global 1 in this Agreement shall be true and correct on and as of the Closing Date as if again made by them on and as of such
date.

 

Section
6.2Agreements and Covenants. Global 2 and Global 1 shall have performed and complied in all material respects to
all agreements and covenants required by this Agreement to be performed or complied with by it on or prior to the Closing Date.

 

Section
6.3Consents and Approvals. All consents, waivers, authorizations and approvals of any governmental or regulatory
authority, domestic or foreign, and of any other person, firm or corporation, required in connection with the execution, delivery
and performance of this Agreement, shall have been duly obtained and shall be in full force and effect on the Closing Date.

 

    	 	15	 

     

    

 

Section
6.4No Violation of Orders. No preliminary or permanent injunction or other order issued by any court or other governmental
or regulatory authority, domestic or foreign, nor any statute, rule, regulation, decree or executive order promulgated or enacted
by any government or governmental or regulatory authority, domestic or foreign, that declares this Agreement invalid or unenforceable
in any respect or which prevents the consummation of the transactions contemplated hereby, or which materially and adversely affects
the assets, properties, operations, prospects, net income or financial condition of Global 2, taken as a whole, shall be in effect;
and no action or proceeding before any court or government or regulatory authority, domestic or foreign, shall have been instituted
or threatened by any government or governmental or regulatory authority, domestic or foreign, or by any other person, or entity
which seeks to prevent or delay the consummation of the transactions contemplated by this Agreement or which challenges the validity
or enforceability of this Agreement.

 

Section
6.5.Other Closing Documents. TUAA shall have received such other certificates, instruments and documents in confirmation
of the representations and warranties of Global 2 or in furtherance of the transactions contemplated by this Agreement as TUAA
or its counsel may reasonably request.

  

ARTICLE
VII

 

TERMINATION
AND ABANDONMENT

 

SECTION
7.1     Methods of Termination. This Agreement may be terminated and the transactions contemplated hereby may be abandoned
at any time before the Closing:

 

a.By
the mutual written consent of Global 2, Global 1, and TUAA;

 

b.By
TUAA, upon a material breach of any representation, warranty, covenant or agreement on the part of Global 2 or Global 1 set forth
in this Agreement, or if any representation or warranty of Global 2 or the Global 1 shall become untrue, in either case such that
any of the conditions set forth in Article VI hereof would not be satisfied (an " Global 2 Breach"), and
such breach shall, if capable of cure, has not been cured within ten (10) days after receipt by the party in breach of a notice
from the non-breaching party setting forth in detail the nature of such breach;

 

c.By
Global 2, upon a material breach of any representation, warranty, covenant or agreement on the part of TUAA set forth in this
Agreement, or, if any representation or warranty of TUAA shall become untrue, in either case such that any of the conditions set
forth in Article V hereof would not be satisfied (an "TUAA Breach"), and such breach shall, if capable of cure,
not have been cured within ten (10) days after receipt by the party in breach of a written notice from the non-breaching party
setting forth in detail the nature of such breach.;

 

    	 	16	 

     

    

 

d.By
either TUAA or Global 2, if the Closing shall not have consummated before ninety (90) days after the date hereof; provided, however,
that this Agreement may be extended by written notice of either Global 2 or TUAA, if the Closing shall not have been consummated
as a result of TUAA or Global 2 having failed to receive all required regulatory approvals or consents with respect to this transaction
or as the result of the entering of an order as described in this Agreement; and further provided, however, that the right to
terminate this Agreement under this Section 7.1(d) shall not be available to any party whose failure to fulfill any obligations
under this Agreement has been the cause of, or resulted in, the failure of the Closing to occur on or before this date.

 

e.By
either Global 2 or TUAA if a court of competent jurisdiction or governmental, regulatory or administrative agency or commission
shall have issued an order, decree or ruling or taken any other action (which order, decree or ruling the parties hereto shall
use its best efforts to lift), which permanently restrains, enjoins or otherwise prohibits the transactions contemplated by this
Agreement.

