CONSULTING SERVICES AGREEMENT (English Translation)Consulting Services Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
This Consulting Services Agreement (this “Agreement”) is dated September 6, 2006, and is entered into in Xi’an, China between Hangson Limited, a business company incorporated under the laws of the British Virgin Islands, located at 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands, (“Party A”), and, Shaanxi Suo’ang Biological Science & Technology Co., Ltd., a company with joint stock limited liability organized under the laws of the People’s Republic of China (“Party B”), with a registered address at 22F, Suite A, Zhengxin Building, No.5, Gaoxin 1st Road, Xi’an Hi-tech Industries Development Zone, Xi’an, Shaanxi Province, People’s Republic of China 710075. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
PROXY AGREEMENT (English Translation)Proxy Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
This Proxy Agreement (the “Agreement”) is entered into as of August 18, 2006 between Hangson Limited, a business company organized under the laws of the British Virgin Islands, (“Party A”), and Shaanxi Suoang Biological Science & Technology Co., Ltd., a company with joint stock limited liability organized under the laws of the People’s Republic of China and registered in Xi’an with a registered address at 22F, Suite A, Zhengxin Building, No.5, Gaoxin 1st Road, Xi’an Hi-tech Industries Development Zone, Xi’an, Shaanxi Province, People’s Republic of China 710075, (“Shaanxi Suo’ang”), Mr. Baowen Ren, chairman and shareholder of Party B (“Chairman”), and each of the parties listed on the attached Signature Page for Shareholders (collectively the “Shareholders” or individually the “Shareholder”). In this Agreement, Party A, Party B, the Chairman and the Shareholders are referred to collectively in this Agreement as the “Parties” and each of them is referred to as a “Party”.
OPERATING AGREEMENT (English Translation)Operating Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
This Operating Agreement (this “Agreement”) is dated August 18, 2006, and is entered into in Xi’an, China between Hangson Limited, a business company incorporated under the laws of the British Virgin Islands, located at 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands, (“Party A”), and, Shaanxi Suo’ang Biological Science & Technology Co., Ltd., a company with joint stock limited liability organized under the laws of the People’s Republic of China (“Party B”), with a registered address at 22F, Suite A, Zhengxin Building, No.5, Gaoxin 1st Road, Xi’an Hi-tech Industries Development Zone, Xi’an, Shaanxi Province, People’s Republic of China 710075, and shareholders of Party B (the “Shareholders of Party B”) set forth in the attached Signature Page hereto. Party A and Party B are referred to collectively in this Agreement as the “Parties.”
OPTION AGREEMENT (English Translation)Option Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
This Option Agreement (this “Agreement”)is entered into as of August 18,2006 between and among Hangson Limited, a corporation organized under the laws of the British Virgin Islands (“Party A”), and Shaanxi Suo’ang Biological Science & Technology Co., Ltd., a company with joint stock limited liability organized under the laws of the People’s Republic of China (“Party B”), with a registered address at 22F, Suite A, Zhengxin Building, No.5, Gaoxin 1st Road, Xi’an Hi-tech Industries Development Zone, Xi’an, Shaanxi Province, People’s Republic of China 710075, Mr. Baowen Ren, chairman and a shareholder of Party B (“Chairman”), and each of the shareholders of Party B listed on Appendix 1 of this Agreement (the “Shareholders”). In this Agreement, Party A, Party B, the Chairman and the Shareholders are referred to collectively in this Agreement as the “Parties” and each of them is referred to as a “Party”.
Peter B. DayEndo Networks Inc • October 26th, 2006 • Loan brokers
This letter will confirm that on October 20, 2006, and effective automatically thereon, I will resign as ENDD’s Chief Executive Officer, Chief Financial Officer, President and Secretary. Additionally, after the closing of the Share Exchange, on the date that immediately follows the expiration of the 10-day period beginning on the later of the date of the filing of the Information Statement with the SEC pursuant to Rule 14f-1 promulgated under the Exchange Act or the date of mailing of such Information Statement to ENDD’s stockholders, I shall resign as ENDD’s sole director.
Property Transfer Agreement (English Translation)Property Transfer Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
According to "Contract Law of the People's Republic of China" and other relevant laws, the buyer, Party B purchases the “Hanzhong City International Trade Center Building for the 1st to 3rd floors” from Party A, the following are the mutually agreed terms and conditions:
EQUITY PLEDGE AGREEMENT (English Translation)Equity Pledge Agreement • October 26th, 2006 • Endo Networks Inc • Loan brokers
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated August 18, 2006, and is entered into in Xi’an, China between Hangson Limited, a business company incorporated under the laws of the British Virgin Islands, located at 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands (“Pledgee”), and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Pledgors”), and Shaanxi Suo’ang Biological Science & Technology Co., Ltd., a company with joint stock limited liability organized under the laws of the People’s Republic of China (“Party B” or “Shaanxi Suo’ang”), with a registered address at 22F, Suite A, Zhengxin Building, No.5, Gaoxin 1st Road, Xi’an Hi-tech Industries Development Zone, Xi’an, Shaanxi Province, People’s Republic of China 710075.
