0001185185-25-001051 Sample Contracts

EXECUTIVE OFFICER AGREEMENT
Executive Officer Agreement • August 21st, 2025 • Altech Digital Co., Ltd. • Services-computer programming services • New York

THIS EXECUTIVE OFFICER AGREEMENT (this “Agreement”), dated as of August 1, 2025, is by and between Altech Digital Co., Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), and Kei Ho Kevin Lam, an individual (the “Executive Officer”).

Smart-Space Licence Agreement
Smart-Space Licence Agreement • August 21st, 2025 • Altech Digital Co., Ltd. • Services-computer programming services

Business Nature: Altech is a dynamic technology consulting firm that specializes in delivering innovative solutions to businesses in the digital age. Our expertise lies in leveraging cutting-edge technologies, including AI and machine learning, to create transformative products and services that optimize operations and drive growth. We serve clients across a range of industries, including finance, retail, and hospitality, and take pride in our ability to deliver customized solutions that meet the unique needs of each client.

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 21st, 2025 • Altech Digital Co., Ltd. • Services-computer programming services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Altech Digital Co., Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the effective date of the registration statement of the Company’s initial public offering (the “Effective Date”).

ALTECH Service Agreement
Service Agreement • August 21st, 2025 • Altech Digital Co., Ltd. • Services-computer programming services • Hong Kong

This Services Agreement (the “Agreement”) is made on 18 January 2022 (the “Effective Date”). This Agreement states the terms and conditions that govern the contractual agreement between