Document:

exh10-1.htm

Exhibit 10.1

[Chinese to English translation]

Golden Trust Magnesium Industry Co., Ltd.

Equity Transfer Contract Amendment No. 2

Entered by

CDI China, Inc.

(Party A)

And

Marvelous Honor Holdings Inc. Shareholders: Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui

(Party B)

Marvelous Honor Holding Inc.

(Target Company)

And

Golden Trust Magnesium Industry Co. Ltd

And

Kong Tung

June 30, 2012

 

 

 

 

 

 

  

  

  

This amendment no. 2 (the “Amendment No. 2”) was entered by and between the following parties on June 30, 2012 by:

(a) Party A: CDI China, Inc., a Florida corporation with its registered address at 431 Fairway Drive, Suite 200, Deerfield Beach, Florida 33441 (“CDI China”);

Authorized Representative of CDI China: Yuejian Wang

Title: Chief Executive Officer

Nationality: U.S.

(b) Party B: Shareholders of Marvelous Honor Holding Inc.:

The shareholders of Marvelous are Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui, among which, Lianling Dong owns 31.59% interest, Ping Liu owns 12.99% interest, Jianzhong Ju owns 18.39% interest, Lifei Huang owns 18.52% interest, Xuming Cui owns 18.52% interest. Marvelous is a Brunei registered company with its registered address at Rm51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam. And Party B legally holds 72.5% of the equity of Golden Trust Magnesium Industry Co., Ltd.

(c)  Target Company: Marvelous Honor Holding Inc.

Marvelous is a Brunei registered company with its registered address at Rm51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam.

Authorized Representative: Xumin Cui

Title: Executive Director, Legal Representative

Nationality: China Hong Kong

(d)  Golden Trust Magnesium Industry Co. Ltd., a limited liability company established and existing under the laws of China with its registered address at Loudong Village, Gucheng Town, Xiaoyi City, Shanxi Province, China

Authorized Representative: Kong Tung

Title: Chairman, Legal Representative

Nationality: China Hong Kong

(e)  Kong Tung:

Nationality: China Hong Kong

The parties above will be collectively referred to as the “Parties”, or individually referred to as “One Party”.

Through negotiation and consultation, the Parties agree to sign this amendment to the Marvelous Honor Holding Inc. (“Target Company”) Equity Transfer Contract (“Agreement”) dated August 30, 2011, as amended on January 12, 2012.

  

  

  

I.  The clause regarding the title transfer date under Section 5.2 of the Agreement is hereby amended to be December 31, 2012. The Parties agree to delete Section 5.2 in the Agreement and replace it with:

When Party B receives the initial payment, Party B shall complete the title transfer of the Acquired Interest no later than December 31, 2012 and formally provide the relevant certificate of equity ownership to Party A. The certificate of equity ownership and title transfer process referred to herein includes but is not limited to the Stock Rights Record certificate, registration of Equity Ownership Change for Foreign-invested Joint Venture, and Party B’s other obligations under this Contract (the “Post Closing Title Transfers”). Party B is responsible for all the cost associated with the Post Closing Title Transfers. In addition, Party B shall cooperate with Party A in Party B’s efforts to complete a valid transfer of the Acquired Interest.

II.  If there is dispute between this Amendment No. 2 and the Agreement, this Amendment No. 2 shall prevail. This Amendment No. 2 shall act as supplementary agreement to the Agreement, and is automatically terminated at the termination of the Agreement.

IV.  This Amendment No. 2 shall have ten copies of the same format, each party holds two copies.

  

  

  

Party A: CDI China, Inc.

Signature: /s/ James (Yuejian) Wang

Printed Name: James (Yuejian) Wang

English Name: James (Yuejian) Wang

Title: Chief Executive Officer

Nationality: U.S.

Date:

 

 

Party B: Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui (Shareholders of Marvelous Honor Holding Inc.):

Signature: /s/ Lianling Dong    /s/ Ping Liu    /s/ Jianzhong Ju   /s/ Lifei Huang    /s/Xumin Cui

Occupation: Shareholders of Marvelous Honor Holding Inc.

Nationality:

Date:

Target Company: Marvelous Honor Holding Inc.

Signature: /s/Xumin Cui

Printed Name: Xumin Cui

English Name:

Title: Executive Director, Legal Representative

Nationality: China Hong Kong

Date:

Golden Trust Magnesium Industry Co., Ltd.

Signature: /s/ Kong Tung

Printed Name: Kong Tung

English Name:

Title: Chairman, Legal Representative

Nationality: China Hong Kong

Date:

Kong Tung

Signature: /s/ Kong Tung

Printed Name: Kong Tung

English Name:

Nationality: China Hong Kong

Date:exh10-2.htm

 

Exhibit 10.2

[Chinese to English translation]

 

Golden Trust Magnesium Industry Co., Ltd.

Equity Transfer Contract Amendment No. 2

Entered by

CDI China, Inc.

(Party A)

And

Yuwei Huang, Xumin Cui

(Party B)

And

Golden Trust Magnesium Industry Co., Ltd.

(Target Company)

And

Baotou Changxin Magnesium Co., Ltd.

June 30, 2012

 

  

  

  

This amendment no. 2 (the “Amendment No. 2”) was entered by and between the following parties on June 30, 2012 by:

 

	  	
(a)

	
Party A:  CDI China, Inc., a Florida corporation its registered address at 431 Fairway Drive, Suite 200, Deerfield Beach, Florida 33441 (“Party A” or “CDII China”);

	  	  	  
	  	
(b)

	
Party B: Mr. Yuwei Huang and Xumin Cui (“Party B”), jointly own 27.5% of the total equity of Golden Trust Magnesium Industry Co., Ltd;

	  	  	  
	  	
(c)

	
Target Company: Golden Trust Magnesium Industry Co. Ltd., a limited liability company established and existing under the laws of China with its registered address at Loudong Village, Gucheng Town, Xiaoyi City, Shanxi Province, China (hereinafter referred to as “Golden Trust”).

Authorized Representative: Mr. Kong Tung

Occupation: Chairman and Legal Representative

Nationality: Hong Kong

	  	
(d)

	
Baotou Changxin Magnesium Co., Ltd., a limited liability company established and existing under the laws of China with its registered address at Shiguai District Dafa, Baotou, China.

Authorized Representative of CDII: Yuejian Wang

Title: Chief Executive Officer

Nationality: U.S.

The parties above will be collectively referred to as the “Parties”, or individually referred to as “One Party”.

Through negotiation and consultation, the Parties agree to sign this amendment to the Golden Trust (“Target Company”) 27.5% Equity Transfer Contract (“Original Agreement”) dated August 30, 2011, as amended on January 12, 2012.

	
I.

	
The clause regarding the title transfer under Section 5.2 of the Original Agreement is hereby amended to be no later than December 31, 2012. The Parties agree to delete Section 5.2 in Original Agreement and replace it with:

5.2 Title Transfer

When Party B receives the initial payment, Party B shall complete the title transfer of the Acquired Interest no later than December 31, 2012 and formally provide the relevant certificate of equity ownership to Party A. The certificate of equity ownership and title transfer process referred to herein includes but is not limited to the Stock Rights Record certificate, registration of Equity Ownership Change for Foreign-invested Joint Venture,  and Party B’s other obligations under this Contract (the “Post Closing Title Transfers”). Party B is responsible for all the cost associated with the Post Closing Title Transfers. In addition, Party B shall cooperate with Party A in Party B’s efforts to complete a valid transfer of the Acquired Interest.

	
II.

	
If there is dispute between this Amendment and the Original Agreement, this Amendment shall prevail. This Amendment shall act as supplementary agreement to the Agreement, and is automatically terminated at the termination of the Agreement.

