China Advanced Construction – Termination of Agreement and Plan of Merger (July 11th, 2012)
THIS TERMINATION OF AGREEMENT AND PLAN OF MERGER, dated as of July 9, 2012 (the Agreement), by and among Novel Gain Holdings Limited, a British Virgin Islands company ("Parent"), CACMG Acquisition, Inc., a Delaware corporation and a wholly owned, direct subsidiary of Parent ("Merger Sub"), China Advanced Construction Materials Group, Inc., a Delaware corporation ("Company"), Mr. Xianfu Han (Han) and Mr. Weili He (He) (Parent, Merger Sub, Company, Han and He shall collectively be referred to hereinafter as the "Parties"). All capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Merger Agreement.
China Advanced Construction – Director Agreement (May 5th, 2011)
This DIRECTOR AGREEMENT is made as of this day of May 4, 2011 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Jin Tao(the "Director").