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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

 

 

1


 

 

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 Hebei Zhongding 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 exclusive right to exercise, on his behalf


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