UNDERWRITING AGREEMENT between GRAPHEX GROUP LIMITED and EF HUTTON, division of Benchmark Investments, LLC, as Representative of the Several Underwriters UNDERWRITING AGREEMENT between GRAPHEX GROUP LIMITED and EF HUTTON division of Benchmark...Underwriting Agreement • July 11th, 2022 • Graphex Group LTD • Electrical industrial apparatus • New York
The undersigned, Graphex Group Limited, an exempted company incorporated under the law of the Cayman Islands (the “Company”), hereby confirms its agreement (this “Agreement”) with EF Hutton, division of Benchmark Investments, LLC (hereinafter referred to as “you” (including its correlatives) or the “Representative”), and with the other underwriters named on Schedule 1 hereto for which the Representative is acting as representative (the Representative and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
EARTHASIA INTERNATIONAL HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement September 18, 2020Deposit Agreement • June 8th, 2022 • Graphex Group LTD • Electrical industrial apparatus • New York
DEPOSIT AGREEMENT dated as of September 18, 2020 among EARTHASIA INTERNATIONAL 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.
FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • July 25th, 2022 • Graphex Group LTD • Electrical industrial apparatus • New York
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of __________________, by and between Graphex Group Limited, an exempted company with limited liability incorporated under the laws of Cayman Islands (the “Company”), and the undersigned individual (“Indemnitee”).
WARRANTGraphex Group LTD • June 8th, 2022 • Electrical industrial apparatus • Hong Kong
This Warrant was issued pursuant to that certain Subscription Agreement, dated as of January ____, 2021, by and between the Company and Lexinter International Inc. (as amended and modified from time to time, the "Subscription Agreement"). Except as defined in this Warrant, capitalized terms used in this Warrant and not otherwise defined shall have the same meanings set forth in the Subscription Agreement.
Date: January 31, 2018 Upworth Capital Limited and Tycoon Partner Holdings Limited and Yang Bo and Wu Wenbei and Shen Taoyu Sale and Purchase Agreement in relation to entire Issued Shares of Think High Global Limited Tso Au Yim & Yeung Solicitor 2/F,...Sale and Purchase Agreement • July 25th, 2022 • Graphex Group LTD • Electrical industrial apparatus • Hong Kong
Each party refers to any party of this agreement, while the buyer and seller or both parties refer to the buyer and the seller.
FIRST AMENDMENT TO OPERATING AGREEMENTOperating Agreement • November 8th, 2022 • Graphex Group LTD • Electrical industrial apparatus • Delaware
This FIRST AMENDMENT TO OPERATING AGREEMENT (this “Amendment”) of Graphex Michigan I, LLC (the “Company”), a Delaware limited liability company, is being entered into as of November 7, 2022, by and among the Company and each of Emerald Energy Solutions LLC, a Michigan limited liability company (“EES”), and Graphex Technologies, LLC, a Delaware limited liability company (“Graphex Tech”).
EARTHASIA INTERNATIONAL HOLDINGS LTD.Graphex Group LTD • March 28th, 2022 • Electrical industrial apparatus • Hong Kong
LOAN AGREEMENTLoan Agreement • July 11th, 2022 • Graphex Group LTD • Electrical industrial apparatus • Hong Kong
THIS LOAN AGREEMENT is made as of 23 March 2018, by and between Chan Suk Fun (the “Lender”) and Thai Gallery (HK) Limited (the “Borrower”) as follows:
Dated the 21st day of August 2014 BETWEEN EARTHASIA INTERNATIONAL HOLDINGS LIMITED (as Settlor) AND BANK OF COMMUNICATIONS TRUSTEE LIMITED (as Trustee) TRUST DEED CONSTITUTING THE EARTHASIA SHARE AWARD SCHEMEPrivate and Confidential • July 25th, 2022 • Graphex Group LTD • Electrical industrial apparatus • Hong Kong
Dated January 19, 2021 EARTHASIA INTERNATIONAL HOLDINGS LTD. as Issuer and LEXINTER INTERNATIONAL INC. as Investor SUBSCRIPTION AGREEMENT ContentsAgreement • June 8th, 2022 • Graphex Group LTD • Electrical industrial apparatus • Hong Kong
English Translation]Cooperation Agreement • September 21st, 2022 • Graphex Group LTD • Electrical industrial apparatus
NOTE: certain identified information has been excluded from the exhibit because it both (i) is not material and (ii) would be competitively harmful if publicly disclosed.
