RE-EXECUTION OF VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • September 12th, 2011 • Sinocoking Coal & Coke Chemical Industries, Inc. • Steel works, blast furnaces & rolling mills (coke ovens)
THIS RE-EXECUTION OF VOTING RIGHTS PROXY AGREEMENT (this “Re-execution”) is dated September 9, 2011, and is entered into in Pingdingshan City, Henan Province, Peoples’ Republic of China, by and among Pingdingshan Hongyuan Energy Science and Technology Development Co., Ltd. (“Party A”) and each of the shareholders (collectively the “Shareholders”) of Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. (“Hongli”) including its branch factory, Baofeng Coking Factory, and its subsidiaries, Baofeng Hongguang Environment Protection Electricity Generating Co., Ltd. and Baofeng Hongchang Coal Co., Ltd. (collectively “Hongli Group”). Party A and Pledgors are each referred to in this Re-execution as a “Party” and collectively as the “Parties.” Hongli Group and Sinocoking Coal and Coke Chemical Industries, Inc., a Florida company and the ultimate parent company of Party A are each made a party hereto for the sole purpose of acknowledging this Re-execution. Capitalized terms used but not defi
RE-EXECUTION OF EQUITY PLEDGE AGREEMENTRe-Execution of Equity Pledge Agreement • September 12th, 2011 • Sinocoking Coal & Coke Chemical Industries, Inc. • Steel works, blast furnaces & rolling mills (coke ovens)
THIS RE-EXECUTION OF EQUITY PLEDGE AGREEMENT (this “Re-execution”) is dated September 9, 2011, and is entered into in Pingdingshan City, Henan Province, Peoples’ Republic of China, by and among Pingdingshan Hongyuan Energy Science and Technology Development Co., Ltd. (“Pledgee”) and each of the shareholders (collectively the “Pledgors”) of Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. (“Hongli”) including its branch factory, Baofeng Coking Factory (“Baofeng Coking”), and its subsidiaries, Baofeng Hongguang Environment Protection Electricity Generating Co., Ltd. (“Hongguang Power”) and Baofeng Hongchang Coal Co., Ltd. (“Hongchang Coal”). Pledgee and Pledgors are each referred to in this Re-execution as a “Party” and collectively as the “Parties.” Hongli, Baofeng Coking, Hongguang Power and Hongchang Coal are collectively referred to as “Hongli Group.” Hongli Group and Sinocoking Coal and Coke Chemical Industries, Inc., a Florida company and the ultimate parent company of Pled
RE-EXECUTION OF OPTION AGREEMENTRe-Execution of Option Agreement • September 12th, 2011 • Sinocoking Coal & Coke Chemical Industries, Inc. • Steel works, blast furnaces & rolling mills (coke ovens)
THIS RE-EXECUTION OF OPTION AGREEMENT (this “Re-execution”) is dated September 9, 2011, and is entered into in Pingdingshan City, Henan Province, Peoples’ Republic of China, by and among Pingdingshan Hongyuan Energy Science and Technology Development Co., Ltd. (“Party A”); Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. (“Hongli”) including its branch factory, Baofeng Coking Factory, and its subsidiaries, Baofeng Hongguang Environment Protection Electricity Generating Co., Ltd. and Baofeng Hongchang Coal Co., Ltd. (collectively “Party B”); and the shareholders holding 100% of the issued and outstanding equity interests of Party B (the “Shareholders”). Party A, Party B, and the Shareholders are each referred to in this Re-execution as a “Party” and collectively as the “Parties.” Sinocoking Coal and Coke Chemical Industries, Inc., a Florida company and the ultimate parent company of Party A (the “Company”), is made a party hereto for the sole purpose of acknowledging this Re-exe
RE-EXECUTION OF OPERATING AGREEMENTRe-Execution of Operating Agreement • September 12th, 2011 • Sinocoking Coal & Coke Chemical Industries, Inc. • Steel works, blast furnaces & rolling mills (coke ovens)
THIS RE-EXECUTION OF OPERATING AGREEMENT (this “Re-execution”) is dated September 9, 2011, and is entered into in Pingdingshan City, Henan Province, Peoples’ Republic of China, by and among Pingdingshan Hongyuan Energy Science and Technology Development Co., Ltd. (“Party A”); Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. (“Hongli”) including its branch factory, Baofeng Coking Factory, and its subsidiaries, Baofeng Hongguang Environment Protection Electricity Generating Co., Ltd. and Baofeng Hongchang Coal Co., Ltd. (collectively “Party B”); and the shareholders holding 100% of the issued and outstanding equity interests of Party B (the “Shareholders”). Party A, Party B, and the Shareholders are each referred to in this Re-execution as a “Party” and collectively as the “Parties.” Sinocoking Coal and Coke Chemical Industries, Inc., a Florida company and the ultimate parent company of Party A (the “Company”), is made a party hereto for the sole purpose of acknowledging this Re-
