<SEC-DOCUMENT>0001213900-20-022302.txt : 20200814
<SEC-HEADER>0001213900-20-022302.hdr.sgml : 20200814
<ACCEPTANCE-DATETIME>20200814165136
ACCESSION NUMBER:		0001213900-20-022302
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200813
FILED AS OF DATE:		20200814
DATE AS OF CHANGE:		20200814

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Lianluo Smart Ltd
		CENTRAL INDEX KEY:			0001474627
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34661
		FILM NUMBER:		201106195

	BUSINESS ADDRESS:	
		STREET 1:		RM 2108, 21ST FL, NO. 20 SHIJINGSHAN RD
		STREET 2:		CHINA RAILWAY CONSTRUCTION BUILDING
		CITY:			SHIJINGSHAN DISTRICT, BEIJING
		STATE:			F4
		ZIP:			100040
		BUSINESS PHONE:		(8610)8860-9850

	MAIL ADDRESS:	
		STREET 1:		RM 2108, 21ST FL, NO. 20 SHIJINGSHAN RD
		STREET 2:		CHINA RAILWAY CONSTRUCTION BUILDING
		CITY:			SHIJINGSHAN DISTRICT, BEIJING
		STATE:			F4
		ZIP:			100040

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Dehaier Medical Systems Ltd
		DATE OF NAME CHANGE:	20091015
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ea125579-6k_lianluosmart.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of, August 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number: 001-34661</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Lianluo Smart Limited</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Translation of registrant&rsquo;s
name in English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Room 611, 6th Floor, BeiKong Technology
Building, No. 10 Baifuquan Road,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Changping District, Beijing, 102200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">People&rsquo;s Republic of China</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of principal executive offices)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form 20-F&nbsp;&nbsp; &#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
40-F&nbsp;&nbsp; &#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">On
August 13, 2020, Lianluo Connection Medical Wearable Device Technology (Beijing) Co., Ltd (&ldquo;<B>Lianluo Connection</B>&rdquo;),
the wholly-owned PRC subsidiary of Lianluo Smart Limited (the &ldquo;<B>Company</B>&rdquo;) entered into a Share Transfer Agreement
(the &ldquo;<B>Agreement</B>&rdquo;) with China Mine United Investment Group Co., Ltd. (&ldquo;<B>China Mine</B>&rdquo;), pursuant
to which Lianluo Connection transfers its 100% equity interests in its wholly-owned PRC subsidiary, Beijing Dehaier Medical Technology
Company Limited (&ldquo;<B>Beijing Dehaier</B>&rdquo;) to China Mine for cash consideration of RMB 0. In exchange for all of the
equity interests in Beijing Dehaier, China Mine agrees to assume all liabilities of Beijing Dehaier. The board of directors of
the Company approved the transaction based on a written opinion rendered by The Benchmark Company, LLC, the independent financial
advisor to the board, to the effect that, as of the date of such opinion, the consideration in the sale of Beijing Dehaier is fair
to the Company&rsquo;s shareholders from a financial point of view.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Agreement,
a copy of which is attached as Exhibit 4.1 to this report and is incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This
Form 6-K is hereby incorporated by reference into the registration statements of the Company on Form S-8 (Registration Numbers
333-222534, 333-208901, 333-198940 and 333-178771) and on Form F-3 (Registration Numbers 333-220758 and 333-227817) to the extent
not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended,
or the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 90%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="ea125579ex4-1_lianluosmart.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">English translation of the Share Transfer Agreement between Lianluo Connection Medical Wearable Device Technology (Beijing) Co., Ltd and China Mine United Investment Group Co., Ltd., dated August 13, 2020</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 32pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 36%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LIANLUO SMART LIMITED</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2020</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Yingmei Yang&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Yingmei Yang</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Interim Chief Financial Officer</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">2</P>

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<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>ea125579ex4-1_lianluosmart.htm
<DESCRIPTION>ENGLISH TRANSLATION OF THE SHARE TRANSFER AGREEMENT BETWEEN LIANLUO CONNECTION MEDICAL WEARABLE DEVICE TECHNOLOGY (BEIJING) CO., LTD AND CHINA MINE UNITED INVESTMENT GROUP CO., LTD., DATED AUGUST 13, 2020
<TEXT>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 4.1</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#32929;&#26435;&#36716;&#35753;&#21327;&#35758;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Share Transfer Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#32929;&#26435;&#36716;&#35753;&#21327;&#35758;&#65288;&#19979;&#31216;&ldquo;&#26412;&#21327;&#35758;&rdquo;&#65289;&#30001;&#19979;&#21015;&#21452;&#26041;&#20110;</FONT>2020<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>8<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>13<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#22312;&#21271;&#20140;&#24066;&#31614;&#35746;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24pt">This Share Transfer
Agreement (hereinafter referred to as the &ldquo;Agreement&rdquo;) was signed by the following parties in Beijing on August 13, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#30002;&#26041;&#65306;&#32852;&#32476;&#20114;&#36890;&#21307;&#30103;&#31359;&#25140;&#35774;&#22791;&#25216;&#26415;&#65288;&#21271;&#20140;&#65289;&#26377;&#38480;&#20844;&#21496;&#65288;&#36716;&#35753;&#26041;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20303;&#25152;&#65306;&#21271;&#20140;&#24066;&#26124;&#24179;&#21306;&#31185;&#25216;&#22253;&#21306;&#30333;&#28014;&#27849;&#36335;</FONT>10<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;&#27004;&#21271;&#25511;&#31185;&#25216;&#22823;&#21414;</FONT>6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23618;</FONT>611<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>612<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>618<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>619<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23460;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#27861;&#23450;&#20195;&#34920;&#20154;&#65306;&#38472;&#24179;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party A: Lianluo Connection Medical Wearable
Device Technology (Beijing) Co., Ltd. (Transferor)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Address: Room 611, 612, 618, 619, 6th floor,
Beikong Science and Technology Building, Building 2, No. 10 Baifuquan Road, Changping District, Beijing</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Legal representative: Chen Ping</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#20057;&#26041;&#65306;&#20013;&#30719;&#32852;&#21512;&#25237;&#36164;&#38598;&#22242;&#26377;&#38480;&#20844;&#21496;&#65288;&#21463;&#35753;&#26041;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20303;&#25152;&#65306;&#21271;&#20140;&#24066;&#26397;&#38451;&#21306;&#19996;&#26041;&#19996;&#36335;</FONT>19<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;</FONT>5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;&#27004;</FONT>D01-0-0802E</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#27861;&#23450;&#20195;&#34920;&#20154;&#65306;&#37073;&#26234;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party B: China Mine United Investment Group
Co., Ltd. (transferee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Address: D01-0-0802E, Building 5, No. 19
Dongfang East Road, Chaoyang District, Beijing Legal representative: Zheng Zhi</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#37492;&#20110;&#65306;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">WHEREAS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#21271;&#20140;&#24503;&#28023;&#23572;&#21307;&#30103;&#25216;&#26415;&#26377;&#38480;&#20844;&#21496;&#65288;&#32479;&#19968;&#31038;&#20250;&#20449;&#29992;&#20195;&#30721;&#65306;</FONT>
91110114754153265F<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#20197;&#19979;&#31616;&#31216;&ldquo;&#30446;&#26631;&#20844;&#21496;&rdquo;&#65289;&#20026;&#19968;&#23478;&#20381;&#25454;&#20013;&#21326;&#20154;&#27665;&#20849;&#21644;&#22269;&#27861;&#24459;&#20110;</FONT>2003<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>24<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#25104;&#31435;&#24182;&#21512;&#27861;&#23384;&#32493;&#30340;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#65292;&#27880;&#20876;&#22320;&#22336;&#20026;<U>&#21271;&#20140;&#24066;&#26124;&#24179;&#21306;&#31185;&#25216;&#22253;&#21306;&#25391;&#20852;&#36335;</U></FONT><U>28<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;&#32511;&#21019;&#29615;&#20445;&#32508;&#21512;&#27004;&#37197;&#27004;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23618;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#27880;&#20876;&#36164;&#26412;&#20154;&#27665;&#24065;</FONT><U>3000</U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#19975;&#20803;&#65292;&#19988;&#24050;&#23436;&#25104;&#23454;&#32564;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(1) Beijing Dehaier Medical Technology
