Document:

VOTING AGREEMENT

 

This Voting Attorney Agreement( hereinafter “Agreement”)
is made on the 31st day of January, 2013, at Shijiazhuang, the People’s Republic of China (the “PRC”)
by and among the following parties:

 

Hebei Chuanglian Finance Leasing Co., Ltd. ( “Party
A”)

Registered Address: 322 East Zhongshan Road, Shiiazhuang

Legal representative: Yan Hui Kai

 

Hebei Shengrong Investment Co., Ltd. (“Party B”)

Registered Address: 55 Tiangui Street, East Development Zone,
Shijiazhuang

Legal representative: Peng Jinyu

 

(Party A hereinafter “WFOE”, Party B, hereinafter
“Grantor”. WFOE and Grantor are hereinafter referred to as, individually, a “Party”, and collectively,
the “Parties”.)

 

WHEREAS:

 

		1.	Party A, a wholly foreign owned enterprise organized and existing under the laws of the PRC within
the jurisdiction of the PRC; (for the purpose of this Agreement, excluded Hong Kong , Macao and Taiwan, hereinafter “PRC”).

 

		2.	Party B, a limited liability company registered and existing under the laws of PRC, holds the
ownership interest of Shijie Kaiyuan Auto Trade Co., Ltd (hereinafter “Kaiyuan Auto Trade”)[in
the jurisdiction of china]. (the amount of percentage of ownership
hold by Pledgor in Kaiyuan Auto Trade is 2%, and indirectly through Hebei XuHua Trading Co., Ltd. Holds 98%; the cumulative
capital contributions are RMB 1.05 Billion, and possesses 100% of the registered capital of Kaiyuan Auto Trade.)

 

		3.	Grantor desires to grant a power of attorney to the WFOE (via the person designated by it) to
vote for its entire shares of Domestic Company’s voting stock in the shareholder meeting.

 

NOW THEREFORE, the Parties
have reached the following agreements:

 

1. VOTING RIGHT

 

		1.1	Grantor has irrevocably agreed to grant any and all voting right to the WFOE to vote for its
entire shares of Domestic Company’s voting stock in the shareholder meeting under the PRC law and the Domestic Company’s
constitutional documents (“Voting Right”) during the term of this Agreement. The Voting Right mentioned above include,
without limitation ,the rights set forth as below:

 

		1.1.1	Determining the Domestic Company’s operational policies and investment plans;

 

		1.1.2	Electing and replacing  directors of the Domestic Company, and deciding their remunerations;

 

		1.1.3	Electing and replacing members of the board of supervisors of the Domestic Company, and deciding
their remunerations;

 

		1.1.4	Reviewing and approving any and all reports provided by the board of directors of the Domestic
Company;

 

		1.1.5	Reviewing and approving any and all reports provided by the board of supervisors of the
Domestic Company;

 

    	 

    	 

    

 

		1.1.6	Reviewing and approving annual financial budget plans and final accounting plans of the Domestic
Company;

 

		1.1.7	Reviewing and approving profit distribution plans and plans to cover company losses of the
Domestic Company;

 

		1.1.8	Adopting resolutions regarding increase or decrease of registered capital by the Domestic Company;

 

		1.1.9	Adopting resolutions on the issue of bonds by the Domestic Company;

 

		1.1.10	Adopting resolutions on merger, division, restructure, termination and liquidation of the Domestic
Company;

 

		1.1.11	Determining the alteration of the business scope of the Domestic Company;

 

		1.1.12	Amending the articles of association and bylaws of the corporation of the Domestic Company;

 

		1.1.13	Determining the material alteration of the content and nature of business of the Domestic Company;

 

		1.1.14	Determining the dividend and other contribution policies of the Domestic Company;

 

		1.1.15	Determining to enter into loan arrangements with any third party for borrowings or incur any
indebtedness from any third party under the name of the Domestic Company;

 

		1.1.16	Determining to sell, transfer or dispose otherwise any assets or rights including but not limited
to intellectual property of the Domestic Company to any third party;

 

		1.1.17	Determining to create any encumbrance on the assets of the Domestic Company (tangible or intangible),
irrespective of the purpose of this encumbrance;

 

		1.1.18	Determining to assign any contract or agreement  which the Domestic Company is one
of the Parties to any third party;

 

		1.1.19	Determining to offer any loans by the Domestic Company to any third party; and

 

		1.1.20	Determining any other event which may impact materially to any rights, obligations, assets or
business of the Domestic Company.

 

		1.2	The WFOE shall appoint one (1) nature person to exercise the voting rights specified in this
Agreement. Concurrently with appointing the natural person, the WFOE shall notify the Grantor, and the Grantor shall deliver a
Power of Attorney (“POA”) as set forth in Schedule 1. The Grantor shall not revoke the POA other than required by the
WFOE with a written notice. The Grantor shall execute and deliver a new POA to the effect of withdrawing the authorization with
respect to the representative of the Attorney in the POA and designating the new representative as the attorney.

 

		1.3	Grantor covenants that, it will not execute any loan contract with an value exceeding RMB1,000,000
without the prior written consent of the WFOE. (whether Domestic Company is lender or borrower)

 

    	 

    	 

    

 

		1.4	The WFOE hereby agrees that it will accept the power of attorney granted by Grantor pursuant
to Section 1.1, and will exercise the voting right on its behalf in accordance with the terms and conditions of this Agreement.

 

		1.5	Grantor hereby appoints the WFOE irrevocably as its attorney in fact to exercise all the rights
of signature and seal in any and all corporation documents as the shareholders of the Domestic Company.

 

2. EXERCISE VOTING RIGHT

 

		2.1	The Grantor shall execute any relevant shareholder’s resolution of the Domestic Company
or any other similar documents on the request of the WFOE in connection with any event which authorized the WFOE to approve by
exercising the voting right.

 

		2.2	Grantor hereby acknowledges that, the WFOE has the right to grant any right hereunder to any
third Party as representative without the consent of Grantor subject to notify this event to Grantor immediately.

 

		2.3	The WFOE shall notify to the Grantor for the exercising of voting right at any appropriate time,
and shall report the Grantor the consequence on exercising of voting rights at the time the Agreement is terminated.

 

		2.4	The WFOE may assign or transfer any or all of its voting rights to any third Party without the
consent of Grantor subject to delivering a written notice to the Grantor for the assignment.

 

 

3. TERM OF PROXY

 

		3.1	The term of proxy hereunder shall be counted from the date of effectiveness of this Agreement
to (i) the date of accomplishment of assignment( the definition set forth as below) or (ii) the date of the termination of the
Domestic Company (the earlier shall prevail). “the Date of Accomplishment of Assignment” means the date when the Domestic
Company accomplished the registration of alter and the WFOE or the person designated by the WFOE become the legal owner of the
equity interests of the Domestic Company.

 

		3.2	Subject to mutual agreement and expressly made in written, both Parties of this Agreement may
modify the expiration of the proxy.

 

4. COMISSION OF ATTORNEY

 

		4.1	The WFOE hereby agrees that the Grantor have no obligation to pay the WFOE for its service to
act for proxy.

 

5. REPRESENTATIONS AND WARRANTIES

 

		5.1	The Parties hereby represents and warrants to each other as follows:

 

		5.1.1	The Party has full power, and qualification to enter into this Agreement;

 

		5.1.2	The Party have the competence to perform its obligations hereunder; and

 

		5.1.3	The performance of obligations hereunder will not conflict with or violate any law, statute,
rule, regulation and order applicable to such party.

 

		5.2	In the event of execution, this Agreement constitutes a legal, valid and binding obligation of
each Party, enforceable against it in accordance with its terms.

 

    	 

    	 

    

 

6. REMEDIES

 

		6.1	In the event that Grantor make any breach of the provisions hereunder directly or indirectly
or not carry out any obligation hereunder promptly and good shall be deemed as breach of contract, given the written notices the
WFOE have the right to require the Grantor to correct its conducts of breach or non-performance, and take good, promptly and effectively
action to eliminate the consequences in connection with the breach and non-performance aforesaid, and cover the damages of
the WFOE.

 

		6.2	Subject to the reasonable, objective judgment of the WFOE, in the event that the breach of contract
will make the performance of the WFOE impossible or unfair, the WFOE may notify the Grantor in writing to pause the performance
temporarily until the Grantor ceased his breach and took prompt, good measures to eliminate the consequences and give indemnity
to the WFOE for its damages.

 

		6.3	Subject to otherwise expressly specified herein, the payable damages caused by the breach of
contract for Grantor shall includes the indirect losses, any anticipatable consequential damages and any other costs and expenses
in connection with the non-performance, including without limitation the attorney fees, litigation fees, arbitration fees, finance
expenses and traveling expenses.

 

7. EFFECTIVENESS, MODIFICATION AND TERMINATION

 

		7.1	This Agreement shall be effective from the signature date of this Agreement and terminate on
and before the expiration of the duration of attorney hereunder.

 

		7.2	Prior to the expiration of this Agreement, the Grantor will relief its obligations bound by this
Agreement, upon the completion of transferring its entire equity interests of the Domestic Company to the WFOE or any third party
designated by the WFOE.

 

		7.3	Grantor hereby irrevocably and permanently waives his power of termination.

 

		7.4	No amendment, supplementary or modification of this Agreement shall occur except in written consent
by both Parties. The amend agreement and supplementary agreement (if any) that have been signed and sealed by the Parties shall
constitute an integrate part hereof and have the same validity as this Agreement.

 

		7.5	Grantor agrees, the WFOE have the right to terminate this Agreement with ten (10) days prior
written notices, without given any cause, and shall not be liable for any remedies. However, the Grantor shall not terminate this
Agreement prior to expiry in any reason without the prior written approval.

 

		7.6	Any earlier termination hereof shall not affect any of rights and obligations undertaken by any
Party before the date of termination under this Agreement.

 

8. GOVERNING LAW AND SETTLEMENT OF DISPUTES

 

		8.1	The execution, effectiveness, performance, construction and settlement of disputes shall be governed
by the laws of the PRC without regard to conflict of laws principles.

 

		8.2	In the event of any dispute with respect to or in connection with the construction and performance
of the provisions of this Agreement, the Parties shall first negotiate in good faith to resolve the dispute. In the event the Parties
fail to resolve the dispute through the methods above-mentioned within sixty(60) days or longer term otherwise specified by Parties
after the any Party’s notice in writing for resolution of the dispute, any Party may submit the relevant dispute to China
International Economic and Trade Arbitration Commission in Shijiazhuang for binding arbitration. The languages used during arbitration
shall be Chinese. The arbitration shall be final and binding on Parties.

 

    	 

    	 

    

 

9. MISCELLANEOUS

 

		9.1	The headings in this Agreement are for convenience only and shall not affect the construction
of the Agreement.

 

		9.2	If any term or other provision of this Agreement is determined to be invalid, illegal or incapable
of being enforced by any rule of law or any other reason, all other conditions and provisions of this Agreement will nevertheless
remain in full force and effect. Upon such determination that any term or other provision is invalid, illegal or incapable of being
enforced, the Parties hereto will negotiate in good faith to modify this Agreement.

 

		9.3	The breach of any or all provisions under this Agreement shall not affect the rights and obligations
hereunder or in connection with any other relevant agreements as well as the performance hereof or thereof.

 

		9.4	No delay or omission by any Party in exercising the right, power or privilege hereunder shall
be deemed as a waiver of such right, power or privilege. The single or partial exercise of any right, power or privilege shall
not preclude any exercise of any other right, power or privilege.

 

		9.5	This Agreement constitutes the entire agreement of the parties and supersedes all prior agreements
and undertakings, both written and oral, between the parties with respect to the subject matter hereof.

 

		9.6	This Agreement is binding on each party's successors and permitted assignees.

 

		9.7	This Agreement signed in quadruplicate originals, with each of equally binding force.

 

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

 

[SIGNATURE PAGE]

 

Party A: Hebei Chuanglian Finance Leasing Co., Ltd. (
seal )

 

Authorized representative ( signature ) :

 

Party B: Hebei Shengrong Investment Co., Ltd. ( seal )

 

Authorized representative ( signature ) :

 

SCHEDULE 1

 

POWER OF ATTORNEY

 

Party A: Hebei
Shengrong Investment Co., Ltd.

 

Party B : Hebei
Chuanglian Finance Leasing Co., Ltd.

 

This POWER OF ATTORNEY ( hereinafter “POA”) is made
on the 31st day of January, 2013, at Shijiazhuang, the People’s Republic of China.

 

    	 

    	 

    

 

Party A, hereby irrevocably and to the fullest extent permitted
by law appoints Yan Huikai as its proxy, with full power of substitution, to the full extent of Party A’s rights with respect
to his or her entire equity interest in Shijie Kaiyuan Auto Trade Co., Ltd.

 

This POA shall be irrevocably revoked in the event that Party
B dismiss and replace the representative with written notice. Party A shall withdraw the authorization immediately and give another
POA to the representative designated by Party B.

 

This attorney appointed by this POA is empowered, and may exercise
this POA, to vote all of the Equity Interest in accordance with the prior written instruction of Attorney at any time until the
termination of the Agreement, at any meetings or in any other circumstances upon which the vote or other action of the holders
of the Equity Interest is sought.

 

This POA shall be effective for a period of ten (10) year from
the signature date of this POA subject to the Voting Proxy Agreement executed between Party A and Party B be terminated in any
reason during this term.

 

[SIGNATURE PAGE]

 

Party A: Hebei Shengrong Investment Co., Ltd. ( seal )

 

Authorized Representative ( signature ) :

 

Party B: Hebei Chuanglian Finance Leasing Co., Ltd. ( seal )

 

Authorized Representative ( signature ) :BUSINESS OPERATION AGREEMENT

 

This Agreement is made on the 31st day of January,
2013, at Shijiazhuang,  People’s  Republic of China (the “PRC”) by and among the following
parties:

 

Hebei Chuanglian Finance Leasing Co., Ltd. ( “Party
A”)

Registered Address: 322 East Zhongshan Road, Shijiazhuang

Legal representative: Yan Hui Kai

 

Registered Hebei Shengrong Investment Co., Ltd. (“Party
B”)

Address: 322 East Zhongshan Road, Shijiazhuang

Legal representative: Peng Jinyu

 

WHEREAS:

 

	1.	Party A, a wholly foreign owned enterprise organized and existing under the laws of PRC. (For the purpose of this Agreement, excluded Hong Kong Special Administrative Region, Macau Special Administrative Region and Taiwan hereinafter the “PRC”)

 

	2.	Party B, a limited liability company registered and existing under the laws of PRC.

 

	3.	Party A and Party B have agreed that, under the law
of the PRC, Party B shall assign the equity interests of [Hebei
Shijie Kaiyuan Logistics Co., Ltd.]  (hereinafter the “Company”)
hold by itself to Party A or any third party designated by Party A unconditionally. So the ordinary course of business will materially
impact the interest of Party A after the acquisition of equity interest of Party B.

 

NOW THEREFORE, through mutual consultations, the Parties
have reached the following agreement:

 

	1.	OBLIGATION

 

For the purpose of guarantee the Agreements and obligations,
Party B hereby acknowledges and agrees that, other than with prior written consent of Party A or the third party designated by
Party A, Party B will not undertake or urge the Company to undertake any transactions which may material impact the assets, obligations,
rights or business of the company, including but not limited:

 

	 	1.1	It will not undertake any business beyond the ordinary scope of business;

 

	 	1.2	It will not lend any loan to third party or assume any indebtedness from any third party;

 

	 	1.3	It will not change or remove any directors or senior management team.

 

	 	1.4	It will not sell or acquire any assets or rights exceed RMB 100,000 in value to any third party, include but not limited to any intellectual properties;

 

	 	1.5	It will not provide any of its assets or intellectual properties to be used as securities or provide any other encumbrance thereon;

 

	 	1.6	It will not modify the articles of association and bylaws of the Company or alter the scope of business of the Company;

 

	 	1.7	It will not alter the operation procedure or substantially modifying the internal system;

 

	 	1.8	It will not transfer the rights and obligations hereunder to any third party.

 

    	 

    	 

    

 

Party A has the right to inspect the business status of Company
at any time and ask Party B for assistance, including but not limited to provide the documents which Party A believes is necessary
and to answer the questions raised by Party A. In the event that the conduct(s) of Party B or the Company lead the Party A reasonably
believes that it had violated the obligation provided in the Section 1 under this Agreement, Party A is entitled to require Party
B to withdraw such conduct(s), and Party B shall cause the Company to withdraw such conduct(s) (if possible).

 

	2.	BUSINESS OPERATION AND PERSONNEL ARRANGEMENT

 

	 	2.1	Party B agrees to cause the Company to accept and enforce rigidly the advices in connection with the appointment and dismissal of employees, the daily business operation of the Company and the financing management systems of the Company.

 

	 	2.2	Party B hereby agrees that, it will cause the Company to appoint the persons designated by Party A to assume the position of director in accordance with the procedure provided by laws, regulations and articles of association, and cause such directors to elect the chairman of the board according to the instruction by Party A. Party B shall appoint the personnel designated by Party A as the Company’s general manager, financial controller and other officers

 

	 	2.3	The aforesaid director or officers designated by Party A shall loss all the position in the Company in the event of dismissal (voluntarily or involuntarily) or resignation from Party A. Party B shall cause the Company to appoint other person designated by Party A to assume such position under this circumstance.

 

	 	2.4	For the purpose of said Section 2.3, Party B will urge the Company to take any and all necessary steps to accomplish the appointment and dismissal procedure under the applicable law, regulations and articles of association of the Company and provisions specified in this Agreement.

 

	 	2.5	Simultaneously with the execution of this Agreement, party B agrees to execute the Power of Attorney (“POA”), appointing Party A’s authorized representatives as his/her attorney with the power to vote at any meetings or in any other circumstance, Party B further agrees to execute and deliver a new POA to the effect of withdrawing the authorization with respect to the representative of the Attorney in the POA and nominate the new representative as the attorney on request of Party A.

