MANAGEMENT CONSULTING AGREEMENTManagement Consulting Agreement • November 15th, 2011 • Anv Security Group Inc. • Communications equipment, nec • British Columbia
ANV SECURITY GROUP INC., a Nevada company having an office 8th Floor, Block B, R&D Building, Tsinghua Hi-Tech Park, North Area of Shenzhen Hi-Tech & Industrial Park, Nanshan District, Shenzhen, China 518057
Asset Purchase AgreementAsset Purchase Agreement • March 30th, 2011 • Anv Security Group Inc. • Communications equipment, nec
Address: Address: 8th Floor, R/D Building B, Tsinghua High-Tech Park, Hi-Tech & Industrial Estate, Nanshan District, Shenzhen, 518035, China
Employment ContractEmployment Contract • March 30th, 2011 • Anv Security Group Inc. • Communications equipment, nec • Nevada
IN CONSIDERATION OF the matters described above and of the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties to this Agreement agree as follows:
Equity Acquisition AgreementAnv Security Group Inc. • December 30th, 2010 • Communications equipment, nec
Shenzhen Angesi Technology Co., Ltd is a private enterprise in China, mainly engaged in R&D, Video surveillance devices production and sales. Li Ting Yi is a legal representative and registered in Industrial and Commercial Bureau China. Also as the stock holder, he owned 95% stocks, Xiu Jiang owned 5%. Till the end of May, 2010, the net asset of Angesi are not less than RMB 20,000,000. The forecast of next year’s profit is over RMB10, 000,000 and net profit will be over 7%.
VIE (可变利益实体) 方式反向并购Entrusted Management Agreement • March 8th, 2013 • Anv Security Group Inc. • Communications equipment, nec
1, Party A Company and all shareholders holding all of the shares of Company A in this Agreement, Company A and its two shareholders as the agreement to a party.
Equity and intellectual property rights transfer agreementAnv Security Group Inc. • July 25th, 2012 • Communications equipment, nec
Accordingly, A, B, C the three parties been fully and friendly consultation, reached the following equity transfer agreement for the purpose jointly observe.
Agreement of Shareholding AcquisitionAnv Security Group Inc. • February 5th, 2010 • Communications equipment, nec
1, The target company is a 10 mainly engaged in researching and developing of video surveillance equipment, production and sale China civil voluntary formulated private enterprises group. Its core enterprise is Shenzhen Angesi technology Co., Ltd, and the other nine companies issued their legal power of attorney, authorize Shenzhen Angesi technology Co., Ltd, to sign this shareholding acquisition agreement with Party B for them, and all concerned agreements have the same legal validity(Power of attorney are attached). Its main shareholders control, equity participate and the associate invested in 10 member companies located in Shenzhen, Beijing, Guangzhou, Dongguan, Changsha, Shanghai, Shijiazhuang, Shenyang, Jinan, China, ownership structure are different. The total sales volume of these 10 member companies in 2009 are estimated to RMB 300 million Yuan, net profit up to RMB15 million Yuan, and total assets in account book will be more than RMB 35 million Yuan.
FLYBIT ACQUISITION AGREEMENTFlybit Acquisition Agreement • February 5th, 2010 • Anv Security Group Inc. • Communications equipment, nec
Business scope: (1) ODM: the Target is designated as the designer and manufacturer by Panasonic Mobile Video department which earns 70% of the mobile camera global market. (2) Self-Intellectual Property Products: starting to sell in June, 2009, and reach the sells amount of 600 sets.
THIS LEASE is dated the 1st day of April, 2010 in Vancouver B.C. BETWEEN:Lease • July 16th, 2010 • Anv Security Group Inc. • Communications equipment, nec
BRYAN RUSSELL MILES AND SHERRY DIANE MILES, Canadian Residents and owners by Joint Tenancy of the “Property” in fee simple with the address of 3 - 14655 32nd Avenue, Surrey, BC V4P 3R6
Office Lease ContractOffice Lease Contract • March 30th, 2011 • Anv Security Group Inc. • Communications equipment, nec
In accordance with “the Contract Law of the People’s Republic of China” and the relevant regulations, and after negotiation on the basis of equality, voluntariness and good faith, Party A and Party B hereby enter into this Contract (hereinafter referred to as the “Contract”) concerning Party B’s leasing of Party A’s premises.
