PINTEC TECHNOLOGY HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement October 24, 2018Deposit Agreement • February 20th, 2019 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
DEPOSIT AGREEMENT dated as of October 24, 2018 among PINTEC TECHNOLOGY HOLDINGS LIMITED, a company incorporated under the laws of the Cayman Islands (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
INDEMNIFICATION AGREEMENTIndemnification Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2018 by and between Pintec Technology Holdings Limited, an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”), and ([Passport/ID] Number ) (the “Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of , 20 by and between Pintec Technology Holdings Limited, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and , an individual with [passport/ID number] (the “Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • December 29th, 2023 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of December 29, 2023 (the “Effective Date”), by and between Pintec Technology Holdings Limited, a Cayman corporation (the “Company”), and Xin YANG (the “Executive”).
Equity Pledge AgreementEquity Pledge Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Equity Pledge Agreement(hereinafter referred to as “this Agreement”) is signed by and among the following parties in Beijing, China, on the date of December 13, 2017:
Exclusive Option AgreementExclusive Option Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Option Agreement (hereafter referred to as “this Agreement”) is concluded by and between the following parties in Beijing, China, on the date of December 13, 2017.
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Business Cooperation Agreement (hereinafter referred to as “this Agreement”) is concluded by and between the following parties in Beijing, China, on the date of December 13, 2017.
Power of AttorneyPower of Attorney • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Power of Attorney (hereafter referred to as “this Agreement”) is concluded by and between the following two parties in Beijing, China, on the date of December 13, 2017:
Power of AttorneyPower of Attorney • July 30th, 2019 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Power of Attorney (hereinafter referred to as this “Agreement”) was entered into by and between the following Parties on January 30, 2019 in Beijing, China:
Equity Interest Transfer AgreementEquity Interest Transfer Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Equity Interest Transfer Agreement (this “Agreement”) is entered into by and between the following parties in Chaoyang District, Beijing on April 30, 2020:
Power of AttorneyPower of Attorney • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Power of Attorney (hereinafter referred to as this “Agreement”) was entered into by and between the following Parties on January 21, 2021 in Beijing, China:
AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • Hong Kong
The Company, the BVI Subsidiaries, the HK Companies, the PRC Subsidiaries, the PRC Affiliates and Anquyun (Tianjin) Information Technology Co., Ltd. (安趣云（天津）信息技术有限公司) are referred to collectively herein as the “Group Companies”, and each, a “Group Company”. The PRC Subsidiaries and the PRC Affiliates are referred to collectively herein as the “PRC Companies”, and each, a “PRC Company”.
COOPERATION FRAMEWORK AGREEMENT Between PINTEC TECHNOLOGY HOLDINGS LIMITED And PINTEC HOLDINGS LIMITED Dated as of December 1, 2017Cooperation Framework Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
This Cooperation Framework Agreement (this “Agreement”) is dated as ofDecember 1, 2017, by and between Pintec Technology Holdings Limited, a company incorporated under the laws of the Cayman Islands (“Pintec”), and Pintec Holdings Limited, a company incorporated under the laws of the British Virgin Islands (“Jimu”) (each of Pintec and Jimu a “Party” and, together, the “Parties”).
Equity Pledge AgreementEquity Pledge Agreement • July 30th, 2019 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Equity Pledge Agreement (hereinafter referred to as this “Agreement”) was entered into by and among the following parties on January 23, 2019 in Beijing China:
Naquhua Business Cooperation AgreementNaquhua Business Cooperation Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
Party A is a personal credit technology service company that is qualified to work with a number of financial institutions to provide credit-related technical services.
Loan AgreementLoan Agreement • October 10th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Loan Agreement (hereinafter referred to as “this Agreement”) is executed in Chaoyang District Beijing on July 25, 2018 between:
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Business Cooperation Agreement (hereinafter referred to as the “Agreement”) is entered into by and between the following Parties in Beijing, China on January 21, 2021.
Exclusive Option AgreementExclusive Option Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Option Agreement (hereinafter referred to as this “Agreement”) was entered into by and among the following parties on January 21, 2021 in Beijing, China:
INTELLECTUAL PROPERTY LICENSE AGREEMENT Between PINTEC TECHNOLOGY HOLDINGS LIMITED And PINTEC HOLDINGS LIMITED Dated as of December 1, 2017Intellectual Property License Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
This Intellectual Property License Agreement (this “Agreement”) is dated as of December 1, 2017, by and between Pintec Technology Holdings Limited, a company incorporated under the laws of the Cayman Islands (“Pintec”), and Pintec Holdings Limited, a company incorporated under the laws of the British Virgin Islands (“Jimu”) (each of Pintec and Jimu a “Party” and, together, the “Parties”).
NON-COMPETITION AGREEMENT Between PINTEC TECHNOLOGY HOLDINGS LIMITED And PINTEC HOLDINGS LIMITED Dated as of December 1, 2017Non-Competition Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
This Non-Competition Agreement (this “Agreement”) is dated as ofDecember 1, 2017, by and between Pintec Technology Holdings Limited, a company incorporated under the laws of the Cayman Islands (“Pintec”), and Pintec Holdings Limited, a company incorporated under the laws of the British Virgin Islands (“Jimu”) (each of Pintec and Jimu a “Party” and, together, the “Parties”).
