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并购协议书

Acquisition Agreement

甲方:香港有限公司

Party A: HK.Co., Ltd

乙方:中国发展有限公司

Party B: China Development Co., Ltd

经甲乙双方协商,并经双方股东会、董事会一致同意并通过,现共同签署以下协议: After negotiation and unanimously approved by the board of directors and the board of shareholders of two parties, the following agreements are jointly entered into:

一. 甲方收购乙方100%的股权。

Party A are acquiring 100% of Party B`s shares.二. 甲方向乙方(股东)支付股权转让价款元。(人民币/港元)

Party A pays Party B(shareholder)the amount payable for share transfer totalYuan.(RMB/HKD)

三. 甲方接受并实际占有,控制乙方的全部物业、资产、经营范围及项目。

Party A accepts and actually takes charge of all Party B`s properties, aets, busine scope and projects.四. 未尽事宜,另行协商签订补充协议。

The matters not covered in this agreement will be negotiated and may be added in the additional agreement.五. 本协议经双方签章后生效。本协议一式两份,双方各执一份,具有同等法律效益。

The agreement will come into force after being signed or stamped by both parties.And it consists of two copies and each copy is hold by each party.The two copies enjoy the same legal force.甲方Party A:乙方Party B: 香港有限公司中国发展有限公司 HK.Co., LtdChina Development Co., Ltd

二零一四年五月九日

9th May, 2014

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