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- 10-K Annual report
- 10.1 English Translation of Framework Agreement on Business Cooperation, Dated As of September 30, 2018, by and Between Xiangtian Shenzhen and Xianning Xiangtian
- 10.2 English Translation of Agreement of Exclusive Management, Consulting and Training and Technical Service, Dated As of September 30, 2018, by and Between Xiangtian Shenzhen and Xianning Xiangtian
- 10.3 English Translation of Exclusive Option Agreement, Dated As of September 30, 2018, by and Among Xiangtian Shenzhen, Xiangtian HK Zhou Deng Rong, Zhou Jian and Xianning Xiangtian
- 10.4 English Translation of Agreement on Know-how Sub-license, Dated As of September 30, 2018, by and Between Xiangtian Shenzhen and Xianning Xiangtian
- 10.5 English Translation of Equity Pledge Agreement, Dated As of September 30, 2018, by and Among Xiangtian Shenzhen, Zhou Deng Rong, Zhou Jian and Xianning Xiangtian
- 10.6 English Translation of Power of Attorney, Dated As of September 30, 2018, by Zhou Deng Rong
- 10.7 English Translation of Power of Attorney, Dated As of September 30, 2018, by Zhou Jian
- 10.8 Spousal Consent, Dated As of September 30, 2018, by Yu Xianbin
- 10.9 Spousal Consent, Dated As of September 30, 2018, by Xu Yan
- 10.10 English Translation of Termination Agreement, Dated As of [ ], 2018, by and Among Xiangtian Shenzhen, Xianning Xiangtian, Xiangtian HK, Xiangtian Holding (Group) Co., LTD, Zhou Jian and Zhou Deng Rong
- 10.11 English Translation of Share Transfer Agreement, Dated As of September 30, 2018, by and Among Xianning Xiangtian, Zhou Jian and Zhou Deng Rong
- 10.12 English Translation of Share Transfer Agreement, Dated As of September 30, 2018 by and Among Zhou Jian, Zhou Deng Rong and Sanhe Xiangtian Power Engineering Co., LTD.
- 10.35 English Translation of Equity Transfer Agreement, Dated As of June 21, 2018, by and Among Xianning Xiangtian, Wenhe Han and Guifen Wang
- 10.36 English Translation of Amendment to Equity Transfer Agreement, Dated As of August 17, 2018, by and Among Xianning Xiangtian, Wenhe Han and Guifen Wang
- 10.37 Employment Agreement, Dated As of October 26, by and Between Xiangtian (Usa) Air Power Co., LTD. and Yanhong Xue
- 21.1 List of Subsidiaries
- 31.1 Certification
- 31.2 Certification
- 32.1 Certification
- 32.2 Certification
- Download Excel data file
- View Excel data file
Exhibit 10.36
Agreement
Party A: Xianning Sanhe Lucksky Power Equipment Manufacturing Co., Ltd.
Party B: Han Wenhe
Party C: Wang Guifen
Party A, B and C entered into an agreement (“original agreement”) on shares transfer on June 21 2018. All of Parties agreed Party B and C shall transfer 90% of the equity of Tianjin Jiabaili Oil Products Co., Ltd. (hereinafter referred to as “Jiabaili Company”) to Party A at the price of RMB 6.8 million Yuan. Party C reserves 10% of the equity as a gift from Party A. Payment will be made by 60% in Cash and 40% in form of the shares of XIANGTIAN (USA) AIR POWER CO., LTD. at $3.00 USD per share. After the agreement takes effect, Party A shall pay Party B and Party C the share transfer fee of the cash part (680*60%) RMB 4.08 million as agreed, then Party B and Party C shall have 90% of the equity transferred to Party A. Now, after friendly and thorough negotiation, Party A, Party B and Party C have reached the following terms and conditions:
1. Party A agrees to change the 40% stock payment to cash. That is, party shall pay Party C RMB 2.72 million in cash.
2. Party C agrees to transfer 10% of its equity of Jiabaili Company to Party A at the price of RMB 1.00 per share.
The term of payment: pay in full within ____ days after the both of the parties get the equity alteration registration completed with commerce administration department.
3. After this agreement comes into force, Party A and Party C shall go through the equity alteration registration procedures at the local Business Administration Department with this agreement.
4. Party A, B and C agree that matters not agreed herein shall be subject to the Share Transfer Agreement signed by the three parties on June 21, 2018 as well as Relevant supplementary agreements reached in the future.
5. This agreement shall come into force upon being signed by Party A, Party B and Party C.
This agreement is made in triplicate, with each party holding one copy.
(Signature page)
Party A: Xianning Sanhe Lucksky Power Equipment Manufacturing Co., Ltd. (Corporate seal affixed herein)
Party B: | /s/ Han Wenhe |
Party C: | /s/ Wang Guifen |
October 17, 2018