[SEPARATION AGREEMENT AND GENERAL RELEASE Agreement Effective Date Company Director Party Parties Service Agreement Board Resignation Date NOW THEREFORE, the Company and the Director, having reviewed this Agreement, agree as follows: 1. Resignation and Services. Resignation 1.1 Annex I The Director hereby voluntarily resigns from the Company and such resignation shall be effective on Resignation Date. The Director shall execute] [CONSULTING AGREEMENT Agreement October 4, 2012 Effective Date Company Consultant Performance of Services Services Payment 5,000 Consultant Not an Employee. Compliance with Laws and No Employee Benefits 1 Liability Insurance 3. CONFIDENTIAL INFORMATION. to disclose it to others. Confidential Information 4 Competitive Activities Term Term 2 Effect of Termination Survival 6. LIMITATION OF LIABILITY. 7.1 No Election of Remedies .] [FORM 8-K TO SECTION 13 OR 15(d) OF October 4, 2012 Date of Report (Date of earliest event reported) CHINA XD PLASTICS COMPANY LIMITED Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (I.R.S. Employer Identification No.) No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, PRC 150060 (86) 451-8434-6600 Not applicable (Former Name]