 

	3.	MISCELLANEOUS

 

	 	3.1	In the event of expiration or termination of any one of the agreements between the Parties, Party A is entitled to determine whether to terminate all other agreements between the Parties.

 

	 	3.2	Party B agrees, it will pay or transfer unconditionally to Party A any or all bonus, dividends or any other revenues or benefits (no matter the form) which it obtained from the Company as the shareholder. The taxes and expenses regard with the transfer (if any) shall be assumed according to the applicable laws.

 

	4.	BREACH OF CONTRACT

 

	 	4.1	Unless otherwise specified hereunder, in the event that Party B fails to perform this Agreement fully and completely or terminate its performance temporarily, and fails to correct his non-performance within 30 days after the acceptance of Party A’s notice, it will be deemed as the breach of contract.

 

	 	4.2	Any expenses (including but not limited to attorney fees, litigation fees, arbitration fees and travel and lodging fees), responsibilities or damages (including but not limited to reasonable loss of profit) undertaken by Party A arising in connection with the non-performance of Party B hall be indemnified by Party B.

 

    	 

    	 

    

 

	5.	ENTIRE AGREEMENT AND AMENDMENT

 

	 	5.1	This Agreement and any other contract mentioned or included expressly by the Agreement constitute the entire the subject matter between the Parties hereto, and supersedes all prior agreements, contracts, understandings and communications.

 

	 	5.2	No amendment, supplementary or modification of this Agreement shall occur except in writing. The amend agreement and supplementary agreement that have been signed by the Parties shall have the same validity as this Agreement.

 

	6.	GOVERNING LAW

 

The execution, effectiveness, performance, construction and
settlement of dispute of this Agreement shall be governed by the laws of the PRC.

 

	7.	SETTLEMENT OF DISPUTE

 

	 	7.1	In the event of any dispute with respect to or in connection with the construction and performance of the provisions of this Agreement, the Parties shall first negotiate in good faith to resolve the dispute. In the event the Parties fail to reach an agreement on the resolution of such a dispute, any Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission in Shijiazhuang for binding arbitration. The languages used during arbitration shall be Chinese. The arbitration shall be final and binding on both Parties.

 

	 	7.2	The Parties shall in good faith in all other respects continue their implementation of this Agreement except issues in dispute between the Parties.

 

	8.	NOTICES

 

All notices and other communications given or made pursuant
hereto shall be in writing and deliverer to the address as specified below by personally delivery, registered mail pre-paid post,
courier or facsimile transmission.

 

Party A: Hebei Chuanglian Finance Leasing Co., Ltd.

Address: 322 East Zhongshan Road, Shijiazhuang

Facsimile: 0311-86212162

Telephone: 0311-83821689

Attention: Yan Hui Kai

 

Party B: Hebei Shengrong Investment Co., Ltd.

Address: 322 East Zhongshan Road, Shijiazhuang

Facsimile: 0311-83819636

Telephone: 0311-83827688

Attention: Peng Jinyu

 

	9.	EFFECTIVENESS, TERMIN ATION AND MISCELLANEOUS

 

	 	9.1	This Agreement shall expire in 10 years following the date first above written unless terminated earlier in accordance with the provisions specified in this Agreement. The term of this Agreement will be automatically extended for another ten-year period upon expiry, unless Party A filed a 3 months’ prior written notice before the expiration of the Agreement.

 

    	 

    	 

    

 

	 	9.2	This Agreement shall not be terminated by Party B during the term but Party A can terminate this Agreement at any time without cause, by giving 30 day's prior written notice to Party B.

 

	 	9.3	If any term or provision of this Agreement is determined to be invalid, illegal or incapable of being enforced by any applicable laws and regulations, all other conditions and provisions of this Agreement will nevertheless remain in full force and effect. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto will negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible to the fullest extent permitted by applicable law in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the extent possible.

 

	 	9.4	No delay or omission by any Party in exercising the right, power or privilege hereunder shall be deemed as a waiver of such right, power or privilege. The single or partial exercise of any right, power or privilege shall not preclude any exercise of any other right, power or privilege.

 

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

 

	[SIGNATURE PAGE]	 	 
	 	 	 
	Party A: Hebei Chuanglian Finance Leasing Co., Ltd. ( seal )	 
	 	 	 
	Authorized Representative ( signature ) : 	 
	 	 	 
	Party B: Hebei Shengrong Investment  Co., Ltd.  ( seal )	 
	 	 	 
	Authorized Representative ( signature ) :

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