CHINA ENERGY CORPORATION INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 14th, 2012 • China Energy CORP • Bituminous coal & lignite mining • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of September 2011, effective as of the 1st day of June 2011 (the “Effective Date”), by and between China Energy Corporation., a Nevada corporation whose shares are publicly traded (the “Company”), and Paul Li, a citizen of the United States, with the following address: Building 3, China Central Place. Jianguolu 89. Beijing, China (the “Independent Director”).
Exclusive Option AgreementExclusive Option Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining
This Exclusive Option Agreement (this "Agreement") is executed by and among the Parties below as of November 30, 2010 in Ordos City, the People’s Republic of China (the “China” or “PRC”):
Equity Interest Pledge AgreementEquity Interest Pledge Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining
This Equity Interest Pledge Agreement (this "Agreement") has been executed by and among the following parties on November 30, 2010 in Ordos city, the People’s Republic of China (the “China” or “PRC”):
ContractChina Energy CORP • April 17th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Employment Contract Company( employer): Inner Mongolia Tehong Coal Group Co., Ltd Type of company: industry Address: No.57 Xinhua East Street, Hohhot City Artificial Person: Ding Wenxiang
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on November 30, 2010 in Ordos City, the People’s Republic of China (“China” or the “PRC”).
SHARE TRANSFER AGREEMENT BETWEEN NINGHUA XU AND WENXIANG DING (丁文祥) Date: November 30, 2010Share Transfer Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining • Hong Kong
THIS SHARE TRANSFER AGREEMENT (this "Agreement") is made on November 30, 2010 by and among NINGHUA XU (the "Transferor") and WENXIANG DING (the "Transferee" ).
Transfer about heat supply station in Shagedu townChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
In order to develop business, both parties negotiated and signed this agreement according to friendship and mutual benefit, which should be obeyed and performed by both parties.
Capital Loan AgreementChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Principal applied for loan guarantee to trustee on July 13,2005. Negotiated by two sides, according to relevant stipulation in national law rule and Inner Mongolia Yuansheng Investment & Guarantee stock Co., Ltd, both sides signed the following agreement on the basis of honest credit equity and mutual benefit:
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • September 27th, 2005 • China Energy CORP • Nevada
CHINA ENERGY CORPORATION, a company incorporated under the laws of Nevada with its registered address at Suite 200- 245 Liberty Street, Reno, Nevada 89501 (hereinafter referred to as the "Company"),
Supplementary Agreement about transfer of heat supply station No. 050038China Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
AgreementChina Energy CORP • September 27th, 2005
On Jul. 29, 2003, the government (bargainer) signs a contract with Zhunger Heat power Co, Ltd about transfer of heat supply station and supply heat power for Xuejiawan town as follows:
Loan contract No. 15101200600000413 of ZABLWChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Investment AgreementInvestment Agreement • April 17th, 2006 • China Energy CORP • Mining & quarrying of nonmetallic minerals (no fuels)
According to Chinese Companyfs Law, by discussion and negotiation, all shareholders willing to invest to set up company limited, the following is agreement:
Lease agreement Lessor: Inner Mongolia Tehong Coal Group Co.,Ltd Lessee: Inner Mongolia Xiangrong Commerce&Trade Co.,Ltd By friendly negotiation, both sides signed agreement about house lease as follows:China Energy CORP • April 17th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Lease ContractLease Contract • March 1st, 2011 • China Energy CORP • Bituminous coal & lignite mining
According to Contract Law of the People’s Republic of China and Real Estate Management Law of the People’s Republic of China and relevant laws and regulations, with the basis of equality and free will, Parties A and B enter into the following agreements with regard to the lease of the office building and place of Inner Mongolia Litai Coking Co., Ltd. and hereby sign the contract.
Supplementary agreement about raw coal production in Laiyegou coal mineChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Sales Contract for CoalChina Energy CORP • April 17th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
On Jan 10, 2006, the GuanBanWuSu Coal Mine agreed to supply coal to the Inner Mongolia Zhunger Heat Power Co., Ltd., and both parties agreed the follows:
ContractChina Energy CORP • April 17th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
Network-merging Agreement of 2x12MW generator set in thermoelectric plant of Zhunger Heat Power Co., Ltd Both sides in agreement: Purchaser: Inner Mongolia Electric Power(Group) Co., Ltd Address: No.218 Xilin South Road, Hohhot City, Inner Mongolia Artificial Person: Zhao Fengshan Supplier: Inner Mongolia Zhunger Heat Power Co., Ltd Address: Xuejiawan Town, Zhunger County, Erdos City, Inner Mongolia Artificial Person: Ding Wenxiang Chapter 1 General Rules
Framework ContractChina Energy CORP • July 22nd, 2009 • Bituminous coal & lignite mining
This Framework Contract (the “Contract”) is executed by and among the parties listed below as of July 13, 2009 in Hohot, the People's Republic of China (the "China" or "PRC").
