Nominee Agreement
Consignor(hereinafter referredto as“Party A”):
ID No.:
Address:
Consignee(hereinafter referredto as“Party B”):
Registration No.:
Address:
WHEREAS:
China Agriculture MediaGroup Co.,Ltd,(hereinafter referredtoas“theCompany”) isa companyorganized andexistingunderthe lawsoftheHong Kongsince March2011.
Party A entrusts Party Btohold__%oftheCompany’s shares,thebasisof theprinciplesof equality andmutualbenefit. ThePartieshereby agree asfollows:
Item 1 Content of Consignment
Party A voluntaryconsign PartyBtohold___% of theCompany’s shares.Party Bisonbehalf toexerciseshareholder’s rights.PartyBvoluntary toaccept PartyA’sconsignmentandisonbehalf toexercise therelated shareholder’s rights.
Item 2 Authorization of Consignment
1.Party A authorizes Party B to actas theCompany’s shareholder toparticipate to the corresponding activitiesofthe Company, to attendthe shareholder’smeetingandtoexercisethevoting rights.
2.Party A authorizesParty Btoexerciseother rightsthatcomplieswiththelawof cooperationand the articlesof association.
Item 3 Presentationsand Warranties of Party A
1.Pursuant to thisagreement, Party A is entitledtosuperviseandcorrect theinappropriate consignmentby Party B.
2.PartyA shallbeentitledtoterminatethe consignmentandexercise correspondingshareholder’s rights whenParty B is deemedto be actdishonestonfulfillthefiduciary obligations.
Item 4 Presentationsand Warranties of Party B
1.On effectiveof thesenominee shares,Party B promises thatalltheinvestmentproceedsare belong toParty A.
2.PriortoParty A’s written consent,Party Bshouldnottransferordispose any of thenominee shares anditsproceeds,shouldnotimplementany actthatwill harm PartyA’s interests.
3.Party Bpromises toprovidenecessary assistanceand convenience,in ordertocoordinateParty A totransfer the“nominee shares”.
Item 5 Confidentiality
Both Parties shallprohibit thedisclosureof any confidentialinformationobtainedduringexecutionofthis agreement. Unlessthere isclear evidence thatsuch information ispubliclyknowor thereiswrittenauthorizationpriordisclosure.
Item 6 Liability for breach of contract
Pursuanttothis agreement,bothparties shallfulfillitsobligationspositivelytoprotect interestsofeachother; any partyfailstofulfill or delay tofulfillitsobligation, shallbe compensated foralllosscausedtotheother partyandpaytheotherpartythe correspondentcompensation.
Item 7 Dispute Resolution
Anydisputearisingfrom,out ofor inconnection withthis agreement shallbesettledthrough friendly consultationsbetweenthe Parties. Ifthedispute cannotbe settledthroughconsultations, thedisputeshall,be submittedto the localcourt, wherethisagreement is signed.
Item 8Miscellaneous
IN WITNESS WHEREOF, thePartiesheretohavecaused this Agreementtobeexecuted asof thedatefirst below writtenby theirduly authorized representatives.
Party A(Signature):
Date:
PartyB(Signature):
Date:
Placeofthis Agreement signed:Guangzhou,P.R.China。