Co., Ltd. (Unified Social Credit Code: 91110114754153265F, hereinafter referred to as the &ldquo;target company&rdquo;) is a limited
liability company established on September 24, 2003 and legally existing in accordance with the laws of the People&rsquo;s Republic of
China. Registered office at the second floor of the Luchuang Environmental Protection Comprehensive Building, No. 28 Zhenxing Road,
Science and Technology Park, Changping District, Beijing. The registered capital is RMB 30 million, and the payment has been completed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#30002;&#26041;&#20026;&#30446;&#26631;&#20844;&#21496;&#29616;&#32929;&#19996;&#65292;&#25130;&#27490;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#65292;&#30002;&#26041;&#25345;&#26377;&#30446;&#26631;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#26435;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(2) Party A is the current shareholder
of the target company. As of the date of this agreement, Party A holds 100% of the share of the target company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#29616;&#30002;&#26041;&#21516;&#24847;&#20381;&#25454;&#26412;&#21327;&#35758;&#32422;&#23450;&#65292;&#23558;&#25345;&#26377;&#30446;&#26631;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32929;&#26435;&#36716;&#35753;&#32473;&#20057;&#26041;&#65292;&#20057;&#26041;&#21516;&#24847;&#21463;&#35753;&#35813;&#31561;&#32929;&#26435;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(3) Now, Party A agrees to transfer
100% of the share of the target company to Party B in accordance with the agreement, and Party B agrees to accept these shares</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#19968;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#26435;&#36716;&#35753;&#12289;&#23545;&#20215;&#20197;&#21450;&#25903;&#20184;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 1 Share transfer,
consideration and payment</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#30002;&#26041;&#21521;&#20057;&#26041;&#36716;&#35753;&#20854;&#25152;&#25345;&#26377;&#30446;&#26631;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32929;&#26435;&#65288;&#20197;&#19979;&#31616;&#31216;</FONT>&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30446;&#26631;&#32929;&#26435;</FONT>&rdquo;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#65292;&#36716;&#35753;&#20215;&#26684;&#20026;&#20154;&#27665;&#24065;</FONT>0<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20803;&#12290;&#36716;&#35753;&#21518;&#30446;&#26631;&#20844;&#21496;&#32929;&#26435;&#32467;&#26500;&#22914;&#19979;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Party A transfers 100% of its
target company&rsquo;s share (hereinafter referred to as &ldquo;target share&rdquo;) to Party B at a transfer price of RMB 0. The shareholding
structure of the target company after the transfer is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 44%; border: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#32929;&#19996;&#21517;&#31216;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Name of shareholder</P></TD>
    <TD STYLE="width: 23%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#25345;&#32929;&#27604;&#20363;</FONT><FONT STYLE="font-size: 10pt">Shareholding ratio</FONT></TD>
    <TD STYLE="width: 33%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#23545;&#24212;&#27880;&#20876;&#36164;&#26412;&#65288;&#20803;&#65289;</FONT><FONT STYLE="font-size: 10pt">Registered capital(yuan)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#20013;&#30719;&#32852;&#21512;&#25237;&#36164;&#38598;&#22242;&#26377;&#38480;&#20844;&#21496;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">China Mine United Investment Group Co.,
        Ltd.</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">100%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30000000.00</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#20108;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26435;&#30410;&#19982;&#36131;&#20219;&#30340;&#20998;&#25285;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 2 Rights and responsibilities</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">2.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#20057;&#26041;&#33258;&#26412;&#27425;&#30446;&#26631;&#20844;&#21496;&#32929;&#26435;&#24037;&#21830;&#30331;&#35760;&#33267;&#20854;&#21517;&#19979;&#20043;&#26085;&#36215;&#65292;&#20139;&#26377;&#30446;&#26631;&#32929;&#26435;&#23545;&#24212;&#30340;&#32929;&#19996;&#26435;&#21033;&#65292;&#25215;&#25285;&#30446;&#26631;&#32929;&#26435;&#23545;&#24212;&#30340;&#32929;&#19996;&#20041;&#21153;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">2.1 Party B shall have the rights of shareholders
corresponding to the target share and bear the obligations of shareholders corresponding to the target share since the date of
the registration of the target company to its name completed.</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#19977;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21452;&#26041;&#30340;&#22768;&#26126;&#12289;&#20445;&#35777;&#19982;&#25215;&#35834;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 3 Representations
and warranties</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#30002;&#26041;&#20316;&#20026;&#36716;&#35753;&#26041;&#20445;&#35777;&#20854;&#21512;&#27861;&#25317;&#26377;&#12289;&#26377;&#26435;&#22788;&#32622;&#21450;&#36716;&#35753;&#30446;&#26631;&#32929;&#26435;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party A as the transferor guarantees its
legal ownership, right to transfer the target share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3.2 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#25130;&#27490;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#65292;&#30002;&#26041;&#23545;&#30446;&#26631;&#20844;&#21496;&#30340;&#20986;&#36164;&#24050;&#36275;&#39069;&#21040;&#20301;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As of the date of this Agreement, Party
A&rsquo;s capital contribution to the target company has been fully paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3.3 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#30002;&#26041;&#12289;&#20057;&#26041;&#21452;&#26041;&#20445;&#35777;&#20855;&#26377;&#23436;&#20840;&#12289;&#29420;&#31435;&#30340;&#27861;&#24459;&#22320;&#20301;&#21450;&#27861;&#24459;&#33021;&#21147;&#31614;&#32626;&#12289;&#20132;&#20184;&#24182;&#23653;&#34892;&#26412;&#21327;&#35758;&#65292;&#21487;&#20197;&#29420;&#31435;&#30340;&#20316;&#20026;&#19968;&#26041;&#35785;&#35772;&#20027;&#20307;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party A and Party B guarantee that they
have complete and independent legal status and legal capacity to sign, deliver and execute this agreement, and they can independently
be the subject of litigation of one party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20057;&#26041;&#20445;&#35777;&#20854;&#26159;&#20855;&#26377;&#23436;&#20840;&#27665;&#20107;&#34892;&#20026;&#33021;&#21147;&#30340;&#26377;&#38480;&#20844;&#21496;&#65292;&#20381;&#27861;&#26377;&#26435;&#31614;&#32626;&#26412;&#21327;&#35758;&#21450;&#20174;&#20107;&#26412;&#21327;&#35758;&#25152;&#36848;&#30340;&#21508;&#39033;&#20132;&#26131;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party B guarantees that it is a liability
limited company with full capacity for civil conduct and has the right to sign this Agreement and engage in various transactions
described in this Agreement according to law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20057;&#26041;&#20445;&#35777;&#20854;&#25317;&#26377;&#20840;&#37096;&#21512;&#27861;&#26435;&#21033;&#12289;&#26435;&#21147;&#21644;&#25480;&#26435;&#31614;&#35746;&#26412;&#21327;&#35758;&#24182;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20041;&#21153;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Party B guarantees that it has all legal
rights, powers and authorizations to sign this Agreement and perform its obligations under this agreement.</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#22235;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24037;&#21830;&#21464;&#26356;&#30331;&#35760;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 4 Registration of
Change </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#21452;&#26041;&#30830;&#35748;&#26412;&#21327;&#35758;&#31614;&#32626;&#21518;</FONT>30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20010;&#24037;&#20316;&#26085;&#20869;&#65292;&#23436;&#25104;&#24037;&#21830;&#21464;&#26356;&#30331;&#35760;&#25163;&#32493;&#65292;&#21452;&#26041;&#24212;&#20849;&#21516;&#37197;&#21512;&#12289;&#25552;&#20379;&#21150;&#29702;&#30446;&#26631;&#20844;&#21496;&#24037;&#21830;&#30331;&#35760;&#25152;&#38656;&#30340;&#21508;&#39033;&#25991;&#20214;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Both parties confirmed that after the signing
of this agreement, the business registration change shall be completed within 30 working days. The two parties shall cooperate
and provide all documents required for the business registration of the target company.</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#20116;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20445;&#23494;&#19982;&#25259;&#38706;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 5 Confidentiality
and disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#21452;&#26041;&#19968;&#33268;&#25215;&#35834;&#20005;&#26684;&#23545;&#26412;&#21327;&#35758;&#30340;&#20869;&#23481;&#36827;&#34892;&#20445;&#23494;&#65292;&#26410;&#32463;&#23545;&#26041;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65292;&#19981;&#24471;&#21521;&#20219;&#20309;&#31532;&#19977;&#26041;&#20132;&#27969;&#25110;&#25259;&#38706;&#26412;&#21327;&#35758;&#26377;&#20851;&#30340;&#19968;&#20999;&#20107;&#39033;&#65292;&#20294;&#21521;&#20854;&#24459;&#24072;&#12289;&#20250;&#35745;&#24072;&#25110;&#39038;&#38382;&#36827;&#34892;&#30340;&#25259;&#38706;&#65288;&#20294;&#20854;&#24212;&#21516;&#26102;&#36131;&#25104;&#30456;&#20851;&#24459;&#24072;&#12289;&#20250;&#35745;&#24072;&#25110;&#39038;&#38382;&#20063;&#36981;&#23432;&#26412;&#26465;&#35268;&#23450;&#30340;&#20445;&#23494;&#20041;&#21153;&#65289;&#65292;&#25110;&#27861;&#24459;&#12289;&#27861;&#35268;&#25110;&#32773;&#30417;&#31649;&#26426;&#20851;&#35201;&#27714;&#25259;&#38706;&#30340;&#38500;&#22806;&#12290;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Both parties agree to keep the contents
of this agreement confidential, and shall not communicate or disclose all matters related to this agreement to any third party
without the other party &rsquo;s prior written consent, but the disclosure to their lawyers, accountants or consultants (but they
shall also instruct relevant lawyers, accountants, or consultants also abide by the confidentiality obligations specified in this
article), except where disclosure is required by laws, regulations or regulatory authorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#20845;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36829;&#32422;&#36131;&#20219;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 6 Liability for breach</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#26412;&#21327;&#35758;&#29983;&#25928;&#21518;&#65292;&#21452;&#26041;&#24212;&#20840;&#38754;&#12289;&#36866;&#24403;&#30340;&#23653;&#34892;&#26412;&#21327;&#35758;&#65292;&#20219;&#20309;&#19968;&#26041;&#19981;&#23653;&#34892;&#25110;&#19981;&#23436;&#20840;&#23653;&#34892;&#26412;&#21327;&#35758;&#32422;&#23450;&#26465;&#27454;&#30340;&#65292;&#25110;&#22312;&#26412;&#21327;&#35758;&#20013;&#20316;&#20986;&#38169;&#35823;&#25110;&#26377;&#36951;&#28431;&#25110;&#35823;&#23548;&#24615;&#30340;&#25215;&#35834;&#21644;&#20445;&#35777;&#12289;&#25110;&#36829;&#21453;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#25215;&#35834;&#21644;&#20445;&#35777;&#30340;&#65292;&#21363;&#26500;&#25104;&#36829;&#32422;&#12290;&#36829;&#32422;&#26041;&#24212;&#36180;&#20607;&#38750;&#36829;&#32422;&#26041;&#22240;&#27492;&#36973;&#21463;&#30340;&#20840;&#37096;&#25439;&#22833;&#12290;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">After this agreement executed, both parties
shall perform this agreement in a comprehensive and appropriate manner. If either party fails to or fully implement the terms of
this agreement or makes wrong or omissions or misleading commitments and guarantees in this agreement or violates any commitments
and guarantees in this Agreement, it shall constitute a breach of contract. The defaulting party shall compensate for all losses
suffered by the non-defaulting party.</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#19971;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20462;&#25913;&#21450;&#35299;&#38500;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 7 Amendment and Termination</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">7.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#20462;&#25913;&#12289;&#21464;&#26356;&#24212;&#24403;&#32463;&#21452;&#26041;&#21327;&#21830;&#19968;&#33268;&#65292;&#24182;&#23601;&#20462;&#25913;&#12289;&#21464;&#26356;&#20107;&#39033;&#20849;&#21516;&#31614;&#32626;&#20070;&#38754;&#21327;&#35758;&#21518;&#26041;&#21487;&#29983;&#25928;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any amendments or changes to this agreement
shall be effective only after the two parties have reached consensus and jointly signed a written agreement on the amendments and
changes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">7.2 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#36935;&#19979;&#21015;&#20219;&#24847;&#19968;&#31181;&#24773;&#24418;&#65292;&#26412;&#21327;&#35758;&#21487;&#20197;&#20104;&#20197;&#35299;&#38500;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This agreement may be terminated in any
of the following circumstances:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">7.2.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#32463;&#26412;&#21327;&#35758;&#21452;&#26041;&#24403;&#20107;&#20154;&#21327;&#21830;&#19968;&#33268;&#35299;&#38500;&#30340;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Terminated by consensus between the parties
