<SEC-DOCUMENT>0001104659-23-001229.txt : 20230105
<SEC-HEADER>0001104659-23-001229.hdr.sgml : 20230105
<ACCEPTANCE-DATETIME>20230105090031
ACCESSION NUMBER:		0001104659-23-001229
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20230105
FILED AS OF DATE:		20230105
DATE AS OF CHANGE:		20230105

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Antelope Enterprise Holdings Ltd
		CENTRAL INDEX KEY:			0001470683
		STANDARD INDUSTRIAL CLASSIFICATION:	STRUCTURAL CLAY PRODUCTS [3250]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34944
		FILM NUMBER:		23509834

	BUSINESS ADDRESS:	
		STREET 1:		UNIT 2905, 29/F, METROPLAZA TOWER 2
		STREET 2:		223 HING FONG ROAD, KWAI CHUNG, NT
		CITY:			HONG KONG
		STATE:			F8
		ZIP:			00000
		BUSINESS PHONE:		86 (595) 8576 5051

	MAIL ADDRESS:	
		STREET 1:		UNIT 2905, 29/F, METROPLAZA TOWER 2
		STREET 2:		223 HING FONG ROAD, KWAI CHUNG, NT
		CITY:			HONG KONG
		STATE:			F8
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	China Ceramics Co., Ltd
		DATE OF NAME CHANGE:	20090820
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm231525d1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>UNITED STATES</B></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>Washington, D.C. 20549</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>FORM&nbsp;6-K</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white">For the month of January&nbsp;2023</P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>ANTELOPE ENTERPRISE
HOLDINGS LTD.</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>c/o Jinjiang Hengda
Ceramics Co.,&nbsp;Ltd.</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>Junbing Industrial Zone,
Anhai, Jinjiang City, Fujian Province, PRC</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>Telephone +86 (595) 8576
5053</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>(Address of Principal
Executive Office)</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F
</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#120;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F
</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></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; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></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"></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"><B>Departure of Certain Officer and Directors</B></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: justify">Ms.&nbsp;Meishuang Huang, a member of the board
of directors (the &ldquo;<B>Board</B>&rdquo;), and the Chief Executive Officer (&ldquo;<B>CEO</B>&rdquo;) of Antelope Enterprise Holdings
Limited, a British Virgin Islands exempted limited company (the &ldquo;<B>Company</B>&rdquo;), resigned from her position as the CEO of
the Company, effective on January&nbsp;5, 2023. Her resignation was not a result of any disagreements with the Company on any matter related
to the operations, policies, or practices of the Company, and Ms.&nbsp;Huang will continue to act as the Chairwoman of the Board.</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"><B>Appointment of Certain Officer and Directors</B></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: justify">On January&nbsp;5, 2023, the Board appointed Mr.&nbsp;Weilai
(Will) Zhang, as the CEO of the Company, effective immediately.</P>

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

<P STYLE="text-align: justify; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">We believe Mr.&nbsp;Will Zhang brings extensive entrepreneurial, venture
capital, and investment management experience to our Company. From 2011 to 2020, he acted as the Chairman of Huitong Tianxia Investment
Ltd., an investment company. Since 2020, Mr. Zhang has acted as the chariman of Jinke Yulv Technology Co., Ltd., which is a International
Technology firm in China. Mr.&nbsp;Zhang completed the course and obtained a Diploma in Capital and M&amp;A Entrepreneurship from Fudan
University in 2021, and a Diploma in Finance and Capital Investment from Southwest University in Finance and Economics in 2014.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: white">Mr.&nbsp;Zhang
shall receive a monthly compensation of $10,000 in cash and $20,000 of ordinary shares of the Company, par value $0.024 per share (the
 &ldquo;<B>Ordinary Shares</B>&rdquo;), payable monthly during his term. The share compensation will be calculated based on the closing
price of the last trading day each month.</FONT> Mr.&nbsp;Zhang does not have a family relationship with any other director or officer
of the Company as defined in Item 401 of Regulation S-K.</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">A copy of the employment agreement with Mr.&nbsp;Zhang is attached
hereto as exhibit 10.1.</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"><B>Change of Compensation of Directors</B></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">On January&nbsp;1, 2023, the Board re-evaluated the service to be provided
by each of the following five directors: Chungen Song, Tingting Zhang, Dian Zhang, Qiguo Wang and Ishak Han, during the term of January&nbsp;1,
2023 to December&nbsp;31, 2023, and decided to amend each of their compensation as follows: Chungen Song will receive an annual compensation
of 240,000 Ordinary Shares (20,000 Odinary Shares each month); Tingting Zhang will receive an annual compensation of 300,000 Ordinary
Shares (25,00 Odinary Shares each month); Dian Zhang will receive an annual compensation of 360,000 Ordinary Shares (30,000 Odinary Shares
each month); Qiguo Wang will receive an annual compensation of 180,000 Ordinary Shares (15,000 Odinary Shares each month); and Ishak Han
will receive an annual compensation of 600,000 Ordinary Shares (50,000 Odinary Shares each month).</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: justify"><B>Entry into a Material Agreement</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">Since the ceramic tiles manufacturing business
of the Company has experienced significant hurdles due to the significant slowdown of the real estate sector and the impacts of COVID-19
in China, the Company plans to divest its ceramic tiles manufacturing business, which is conducted through the Company&rsquo;s two subsidiaries,
Jinjiang Hengda Ceramics Co., Ltd., a PRC company (&ldquo;<B>Jinjiang Hengda Ceramics</B>&rdquo;) and Jiangxi Hengdali Ceramic Materials
Co., Ltd. (&ldquo;<B>Jiangxi Hengdali Ceramics</B>&rdquo;).</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: justify">Jiangxi Hengdali Ceramics is wholly owned by Jinjiang
Hengda Ceramics, which is a wholy owned subsidiary of Stand Best Creation Limited, a Hong Kong company (the &ldquo;<B>Target</B>&rdquo;).
The Target is a wholly owned subsidiary of Success Winner Limited, a British Virgin Islands exempt company (&ldquo;<B>SWL</B>&rdquo; or
the &ldquo;<B>Seller</B>&rdquo;), which is 100% owned by the Company.</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: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">On
December 30, 2022, the Seller, the Target and New Stonehenge Limited, a British Virgin Islands exempt company which is not affiliate of
the Company or any of its directors or officers, (the &ldquo;<B>Buyer</B>&rdquo;), entered into certain share purchase agreement (the
 &ldquo;<B>Disposition SPA</B>&rdquo;). Pursuant to the Disposition SPA, the Buyer agreed to purchase </FONT>the Target, and in exchange
the Buyer will issue a 5% unsecured promissory note to the Seller with principal amount of $8.5 million with a maturity date on the fourth
anniversary of its issuance (the &ldquo;<B>Note</B>&rdquo;). Upon the closing of the transaction (the &ldquo;<B>Disposition</B>&rdquo;)
contemplated by the Disposition SPA, the Buyer will become the sole shareholder of the Target and as a result, assume all assets and liabilities
of the Target and subsidiaries owned or controlled by the Target.</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 Closing of the Disposition is subject to the
satisfaction or waiver of certain closing conditions including the receipt of a fairness opinion from an independent firm, approval of
a majority of the Company&rsquo;s shareholders, and all consents required to be obtained from or made with any governmental 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: 0pt 0; text-align: justify">A copy of the Disposition SPA is attached hereto
as Exhibit 10.2 and a copy of the Note is attached hereto as Exhibit 10.3. The foregoing description of the form of the Disposition SPA
and the Note is a summary of the material terms of such agreement, and does not purport to be complete and is qualified in their entirety
by reference to the Disposition SPA and the Note.</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"><B>SUBMITTED HEREWITH</B></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"><B>Exhibits:</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 6%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A HREF="tm231525d1_ex10-1.htm" STYLE="-sec-extract: exhibit">10.1</A></B></FONT></TD>
    <TD STYLE="width: 86%"><A HREF="tm231525d1_ex10-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Employment Agreement with Mr.&nbsp;Weilai
    Zhang </B></FONT></A></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A HREF="tm231525d1_ex10-2.htm" STYLE="-sec-extract: exhibit">10.2</A></B></FONT></TD>
    <TD><A HREF="tm231525d1_ex10-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Share</B></FONT><B> <FONT STYLE="font-size: 10pt">Purchase
    Agreement, dated December 30, 2022</FONT></B></A></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A HREF="tm231525d1_ex10-3.htm" STYLE="-sec-extract: exhibit">10.3</A></B></FONT></TD>
    <TD><A HREF="tm231525d1_ex10-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Form</B></FONT><B> <FONT STYLE="font-size: 10pt">of
    Promissory Note</FONT></B></A></TD></TR>
  </TABLE>

<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"></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: center; background-color: white"><B>SIGNATURES</B></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; background-color: white">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, hereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ANTELOPE ENTERPRISE HOLDINGS LTD.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid">/s/ Hen Man Edmund</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hen Man Edmund</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  </TABLE>
<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; background-color: white">Date: January&nbsp;5, 2023</P>

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

<P STYLE="margin: 0pt"></P>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>tm231525d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit 10.1</B></FONT></P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EMPLOYMENT AGREEMENT</B></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: justify; text-indent: 0.5in">This EMPLOYMENT AGREEMENT
(the &ldquo;Agreement&rdquo;), is entered into as of January&nbsp;5, 2023, by and between Antelope Enterprise Holdings Ltd., incorporated
under the laws of the British Virgin Islands (the &ldquo;Company&rdquo;), and Weilai (Will) Zhang (the &ldquo;Employee&rdquo;). Except
with respect to the direct employment of the Employee by the Company, the term &ldquo;Company&rdquo; as used herein with respect to all
obligations of the Employee hereunder shall be deemed to include the Company and all of its subsidiaries and affiliated entities (collectively,
the &ldquo;Group&rdquo;).</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"><B>RECITALS</B></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: justify">A. The Company desires to employ the Employee
as its Chief Executive Officer and to assure itself of the services of the Employee during the term of Employment (as defined below).</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: justify">B. The Employee desires to be employed by the
Company as its Chief Executive Officer during the term of Employment and upon the terms and conditions of this Agreement.</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"><B>AGREEMENT</B></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: justify">The parties hereto agree as follows:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; font-size: 10pt"><B>1.</B></TD>
    <TD STYLE="width: 98%; font-size: 10pt; text-align: justify"><B>POSITION</B></TD></TR>
  </TABLE>
<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: 0.25in">The Employee hereby accepts
a position of Chief Executive Officer (the &ldquo;Employment&rdquo;) of the Company.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>2.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>TERM</B></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 96%; text-align: justify">Subject to the terms and conditions of this Agreement, the initial term of the Employment shall be three years, commencing on the date hereof (the &ldquo;Effective Date&rdquo;), unless terminated earlier pursuant to the terms of this Agreement. The Employment will be renewed automatically for additional one-year terms if neither the Company nor the Employee provides a 1-month prior written notice of termination of the Employment to the other party, or otherwise proposes to renegotiate the terms of the Employment with the other party within three (3)&nbsp;months prior to the expiration of the applicable term, or unless the Employment is terminated earlier pursuant to the terms of this Agreement.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>3.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>DUTIES AND RESPONSIBILITIES</B></TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(a)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify">The Employee&rsquo;s duties at the Company will include all jobs assigned by the Company&rsquo;s Board of the Directors (the &ldquo;Board&rdquo;).</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(b)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify">The Employee shall devote all of his working time, attention and skills to the performance of his duties at the Company and shall faithfully and diligently serve the Company in accordance with this Agreement, the Memorandum and Articles of Association of the Company, as amended and restated from time to time (the &ldquo;Charter Documents&rdquo;), and the guidelines, policies and procedures of the Company approved from time to time by the Board.</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(c)</TD>
    <TD STYLE="text-align: justify; vertical-align: top; width: 94%">The Employee shall use his best efforts to perform his duties hereunder. The Employee shall not, without the prior written consent of the Board, become an employee of any entity other than the Company and any subsidiary or affiliate of the Company, and shall not be concerned or interested in any business or entity that engages in the same business in which the Company engages (any such business or entity, a &ldquo;Competitor&rdquo;), provided that nothing in this clause shall preclude the Employee from holding any shares or other securities of any Competitor that is listed on any securities exchange or recognized securities market anywhere if such shares or securities represent less than 5% of the competitors outstanding shares and securities. The Employee shall notify the Company in writing of his interest in such shares or securities in a timely manner and with such details and particulars as the Company may reasonably require.</TD></TR>
  </TABLE>

<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"></P>

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    <DIV STYLE="break-before: page; 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">&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: 2%"><B>4.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>NO BREACH OF CONTRACT</B></TD></TR>
  </TABLE>
<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 0pt 0.25in; text-align: justify">The Employee hereby represents to the
Company that: (i)&nbsp;the execution and delivery of this Agreement by the Employee and the performance by the Employee of the Employee&rsquo;s
duties hereunder shall not constitute a breach of, or otherwise contravene, the terms of any other agreement or policy to which the Employee
is a party or otherwise bound, except for agreements entered into by and between the Employee and any member of the Group pursuant to
applicable law, if any; (ii)&nbsp;that the Employee has no information (including, without limitation, confidential information and trade
secrets) relating to any other person or entity which would prevent, or be violated by, the Employee entering into this Agreement or carrying
out his duties hereunder; (iii)&nbsp;that the Employee is not bound by any confidentiality, trade secret or similar agreement (other than
this) with any other person or entity except for other member(s)&nbsp;of the Group, as the case may be.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>5.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;Intentionally Omitted</B></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>6.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>COMPENSATION AND BENEFITS</B></TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">(a)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 94%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Base Salary</U>. The Employee shall draw a base salary of Ten Thousand US Dollars ($10,000) and Twenty Thousand US Dollars ($20,000) of ordinary shares of the Company per month starting on Effective Date, and such arrangement is subject to annual review and adjustment by the Board. The share compensation will be paid monthly and will be calculated based on the closing price of the last trading day of each month.</FONT></TD></TR>
  </TABLE>

<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(b)</TD>
    <TD STYLE="width: 94%; text-align: justify"><U>Bonus</U>. The Employee shall not draw a bonus prior to and during the Effective Date, and such arrangement is subject to annual review and adjustment by the Board.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(c)</TD>
    <TD STYLE="width: 94%; text-align: justify"><U>Equity Incentives</U>. To the extent the Company adopts and maintains a share incentive plan, the Employee will be eligible to participate in such plan pursuant to the terms thereof as determined by the Board.</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(d)</TD>
    <TD STYLE="width: 94%; text-align: justify"><U>Benefits</U>. The Employee is eligible for participation in any standard employee benefit plan of the Company that currently exists or may be adopted by the Company in the future, including, but not limited to, any retirement plan, life insurance plan, health insurance plan and travel/holiday plan.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(e)</TD>
    <TD STYLE="width: 94%; text-align: justify"><U>Expenses</U>. The Employee shall be entitled to reimbursement by the Company for all reasonable ordinary and necessary travel and other expenses incurred by the Employee in the performance of his duties under this Agreement; provided that he properly accounts for such expenses in accordance with the Company&rsquo;s policies and procedures.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>7.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>TERMINATION OF THE AGREEMENT</B></TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(a)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>By the Company.</U></TD></TR>
  </TABLE>
<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 0pt 0.5in; text-align: justify">(i)&nbsp;<U>For Cause</U>. The Company
may terminate the Employment for cause, at any time, without notice or remuneration (unless notice or remuneration is specifically required
by applicable law, in which case notice or remuneration will be provided in accordance with applicable law), if:</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 0pt 1.5in; text-align: justify">(1)&nbsp;the Employee is convicted or
pleads guilty to a felony or to an act of fraud, misappropriation or embezzlement;</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 0pt 1.5in; text-align: justify">(2)&nbsp;the Employee has been grossly
negligent or acted dishonestly to the detriment of the Company;</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 0pt 1.5in; text-align: justify">(3)&nbsp;the Employee has engaged in
actions amounting to willful misconduct or failed to perform his duties hereunder and such failure continues after the Employee is afforded
a reasonable opportunity to cure such failure; or</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 0pt 1.5in; text-align: justify">(4)&nbsp;the Employee violates Section&nbsp;8
or 10 of this Agreement.</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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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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 0pt 1.5in; text-align: justify">Upon termination for cause, the Employee
shall be entitled to the amount of base salary earned and not paid prior to termination. However, the Employee will not be entitled to
receive payment of any severance benefits or other amounts by reason of the termination, and the Employee&rsquo;s right to all other benefits
will terminate, except as required by any applicable law.</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 0pt 0.5in; text-align: justify">(ii)&nbsp;<U>For death and disability</U>.
The Company may also terminate the Employment, at any time, without notice or remuneration (unless notice or remuneration is specifically
required by applicable law, in which case notice or remuneration will be provided in accordance with applicable law), if:</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 0pt 1.5in; text-align: justify">(1)&nbsp;the Employee has died, or</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 0pt 1.5in; text-align: justify">(2)&nbsp;the Employee has a disability
which shall mean a physical or mental impairment which, as reasonably determined by the Board, renders the Employee unable to perform
the essential functions of his employment with the Company, with or without reasonable accommodation, for more than 120 days in any 12-month
period, unless a longer period is required by applicable law, in which case that longer period would apply.</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 0pt 1.5in; text-align: justify">Upon termination for death or disability,
the Employee shall be entitled to the amount of base salary earned and not paid prior to termination. However, the Employee will not be
entitled to receive payment of any severance benefits or other amounts by reason of the termination, and the Employee&rsquo;s right to
all other benefits will terminate, except as required by any applicable law.</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 0pt 0.5in; text-align: justify">(iii)&nbsp;<U>Without Cause</U>. The
Company may terminate the Employment without cause, at any time, upon one-month prior written notice. Upon termination without cause,
the Company shall provide the following severance payments and benefits to the Employee: (1)&nbsp;a lump sum cash payment equal to 1 months
of the Employee&rsquo;s base salary as of the date of such termination; (2)&nbsp;a lump sum cash payment equal to a pro-rated amount of
his target annual bonus for the year immediately preceding the termination, if any; (3)&nbsp;payment of premiums for continued health
benefits under the Company&rsquo;s health plans for 12 months fo1lowing the termination, if any; and (4)&nbsp;immediate vesting of 100%
of the then-unvested portion of any outstanding equity awards held by the Employee.</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 0pt 1.5in; text-align: justify">Upon termination without cause, the
Employee shall be entitled to the amount of base salary earned and not paid prior to termination.</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 0pt 0.5in; text-align: justify">(iv)&nbsp;<U>Change of Control Transaction</U>.
If the Company or its successor terminates the Employment upon a merger, consolidation, or transfer or sale of all or substantially all
of the assets of the Company with or to any other individual(s)&nbsp;or entity (the &ldquo;<U>Change of Control Transaction</U>&rdquo;),
the Employee shall be entitled to the following severance payments and benefits upon such termination: (1)&nbsp;a lump sum cash payment
equal to 1&nbsp; months of the Employee&rsquo;s base salary at a rate equal to the greater of his/her annual salary in effect immediately
prior to the termination, or his/her then current annua1 salary as of the date of such termination; (2)&nbsp;a lump sum cash payment equal
to a pro-rated amount of his/her target annual bonus for the year immediately preceding the termination; (3)&nbsp;payment of premiums
for continued health benefits under the Company&rsquo;s health plans for 12 months fo1lowing the termination; and (4)&nbsp;immediate vesting
of 100% of the then-unvested portion of any outstanding equity awards held by the Employee.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(b)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>By the Employee</U>. The Employee may terminate the Employment at any time with a one-month prior written notice to the Company, if (1)&nbsp;there is a material reduction in the Employee&rsquo;s authority, duties and responsibilities, or (2)&nbsp;there is a material reduction in the Employee&rsquo;s annual salary. Upon the Employee&rsquo;s termination of the Employment due to either of the above reasons, the Company shall provide compensation to the Employee equivalent to 1 months of the Employee&rsquo;s base salary that he is entitled to immediately prior to such termination. In addition, the Employee may resign prior to the expiration of the Agreement if such resignation is approved by the Board or an alternative arrangement with respect to the Employment is agreed to by the Board.</TD></TR>
  </TABLE>
<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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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(c)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>Notice of Termination.</U>&nbsp;Any termination of the Employee&rsquo;s employment under this Agreement shall be communicated by written notice of termination from the terminating party to the other party. The notice of termination shall indicate the specific provision(s)&nbsp;of this Agreement relied upon in effecting the termination.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>8.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>CONFIDENTIALITY AND NON-DISCLOSURE</B></TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(a)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>Confidentiality and Non-disclosure</U>. The Employee hereby agrees at all times during the term of the Employment, to hold in the strictest confidence, and not to use, except for the benefit of the Company, or to disclose to any person, corporation or other entity without prior written consent of the Company, any Confidential Information. The Employee understands that &ldquo;<U>Confidential Information</U>&rdquo; means any proprietary or confidential information of the Company, its affiliates, or their respective clients, customers or partners, including, without limitation, technical data, trade secrets, research and development information, product plans, services, customer lists and customers, supplier lists and suppliers, software developments, inventions, processes, formulas, technology, designs, hardware configuration information, personnel information, marketing, finances, information about the suppliers, joint ventures, franchisees, distributors and other persons with whom the Company does business, information regarding the skills and compensation of other employees of the Company or other business information disclosed to the Employee by or obtained by the Employee from the Company, its affiliates, or their respective clients, customers or partners, either directly or indirectly, in writing, orally or otherwise, if specifically indicated to be confidential or reasonably expected to be confidential. The confidentiality obligations under this Clause shall survive notwithstanding the termination of this Employment Agreement for ten (10)&nbsp;years thereafter. Notwithstanding the foregoing, Confidential Information shall not include information that is generally available and known to the public through no fault of the Employee.</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(b)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>Company Property</U>. The Employee understands that all documents (including computer records, facsimile and e-mail) and materials created, received or transmitted in connection with his work or using the facilities of the Company are property of the Company and subject to inspection by the Company at any time. Upon termination of the Employee&rsquo;s employment with the Company (or at any other time when requested by the Company), the Employee will promptly deliver to the Company all documents and materials of any nature pertaining to his work with the Company and will provide written certification of his compliance with this Agreement. Under no circumstances will the Employee have, following his&nbsp;termination, in his possession any property of the Company, or any documents or materials or copies thereof containing any Confidential Information.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(c)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>Former Employer Information</U>. The Employee agrees that he has not and will not, during the term of his employment, (i)&nbsp;improperly use or disclose any proprietary information or trade secrets of any former employer or other person or entity with which the Employee has an agreement or duty to keep in confidence information acquired by Employee, if any, or (ii)&nbsp;bring into the premises of the Company any document or confidential or proprietary information belonging to such former employer, person or entity unless consented to in writing by such former employer, person or entity. The Employee will indemnify the Company and hold it harmless from and against all claims, liabilities, damages and expenses, including reasonable attorneys&rsquo; fees and costs of suit, arising out of or in connection with any violation of the foregoing.</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(d)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify"><U>Third Party Information</U>. The Employee recognizes that the Company may have received, and in the future may receive, from third parties their confidential or proprietary information subject to a duty on the Company&rsquo;s part to maintain the confidentiality of such information and to use it only for certain limited purposes. The Employee agrees that the Employee owes the Company and such third parties, during the Employee&rsquo;s employment by the Company and thereafter, a duty to hold all such confidential or proprietary information in the strictest confidence and not to disclose it to any person or firm and to use it in a manner consistent with, and for the limited purposes permitted by, the Company&rsquo;s agreement with such third party.</TD></TR>
  </TABLE>
<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: 0.5in">This Section&nbsp;8 shall
survive the termination of this Agreement for any reason. In the event the Employee breaches this Section&nbsp;8, the Company shall have
right to seek remedies permissible under applicable law.</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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>9.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>CONFLICTING EMPLOYMENT</B></TD></TR>
  </TABLE>
<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: 0.5in">The Employee hereby agrees
that, during the term of his employment with the Company, he will not engage in any other employment, occupation, consulting or other
business activity related to the business in which the Company is now involved or becomes involved during the term of the Employee&rsquo;s
employment, nor will the Employee engage in any other activities that conflict with his obligations to the Company without the prior written
consent of the Company.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>10.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;NON-COMPETITION AND NON-SOLICITATION</B></TD></TR>
  </TABLE>
<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: 0.5in">In consideration of the compensation
and benefits paid to the Employee by the Company and subject to applicable law, the Employee agrees that during the term of the Employment
and for a period of two (2)&nbsp;years following the termination of the Employment for whatever reason:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(a)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify">The Employee will not approach clients, customers or contacts of the Company or other persons or entities introduced to the Employee in the Employee&rsquo;s capacity as a representative of the Company for the purposes of doing business with such persons or entities which will harm the business relationship between the Company and such persons and/or entities;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(b)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify">The Employee will not assume employment with or provide services as a director or otherwise for any Competitor, or engage, whether as principal, partner, licensor or otherwise, in any Competitor; and</TD></TR>
  </TABLE>
<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>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: justify">(c)</TD>
    <TD STYLE="vertical-align: top; width: 94%; text-align: justify">The Employee will not seek, directly or indirectly, by the offer of alternative employment or other inducement whatsoever, to solicit the services of any employee of the Company employed as at or after the date of such termination, or in the year preceding such termination.</TD></TR>
  </TABLE>
<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: 0.5in">The provisions contained in
Section&nbsp;10 are considered reasonable by the Employee and the Company. In the event that any such provisions should be found to be
void under applicable laws but would be valid if some part thereof was deleted or the period or area of application reduced, such provisions
shall apply with such modification as may be necessary to make them valid and effective.</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: justify; text-indent: 0.5in">This Section&nbsp;10 shall
survive two (2)&nbsp;years after the termination of this Agreement for any reason. In the event the Employee breaches this Section&nbsp;10,
the Employee acknowledges that there will be no adequate remedy at law, and the Company shall be entitled to injunctive relief and/or
a decree for specific performance, and such other relief as may be proper (including monetary damages if appropriate). In any event, the
Company shall have right to seek all remedies permissible under applicable law.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>11.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;WITHHOLDING TAXES</B></TD></TR>
  </TABLE>
<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: 0.5in">Notwithstanding anything else
herein to the contrary, the Company may withhold (or cause there to be withheld, as the case may be) from any amounts otherwise due or
payable under or pursuant to this Agreement such national, provincial, local or any other income, employment, or other taxes as may be
required to be withheld pursuant to any applicable law or regulation.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>12.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;ASSIGNMENT</B></TD></TR>
  </TABLE>
<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: 0.5in">This Agreement is personal
in its nature and neither of the parties hereto shall, without the consent of the other, assign or transfer this Agreement or any rights
or obligations hereunder; provided, however, that (i)&nbsp;the Company may assign or transfer this Agreement or any rights or obligations
hereunder to any member of the Group without such consent, and (ii)&nbsp;in the event of a Change of Control Transaction, this Agreement
shall, subject to the provisions hereof, be binding upon and inure to the benefit of such successor and such successor shall discharge
and perform all the promises, covenants, duties, and&nbsp;obligations of the Company hereunder.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>13.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;SEVERABILITY</B></TD></TR>
  </TABLE>
<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">If any provision of this Agreement
or the application thereof is held invalid, the invalidity shall not affect other provisions or applications of this Agreement which can
be given effect without the invalid provisions or applications and to this end the provisions of this Agreement are declared to be severable.</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"></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>14.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;ENTIRE AGREEMENT</B></TD></TR>
  </TABLE>
<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: 0.5in">This Agreement constitutes
the entire agreement and understanding between the Employee and the Company regarding the terms of the Employment and supersedes all prior
or contemporaneous oral or written agreements concerning such subject matter, including any prior agreements between the Employee and
a member of the Group. The Employee acknowledges that he has not entered into this Agreement in reliance upon any representation, warranty
or undertaking which is not set forth in this Agreement. Any amendment to this Agreement must be in writing and signed by the Employee
and the Company.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>15.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;GOVERNING LAW; JURISDICTION</B></TD></TR>
  </TABLE>
<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: 0.5in">This Agreement shall be governed
by and construed in accordance with the laws of New York and each of the parties irrevocably consents to the jurisdiction and venue of
the courts located in New York.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>16.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;AMENDMENT</B></TD></TR>
  </TABLE>
<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: 0.5in">This Agreement may not be
amended, modified or changed (in whole or in part), except by a formal, definitive written agreement expressly referring to this Agreement,
which agreement is executed by both of the parties hereto.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>17.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;WAIVER</B></TD></TR>
  </TABLE>
<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: 0.5in">Neither the failure nor any
delay on the part of a party to exercise any right, remedy, power or privilege under this Agreement shall operate as a waiver thereof,
nor shall any single or partial exercise of any right, remedy, power or privilege preclude any other or further exercise of the same or
of any right, remedy, power or privilege, nor shall any waiver of any right, remedy, power or privilege with respect to any occurrence
be construed as a waiver of such right, remedy, power or privilege with respect to any other occurrence. No waiver shall be effective
unless it is in writing and is signed by the party asserted to have granted such waiver.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>18.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;NOTICES</B></TD></TR>
  </TABLE>
<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: 0.5in">All notices, requests, demands
and other communications required or permitted under this Agreement shall be in writing and shall be deemed to have been duly given and
made if (i)&nbsp;delivered by hand, (ii)&nbsp;otherwise delivered against receipt therefor, or (iii)&nbsp;sent by a recognized courier
with next-day or second-day delivery to the last known address of the other party.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>19.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;COUNTERPARTS</B></TD></TR>
  </TABLE>
<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: 0.5in">This Agreement may be executed
in any number of counterparts, each of which shall be deemed an original as against any party whose signature appears thereon, and all
of which together shall constitute one and the same instrument. This Agreement shall become binding when one or more counterparts hereof,
individually or taken together, shall bear the signatures of all of the parties reflected hereon as the signatories.</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: justify; text-indent: 0.5in">Photographic copies of such
signed counterparts may be used in lieu of the originals for any purpose.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><B>20.</B></TD>
    <TD STYLE="width: 98%; text-align: justify"><B>&nbsp;NO INTERPRETATION AGAINST DRAFTER</B></TD></TR>
  </TABLE>
<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: 0.5in">Each party recognizes that
this Agreement is a legally binding contract and acknowledges that he has had the opportunity to consult with legal counsel of choice.
In any construction of the terms of this Agreement, the same shall not be construed against either party on the basis of that party being
the drafter of such terms.</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"><I>[Remainder of this page&nbsp;has been intentionally
left blank.]</I></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"></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">IN WITNESS WHEREOF, this Agreement has been executed
as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>&nbsp;</TD>
    <TD COLSPAN="2"><B>Antelope Enterprise Holdings Ltd.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt">&nbsp; &nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Meishuang Huang</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Meishuang Huang</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chairman of the Board</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>&nbsp;</TD>
    <TD COLSPAN="2"><B>Employee</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt">Signature:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Weilai (Will) Zhang</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Weilai (Will) Zhang</TD></TR>
  </TABLE>

