Kilcoy Global Foods, Ltd. Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • June 16th, 2025 • Kilcoy Global Foods, Ltd. • Meat packing plants

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 20__ by and between Kilcoy Global Foods, Ltd., an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”), and , an individual, (Passport/PRC ID Card No. ) (the “Indemnitee”).

AMENDED AND RESTATED SHAREHOLDERS AGREEMENT Relating to KILCOY GLOBAL FOODS, LTD.
Shareholders Agreement • June 16th, 2025 • Kilcoy Global Foods, Ltd. • Meat packing plants • Hong Kong

WHEREAS, the Company and the AA Investors have entered into a Shares Subscription Agreement dated December 7, 2018 (the “Subscription Agreement I”) regarding the subscription of shares of the Company by the AA Investors;

DEPOSIT AGREEMENT by and among Kilcoy Global Foods, Ltd. as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER...
Deposit Agreement • June 27th, 2025 • Kilcoy Global Foods, Ltd. • Meat packing plants • New York

DEPOSIT AGREEMENT, dated as of ________ , 2025, by and among (i) Kilcoy Global Foods, Ltd.,, a company incorporated in the Cayman Islands, with its principal executive office at Level 2/36 Innovation Parkway, Birtinya, Queensland, Australia and its registered office at the offices of P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 – 1205, Cayman Islands (together with its successors, the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, with its principal office at 1 Columbus Circle, New York, NY 10019, United States of America (the “Depositary”, which term shall include any successor depositary hereunder) and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).