Equity Option AgreementEquity Option Agreement • April 12th, 2024 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Option Agreement (this “Agreement”) is made on July 3, 2023 in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan) by and among the following parties (the “Parties”):
Equity Pledge AgreementEquity Pledge Agreement • April 12th, 2024 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Pledge Agreement (this “Agreement”) is entered into between the following parties (the “Parties”) on July 3, 2023 in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan):
Exclusive Consultation and Service AgreementConsultation and Service Agreement • April 12th, 2024 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Exclusive Consultation and Service Agreement (the “Agreement”) is entered into between the following parties (the “Parties”) on July 3, 2023 in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan):
Spousal Consent LetterLi Auto Inc. • April 12th, 2024 • Motor vehicles & passenger car bodies
I, ____________ (ID Number: ____________), spouse of ____________ (ID Number: ____________), hereby unconditionally agree: the certain percentage of equity (corresponding to RMB____________of register capital of ____________ (“VIE”), ____________% of the equity interest of VIE, on fully diluted basis, the “Shareholding”) held by my spouse, ____________, registered in the name of whom, shall be disposed of pursuit to the series of Control Documents (including Business Operation Agreement, Exclusive Consultancy and Service Agreement, Equity Option Agreement, Equity Pledge Agreement and Power of Attorney, and their respective revision and amendment from time to time, collectively, “Control Documents”) signed by my spouse on ____________, 20 ____________.
Power of AttorneyLi Auto Inc. • April 12th, 2024 • Motor vehicles & passenger car bodies
The undersigned, ____________, as a holder of RMB ____________ of registered capital (the “Target Shares”) of ____________ (the “Company” or “VIE”), agrees to grant the rights of, in and to my shareholding of the Target Shares in the Company to Beijing Co Wheels Technology Co., Ltd. (the “Co Wheels”) or the person(s) designated by Co Wheels (including, without limitation, the directors of Co Wheels’ parent company and their successors and any liquidators replacing directors of the parent company, but excluding any entity who is not independent or who may have conflict of interest) (the “Authorizee”), and hereby unconditionally and irrevocably authorizes the Authorizee to exercise the following rights within the term of this power of attorney:
