Exhibit 10.7
SHAREHOLDERS’
VOTING
PROXY AGREEMENT
BETWEEN
SHAREHOLDERS OF HEBEI ZHONGDING
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
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”.
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1
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Party B is a wholly foreign-owned enterprise
incorporated under the laws of the People’s Republic of
China;
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2
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As of the date of this Agreement, the Grantors
are shareholders of Hebei Zhongding Real Estate Development Co.,
Ltd.(the “Opco”) and collectively legally hold all of
the shares of Opco;
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3
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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.
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NOW THEREFORE,
the Parties hereby have reached the
following agreement upon friendly consultations:
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Article 1.
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Each of the Grantors hereby agrees
to irrevocably appoint the persons designated by Party B with the
exclusive right to exercise, on his behalf
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