Exhibit 10.3
SHAREHOLDERS’
VOTING
PROXY AGREEMENT
BETWEEN
WANG Zhili
WANG Debao
XU Guoan
YANG Xiaohua
ZHANG Qingmao
GUO Zhiqiang
LIN Long
SUN Jing
AND
CHONGQING RUIXUAN TECHNOLOGY CO.,
LTD.
JULY 23, 2010
Taian City, CHINA
Shareholders’ Voting Proxy
Agreement
This Shareholders’ Voting
Proxy Agreement (the “Agreement”) is entered into as of
July 23, 2010 between the following parties in Taian
City:
Party A : Chongqing Ruixuan Technology Co.,
Ltd.
Registered Address: No. 19,
Dongyi Road Huilong Avenue, Yongchuan District, Chongqing
City
Legal Representative: Mr. WANG
Zhili
Party B:
1. WANG Zhili, a citizen of PRC with
ID Card number 【
370105196802103334
】
, owns 【
7.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
2. WANG Debao, a citizen of PRC with
ID Card number 【
372423197111261312
】
, owns 【
10.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
3. XUE Guoan, a citizen of PRC with
ID Card number 【
370823197608284034
】
, owns 【
1.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
4. YANG Xiaohua, a citizen of PRC
with ID Card number 【
37070319671115008X
】
, owns 【
10.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
5. ZHANG Qingmao, a citizen of PRC
with ID Card number 【
370702196706201317
】
, owns 【
15.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
6. GUO Zhiqiang,a citizen of PRC
with ID Card number 【
370103197407015731
】
, owns 【
1.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
7. LIN Long, a citizen of PRC with
ID Card number 【
370103196403100512
】
, owns 【
36.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
- 1 -
8. SUN Jing, a citizen of PRC with ID Card
number 【
370282198111207721
】
, owns 【
20.00 】
% shares of Shandong Taiying
Technology Co., Ltd;
In this Agreement, Party A and Party
B are called collectively as the “Parties,” each of
them is called as the “Party,” and Party B are
collectively called the “Grantors.”
WHEREAS:
|
1.
|
Party A 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 Shandong
Taiying Technology Co., Ltd. (the “Shandong Taiying”)
and collectively legally hold all of the equity interest of
Shandong Taiying;
|
|
3.
|
Each of the
Grantors desires to appoint the persons designated by Party A to
exercise its shareholder’s voting rights at the
shareholders’ meeting of Shandong Taiying
(“Votin
|