Coal sales contract Supplier: Inner Mongolia Tehong Coal Group Co., Ltd Purchaser: Zhejiang Zheneng Fuxing Fuel Co., LtdChina Energy CORP • March 15th, 2007 • Mining & quarrying of nonmetallic minerals (no fuels)
Assets Transfer Contract between Deheng Assets Management Co., Ltd and Inner Mongolia Tehong Coal Group Co., LtdChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
AgreementChina Energy CORP • September 8th, 2006 • Mining & quarrying of nonmetallic minerals (no fuels)
At the time of Jul. 29, 2003, the government (bargainer) signs a contract with Zhunger Heat power Co., Ltd about transfer of Zhunger heat supply station and supply heat power for Xuejiawan town as follows:
Purchase Agreement for Coal ProductPurchase Agreement • April 17th, 2006 • China Energy CORP • Mining & quarrying of nonmetallic minerals (no fuels)
Contract No.: 00004 The agreement is signed at: LaiYeGou Coal Mine Supplier: Inner Mongolia TeHong Coal Group- LaiYeGou Coal Mine Buyer: Inner Mongolia LiTai Coking Co., Ltd. 1) Product, Item No., Type, Quantity, Cost and Time of delivery & Amount
TRUST AGREEMENT THIS AGREEMENT is made effective as of the 31st day of December, 2007.Trust Agreement • January 14th, 2008 • China Energy CORP • Bituminous coal & lignite mining • Nevada
inter alia, CEC issued common shares of CEC to the Shareholders, in exchange for which the Shareholders agreed to retain and represent their registered ownership in trust for CEC;
Standard Employment ContractChina Energy CORP • September 27th, 2005
According to Chinese People’s Republic Labor Laws (abbr. Labor Laws), correlative labor policy in nation and Inner Mongolia Autonomous Region, both sides sign this contract on the basis of equality, free will and negotiation as follows:
Building &Construction ContractChina Energy CORP • September 27th, 2005
Both sides sign this contract about this construction based on equality, free will, equity and honest, according to national contract law, national building law, and other relevant law and rules , it is as follows:
Entrustment AgreementEntrustment Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining • Hong Kong
This Entrustment Agreement (the “Agreement”) is entered into as of November 30, 2010 in Beijing, the People's Republic of China (the “PRC”) by and between:
Contract of Building TenancyChina Energy CORP • March 15th, 2007 • Mining & quarrying of nonmetallic minerals (no fuels)
Both sides sign a contract for three floors of Xincheng borough Hongqi street 3# according to <Compact Law of The People's Republic of China> ,<Management Realty Law of The People's Republic of China> and other laws with equality , free will and arrange as follows:
ContractTermination and Restructuring Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining • Nevada
TERMINATION AND RESTRUCTURING AGREEMENT, dated as of November 30, 2010, among the registered shareholders of INNER MONGOLIA TEHONG COAL AND POWER GROUP CO., LTD set forth on the signature pages hereto (the “Coal Group Shareholders”), the registered shareholders of INNER MONGOLIA ZHUNGER HEAT POWER CO., LTD set forth on the signature pages hereto (the “Heat Power Shareholders”, and together with the Coal Group Shareholders, the “PRC Shareholders”), CHINA ENERGY CORPORATION, a Nevada corporation (“CEC”), BEIJING TEHONG ENERGY TECHNOLOGY CONSULTING CO., LTD, a corporation organized under the laws of the People’s Republic of China (“PRC”) and an indirect, wholly-owned subsidiary of CEC (“CEC China”), INNER MONGOLIA TEHONG COAL AND POWER GROUP CO., LTD., a corporation organized under the laws of the People’s Republic of China (“Coal Group”), and INNER MONGOLIA HEAT POWER CO., LTD, a corporation organized under the laws of the People’s Republic of China (“Heat Power”, and together with Coal
ContractTermination and Transfer Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining • New York
TERMINATION AND TRANSFER AGREEMENT, dated as of November 30, 2010, among AXIM HOLDINGS LTD, a corporation organized under the laws of Belize (“Axim”), YI DING (“Yi”), BIAO DING (“Biao”, and collectively with Yi, the “Dings”), FORTUNE PLACE HOLDINGS LIMITED, a corporation organized under the laws of the British Virgin Islands (“Fortune Place”) and NINGHUA XU (“Owner”).
SHARE TRUST AGREEMENTShare Trust Agreement • January 14th, 2008 • China Energy CORP • Bituminous coal & lignite mining • Nevada
the open market, with $0.20 from each share accruing to Control Group A, and the balance less brokerage commissions less other expenses relating directly to the sale, are to be remitted to Pacific Projects Inc (herein referred to as “PPI”), a company nominated by CEC, to be used exclusively for a specific purpose as stated in the Trust Agreement, dated Dec. 31, 2007, signed between PPI and all the registered Shareholders of Inner Mongolia Tehong Coal and Power Group Co., Ltd and Inner Mongolia Zhunger Heat Power Co., Ltd.
Building &Construction Contract copyChina Energy CORP • September 27th, 2005
Both sides sign this contract about this construction based on equality, free will, equity and honest, according to national contract law, national building law, and other relevant law and rules , it is as follows:
Building &Construction Contract copyChina Energy CORP • September 27th, 2005
Both sides sign this contract about this construction based on equality、free will、equity and honest , according to national contract law、national building law, and other relevant law and rules , it is as follows:
Building & Construction Supervising ContractChina Energy CORP • September 27th, 2005
ContractTermination and Transfer Agreement • December 6th, 2010 • China Energy CORP • Bituminous coal & lignite mining • New York
TERMINATION AND TRANSFER AGREEMENT, dated as of November 30. 2010, among GEORGIA PACIFIC INVESTMENTS INC., a corporation organized under the laws of Belize (“GPI”), WENXIANG DING (“Ding”), YANHUA LI (“Li”, and collectively with Ding, the “Ding Family”), FORTUNE PLACE HOLDINGS LIMITED, a corporation organized under the laws of the British Virgin Islands (“Fortune Place”) and NINGHUA XU (“Owner”).
