EMPLOYMENT AGREEMENTEmployment Agreement • March 10th, 2023 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses • New York
This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of March 9, 2023 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Zihao Liu, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its subsidiaries and affiliated entities (collectively, the “Group”).
ContractWunong Net Technology Co LTD • October 16th, 2020 • Retail-catalog & mail-order houses • New York
THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE OF THE REGISTRATION STATEMENT TO ANYONE OTHER THAN (I) BOUSTEAD SECURITIES, LLC, OR A REPRESENTATIVE OR A SELECTED DEALER IN CONNECTION WITH THE OFFERING, OR (II) A BONA FIDE OFFICER OR PARTNER OF BOUSTEAD SECURITIES, LLC, OR OF ANY SUCH UNDERWRITERS OR SELECTED DEALER.
Wunong Net Technology Company Limited UNDERWRITING AGREEMENTUnderwriting Agreement • September 17th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses • New York
This underwriting agreement (this “Agreement”) constitutes the agreement between Wunong Net Technology Company Limited, a British Virgin Islands company limited by shares (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as hereafter defined) as being subsidiaries or affiliates of the Company, the “Company”) and August International Group Company Limited, a British Virgin Islands company limited by shares (the “Reseller”), on the one hand, and Boustead Securities, LLC (the “Underwriter”), on the other hand, pursuant to which the Underwriter shall serve as the underwriter for the Company and the Reseller in connection with the proposed offering (the “Offering”) by the Company and Reseller of their Offered Securities (as defined below) on a “Firm Commitment” basis.
FORM OF ORDINARY SHARES PURCHASE WARRANTMeiwu Technology Co LTD • September 9th, 2022 • Retail-catalog & mail-order houses
THIS ORDINARY SHARES PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ___________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after _____, 2022 (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on _____, 2024 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Meiwu Technology Company Limited., a British Virgin Islands exempt company (the “Company”), one ordinary share of the Company, no par value (as subject to adjustment hereunder, the “Warrant Shares”). This Warrant is issued pursuant to that certain Securities Purchase Agreement (the “Purchase Agreement”) dated as of April 28, 2022 among the Company and the purchasers signatory thereto, as amended from time to time.
Shop Rental Contract of Zhichuang Juzhen Industrial ParkWunong Net Technology Co LTD • October 16th, 2020 • Retail-catalog & mail-order houses
Lessee (hereinafter referred to as Party B): Wunong Catering Chain Management (Shenzhen) Co., Ltd. (in case of a natural person, also write ID Card No.)
SHARE PURCHASE AGREEMENTShare Purchase Agreement • June 24th, 2022 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses • New York
This Share Purchase Agreement (this “Agreement”) is entered into as of June 23, 2022 (the “Effective Date”), by and among Meiwu Technology Company Limited, a limited liability company organized under the laws of the British Virgin Islands (the “Buyer”), Mahaotiaodong Information Technology Company Limited, a British Virgin Islands business company (the “Company”), and certain shareholders of the Company (individually, a “Seller,” collectively, the “Sellers”), among whom Longhua Cui is acting as the Sellers’ representatives (the “Sellers’ Representative”). The Buyer, the Company and the Sellers are sometimes referred to herein individually as a “Party” and collectively as the “Parties”.
Executive Employment AgreementExecutive Employment Agreement • July 19th, 2021 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
This Executive Employment Agreement (“Agreement”) is entered into as of July 16, 2021 by and between Zhang, Xinliang (“Executive”) and Wunong Net Technology Company Limited, a British Virgin Island corporation (the “Company”), to become effective as of the Effective Date (as defined in Appendix A).
Rental ContractRental Contract • October 16th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
Through friendly negotiation between both Parties with regard to the workshop and workers’ dormitory lease, Party A is willing to lease out one building of No. 12 industrial workshop and one building of No. A workers’ dormitory located at No. 2 Industrial Zone, Hourui Village, Baoan District, Shenzhen (hereinafter referred to as the “Leased Premises”) to Party B for use. To define rights and obligations of both Parties, they hereby conclude this Rental Contract for their joint observance on the basis of equality, voluntariness, reciprocity, mutual benefit and good faith and in accordance with the Contract Law of the People’s Republic of China, Regulations on Housing Lease of Shenzhen Special Economic Zone and other relevant laws and rules.
Loan ContractLoan Contract • October 16th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
This Loan Contract is hereby made and entered into by and between Party A and Party B through amicable consultation, whereby both parties hereto agree on the following matters.
Securities Purchase AgreementSecurities Purchase Agreement • September 9th, 2022 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses • New York
This Securities Purchase Agreement (this “Agreement”), dated as of April 28, 2022, is entered into by and between Meiwu Technology Company Limited., a British Virgin Islands exempt company (“Company”), and the undersigned therein (“Investors”).
AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTEMeiwu Technology Co LTD • June 9th, 2023 • Retail-catalog & mail-order houses • New York
This Note carries an OID of $______ all of which amount is fully earned as of the Effective Date and included in the initial principal balance. In addition, Borrower agrees to pay $4,000 to Lender to cover Lender’s legal fees, accounting costs, due diligence, monitoring and other transaction costs incurred in connection with the purchase and sale of this Note (the “Transaction Expense Amount”), which amount will be deducted from the amount funded. The purchase price for this Note shall be $________ (the “Purchase Price”), computed as follows: $________ original principal balance, less the OID. The Purchase Price shall be payable by Lender by wire transfer of immediately available funds.
Loan ContractLoan Contract • October 16th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
This Loan Contract is hereby made and entered into by and between Party A and Party B through amicable consultation, whereby both parties hereto agree on the following matters.
Wunong Net Technology Company Limited UNDERWRITING AGREEMENTUnderwriting Agreement • November 16th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses • New York
Housing Lease ContractsHousing Lease • May 12th, 2022 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses
Both parties are voluntary in accordance with the relevant laws and regulations of the People’s Republic of China. On the basis of equality and mutual benefit, the following agreement was reached on the office building of Yushang Building:
Pre-Ordering Cooperation AgreementCooperation Agreement • October 16th, 2020 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses • Jilin
In accordance with the provisions of the Advertising Law and Contract Law of the People's Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality and voluntariness, enter into the Pre-Ordering Cooperation Agreement (“Agreement”) through friendly consultation:
WNW108.com Self-operated E-commerce Cooperation AgreementWunong Net Technology Co LTD • October 16th, 2020 • Retail-catalog & mail-order houses
This Agreement consists of the text hereof, appendices hereto and the rules hereof publicized on the self-operated e-commerce website and mobile APP of “WNW108.com” (collectively referred to as “WNW108.com Website”). The appendices and rules have the same legal effect as this Agreement. If any discrepancy between the rules and the provisions of this Agreement, the document taking effect or signed later shall prevail.
Tenancy Surrender AgreementsTenancy Surrender Agreements • May 12th, 2022 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses
On October 30, 2018, A and B signed the Housing Lease Contract. Party B leases the property located on the 4th floor of Building 4, Building 12, Zhichuang Matrix Shuangchuang Park, Hangcheng Street, Bao’an District, Shenzhen (hereinafter referred to as “this house”), with a monthly rent of RMB92,125, a monthly property management fee of RMB16,750, a lease deposit of RMB184,250, and a lease term of November 01, 2018 to October 31, 2023, and is now required to terminate the lease contract in advance due to changes in Party B’s work. After consultation between the two parties, the following agreement was reached on matters such as the termination of the Housing Tenancy Contract:
Premises Rental ContractPremises Rental Contract • December 16th, 2019 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
This Premises Rental Contract (hereinafter referred to as “this Contract”) is signed in Zhichuang Juzhen Industrial Park, Hangcheng Street, Baoan District, Shenzhen on October 30, 2018 by and between:
Meeting room rental contractsMeiwu Technology Co LTD • May 12th, 2022 • Retail-catalog & mail-order houses
In accordance with the relevant laws and regulations of the People’s Republic of China, the two sides reached the following agreement on the office building of Yushang Building on the basis of voluntary equality and mutual benefit.
Shenzhen Housing Rental Contract (Non-residential) Shenzhen Municipal Housing and Construction Bureau System November 2019 DescriptionMeiwu Technology Co LTD • May 12th, 2022 • Retail-catalog & mail-order houses
TERMINATION AGREEMENTTermination Agreement • March 16th, 2022 • Meiwu Technology Co LTD • Retail-catalog & mail-order houses • New York
This Termination Agreement is dated March 11, 2022 (the “Termination Agreement”), by and between Meiwu Technology Company Limited, a British Virgin Island exempt company (the “Company”), Boxinrui International Holdings Limited, a British Virgin Islands business company (“Boxinrui”), and individuals affixing its signature on the signature page of this Termination Agreement (each, a “Shareholder”; collectively, the “Shareholders”).
Aliyun Framework Service AgreementAliyun Framework Service Agreement • December 16th, 2019 • Wunong Net Technology Co LTD • Retail-catalog & mail-order houses
Address: B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial District, Southern Section, Zhichuang Juzhen Double Creative Park, Bao’an District, Shenzhen, People’s Republic of China