to this agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">7.2.2 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#22240;&#19981;&#21487;&#25239;&#21147;&#65292;&#33268;&#26412;&#21327;&#35758;&#26080;&#27861;&#32487;&#32493;&#23653;&#34892;&#30340;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Due to force majeure, this agreement cannot
continue to perform.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">7.2.3 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#22240;&#36716;&#35753;&#26041;&#36829;&#21453;&#21327;&#35758;&#32422;&#23450;&#65292;&#33268;&#20351;&#32929;&#26435;&#36716;&#35753;&#20132;&#26131;&#19981;&#33021;&#23436;&#25104;&#20132;&#21106;&#65292;&#21017;&#21463;&#35753;&#26041;&#26377;&#26435;&#20197;&#20070;&#38754;&#36890;&#30693;&#30340;&#26041;&#24335;&#32456;&#27490;&#26412;&#21327;&#35758;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Because the transferor breaches the agreement
and the share transfer transaction cannot be completed, the transferee has the right to terminate this agreement by written notice</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#20843;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36866;&#29992;&#27861;&#24459;&#21450;&#20105;&#35758;&#35299;&#20915;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 8 Applicable Law
and Dispute Resolution</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">8.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#30340;&#25928;&#21147;&#12289;&#35299;&#37322;&#21450;&#23653;&#34892;&#22343;&#36866;&#29992;&#20013;&#22269;&#27861;&#24459;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The validity, interpretation and performance
of this Agreement shall be governed by the laws of China.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">8.2 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#21452;&#26041;&#22240;&#26412;&#21327;&#35758;&#21457;&#29983;&#30340;&#20219;&#20309;&#20105;&#35758;&#65292;&#22343;&#24212;&#39318;&#20808;&#29992;&#36807;&#21451;&#22909;&#21327;&#21830;&#35299;&#20915;&#65292;&#21327;&#21830;&#19981;&#19968;&#33268;&#30340;&#65292;&#20219;&#20309;&#19968;&#26041;&#22343;&#26377;&#26435;&#21521;&#26412;&#21327;&#35758;&#31614;&#35746;&#22320;&#20154;&#27665;&#27861;&#38498;&#25552;&#36215;&#35785;&#35772;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any disputes between the two parties due
to this agreement shall first be resolved through friendly negotiation. If the negotiations cannot settle the dispute, either party
shall have the right to sue in the people&rsquo;s court where the agreement was signed.</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&#31532;&#20061;&#26465;</B></FONT><B>&#9;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20854;&#20182;</FONT></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 41.2pt; text-align: justify"><B>Article 9 Miscellaneous</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#30001;&#21452;&#26041;&#31614;&#32626;&#21518;&#31435;&#21363;&#29983;&#25928;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement will take effect immediately
after being signed by both parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.2 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#23601;&#26412;&#27425;&#32929;&#26435;&#36716;&#35753;&#21457;&#29983;&#30340;&#31246;&#36127;&#65288;&#22914;&#26377;&#65289;&#65292;&#30001;&#36716;&#35753;&#26041;&#12289;&#21463;&#35753;&#26041;&#21508;&#33258;&#20381;&#27861;&#25215;&#25285;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The tax burden (if any) incurred in this
share transfer shall be borne by the transferor and transferee respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.3 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#23601;&#26412;&#21327;&#35758;&#26410;&#23613;&#20107;&#23452;&#65292;&#21452;&#26041;&#21487;&#21478;&#34892;&#31614;&#35746;&#34917;&#20805;&#21327;&#35758;&#20104;&#20197;&#26126;&#30830;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Regarding matters not covered in this agreement,
the two parties may sign a supplementary agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.4 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#38500;&#38750;&#20107;&#20808;&#33719;&#24471;&#23545;&#26041;&#30340;&#20070;&#38754;&#21516;&#24847;&#65292;&#20219;&#20309;&#19968;&#26041;&#19981;&#24471;&#23558;&#20854;&#20110;&#26412;&#21327;&#35758;&#19979;&#30340;&#26435;&#21033;&#25110;&#20041;&#21153;&#21521;&#31532;&#19977;&#26041;&#36716;&#35753;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except with the prior written consent of
the other party, neither party may transfer its rights or obligations under this Agreement to a third party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.5 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#19968;&#24335;&#19977;&#20221;&#65292;&#30002;&#26041;&#12289;&#20057;&#26041;&#21508;&#25191;&#19968;&#20221;&#65292;&#30446;&#26631;&#20844;&#21496;&#30041;&#23384;&#19968;&#20221;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This agreement is in quadruplicate, Party
A and Party B each hold one copy, and the target company hold one copy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9.6 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#20026;&#32929;&#26435;&#36716;&#35753;&#24037;&#21830;&#21464;&#26356;&#30331;&#35760;&#31561;&#35201;&#27714;&#65292;&#21478;&#34892;&#31614;&#32626;&#32929;&#26435;&#36716;&#35753;&#21327;&#35758;&#30340;&#65288;&#20197;&#19979;&#31616;&#31216;&ldquo;&#24037;&#21830;&#22791;&#26696;&#21327;&#35758;&rdquo;&#65289;&#65292;&#21452;&#26041;&#19968;&#33268;&#30830;&#35748;&#24182;&#21516;&#24847;&#65306;&#35813;&#31561;&#24037;&#21830;&#22791;&#26696;&#21327;&#35758;&#20165;&#20026;&#21150;&#29702;&#26412;&#27425;&#32929;&#26435;&#36716;&#35753;&#24037;&#21830;&#21464;&#26356;&#30331;&#35760;&#25163;&#32493;&#20043;&#29992;&#65307;&#33509;&#26412;&#21327;&#35758;&#21644;&#24037;&#21830;&#22791;&#26696;&#21327;&#35758;&#26377;&#19981;&#19968;&#33268;&#20043;&#22788;&#30340;&#65292;&#20197;&#26412;&#21327;&#35758;&#32422;&#23450;&#20026;&#20934;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For change registration for share transfer
purpose and other requirements, if a separate equity transfer agreement is signed (hereinafter referred to as the &ldquo;industrial
and commercial filing Agreement&rdquo;), the two parties will unanimously confirm and agree that these industrial and commercial
filing agreements are only for the purpose of handling change registration procedures ; If there is any inconsistency between this
agreement and the industrial and commercial filing agreement, this Agreement shall prevail.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#38468;&#20214;&#65306;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#38468;&#20214;&#19968;&#65306;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#30446;&#26631;&#20844;&#21496;&#36164;&#20135;&#36127;&#20538;&#34920;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#38468;&#20214;&#20108;&#65306;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#30446;&#26631;&#20844;&#21496;&#28041;&#35785;&#20197;&#21450;&#37325;&#22823;&#21512;&#21516;&#28165;&#21333;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Appendix I: Target company&rsquo;s balance sheet
as of the date hereof</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Appendix 2: List of lawsuits and major
contracts involved by the target company as of the date of signing of this agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#65288;&#20197;&#19979;&#26080;&#27491;&#25991;&#65292;&#20026;&#31614;&#32626;&#39029;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(Signature page followed)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#65288;&#27492;&#39029;&#26080;&#27491;&#25991;&#65292;&#20026;&#12298;&#32929;&#26435;&#36716;&#35753;&#21327;&#35758;&#12299;&#31614;&#32626;&#39029;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">(</FONT>Signature
page followed)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#36716;&#35753;&#26041;&#65306;&#32852;&#32476;&#20114;&#36890;&#21307;&#30103;&#31359;&#25140;&#35774;&#22791;&#25216;&#26415;&#65288;&#21271;&#20140;&#65289;&#26377;&#38480;&#20844;&#21496;&#65288;&#30422;&#31456;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#27861;&#23450;&#20195;&#34920;&#20154;&#65288;&#31614;&#23383;&#65289;&#65306;</FONT>Chen
Ping</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Transferor: Lianluo Connection Medical
Wearable Device Technology (Beijing) Co., Ltd. (Seal)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(Signature of Legal Representative):
/s/ Chen Ping</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#21463;&#35753;&#26041;&#65306;&#20013;&#30719;&#32852;&#21512;&#25237;&#36164;&#38598;&#22242;&#26377;&#38480;&#20844;&#21496;&#65288;&#30422;&#31456;&#65289;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#27861;&#23450;&#20195;&#34920;&#20154;&#65288;&#31614;&#23383;&#65289;&#65306;</FONT>Zheng
Zhi</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Transferee: China Mine United Investment
Group Co., Ltd (seal)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(Signature of Legal Representative):
/s/ Zheng Zhi</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">8</P>

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