	
III.

	
This Amendment shall have eight copies of the same format, each party holds two copies.

 

  

  

  

 

IN WITNESS WHEREOF, the parties signed this agreement dated above.

Party A: CDI China, Inc.

Signature: /s/ James (Yuejian) Wang

Printed Name: James (Yuejian) Wang

English Name:

Title:

Nationality: U.S.

 

Party B:Yuwei Huang and Xumin Cui

Signature: /s/ Yuwei Huang     /s/ Xumin Cui

Printed Name: Yuwei Huang    Xumin Cui

English Name:

Title:

Nationality: 

Target Company: Golden Trust Magnesium Industry Co., Ltd.

Signature: /s/ Kong Tung

Printed Name: Kong Tung

English Name:

Title: Chairman and Legal Representative

Nationality: China Hong Kong

Baotou Changxin Magnesium Co., Ltd.

Signature: /s/ James (Yuejian) Wang

Printed Name:  James (Yuejian) Wang

English Name:

Title: Chief Executive Officer

Nationality: U.S.

 Yuwei Huang

Signature: /s/ Yuwei Huang

Printed Name: Yuwei Huang

English Name:

Nationality:exh10-3.htm

 

Exhibit 10.3

[Chinese to English translation]

Lingshi Xinghai Magnesium Industry Co., Ltd.

 

Equity Transfer Contract Amendment No. 2

Entered by

Taiyuan Ruiming Yiwei Magnesium Industry Co., Ltd

(Party A)

And

Taiyuan Yiwei Magnesium Industry Co., Ltd.

 (Party B)

And

Lingshi Xinghai Magnesium Industry Co. Ltd.

(Target Company)

CD International Enterprises, Inc.

And

CDI China, Inc.

And

Pine Capital Enterprises, Inc.

And

Yuwei Huang

June 30, 2012

 

  

  

  

This amendment no. 2 (the “Amendment No. 2”) was entered by and between the following parties on June 30, 2012 by:

(a) Party A: Taiyuan Ruiming Yiwei Magnesium Industry Co. Ltd., a limited liability company formed and existing under the laws of China with registered address at Shagou Village, Yangqu County, Taiyuan, Shanxi Province, China.

Authorized Representative of Party A: Yuejian Wang

Title: Chairman

Nationality: U.S. Citizen

(b) Party B: Taiyuan Yiwei Magnesium Industry Co., Ltd, a limited liability company formed and existing under the laws of China with registered address at Yangqu County, Nitun Town, Fujiayao Village, the office address is 910, 9th Floor, MeGa Mall Business Center, 10 YiFen Street, Taiyuan City, ShanXi Province, China.

Authorized Representative of Party B: Yuwei Huang

Title: Chairman

Nationality: China

	
(f)

	
Target Company: Lingshi Xinghai Magnesium Industry Co., Ltd., a limited liability company formed and existing under the laws of the China with registered address at ZhijiaZhuang Village, Duanchun Town, Lingshi County, JinZhong City, Shanxi Province, China

Authorized Representative of the Target Company: Xiangyun Zhai

Title: Chairman

Nationality: China

	
(g)

	
CDII: CD International Enterprises, Inc., a Florida corporation with its registered address at 431 Fairway Drive, Suite 200, Deerfield Beach, Florida 33441

Authorized Representative of CDII: Yuejian Wang

Title: Chief Executive Officer

Nationality: U.S.

	
(h)

	
CDI China, Inc., a Florida corporation with its registered address at 431 Fairway Drive, Suite 200, Deerfield Beach, Florida 33441 (“CDI China”);

Authorized Representative of CDI China: Yuejian Wang

Title: Chief Executive Officer

Nationality: U.S.

	
(i)

	
Pine Capital: Pine Capital Enterprises, Inc., a limited liability company formed and existing under the laws of the Cayman Islands with its registered address at 51, 5th Fl, Britannia House, Jalan Cator BS8811, BSB Brunei Darassalam.

Name: Xiaorui Su

Title: Executive Director

Nationality: China

(g) Yuwei Huang

Nationality: China

  

  

  

The parties above will be collectively referred to as the “Parties”, or individually referred to as “One Party”.

Through negotiation and consultation, the Parties agree to sign this amendment no. 2 to the Lingshi Xinghai (“Target Company”) 100% Equity Transfer Contract (“Original Agreement”) dated August 30, 2011, as amended on January 12, 2012.

	

I.

	

The clause regarding the title transfer of Excel Rise Technology Co., Ltd. under Section 4.2.4 of the Original Agreement is hereby amended to be no later than December 31, 2012. The Parties agree to delete Section 4.2.4 in the Original Agreement and replace it with:

4.2.4 Within 15 business days after the execution of this Agreement, CDI China shall transfer to Party B all of CDI China’s beneficial ownership interest in Excel Rise Technology Co., Ltd. (the “Excel Rise Rights”) valued at $4,657,411.98 USD.  The Parties hereby agree that CDI China’s beneficial ownership interest in Excel Rise Technology Co., Ltd. is valued at RMB 30,000,000.

	
II.

	
The clause regarding the title transfer under Section 5.2 of the Original Agreement is hereby amended to be no later than December 31, 2012. The Parties agree to delete Section 5.2 in the Original Agreement and replace it with:

5.2 Title Transfer

When Party B receives the initial payment, Party B shall complete the title transfer of the Acquired Interest no later than December 31, 2012 and formally provide the relevant certificate of equity ownership to Party A. The certificate of equity ownership and title transfer process referred to herein includes but is not limited to the Stock Rights Record certificate, registration of Equity Ownership Change for Foreign-invested Joint Venture, transfer of the Land Use Right and Party B’s other obligations under this Contract (the “Post Closing Title Transfers”). The Target Company is responsible for all the cost associated with the Post Closing Title Transfers. In addition, Party A shall cooperate with Party B in Party B’s efforts to complete a valid transfer of the Acquired Interest.

	
III.

	
If there is dispute between this Amendment No. 2 and the Original Agreement, this Amendment No. 2 shall prevail. This Amendment No. 2 shall act as supplementary agreement to the Original Agreement, and is automatically terminated at the termination of the Original Agreement.

	
IV.

	
This Amendment No. 2 shall have fourteen copies of the same format, each party holds two copies.

  

  

  

Party A: Taiyuan Ruiming Yiwei Magnesium Industry Co., Ltd

Signature: /s/ James (Yuejian) Wang

Printed Name: James (Yuejian) Wang

English Name:

Title: Chairman

Nationality: U.S.

 

Party B: Taiyuan Yiwei Magnesium Industry Co. Ltd.

Signature: /s/ Yuwei Huang

Printed Name: Yuwei Huang

English Name:

Title: Chairman

Nationality: U.S.

Target Company: Lingshi Xinghai Magnesium Industry Co. Ltd.

Signature: /s/ Yuwei Huang

Printed Name: Yuwei Huang

English Name:

Title: Chairman

Nationality: U.S. 

CD International Enterprises, Inc.

Signature: /s/ James (Yuejian) Wang

Printed Name: James (Yuejian) Wang

English Name:

Title: Chief Executive Officer

Nationality: U.S.

CDI China, Inc.

Signature: /s/ James (Yuejian) Wang

Printed Name: James (Yuejian) Wang

English Name:

Title: Chief Executive Officer

Nationality: U.S. 

Pine Capital Enterprises Inc.

Signature: /s/ Xiaorui Su

Printed Name: Xiaorui Su

English Name:

Title: Executive Director

Nationality: China

Yuwei Huang

Signature: /s/ Yuwei Huang

Printed Name: Yuwei Huang

English Name:

Nationality: China

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