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

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

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>tm231525d1_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<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: right"><B>Exhibit 10.2</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>SHARE PURCHASE AGREEMENT</B></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"><B>&#32929;&#20221;&#36141;&#20080;&#21327;&#35758;</B></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: justify; text-indent: 0.5in">This Share Purchase Agreement
(this &ldquo;<B><I>Agreement</I></B>&rdquo;) is made and entered into as of December&nbsp;30, 2022 by and among (i)<B>&nbsp;New Stonehenge
Limited</B>, a British Virgin Islands exempt company (the &ldquo;<B><I>Purchaser</I></B>&rdquo;), (ii)&nbsp;<B>Stand Best Creation Limited</B>,
a Hong Kong company (the &ldquo;<B><I>Company</I></B>&rdquo;), and (iii)&nbsp;<B>Success Winner Limited</B>, a British Virgin Islands
exempt company (&ldquo;<B><I>SWL</I></B>&rdquo; or the &ldquo;<B><I>Seller</I></B>&rdquo;). The Purchaser, the Company and the Seller
are sometimes referred to herein individually as a &ldquo;<B><I>Party</I></B>&rdquo; and, collectively, as the &ldquo;<B><I>Parties</I></B>&rdquo;.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#26412;&#21327;&#35758;&#31614;&#35746;&#20110;</FONT>2022<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>12<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#65292;&#31614;&#32626;&#26041;&#20998;&#21035;&#26159;&#65306;</FONT>(i)<B>&nbsp;New
Stonehenge Limited</B><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#19968;&#23478;&#33521;&#23646;&#32500;&#20140;&#32676;&#23707;&#65288;</FONT>BVI<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#31163;&#23736;&#20844;&#21496;&#65288;&#20197;&#19979;&#31616;&#31216;&ldquo;&#20080;&#26041;&rdquo;&#65289;&#65292;</FONT>(ii)<B>&nbsp;Stand
Best Creation Limited</B><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#19968;&#23478;&#39321;&#28207;&#20844;&#21496;&#65288;&#20197;&#19979;&#31616;&#31216;&ldquo;&#20844;&#21496;&rdquo;&#65289;&#65292;</FONT>(iii)&nbsp;<B>Success
Winner Limited</B><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#19968;&#23478;</FONT>BVI<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;</FONT>
(<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20197;&#19979;&#31616;&#31216;&ldquo;</FONT>SWL<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#25110;&ldquo;&#21334;&#26041;&rdquo;</FONT>)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;&#20080;&#26041;&#12289;&#20844;&#21496;&#12289;&#21334;&#26041;&#65292;&#20998;&#21035;&#20026;&#21327;&#35758;&#30340;&ldquo;&#19968;&#26041;&rdquo;&#65292;&#21512;&#31216;&#20026;&ldquo;&#19977;&#26041;&rdquo;&#12290;</FONT></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"><B>RECITALS:</B></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"><B>&#21069;&#25552;</B></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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
as at the date hereof, (i)&nbsp;SWL owns 100% of the issued shares in the Company, the Company owns 100% of the issued shares in Jinjiang
Hengda Ceramics Co.,&nbsp;Ltd. (&ldquo;<B><I>WFOE</I></B>&rdquo;), WFOE owns 100% of the equity interests of Jiangxi Hengdali Ceramic
Materials Co.,&nbsp;Ltd. (&ldquo;<B><I>Jiangxi Hengdali</I></B>&rdquo;);</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#37492;&#20110;&#65292;&#21334;&#26041;&#25317;&#26377;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#20221;&#26435;&#30410;&#65292;&#20844;&#21496;&#25317;&#26377;</FONT>Jinjiang
Hengda Ceramics Co.,&nbsp;Ltd. 100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#20221;&#26435;&#30410;&#65292;</FONT>Jinjiang
Hengda Ceramics Co.,&nbsp;Ltd. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#25317;&#26377;</FONT>Jiangxi Hengdali Ceramic
Materials Co.,&nbsp;Ltd. 100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#20221;&#26435;&#30410;&#65307;</FONT></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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
based on a valuation report issued by Roma Appraisals Limited, the Seller desires to sell to the Purchaser, and the Purchaser desire to
purchase from the Seller, all of the Purchased Shares (as hereinafter defined) in exchange for an unsecured promissory note with a principal
amount of <FONT STYLE="color: #333333; background-color: white">US$8.5 </FONT>million, which will be mature in four years after its issuance
(the &ldquo;<B><I>Note</I></B>&rdquo;), subject to the terms and conditions set forth herein (the &ldquo;<B><I>Transaction</I></B>&rdquo;).</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#37492;&#20110;&#65292;&#22312;&#26412;&#21327;&#35758;&#35268;&#23450;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#19979;&#65292;&#26681;&#25454;</FONT>
Roma Appraisals Limited <FONT STYLE="font-family: Times New Roman, Times, Serif">&#20986;&#20855;&#30340;&#20272;&#20540;&#25253;&#21578;&#65292;&#21334;&#26041;&#24076;&#26395;&#21521;&#20080;&#26041;&#20986;&#21806;&#65292;&#32780;&#20080;&#26041;&#24076;&#26395;&#20174;&#21334;&#26041;&#36141;&#20080;&#21334;&#26041;&#25152;&#25345;&#26377;&#30340;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32929;&#20221;&#26435;&#30410;&#65288;&#22914;&#19979;&#25991;&#23450;&#20041;&#65289;&#65292;&#20197;&#25442;&#21462;&#26412;&#37329;&#20026;</FONT>850<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19975;&#32654;&#20803;&#22235;&#24180;&#21518;&#21040;&#26399;&#30340;&#26399;&#31080;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26399;&#31080;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#65307;&#20197;&#21450;</FONT></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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NOW,
THEREFORE</B></FONT>, in consideration of the premises set forth above, which are incorporated in this Agreement as if fully set forth
below, and the representations, warranties, covenants and agreements contained in this Agreement, and intending to be legally bound hereby,
the Parties hereto agree as follows:</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: justify; text-indent: 0.5in">&#29616;&#22312;&#65292;&#22240;&#27492;&#65292;&#32771;&#34385;&#21040;&#19978;&#36848;&#21069;&#25552;&#65288;&#36825;&#20123;&#21069;&#25552;&#24050;&#32435;&#20837;&#26412;&#21327;&#35758;&#65292;&#22914;&#21516;&#19979;&#25991;&#20013;&#30340;&#20840;&#37096;&#20869;&#23481;&#65289;&#20197;&#21450;&#26412;&#21327;&#35758;&#20013;&#30340;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#21644;&#21327;&#35758;&#65292;&#22312;&#21463;&#27861;&#24459;&#32422;&#26463;&#30340;&#22522;&#30784;&#19978;&#65292;&#21452;&#26041;&#21516;&#24847;&#22914;&#19979;&#65306;</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"></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: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;I</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#31532;&#19968;&#26465;</FONT><FONT STYLE="text-transform: uppercase"><B><BR>
 &nbsp;<U><BR>
THE SHARE PURCHASE</U></B></FONT></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-top: 0pt; margin-bottom: 0pt; text-align: center">&#32929;&#20221;&#36141;&#20080;</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: justify; text-indent: 0.5in">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase
and Sale of Shares</U>. At the Closing (as hereinafter defined) and subject to and upon the terms and conditions of this Agreement, the
Seller shall sell, transfer, convey, assign and deliver to the Purchaser, and the Purchaser shall purchase, acquire and accept from the
Seller, 100% of the issued and outstanding shares of the Company (collectively, the &ldquo;<B><I>Purchased Shares</I></B>&rdquo;), free
and clear of all Liens (other than potential restrictions on resale under applicable securities Laws).</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#20221;&#30340;&#36141;&#20080;&#21644;&#38144;&#21806;&#12290;&#22312;&#20132;&#26131;&#32467;&#26463;&#26102;&#65288;&#23450;&#20041;&#35265;&#19979;&#25991;&#65289;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#65292;&#21334;&#26041;&#24212;&#21521;&#20080;&#26041;&#20986;&#21806;&#12289;&#36716;&#35753;&#12289;&#36716;&#31227;&#12289;&#36716;&#35753;&#21644;&#20132;&#20184;&#65292;&#20080;&#26041;&#24212;&#21521;&#21334;&#26041;&#36141;&#20080;&#12289;&#33719;&#21462;&#21644;&#25509;&#21463;&#20844;&#21496;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32929;&#20221;&#65288;&#32479;&#31216;&#20026;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#36141;&#20080;&#30340;&#32929;&#20221;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#65292;&#19981;&#21463;&#25152;&#26377;&#30041;&#32622;&#26435;&#30340;&#24433;&#21709;&#65288;&#26681;&#25454;&#36866;&#29992;&#35777;&#21048;&#27861;&#23545;&#36716;&#21806;&#30340;&#28508;&#22312;&#38480;&#21046;&#38500;&#22806;&#65289;&#12290;</FONT></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: justify; text-indent: 0.5in">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consideration</U>.
At the Closing and subject to and upon the terms and conditions of this Agreement, the Purchaser shall issue to the Seller the Note, substantially
in the form as set forth in <U>Exhibit&nbsp;A</U> attached hereto.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.2
</FONT>&#20132;&#26131;&#23545;&#20215;&#12290;&#22312;&#20132;&#26131;&#32467;&#26463;&#26102;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#65292;&#20080;&#26041;&#21521;&#21334;&#26041;&#20132;&#20184;&#26399;&#31080;&#12290;</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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;II</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#20108;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
CLOSING</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#20132;&#26131;&#23436;&#25104;</U></B></FONT></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: justify; text-indent: 0.5in">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing</U>.
Subject to the satisfaction or waiver of the conditions set forth in&nbsp;<U>Article&nbsp;III</U>, the consummation of the transactions
contemplated by this Agreement (the &ldquo;<B><I>Closing</I></B>&rdquo;) shall take place at the offices of Hunter Taubman Fischer&nbsp;&amp;
Li LLC, on the first (1<SUP>st</SUP>) Business Day after all the closing conditions to this Agreement have been satisfied or waived at
10:00 a.m.&nbsp;local time, or at such other date, time or place as the Purchaser and the Company may agree (the date and time at which
the Closing is actually held being the &ldquo;<B><I>Closing Date</I></B>&rdquo;).</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20132;&#26131;&#23436;&#25104;&#12290;&#22312;&#31532;&#19977;&#26465;&#35268;&#23450;&#30340;&#26465;&#20214;&#24471;&#21040;&#28385;&#36275;&#25110;&#35905;&#20813;&#30340;&#21069;&#25552;&#19979;&#65292;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#23436;&#25104;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25104;&#20132;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24212;&#22312;&#26412;&#21327;&#35758;&#25152;&#26377;&#25104;&#20132;&#26465;&#20214;&#24471;&#21040;&#28385;&#36275;&#25110;&#35905;&#20813;&#21518;&#30340;&#31532;&#19968;&#65288;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#24037;&#20316;&#26085;&#19978;&#21320;</FONT>10:00<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#32752;&#21338;&#25991;&#24459;&#24072;&#20107;&#21153;&#25152;&#30340;&#21150;&#20844;&#23460;&#36827;&#34892;&#12290;&#25110;&#22312;&#20080;&#26041;&#21644;&#20844;&#21496;&#21516;&#24847;&#30340;&#20854;&#20182;&#26085;&#26399;&#12289;&#26102;&#38388;&#25110;&#22320;&#28857;&#65288;&#23454;&#38469;&#20030;&#34892;&#25104;&#20132;&#30340;&#26085;&#26399;&#21644;&#26102;&#38388;&#20026;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25104;&#20132;&#26085;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#12290;</FONT></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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">2.2</FONT>
<I><U>Corporate Documents</U></I><U>.</U> <FONT STYLE="text-transform: uppercase">O</FONT>n the Closing Date, the Seller shall deliver
or procure to be delivered to the Purchaser the following documents (where applicable) of each of the Company and its subsidiaries (collectively
 &ldquo;<B>Company Documents</B>&rdquo;): certificate of incorporation, common seal, rubber chop, business licenses, minutes book, register
of directors, register of members, transfer and share certificate book, memorandum and articles of association and business registration
certificate.</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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;III</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#19977;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
CLOSING CONDITIONS</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#20132;&#26131;&#23436;&#25104;&#30340;&#26465;&#20214;</U></B></FONT></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: justify; text-indent: 0.5in">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Each Party&rsquo;s Obligations</U>. The obligations of each Party to consummate the transactions described herein shall be subject
to the satisfaction or written waiver (where permissible) by the Seller and the Purchaser of the following conditions:</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-indent: 30pt"><FONT STYLE="font-size: 10pt">3.1 </FONT>&#21508;&#26041;&#20041;&#21153;&#30340;&#26465;&#20214;&#12290;&#21508;&#26041;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#36848;&#20132;&#26131;&#30340;&#20041;&#21153;&#24212;&#20197;&#21334;&#26041;&#21644;&#20080;&#26041;&#28385;&#36275;&#25110;&#20070;&#38754;&#25918;&#24323;&#65288;&#22312;&#20801;&#35768;&#30340;&#24773;&#20917;&#19979;&#65289;&#19979;&#21015;&#26465;&#20214;&#20026;&#21069;&#25552;&#12290;</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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>AEHL
Shareholders Approval. </I>As promptly as practicable after the date hereof, the Seller shall cause Antelope Enterprise Holdings Limited
(&ldquo;<B>AEHL</B>&rdquo;), a British Virgin Islands Company and the 100% owner of the Seller, to prepare and file with the SEC a shareholder
meeting notice for a shareholder meeting of the AEHL&rsquo;s shareholders (including any adjournments or postponements thereof) (the &ldquo;<B>AEHL
Shareholder Meeting</B>&rdquo;) seeking the approval of shareholders for the matters in connection with the transaction contemplated herein
this Agreement.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)<I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT>AEHL
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#19996;&#25209;&#20934;&#12290;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#65292;&#21334;&#26041;&#24212;&#23613;&#24555;&#20419;&#20351;&#33521;&#23646;&#32500;&#23572;&#20140;&#32676;&#23707;&#20844;&#21496;</FONT>
Antelope Enterprise Holdings Limited<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&ldquo;</FONT>AEHL<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#65289;&#65292;&#21363;&#21334;&#26041;</FONT>
100% <FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#25152;&#26377;&#32773;&#65292;&#20934;&#22791;&#24182;&#21521;&#32654;&#22269;&#35777;&#21048;&#20132;&#26131;&#22996;&#21592;&#20250;&#25552;&#20132;&#32929;&#19996;&#22823;&#20250;&#36890;&#30693;</FONT>AEHL
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#19996;&#22823;&#20250;&#65288;&#21253;&#25324;&#20219;&#20309;&#20241;&#20250;&#25110;&#24310;&#26399;&#65289;&#65288;&ldquo;</FONT>AEHL
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#19996;&#22823;&#20250;&rdquo;&#65289;&#23547;&#27714;&#32929;&#19996;&#25209;&#20934;&#19982;&#26412;&#21327;&#35758;&#25311;&#35758;&#20132;&#26131;&#26377;&#20851;&#30340;&#20107;&#39033;&#12290;</FONT></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: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Requisite
Regulatory Approvals</I>. All Consents required to be obtained from or made with any Governmental Authority in order to consummate the
transactions contemplated by this Agreement shall have been obtained or made.</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&nbsp;</FONT>&#24517;&#35201;&#30340;&#30417;&#31649;&#25209;&#20934;&#12290;&#20026;&#20102;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#65292;&#38656;&#35201;&#20174;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#33719;&#24471;&#25110;&#19982;&#20043;&#36798;&#25104;&#30340;&#25152;&#26377;&#21516;&#24847;&#24212;&#24050;&#33719;&#24471;&#25110;&#36798;&#25104;&#12290;</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"></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: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Law</I>. No Governmental Authority shall have enacted, issued, promulgated, enforced or entered any Law (whether temporary, preliminary
or permanent) or Order that is then in effect and which has the effect of making the transactions or agreements contemplated by this Agreement
illegal or which otherwise prevents or prohibits consummation of the transactions contemplated by this Agreement.</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&nbsp;</FONT>&#27809;&#26377;&#27861;&#24459;&#38459;&#30861;&#12290;&#27809;&#26377;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#21046;&#23450;&#12289;&#21457;&#24067;&#12289;&#39041;&#24067;&#12289;&#25191;&#34892;&#25110;&#36827;&#20837;&#20219;&#20309;&#24403;&#26102;&#26377;&#25928;&#30340;&#27861;&#24459;&#65288;&#26080;&#35770;&#26159;&#20020;&#26102;&#30340;&#12289;&#21021;&#27493;&#30340;&#36824;&#26159;&#27704;&#20037;&#30340;&#65289;&#25110;&#21629;&#20196;&#65292;&#20351;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#25110;&#21327;&#35758;&#25104;&#20026;&#38750;&#27861;&#65292;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#38459;&#27490;&#25110;&#31105;&#27490;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#23436;&#25104;&#12290;</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: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Litigation</I>. There shall not be any pending Action brought by a third-party non-Affiliate to enjoin or otherwise restrict the consummation
of the Closing.</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&nbsp;</FONT>&#27809;&#26377;&#35785;&#35772;&#12290;&#19981;&#23384;&#22312;&#20219;&#20309;&#30001;&#31532;&#19977;&#26041;&#38750;&#20851;&#32852;&#26041;&#25552;&#36215;&#30340;&#31105;&#27490;&#25110;&#38480;&#21046;&#23436;&#25104;&#20132;&#26131;&#30340;&#26410;&#20915;&#35785;&#35772;&#12290;</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: justify; text-indent: 0.5in">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Obligations of the Company and the Seller</U>. In addition to the conditions specified in&nbsp;<U>Section&nbsp;3.1</U>, the obligations
of the Company and the Seller to consummate the transactions contemplated by this Agreement are subject to the satisfaction or written
waiver (by the Company and the Seller) of the following conditions:</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: justify; text-indent: 40pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;&#21644;&#21334;&#26041;&#20041;&#21153;&#30340;&#26465;&#20214;&#12290;&#38500;&#20102;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#35268;&#23450;&#30340;&#26465;&#20214;&#22806;&#65292;&#20844;&#21496;&#21644;&#21334;&#26041;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#20041;&#21153;&#36824;&#21462;&#20915;&#20110;&#20197;&#19979;&#26465;&#20214;&#30340;&#28385;&#36275;&#25110;&#20070;&#38754;&#25918;&#24323;&#65288;&#30001;&#20844;&#21496;&#21644;&#21334;&#26041;&#65289;&#12290;</FONT></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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Delivery
of the Note</I>. At the Closing, the Purcahser shall deliver the Note to the Seller to the following address:</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 0pt 4.1pt; text-align: justify; text-indent: 70pt">Unit 2905, 20/F,
Metroplaza Tower 2, 223 Hing Fong Road, Kwai Chung, NT, Hong Kong</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 0pt 4.1pt; text-align: justify; text-indent: 70pt"><FONT STYLE="font-size: 10pt">(a)&nbsp;</FONT>&#26399;&#31080;&#30340;&#20132;&#20184;&#12290;
 &#22312;&#20132;&#26131;&#32467;&#26463;&#26102;&#65292;&#20080;&#26041;&#24212;&#24403;&#23558;&#26399;&#31080;&#22312;&#20197;&#19979;&#22320;&#22336;&#20132;&#20184;&#32473;&#21334;&#23478;&#65306;</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: justify; text-indent: 1in">Unit 2905, 20/F Mterplaza Tower
2, 223 Hing Fong Road, Kwai Chung, NT, Hong Kong</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: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Fairness
Opinion</I>. Seller&rsquo;s board of directors (the &ldquo;Seller&rsquo;s Board&rdquo;) shall have received a fairness opinion of the
Transaction from Access Partner Consultancy&nbsp;&amp; Appraisals Limited from a financial point of view (or such other financial advisor
as approved by the Seller&rsquo;s Board&rdquo;).</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 0pt 4.1pt; text-align: justify; text-indent: 70pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#24179;&#24847;&#35265;&#12290;&#21334;&#26041;&#30340;&#33891;&#20107;&#20250;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21334;&#26041;&#33891;&#20107;&#20250;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24212;&#24050;&#25910;&#21040;</FONT>
Access Partner Consultancy&nbsp;&amp; Appraisals Limited <FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#25110;&#21334;&#26041;&#33891;&#20107;&#20250;&#25209;&#20934;&#30340;&#20854;&#20182;&#36130;&#21153;&#39038;&#38382;&#65289;&#30340;&#35780;&#20272;&#25253;&#21578;&#12290;</FONT></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"></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">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Obligations of the Purchaser</U>. In addition to the conditions specified in&nbsp;<U>Section&nbsp;3.1</U>, the obligations of the Purchaser
to consummate the transactions contemplated by this Agreement are subject to the satisfaction or written waiver (by the Purchaser) of
the following conditions:</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20080;&#26041;&#20041;&#21153;&#30340;&#26465;&#20214;&#12290;&#38500;&#20102;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#35268;&#23450;&#30340;&#26465;&#20214;&#22806;&#65292;&#20080;&#26041;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#20041;&#21153;&#36824;&#21462;&#20915;&#20110;&#20197;&#19979;&#26465;&#20214;&#30340;&#28385;&#36275;&#25110;&#20070;&#38754;&#25918;&#24323;&#65288;&#30001;&#20080;&#26041;&#65289;&#12290;</FONT></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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Share
Certificates and Transfer Instruments</I>. The Purchaser shall have received from Seller certificate representing the Purchased Shares
(or duly executed affidavits of lost stock certificates in form and substance reasonably acceptable to the Purchaser), together with executed
instruments of transfer in respect of the Purchased Shares in favor of the Purchaser (or its nominee) and in form reasonably acceptable
for transfer on the books of the Company.</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&nbsp;</FONT>&#32929;&#31080;&#21644;&#36716;&#35753;&#25991;&#20214;&#12290;&#20080;&#26041;&#24212;&#20174;&#21334;&#26041;&#22788;&#25910;&#21040;&#20195;&#34920;&#36141;&#24471;&#32929;&#31080;&#30340;&#35777;&#20070;&#25110;&#25991;&#20070;&#65288;&#25110;&#20197;&#20080;&#26041;&#21512;&#29702;&#25509;&#21463;&#30340;&#24418;&#24335;&#21644;&#20869;&#23481;&#27491;&#24335;&#31614;&#32626;&#30340;&#36951;&#22833;&#32929;&#31080;&#30340;&#23459;&#35475;&#20070;&#65289;&#65292;&#20197;&#21450;&#20197;&#20080;&#26041;&#65288;&#25110;&#20854;&#20195;&#21517;&#20154;&#65289;&#20026;&#21463;&#30410;&#20154;&#30340;&#12289;&#22312;&#20844;&#21496;&#36134;&#31807;&#19978;&#21512;&#29702;&#25509;&#21463;&#30340;&#24418;&#24335;&#30340;&#36141;&#24471;&#32929;&#31080;&#30340;&#36716;&#35753;&#25991;&#20070;&#12290;</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: justify; text-indent: 0.5in">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Frustration
of Conditions</U>. Notwithstanding anything contained herein to the contrary, no Party may rely on the failure of any condition set forth
in this&nbsp;<U>Article&nbsp;III</U>&nbsp;to be satisfied if such failure was caused by such the failure of such Party or its Affiliates
to comply with or perform any of its covenants or obligations set forth in this Agreement.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&#26465;&#20214;&#30340;&#21463;&#38459;&#12290;&#19981;&#31649;&#26412;&#25991;&#26377;&#20219;&#20309;&#30456;&#21453;&#30340;&#35268;&#23450;&#65292;&#22914;&#26524;&#26412;&#31532;&#19977;&#26465;&#35268;&#23450;&#30340;&#20219;&#20309;&#26465;&#20214;&#26410;&#33021;&#24471;&#21040;&#28385;&#36275;&#26159;&#30001;&#20110;&#35813;&#26041;&#25110;&#20854;&#20851;&#32852;&#26041;&#26410;&#33021;&#36981;&#23432;&#25110;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#20013;&#35268;&#23450;&#30340;&#20219;&#20309;&#22865;&#32422;&#25110;&#20041;&#21153;&#32780;&#36896;&#25104;&#30340;&#65292;&#21017;&#20219;&#20309;&#19968;&#26041;&#19981;&#24471;&#20197;&#35813;&#26465;&#20214;&#26410;&#33021;&#24471;&#21040;&#28385;&#36275;&#20026;&#20381;&#25454;&#12290;</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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;IV</B></FONT></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"><FONT STYLE="text-transform: uppercase"><B>&#31532;&#22235;&#26465;</B></FONT></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"><FONT STYLE="text-transform: uppercase"><B><U>PURCHASER
REPRESENTATIONS AND WARRANTIES</U></B></FONT></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"><FONT STYLE="text-transform: uppercase"><B><U>&#20080;&#26041;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;</U></B></FONT></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: justify; text-indent: 1in">Purchaser hereby represents
and warrants to the Seller as follows:</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: justify; text-indent: 1in">&#20080;&#26041;&#22312;&#27492;&#21521;&#21334;&#26041;&#38472;&#36848;&#21644;&#20445;&#35777;&#22914;&#19979;&#12290;</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: justify; text-indent: 0.5in">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization;
Binding Agreement</U>. The Purchaser has all requisite power and authority to execute and deliver this Agreement, to perform its obligations
hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement and the consummation of
the transactions contemplated hereby (a)&nbsp;have been duly and validly authorized and (b)&nbsp;no other corporate proceedings, other
than as set forth elsewhere in the Agreement, are necessary to authorize the execution and delivery of this Agreement or to consummate
the transactions contemplated hereby. This Agreement has been, and shall be when delivered, duly and validly executed and delivered by
the Purchaser, assuming the due authorization, execution and delivery of this Agreement by the other parties hereto, and constitutes,
or when delivered shall constitute, the valid and binding obligation of the Purchaser, enforceable against the Purchaser in accordance
with its terms, except to the extent that enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization and
moratorium laws and other laws of general application affecting the enforcement of creditors&rsquo; rights generally or by any applicable
statute of limitation or by any valid defense of set-off or counterclaim, and the fact that equitable remedies or relief (including the
remedy of specific performance) are subject to the discretion of the court from which such relief may be sought (collectively, the &ldquo;<B><I>Enforceability
