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Friday, 04/28/2023 8:25:38 AM

Friday, April 28, 2023 8:25:38 AM

Post# of 423
CNAG Beneficial Owners: Re-register-4-HUGE GAINS!!!

https://www.sec.gov/Archives/edgar/data/1321223/000119380508000079/e603072_10ksb-china9d.txt

“ Item 11. Security Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters.

As of January 4, 2008, our authorized capitalization consists of
500,000,000 shares of common stock, of which 80,010,125 shares were issued and
outstanding. The following table sets forth certain information regarding the
beneficial ownership of our common stock as of that date by (i) each person who,
to our knowledge, beneficially owns more than 5% of our common stock; (ii) each
of our current directors and executive officers; and (iii) all of our current
directors and executive officers as a group:

<TABLE>
<CAPTION>
Name and Address Amount and Nature of Percent of
of Beneficial Owner (1) Beneficial Ownership (2) Outstanding Shares (3)
----------------------------- ------------------------ ----------------------
<S> <C> <C>
Zheng Ying (4) 0 *
Yanbin Wang (4) 0 *

Zhongzhi Yu (4) 0 *

Ying Luo (5) 0 *

Jingsong Li (5) 0 *

Song Cai (5) 0 *

Yufei Yu (5) 0 *

Max Time Enterprise Limited (6) 23,879,996 29.8 %

Guo-Hong Zhou 5,247,810 6.6 %

Guo-Tuan Zhou 5,247,810 6.6 %

All Officers & Directors as a
Group (7 persons) (4) (5) 0 *
</TABLE>

----------
(*) Less than 5%

(1) Unless otherwise indicated, the address of each beneficial owner
reported above is c/o China 9D Construction Group, Unit - 4F Jia De Plaza, No.
118 Qing Chun Road, Hangzhou City, Zhejiang Province, P.R. China 310000


22
<PAGE>

(2) A person is deemed to be the beneficial owner of securities that can
be acquired within 60 days from January 4, 2008. Each beneficial owner's
percentage is determined by assuming that options that are held by such person
(but not any other person), and which are exercisable within 60 days from
January 4, 2008, have been exercised.

(3) Based on 80,010,125 shares of our common stock outstanding.

(4) Appointed an officer of our Company, effective August 31, 2007.

(5) Elected an officer of our Company, effective October 2, 2007.

(6) Hui Ping Cheng is the sole owner, director and officer of Max Time
Enterprise Limited and, by reason of her control position at Max Time Enterprise
Limited, may be deemed to be an indirect beneficial owner of those shares of our
common stock held by Max Time Enterprise Limited. Ms. Cheng served as our sole
officer and director until August 31, 2007 and October 2, 2007, respectively.”
End quote.
———————————————————————-

https://www.sec.gov/Archives/edgar/data/1321223/000119380507002043/e602453_8k-myquotezone.txt

“Item 3.02 Unregistered Sales of Equity Securities.

“On or about August 10, 2007, the Registrant issued an aggregate of
35,796,796 shares of its common stock to the CDG Shareholders. The shares were
issued as consideration in the Merger Transaction pursuant to the Merger
Agreement, which is described above under Item 1.01 of this Current Report. The
parties used a valuation of $0.51 per share for the issuance.”
End quote.
———————————————————————————

2007 EXCHANGE AGREEMENT MERGER:

https://www.sec.gov/Archives/edgar/data/1321223/000119380508003365/e604784_ex10-1.txt

“Exchange Agreement

Agreement dated as of December 5, 2008 by and among China 9D Construction Group,
Inc., a Nevada corporation (the "Company"), and the other parties who are
signatories to this agreement (collectively, the "Former CDG Shareholders").

Preliminary Statement

“By Agreement and Plan of Merger dated as of August 10, 2007, the Company
acquired all of the outstanding shares of common stock of China Decoration Group
Limited, a British Virgin Islands corporation ("CDG"), from the Former CDG
Shareholders for a total of 35,796,796 shares of the common stock of the Company
("the Shares") and an aggregate cash dividend amounting to $15.5 million.
October 17, 2007, instead of the cash dividend, China 9D Construction Group (the
"Company") issued an aggregate of 10,333,333 shares of its common stock, $.001
par value (the "Shares"), to CDG Shareholders, in the aggregate outstanding
principal amount of $15.5 million.“

“ IN WITNESS WHEREOF, the parties hereto being duly authorized have executed this
agreement as of the date first written above.

China 9D Construction Group, Inc.]


By: /s/ Zhen Ying
-----------------------
Zhen Ying
Chief Executive Officer

Former CDG Shareholders:


/s/ Guo-Hong Zhou /s/ Guo-Tuan Zhou /s/ Li-Ling Yu
----------------- ----------------- --------------
Guo-Hong Zhou Guo-Tuan Zhou Li-Ling Yu


/s/ Qiao-Fang Zhou /s/ Yun Zhou
------------------ ------------
Qiao-Fang Zhou Yun Zhou

Innovation Gaining Investments Limited Shenzhen Huayin Guaranty & Investment
Company Limited


By: /s/ Yu Wanli By: /s/ Yu Guoqiong
------------------------ -------------------------
Name: Yu Wanli Name: Yu Guoqiong
Title: Sole Director Title: Sole Director


Nation City Investments Limited Arjuno Investments Limited

By: /s/ Liu Ting By: /s/ Li Xiyan
------------------------ -------------------------
Name: Liu Ting Name: Li Xiyan
Title: Sole Director Title: Sole Director


Quick Agent Investments Limited Billion Hero Investments Limited

By: /s/ Fang Zhixiang By: /s/ Xu Zhuzhuan
------------------------ -------------------------
Name: Fang Zhixiang Name: Xu Zhuzhuan
Title: Sole Director Title: Sole Director


Volento Investments Limited Even Bright Investment Limited

By: /s/ Fang Zaorong By: /s/ Fang Zaojie
------------------------ -------------------------
Name: Fang Zaorong Name: Fang Zaojie
Title: Sole Director Title: Sole Director

<PAGE>

SCHEDULE A

CDG SHAREHOLDERS

<TABLE>
<CAPTION>
---------------------------------------------------- ----------------------- -------------------- --------------------------
Name of CDG Shareholder Shares of Company Shares of CDG CDG Common Stock
Common Stock Ownership %
---------------------------------------------------- ----------------------- -------------------- --------------------------
<S> <C> <C> <C>
Zhou Guohong 6,762,677 7,329 14.66%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Zhou GuoTuan 6,762,677 7,329 14.66%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Yu Ling Li 3,381,338 3,665 7.33%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Zhou Fang qiao 3,921,060 4,251 8.50%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Zhou yun 539,722 586 1.17%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Quick Agent Investment Limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Volento Investment limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Shenzhen Huayin Guaranty & Investment Company 2,901,588 3,150 6.30%
Limited
---------------------------------------------------- ----------------------- -------------------- --------------------------
Arjuno Investments Limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Billion Hero Investments Limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Even Bright Investments Limited 3,123,010 3,386 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Innovation Gaining Investments Limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Nation City Investments Limited 3,123,010 3,384 6.77%
---------------------------------------------------- ----------------------- -------------------- --------------------------
Total 46,130,132 50,000 100%‘

End quote.

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