EXCLUSIVE EQUITY OPTION AGREEMENTExclusive Equity Option Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
This Exclusive Equity Option Agreement (this “Agreement”) is entered into as of July 27, 2017 in Kaifeng, People’s Republic of China (“PRC”) by and among the following persons:
Employment AgreementEmployment Agreement • January 8th, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Pursuant to General Principles of the Civil Law of the People's Republic of China, Contract Law of People's Republic of China and relevant provisions, Party A and Party B voluntarily sign this employment contract and abide by the items listed herein, after the consultant of both parties.
BUSINESS OPERATIONS AGREEMENTBusiness Operations Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
This Business Operations Agreement (this “Agreement”) is entered into as of July 27, 2017 in Kaifeng, Henan Province, People’s Republic of China (“PRC”) by and among the following persons:
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
This Equity Interest Pledge Agreement (this “Agreement”) is entered into as of July 27, 2017 in Kaifeng, Henan Province, People’s Republic of China (“PRC”) by and among the following persons:
EXCLUSIVE CONSULTING AND SERVICE AGREEMENTExclusive Consulting and Service Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
This Exclusive Consulting and Service Agreement (this “Agreement”) is entered into as of July 27, 2107 in Kaifeng, Henan Province, by and among:
Lease AgreementLease Agreement • January 8th, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
According to the Contract Law of the People's Republic of China and the relevant regulations of the Zhengzhou Municipal Government, Party A and Party B have reached this contract on the basis of lawfulness, voluntariness, equality and mutual benefit, and promised to abide by the contract. The contents of the contract are as follows:
Employment AgreementEmployment Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Pursuant to General Principles of the Civil Law of the People's Republic of China, Contract Law of People's Republic of China and relevant provisions, Party A and Party B voluntarily sign this employment contract and abide by the items listed herein, after the consultant of both parties.
Renewal Agreement of Plant Facility Leasing AgreementRenewal Agreement • January 8th, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
On June 26th, 2001, Zhonghuajianong Enterprise Group Co., Ltd. (lessor) and Hainan Zhongchen Biological Engineering Co., Ltd. (lessee) signed the Plant Facility Leasing Agreement (hereinafter referred to “leasing agreement”) in Haikou city. The leasing agreement expired on September 30th, 2011, and both parties signed the Renewal Agreement of the leasing agreement on July 1, 2010. The Renewal Agreement expired on September 30, 2016. Now, both parties agree to renew the leasing agreement again after the negotiation of both parties. The content of Renewal Agreement as below:
Henan Jufeel Technology Group Co., Ltd Asian Sunshine(Beijing) International Technology Co., Ltd Strategic Cooperation Framework AgreementJufeel International Group • July 11th, 2019 • Medicinal chemicals & botanical products
Through friendly discussion, on the principle of honesty, reciprocity and mutual benefit, both Party A and Party B agreed to establish long-term strategic partnership. In the future common development of party A and party B, both parties shall make use of the advantages of the sharing resource and platform to support each other and achieve the common development and win-win situation. Now, based on the principles of equal cooperation, complementary advantages, common development, good faith, fairness and willingness, party A and party B have entered into this agreement through friendly consultation and hereby agree to abide by and implement this agreement.
SHAREHOLDER’S VOTING PROXY AGREEMENTJufeel International Group • December 22nd, 2017 • Medicinal chemicals & botanical products
I, Zhang Rongxuan, citizen of the People’s Republic of China (the “PRC”) with ID No. of ******************, is the shareholder of Kaifeng Jufeel Biotechnology Co., Ltd. (“Kaifeng Jufeel”) holding 49% equity interest of Kaifeng Jufeel, hereby irrevocably authorize the person designated by Kaifeng Ivan Biotechnology Co., Ltd. (“Kaifeng Ivan”) with the following powers and rights during the period of validity of this Power of Attorney:
Farmland Lease AgreementFarmland Lease Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Pursuant to The Law of the People's Republic of China on Land Administration , The Law of the People's Republic of China on Farm Land Contracting, Property Law of the People's Republic of China and other relevant regulations of state law, Party A and Party B have been fully negotiated and two-thirds of Party members of Party A voted in favor: Party A will issue a piece of land of the villager's group to Party B for comprehensive agricultural development. In order to clarify the rights and obligations of both parties, the following agreements are reached.
Supplementary Agreement to Farmland Lease AgreementSupplementary Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Based on the Farmland Lease Agreement signed on June 18, 2013 between Party A and Party B, after the negotiation between both parties, the following supplementary agreements are reached.
Employment AgreementEmployment Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Pursuant to General Principles of the Civil Law of the People's Republic of China, Contract Law of People's Republic of China and relevant provisions, Party A and Party B voluntarily sign this employment contract and abide by the items listed herein, after the consultant of both parties.
Farmland Lease AgreementFarmland Lease Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
For the purpose of agricultural investment and development, Party B leases a piece of land as planting land from Party A pursuant to the relevant current regulations and state laws. In order to specify the obligations and rights of each side, both parties sign the contract agreement after negotiation.
Factory Lease ContractFactory Lease Contract • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Pursuant to The Law of the People's Republic of China on Land Administration , The Law of the People's Republic of China on Farm Land Contracting, and other relevant regulations of state law, Party A and Party B have been fully consulted Party A will issue a piece of land in the villager's group to Party B for comprehensive agricultural development. In order to clarify the rights and responsibilities of both parties, the following agreements are reached for compliance:
Farmland lease AgreementFarmland Lease Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
Under the principle of mutual benefit, for the purpose of agricultural development and investment, both parties reach a consensus and sign the leasing agreement after the discussion and negotiation, pursuant to Land Administration Law, Contract Law, relevant regional regulations of Hainan province and the actual condition of both parties.
Shanghai Housing Rental & Commercial Housing Pre-lease Contract Office Building of Shanghai Xing Hui Center Shanghai Housing Rental & Commercial Housing Pre- lease ContractJufeel International Group • February 21st, 2019 • Medicinal chemicals & botanical products
According to the regulations of “The People’s Republic of China Contract Law” and “Shanghai Housing Lease Regulations” (hereinafter referred to as: “regulations”), Parties A and B, in equality, voluntariness, fairness, honesty and credit, on the basis of an agreement through consultation, conclude the following Contract on Party B renting commodity houses (premises/commodity houses) leased / pre-leased by Party A in accordance with law.
Office Rental AgreementOffice Rental Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
SHAREHOLDER’S VOTING PROXY AGREEMENTVoting Proxy Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
I, Zhang Rongxuan, citizen of the People’s Republic of China (the “PRC”) with ID No. of ******************, is the shareholder of Kaifeng Jufeel Biotechnology Co., Ltd. (“Kaifeng Jufeel”) holding 49% equity interest of Kaifeng Jufeel, hereby irrevocably authorize the person designated by Kaifeng Ivan Biotechnology Co., Ltd. (“Kaifeng Ivan”) with the following powers and rights during the period of validity of this Power of Attorney:
Office Rental AgreementOffice Rental Agreement • February 21st, 2019 • Jufeel International Group • Medicinal chemicals & botanical products