Exceptions</I></B>&rdquo;).</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25480;&#26435;&#65307;&#26377;&#32422;&#26463;&#21147;&#30340;&#21327;&#35758;&#12290;&#20080;&#26041;&#25317;&#26377;&#25152;&#26377;&#24517;&#35201;&#30340;&#26435;&#21147;&#21644;&#25480;&#26435;&#26469;&#25191;&#34892;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#65292;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#19979;&#30340;&#20041;&#21153;&#24182;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#12290;&#26412;&#21327;&#35758;&#30340;&#31614;&#32626;&#21644;&#20132;&#20184;&#20197;&#21450;&#25454;&#27492;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#23436;&#25104;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24050;&#24471;&#21040;&#27491;&#24335;&#21644;&#26377;&#25928;&#30340;&#25480;&#26435;&#65292;</FONT>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38500;&#20102;&#21327;&#35758;&#20013;&#20854;&#20182;&#22320;&#26041;&#35268;&#23450;&#30340;&#20197;&#22806;&#65292;&#27809;&#26377;&#20854;&#20182;&#20844;&#21496;&#31243;&#24207;&#38656;&#35201;&#25480;&#26435;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#25110;&#23436;&#25104;&#25454;&#27492;&#35774;&#24819;&#30340;&#20132;&#26131;&#12290;&#26412;&#21327;&#35758;&#24050;&#32463;&#24182;&#23558;&#22312;&#20132;&#20184;&#26102;&#30001;&#20080;&#26041;&#27491;&#24335;&#21644;&#26377;&#25928;&#22320;&#25191;&#34892;&#21644;&#20132;&#20184;&#65292;&#20551;&#23450;&#26412;&#21327;&#35758;&#30340;&#20854;&#20182;&#21508;&#26041;&#36866;&#24403;&#25480;&#26435;&#12289;&#25191;&#34892;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#65292;&#24182;&#26500;&#25104;&#25110;&#22312;&#20132;&#20184;&#26102;&#23558;&#26500;&#25104;&#20080;&#26041;&#30340;&#26377;&#25928;&#21644;&#26377;&#32422;&#26463;&#21147;&#30340;&#20041;&#21153;&#65292;&#21487;&#26681;&#25454;&#20854;&#26465;&#27454;&#23545;&#20080;&#26041;&#25191;&#34892;&#65292;&#38500;&#38750;&#20854;&#21487;&#25191;&#34892;&#24615;&#21487;&#33021;&#21463;&#21040;&#36866;&#29992;&#30772;&#20135;&#30340;&#38480;&#21046;&#12290;&#20294;&#20854;&#21487;&#25191;&#34892;&#24615;&#21487;&#33021;&#21463;&#21040;&#36866;&#29992;&#30340;&#30772;&#20135;&#27861;&#12289;&#26080;&#21147;&#20607;&#20538;&#27861;&#12289;&#37325;&#32452;&#27861;&#21644;&#26242;&#20572;&#27861;&#20197;&#21450;&#20854;&#20182;&#26222;&#36941;&#36866;&#29992;&#30340;&#24433;&#21709;&#20538;&#26435;&#20154;&#26435;&#21033;&#25191;&#34892;&#30340;&#27861;&#24459;&#30340;&#38480;&#21046;&#65292;&#25110;&#21463;&#21040;&#20219;&#20309;&#36866;&#29992;&#30340;&#26102;&#25928;&#27861;&#35268;&#30340;&#38480;&#21046;&#65292;&#25110;&#21463;&#21040;&#20219;&#20309;&#26377;&#25928;&#30340;&#25269;&#38144;&#25110;&#21453;&#35785;&#25239;&#36777;&#30340;&#38480;&#21046;&#65292;&#20197;&#21450;&#34913;&#24179;&#27861;&#34917;&#25937;&#25514;&#26045;&#25110;&#25937;&#27982;&#65288;&#21253;&#25324;&#20855;&#20307;&#25191;&#34892;&#30340;&#34917;&#25937;&#25514;&#26045;&#65289;&#39035;&#30001;&#21487;&#33021;&#23547;&#27714;&#27492;&#31867;&#25937;&#27982;&#30340;&#27861;&#38498;&#37196;&#24773;&#22788;&#29702;&#30340;&#20107;&#23454;&#65288;&#32479;&#31216;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21487;&#25191;&#34892;&#24615;&#20363;&#22806;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#12290;</FONT></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: justify; text-indent: 0.5in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governmental
Approvals</U>. No Consent of or with any Governmental Authority, on the part of the Purchaser is required to be obtained or made in connection
with the execution, delivery or performance of this Agreement or the consummation of the transactions contemplated hereby.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.2</FONT>
 &#25919;&#24220;&#25209;&#20934;&#12290;&#22312;&#25191;&#34892;&#12289;&#20132;&#20184;&#25110;&#23653;&#34892;&#26412;&#21327;&#35758;&#25110;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26102;&#65292;&#20080;&#26041;&#19981;&#38656;&#35201;&#33719;&#24471;&#25110;&#19982;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#36798;&#25104;&#20219;&#20309;&#21516;&#24847;&#12290;</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: justify; text-indent: 0.5in">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Contravention</U>.
The execution and delivery by the Purchaser of this Agreement and the consummation of the transactions contemplated hereby, and compliance
with any of the provisions hereof, will not (a)&nbsp;conflict with or violate any Law, Order or Consent applicable to such Party or any
of its properties or assets, or (b)&nbsp;(i)&nbsp;violate, conflict with or result in a breach of, (ii)&nbsp;constitute a default (or
an event which, with notice or lapse of time or both, would constitute a default) under, (iii)&nbsp;result in the termination, withdrawal,
suspension, cancellation or modification of, (iv)&nbsp;accelerate the performance required by such Party under, (v)&nbsp;result in a right
of termination or acceleration under, (vi)&nbsp;give rise to any obligation to make payments or provide compensation under, (vii)&nbsp;result
in the creation of any Lien upon any of the properties or assets of such Party under, (viii)&nbsp;give rise to any obligation to obtain
any third party consent or provide any notice to any Person or (ix)&nbsp;give any Person the right to declare a default, exercise any
remedy, claim a rebate, chargeback, penalty or change in delivery schedule, accelerate the maturity or performance, cancel, terminate
or modify any right, benefit, obligation or other term under, any of the terms, conditions or provisions of, any material contract of
such Party.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#19981;&#36829;&#21453;&#35268;&#23450;&#12290;&#20080;&#26041;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#21644;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#65292;&#20197;&#21450;&#36981;&#23432;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#35268;&#23450;&#65292;&#23558;&#19981;&#20250;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19982;&#36866;&#29992;&#20110;&#35813;&#26041;&#25110;&#20854;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#30340;&#20219;&#20309;&#27861;&#24459;&#12289;&#21629;&#20196;&#25110;&#21516;&#24847;&#30456;&#20914;&#31361;&#25110;&#36829;&#21453;&#12290;&#25110;</FONT>(b)(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36829;&#21453;&#12289;&#25269;&#35302;&#25110;&#23548;&#33268;&#36829;&#21453;&#65292;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26500;&#25104;&#36829;&#32422;&#65288;&#25110;&#26500;&#25104;&#36829;&#32422;&#30340;&#20107;&#20214;&#65292;&#22914;&#26524;&#26377;&#36890;&#30693;&#25110;&#26102;&#38388;&#30340;&#25512;&#31227;&#65292;&#25110;&#20004;&#32773;&#37117;&#26377;&#65289;&#65292;</FONT>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#32456;&#27490;&#12289;&#25764;&#22238;&#12289;&#26242;&#20572;&#12289;&#21462;&#28040;&#25110;&#20462;&#25913;&#65292;</FONT>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21152;&#36895;&#35813;&#26041;&#26681;&#25454;&#35201;&#27714;&#30340;&#23653;&#34892;&#65292;</FONT>(v)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#32456;&#27490;&#25110;&#21152;&#36895;&#30340;&#26435;&#21033;&#65292;</FONT>(vi)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24341;&#36215;&#20219;&#20309;&#20184;&#27454;&#25110;&#25552;&#20379;&#36180;&#20607;&#30340;&#20041;&#21153;&#65292;</FONT>(vii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#23545;&#35813;&#26041;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#20135;&#29983;&#20219;&#20309;&#30041;&#32622;&#26435;&#65292;</FONT>(viii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24341;&#36215;&#33719;&#24471;&#20219;&#20309;&#31532;&#19977;&#26041;&#21516;&#24847;&#25110;&#21521;&#20219;&#20309;&#20154;&#25552;&#20379;&#20219;&#20309;&#36890;&#30693;&#30340;&#20041;&#21153;&#65292;&#25110;</FONT>(ix)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36171;&#20104;&#20219;&#20309;&#20154;&#23459;&#24067;&#36829;&#32422;&#30340;&#26435;&#21033;&#12290;&#34892;&#20351;&#20219;&#20309;&#34917;&#25937;&#25514;&#26045;&#65292;&#35201;&#27714;&#22238;&#25187;&#12289;&#36864;&#27454;&#12289;&#32602;&#27454;&#25110;&#25913;&#21464;&#20132;&#20184;&#26102;&#38388;&#34920;&#65292;&#21152;&#36895;&#21040;&#26399;&#25110;&#23653;&#34892;&#65292;&#21462;&#28040;&#12289;&#32456;&#27490;&#25110;&#20462;&#25913;&#35813;&#26041;&#20219;&#20309;&#37325;&#22823;&#21512;&#21516;&#30340;&#20219;&#20309;&#26465;&#27454;&#12289;&#26465;&#20214;&#25110;&#35268;&#23450;&#19979;&#30340;&#20219;&#20309;&#26435;&#21033;&#12289;&#21033;&#30410;&#12289;&#20041;&#21153;&#25110;&#20854;&#20182;&#26465;&#27454;&#12290;</FONT></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"></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-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;V</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&#31532;&#20116;&#26465;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>seller&rsquo;s
REPRESENTATIONS AND WARRANTIES</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>&#20844;&#21496;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;</U></B></FONT></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: justify; text-indent: 1in">The Seller hereby represents
and warrants to the Purchaser as follows:</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: justify; text-indent: 1in">&#21334;&#26041;&#22312;&#27492;&#21521;&#20080;&#26041;&#38472;&#36848;&#24182;&#34920;&#36848;&#22914;&#19979;&#65306;</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: justify; text-indent: 0.5in">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Due
Organization and Good Standing</U>. (i)&nbsp;The Company is duly incorporated and is validly existing under the laws of Hong Kong; (ii)&nbsp;each
of the WFOE and Jiangxi Hengdali. is a business company duly incorporated, validly existing and in good standing under the Laws of PRC.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36866;&#24403;&#30340;&#32452;&#32455;&#21644;&#33391;&#22909;&#30340;&#22320;&#20301;&#12290;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#26159;&#19968;&#23478;&#26681;&#25454;&#39321;&#28207;&#27861;&#24459;&#27491;&#24335;&#25104;&#31435;&#12289;&#26377;&#25928;&#23384;&#22312;&#24182;&#20855;&#26377;&#33391;&#22909;&#20449;&#35465;&#30340;&#21830;&#19994;&#20844;&#21496;&#12290;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT>&nbsp;Jinjiang
Hengda Ceramics Co.,&nbsp;Ltd. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;</FONT>Jiangxi Hengdali Ceramic Materials
Co.,&nbsp;Ltd. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#37117;&#26159;&#26681;&#25454;&#20013;&#22269;&#27861;&#24459;&#27491;&#24335;&#25104;&#31435;&#12289;&#26377;&#25928;&#23384;&#22312;&#24182;&#20855;&#26377;&#33391;&#22909;&#20449;&#35465;&#30340;&#21830;&#19994;&#20844;&#21496;&#12290;</FONT></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: justify; text-indent: 0.5in">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization;
Binding Agreement</U>. Each of the Seller and the Company has all requisite corporate power and authority to execute and deliver this
Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of
this Agreement and the consummation of the transactions contemplated hereby (a)&nbsp;have been duly and validly authorized and (b)&nbsp;no
other corporate proceedings, other than as set forth elsewhere in the Agreement, are necessary to authorize the execution and delivery
of this Agreement or to consummate the transactions contemplated hereby. This Agreement has been, and shall be when delivered, duly and
validly executed and delivered by each of the Seller and the Company, assuming the due authorization, execution and delivery of this Agreement
by the other parties hereto, and constitutes, or when delivered shall constitute, the valid and binding obligation of each of the Seller
and the Company, enforceable against each of the Seller and the Company in accordance with its terms, except to the extent that enforceability
thereof may be limited by the Enforceability Exceptions.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25480;&#26435;&#65307;&#26377;&#32422;&#26463;&#21147;&#30340;&#21327;&#35758;&#12290;&#20844;&#21496;&#25317;&#26377;&#25152;&#26377;&#24517;&#35201;&#30340;&#20844;&#21496;&#26435;&#21147;&#21644;&#25480;&#26435;&#26469;&#25191;&#34892;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#65292;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#19979;&#30340;&#20041;&#21153;&#24182;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#12290;&#26412;&#21327;&#35758;&#30340;&#31614;&#32626;&#21644;&#20132;&#20184;&#20197;&#21450;&#25454;&#27492;&#36827;&#34892;&#30340;&#20132;&#26131;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24050;&#24471;&#21040;&#27491;&#24335;&#21644;&#26377;&#25928;&#30340;&#25480;&#26435;&#65292;</FONT>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38500;&#20102;&#21327;&#35758;&#20013;&#35268;&#23450;&#30340;&#20197;&#22806;&#65292;&#27809;&#26377;&#20854;&#20182;&#20844;&#21496;&#31243;&#24207;&#38656;&#35201;&#25480;&#26435;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#25110;&#23436;&#25104;&#25454;&#27492;&#36827;&#34892;&#30340;&#20132;&#26131;&#12290;&#26412;&#21327;&#35758;&#24050;&#32463;&#24182;&#23558;&#22312;&#20132;&#20184;&#26102;&#30001;&#20844;&#21496;&#27491;&#24335;&#21644;&#26377;&#25928;&#22320;&#25191;&#34892;&#21644;&#20132;&#20184;&#65292;&#20551;&#23450;&#26412;&#21327;&#35758;&#30340;&#20854;&#20182;&#21508;&#26041;&#36866;&#24403;&#25480;&#26435;&#12289;&#25191;&#34892;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#65292;&#24182;&#26500;&#25104;&#25110;&#22312;&#20132;&#20184;&#26102;&#23558;&#26500;&#25104;&#20844;&#21496;&#30340;&#26377;&#25928;&#21644;&#26377;&#32422;&#26463;&#21147;&#30340;&#20041;&#21153;&#65292;&#21487;&#26681;&#25454;&#20854;&#26465;&#27454;&#23545;&#20844;&#21496;&#24378;&#21046;&#25191;&#34892;&#65292;&#20294;&#20854;&#21487;&#25191;&#34892;&#24615;&#21487;&#33021;&#21463;&#21040;&#21487;&#25191;&#34892;&#24615;&#20363;&#22806;&#30340;&#38480;&#21046;&#12290;</FONT></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: justify; text-indent: 0.5in">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governmental
Approvals</U>. No Consent of or with any Governmental Authority, on the part of any of the Seller or the Company is required to be obtained
or made in connection with the execution, delivery or performance of this Agreement or the consummation of the transactions contemplated
hereby and thereby, other than (a)&nbsp;such filings as may be required in any jurisdiction in which the Company is qualified or authorized
to do business as a foreign corporation in order to maintain such qualification or authorization, (b)&nbsp;such filings as contemplated
by this Agreement, (c)&nbsp;any filings required with the New York Stock Exchange with respect to the transactions contemplated by this
Agreement, or (d)&nbsp;applicable requirements, if any, of the Securities Act, the Exchange Act and/ or any state &ldquo;blue sky&rdquo;
securities laws, and the rules&nbsp;and regulations thereunder.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25919;&#24220;&#25209;&#20934;&#12290;&#22312;&#25191;&#34892;&#12289;&#20132;&#20184;&#25110;&#23653;&#34892;&#26412;&#21327;&#35758;&#25110;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26041;&#38754;&#65292;&#26412;&#20844;&#21496;&#19981;&#38656;&#35201;&#33719;&#24471;&#25110;&#19982;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#36798;&#25104;&#20219;&#20309;&#21516;&#24847;&#65292;&#38500;&#20102;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#26412;&#20844;&#21496;&#26377;&#36164;&#26684;&#25110;&#34987;&#25480;&#26435;&#20316;&#20026;&#22806;&#22269;&#20844;&#21496;&#20570;&#29983;&#24847;&#30340;&#20219;&#20309;&#21496;&#27861;&#31649;&#36758;&#21306;&#65292;&#20026;&#20445;&#25345;&#36825;&#31181;&#36164;&#26684;&#25110;&#25480;&#26435;&#32780;&#21487;&#33021;&#38656;&#35201;&#30340;&#22791;&#26696;&#12290;</FONT>(b)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#27492;&#31867;&#25991;&#20214;&#65292;</FONT>(c)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23601;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#21521;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#25552;&#20132;&#30340;&#20219;&#20309;&#25991;&#20214;&#65292;&#25110;</FONT>(d)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12298;&#35777;&#21048;&#27861;&#12299;&#12289;&#12298;&#20132;&#26131;&#27861;&#12299;&#21644;</FONT>/<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;&#20219;&#20309;&#24030;&#30340;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34013;&#22825;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35777;&#21048;&#27861;&#21450;&#20854;&#35268;&#21017;&#21644;&#26465;&#20363;&#30340;&#36866;&#29992;&#35201;&#27714;&#65288;&#22914;&#26377;&#65289;&#12290;</FONT></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: justify; text-indent: 0.5in">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Contravention</U>.
The execution and delivery by each of the Seller and the Company of this Agreement and the consummation of the transactions contemplated
hereby, and compliance with any of the provisions hereof, will not (a)&nbsp;conflict with or violate any provision of the Organizational
Documents of any of the Seller or the Company (if any), (b)&nbsp;conflict with or violate any Law, Order or Consent applicable to any
of the Seller or the Company or any of its properties or assets, or (c)&nbsp;(i)&nbsp;violate, conflict with or result in a breach of,
(ii)&nbsp;constitute a default (or an event which, with notice or lapse of time or both, would constitute a default) under, (iii)&nbsp;result
in the termination, withdrawal, suspension, cancellation or modification of, (iv)&nbsp;accelerate the performance required by any of the
Seller or the Company under, (v)&nbsp;result in a right of termination or acceleration under, (vi)&nbsp;give rise to any obligation to
make payments or provide compensation under, (vii)&nbsp;result in the creation of any Lien upon any of the properties or assets of any
of the Seller or the Company under, (viii)&nbsp;give rise to any obligation to obtain any third party consent or provide any notice to
any Person or (ix)&nbsp;give any Person the right to declare a default, exercise any remedy, claim a rebate, chargeback, penalty or change
in delivery schedule, accelerate the maturity or performance, cancel, terminate or modify any right, benefit, obligation or other term
under, any of the terms, conditions or provisions of, any material contract of any of the Seller or the Company.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#19981;&#36829;&#21453;&#35268;&#23450;&#12290;&#26412;&#20844;&#21496;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#20197;&#21450;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#65292;&#20197;&#21450;&#36981;&#23432;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#35268;&#23450;&#65292;&#19981;&#20250;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19982;&#26412;&#20844;&#21496;&#32452;&#32455;&#25991;&#20214;&#30340;&#20219;&#20309;&#35268;&#23450;&#65288;&#22914;&#26377;&#65289;&#30456;&#20914;&#31361;&#25110;&#36829;&#21453;&#65292;</FONT>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19982;&#36866;&#29992;&#20110;&#26412;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#30340;&#20219;&#20309;&#27861;&#24459;&#12289;&#21629;&#20196;&#25110;&#21516;&#24847;&#30456;&#20914;&#31361;&#25110;&#36829;&#21453;&#12290;&#25110;</FONT>(c)(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36829;&#21453;&#12289;&#25269;&#35302;&#25110;&#23548;&#33268;&#36829;&#21453;&#65307;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26681;&#25454;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26500;&#25104;&#36829;&#32422;&#65288;&#25110;&#22312;&#21457;&#20986;&#36890;&#30693;&#25110;&#26102;&#38388;&#27969;&#36893;&#21518;&#23558;&#26500;&#25104;&#36829;&#32422;&#30340;&#20107;&#20214;&#65289;&#65307;</FONT>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#32456;&#27490;&#12289;&#25764;&#22238;&#12289;&#26242;&#20572;&#12289;&#21462;&#28040;&#25110;&#20462;&#25913;&#65307;</FONT>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21152;&#36895;&#23653;&#34892;&#26412;&#20844;&#21496;&#26681;&#25454;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#35201;&#27714;&#12290;</FONT>(v)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#39033;&#19979;&#30340;&#32456;&#27490;&#25110;&#21152;&#36895;&#30340;&#26435;&#21033;&#65292;</FONT>(vi)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#39033;&#19979;&#30340;&#20219;&#20309;&#20184;&#27454;&#25110;&#25552;&#20379;&#36180;&#20607;&#30340;&#20041;&#21153;&#65292;</FONT>(vii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#39033;&#19979;&#23545;&#20844;&#21496;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#20135;&#29983;&#20219;&#20309;&#30041;&#32622;&#26435;&#65292;</FONT>(viii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23548;&#33268;&#33719;&#24471;&#20219;&#20309;&#31532;&#19977;&#26041;&#21516;&#24847;&#25110;&#21521;&#20219;&#20309;&#20154;&#22763;&#25552;&#20379;&#20219;&#20309;&#36890;&#30693;&#30340;&#20041;&#21153;&#65292;&#25110;</FONT>(ix)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36171;&#20104;&#20219;&#20309;&#20154;&#22763;&#23459;&#24067;&#36829;&#32422;&#30340;&#26435;&#21033;&#12290;&#34892;&#20351;&#20219;&#20309;&#34917;&#25937;&#25514;&#26045;&#65292;&#35201;&#27714;&#22238;&#25187;&#12289;&#36864;&#27454;&#12289;&#32602;&#27454;&#25110;&#25913;&#21464;&#20132;&#20184;&#26102;&#38388;&#34920;&#65292;&#21152;&#36895;&#21040;&#26399;&#25110;&#23653;&#34892;&#65292;&#21462;&#28040;&#12289;&#32456;&#27490;&#25110;&#20462;&#25913;&#26412;&#20844;&#21496;&#20219;&#20309;&#37325;&#22823;&#21512;&#21516;&#30340;&#20219;&#20309;&#26465;&#27454;&#12289;&#26465;&#20214;&#25110;&#35268;&#23450;&#19979;&#30340;&#20219;&#20309;&#26435;&#21033;&#12289;&#21033;&#30410;&#12289;&#20041;&#21153;&#25110;&#20854;&#20182;&#26465;&#27454;&#12290;</FONT></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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;VI</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#20845;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
FORFEITURE, TERMINATION AND EXPENSES</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#32456;&#27490;&#21644;&#36153;&#29992;</U></B></FONT></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: justify; text-indent: 0.5in">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Forfeiture
of the Purchased Shares</U>. In the event of an Event of Default (as defined in the Note) under the Note, the Purchaser shall promptly
return to the Company any Purchased Shares and Company Documents, the Purchased Shares will be deemed forfeited and surrendered to the
Seller by the Purchaser. The Purchaser will have no right or interest in any Purchased Shares forfeited pursuant to this Section&nbsp;6.1,
and neither the Company nor the Seller will have any further obligations with respect to the Note under this Agreement.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25152;&#36141;&#32929;&#20221;&#30340;&#27809;&#25910;&#12290;&#22914;&#26524;&#20986;&#29616;&#20102;&#22312;&#26399;&#31080;&#30340;&#26465;&#27454;&#19979;&#35268;&#23450;&#30340;&#36829;&#32422;&#20107;&#20214;&#65292;&#20080;&#26041;&#23558;&#31435;&#21363;&#21521;&#20844;&#21496;&#36820;&#36824;&#20219;&#20309;&#34987;&#36141;&#20080;&#30340;&#32929;&#20221;&#65292;&#24182;&#19988;&#22312;&#36820;&#36824;&#21518;&#65292;&#23558;&#34987;&#20080;&#26041;&#35270;&#20026;&#27809;&#25910;&#21644;&#20132;&#20986;&#12290;&#20080;&#26041;&#23545;&#26681;&#25454;&#26412;&#31532;</FONT>
6.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#27809;&#25910;&#30340;&#20219;&#20309;&#34987;&#36141;&#20080;&#30340;&#32929;&#20221;&#19981;&#20139;&#26377;&#20219;&#20309;&#26435;&#21033;&#25110;&#26435;&#30410;&#65292;&#20844;&#21496;&#25110;&#21334;&#26041;&#22343;&#19981;&#23545;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#34987;&#36141;&#20080;&#30340;&#32929;&#20221;&#25110;&#20219;&#20309;&#20854;&#20182;&#38468;&#23646;&#25991;&#20214;&#25215;&#25285;&#20219;&#20309;&#36827;&#19968;&#27493;&#30340;&#20041;&#21153;&#12290;</FONT></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: justify; text-indent: 0.5in">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
This Agreement may be terminated and the transactions contemplated hereby may be abandoned at any time prior to the Closing as follows:</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: justify; text-indent: 30pt"><FONT STYLE="font-size: 10pt">6.2</FONT>
 &#32456;&#27490;&#12290;&#26412;&#21327;&#35758;&#21487;&#20197;&#32456;&#27490;&#65292;&#25454;&#27492;&#36827;&#34892;&#30340;&#20132;&#26131;&#20063;&#21487;&#20197;&#22312;&#32467;&#26463;&#21069;&#30340;&#20219;&#20309;&#26102;&#20505;&#25918;&#24323;&#65292;&#20855;&#20307;&#22914;&#19979;&#12290;</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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
mutual written consent of the Purchaser and the Seller; or</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&nbsp;
</FONT>&#32463;&#20080;&#26041;&#21644;&#21334;&#26041;&#20849;&#21516;&#20070;&#38754;&#21516;&#24847;&#65307;&#25110;</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"></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: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
written notice by either the Purchaser or the Seller if a Governmental Authority of competent jurisdiction shall have issued an Order
or taken any other action permanently restraining, enjoining or otherwise prohibiting the transactions contemplated by this Agreement,
and such Order or other action has become final and non-appealable;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that the right to terminate
this Agreement pursuant to this&nbsp;<U>Section&nbsp;6.1(b)</U>&nbsp;shall not be available to a Party if the failure by such Party or
its Affiliates to comply with any provision of this Agreement has been a substantial cause of, or substantially resulted in, such action
by such Governmental Authority.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#26524;&#26377;&#31649;&#36758;&#26435;&#30340;&#25919;&#24220;&#26426;&#26500;&#21457;&#24067;&#21629;&#20196;&#25110;&#37319;&#21462;&#20219;&#20309;&#20854;&#20182;&#34892;&#21160;&#65292;&#27704;&#20037;&#38480;&#21046;&#12289;&#31105;&#27490;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#31105;&#27490;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#65292;&#24182;&#19988;&#35813;&#21629;&#20196;&#25110;&#20854;&#20182;&#34892;&#21160;&#24050;&#25104;&#20026;&#26368;&#32456;&#30340;&#21644;&#19981;&#21487;&#19978;&#35785;&#30340;&#65292;&#21017;&#30001;&#20080;&#26041;&#25110;&#21334;&#26041;&#21457;&#20986;&#20070;&#38754;&#36890;&#30693;&#65307;&#20294;&#26159;&#65292;&#26681;&#25454;&#26412;&#31532;</FONT>6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#30340;&#35268;&#23450;&#65292;&#32456;&#27490;&#26412;&#21327;&#35758;&#30340;&#26435;&#21033;&#19981;&#36866;&#29992;&#12290;
 &#20294;&#26159;&#65292;&#22914;&#26524;&#19968;&#26041;&#25110;&#20854;&#38468;&#23646;&#26426;&#26500;&#26410;&#33021;&#36981;&#23432;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#35268;&#23450;&#65292;&#26159;&#23548;&#33268;&#35813;&#25919;&#24220;&#24403;&#23616;&#37319;&#21462;&#36825;&#31181;&#34892;&#21160;&#30340;&#20027;&#35201;&#21407;&#22240;&#65292;&#25110;&#22312;&#24456;&#22823;&#31243;&#24230;&#19978;&#23548;&#33268;&#20102;&#36825;&#31181;&#34892;&#21160;&#65292;&#21017;&#35813;&#26041;&#19981;&#24471;&#26681;&#25454;&#26412;&#31532;</FONT>6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;</FONT>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32456;&#27490;&#26412;&#21327;&#35758;&#12290;</FONT></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: justify; text-indent: 0.5in">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
of Termination</U>. This Agreement may only be terminated in the circumstances described in&nbsp;<U>Section&nbsp;6.2</U>&nbsp;and pursuant
to a written notice delivered by the applicable Party to the other applicable Parties, which sets forth the basis for such termination,
including the provision of&nbsp;<U>Section&nbsp;6.2</U>&nbsp;under which such termination is made. In the event of the valid termination
of this Agreement pursuant to&nbsp;<U>Section&nbsp;6.2</U>, this Agreement shall forthwith become void, and there shall be no Liability
on the part of any Party or any of their respective Representatives, and all rights and obligations of each Party shall cease, and nothing
herein shall relieve any Party from Liability for any willful breach of any representation, warranty, covenant or obligation under this
Agreement or any Fraud Claim against such Party, in either case, prior to termination of this Agreement. Without limiting the foregoing,
and except as provided in this&nbsp;<U>Article&nbsp;VI</U>, the Parties&rsquo; sole right prior to the Closing with respect to any breach
of any representation, warranty, covenant or other agreement contained in this Agreement by another Party or with respect to the transactions
contemplated by this Agreement shall be the right, if applicable, to terminate this Agreement pursuant to&nbsp;<U>Section&nbsp;6.2</U>.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32456;&#27490;&#30340;&#25928;&#26524;&#12290;&#26412;&#21327;&#35758;&#21482;&#33021;&#22312;&#31532;</FONT>6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#24773;&#20917;&#19979;&#32456;&#27490;&#65292;&#24182;&#26681;&#25454;&#36866;&#29992;&#26041;&#20132;&#20184;&#32473;&#20854;&#20182;&#36866;&#29992;&#26041;&#30340;&#20070;&#38754;&#36890;&#30693;&#32456;&#27490;&#65292;&#35813;&#36890;&#30693;&#21015;&#20986;&#20102;&#36825;&#31181;&#32456;&#27490;&#30340;&#20381;&#25454;&#65292;&#21253;&#25324;&#31532;</FONT>6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#20316;&#20986;&#36825;&#31181;&#32456;&#27490;&#30340;&#35268;&#23450;&#12290;&#22914;&#26524;&#26681;&#25454;&#31532;</FONT>6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#26377;&#25928;&#32456;&#27490;&#26412;&#21327;&#35758;&#65292;&#26412;&#21327;&#35758;&#23558;&#31435;&#21363;&#22833;&#25928;&#65292;&#20219;&#20309;&#19968;&#26041;&#25110;&#20854;&#21508;&#33258;&#30340;&#20219;&#20309;&#20195;&#34920;&#37117;&#19981;&#25215;&#25285;&#20219;&#20309;&#36131;&#20219;&#65292;&#27599;&#19968;&#26041;&#30340;&#25152;&#26377;&#26435;&#21033;&#21644;&#20041;&#21153;&#37117;&#23558;&#20572;&#27490;&#65292;&#32780;&#19988;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#20869;&#23481;&#37117;&#19981;&#33021;&#20813;&#38500;&#20219;&#20309;&#19968;&#26041;&#22312;&#26412;&#21327;&#35758;&#32456;&#27490;&#21069;&#25925;&#24847;&#36829;&#21453;&#26412;&#21327;&#35758;&#19979;&#30340;&#20219;&#20309;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#20041;&#21153;&#25110;&#23545;&#35813;&#26041;&#30340;&#20219;&#20309;&#27450;&#35784;&#24615;&#32034;&#36180;&#25152;&#25215;&#25285;&#30340;&#36131;&#20219;&#12290;&#22312;&#19981;&#38480;&#21046;&#19978;&#36848;&#35268;&#23450;&#30340;&#24773;&#20917;&#19979;&#65292;&#38500;&#20102;&#26412;&#31532;&#20845;&#26465;&#30340;&#35268;&#23450;&#22806;&#65292;&#21452;&#26041;&#22312;&#32467;&#26463;&#20043;&#21069;&#65292;&#23545;&#20110;&#21478;&#19968;&#26041;&#36829;&#21453;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#20854;&#20182;&#21327;&#35758;&#65292;&#25110;&#19982;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26377;&#20851;&#30340;&#21807;&#19968;&#26435;&#21033;&#65292;&#26159;&#26681;&#25454;&#31532;</FONT>6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#32456;&#27490;&#26412;&#21327;&#35758;&#30340;&#26435;&#21033;&#65288;&#22914;&#26524;&#36866;&#29992;&#65289;&#12290;</FONT></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: justify; text-indent: 0.5in">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees
and Expenses</U>. All Expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the
Party incurring such expenses. As used in this Agreement, &ldquo;<B><I>Expenses</I></B>&rdquo; shall include all out-of-pocket expenses
(including all fees and expenses of counsel, accountants, investment bankers, financial advisors, financing sources, experts and consultants
to a Party hereto or any of its Affiliates) incurred by a Party or on its behalf in connection with or related to the authorization, preparation,
negotiation, execution or performance of this Agreement or any Ancillary Document related hereto and all other matters related to the
consummation of this Agreement.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36153;&#29992;&#21644;&#24320;&#25903;&#12290;&#19982;&#26412;&#21327;&#35758;&#21644;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26377;&#20851;&#30340;&#25152;&#26377;&#36153;&#29992;&#37117;&#24212;&#30001;&#20135;&#29983;&#36825;&#20123;&#36153;&#29992;&#30340;&#19968;&#26041;&#25903;&#20184;&#12290;&#22312;&#26412;&#21327;&#35758;&#20013;&#65292;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36153;&#29992;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24212;&#21253;&#25324;&#19968;&#26041;&#25110;&#20854;&#20195;&#34920;&#22312;&#25480;&#26435;&#12289;&#20934;&#22791;&#12289;&#35848;&#21028;&#12289;&#25191;&#34892;&#25110;&#23653;&#34892;&#26412;&#21327;&#35758;&#25110;&#19982;&#20043;&#30456;&#20851;&#30340;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#20197;&#21450;&#19982;&#23436;&#25104;&#26412;&#21327;&#35758;&#26377;&#20851;&#30340;&#25152;&#26377;&#20854;&#20182;&#20107;&#39033;&#26041;&#38754;&#25152;&#21457;&#29983;&#30340;&#25152;&#26377;&#23454;&#38469;&#36153;&#29992;&#65288;&#21253;&#25324;&#24459;&#24072;&#12289;&#20250;&#35745;&#24072;&#12289;&#25237;&#36164;&#38134;&#34892;&#23478;&#12289;&#36130;&#21153;&#39038;&#38382;&#12289;&#34701;&#36164;&#26469;&#28304;&#12289;&#19987;&#23478;&#21644;&#39038;&#38382;&#30340;&#25152;&#26377;&#36153;&#29992;&#21644;&#25903;&#20986;&#65289;&#12290;</FONT></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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;VII</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#19971;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
RELEASES</U></FONT></B></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: justify; text-indent: 0.5in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release
and Covenant Not to Sue</U>. Effective as of the Closing, to the fullest extent permitted by applicable Law, the Purchaser, on behalf
of itself (the &ldquo;<B><I>Releasing Person</I></B>&rdquo;), will release and discharge the Seller from and against any and all Actions,
obligations, agreements, debts and Liabilities whatsoever, whether known or unknown, both at law and in equity, which such Releasing Person
now has, has ever had or may hereafter have against the Seller arising on or prior to the Closing Date or on account of or arising out
of any matter occurring on or prior to the Closing Date, including any rights to indemnification or reimbursement from Seller, whether
pursuant to its Organizational Documents, Contract or otherwise, and whether or not relating to claims pending on, or asserted after,
the Closing Date. From and after the Closing, each Releasing Person hereby irrevocably covenants to refrain from, directly or indirectly,
asserting any Action, or commencing or causing to be commenced, any Action of any kind against the Seller or its Affiliates, based upon
any matter purported to be released hereby. Notwithstanding anything herein to the contrary, the releases and restrictions set forth herein
shall not apply to any claims a Releasing Person may have against any party pursuant to the terms and conditions of this Agreement or
any Ancillary Document.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#35299;&#38500;&#21644;&#19981;&#36215;&#35785;&#12290;&#22312;&#36866;&#29992;&#27861;&#24459;&#20801;&#35768;&#30340;&#26368;&#22823;&#33539;&#22260;&#20869;&#65292;&#33258;&#25104;&#20132;&#20043;&#26085;&#36215;&#65292;&#20080;&#26041;&#23558;&#20195;&#34920;&#20854;&#33258;&#36523;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35299;&#38500;&#20154;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#65292;&#37322;&#25918;&#24182;&#35299;&#38500;&#21334;&#26041;&#22312;&#27861;&#24459;&#21644;&#34913;&#24179;&#27861;&#19978;&#24050;&#30693;&#25110;&#26410;&#30693;&#30340;&#20219;&#20309;&#21450;&#25152;&#26377;&#34892;&#21160;&#12289;&#20041;&#21153;&#12289;&#21327;&#35758;&#12289;&#20538;&#21153;&#21644;&#36131;&#20219;&#65292;&#19981;&#35770;&#26159;&#22312;&#27861;&#24459;&#19978;&#36824;&#26159;&#22312;&#34913;&#24179;&#27861;&#19978;&#65292;&#36825;&#20123;&#37322;&#25918;&#32773;&#29616;&#22312;&#26377;&#30340;&#12289;&#26366;&#32463;&#26377;&#30340;&#25110;&#20197;&#21518;&#21487;&#33021;&#26377;&#30340;&#38024;&#23545;&#21334;&#26041;&#30340;&#35785;&#35772;&#12289;&#20041;&#21153;&#12289;&#21327;&#35758;&#12289;&#20538;&#21153;&#21644;&#36131;&#20219;&#65292;&#26159;&#22312;&#25104;&#20132;&#26085;&#25110;&#20043;&#21069;&#20135;&#29983;&#30340;&#65292;&#25110;&#22240;&#25104;&#20132;&#26085;&#25110;&#20043;&#21069;&#21457;&#29983;&#30340;&#20219;&#20309;&#20107;&#39033;&#32780;&#20135;&#29983;&#30340;&#65292;&#21253;&#25324;&#20174;&#21334;&#26041;&#33719;&#24471;&#36180;&#20607;&#25110;&#34917;&#20607;&#30340;&#20219;&#20309;&#26435;&#21033;&#65292;&#19981;&#35770;&#26159;&#26681;&#25454;&#20854;&#32452;&#32455;&#25991;&#20214;&#12289;&#21512;&#21516;&#25110;&#20854;&#20182;&#65292;&#20063;&#19981;&#35770;&#26159;&#21542;&#19982;&#25104;&#20132;&#26085;&#26410;&#20915;&#25110;&#25104;&#20132;&#21518;&#25552;&#20986;&#30340;&#32034;&#36180;&#26377;&#20851;&#12290;&#22312;&#27492;&#65292;&#27599;&#20010;&#35299;&#38500;&#32773;&#22312;&#27492;&#19981;&#21487;&#25764;&#38144;&#22320;&#25215;&#35834;&#65292;&#19981;&#30452;&#25509;&#25110;&#38388;&#25509;&#22320;&#23545;&#21334;&#26041;&#25110;&#20854;&#20851;&#32852;&#20844;&#21496;&#25552;&#20986;&#20219;&#20309;&#35785;&#35772;&#65292;&#25110;&#24320;&#22987;&#25110;&#23548;&#33268;&#24320;&#22987;&#20219;&#20309;&#24418;&#24335;&#30340;&#35785;&#35772;&#65292;&#22522;&#20110;&#26412;&#21327;&#35758;&#22768;&#31216;&#37322;&#25918;&#30340;&#20219;&#20309;&#20107;&#39033;&#12290;&#19981;&#31649;&#26412;&#21327;&#35758;&#26377;&#20219;&#20309;&#30456;&#21453;&#30340;&#35268;&#23450;&#65292;&#35268;&#23450;&#30340;&#35299;&#38500;&#21644;&#38480;&#21046;&#19981;&#24212;&#36866;&#29992;&#20110;&#35299;&#38500;&#20154;&#26681;&#25454;&#26412;&#21327;&#35758;&#25110;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#23545;&#20219;&#20309;&#19968;&#26041;&#25552;&#20986;&#30340;&#20219;&#20309;&#32034;&#36180;&#12290;</FONT></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"></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: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;VIII</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#20843;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
SURVIVAL AND INDEMNIFICATION</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#23384;&#32493;&#21644;&#36180;&#20607;</U></B></FONT></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: justify; text-indent: 0.5in">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>.
All representations and warranties of the Purchaser and the Seller contained in this Agreement (including all schedules and exhibits hereto
and all certificates, documents, instruments and undertakings furnished pursuant to this Agreement) shall survive the Closing through
and until the second (2<SUP>nd</SUP>) anniversary of the Closing Date; provided, however, that the representations and warranties contained
in Section&nbsp;4.1 (Authorization; Binding Agreement), shall survive indefinitely. Additionally, Fraud Claims against the Purchaser or
Shareholder shall survive indefinitely. If written notice of a claim for breach of any representation or warranty has been given before
the applicable date when such representation or warranty no longer survives in accordance with this Section&nbsp;8.1, then the relevant
representations and warranties shall survive as to such claim, until the claim has been finally resolved. All covenants, obligations and
agreements of the Purchaser contained in this Agreement (including all schedules and exhibits hereto and all certificates, documents,
instruments and undertakings furnished pursuant to this Agreement), including any indemnification obligations, shall survive the Closing
and continue until fully performed in accordance with their terms. For the avoidance of doubt, a claim for indemnification under any subsection
of Section&nbsp;8.2 other than clauses (i)&nbsp;or (ii)&nbsp;thereof may be made at any time.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#23384;&#32493;&#12290;&#20080;&#26041;&#22312;&#26412;&#21327;&#35758;&#20013;&#30340;&#25152;&#26377;&#38472;&#36848;&#21644;&#20445;&#35777;&#65288;&#21253;&#25324;&#25152;&#26377;&#38468;&#34920;&#21644;&#38468;&#20214;&#20197;&#21450;&#26681;&#25454;&#26412;&#21327;&#35758;&#25552;&#20379;&#30340;&#25152;&#26377;&#35777;&#20070;&#12289;&#25991;&#20214;&#12289;&#25991;&#20070;&#21644;&#25215;&#35834;&#65289;&#24212;&#22312;&#32467;&#26463;&#26102;&#32487;&#32493;&#26377;&#25928;&#65292;&#30452;&#21040;&#32467;&#26463;&#26085;&#26399;&#30340;&#31532;&#20108;&#65288;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21608;&#24180;&#65307;&#20294;&#26159;&#65292;&#31532;</FONT>4.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#65288;&#25480;&#26435;&#65307;&#26377;&#32422;&#26463;&#21147;&#30340;&#21327;&#35758;&#65289;&#20013;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#24212;&#26080;&#38480;&#26399;&#22320;&#23384;&#22312;&#12290;&#27492;&#22806;&#65292;&#38024;&#23545;&#20080;&#26041;&#25110;&#32929;&#19996;&#30340;&#27450;&#35784;&#24615;&#32034;&#36180;&#24212;&#26080;&#38480;&#26399;&#22320;&#23384;&#22312;&#12290;&#22914;&#26524;&#36829;&#21453;&#20219;&#20309;&#38472;&#36848;&#25110;&#20445;&#35777;&#30340;&#32034;&#36180;&#30340;&#20070;&#38754;&#36890;&#30693;&#26159;&#22312;&#35813;&#38472;&#36848;&#25110;&#20445;&#35777;&#26681;&#25454;&#26412;&#31532;</FONT>8.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#19981;&#20877;&#23384;&#32493;&#30340;&#36866;&#29992;&#26085;&#26399;&#20043;&#21069;&#21457;&#20986;&#30340;&#65292;&#37027;&#20040;&#30456;&#20851;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#23545;&#35813;&#32034;&#36180;&#24212;&#32487;&#32493;&#26377;&#25928;&#65292;&#30452;&#21040;&#35813;&#32034;&#36180;&#24471;&#21040;&#26368;&#32456;&#35299;&#20915;&#12290;&#26412;&#21327;&#35758;&#20013;&#21253;&#21547;&#30340;&#20080;&#26041;&#30340;&#25152;&#26377;&#22865;&#32422;&#12289;&#20041;&#21153;&#21644;&#21327;&#35758;&#65288;&#21253;&#25324;&#26412;&#21327;&#35758;&#30340;&#25152;&#26377;&#38468;&#34920;&#21644;&#38468;&#20214;&#20197;&#21450;&#26681;&#25454;&#26412;&#21327;&#35758;&#25552;&#20379;&#30340;&#25152;&#26377;&#35777;&#20070;&#12289;&#25991;&#20214;&#12289;&#25991;&#20070;&#21644;&#25215;&#35834;&#65289;&#65292;&#21253;&#25324;&#20219;&#20309;&#36180;&#20607;&#20041;&#21153;&#65292;&#22312;&#25104;&#20132;&#21518;&#32487;&#32493;&#26377;&#25928;&#65292;&#30452;&#21040;&#25353;&#29031;&#20854;&#26465;&#27454;&#23436;&#20840;&#23653;&#34892;&#12290;&#20026;&#20102;&#36991;&#20813;&#30097;&#38382;&#65292;&#26681;&#25454;&#31532;</FONT>8.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#30340;&#20219;&#20309;&#20998;&#33410;&#65288;&#38500;&#20854;&#31532;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27454;&#22806;&#65289;&#25552;&#20986;&#30340;&#36180;&#20607;&#35201;&#27714;&#21487;&#22312;&#20219;&#20309;&#26102;&#38388;&#25552;&#20986;&#12290;</FONT></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: justify; text-indent: 0.5in">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
by the Purchasers</U>. Subject to the terms and conditions of this Article&nbsp;VIII, from and after the Closing, the Purchaser and their
respective successors and assigns (with respect to any claim made under this Section&nbsp;8.2, the &ldquo;<B><I>Indemnifying Parties</I></B>&rdquo;)
will jointly and severally indemnify, defend and hold harmless the Seller and its Affiliates and their respective officers, directors,
managers, employees, successors and permitted assigns (with respect to any claim made under this Section&nbsp;8.2, the &ldquo;<B><I>Indemnified
Parties</I></B>&rdquo;) from and against any and all losses, Actions, Orders, Liabilities, damages (including consequential damages),
diminution in value, Taxes, interest, penalties, Liens, amounts paid in settlement, costs and expenses (including reasonable expenses
of investigation and court costs and reasonable attorneys&rsquo; fees and expenses), (any of the foregoing, a &ldquo;<B><I>Loss</I></B>&rdquo;)
paid, suffered or incurred by, or imposed upon, any Indemnified Party to the extent arising in whole or in part out of or resulting directly
or indirectly from (whether or not involving a Third Party Claim): (i)&nbsp;the breach of any representation or warranty made by the Purchaser
or Shareholder set forth in this Agreement or in any certificate delivered by the Purchaser or Shareholder pursuant to this Agreement;
(ii)&nbsp;the breach of any covenant or agreement on the part of Purchaser or Shareholder set forth in this Agreement or in any certificate
delivered by Purchaser or Shareholder pursuant to this Agreement; (iii)&nbsp;any Action by Person(s)&nbsp;who were holders of equity securities
of the Sellers, including options, warrants, convertible debt or other convertible securities or other rights to acquire equity securities
of the Seller, prior to the Closing arising out of the sale, purchase, termination, cancellation, expiration, redemption or conversion
of any such securities; or (iv)&nbsp;any Fraud Claims.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20080;&#26041;&#30340;&#36180;&#20607;&#12290;&#22312;&#19981;&#36829;&#21453;&#26412;&#31532;&#20843;&#26465;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#30340;&#21069;&#25552;&#19979;&#65292;
 &#33258;&#20132;&#21106;&#26085;&#36215;&#20197;&#21450;&#20132;&#21106;&#20043;&#21518;&#65292;&#20080;&#26041;&#21450;&#20854;&#32487;&#25215;&#20154;&#19982;&#21463;&#35753;&#20154;&#65288;&#26681;&#25454;&#26412;&#31532;</FONT>8.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#25552;&#20986;&#30340;&#20219;&#20309;&#32034;&#36180;&#65292;&#32479;&#31216;&ldquo;&#36180;&#20607;&#26041;&rdquo;&#65289;&#24212;&#23601;&#36180;&#20607;&#12289;&#32500;&#25252;&#24182;&#20445;&#38556;&#21334;&#26041;&#21450;&#20854;&#20851;&#32852;&#26041;&#21644;&#21508;&#33258;&#30340;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#32463;&#29702;&#12289;&#38599;&#21592;&#12289;&#32487;&#25215;&#20154;&#12289;&#35768;&#21487;&#30340;&#21463;&#35753;&#20154;&#65288;&#26681;&#25454;&#26412;&#31532;</FONT>8.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#25552;&#20986;&#30340;&#20219;&#20309;&#32034;&#36180;&#65292;&#32479;&#31216;&ldquo;&#21463;&#20607;&#26041;&rdquo;&#65289;&#20813;&#21463;&#25439;&#23475;&#25215;&#25285;&#36830;&#24102;&#36131;&#20219;&#65292;&#20351;&#21463;&#20607;&#26041;&#20813;&#21463;&#20219;&#20309;&#21450;&#25152;&#26377;&#25439;&#22833;&#12289;&#35785;&#35772;&#12289;&#21629;&#20196;&#12289;&#36131;&#20219;&#12289;&#25439;&#23475;&#65288;&#21253;&#25324;&#38388;&#25509;&#25439;&#23475;&#65289;&#12289;&#20215;&#20540;&#32553;&#20943;&#12289;&#31246;&#25910;&#12289;&#21033;&#24687;&#12289;&#32602;&#27454;&#12289;&#30041;&#32622;&#26435;&#12289;&#21644;&#35299;&#25903;&#20184;&#30340;&#37329;&#39069;&#12289;&#25104;&#26412;&#21644;&#36153;&#29992;&#65288;&#21253;&#25324;&#21512;&#29702;&#30340;&#35843;&#26597;&#36153;&#29992;&#12289;&#27861;&#24237;&#36153;&#29992;&#20197;&#21450;&#21512;&#29702;&#30340;&#24459;&#24072;&#36153;&#19982;&#24320;&#25903;&#65289;&#65288;&#21069;&#36848;&#20219;&#20309;&#19968;&#39033;&#22343;&#20026;&ldquo;&#25439;&#22833;&rdquo;&#65289;&#65292;&#19988;&#21069;&#36848;&#20219;&#20309;&#21463;&#20607;&#26041;&#25903;&#20184;&#12289;&#36973;&#21463;&#30340;&#12289;&#25215;&#25285;&#30340;&#12289;&#25110;&#24378;&#21152;&#20110;&#21463;&#20607;&#26041;&#30340;&#25439;&#22833;&#26159;&#30452;&#25509;&#25110;&#38388;&#25509;&#22320;&#12289;&#20840;&#37096;&#25110;&#37096;&#20998;&#22320;&#28304;&#20110;&#20197;&#19979;&#21407;&#22240;&#65306;</FONT>(i)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36829;&#21453;&#20080;&#26041;&#25110;&#32929;&#19996;&#22312;&#26412;&#21327;&#35758;&#25110;&#20080;&#26041;&#25110;&#32929;&#19996;&#26681;&#25454;&#26412;&#21327;&#35758;&#20132;&#20184;&#30340;&#20219;&#20309;&#35777;&#20070;&#20013;&#25152;&#20316;&#30340;&#20219;&#20309;&#38472;&#36848;&#25110;&#20445;&#35777;&#65307;</FONT>(ii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20080;&#26041;&#25110;&#32929;&#19996;&#36829;&#21453;&#26412;&#21327;&#35758;&#25110;&#20080;&#26041;&#25110;&#32929;&#19996;&#26681;&#25454;&#26412;&#21327;&#35758;&#20132;&#20184;&#30340;&#20219;&#20309;&#35777;&#20070;&#20013;&#35268;&#23450;&#30340;&#20219;&#20309;&#22865;&#32422;&#25110;&#21327;&#35758;&#65307;</FONT>(iii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#20132;&#26131;&#32467;&#26463;&#21069;&#65292;&#22240;&#20986;&#21806;&#12289;&#36141;&#20080;&#12289;&#32456;&#27490;&#12289;&#21462;&#28040;&#12289;&#21040;&#26399;&#12289;&#36174;&#22238;&#25110;&#36716;&#25442;&#20219;&#20309;&#27492;&#31867;&#35777;&#21048;&#32780;&#24341;&#36215;&#30340;&#21334;&#26041;&#32929;&#26435;&#35777;&#21048;&#65288;&#21253;&#25324;&#26399;&#26435;&#12289;&#35748;&#32929;&#26435;&#35777;&#12289;&#21487;&#36716;&#25442;&#20538;&#21153;&#25110;&#20854;&#20182;&#21487;&#36716;&#25442;&#35777;&#21048;&#25110;&#20854;&#20182;&#33719;&#24471;&#21334;&#26041;&#32929;&#26435;&#35777;&#21048;&#30340;&#26435;&#21033;&#65289;&#25345;&#26377;&#20154;&#30340;&#20219;&#20309;&#34892;&#21160;&#65307;&#25110;
</FONT>(iv)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20219;&#20309;&#27450;&#35784;&#24615;&#32034;&#36180;&#12290;</FONT></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: justify; text-indent: 0.5in">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations
and General Indemnification Provisions</U>.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.3
</FONT>&#38480;&#21046;&#21644;&#19968;&#33324;&#36180;&#20607;&#26465;&#27454;&#12290;</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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Solely
for purposes of determining the amount of Losses under this&nbsp;<U>Article&nbsp;VIII</U>&nbsp;(and, for the avoidance of doubt, not for
purposes of determining whether there has been a breach giving rise to the indemnification claim), all of the representations, warranties
and covenants set forth in this Agreement (including the disclosure schedules hereto) or any Ancillary Document that are qualified by
materiality or words of similar import or effect will be deemed to have been made without any such qualification.</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"></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: 1in"><FONT STYLE="font-size: 10pt">(a)&nbsp;</FONT>&#20165;&#20026;&#20102;&#30830;&#23450;&#26412;&#31532;&#20843;&#26465;&#35268;&#23450;&#30340;&#25439;&#22833;&#37329;&#39069;&#65288;&#20026;&#36991;&#20813;&#30097;&#38382;&#65292;&#19981;&#26159;&#20026;&#20102;&#30830;&#23450;&#26159;&#21542;&#23384;&#22312;&#24341;&#36215;&#36180;&#20607;&#35201;&#27714;&#30340;&#36829;&#32422;&#34892;&#20026;&#65289;&#65292;&#26412;&#21327;&#35758;&#65288;&#21253;&#25324;&#26412;&#21327;&#35758;&#30340;&#25259;&#38706;&#38468;&#34920;&#65289;&#25110;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#25152;&#26377;&#38472;&#36848;&#12289;&#20445;&#35777;&#21644;&#22865;&#32422;&#65292;&#22914;&#26524;&#21463;&#21040;&#23454;&#36136;&#24615;&#25110;&#31867;&#20284;&#21547;&#20041;&#25110;&#25928;&#26524;&#30340;&#35789;&#35821;&#30340;&#38480;&#21046;&#65292;&#23558;&#34987;&#35270;&#20026;&#27809;&#26377;&#20219;&#20309;&#27492;&#31867;&#38480;&#21046;&#12290;</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: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
investigation or knowledge by an Indemnified Party its Representatives of a breach of a representation, warranty, covenant or agreement
of an Indemnifying Party shall affect the representations, warranties, covenants and agreements of the Indemnifying Party or the recourse
available to the Indemnified Parties under any provision of this Agreement, including this&nbsp;<U>Article&nbsp;VIII</U>, with respect
thereto.</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: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&nbsp;</FONT>&#36180;&#20607;&#26041;&#21450;&#20854;&#20195;&#34920;&#23545;&#36829;&#21453;&#36180;&#20607;&#26041;&#30340;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#21327;&#35758;&#30340;&#35843;&#26597;&#25110;&#20102;&#35299;&#65292;&#19981;&#24433;&#21709;&#36180;&#20607;&#26041;&#30340;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#21644;&#21327;&#35758;&#65292;&#20063;&#19981;&#24433;&#21709;&#36180;&#20607;&#26041;&#26681;&#25454;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#65288;&#21253;&#25324;&#26412;&#31532;&#20843;&#26465;&#65289;&#23545;&#20854;&#36827;&#34892;&#36861;&#32034;&#12290;</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: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of any Losses suffered or incurred by any Indemnified Party shall be reduced by the amount of any insurance proceeds paid to the
Indemnified Party or any Affiliate thereof as a reimbursement with respect to such Losses (and no right of subrogation shall accrue to
any insurer hereunder, except to the extent that such waiver of subrogation would prejudice any applicable insurance coverage), net of
the costs of collection and the increases in insurance premiums resulting from such Loss or insurance payment.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20219;&#20309;&#33719;&#36180;&#26041;&#36973;&#21463;&#25110;&#21457;&#29983;&#30340;&#20219;&#20309;&#25439;&#22833;&#30340;&#37329;&#39069;&#65292;&#24212;&#20943;&#21435;&#25903;&#20184;&#32473;&#33719;&#36180;&#26041;&#25110;&#20854;&#20219;&#20309;&#20851;&#32852;&#20844;&#21496;&#20316;&#20026;&#23545;&#35813;&#31561;&#25439;&#22833;&#30340;&#34917;&#20607;&#30340;&#20219;&#20309;&#20445;&#38505;&#37329;&#30340;&#37329;&#39069;</FONT>(<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32780;&#19988;&#26681;&#25454;&#26412;&#21327;&#35758;&#65292;&#20219;&#20309;&#20445;&#38505;&#20844;&#21496;&#19981;&#24212;&#20139;&#26377;&#20195;&#20301;&#26435;&#65292;&#38500;&#38750;&#36825;&#31181;&#25918;&#24323;&#20195;&#20301;&#26435;&#30340;&#20570;&#27861;&#20250;&#25439;&#23475;&#20219;&#20309;&#36866;&#29992;&#30340;&#20445;&#38505;&#33539;&#22260;</FONT>)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#24182;&#20943;&#21435;&#25910;&#27454;&#25104;&#26412;&#21644;&#22240;&#35813;&#31561;&#25439;&#22833;&#25110;&#20445;&#38505;&#20184;&#27454;&#32780;&#22686;&#21152;&#30340;&#20445;&#38505;&#36153;&#12290;</FONT></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: justify; text-indent: 0.5in">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
Procedures</U>.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.4
</FONT>&#36180;&#20607;&#31243;&#24207;</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: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
order to make a claim for indemnification hereunder, the Seller must provide written notice (a &ldquo;<B><I>Claim Notice</I></B>&rdquo;)
of such claim to the Indemnifying Parties, which Claim Notice shall include (i)&nbsp;a reasonable description of the facts and circumstances
which relate to the subject matter of such indemnification claim to the extent then known and (ii)&nbsp;the amount of Losses suffered
by the Indemnified Party in connection with the claim to the extent known or reasonably estimable (provided, that the Sellers may thereafter
in good faith adjust the amount of Losses with respect to the claim by providing a revised Claim Notice to Indemnifying Parties).</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20026;&#20102;&#25552;&#20986;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#36180;&#20607;&#35201;&#27714;&#65292;&#21334;&#26041;&#24517;&#39035;&#21521;&#36180;&#20607;&#26041;&#25552;&#20379;&#26377;&#20851;&#27492;&#31867;&#35201;&#27714;&#30340;&#20070;&#38754;&#36890;&#30693;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32034;&#36180;&#36890;&#30693;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#12290;&#35813;&#32034;&#36180;&#36890;&#30693;&#24212;&#21253;&#25324;&#65306;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23545;&#19982;&#35813;&#36180;&#20607;&#35201;&#27714;&#26631;&#30340;&#26377;&#20851;&#30340;&#20107;&#23454;&#21644;&#24773;&#20917;&#30340;&#21512;&#29702;&#25551;&#36848;&#65292;&#20197;&#24403;&#26102;&#24050;&#30693;&#30340;&#20026;&#38480;&#65307;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#36180;&#20607;&#26041;&#22240;&#35813;&#32034;&#36180;&#32780;&#36973;&#21463;&#30340;&#25439;&#22833;&#37329;&#39069;&#65292;&#20197;&#24050;&#30693;&#25110;&#21487;&#21512;&#29702;&#20272;&#35745;&#30340;&#20026;&#38480;&#65288;&#20294;&#21334;&#26041;&#27492;&#21518;&#21487;&#36890;&#36807;&#21521;&#36180;&#20607;&#26041;&#25552;&#20379;&#20462;&#35746;&#30340;&#32034;&#36180;&#36890;&#30693;&#65292;&#21892;&#24847;&#22320;&#35843;&#25972;&#19982;&#35813;&#32034;&#36180;&#26377;&#20851;&#30340;&#25439;&#22833;&#37329;&#39069;&#65289;</FONT></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"></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: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the case of any claim for indemnification under this&nbsp;<U>Article&nbsp;VIII</U>&nbsp;arising from a claim of a third party (including
any Governmental Authority) (a &ldquo;<B><I>Third Party Claim</I></B>&rdquo;), the Sellers must give a Claim Notice with respect to such
Third Party Claim to the Indemnifying Parties promptly (but in no event later than thirty (30) days) after the Indemnified Party&rsquo;s
receipt of notice of such Third Party Claim;&nbsp;<U>provided</U>, that the failure to give such notice will not relieve the Indemnifying
Party of its indemnification obligations except to the extent that the defense of such Third Party Claim is materially and irrevocably
prejudiced by the failure to give such notice. The Indemnifying Parties will have the right to defend and to direct the defense against
any such Third Party Claim, at its expense and with counsel selected by Indemnifying Parties, unless (i)&nbsp;the Indemnifying Parties
fails to acknowledge fully to the Seller the obligations of the Indemnifying Parties to such Indemnified Party within twenty (20) days
after receiving notice of such Third Party Claim or contests, in whole or in part, its indemnification obligations therefor or (ii)&nbsp;at
any time while such Third Party Claim is pending, (A)&nbsp;there is a conflict of interest between the Indemnifying Parties and the Sellers
in the conduct of such defense, (B)&nbsp;the applicable third party alleges a Fraud Claim or (C)&nbsp;such claim is criminal in nature,
could reasonably be expected to lead to criminal proceedings, or seeks an injunction or other equitable relief against the Indemnified
Parties. If the Indemnifying Parties elects, and is entitled, to compromise or defend such Third Party Claim, it will within twenty (20)
days (or sooner, if the nature of the Third Party Claim so requires) notify the Sellers of its intent to do so, and Indemnifying Parties
and the Indemnified Party will, at the request and expense of Indemnifying Parties, cooperate in the defense of such Third Party Claim.
If Indemnifying Parties elects not to, or at any time is not entitled under this&nbsp;<U>Section&nbsp;8.4</U>&nbsp;to, compromise or defend
such Third Party Claim, fails to notify the Seller of its election as herein provided or refuses to acknowledge or contests its obligation
to indemnify under this Agreement, the Seller may pay, compromise or defend such Third Party Claim. Notwithstanding anything to the contrary
contained herein, the Indemnifying Parties will have no indemnification obligations with respect to any such Third Party Claim which is
settled by the Indemnified Party or the Seller without the prior written consent of Indemnifying Parties (which consent will not be unreasonably
withheld, delayed or conditioned);&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that notwithstanding the foregoing, the Indemnified Party
will not be required to refrain from paying any Third Party Claim which has matured by a final, non-appealable Order, nor will it be required
to refrain from paying any Third Party Claim where the delay in paying such claim would result in the foreclosure of a Lien upon any of
the property or assets then held by the Indemnified Party or where any delay in payment would cause the Indemnified Party material economic
loss. The Indemnifying Parties&rsquo; right to direct the defense will include the right to compromise or enter into an agreement settling
any Third Party Claim;&nbsp;<U>provided</U>, that no such compromise or settlement will obligate the Indemnified Party to agree to any
settlement that requires the taking or restriction of any action (including the payment of money and competition restrictions) by the
Indemnified Party other than the execution of a release for such Third Party Claim and/or agreeing to be subject to customary confidentiality
obligations in connection therewith, except with the prior written consent of the Seller (such consent to be withheld, conditioned or
delayed only for a good faith reason). Notwithstanding the Indemnifying Parties&rsquo; right to compromise or settle in accordance with
the immediately preceding sentence,&nbsp;Indemnifying Parties may not settle or compromise any Third Party Claim over the objection of
the Sellers; provided, however, that consent by the Seller to settlement or compromise will not be unreasonably withheld, delayed or conditioned.
The Seller will have the right to participate in the defense of any Third Party Claim with counsel selected by it subject to the Indemnifying
Parties&rsquo; right to direct the defense.</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"></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#26524;&#22240;&#31532;&#19977;&#26041;</FONT>(<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21253;&#25324;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;</FONT>)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32034;&#36180;</FONT>(&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#31532;&#19977;&#26041;&#32034;&#36180;</FONT>&quot;)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32780;&#24341;&#36215;&#26412;&#31532;&#20843;&#26465;&#35268;&#23450;&#30340;&#20219;&#20309;&#36180;&#20607;&#35201;&#27714;&#65292;&#21334;&#26041;&#24517;&#39035;&#22312;&#34987;&#36180;&#20607;&#26041;&#25910;&#21040;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#36890;&#30693;&#21518;&#36805;&#36895;</FONT>(<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20294;&#26080;&#35770;&#22914;&#20309;&#19981;&#24471;&#36831;&#20110;&#19977;&#21313;</FONT>(30)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22825;</FONT>)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21521;&#36180;&#20607;&#26041;&#21457;&#20986;&#32034;&#36180;&#36890;&#30693;&#12290;&#20294;&#26159;&#65292;&#26410;&#21457;&#20986;&#35813;&#36890;&#30693;&#24182;&#19981;&#35299;&#38500;&#36180;&#20607;&#26041;&#30340;&#36180;&#20607;&#20041;&#21153;&#65292;&#38500;&#38750;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#36777;&#25252;&#22240;&#26410;&#21457;&#20986;&#35813;&#36890;&#30693;&#32780;&#21463;&#21040;&#23454;&#36136;&#24615;&#21644;&#19981;&#21487;&#36870;&#36716;&#30340;&#25439;&#23475;&#12290;&#36180;&#20607;&#26041;&#23558;&#26377;&#26435;&#23545;&#20219;&#20309;&#27492;&#31867;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#36777;&#25252;&#21644;&#25351;&#23548;&#36777;&#25252;&#65292;&#36153;&#29992;&#30001;&#36180;&#20607;&#26041;&#36873;&#23450;&#30340;&#24459;&#24072;&#25215;&#25285;&#65292;&#38500;&#38750;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36180;&#20607;&#26041;&#22312;&#25910;&#21040;&#27492;&#31867;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#36890;&#30693;&#21518;&#20108;&#21313;</FONT>(20)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22825;&#20869;&#26410;&#33021;&#21521;&#21334;&#26041;&#20805;&#20998;&#30830;&#35748;&#36180;&#20607;&#26041;&#23545;&#35813;&#34987;&#36180;&#20607;&#26041;&#30340;&#20041;&#21153;&#65292;&#25110;&#20840;&#37096;&#25110;&#37096;&#20998;&#22320;&#36136;&#30097;&#12290;&#25110;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#24453;&#20915;&#30340;&#20219;&#20309;&#26102;&#20505;&#65292;</FONT>(A)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36180;&#20607;&#26041;&#21644;&#21334;&#26041;&#22312;&#36827;&#34892;&#35813;&#36777;&#25252;&#26102;&#23384;&#22312;&#21033;&#30410;&#20914;&#31361;&#65292;</FONT>(B)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36866;&#29992;&#30340;&#31532;&#19977;&#26041;&#22768;&#31216;&#26159;&#27450;&#35784;&#24615;&#32034;&#36180;&#65292;&#25110;</FONT>(C)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35813;&#32034;&#36180;&#26159;&#21009;&#20107;&#24615;&#36136;&#30340;&#65292;&#21487;&#20197;&#21512;&#29702;&#22320;&#39044;&#26399;&#20250;&#23548;&#33268;&#21009;&#20107;&#35785;&#35772;&#65292;&#25110;&#23547;&#27714;&#23545;&#36180;&#20607;&#26041;&#30340;&#31105;&#20196;&#25110;&#20854;&#20182;&#20844;&#24179;&#25937;&#27982;&#12290;&#22914;&#26524;&#36180;&#20607;&#26041;&#36873;&#25321;&#24182;&#26377;&#26435;&#23545;&#27492;&#31867;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#22949;&#21327;&#25110;&#36777;&#25252;&#65292;&#23427;&#23558;&#22312;&#20108;&#21313;&#65288;</FONT>20
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22825;&#20869;&#65288;&#22914;&#26524;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#24615;&#36136;&#38656;&#35201;&#65292;&#21017;&#26356;&#26089;&#65289;&#23558;&#20854;&#24847;&#22270;&#36890;&#30693;&#21334;&#26041;&#65292;&#24182;&#19988;&#36180;&#20607;&#26041;&#21644;&#34987;&#36180;&#20607;&#26041;&#23558;&#22312;&#36180;&#20607;&#26041;&#30340;&#35201;&#27714;&#21644;&#36153;&#29992;&#19979;&#65292;&#21512;&#20316;&#20026;&#27492;&#31867;&#31532;&#19977;&#26041;&#32034;&#36180;&#36777;&#25252;&#12290;&#22914;&#26524;&#36180;&#20607;&#26041;&#36873;&#25321;&#19981;&#36827;&#34892;&#25110;&#22312;&#20219;&#20309;&#26102;&#20505;&#37117;&#26080;&#26435;&#26681;&#25454;&#26412;&#31532;</FONT>8.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#30340;&#35268;&#23450;&#23545;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#22949;&#21327;&#25110;&#36777;&#25252;&#65292;&#25110;&#26410;&#25353;&#26412;&#21327;&#35758;&#35268;&#23450;&#36890;&#30693;&#21334;&#26041;&#20854;&#36873;&#25321;&#25110;&#25298;&#32477;&#25215;&#35748;&#25110;&#36136;&#30097;&#20854;&#22312;&#26412;&#21327;&#35758;&#19979;&#30340;&#36180;&#20607;&#20041;&#21153;&#65292;&#21334;&#26041;&#21487;&#23545;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#25903;&#20184;&#12289;&#22949;&#21327;&#25110;&#36777;&#25252;&#12290;&#23613;&#31649;&#26412;&#21327;&#35758;&#26377;&#20219;&#20309;&#30456;&#21453;&#30340;&#35268;&#23450;&#65292;&#20294;&#22914;&#26524;&#27809;&#26377;&#36180;&#20607;&#26041;&#30340;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65288;&#36825;&#31181;&#21516;&#24847;&#19981;&#20250;&#34987;&#19981;&#21512;&#29702;&#22320;&#25187;&#30041;&#12289;&#24310;&#36831;&#25110;&#38468;&#21152;&#26465;&#20214;&#65289;&#65292;&#36180;&#20607;&#26041;&#23545;&#34987;&#36180;&#20607;&#26041;&#25110;&#21334;&#26041;&#35299;&#20915;&#30340;&#20219;&#20309;&#27492;&#31867;&#31532;&#19977;&#26041;&#32034;&#36180;&#27809;&#26377;&#36180;&#20607;&#20041;&#21153;&#12290;&#28982;&#32780;&#65292;&#23613;&#31649;&#26377;&#19978;&#36848;&#35268;&#23450;&#65292;&#20294;&#19981;&#35201;&#27714;&#36180;&#20607;&#26041;&#19981;&#25903;&#20184;&#20219;&#20309;&#26681;&#25454;&#26368;&#32456;&#30340;&#12289;&#19981;&#21487;&#19978;&#35785;&#30340;&#21629;&#20196;&#24050;&#32463;&#21040;&#26399;&#30340;&#31532;&#19977;&#26041;&#32034;&#36180;&#65292;&#20063;&#19981;&#35201;&#27714;&#36180;&#20607;&#26041;&#19981;&#25903;&#20184;&#20219;&#20309;&#31532;&#19977;&#26041;&#32034;&#36180;&#65292;&#22914;&#26524;&#24310;&#36831;&#25903;&#20184;&#35813;&#32034;&#36180;&#20250;&#23548;&#33268;&#21462;&#28040;&#23545;&#36180;&#20607;&#26041;&#24403;&#26102;&#25345;&#26377;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#30340;&#30041;&#32622;&#26435;&#65292;&#25110;&#32773;&#20219;&#20309;&#24310;&#36831;&#25903;&#20184;&#20250;&#32473;&#36180;&#20607;&#26041;&#36896;&#25104;&#37325;&#22823;&#32463;&#27982;&#25439;&#22833;&#12290;&#36180;&#20607;&#26041;&#25351;&#23548;&#36777;&#25252;&#30340;&#26435;&#21033;&#23558;&#21253;&#25324;&#23545;&#20219;&#20309;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#22949;&#21327;&#25110;&#36798;&#25104;&#21644;&#35299;&#21327;&#35758;&#30340;&#26435;&#21033;&#12290;&#20294;&#36825;&#31181;&#22949;&#21327;&#25110;&#21644;&#35299;&#19981;&#20250;&#20351;&#34987;&#36180;&#20607;&#26041;&#26377;&#20041;&#21153;&#21516;&#24847;&#20219;&#20309;&#35201;&#27714;&#34987;&#36180;&#20607;&#26041;&#37319;&#21462;&#25110;&#38480;&#21046;&#20219;&#20309;&#34892;&#21160;&#65288;&#21253;&#25324;&#25903;&#20184;&#37329;&#38065;&#21644;&#31454;&#20105;&#38480;&#21046;&#65289;&#30340;&#21644;&#35299;&#65292;&#38500;&#38750;&#20107;&#20808;&#24471;&#21040;&#21334;&#26041;&#30340;&#20070;&#38754;&#21516;&#24847;&#65288;&#36825;&#31181;&#21516;&#24847;&#21482;&#26377;&#22312;&#26377;&#35802;&#24847;&#30340;&#24773;&#20917;&#19979;&#25165;&#20250;&#34987;&#25187;&#30041;&#12289;&#38468;&#21152;
 &#26465;&#20214;&#25110;&#25512;&#36831;&#65289;&#65292;&#21542;&#21017;&#34987;&#36180;&#20607;&#26041;&#23558;&#20026;&#35813;&#31532;&#19977;&#26041;&#32034;&#36180;&#31614;&#32626;&#19968;&#20221;&#20813;&#36131;&#22768;&#26126;&#65292;&#24182;&#21516;&#24847;&#25509;&#21463;&#19982;&#27492;&#30456;&#20851;&#30340;&#24815;&#24120;&#20445;&#23494;&#20041;&#21153;&#12290;&#23613;&#31649;&#36180;&#20607;&#26041;&#26377;&#26435;&#26681;&#25454;&#21069;&#19968;&#21477;&#35805;&#36827;&#34892;&#22949;&#21327;&#25110;&#21644;&#35299;&#65292;&#20294;&#36180;&#20607;&#26041;&#19981;&#24471;&#22312;&#21334;&#26041;&#21453;&#23545;&#30340;&#24773;&#20917;&#19979;&#23545;&#20219;&#20309;&#31532;&#19977;&#26041;&#32034;&#36180;&#36827;&#34892;&#21644;&#35299;&#25110;&#22949;&#21327;&#65307;&#20294;&#26159;&#65292;&#21334;&#26041;&#23545;&#21644;&#35299;&#25110;&#22949;&#21327;&#30340;&#21516;&#24847;&#19981;&#20250;&#34987;&#19981;&#21512;&#29702;&#22320;&#25298;&#32477;&#12289;&#25302;&#24310;&#25110;&#38468;&#21152;&#26465;&#20214;&#12290;&#21334;&#26041;&#23558;&#26377;&#26435;&#21442;&#19982;&#20219;&#20309;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#36777;&#25252;&#65292;&#24182;&#30001;&#20854;&#36873;&#25321;&#24459;&#24072;&#65292;&#20294;&#36180;&#20607;&#26041;&#26377;&#26435;&#25351;&#23548;&#36777;&#25252;&#12290;</FONT></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: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to any direct indemnification claim that is not a Third Party Claim, the Indemnifying Parties will have a period of thirty (30)
days after receipt of the Claim Notice to respond thereto. If Indemnifying Parties does not respond within such thirty (30) days,&nbsp;Indemnifying
Parties on behalf of Indemnifying Parties will be deemed to have accepted responsibility for the Losses set forth in such Claim Notice
subject to the limitations on indemnification set forth in this&nbsp;<U>Article&nbsp;VIII</U>&nbsp;and will have no further right to contest
the validity of such Claim Notice. If Indemnifying Parties responds within such thirty (30) days after the receipt of the Claim Notice
and rejects such claim in whole or in part, the Seller will be free to pursue such remedies as may be available under this Agreement,
any Ancillary Documents or applicable Law.</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"></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#23545;&#20110;&#19981;&#23646;&#20110;&#31532;&#19977;&#26041;&#32034;&#36180;&#30340;&#20219;&#20309;&#30452;&#25509;&#36180;&#20607;&#35201;&#27714;&#65292;&#36180;&#20607;&#26041;&#22312;&#25910;&#21040;&#32034;&#36180;&#36890;&#30693;&#21518;&#26377;&#19977;&#21313;</FONT>(30)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22825;&#30340;&#26102;&#38388;&#36827;&#34892;&#31572;&#22797;&#12290;&#22914;&#26524;&#36180;&#20607;&#26041;&#27809;&#26377;&#22312;&#36825;&#19977;&#21313;</FONT>(30)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22825;&#20869;&#20316;&#20986;&#22238;&#24212;&#65292;&#20195;&#34920;&#36180;&#20607;&#26041;&#30340;&#36180;&#20607;&#26041;&#23558;&#34987;&#35270;&#20026;&#24050;&#25509;&#21463;&#35813;&#32034;&#36180;&#36890;&#30693;&#20013;&#25152;&#21015;&#25439;&#22833;&#30340;&#36131;&#20219;&#65292;&#20294;&#39035;&#36981;&#23432;&#26412;&#31532;&#20843;&#26465;&#35268;&#23450;&#30340;&#36180;&#20607;&#38480;&#21046;&#65292;&#19988;&#26080;&#26435;&#23545;&#35813;&#32034;&#36180;&#36890;&#30693;&#30340;&#26377;&#25928;&#24615;&#25552;&#20986;&#36827;&#19968;&#27493;&#36136;&#30097;&#12290;&#22914;&#26524;&#36180;&#20607;&#26041;&#22312;&#25910;&#21040;&#32034;&#36180;&#36890;&#30693;&#21518;&#30340;&#19977;&#21313;</FONT>(30)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22825;&#20869;&#20316;&#20986;&#22238;&#24212;&#65292;&#24182;&#20840;&#37096;&#25110;&#37096;&#20998;&#25298;&#32477;&#35813;&#32034;&#36180;&#65292;&#21334;&#26041;&#23558;&#21487;&#20197;&#33258;&#30001;&#22320;&#23547;&#27714;&#26412;&#21327;&#35758;&#12289;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#25110;&#36866;&#29992;&#27861;&#24459;&#21487;&#33021;&#25552;&#20379;&#30340;&#34917;&#25937;&#25514;&#26045;&#12290;</FONT></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: justify; text-indent: 0.5in">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusive
Remedy</U>. From and after the Closing, except with respect to Fraud Claims related to the negotiation or execution of this Agreement
or claims seeking injunctions or specific strict performance, indemnification pursuant to this&nbsp;<U>Article&nbsp;VIII</U>&nbsp;shall
be the sole and exclusive remedy for the Parties with respect to matters arising under this Agreement of any kind or nature, including
for any misrepresentation or breach of any warranty, covenant, or other provision contained in this Agreement or in any certificate or
instrument delivered pursuant to this Agreement or otherwise relating to the subject matter of this Agreement, including the negotiation
and discussion thereof.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.5&nbsp;
</FONT>&#29420;&#23478;&#34917;&#25937;&#25514;&#26045;&#12290;&#20174;&#32467;&#26463;&#21518;&#65292;&#38500;&#20102;&#19982;&#26412;&#21327;&#35758;&#30340;&#35848;&#21028;&#25110;&#25191;&#34892;&#26377;&#20851;&#30340;&#27450;&#35784;&#24615;&#32034;&#36180;&#25110;&#23547;&#27714;&#31105;&#20196;&#25110;&#20855;&#20307;&#20005;&#26684;&#25191;&#34892;&#30340;&#32034;&#36180;&#22806;&#65292;&#26681;&#25454;&#26412;&#31532;&#20843;&#26465;&#30340;&#36180;&#20607;&#24212;&#26159;&#21452;&#26041;&#23545;&#26412;&#21327;&#35758;&#19979;&#20135;&#29983;&#30340;&#20219;&#20309;&#31181;&#31867;&#25110;&#24615;&#36136;&#30340;&#20107;&#39033;&#30340;&#21807;&#19968;&#21644;&#25490;&#20182;&#24615;&#34917;&#25937;&#25514;&#26045;&#65292;&#21253;&#25324;&#23545;&#26412;&#21327;&#35758;&#25110;&#26681;&#25454;&#26412;&#21327;&#35758;&#20132;&#20184;&#30340;&#20219;&#20309;&#35777;&#20070;&#25110;&#25991;&#20070;&#20013;&#25152;&#36733;&#30340;&#20219;&#20309;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#20854;&#20182;&#35268;&#23450;&#30340;&#35823;&#36848;&#25110;&#36829;&#21453;&#65292;&#25110;&#19982;&#26412;&#21327;&#35758;&#30340;&#20027;&#39064;&#26377;&#20851;&#30340;&#20854;&#20182;&#20107;&#39033;&#65292;&#21253;&#25324;&#35848;&#21028;&#21644;&#35752;&#35770;&#12290;</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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;IX</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#20061;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
MISCELLANEOUS</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#26434;&#39033;</U></B></FONT></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: justify; text-indent: 0.5in">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
All notices, consents, waivers and other communications hereunder shall be in writing and shall be deemed to have been duly given when
delivered (i)&nbsp;in person, (ii)&nbsp;by facsimile or other electronic means, with affirmative confirmation of receipt, (iii)&nbsp;one
Business Day after being sent, if sent by reputable, nationally recognized overnight courier service or (iv)&nbsp;three (3)&nbsp;Business
Days after being mailed, if sent by registered or certified mail, pre-paid and return receipt requested, in each case to the applicable
Party at the following addresses (or at such other address for a Party as shall be specified by like notice):</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36890;&#30693;&#12290;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#25152;&#26377;&#36890;&#30693;&#12289;&#21516;&#24847;&#12289;&#24323;&#26435;&#21644;&#20854;&#20182;&#36890;&#20449;&#22343;&#24212;&#37319;&#29992;&#20070;&#38754;&#24418;&#24335;&#65292;&#24182;&#24212;&#22312;&#20197;&#19979;&#24773;&#20917;&#19979;&#34987;&#35270;&#20026;&#24050;&#27491;&#24335;&#21457;&#20986;&#65306;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20146;&#33258;&#36865;&#36798;&#65307;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36890;&#36807;&#20256;&#30495;&#25110;&#20854;&#20182;&#30005;&#23376;&#26041;&#24335;&#36865;&#36798;&#65292;&#24182;&#30830;&#35748;&#25910;&#21040;&#65307;</FONT>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#21457;&#36865;&#21518;&#30340;&#19968;&#20010;&#24037;&#20316;&#26085;&#20869;&#65292;&#22914;&#26524;&#36890;&#36807;&#26377;&#20449;&#35465;&#30340;&#12290;</FONT>(iii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#26524;&#36890;&#36807;&#22269;&#23478;&#35748;&#21487;&#30340;&#38548;&#22812;&#24555;&#36882;&#26381;&#21153;&#21457;&#36865;&#65292;&#21017;&#22312;&#21457;&#36865;&#21518;&#30340;&#19968;&#20010;&#24037;&#20316;&#26085;&#20869;&#65292;&#25110;</FONT>(iv)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#26524;&#36890;&#36807;&#25346;&#21495;&#25110;&#35748;&#35777;&#37038;&#20214;&#21457;&#36865;&#65292;&#21017;&#22312;&#37038;&#23492;&#21518;&#30340;&#19977;</FONT>(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20010;&#24037;&#20316;&#26085;&#20869;&#65292;&#39044;&#20184;&#37038;&#36164;&#24182;&#35201;&#27714;&#22238;&#25191;&#65292;&#22312;&#27599;&#19968;&#31181;&#24773;&#20917;&#19979;&#65292;&#37117;&#36865;&#21040;&#36866;&#29992;&#26041;&#30340;&#20197;&#19979;&#22320;&#22336;&#65288;&#25110;&#24212;&#36890;&#36807;&#31867;&#20284;&#36890;&#30693;&#25351;&#23450;&#30340;&#19968;&#26041;&#30340;&#20854;&#20182;&#22320;&#22336;&#65289;&#12290;</FONT></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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="padding-left: 0.5in; vertical-align: top; width: 44%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">If to the Seller:<BR>
 &nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&#21334;&#26041;&#20449;&#24687;&#65306;</P></TD>
    <TD STYLE="padding-left: 0.25in; vertical-align: top; width: 56%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Success Winner Limited</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Address: Unit 2905, 29/F, Metroplaza Tower 2, 223 Hing Fong Road, Kwai
    Chung, NT, Hong Kong.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Attn: Huang Meishuang</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Chief Executive Officer</P></TD>
    </TR>
  <TR>
    <TD STYLE="padding-left: 0.5in; vertical-align: top">&nbsp;</TD>
    <TD STYLE="padding-left: 0.25in; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">With a copy to:</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;<BR>
<BR>
<BR>
 &nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&#25220;&#36865;&#65306;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="padding-left: 0.25in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Hunter Taubman Fischer&nbsp;&amp; Li LLC</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">48 Wall Street, Suite&nbsp;1100<BR>
    New York,&nbsp;NY&nbsp;10005</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Fax: 212-202-6380</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Attn.: Joan Wu,&nbsp;Esq.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&#32752;&#21338;&#25991;&#24459;&#24072;&#20107;&#21153;&#25152;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#32445;&#32422;&#21326;&#23572;&#34903;</FONT>48<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;</FONT>1100<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23460;</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&#32852;&#31995;&#20154;&#65306;&#21556;&#29756;&#24459;&#24072;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">If to the Purchaser:</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;<BR>
<BR>
<BR>
</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&#20080;&#26041;&#20449;&#24687;&#65306;</P></TD>
    <TD STYLE="padding-left: 0.25in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B>New Stonehenge Limited</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Address: Flat 2212, 22/F</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">CC Wu Building</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">302-308 Hennessy Road</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Wanchai, Hong Kong</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Attn: Lin Meisi</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B>New Stonehenge Limited</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#22320;&#22336;&#65306;</FONT>22<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27004;</FONT>2212<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23460;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&#38598;&#25104;&#20013;&#24515;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36713;&#23612;&#35799;&#36947;</FONT>302-308<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21495;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&#39321;&#28207;&#28286;&#20180;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P></TD></TR>
  </TABLE>
<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">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Binding
Effect; Assignment</U>. This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the Parties
hereto and their respective successors and permitted assigns. This Agreement shall not be assigned by operation of Law or otherwise without
the prior written consent of the Purchaser and the Seller, and any assignment without such consent shall be null and void;&nbsp;<U>provided</U>&nbsp;that
no such assignment shall relieve the assigning Party of its obligations hereunder.</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"></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"><FONT STYLE="font-size: 10pt">9.2&nbsp;
</FONT>&#32422;&#26463;&#21147;&#65307;&#36716;&#35753;&#12290;&#26412;&#21327;&#35758;&#21644;&#26412;&#21327;&#35758;&#30340;&#25152;&#26377;&#26465;&#27454;&#23545;&#21452;&#26041;&#21450;&#20854;&#21508;&#33258;&#30340;&#32487;&#25215;&#20154;&#21644;&#20801;&#35768;&#30340;&#21463;&#35753;&#20154;&#20855;&#26377;&#32422;&#26463;&#21147;&#65292;&#24182;&#20351;&#20854;&#21463;&#30410;&#12290;&#26410;&#32463;&#20080;&#26041;&#21644;&#21334;&#26041;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65292;&#26412;&#21327;&#35758;&#19981;&#24471;&#36890;&#36807;&#27861;&#24459;&#25110;&#20854;&#20182;&#26041;&#24335;&#36827;&#34892;&#36716;&#35753;&#65292;&#20219;&#20309;&#26410;&#32463;&#21516;&#24847;&#30340;&#36716;&#35753;&#37117;&#26159;&#26080;&#25928;&#30340;&#65307;&#20294;&#36825;&#31181;&#36716;&#35753;&#19981;&#24212;&#20813;&#38500;&#36716;&#35753;&#26041;&#22312;&#26412;&#21327;&#35758;&#19979;&#30340;&#20041;&#21153;&#12290;</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: justify; text-indent: 0.5in">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Third
Parties</U>. Nothing contained in this Agreement or in any instrument or document executed by any party in connection with the transactions
contemplated hereby shall create any rights in, or be deemed to have been executed for the benefit of, any Person that is not a Party
hereto or thereto or a successor or permitted assign of such a Party.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.3
</FONT>&#31532;&#19977;&#26041;&#12290;&#26412;&#21327;&#35758;&#25110;&#20219;&#20309;&#19968;&#26041;&#25152;&#25191;&#34892;&#30340;&#19982;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26377;&#20851;&#30340;&#20219;&#20309;&#25991;&#20070;&#25110;&#25991;&#20214;&#20013;&#30340;&#20219;&#20309;&#20869;&#23481;&#65292;&#37117;&#19981;&#24212;&#22312;&#38750;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#30340;&#32532;&#32422;&#26041;&#25110;&#35813;&#32532;&#32422;&#26041;&#30340;&#32487;&#25215;&#20154;&#25110;&#20801;&#35768;&#30340;&#36716;&#35753;&#20154;&#30340;&#20219;&#20309;&#20010;&#20154;&#36523;&#19978;&#21019;&#36896;&#20219;&#20309;&#26435;&#21033;&#65292;&#25110;&#34987;&#35270;&#20026;&#20026;&#20854;&#21033;&#30410;&#32780;&#25191;&#34892;</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: justify; text-indent: 0.5in">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitration</U>.
Any and all disputes, controversies and claims (other than applications for a temporary restraining order, preliminary injunction, permanent
injunction or other equitable relief or application for enforcement of a resolution under this&nbsp;<U>Section&nbsp;9.4</U>) arising out
of, related to, or in connection with this Agreement or the transactions contemplated hereby (a &ldquo;<B><I>Dispute</I></B>&rdquo;) shall
be governed by this&nbsp;<U>Section&nbsp;9.4</U>. A party must, in the first instance, provide written notice of any Disputes to the other
parties subject to such Dispute, which notice must provide a reasonably detailed description of the matters subject to the Dispute. The
parties involved in such Dispute shall seek to resolve the Dispute on an amicable basis within ten (10)&nbsp;Business Days of the notice
of such Dispute being received by such other parties subject to such Dispute; the &ldquo;<B><I>Resolution Period</I></B>&rdquo;);&nbsp;<U>provided</U>,
that if any Dispute would reasonably be expected to have become moot or otherwise irrelevant if not decided within sixty (60) days after
the occurrence of such Dispute, then there shall be no Resolution Period with respect to such Dispute. Any Dispute that is not resolved
during the Resolution Period may immediately be referred to and finally resolved by arbitration pursuant to the then-existing Expedited
Procedures of the Commercial Arbitration Rules&nbsp;(the &ldquo;<B><I>AAA Procedures</I></B>&rdquo;) of the American Arbitration Association
(the &ldquo;<B><I>AAA</I></B>&rdquo;). Any party involved in such Dispute may submit the Dispute to the AAA to commence the proceedings
after the Resolution Period. To the extent that the AAA Procedures and this Agreement are in conflict, the terms of this Agreement shall
control. The arbitration shall be conducted by one arbitrator nominated by the AAA promptly (but in any event within five (5)&nbsp;Business
Days) after the submission of the Dispute to the AAA and reasonably acceptable to each party subject to the Dispute, which arbitrator
shall be a commercial lawyer with substantial experience arbitrating disputes under acquisition agreements. The arbitrator shall accept
his or her appointment and begin the arbitration process promptly (but in any event within five (5)&nbsp;Business Days) after his or her
nomination and acceptance by the parties subject to the Dispute. The proceedings shall be streamlined and efficient. The arbitrator shall
decide the Dispute in accordance with the substantive law of the State of New York. Time is of the essence. Each party shall submit a
proposal for resolution of the Dispute to the arbitrator within twenty (20) days after confirmation of the appointment of the arbitrator.
The arbitrator shall have the power to order any party to do, or to refrain from doing, anything consistent with this Agreement, the Ancillary
Documents and applicable Law, including to perform its contractual obligation(s); provided, that the arbitrator shall be limited to ordering
pursuant to the foregoing power (and, for the avoidance of doubt, shall order) the relevant party (or parties, as applicable) to comply
with only one or the other of the proposals. The arbitrator&rsquo;s award shall be in writing and shall include a reasonable explanation
of the arbitrator&rsquo;s reason(s)&nbsp;for selecting one or the other proposal. The seat of arbitration shall be in New York County,
State of New York. The language of the arbitration shall be English.</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"></P>