MASTER TRANSACTION AGREEMENT Between PINTEC TECHNOLOGY HOLDINGS LIMITED And PINTEC HOLDINGS LIMITED Dated as of December 1, 2017Master Transaction Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
This Master Transaction Agreement (this “Agreement”) is dated as of December 1, 2017, by and between Pintec Technology Holdings Limited, a company incorporated under the laws of the Cayman Islands (“Pintec”), and Pintec Holdings Limited, a company incorporated under the laws of the British Virgin Islands (“Jimu”) (each of Pintec and Jimu a “Party” and, together, the “Parties”).
Exclusive Option AgreementExclusive Option Agreement • July 30th, 2019 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Option Agreement (hereinafter referred to as this “Agreement”) was entered into by and among the following parties on January 30, 2019 in Beijing, China:
Power of AttorneyPower of Attorney • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Power of Attorney (hereafter referred to as “this Agreement”) is entered into by and between the following two parties in Beijing, China, on the date of December 13, 2017:
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Exclusive Business Cooperation Agreement (hereinafter referred to as “this Agreement”) is concluded by and between the following parties in Beijing, China, on the date of December 13, 2017.
Share Pledge Release AgreementShare Pledge Release Agreement • May 26th, 2023 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
Address: 1418, Floor 15A, Building 1#, Yinchuan iBi Incubation Center Phase III, No. 396 Liupanshan Road, Yandun Lane, Jinfeng District, Yinchuan
Supplementary AgreementSupplementary Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Supplementary Agreement (hereinafter referred to as this “Agreement”) is entered into and among the following Parties in Chaoyang District, Beijing on June 1, 2020:
Loan AgreementLoan Agreement • June 29th, 2020 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
WHEREAS, the Lender agrees to provide a loan to the Borrower for the purpose set forth herein, through friendly consultation, the Parties hereby agree as follows:
Supplemental Agreement (I) to Naquhua Business Cooperation AgreementSupplemental Agreement • July 16th, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • Shanghai
WHEREAS: Party A and Party B entered into the Naquhua Business Cooperation Agreement on December 25, 2017 (the “Master Agreement”), prescribing that both Parties cooperate with each other to carry out the “Naquhua” business. NOW THEREFORE, on the basis of voluntariness, equality and mutual benefits, and upon sufficient negotiation between Party A and Party B, both Parties hereby reach the following supplemental agreement (this “Agreement”) based on the Master Agreement:
Underwriting AgreementUnderwriting Agreement • October 22nd, 2018 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • New York
The Representatives have also advised the Company that the Underwriters will cause the Company to deposit on their behalf all of the Ordinary Shares to be purchased by them hereunder pursuant to the Deposit Agreement, dated as of [·], 2018 (the “Deposit Agreement”), to be entered into among the Company, The Bank of New York Mellon, as depositary (the “Depositary”) and all holders and beneficial owners from time to time of the ADSs. Upon deposit of any Ordinary Shares, the Depositary will issue the ADSs representing the Ordinary Shares so deposited. The ADSs may be evidenced by American Depositary Receipts (the “ADRs”). Each ADS will represent seven Ordinary Shares and each ADR may represent any number of ADSs. Unless the context otherwise requires, the terms “Underwritten Securities”, “Option Securities” and “Securities” shall be deemed to refer, respectively, to Underwritten Shares, Option Shares and Shares as well as, in each case, to any ADSs representing such securities and the ADR
Supplementary AgreementSupplementary Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Supplementary Agreement (“Supplementary Agreement”) is entered into by and among the following parties in Beijing, China on October 22, 2020:
PINTEC TECHNOLOGY HOLDINGS LIMITED DIRECTOR AGREEMENTPintec Technology Holdings Limited Director Agreement • August 21st, 2023 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Director Agreement (the “Agreement”) is made and entered into on January August 18, 2023, by and between Pintec Technology Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and Dawei CHEN, an individual with passport number EH9544*** (the “Director”).
Equity Pledge AgreementEquity Pledge Agreement • June 29th, 2020 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
NOW, THEREFORE, the Parties enter into this Agreement through friendly consultation and based on the principle of equality and mutual benefit, for mutual compliance.
Supplementary AgreementSupplementary Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Supplementary Agreement (“Supplementary Agreement”) is entered into by and among the following parties in Beijing, China on October , 2020:
Termination AgreementTermination Agreement • July 30th, 2019 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc.
This Termination Agreement (hereinafter referred to as this “Termination Agreement”) was entered into by and among the following parties in Beijing on January 23, 2019:
Intellectual Property License AgreementIntellectual Property License Agreement • April 30th, 2021 • Pintec Technology Holdings LTD • Services-computer programming, data processing, etc. • Hong Kong
Items (1)-(8) above are referred to individually or collectively as “Party A;” item (9) is referred to as “Party B;” and items (1)-(9) are referred to collectively as the “Parties” and individually as a “Party.”
