EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
March 24,2011
NomineeAgreement
Shareholder(PartyA):HebeiAgricultureMeansofProductionCo.,Ltd.
RegistrantNo.:130000000020072
Address:10,Ping'AnSouth DaSt.,Shijiazhuang,HebeiProvince,P.R.China
Nominee(PartyB):PengGuojiang
ID No.:130103196411051517
Address:Rm502, 3rdUnit,2ndBlock,,2,Village SouthSt.,Qiao DongDistrict,Shijiazhuang, HebeiProvince,P.R.China
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”, “CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of38%sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
IAuthorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of38%sharesoftheCompany,whoaccordinglyexercisestherightsoftherelevant shares.
IIDelegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
IIIRepresentations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IVRepresentations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
VConfidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VI Breachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunderboth parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIIIOtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Hebei Agriculture Means of Production Co., Ltd. Peng Guojiang
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
December 29,2011
NomineeAgreement
Shareholder(PartyA):Chakah HoldingsLimited.
RegistrantNo.:1610017
Address:P.O.BOX957,OffshoreIncorporationsCentre,RoadTown,Tortola,BritishVirginIslands
Nominee(PartyB):Ka Siuping
ID No.:P 369609(3)
Address:Unit 2004-2005, KwanChart Tower,6 TonnochyRoad, Wanchai, Hong
Kong
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”, “CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nomineeholderof5%sharesoftheCompany,pursuanttotheprinciples ofequalityand voluntarycompliance and throughfriendlynegotiations.
IAuthorization.
PartyAon its own willingnessauthorizesPartyBto beits nomineeholderof5% sharesof theCompany, whoaccordinglyexercises therights of therelevant shares.
IIDelegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
IIIRepresentations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IVRepresentations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
VConfidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VIBreachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunderboth parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Chakah Holdings Limited. Ka Siuping
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
March 24,2011
NomineeAgreement
Shareholder(PartyA):Fong,FungYiPrecia
ID No.:G646149(1)
Address:House23,JC Castle, 18ShanTongRoad,TaiPo, N.T.
Nominee(PartyB):PrecursorManagementInc.
RegistrantNo.:1493837
Address:P.O.BOX957,OffshoreIncorporationsCentre,RoadTown,Tortola,BritishVirginIslands
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”,“CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nomineeholderof1%sharesoftheCompany,pursuanttotheprinciples ofequalityand voluntarycompliance and throughfriendlynegotiations.
IAuthorization.
Party Aon its own willingnessauthorizesParty B to be its nominee holder of
1% shares of theCompany, whoaccordinglyexercises therights of therelevant shares.
IIDelegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
III Representations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IVRepresentations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
VConfidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VIBreachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Fung Yi Precia Precursor Management Inc.
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
March 24,2011
NomineeAgreement
Shareholder(PartyA):PengGuojiang
ID No.:130103196411051517
Address:Room 502,Building #2,CunnanStreet#2, QiaodongDistrict,ShijiazhuangCity,HebeiProvinceP.R.China
Nominee(PartyB):Ka Siuping
ID No.:P 369609(3)
Address:Unit 2004-2005, KwanChart Tower,6 TonnochyRoad, Wanchai, Hong
Kong
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”,“CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of12.5% sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
IAuthorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of12.5%shares oftheCompany, whoaccordinglyexercises therights oftherelevant shares.
IIDelegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
III Representations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IV Representations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
VConfidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VIBreachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Peng Guojiang Ka Siuping
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
March 24,2011
NomineeAgreement
Shareholder(PartyA):PengGuojiang
ID No.:130103196411051517
Address:Room 502,Building #2,CunnanStreet#2, QiaodongDistrict,ShijiazhuangCity,HebeiProvinceP.R.China
Nominee(PartyB):PrecursorManagement,Inc.
RegistrantNo.:1493837
Address:P.O.BOX957,OffshoreIncorporationsCentre,RoadTown,Tortola,BritishVirginIslands
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”, “CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of12.5% sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
I. Authorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of12.5%shares oftheCompany, whoaccordinglyexercises therights oftherelevant shares.
II.Delegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
III. Representations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IV.Representations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
V.Confidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VI.Breachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII. SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII. OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Peng Guojiang Precursor Management Inc.
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
March 24,2011
NomineeAgreement
Shareholder(PartyA):PengGuojiang
ID No.:130103196411051517
Address:Room 502,Building #2,CunnanStreet#2, QiaodongDistrict,ShijiazhuangCity,HebeiProvinceP.R.China
Nominee(PartyB):WangYichuan
ID No.:110108196002235479
Address:Room601,Building #4,CapitalStadiumSouthRoad20, Haidian
District,Beijing,P.R.China
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”, “CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of13%sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
I.Authorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of13%sharesoftheCompany,whoaccordinglyexercisestherightsoftherelevant shares.
II.Delegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
III. Representations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IV.Representations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
V.Confidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VI.Breachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII. SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII. OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Peng Guojiang Wang Yichuan
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
December 29,2011
NomineeAgreement
Shareholder(PartyA):PrecursorManagement,Inc.
RegistrantNo.:1493837
Address:P.O.BOX 957,OffshoreIncorporationsCentre,Road Town, Tortola,BritishVirginIslands
Nominee(PartyB):Ka Siuping
ID No.:P 369609(3)
Address:Unit 2004-2005, KwanChart Tower,6 TonnochyRoad, Wanchai, Hong
Kong
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”, “CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of28.5% sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
I.Authorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of28.5%shares oftheCompany, whoaccordinglyexercises therights oftherelevant shares.
II.Delegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
III. Representations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IV.Representations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
V.Confidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VI.Breachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII. SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII. OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Precursor Management Inc. Ka Siuping
This agreement is signed in GUANGZHOU.
EnglishTranslationOnly, Subjecttothe OriginalVersioninChinese.
December 29,2011
NomineeAgreement
Shareholder(PartyA):WangYichuan
ID No.:110108196002235479
Address:Room601,Building #4,CapitalStadiumSouthRoad20, Haidian
District,Beijing,P.R.China
Nominee(PartyB):Ka Siuping
ID No.:P 369609(3)
Address:Unit 2004-2005, KwanChart Tower,6 TonnochyRoad, Wanchai, Hong
Kong
Whereas,
ChinaAgricultureMedia GroupCo.,Ltd.(hereinafterreferredto“theCompany”,“CAMG”) hasbeenestablishedandcontinues its operation inaccordance with the laws ofHongKongS.A.R. ofP.R.ChinasinceMarch of2011.
BothParties haveentered intoagreement thatParty AauthorizesParty B to be its nominee holder of33%sharesof theCompany,pursuanttothe principlesofequalityand voluntarycompliance and throughfriendlynegotiations.
IAuthorization.
Party A on its own willingnessauthorizesParty B to be its nominee holder of33%sharesoftheCompany,whoaccordinglyexercisestherightsoftherelevant shares.
II.Delegated Authority.
1.Party A wouldauthorizeParty B to participatein therelevanteventsand meetings oftheboardofshareholdersandexercisevotingrightsasthe shareholderoftheCompany;
2.Party A wouldauthorizeParty B toexercise otherrights of shareholders defined in theCorporationLawandArticles of Association.
IIIRepresentations andWarranties ofPartyA.
1.Party Ahas theright tosuperviseandcorrectany inappropriatebehaviors ofPartyBas thenomineebased on theterms ofthisagreement;
2.Party A has theright to dissolvePartyB’sauthorizationand therepresentingrights in thecase that it isreasonableforParty AtoconsiderthatPartyBfails to perform theobligations with integrity.
IVRepresentations andWarranties ofPartyB.
1.Party Bherebyassures thatallproceeds ofinvestmentarisingfrom the nomineesharesattributes toParty A;
2.Party B herebyassures that it would not transfer, distributeany proceedsarisingfromthenomineeshareswithoutthewrittenconsentofParty Aahead, orperformanybehaviors that mayharmParty A’s interests;
3.Party Bherebyassures that it wouldprovidenecessaryassistanceandconvenienceforParty A in the process of transfer of the nominee sharesandcooperatewithParty Atocompletetherelevant procedure.
VConfidentiality Clause
BothParty AandParty Brepresent toanother partyas theproviderandreceiver ofconfidentialinformationin thecourse ofexecuting the term of thisagreement,and thus both parties undertakeconfidentiality obligationsand liabilities. Neither partyshall disclose the information of the owner, unlessthe disclosure isallowed by a writtenagreement signed by the two parties nor thereisclear evidencethat proves theinformation is publicly known.
VIBreachof Agreement
According to thisagreement, bothParty AandParty B shallfulfill their ownresponsibilitiesand obligationsforthe best interest ofeach other.Ifanypartyfailedtofulfillthe termsofobligationshallbearallthe damagesandlossesforanotherparty,includingtheliquidateddamages ofanyrelatedinvestmentfrom nomineeshares.
VII SettlementofDisputes
Withrespect toany issues, disputes, orproceedingsarisingfromorinconnectionwiththerightsandobligations ofthe parties hereunder,both parties shall settle throughcoordination between parties involved or a lawsuitfiled to the court inaccordance with law.
VIII. OtherClause
This Agreement shall takeeffect upon signingand seals of theParties. Thisagreement shall beheldinduplicate.Eachpartyshall preserveonecopywithequal legaleffect.
PartyA(Signature): PartyB(Signature):
Wang Yichuan Ka Siuping
This agreement is signed in GUANGZHOU.