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    <DIV STYLE="break-before: page; 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20210;&#35009;&#12290;&#22240;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#32780;&#20135;&#29983;&#30340;&#12289;&#19982;&#20043;&#30456;&#20851;&#30340;&#25110;&#19982;&#20043;&#26377;&#20851;&#30340;&#20219;&#20309;&#21450;&#25152;&#26377;&#20105;&#35758;&#12289;&#32416;&#32439;&#21644;&#32034;&#36180;&#65288;&#19981;&#21253;&#25324;&#30003;&#35831;&#20020;&#26102;&#31105;&#27490;&#20196;&#12289;&#21021;&#27493;&#31105;&#27490;&#20196;&#12289;&#27704;&#20037;&#31105;&#27490;&#20196;&#25110;&#20854;&#20182;&#20844;&#24179;&#25937;&#27982;&#25110;&#30003;&#35831;&#25191;&#34892;&#26412;&#31532;</FONT>9.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#35268;&#23450;&#30340;&#20915;&#35758;&#65289;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20105;&#35758;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24212;&#21463;&#26412;&#31532;</FONT>9.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#31649;&#36758;&#12290;&#19968;&#26041;&#24517;&#39035;&#22312;&#31532;&#19968;&#26102;&#38388;&#23558;&#20219;&#20309;&#20105;&#35758;&#20070;&#38754;&#36890;&#30693;&#32473;&#21463;&#35813;&#20105;&#35758;&#24433;&#21709;&#30340;&#20854;&#20182;&#21508;&#26041;&#65292;&#35813;&#36890;&#30693;&#24517;&#39035;&#23545;&#21463;&#20105;&#35758;&#24433;&#21709;&#30340;&#20107;&#39033;&#36827;&#34892;&#21512;&#29702;&#30340;&#35814;&#32454;&#25551;&#36848;&#12290;&#35813;&#20105;&#35758;&#25152;&#28041;&#21508;&#26041;&#24212;&#22312;&#35813;&#20105;&#35758;&#25152;&#28041;&#20854;&#20182;&#21508;&#26041;&#25910;&#21040;&#35813;&#20105;&#35758;&#36890;&#30693;&#21518;&#30340;&#21313;&#65288;</FONT>10<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#24037;&#20316;&#26085;&#20869;&#23547;&#27714;&#21451;&#22909;&#35299;&#20915;&#35813;&#20105;&#35758;&#65307;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35299;&#20915;&#26399;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#65307;&#20294;&#22914;&#26524;&#20219;&#20309;&#20105;&#35758;&#22312;&#35813;&#20105;&#35758;&#21457;&#29983;&#21518;&#20845;&#21313;&#65288;</FONT>60<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22825;&#20869;&#19981;&#20316;&#20915;&#23450;&#65292;&#21017;&#21512;&#29702;&#22320;&#39044;&#26399;&#35813;&#20105;&#35758;&#23558;&#21464;&#24471;&#26080;&#24847;&#20041;&#25110;&#19981;&#30456;&#20851;&#65292;&#21017;&#35813;&#20105;&#35758;&#23558;&#27809;&#26377;&#35299;&#20915;&#26399;&#12290;&#20219;&#20309;&#22312;&#35299;&#20915;&#26399;&#20869;&#26410;&#24471;&#21040;&#35299;&#20915;&#30340;&#20105;&#35758;&#65292;&#21487;&#31435;&#21363;&#26681;&#25454;&#24403;&#26102;&#23384;&#22312;&#30340;&#32654;&#22269;&#20210;&#35009;&#21327;&#20250;&#65288;</FONT>&quot;AAA&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21830;&#19994;&#20210;&#35009;&#35268;&#21017;&#30340;&#24555;&#36895;&#31243;&#24207;&#65288;</FONT>&quot;AAA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#31243;&#24207;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25552;&#20132;&#24182;&#26368;&#32456;&#36890;&#36807;&#20210;&#35009;&#35299;&#20915;&#12290;&#35813;&#20105;&#35758;&#25152;&#28041;&#21450;&#30340;&#20219;&#20309;&#19968;&#26041;&#21487;&#20197;&#23558;&#20105;&#35758;&#25552;&#20132;&#32473;&#32654;&#22269;&#20210;&#35009;&#21327;&#20250;&#65292;&#20197;&#20415;&#22312;&#35299;&#20915;&#26399;&#38480;&#20043;&#21518;&#24320;&#22987;&#31243;&#24207;&#12290;&#22914;&#26524;</FONT>AAA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#31243;&#24207;&#21644;&#26412;&#21327;&#35758;&#26377;&#20914;&#31361;&#65292;&#24212;&#20197;&#26412;&#21327;&#35758;&#30340;&#26465;&#27454;&#20026;&#20934;&#12290;&#20210;&#35009;&#24212;&#22312;&#20105;&#35758;&#25552;&#20132;&#32473;</FONT>AAA
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21518;&#36805;&#36895;&#65288;&#20294;&#22312;&#20219;&#20309;&#24773;&#20917;&#19979;&#22312;&#20116;&#65288;</FONT>5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#24037;&#20316;&#26085;&#20869;&#65289;&#30001;</FONT>AAA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25552;&#21517;&#30340;&#19968;&#21517;&#20210;&#35009;&#21592;&#36827;&#34892;&#65292;&#24182;&#20026;&#20105;&#35758;&#30340;&#27599;&#19968;&#26041;&#21512;&#29702;&#22320;&#25509;&#21463;&#65292;&#35813;&#20210;&#35009;&#21592;&#24212;&#26159;&#19968;&#21517;&#21830;&#19994;&#24459;&#24072;&#65292;&#22312;&#25910;&#36141;&#21327;&#35758;&#30340;&#20105;&#35758;&#26041;&#38754;&#20855;&#26377;&#20016;&#23500;&#30340;&#20210;&#35009;&#32463;&#39564;&#12290;&#20210;&#35009;&#21592;&#24212;&#25509;&#21463;&#20854;&#20219;&#21629;&#65292;&#24182;&#22312;&#20854;&#34987;&#25552;&#21517;&#21644;&#34987;&#20105;&#35758;&#21508;&#26041;&#25509;&#21463;&#21518;&#36805;&#36895;&#24320;&#22987;&#20210;&#35009;&#31243;&#24207;&#65288;&#20294;&#26080;&#35770;&#22914;&#20309;&#24212;&#22312;&#20116;&#65288;</FONT>5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#33829;&#19994;&#26085;&#20869;&#65289;&#12290;&#20210;&#35009;&#31243;&#24207;&#24212;&#31934;&#31616;&#12289;&#39640;&#25928;&#12290;&#20210;&#35009;&#21592;&#24212;&#26681;&#25454;&#32445;&#32422;&#24030;&#30340;&#23454;&#20307;&#27861;&#35009;&#20915;&#20105;&#35758;&#12290;&#26102;&#38388;&#26159;&#20851;&#38190;&#12290;&#21508;&#26041;&#24212;&#22312;&#30830;&#35748;&#20210;&#35009;&#21592;&#20219;&#21629;&#21518;&#20108;&#21313;&#65288;</FONT>20<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22825;&#20869;&#21521;&#20210;&#35009;&#21592;&#25552;&#20132;&#35299;&#20915;&#20105;&#35758;&#30340;&#24314;&#35758;&#12290;&#20210;&#35009;&#21592;&#26377;&#26435;&#21629;&#20196;&#20219;&#20309;&#19968;&#26041;&#20570;&#25110;&#19981;&#20570;&#31526;&#21512;&#26412;&#21327;&#35758;&#12289;&#38468;&#23646;&#25991;&#20214;&#21644;&#36866;&#29992;&#27861;&#24459;&#30340;&#20219;&#20309;&#20107;&#24773;&#65292;&#21253;&#25324;&#23653;&#34892;&#20854;&#21512;&#21516;&#20041;&#21153;&#65307;&#20294;&#20210;&#35009;&#21592;&#24212;&#20165;&#38480;&#20110;&#26681;&#25454;&#19978;&#36848;&#26435;&#21147;&#21629;&#20196;&#65288;&#20026;&#36991;&#20813;&#30097;&#38382;&#65292;&#24212;&#21629;&#20196;&#65289;&#30456;&#20851;&#26041;&#65288;&#25110;&#21508;&#26041;&#65292;&#22914;&#36866;&#29992;&#65289;&#21482;&#36981;&#23432;&#20854;&#20013;&#19968;&#20010;&#25110;&#21478;&#19968;&#20010;&#24314;&#35758;&#12290;&#20210;&#35009;&#21592;&#30340;&#35009;&#20915;&#24212;&#26159;&#20070;&#38754;&#30340;&#65292;&#24182;&#24212;&#21253;&#25324;&#23545;&#20210;&#35009;&#21592;&#36873;&#25321;&#19968;&#31181;&#25110;&#21478;&#19968;&#31181;&#24314;&#35758;&#30340;&#29702;&#30001;&#30340;&#21512;&#29702;&#35299;&#37322;&#12290;&#20210;&#35009;&#22320;&#28857;&#24212;&#22312;&#32445;&#32422;&#24030;&#30340;&#32445;&#32422;&#21439;&#12290;&#20210;&#35009;&#30340;&#35821;&#35328;&#20026;&#33521;&#35821;&#12290;</FONT></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: justify; text-indent: 0.5in">9.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law; Jurisdiction</U>. This Agreement shall be governed by, construed and enforced in accordance with the Laws of the State of New York
without regard to the conflict of laws principles thereof. Subject to&nbsp;<U>Section&nbsp;9.4</U>, all Actions arising out of or relating
to this Agreement shall be heard and determined exclusively in any state or federal court located in New York, New York (or in any court
in which appeal from such courts may be taken) (the &ldquo;<B><I>Specified Courts</I></B>&rdquo;). Subject to&nbsp;<U>Section&nbsp;9.4</U>,
each Party hereto hereby (a)&nbsp;submits to the exclusive jurisdiction of any Specified Court for the purpose of any Action arising out
of or relating to this Agreement brought by any Party hereto and (b)&nbsp;irrevocably waives, and agrees not to assert by way of motion,
defense or otherwise, in any such Action, any claim that it is not subject personally to the jurisdiction of the above-named courts, that
its property is exempt or immune from attachment or execution, that the Action is brought in an inconvenient forum, that the venue of
the Action is improper, or that this Agreement or the transactions contemplated hereby may not be enforced in or by any Specified Court.
Each Party agrees that a final judgment in any Action shall be conclusive and may be enforced in other jurisdictions by suit on the judgment
or in any other manner provided by Law. Each Party irrevocably consents to the service of the summons and complaint and any other process
in any other action or proceeding relating to the transactions contemplated by this Agreement, on behalf of itself, or its property, by
personal delivery of copies of such process to such Party at the applicable address set forth in&nbsp;<U>Section&nbsp;.1</U>. Nothing
in this&nbsp;<U>Section&nbsp;9.5</U>&nbsp;shall affect the right of any Party to serve legal process in any other manner permitted by
Law.</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"></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-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.5&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#31649;&#36758;&#27861;&#24459;&#65307;&#31649;&#36758;&#26435;&#12290;&#26412;&#21327;&#35758;&#24212;&#21463;&#32445;&#32422;&#24030;&#27861;&#24459;&#30340;&#31649;&#36758;&#65292;&#24182;&#26681;&#25454;&#20854;&#35299;&#37322;&#21644;&#25191;&#34892;&#65292;&#32780;&#19981;&#32771;&#34385;&#20854;&#27861;&#24459;&#21407;&#21017;&#30340;&#20914;&#31361;&#12290;&#26681;&#25454;&#31532;</FONT>9.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#30340;&#35268;&#23450;&#65292;&#30001;&#26412;&#21327;&#35758;&#24341;&#36215;&#30340;&#25110;&#19982;&#26412;&#21327;&#35758;&#26377;&#20851;&#30340;&#25152;&#26377;&#35785;&#35772;&#24212;&#22312;&#20301;&#20110;&#32445;&#32422;&#24030;&#32445;&#32422;&#24066;&#30340;&#20219;&#20309;&#24030;&#25110;&#32852;&#37030;&#27861;&#38498;&#65288;&#25110;&#21487;&#23545;&#36825;&#20123;&#27861;&#38498;&#25552;&#20986;&#19978;&#35785;&#30340;&#20219;&#20309;&#27861;&#38498;&#65289;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#29305;&#23450;&#27861;&#38498;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#19987;&#38376;&#23457;&#29702;&#21644;&#35009;&#20915;&#12290;&#26681;&#25454;&#31532;</FONT>9.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#35268;&#23450;&#65292;&#26412;&#21327;&#35758;&#30340;&#27599;&#19968;&#26041;&#22312;&#27492;</FONT>
(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26381;&#20174;&#20219;&#20309;&#29305;&#23450;&#27861;&#38498;&#30340;&#19987;&#23646;&#31649;&#36758;&#26435;&#65292;&#20197;&#22788;&#29702;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#19968;&#26041;&#25552;&#20986;&#30340;&#25110;&#19982;&#20043;&#30456;&#20851;&#30340;&#20219;&#20309;&#35785;&#35772;&#65292;&#20197;&#21450;</FONT>
(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19981;&#21487;&#25764;&#38144;&#22320;&#25918;&#24323;&#65292;&#24182;&#21516;&#24847;&#19981;&#20197;&#21160;&#35758;&#12289;&#36777;&#25252;&#25110;&#20854;&#20182;&#26041;&#24335;&#22312;&#20219;&#20309;&#27492;&#31867;&#35785;&#35772;&#20013;&#20027;&#24352;&#12290;&#20219;&#20309;&#22768;&#31216;&#20854;&#26412;&#20154;&#19981;&#21463;&#19978;&#36848;&#27861;&#38498;&#30340;&#31649;&#36758;&#65292;&#20854;&#36130;&#20135;&#34987;&#35905;&#20813;&#25110;&#20813;&#20110;&#25187;&#25276;&#25110;&#25191;&#34892;&#65292;&#35813;&#35785;&#35772;&#26159;&#22312;&#19981;&#26041;&#20415;&#30340;&#27861;&#38498;&#25552;&#36215;&#30340;&#65292;&#35813;&#35785;&#35772;&#30340;&#22320;&#28857;&#26159;&#19981;&#24688;&#24403;&#30340;&#65292;&#25110;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#21487;&#33021;&#19981;&#20250;&#22312;&#20219;&#20309;&#29305;&#23450;&#30340;&#27861;&#38498;&#24378;&#21046;&#25191;&#34892;&#12290;&#21508;&#26041;&#21516;&#24847;&#65292;&#20219;&#20309;&#35785;&#35772;&#30340;&#26368;&#32456;&#21028;&#20915;&#24212;&#26159;&#20915;&#23450;&#24615;&#30340;&#65292;&#24182;&#21487;&#22312;&#20854;&#20182;&#21496;&#27861;&#31649;&#36758;&#21306;&#36890;&#36807;&#23545;&#21028;&#20915;&#30340;&#35785;&#35772;&#25110;&#27861;&#24459;&#35268;&#23450;&#30340;&#20219;&#20309;&#20854;&#20182;&#26041;&#24335;&#25191;&#34892;&#12290;&#27599;&#19968;&#26041;&#19981;&#21487;&#25764;&#38144;&#22320;&#21516;&#24847;&#65292;&#22312;&#19982;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#26377;&#20851;&#30340;&#20219;&#20309;&#20854;&#20182;&#35785;&#35772;&#25110;&#31243;&#24207;&#20013;&#65292;&#20197;&#20854;&#33258;&#36523;&#25110;&#20854;&#36130;&#20135;&#30340;&#21517;&#20041;&#65292;&#23558;&#20256;&#31080;&#21644;&#30003;&#35785;&#20197;&#21450;&#20219;&#20309;&#20854;&#20182;&#31243;&#24207;&#30340;&#21103;&#26412;&#20146;&#33258;&#36865;&#36798;&#31532;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#35268;&#23450;&#30340;&#35813;&#26041;&#30340;&#36866;&#29992;&#22320;&#22336;&#12290;&#26412;&#31532;</FONT>9.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#30340;&#35268;&#23450;&#19981;&#24433;&#21709;&#20219;&#20309;&#19968;&#26041;&#20197;&#27861;&#24459;&#20801;&#35768;&#30340;&#20219;&#20309;&#20854;&#20182;&#26041;&#24335;&#36865;&#36798;&#27861;&#24459;&#31243;&#24207;&#30340;&#26435;&#21033;&#12290;</FONT></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: justify; text-indent: 0.5in">9.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-variant: small-caps"><U>WAIVER
OF JURY TRIAL</U>. EACH OF THE PARTIES HERETO HEREBY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY&nbsp;HAVE
TO A TRIAL BY JURY WITH RESPECT TO ANY ACTION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO (A)&nbsp;CERTIFIES THAT NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF ANY ACTION, SEEK TO ENFORCE THAT FOREGOING WAIVER AND (B)&nbsp;ACKNOWLEDGES
THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS
IN THIS&nbsp;<U>SECTION&nbsp;9.6</U></FONT>.</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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.6&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25918;&#24323;&#38506;&#23457;&#22242;&#23457;&#21028;&#12290;&#22312;&#36866;&#29992;&#27861;&#24459;&#20801;&#35768;&#30340;&#26368;&#22823;&#33539;&#22260;&#20869;&#65292;&#26412;&#21327;&#35758;&#21508;&#26041;&#22312;&#27492;&#25918;&#24323;&#20854;&#23545;&#30452;&#25509;&#25110;&#38388;&#25509;&#20135;&#29983;&#20110;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#20219;&#20309;&#35785;&#35772;&#30340;&#38506;&#23457;&#22242;&#23457;&#21028;&#30340;&#26435;&#21033;&#12290;&#26412;&#21327;&#35758;&#30340;&#27599;&#19968;&#26041;</FONT>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35777;&#26126;&#65292;&#20219;&#20309;&#20854;&#20182;&#26041;&#30340;&#20195;&#34920;&#37117;&#27809;&#26377;&#26126;&#30830;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#34920;&#31034;&#65292;&#35813;&#20854;&#20182;&#26041;&#22312;&#21457;&#29983;&#20219;&#20309;&#35785;&#35772;&#26102;&#19981;&#20250;&#23547;&#27714;&#25191;&#34892;&#19978;&#36848;&#25918;&#24323;&#65292;&#24182;&#19988;</FONT>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25215;&#35748;&#23427;&#21644;&#26412;&#21327;&#35758;&#30340;&#20854;&#20182;&#21508;&#26041;&#26159;&#22312;&#26412;&#33410;&#20013;&#30340;&#30456;&#20114;&#25918;&#24323;&#21644;&#35777;&#26126;&#31561;&#22240;&#32032;&#30340;&#35825;&#23548;&#19979;&#31614;&#35746;&#26412;&#21327;&#35758;&#12290;</FONT></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: justify; text-indent: 0.5in">9.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific
Performance</U>. Each Party acknowledges that the rights of each Party to consummate the transactions contemplated hereby are unique,
recognizes and affirms that in the event of a breach of this Agreement by any Party, money damages may be inadequate and the non-breaching
Parties may have not adequate remedy at law, and agree that irreparable damage would occur in the event that any of the provisions of
this Agreement were not performed by an applicable Party in accordance with their specific terms or were otherwise breached. Accordingly,
each Party shall be entitled to seek an injunction or restraining order to prevent breaches of this Agreement and to seek to enforce specifically
the terms and provisions hereof, without the requirement to post any bond or other security or to prove that money damages would be inadequate,
this being in addition to any other right or remedy to which such Party may be entitled under this Agreement, at law or in equity.</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"></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"><FONT STYLE="font-size: 10pt">9.7&nbsp;
</FONT>&#20855;&#20307;&#25191;&#34892;&#12290;&#27599;&#19968;&#26041;&#37117;&#25215;&#35748;&#65292;&#27599;&#19968;&#26041;&#23436;&#25104;&#26412;&#21327;&#35758;&#25152;&#35774;&#24819;&#30340;&#20132;&#26131;&#30340;&#26435;&#21033;&#26159;&#29420;&#19968;&#26080;&#20108;&#30340;&#65292;&#25215;&#35748;&#24182;&#30830;&#35748;&#65292;&#22914;&#26524;&#20219;&#20309;&#19968;&#26041;&#36829;&#21453;&#26412;&#21327;&#35758;&#65292;&#37329;&#38065;&#19978;&#30340;&#25439;&#22833;&#21487;&#33021;&#26159;&#19981;&#22815;&#30340;&#65292;&#38750;&#36829;&#32422;&#26041;&#21487;&#33021;&#27809;&#26377;&#36275;&#22815;&#30340;&#27861;&#24459;&#34917;&#25937;&#25514;&#26045;&#65292;&#24182;&#21516;&#24847;&#65292;&#22914;&#26524;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#27809;&#26377;&#34987;&#36866;&#29992;&#26041;&#25353;&#29031;&#20854;&#20855;&#20307;&#26465;&#27454;&#23653;&#34892;&#25110;&#34987;&#36829;&#21453;&#65292;&#23558;&#20250;&#21457;&#29983;&#19981;&#21487;&#24357;&#34917;&#30340;&#25439;&#22833;&#12290;&#22240;&#27492;&#65292;&#27599;&#19968;&#26041;&#37117;&#26377;&#26435;&#23547;&#27714;&#31105;&#20196;&#25110;&#38480;&#21046;&#20196;&#65292;&#20197;&#38450;&#27490;&#36829;&#21453;&#26412;&#21327;&#35758;&#30340;&#34892;&#20026;&#65292;&#24182;&#23547;&#27714;&#20855;&#20307;&#25191;&#34892;&#26412;&#21327;&#35758;&#30340;&#26465;&#27454;&#21644;&#35268;&#23450;&#65292;&#32780;&#19981;&#38656;&#35201;&#20132;&#32435;&#20219;&#20309;&#20445;&#35777;&#37329;&#25110;&#20854;&#20182;&#25285;&#20445;&#65292;&#20063;&#19981;&#38656;&#35201;&#35777;&#26126;&#37329;&#38065;&#25439;&#22833;&#26159;&#19981;&#22815;&#30340;&#65292;&#36825;&#26159;&#35813;&#26041;&#26681;&#25454;&#26412;&#21327;&#35758;&#12289;&#27861;&#24459;&#25110;&#34913;&#24179;&#27861;&#21487;&#33021;&#20139;&#26377;&#30340;&#20219;&#20309;&#20854;&#20182;&#26435;&#21033;&#25110;&#34917;&#25937;&#25514;&#26045;&#30340;&#34917;&#20805;&#12290;</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: justify; text-indent: 0.5in">9.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
In case any provision in this Agreement shall be held invalid, illegal or unenforceable in a jurisdiction, such provision shall be modified
or deleted, as to the jurisdiction involved, only to the extent necessary to render the same valid, legal and enforceable, and the validity,
legality and enforceability of the remaining provisions hereof shall not in any way be affected or impaired thereby nor shall the validity,
legality or enforceability of such provision be affected thereby in any other jurisdiction. Upon such determination that any term or other
provision is invalid, illegal or incapable of being enforced, the Parties will substitute for any invalid, illegal or unenforceable provision
a suitable and equitable provision that carries out, so far as may be valid, legal and enforceable, the intent and purpose of such invalid,
illegal or unenforceable provision.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.8&nbsp;
</FONT>&#21487;&#20998;&#21106;&#24615;&#12290;&#22914;&#26524;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#26465;&#27454;&#22312;&#26576;&#19968;&#21496;&#27861;&#31649;&#36758;&#21306;&#34987;&#35748;&#23450;&#20026;&#26080;&#25928;&#12289;&#38750;&#27861;&#25110;&#26080;&#27861;&#25191;&#34892;&#65292;&#37027;&#20040;&#23601;&#25152;&#28041;&#21450;&#30340;&#21496;&#27861;&#31649;&#36758;&#21306;&#32780;&#35328;&#65292;&#35813;&#26465;&#27454;&#24212;&#34987;&#20462;&#25913;&#25110;&#21024;&#38500;&#65292;&#20294;&#20197;&#20351;&#20854;&#26377;&#25928;&#12289;&#21512;&#27861;&#21644;&#21487;&#25191;&#34892;&#20026;&#38480;&#65292;&#26412;&#21327;&#35758;&#20854;&#20313;&#26465;&#27454;&#30340;&#26377;&#25928;&#24615;&#12289;&#21512;&#27861;&#24615;&#21644;&#21487;&#25191;&#34892;&#24615;&#19981;&#24471;&#20197;&#20219;&#20309;&#26041;&#24335;&#21463;&#21040;&#24433;&#21709;&#25110;&#25439;&#23475;&#65292;&#35813;&#26465;&#27454;&#30340;&#26377;&#25928;&#24615;&#12289;&#21512;&#27861;&#24615;&#25110;&#21487;&#25191;&#34892;&#24615;&#22312;&#20219;&#20309;&#20854;&#20182;&#21496;&#27861;&#31649;&#36758;&#21306;&#19981;&#24471;&#21463;&#21040;&#24433;&#21709;&#12290;&#19968;&#26086;&#30830;&#23450;&#20219;&#20309;&#26465;&#27454;&#25110;&#20854;&#20182;&#35268;&#23450;&#26159;&#26080;&#25928;&#30340;&#12289;&#38750;&#27861;&#30340;&#25110;&#26080;&#27861;&#25191;&#34892;&#30340;&#65292;&#21452;&#26041;&#23558;&#20197;&#36866;&#24403;&#21644;&#20844;&#24179;&#30340;&#35268;&#23450;&#26469;&#26367;&#20195;&#20219;&#20309;&#26080;&#25928;&#30340;&#12289;&#38750;&#27861;&#30340;&#25110;&#26080;&#27861;&#25191;&#34892;&#30340;&#35268;&#23450;&#65292;&#21482;&#35201;&#26159;&#26377;&#25928;&#30340;&#12289;&#21512;&#27861;&#30340;&#21644;&#21487;&#25191;&#34892;&#30340;&#65292;&#23601;&#21487;&#20197;&#23454;&#29616;&#35813;&#26080;&#25928;&#30340;&#12289;&#38750;&#27861;&#30340;&#25110;&#26080;&#27861;&#25191;&#34892;&#30340;&#35268;&#23450;&#30340;&#24847;&#22270;&#21644;&#30446;&#30340;&#12290;</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: justify; text-indent: 0.5in">9.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment</U>.
This Agreement may be amended, supplemented or modified only by execution of a written instrument signed by the Purchaser and the Seller.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.9
</FONT>&#20462;&#35746;&#12290;&#26412;&#21327;&#35758;&#21482;&#33021;&#36890;&#36807;&#20080;&#26041;&#21644;&#21334;&#26041;&#31614;&#32626;&#30340;&#20070;&#38754;&#25991;&#20214;&#36827;&#34892;&#20462;&#35746;&#12289;&#34917;&#20805;&#25110;&#20462;&#25913;&#12290;</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: justify; text-indent: 0.5in">9.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U>.
The Purchaser on behalf of itself, the Company on behalf of itself and its Affiliates, and the Seller on behalf of itself, may in its
