FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • April 27th, 2010 • CHINA NEW BORUN Corp • New York
This Indemnification Agreement (this “Agreement”) is entered into as of by and between China New Borun Corporation, a Cayman Islands company (the “Company”) and the undersigned, a [director][officer] of the Company (“Indemnitee”).
Shareholders Agreement March 31, 2010 In respect of China New Borun Corporation BetweenShareholders Agreement • April 27th, 2010 • CHINA NEW BORUN Corp • New York
Equity Purchase Agreement In respect of Daqing Anxin Tongwei Alcohol Manufacturing Limited Signed on June 26, 2008Equity Purchase Agreement • April 27th, 2010 • CHINA NEW BORUN Corp
This Equity Purchase Agreement (hereinafter referred to as this “Agreement”) was entered into at Daqing Hotel, Daqing City on June 26, 2008, by and among the following parties:
SHARE EXCHANGE AGREEMENT By and Among CHINA NEW BORUN CORPORATION and KING RIVER HOLDING LIMITEDShare Exchange Agreement • April 27th, 2010 • CHINA NEW BORUN Corp • New York
THIS SHARE EXCHANGE AGREEMENT (this “Agreement”) is entered into as of this 15th day of March, 2010, by and among CHINA NEW BORUN CORPORATION, a company organized under the laws of the Cayman Islands (“New Borun”), GOLDEN DIRECTION LIMITED, a limited liability company organized under the laws of the British Virgin Islands (“Golden Direction”) and KING RIVER HOLDING LIMITED, a limited liability company organized under the laws of the British Virgin Islands and the sole shareholder of Golden Direction (“King River”), upon the following premises:
EQUITY INTEREST TRANSFER AGREEMENTEquity Interest Transfer Agreement • April 27th, 2010 • CHINA NEW BORUN Corp
Transferor: PAN GANG (hereinafter referred to as the “Party A”), male, France nationality, born on November 18,1970, with his passport number of 97FC84743 and address at 7 RUE DE PRAGUE 75012 PARIS FRANCE.
SHARE EXCHANGE AGREEMENT By and Among CHINA NEW BORUN CORPORATION, GOLDEN DIRECTION LIMITED and STAR ELITE ENTERPRISES LIMITED, EARNSTAR HOLDING LIMITED, TDR ADVISORS, INC. and CHINA HIGH ENTERPRISES LIMITED Dated as of February 28, 2010Share Exchange Agreement • April 27th, 2010 • CHINA NEW BORUN Corp • New York
THIS SHARE EXCHANGE AGREEMENT (this “Agreement”) is entered into as of this 28th day of February, 2010, by and among CHINA NEW BORUN CORPORATION, a company organized under the laws of the Cayman Islands (“New Borun”), GOLDEN DIRECTION LIMITED, a company organized under the laws of the British Virgin Islands and a wholly-owned subsidiary of New Borun (“Golden Direction”), STAR ELITE ENTERPRISES LIMITED, a company organized under the laws of the British Virgin Islands (“Star Elite”), EARNSTAR HOLDING LIMITED, a company organized under the laws of the British Virgin Islands (“Earnstar”), TDR ADVISORS INC., a company organized under the laws of the British Virgin Islands (“TDR”, and together with Star Elite and Earnstar, the “Stockholders”) and CHINA HIGH ENTERPRISES LIMITED, a Hong Kong investment holding company (“China High”), upon the following premises:
FORM OF INDEPENDENT DIRECTOR AGREEMENTForm of Independent Director Agreement • April 27th, 2010 • CHINA NEW BORUN Corp • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is made and entered into this day of , 2010, by and between CHINA NEW BORUN CORPORATION, a company established under the laws of the Cayman Islands (the “Company”) and , an individual residing at (the “Director”).
Equity Transfer Agreement of Shandong Borun Industrial LimitedTransfer Agreement • April 27th, 2010 • CHINA NEW BORUN Corp
In accordance with the relevant stipulations of the Contract Law of the People’s Republic of China and Company Law of the People’s Republic of China, and the resolutions adopted at the meeting of the Board of Shareholders of Shandong Borun Industrial Limited convened on November 30, 2008, on the basis of equality, voluntariness and mutual consultation, the Transferor and Transferee hereby enter into these agreements as follows in respect of the equity transfer:
