X FINANCIAL AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit AgreementDeposit Agreement • August 28th, 2018 • X Financial • Finance services • New York
DEPOSIT AGREEMENT dated as of , 2018 among X FINANCIAL, 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.
FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • August 28th, 2018 • X Financial • Finance services • New York
This Indemnification Agreement (this “Agreement”), made and entered into as of the day of , 20 , by and between X Financial, an exempted company with limited liability under the laws of Cayman Islands (the “Company”) and (“Indemnitee”).
11,000,000 American Depositary SharesUnderwriting Agreement • September 12th, 2018 • X Financial • Finance services • New York
As the Representatives, you have advised the Company that the several Underwriters are willing, acting severally and not jointly, to purchase the numbers of Firm Securities set forth opposite their respective names on Schedule I hereto, plus their pro rata portion of the Option Securities if you elect to exercise the option in whole or in part for the accounts of the several Underwriters. The Firm Securities and the Option Securities (to the extent the aforementioned option is exercised) are herein collectively called the “Offered Securities.” The Class A ordinary shares, par value US$0.0001 per share, of the Company to be outstanding after giving effect to the sales contemplated hereby are hereinafter referred to as the “Class A Ordinary Shares,” and an “Ordinary Share” shall refer to a Class A Ordinary Share or a Class B ordinary share, par value US$0.0001 per share, of the Company.
Equity Pledge AgreementEquity Pledge Agreement • April 27th, 2023 • X Financial • Finance services
This Equity Pledge Agreement ("Agreement") is made and entered into in [Shenzhen] on December 9, 2022 by and among the following Parties:
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • April 27th, 2023 • X Financial • Finance services
This Exclusive Business Cooperation Agreement ("Agreement") is made and entered into in [Shenzhen] on December 9, 2022 by and among the following Parties:
EMPLOYMENT AGREEMENTEmployment Agreement • August 28th, 2018 • X Financial • Finance services • New York
This Employment Agreement (the “Agreement”), dated as of [MONTH DATE], [YEAR] (the “Effective Date”), is entered between X Financial, a company incorporated in the Cayman Islands (the “Company”) and [NAME] (the “Executive”).
Exclusive Call Option AgreementExclusive Call Option Agreement • April 27th, 2023 • X Financial • Finance services
This Exclusive Call Option Agreement ("Agreement") is made and entered into in [Shenzhen] on December 9, 2022 by and among the following Parties:
Power of Attorney AgreementPower of Attorney Agreement • April 27th, 2023 • X Financial • Finance services
This Power of Attorney Agreement ("Agreement") is made and entered into in [Shenzhen], China on December 9, 2022 by and among the following Parties:
Strategic Cooperation Framework Agreement Between ZhongAn Online P & C Insurance Co., Ltd. And Shenzhen Ying Zhong Tong Financial Information Service Co., Ltd. March of 2016 Contract No.: [ZAXY-HZXY-2016001]Framework Agreement • August 28th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Exclusive Call Option AgreementExclusive Call Option Agreement • August 28th, 2018 • X Financial • Finance services
This Exclusive Call Option Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
Share Purchase Agreement On Shenyang Tianxinhao Technology Co., Ltd. November 1, 2021Share Purchase Agreement • April 28th, 2022 • X Financial • Finance services
This Share Purchase Agreement (hereinafter referred to as the “Agreement”) is made and entered into on November 1, 2021 in Futian District, Shenzhen by and among:
Tripartite Cooperation AgreementTripartite Cooperation Agreement • May 4th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Power of Attorney AgreementPower of Attorney Agreement • May 4th, 2018 • X Financial • Finance services
This Power of Attorney Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
ContractX Financial • May 14th, 2021 • Finance services
**** CERTAIN INFORMATION (INDICATED BY ASTERISKS IN BRACKETS) HAS BEEN OMITTED FROM THIS DOCUMENT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.
Supplementary Agreement to Security Deposit Pledge Guarantee AgreementSupplementary Agreement • May 14th, 2021 • X Financial • Finance services
Registered Address: Room 1803, Building No.3, Tower 2, Dachong Business Center, Shennan Road, Yuehai Subdistrict, Nanshan District, Shenzhen
Shareholders’ Voting Rights Proxy AgreementShareholders’ Voting Rights Proxy Agreement • August 28th, 2018 • X Financial • Finance services
This Shareholders’ Voting Rights Proxy Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 16, 2016 by and among the following Parties:
Security Deposit Pledge Guarantee AgreementPledge Guarantee Agreement • May 14th, 2021 • X Financial • Finance services
Registered Address: Room 1803, Building No.3, Tower 2, Dachong Business Center, Shennan Road, Yuehai Subdistrict, Nanshan District, Shenzhen
Shareholders’ Voting Rights Proxy AgreementShareholders’ Voting Rights Proxy Agreement • August 28th, 2018 • X Financial • Finance services
This Shareholders’ Voting Rights Proxy Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
Shareholders’ Voting Rights Proxy AgreementShareholders’ Voting Rights Proxy Agreement • August 28th, 2018 • X Financial • Finance services
This Shareholders’ Voting Rights Proxy Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
Equity Pledge ContractEquity Pledge Contract • June 4th, 2020 • X Financial • Finance services
This Equity Pledge Contract (this “Contract”) is made and entered into by and among the following Parties on July 1, 2018 in Beijing, the People’s Republic of China (the “PRC”):
Security Deposit Pledge Guarantee AgreementPledge Guarantee Agreement • May 14th, 2021 • X Financial • Finance services
Party A, Shenzhen Tangren Financing Guarantee Co., Ltd. (hereinafter referred to as “Tangren Guarantee”) and Shenzhen Ying Zhong Tong Financial Information Service Co., Ltd. (hereinafter referred to as “Ying Zhong Tong”) have entered into the Tripartite Cooperation Agreement No. 20193854 dated November 8, 2019, and, Party A, Party B and Tangren Guarantee have entered into the Tripartite Cooperation Agreement No. 20193948 dated November 8, 2019, and may enter into relevant Supplementary Agreement from time to time (hereinafter referred to collectively as the “Tripartite Cooperation Agreements”). According to the Tripartite Cooperation Agreements, with respect to the specific loan business referred by Ying Zhong Tong or Xiaoying Puhui, Tangren Guarantee will enter into an Entrusted Guarantee Contract with the borrower and charge the borrower guarantee fee and arrears administration fee (if any) according to the contract. If Party A underwrites such loan business after passing the underwr
Power of Attorney AgreementPower of Attorney Agreement • May 4th, 2018 • X Financial • Finance services
This Power of Attorney Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
Supplementary AgreementSupplementary Agreement • May 4th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Exclusive Call Option ContractExclusive Call Option Contract • June 4th, 2020 • X Financial • Finance services
This Exclusive Call Option Contract (this “Contract”) is made and entered into by and among the following Parties on July 1, 2018 in Beijing, the People’s Republic of China (the “PRC”):
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • June 4th, 2020 • X Financial • Finance services
This Exclusive Business Cooperation Agreement (“Agreement”) is made and entered into by and between the following Parties on July 1, 2018 in Beijing, the People’s Republic of China (the “PRC”):
Supplementary AgreementSupplementary Agreement • May 31st, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Supplementary AgreementSupplementary Agreement • August 28th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Supplementary AgreementSupplementary Agreement • August 28th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Shareholder Agreement On Shenyang Tianxinhao Technology Co., Ltd. AMONG SHENZHEN YINGAIGOU TRADE CO., LTD. (深圳市赢爱购贸易有限公司) SHENZHEN SUNHOPE INVESTMENT DEVELOPMENT CO., LTD. (深圳市新浩投资发展有限公司) AND SHENYANG TIANXINHAO TECHNOLOGY CO., LTD. (沈阳天新浩科技有限公司)...Shareholder Agreement • April 28th, 2022 • X Financial • Finance services
This Shareholder Agreement (hereinafter referred to as the “Agreement”) is made and entered into on November 1, 2021 (hereinafter referred to as the “Signing Date”) in Futian District, Shenzhen, by and among:
Tripartite Cooperation AgreementTripartite Cooperation Agreement • August 28th, 2018 • X Financial • Finance services
Registered Address: Room 201, Comprehensive Office Building A, Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, No. 1, Liyumen Street, Qianwanyi Road, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen
Exclusive Call Option AgreementExclusive Call Option Agreement • August 28th, 2018 • X Financial • Finance services
This Exclusive Call Option Agreement (“Agreement”) is made and entered into in Shenzhen, China on December 22, 2017 by and among the following Parties:
