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Exhibit 10.8

 

SHAREHOLDERS’ VOTING

 

PROXY AGREEMENT

 

BETWEEN

 

SHAREHOLDERS OF XINGTAI ZHONGDING JIYE REAL ESTATE DEVELOPMENT CO., LTD.

 

AND

 

SHIJIAZHUANG KIRIN MANAGEMENT CONSULTING CO.,

LTD.

 

NOVEMBER 2010

 

 

 


 

 

Shareholders’ Voting Proxy Agreement

 

This Shareholders’ Voting Proxy Agreement (the “Agreement” ) is entered into as of November 22, 2010, between the following parties:

 

Party A:

 

All shareholders as specified in Appendix A

 

and,

 

Party B:

 

Shijiazhuang Kirin Management Consulting Co., Ltd.

 

In this Agreement, Party A and Party B are called collectively as the “Parties,” and each of them is called as the “Party”. Party A is collectively called the “Grantors” and respectively called “Each of the Grantors”.

 

WHEREAS:

 

1

Party B is a wholly foreign-owned enterprise incorporated under the laws of the People’s Republic of China;

 

 

2

As of the date of this Agreement, the Grantors are shareholders of Xingtai Zhongding Jiye Real Estate Development Co., Ltd. (the “Opco”) and collectively legally hold all of the shares of Opco;

 

 

3

Each of the Grantors desires to appoint the persons designated by Party B to exercise its shareholder’s voting rights at the shareholders’ meeting of Opco (“Voting Rights”) and Party B is willing to designate such persons.

 

NOW THEREFORE, the Parties hereby have reached the following agreement upon friendly consultations:

 

Article 1.

Each of the Grantors hereby agrees to irrevocably appoint the persons designated by Party B with the


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