 

Section
7.2Procedure Upon Termination. In the event of termination and abandonment of this Agreement by Global 2 or TUAA
pursuant to Section 7.1, written notice thereof shall forthwith be given to the other parties and this Agreement shall terminate
and the transactions contemplated hereby shall be abandoned, without further action. If this Agreement is terminated as provided
herein, no party to this Agreement shall have any liability or further obligation to any other party to this Agreement; provided,
however, that no termination of this Agreement pursuant to this Article VII shall relieve any party of liability for a breach
of any provision of this Agreement occurring before such termination.

 

ARTICLE
VIII

 

POST-CLOSING
AGREEMENTS

 

Section
8.1Consistency in Reporting. Each party hereto agrees that if the characterization of any transaction contemplated
in this agreement or any ancillary or collateral transaction is challenged, each party hereto will testify, affirm and ratify
that the characterization contemplated in such agreement was the characterization intended by the party; provided, however, that
nothing herein shall be construed as giving rise to any obligation if the reporting position is determined to be incorrect by
final decision of a court of competent jurisdiction.

 

    	 	17	 

     

    

 

Section
8.2Completion of the Authorized Shares Increase. TUAA hereby undertakes that it will take necessary corporate
actions to increase the authorized shares from 75 million to 300 million to allow the issuance of 150 million shares of Common
Stock to Global 1 for the CB conversation.

  

ARTICLE
IX

 

MISCELLANEOUS
PROVISIONS

 

Section
9.1Survival of Provisions. The respective representations, warranties, covenants and agreements of each of the
parties to this Agreement (except covenants and agreements which are expressly required to be performed and are performed in full
on or before the Closing Date) shall survive the Closing Date and the consummation of the transactions contemplated by this Agreement,
subject to Sections 2.14, 3.9 and 9.1. In the event of a breach of any of such representations, warranties or covenants, the party
to whom such representations, warranties or covenants have been made shall have all rights and remedies for such breach available
to it under the provisions of this Agreement or otherwise, whether at law or in equity, regardless of any disclosure to, or investigation
made by or on behalf of such party on or before the Closing Date.

 

Section
9.2Publicity. No party shall cause the publication of any press release or other announcement with respect to this
Agreement or the transactions contemplated hereby without the consent of the other parties, unless a press release or announcement
is required by law. If any such announcement or other disclosure is required by law, the disclosing party agrees to give the non-disclosing
parties prior notice and an opportunity to comment on the proposed disclosure.

 

Section
9.3Successors and Assigns. This Agreement shall inure to the benefit of, and be binding upon, the parties hereto
and their respective successors and assigns; provided, however, that no party shall assign or delegate any of the obligations
created under this Agreement without the prior written consent of the other parties.

 

Section
9.4Fees and Expenses. Except as otherwise expressly provided in this Agreement, all legal and other fees, costs
and expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the party incurring
such fees, costs or expenses.

 

    	 	18	 

     

    

 

Section
9.5Notices. All notices and other communications given or made pursuant hereto shall be in writing and shall be
deemed to have been given or made if in writing and delivered personally or sent by registered or certified mail (postage prepaid,
return receipt requested) to the parties at the following addresses:

 

If
to Global 2 or Global 1, to:

 

P.O.
Box 957

Offshore
Incorporations Centre

Road
Town, Torlola

British
Virgin Islands

 

If
to TUAA, to:

 

40
Wall Street, 28 Fl, Unit 2856

New
York, NY 10005

Attn:
Zaixian Wang

 

or
to such other persons or at such other addresses as shall be furnished by any party by like notice to the others, and such notice
or communication shall be deemed to have been given or made as of the date so delivered or mailed. No change in any of such addresses
shall be effective insofar as notices under this Section 9.5 are concerned unless such changed address is located in the United
States of America and notice of such change shall have been given to such other party hereto as provided in this Section 9.5.

 

Section
9.6Entire Agreement. This Agreement, together with the exhibits hereto, represents the entire agreement and understanding
of the parties with reference to the transactions set forth herein and no representations or warranties have been made in connection
with this Agreement other than those expressly set forth herein or in the exhibits, certificates and other documents delivered
in accordance herewith. This Agreement supersedes all prior negotiations, discussions, correspondence, communications, understandings
and agreements between the parties relating to the subject matter of this Agreement and all prior drafts of this Agreement, all
of which are merged into this Agreement. No prior drafts of this Agreement and no words or phrases from any such prior drafts
shall be admissible into evidence in any action or suit involving this Agreement.

 

Section
9.7Severability. This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or
provision hereof shall not affect the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore,
in lieu of any such invalid or unenforceable term or provision, the parties hereto intend that there shall be added as a part
of this Agreement a provision as similar in terms to such invalid or unenforceable provision as may be possible so as to be valid
and enforceable.

 

Section
9.8Titles and Headings. The Article and Section headings contained in this Agreement are solely for convenience
of reference and shall not affect the meaning or interpretation of this Agreement or of any term or provision hereof.

 

Section
9.9Counterparts.This Agreement may be executed in two or more counterparts, each of which shall be deemed an
original and all of which together shall be considered one and the same agreement.

 

    	 	19	 

     

    

 

Section
9.10Convenience of Forum; Consent to Jurisdiction. The parties to this Agreement, acting for themselves and for
their respective successors and assigns, without regard to domicile, citizenship or residence, hereby expressly and irrevocably
elect as the sole judicial forum for the adjudication of any matters arising under or in connection with this Agreement, and consent
and subject themselves to the jurisdiction of, the courts of the State of New York located in County of New York, and/or the United
States District Court for the Southern District of New York, in respect of any matter arising under this Agreement. Service of
process, notices and demands of such courts may be made upon any party to this Agreement by personal service at any place where
it may be found or giving notice to such party as provided in Section 9.5.

 

Section
9.11Enforcement of the Agreement. The parties hereto agree that irreparable damage would occur if any of the provisions
of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed
that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically
the terms and provisions hereto, this being in addition to any other remedy to which they are entitled at law or in equity.

 

Section
9.12Governing Law. This Agreement shall be governed by and interpreted and enforced in accordance with the laws
of the State of New York without giving effect to the choice of law provisions thereof.

 

Section
9.13Amendments
and Waivers.
No amendment of any provision of this Agreement shall be valid unless the same shall be in writing and signed by all of the parties
hereto. No waiver by any party of any default, misrepresentation, or breach of warranty or covenant hereunder, whether intentional
or not, shall be deemed to extend to any prior or subsequent default, misrepresentation, or breach of warranty or covenant hereunder
or affect in any way any rights arising by virtue of any prior or subsequent such occurrence.

 

    	 	20	 

     

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

TIANHE
UNION HOLDINGS LIMITED

  

	By:	/s/
    Zaixian Wang	 
	Name:  	Zaixian
    Wang	 
	Title:	President	 

 

GLOBAL
TECHNOLOGY CO., LTD.

 

	By:	/s/
    Chow, Chun Yu Leeds	 
	Name:	CHOW,
Chun Yu Leeds	 
	Title:	Sole
    Director	 

 

GLOBAL
INTERNATIONAL HOLDINGS LTD.

 

	By:	/s/
    Chow, Chun Yu Leeds	 
	Name:	CHOW,
Chun Yu Leeds	 
	Title:	Sole
    Director	 

 

    	 	21	 

     

    

 

Exhibit
B

 

REGULATION
S CERTIFICATION

 

This
Regulation S Certification (“Certification”) is being delivered in connection with the offering (the “Offering”)
contemplated under the Share Exchange Agreement (the “Agreement”) by and among TIANHE UNION HOLDINGS LIMITED,
a corporation incorporated in the State of Nevada (“TUAA”), GLOBAL TECHNOLOGY CO., LTD., a BVI corporation
(“Global 2”) and the sole shareholder of Global 2, GLOBAL INTERNATIONAL HOLDINGS LTD. (“Global 1”),
pursuant to which the Company is going to issue an aggregate of 200,000,000 shares of the Company’s common stock, par value
$0.001 per share (the “Securities”) from the Company, and may be relied upon by the Company, its transfer agent
and its counsel in connection with the Offering and the issuance of Securities contemplated by the Offering.  The undersigned
(“Subscribers”) hereby certifies that the following statements are true, correct, and complete as of the date
of this Certification.  Capitalized terms used and not defined herein shall have the meanings assigned to them in the
Agreement.

 

1.  Subscribers
are familiar with Regulation S (“Regulation S”) promulgated by the U.S. Securities and Exchange Commission
(the “SEC”) under the U.S. Securities Act of 1933, as amended (the “Securities Act”).

 

2.  Subscribers
are not “U.S. Person,” as defined in Regulation S and as set forth in the Agreement. At the time the Securities were
offered to the Subscribers, the Subscribers were outside the United States, and the Subscribers are outside of the United States
as of the date of execution and delivery of this Agreement. Neither Subscribers nor anyone acting on Subscribers’ behalf
has prearranged the resale of any of the Securities with a “U.S. Person” or other purchaser in the United States.

 

3.   Each
of the Subscribers understands and acknowledges that (A) the Securities have not been registered under the Securities Act, are
being sold in reliance upon an exemption from registration afforded by Regulation S; and that such Securities have not been registered
with any state securities commission or authority; (B) pursuant to the requirements of Regulation S, the Securities may not be
transferred, sold or otherwise exchanged unless in compliance with the provisions of Regulation S and/or pursuant to registration
under the Securities Act, or pursuant to another available exemption thereunder; (C) the Company is under no obligation to register
the Securities under the Securities Act or any state securities law, or to take any action to make any exemption from any such
registration provisions available; and (D) the Company will refuse to register any transfer of Securities not made in accordance
with the provisions of Regulation S, and/or pursuant to registration under the Securities Act of pursuant to another available
exemption thereunder.

 

4.  Neither
Subscriber is a Distributor nor is receiving the Securities with the intent of distributing the Securities on behalf of the Company
or any Distributor or any of their affiliates. The Subscriber is receiving the Securities for its own account (and/or for the
account of other non-U.S. Persons who are outside of the United States) and not for the account or benefit of any U.S. Person
and no other person has any interest in or participation in the Securities or any right, option, security interest, pledge or
other interest in or to the Securities.

 

    	 	22	 

     

    

 

5.  The
offer leading to the issuance of the Securities was made in an “offshore transaction” as defined in Regulation S.  For
purposes of Regulation S, each of the Subscribers understands that an “offshore transaction” as defined under Regulation
S is any offer or sale not made to a person in the United States and either (A) at the time the buy order is originated, the purchaser
is outside the United States, or the seller or any person acting on his/her behalf reasonably believes that the purchaser is outside
the United States; or (B) for purposes of (1) Rule 903 of Regulation S, the transaction is executed in, or on or through a physical
trading floor of an established foreign exchange that is located outside the United States or (2) Rule 904 of Regulation S, the
transaction is executed in, on or through the facilities of a designated offshore securities market, and neither the seller nor
any person acting on its behalf knows that the transaction has been prearranged with a buyer in the U.S.

 

6.  Neither
Subscribers, nor any affiliate or any person or entity acting on Subscribers’ behalf, has made or is aware of any “directed
selling efforts” in the United States, which is defined in Regulation S to be any activity undertaken for the purpose of,
or that could reasonably be expected to have the effect of, conditioning the market in the United States for any of the Securities.

 

7.  Each
of the Subscribers understands that the Company is the issuer of the Securities which are the subject of the Offering, and that,
for purpose of Regulation S, a “distributor” is any underwriter, dealer or other person who participates, pursuant
to a contractual arrangement, in the distribution of securities offered or sold in reliance on Regulation S and that an “affiliate”
is any partner, officer, director or any person directly or indirectly controlling, controlled by or under common control with
any person in question.  

 

8.
Neither the Subscribers nor any entity controlled by the Subscribers has a short position in the Common Stock nor will have a
short position in the Common Stock at any time prior to the expiration of the distribution compliance period, as set forth under
Regulation S Rule 903(b)(3)(iii)(A) (“Distribution Compliance Period”).

 

Resale
Restrictions

 

9.  Each
of the Subscribers is purchasing the Securities for its own account and risk and not for the account or benefit of a U.S. Person
(as defined in Regulation S).  Subscriber understands, acknowledges and agrees that he/she must bear the economic risk
of an investment in the Securities for an indefinite period of time and that prior to any such offer or sale, the Company may
require, as a condition to effecting a transfer of the Securities, an opinion of counsel, acceptable to the Company, as to the
registration or exemption therefrom under the Securities Act and any state securities acts, if applicable.

 

    	 	23	 

     

    

 

10.  Subscriber
will, during and after the expiration of the Distribution Compliance Period, offer, sell, pledge or otherwise transfer the Securities
only in accordance with Regulation S, or pursuant to an available exemption under the Securities Act.  The issuance
of the Securities pursuant to the Agreement has neither been pre-arranged with a purchaser who is in the U.S. or who is a U.S.
Person, nor is it part of a plan or scheme to evade the registration provisions of the United States federal securities laws.  During
such Distribution Compliance Period, Subscribers will not engage in hedging transactions with regard to the common stock of the
Company, unless in compliance with the Securities Act.

 

11.
Until the Securities have been registered with the SEC, the Subscribers shall notify the Company about any proposed resale to
a U.S. Person which notice must be received by the Company at least five (5) business days prior to such resale.

 

12.
Prior to reselling any of the Securities during the Distribution Compliance Period, the transferor will send a notice to the potential
purchaser that such potential purchaser may be subject to the restrictions of Regulation S during the Distribution Compliance
Period.

 

Legends

 

13.  Subscribers
acknowledge that substantially the following legend may appear on any certificates that may be issued in respect of the Securities:

 

THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN OFFERED AND SOLD IN AN “OFFSHORE TRANSACTION” IN RELIANCE UPON
REGULATION S AS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.  ACCORDINGLY, THE SECURITIES REPRESENTED BY THIS
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “SECURITIES ACT”) AND MAY NOT BE TRANSFERRED
OTHER THAN IN ACCORDANCE WITH REGULATION S, PURSUANT TO REGISTRATION UNDER THE SECURITIES ACT, OR PURSUANT TO AN AVAILABLE EXEMPTION
FROM REGISTRATION UNDER THE SECURITIES ACT, THE AVAILABILITY OF WHICH IS TO BE ESTABLISHED TO THE SATISFACTION OF THE COMPANY.  THE
SECURITIES REPRESENTED BY THIS CERTIFICATE CANNOT BE THE SUBJECT OF HEDGING TRANSACTIONS UNLESS SUCH TRANSACTIONS ARE CONDUCTED
IN COMPLIANCE WITH THE SECURITIES ACT.

  

    	 	24	 

     

    

 

IN
WITNESS WHEREOF, the undersigned has executed this Regulation S Certification as of the date set forth below.

  

GLOBAL
INTERNATIONAL HOLDINGS LTD.

 

	By:	/s/
    Chow, Chun Yu Leeds	 
	Name:	CHOW,
    Chun Yu Leeds	 
	Title:	Sole
    Director	 

 

 

 

25

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