XT Energy Group, Inc. - FORM 10-K - EX-10.36 - ENGLISH TRANSLATION OF AMENDMENT TO EQUITY TRANSFER AGREEMENT, DATED AS OF AUGUS - October 30, 2018

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EX-10.37 - EMPLOYMENT AGREEMENT, DATED AS OF OCTOBER 26, BY AND BETWEEN XIANGTIAN (USA) AIR - XT Energy Group, Inc.f10k2018ex10-37_xiangtian.htm
10-K - ANNUAL REPORT - XT Energy Group, Inc.f10k2018_xiangtianusaair.htm
EX-32.2 - CERTIFICATION - XT Energy Group, Inc.f10k2018ex32-2_xiangtian.htm
EX-32.1 - CERTIFICATION - XT Energy Group, Inc.f10k2018ex32-1_xiangtian.htm
EX-31.2 - CERTIFICATION - XT Energy Group, Inc.f10k2018ex31-2_xiangtian.htm
EX-31.1 - CERTIFICATION - XT Energy Group, Inc.f10k2018ex31-1_xiangtian.htm
EX-21.1 - LIST OF SUBSIDIARIES - XT Energy Group, Inc.f10k2018ex21-1_xiangtian.htm
EX-10.35 - ENGLISH TRANSLATION OF EQUITY TRANSFER AGREEMENT, DATED AS OF JUNE 21, 2018, BY - XT Energy Group, Inc.f10k2018ex10-35_xiangtian.htm
EX-10.12 - ENGLISH TRANSLATION OF SHARE TRANSFER AGREEMENT, DATED AS OF SEPTEMBER 30, 2018 - XT Energy Group, Inc.f10k2018ex10-12_xiangtian.htm
EX-10.11 - ENGLISH TRANSLATION OF SHARE TRANSFER AGREEMENT, DATED AS OF SEPTEMBER 30, 2018, - XT Energy Group, Inc.f10k2018ex10-11_xiangtian.htm
EX-10.10 - ENGLISH TRANSLATION OF TERMINATION AGREEMENT, DATED AS OF [ ], 2018, BY AND AMON - XT Energy Group, Inc.f10k2018ex10-10_xiangtian.htm
EX-10.9 - SPOUSAL CONSENT, DATED AS OF SEPTEMBER 30, 2018, BY XU YAN - XT Energy Group, Inc.f10k2018ex10-9_xiangtian.htm
EX-10.8 - SPOUSAL CONSENT, DATED AS OF SEPTEMBER 30, 2018, BY YU XIANBIN - XT Energy Group, Inc.f10k2018ex10-8_xiangtian.htm
EX-10.7 - ENGLISH TRANSLATION OF POWER OF ATTORNEY, DATED AS OF SEPTEMBER 30, 2018, BY ZHO - XT Energy Group, Inc.f10k2018ex10-7_xiangtian.htm
EX-10.6 - ENGLISH TRANSLATION OF POWER OF ATTORNEY, DATED AS OF SEPTEMBER 30, 2018, BY ZHO - XT Energy Group, Inc.f10k2018ex10-6_xiangtian.htm
EX-10.5 - ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT, DATED AS OF SEPTEMBER 30, 2018, - XT Energy Group, Inc.f10k2018ex10-5_xiangtian.htm
EX-10.4 - ENGLISH TRANSLATION OF AGREEMENT ON KNOW-HOW SUB-LICENSE, DATED AS OF SEPTEMBER - XT Energy Group, Inc.f10k2018ex10-4_xiangtian.htm
EX-10.3 - ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT, DATED AS OF SEPTEMBER 30, 201 - XT Energy Group, Inc.f10k2018ex10-3_xiangtian.htm
EX-10.2 - ENGLISH TRANSLATION OF AGREEMENT OF EXCLUSIVE MANAGEMENT, CONSULTING AND TRAININ - XT Energy Group, Inc.f10k2018ex10-2_xiangtian.htm
EX-10.1 - ENGLISH TRANSLATION OF FRAMEWORK AGREEMENT ON BUSINESS COOPERATION, DATED AS OF - XT Energy Group, Inc.f10k2018ex10-1_xiangtian.htm

Exhibit 10.36

 

Agreement

 

Party A: Xianning Sanhe Lucksky Power Equipment Manufacturing Co., Ltd.

 

Party B: Han Wenhe

 

Party C: Wang Guifen

 

Party A, B and C entered into an agreement (“original agreement”) on shares transfer on June 21 2018. All of Parties agreed Party B and C shall transfer 90% of the equity of Tianjin Jiabaili Oil Products Co., Ltd. (hereinafter referred to as “Jiabaili Company”) to Party A at the price of RMB 6.8 million Yuan. Party C reserves 10% of the equity as a gift from Party A. Payment will be made by 60% in Cash and 40% in form of the shares of XIANGTIAN (USA) AIR POWER CO., LTD. at $3.00 USD per share. After the agreement takes effect, Party A shall pay Party B and Party C the share transfer fee of the cash part (680*60%) RMB 4.08 million as agreed, then Party B and Party C shall have 90% of the equity transferred to Party A. Now, after friendly and thorough negotiation, Party A, Party B and Party C have reached the following terms and conditions:

 

1. Party A agrees to change the 40% stock payment to cash. That is, party shall pay Party C RMB 2.72 million in cash.

 

2. Party C agrees to transfer 10% of its equity of Jiabaili Company to Party A at the price of RMB 1.00 per share.

 

The term of payment: pay in full within ____ days after the both of the parties get the equity alteration registration completed with commerce administration department.

 

3. After this agreement comes into force, Party A and Party C shall go through the equity alteration registration procedures at the local Business Administration Department with this agreement.

 

4. Party A, B and C agree that matters not agreed herein shall be subject to the Share Transfer Agreement signed by the three parties on June 21, 2018 as well as Relevant supplementary agreements reached in the future.

 

5. This agreement shall come into force upon being signed by Party A, Party B and Party C.

 

This agreement is made in triplicate, with each party holding one copy.

  

 

 

 

(Signature page)

 

Party A: Xianning Sanhe Lucksky Power Equipment Manufacturing Co., Ltd. (Corporate seal affixed herein)

 

Party B: /s/ Han Wenhe  

 

Party C: /s/ Wang Guifen  

 

October 17, 2018

 

 

 

 

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