sole discretion (i)&nbsp;extend the time for the performance of any obligation or other act of any other non-Affiliated Party hereto,
(ii)&nbsp;waive any inaccuracy in the representations and warranties by such other non-Affiliated Party contained herein or in any document
delivered pursuant hereto and (iii)&nbsp;waive compliance by such other non-Affiliated Party with any covenant or condition contained
herein. Any such extension or waiver shall be valid only if set forth in an instrument in writing signed by the Party or Parties to be
bound thereby. Notwithstanding the foregoing, no failure or delay by a Party in exercising any right hereunder shall operate as a waiver
thereof nor shall any single or partial exercise thereof preclude any other or further exercise of any other right hereunder.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.10&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#24323;&#26435;&#12290;&#20080;&#26041;&#20195;&#34920;&#20854;&#33258;&#36523;&#65292;&#20844;&#21496;&#20195;&#34920;&#20854;&#33258;&#36523;&#21450;&#20854;&#20851;&#32852;&#26041;&#65292;&#20197;&#21450;&#21334;&#26041;&#20195;&#34920;&#20854;&#33258;&#36523;&#65292;&#21487;&#20197;&#33258;&#34892;&#20915;&#23450;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24310;&#38271;&#20219;&#20309;&#20854;&#20182;&#38750;&#20851;&#32852;&#26041;&#23653;&#34892;&#20219;&#20309;&#20041;&#21153;&#25110;&#20854;&#20182;&#34892;&#20026;&#30340;&#26102;&#38388;&#65292;</FONT>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25918;&#24323;&#20854;&#20182;&#38750;&#20851;&#32852;&#26041;&#22312;&#26412;&#21327;&#35758;&#20013;&#25110;&#26681;&#25454;&#26412;&#21327;&#35758;&#20132;&#20184;&#30340;&#20219;&#20309;&#25991;&#20214;&#20013;&#30340;&#20219;&#20309;&#19981;&#20934;&#30830;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#65292;&#20197;&#21450;</FONT>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25918;&#24323;&#20854;&#20182;&#38750;&#20851;&#32852;&#26041;&#23545;&#26412;&#21327;&#35758;&#20013;&#20219;&#20309;&#22865;&#32422;&#25110;&#26465;&#20214;&#30340;&#36981;&#23432;&#12290;&#20219;&#20309;&#36825;&#26679;&#30340;&#24310;&#26399;&#25110;&#25918;&#24323;&#65292;&#21482;&#26377;&#22312;&#30001;&#21463;&#32422;&#26463;&#30340;&#19968;&#26041;&#25110;&#22810;&#26041;&#31614;&#32626;&#30340;&#20070;&#38754;&#25991;&#20214;&#20013;&#21015;&#26126;&#25165;&#26377;&#25928;&#12290;&#23613;&#31649;&#26377;&#19978;&#36848;&#35268;&#23450;&#65292;&#20219;&#20309;&#19968;&#26041;&#26410;&#33021;&#25110;&#24310;&#36831;&#34892;&#20351;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#26435;&#21033;&#65292;&#37117;&#19981;&#33021;&#20316;&#20026;&#23545;&#35813;&#26435;&#21033;&#30340;&#25918;&#24323;&#65292;&#20219;&#20309;&#21333;&#19968;&#25110;&#37096;&#20998;&#30340;&#34892;&#20351;&#20063;&#19981;&#33021;&#25490;&#38500;&#20219;&#20309;&#20854;&#20182;&#25110;&#36827;&#19968;&#27493;&#34892;&#20351;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#20854;&#20182;&#26435;&#21033;&#12290;</FONT></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: justify; text-indent: 0.5in">9.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement</U>. This Agreement and the documents or instruments referred to herein, including any exhibits, annexes and schedules attached
hereto, which exhibits, annexes and schedules are incorporated herein by reference, embody the entire agreement and understanding of the
Parties hereto in respect of the subject matter contained herein. There are no restrictions, promises, representations, warranties, covenants
or undertakings, other than those expressly set forth or referred to herein or the documents or instruments referred to herein, which
collectively supersede all prior agreements and the understandings among the Parties with respect to the subject matter contained herein.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.11&nbsp;
</FONT>&#23436;&#25972;&#30340;&#21327;&#35758;&#12290;&#26412;&#21327;&#35758;&#21644;&#26412;&#21327;&#35758;&#25552;&#21450;&#30340;&#25991;&#20214;&#25110;&#25991;&#20070;&#65292;&#21253;&#25324;&#26412;&#21327;&#35758;&#25152;&#38468;&#30340;&#20219;&#20309;&#23637;&#21697;&#12289;&#38468;&#20214;&#21644;&#38468;&#34920;&#65292;&#36825;&#20123;&#23637;&#21697;&#12289;&#38468;&#20214;&#21644;&#38468;&#34920;&#36890;&#36807;&#25552;&#21450;&#32780;&#32435;&#20837;&#26412;&#21327;&#35758;&#65292;&#20307;&#29616;&#20102;&#26412;&#21327;&#35758;&#21452;&#26041;&#23601;&#26412;&#21327;&#35758;&#25152;&#21547;&#20027;&#39064;&#36798;&#25104;&#30340;&#20840;&#37096;&#21327;&#35758;&#21644;&#35845;&#35299;&#12290;&#38500;&#20102;&#26412;&#21327;&#35758;&#26126;&#30830;&#35268;&#23450;&#25110;&#25552;&#21450;&#30340;&#25110;&#26412;&#21327;&#35758;&#25552;&#21450;&#30340;&#25991;&#20214;&#25110;&#25991;&#20070;&#22806;&#65292;&#27809;&#26377;&#20219;&#20309;&#38480;&#21046;&#12289;&#25215;&#35834;&#12289;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#20445;&#35777;&#65292;&#23427;&#20204;&#20849;&#21516;&#21462;&#20195;&#20102;&#25152;&#26377;&#20808;&#21069;&#30340;&#21327;&#35758;&#21644;&#21452;&#26041;&#20043;&#38388;&#20851;&#20110;&#26412;&#21327;&#35758;&#25152;&#36733;&#20107;&#39033;&#30340;&#35845;&#35299;&#12290;</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: justify; text-indent: 0.5in">9.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U>.
The table of contents and the Article&nbsp;and Section&nbsp;headings contained in this Agreement are solely for the purpose of reference,
are not part of the agreement of the Parties and shall not in any way affect the meaning or interpretation of this Agreement. In this
Agreement, unless the context otherwise requires: (a)&nbsp;any pronoun used in this Agreement shall include the corresponding masculine,
feminine or neuter forms, and words in the singular, including any defined terms, include the plural and vice versa; (b)&nbsp;reference
to any Person includes such Person&rsquo;s successors and assigns but, if applicable, only if such successors and assigns are permitted
by this Agreement, and reference to a Person in a particular capacity excludes such Person in any other capacity; (c)&nbsp;any accounting
term used and not otherwise defined in this Agreement or any Ancillary Document has the meaning assigned to such term in accordance with
GAAP; (d)&nbsp;&ldquo;including&rdquo; (and with correlative meaning &ldquo;include&rdquo;) means including without limiting the generality
of any description preceding or succeeding such term and shall be deemed in each case to be followed by the words &ldquo;without limitation&rdquo;;
(e)&nbsp;the words &ldquo;herein,&rdquo; &ldquo;hereto,&rdquo; and &ldquo;hereby&rdquo; and other words of similar import in this Agreement
shall be deemed in each case to refer to this Agreement as a whole and not to any particular Section&nbsp;or other subdivision of this
Agreement; (f)&nbsp;the word &ldquo;if&rdquo; and other words of similar import when used herein shall be deemed in each case to be followed
by the phrase &ldquo;and only if&rdquo;; (g)&nbsp;the term &ldquo;or&rdquo; means &ldquo;and/or&rdquo;; (h)&nbsp;any reference to the
term &ldquo;ordinary course&rdquo; or &ldquo;ordinary course of business&rdquo; shall be deemed in each case to be followed by the words
 &ldquo;consistent with past practice&rdquo;; (i)&nbsp;any agreement, instrument, insurance policy, Law or Order defined or referred to
herein or in any agreement or instrument that is referred to herein means such agreement, instrument, insurance policy, Law or Order as
from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or consent and (in
the case of statutes, regulations, rules&nbsp;or orders) by succession of comparable successor statutes, regulations, rules&nbsp;or orders
and references to all attachments thereto and instruments incorporated therein; (j)&nbsp;except as otherwise indicated, all references
in this Agreement to the words &ldquo;Section,&rdquo; &ldquo;Article&rdquo;, &ldquo;Schedule&rdquo;, &ldquo;Exhibit&rdquo; and &ldquo;Annex&rdquo;
are intended to refer to Sections, Articles, Schedules, Exhibits and Annexes to this Agreement; and (k)&nbsp;the term &ldquo;Dollars&rdquo;
or &ldquo;$&rdquo; means United States dollars. Any reference in this Agreement to a Person&rsquo;s directors shall including any member
of such Person&rsquo;s governing body and any reference in this Agreement to a Person&rsquo;s officers shall including any Person filling
a substantially similar position for such Person. Any reference in this Agreement or any Ancillary Document to a Person&rsquo;s shareholders
shall include any applicable owners of the equity interests of such Person, in whatever form, including with respect to the Purchaser
its shareholders under the applicable PRC laws or its Organizational Documents. The Parties have participated jointly in the negotiation
and drafting of this Agreement. Consequently, in the event an ambiguity or question of intent or interpretation arises, this Agreement
shall be construed as if drafted jointly by the Parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring
any party by virtue of the authorship of any provision of this Agreement. To the extent that any Contract, document, certificate or instrument
is represented and warranted to by the Company to be given, delivered, provided or made available by the Company, in order for such Contract,
document, certificate or instrument to have been deemed to have been given, delivered, provided and made available to the Purchaser or
its Representatives, such Contract, document, certificate or instrument shall have been posted to the electronic data site maintained
on behalf of the Company for the benefit of the Purchaser and its Representatives and the Purchaser and its Representatives have been
given access to the electronic folders containing such information.</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"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.12&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#35299;&#37322;&#12290;&#26412;&#21327;&#35758;&#20013;&#30340;&#30446;&#24405;&#20197;&#21450;&#26465;&#27454;&#21644;&#31456;&#33410;&#30340;&#26631;&#39064;&#20165;&#29992;&#20110;&#21442;&#32771;&#65292;&#19981;&#23646;&#20110;&#21452;&#26041;&#21327;&#35758;&#30340;&#19968;&#37096;&#20998;&#65292;&#24182;&#19988;&#19981;&#20197;&#20219;&#20309;&#26041;&#24335;&#24433;&#21709;&#26412;&#21327;&#35758;&#30340;&#21547;&#20041;&#25110;&#35299;&#37322;&#12290;&#22312;&#26412;&#21327;&#35758;&#20013;&#65292;&#38500;&#38750;&#19978;&#19979;&#25991;&#21478;&#26377;&#35201;&#27714;&#12290;</FONT>(a)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#20013;&#20351;&#29992;&#30340;&#20219;&#20309;&#20195;&#35789;&#24212;&#21253;&#25324;&#30456;&#24212;&#30340;&#38451;&#24615;&#12289;&#38452;&#24615;&#25110;&#20013;&#24615;&#24418;&#24335;&#65292;&#21333;&#25968;&#30340;&#35789;&#65292;&#21253;&#25324;&#20219;&#20309;&#23450;&#20041;&#30340;&#26415;&#35821;&#65292;&#21253;&#25324;&#22797;&#25968;&#65292;&#21453;&#20043;&#20134;&#28982;&#12290;</FONT>(b)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#23545;&#20219;&#20309;&#20010;&#20154;&#30340;&#25552;&#21450;&#21253;&#25324;&#35813;&#20154;&#30340;&#32487;&#25215;&#20154;&#21644;&#21463;&#35753;&#20154;&#65292;&#20294;&#22914;&#26524;&#36866;&#29992;&#65292;&#21482;&#26377;&#22312;&#35813;&#32487;&#25215;&#20154;&#21644;&#21463;&#35753;&#20154;&#34987;&#26412;&#21327;&#35758;&#20801;&#35768;&#30340;&#24773;&#20917;&#19979;&#65292;&#23545;&#19968;&#20010;&#20154;&#30340;&#29305;&#23450;&#36523;&#20221;&#30340;&#25552;&#21450;&#19981;&#21253;&#25324;&#35813;&#20154;&#30340;&#20219;&#20309;&#20854;&#20182;&#36523;&#20221;&#65307;</FONT>
(c)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#25110;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#20013;&#20351;&#29992;&#30340;&#12289;&#26410;&#21478;&#34892;&#23450;&#20041;&#30340;&#20219;&#20309;&#20250;&#35745;&#26415;&#35821;&#20855;&#26377;&#26681;&#25454;&#20844;&#35748;&#20250;&#35745;&#20934;&#21017;&#36171;&#20104;&#35813;&#26415;&#35821;&#30340;&#21547;&#20041;&#12290;</FONT>(d)&nbsp;&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21253;&#25324;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#20197;&#21450;&#30456;&#20851;&#30340;&#21547;&#20041;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21253;&#25324;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26159;&#25351;&#21253;&#25324;&#20294;&#19981;&#38480;&#21046;&#35813;&#26415;&#35821;&#20043;&#21069;&#25110;&#20043;&#21518;&#30340;&#20219;&#20309;&#25551;&#36848;&#30340;&#19968;&#33324;&#24615;&#65292;&#24182;&#24212;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#34987;&#35270;&#20026;&#22312;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26080;&#38480;&#21046;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20043;&#21518;&#65307;</FONT>
(e)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#20013;&#30340;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36825;&#37324;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36825;&#37324;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#36825;&#37324;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20197;&#21450;&#20854;&#20182;&#31867;&#20284;&#21547;&#20041;&#30340;&#35789;&#35821;&#24212;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#34987;&#35270;&#20026;&#25351;&#26412;&#21327;&#35758;&#30340;&#25972;&#20307;&#65292;&#32780;&#19981;&#26159;&#25351;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#29305;&#23450;&#31456;&#33410;&#25110;&#20854;&#20182;&#32454;&#20998;&#37096;&#20998;&#12290;</FONT>(f)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#21327;&#35758;&#20013;&#20351;&#29992;&#30340;
</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22914;&#26524;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#19968;&#35789;&#21644;&#20854;&#20182;&#31867;&#20284;&#21547;&#20041;&#30340;&#35789;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#37117;&#24212;&#34987;&#35270;&#20026;&#22312;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21482;&#26377;&#22312;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20043;&#21518;&#65307;</FONT>(g)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26415;&#35821;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24847;&#21619;&#30528;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;</FONT>/<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65307;</FONT>(h)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20219;&#20309;&#23545;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27491;&#24120;&#36807;&#31243;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27491;&#24120;&#19994;&#21153;&#36807;&#31243;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#25552;&#21450;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#37117;&#24212;&#34987;&#35270;&#20026;&#22312;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#31526;&#21512;&#20197;&#24448;&#24815;&#20363;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20043;&#21518;&#12290;</FONT>(i)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#22312;&#27492;&#23450;&#20041;&#25110;&#25552;&#21450;&#30340;&#25110;&#22312;&#27492;&#25552;&#21450;&#30340;&#20219;&#20309;&#21327;&#35758;&#25110;&#25991;&#20070;&#20013;&#30340;&#20219;&#20309;&#21327;&#35758;&#12289;&#25991;&#20070;&#12289;&#20445;&#38505;&#21333;&#12289;&#27861;&#24459;&#25110;&#21629;&#20196;&#26159;&#25351;&#19981;&#26102;&#20462;&#27491;&#12289;&#20462;&#25913;&#25110;&#34917;&#20805;&#30340;&#27492;&#31867;&#21327;&#35758;&#12289;&#25991;&#20070;&#12289;&#20445;&#38505;&#21333;&#12289;&#27861;&#24459;&#25110;&#21629;&#20196;&#65292;&#21253;&#25324;&#65288;&#23601;&#21327;&#35758;&#25110;&#25991;&#20070;&#32780;&#35328;&#65289;&#36890;&#36807;&#25918;&#24323;&#25110;&#21516;&#24847;&#20197;&#21450;&#65288;&#23601;&#27861;&#35268;&#12289;&#26465;&#20363;&#12289;&#35268;&#21017;&#25110;&#21629;&#20196;&#32780;&#35328;&#65289;&#36890;&#36807;&#32487;&#25215;&#21487;&#27604;&#30340;&#21518;&#32493;&#27861;&#35268;&#12289;&#26465;&#20363;&#12289;&#35268;&#21017;&#25110;&#21629;&#20196;&#20197;&#21450;&#25552;&#21450;&#20854;&#25152;&#26377;&#38468;&#20214;&#21644;&#32435;&#20837;&#20854;&#20013;&#30340;&#25991;&#20070;&#12290;</FONT>(j)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38500;&#38750;&#21478;&#26377;&#35828;&#26126;&#65292;&#26412;&#21327;&#35758;&#20013;&#25152;&#26377;&#25552;&#21040;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#31456;&#33410;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#27454;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38468;&#34920;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38468;&#20214;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#22320;&#26041;&#37117;&#26159;&#25351;&#26412;&#21327;&#35758;&#30340;&#31456;&#33410;&#12289;&#26465;&#27454;&#12289;&#38468;&#34920;&#12289;&#38468;&#20214;&#65307;&#20197;&#21450;
</FONT>(k)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26415;&#35821;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32654;&#20803;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT>&quot;$&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#32654;&#22269;&#32654;&#20803;&#12290;&#26412;&#21327;&#35758;&#20013;&#25552;&#21040;&#30340;&#20219;&#20309;&#20010;&#20154;&#30340;&#33891;&#20107;&#24212;&#21253;&#25324;&#35813;&#20154;&#30340;&#31649;&#29702;&#26426;&#26500;&#30340;&#20219;&#20309;&#25104;&#21592;&#65292;&#26412;&#21327;&#35758;&#20013;&#25552;&#21040;&#30340;&#20219;&#20309;&#20010;&#20154;&#30340;&#23448;&#21592;&#24212;&#21253;&#25324;&#20026;&#35813;&#20154;&#25285;&#20219;&#22522;&#26412;&#31867;&#20284;&#32844;&#20301;&#30340;&#20219;&#20309;&#20154;&#21592;&#12290;&#22312;&#26412;&#21327;&#35758;&#25110;&#20219;&#20309;&#38468;&#23646;&#25991;&#20214;&#20013;&#25552;&#21040;&#19968;&#20010;&#20154;&#30340;&#32929;&#19996;&#65292;&#24212;&#21253;&#25324;&#35813;&#20154;&#30340;&#32929;&#26435;&#30340;&#20219;&#20309;&#36866;&#29992;&#30340;&#25152;&#26377;&#32773;&#65292;&#26080;&#35770;&#20854;&#24418;&#24335;&#22914;&#20309;&#65292;&#21253;&#25324;&#23601;&#20080;&#26041;&#32780;&#35328;&#65292;&#20854;&#22312;&#20013;&#21326;&#20154;&#27665;&#20849;&#21644;&#22269;&#27861;&#26696;&#25110;&#20854;&#32452;&#32455;&#25991;&#20214;&#20013;&#30340;&#32929;&#19996;&#12290;&#21452;&#26041;&#20849;&#21516;&#21442;&#19982;&#20102;&#26412;&#21327;&#35758;&#30340;&#35848;&#21028;&#21644;&#36215;&#33609;&#24037;&#20316;&#12290;&#22240;&#27492;&#65292;&#22914;&#26524;&#20986;&#29616;&#27495;&#20041;&#25110;&#24847;&#22270;&#25110;&#35299;&#37322;&#30340;&#38382;&#39064;&#65292;&#26412;&#21327;&#35758;&#24212;&#34987;&#35299;&#37322;&#20026;&#30001;&#21452;&#26041;&#20849;&#21516;&#36215;&#33609;&#65292;&#24182;&#19988;&#19981;&#24212;&#20986;&#29616;&#26377;&#21033;&#20110;&#25110;&#19981;&#21033;&#20110;&#20219;&#20309;&#19968;&#26041;&#30340;&#25512;&#23450;&#25110;&#20030;&#35777;&#36131;&#20219;&#65292;&#22240;&#20026;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#30340;&#20316;&#32773;&#12290;&#22914;&#26524;&#20219;&#20309;&#21512;&#21516;&#12289;&#25991;&#20214;&#12289;&#35777;&#20070;&#25110;&#25991;&#20070;&#30001;&#26412;&#20844;&#21496;&#34920;&#31034;&#24182;&#20445;&#35777;&#30001;&#26412;&#20844;&#21496;&#32473;&#20104;&#12289;&#20132;&#20184;&#12289;&#25552;&#20379;&#25110;&#25552;&#20379;&#65292;&#20026;&#20102;&#20351;&#35813;&#21512;&#21516;&#12289;&#25991;&#20214;&#12289;&#35777;&#20070;&#25110;&#25991;&#20070;&#34987;&#35270;&#20026;&#24050;&#32473;&#20104;&#12289;&#20132;&#20184;&#12289;&#25552;&#20379;&#21644;&#25552;&#20379;&#32473;&#20080;&#26041;&#25110;&#20854;&#20195;&#34920;&#65292;&#35813;&#21512;&#21516;&#12289;&#25991;&#20214;&#12289;&#35777;&#20070;&#25110;&#25991;&#20070;&#24212;&#24050;&#24352;&#36148;&#21040;&#20195;&#34920;&#26412;&#20844;&#21496;&#20026;&#20080;&#26041;&#21450;&#20854;&#20195;&#34920;&#30340;&#21033;&#30410;&#32780;&#32500;&#25252;&#30340;&#30005;&#23376;&#25968;&#25454;&#32593;&#31449;&#65292;&#24182;&#19988;&#20080;&#26041;&#21450;&#20854;&#20195;&#34920;&#24050;&#34987;&#20801;&#35768;&#35775;&#38382;&#21253;&#21547;&#36825;&#20123;&#20449;&#24687;&#30340;&#30005;&#23376;&#25991;&#20214;&#22841;&#12290;</FONT></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: justify; text-indent: 0.5in">9.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed and delivered (including by facsimile or other electronic transmission) in one or more counterparts, and
by the different Parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which
taken together shall constitute one and the same agreement.</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: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.13&nbsp;
</FONT>&#23545;&#31561;&#25991;&#20214;&#12290;&#26412;&#21327;&#35758;&#21487;&#20197;&#36890;&#36807;&#19968;&#20221;&#25110;&#22810;&#20221;&#23545;&#31561;&#25991;&#20214;&#26469;&#25191;&#34892;&#21644;&#20132;&#20184;&#65288;&#21253;&#25324;&#36890;&#36807;&#20256;&#30495;&#25110;&#20854;&#20182;&#30005;&#23376;&#20256;&#36755;&#26041;&#24335;&#65289;&#65292;&#24182;&#30001;&#19981;&#21516;&#30340;&#32532;&#32422;&#26041;&#20197;&#19981;&#21516;&#30340;&#23545;&#31561;&#25991;&#20214;&#26469;&#25191;&#34892;&#65292;&#27599;&#19968;&#20221;&#23545;&#31561;&#25991;&#20214;&#22312;&#25191;&#34892;&#26102;&#37117;&#24212;&#34987;&#35270;&#20026;&#19968;&#20221;&#27491;&#26412;&#65292;&#20294;&#25152;&#26377;&#23545;&#31561;&#25991;&#20214;&#21512;&#22312;&#19968;&#36215;&#24212;&#26500;&#25104;&#19968;&#20221;&#30456;&#21516;&#30340;&#21327;&#35758;&#12290;</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"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;IX</B></FONT></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&#31532;&#21313;&#26465;</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
 &nbsp;<U><BR>
DEFINITIONS</U></FONT></B></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"><FONT STYLE="text-transform: uppercase"><B><U>&#23450;&#20041;</U></B></FONT></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: justify; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Definitions</U>. For purpose of this Agreement, the following capitalized terms have the following meanings:</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: justify; text-indent: 40pt"><FONT STYLE="font-size: 10pt">10.1
</FONT>&#20855;&#20307;&#23450;&#20041;&#12290;&#23601;&#26412;&#21327;&#35758;&#32780;&#35328;&#65292;&#20197;&#19979;&#22823;&#20889;&#30340;&#26415;&#35821;&#20855;&#26377;&#20197;&#19979;&#21547;&#20041;&#65306;</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"></P>

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    <DIV STYLE="break-before: page; 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<B><I>Action</I></B>&rdquo;
means any notice of noncompliance or violation, or any claim, demand, charge, action, suit, litigation, audit, settlement, complaint,
stipulation, assessment or arbitration, or any request (including any request for information), inquiry, hearing, proceeding or investigation,
by or before any Governmental Authority.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#34892;&#21160;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#30001;&#20219;&#20309;&#25919;&#24220;&#24403;&#23616;&#25110;&#22312;&#20219;&#20309;&#25919;&#24220;&#24403;&#23616;&#38754;&#21069;&#21457;&#20986;&#30340;&#20219;&#20309;&#19981;&#36981;&#23432;&#25110;&#36829;&#21453;&#30340;&#36890;&#30693;&#65292;&#25110;&#20219;&#20309;&#32034;&#36180;&#12289;&#35201;&#27714;&#12289;&#25351;&#25511;&#12289;&#34892;&#21160;&#12289;&#35785;&#35772;&#12289;&#35785;&#35772;&#12289;&#23457;&#35745;&#12289;&#21644;&#35299;&#12289;&#25237;&#35785;&#12289;&#21327;&#35758;&#12289;&#35780;&#20272;&#25110;&#20210;&#35009;&#65292;&#25110;&#20219;&#20309;&#35201;&#27714;&#65288;&#21253;&#25324;&#20219;&#20309;&#20449;&#24687;&#35201;&#27714;&#65289;&#12289;&#35843;&#26597;&#12289;&#21548;&#35777;&#12289;&#35785;&#35772;&#25110;&#35843;&#26597;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
means, with respect to any Person, any other Person directly or indirectly Controlling, Controlled by, or under common Control with such
Person.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20851;&#32852;&#20844;&#21496;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#65292;&#23601;&#20219;&#20309;&#20010;&#20154;&#32780;&#35328;&#65292;&#30452;&#25509;&#25110;&#38388;&#25509;&#25511;&#21046;&#12289;&#34987;&#20854;&#25511;&#21046;&#25110;&#19982;&#20043;&#20849;&#21516;&#25511;&#21046;&#30340;&#20219;&#20309;&#20854;&#20182;&#20010;&#20154;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Ancillary Documents</I></B>&rdquo;
means each agreement, instrument or document attached hereto as an Exhibit, including the other agreements, certificates and instruments
to be executed or delivered by any of the parties hereto in connection with or pursuant to this Agreement.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#38468;&#23646;&#25991;&#20214;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#26412;&#21327;&#35758;&#20013;&#20316;&#20026;&#38468;&#20214;&#30340;&#27599;&#19968;&#20221;&#21327;&#35758;&#12289;&#25991;&#20070;&#25110;&#25991;&#20214;&#65292;&#21253;&#25324;&#26412;&#21327;&#35758;&#20219;&#20309;&#19968;&#26041;&#23601;&#26412;&#21327;&#35758;&#25110;&#26681;&#25454;&#26412;&#21327;&#35758;&#23558;&#31614;&#32626;&#25110;&#20132;&#20184;&#30340;&#20854;&#20182;&#21327;&#35758;&#12289;&#35777;&#20070;&#21644;&#25991;&#20070;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Business Day</I></B>&rdquo;
means any day other than a Saturday, Sunday or a legal holiday on which commercial banking institutions in New York, New York are authorized
to close for business.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#33829;&#19994;&#26085;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#38500;&#21608;&#20845;&#12289;&#21608;&#26085;&#25110;&#27861;&#23450;&#20551;&#26085;&#20197;&#22806;&#30340;&#20219;&#20309;&#19968;&#22825;&#65292;&#22312;&#32445;&#32422;&#24030;&#32445;&#32422;&#24066;&#30340;&#21830;&#19994;&#38134;&#34892;&#26426;&#26500;&#34987;&#25480;&#26435;&#20851;&#38381;&#33829;&#19994;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Company Charter</I></B>&rdquo;
means the memorandum and articles of association of the Company.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;&#31456;&#31243;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20844;&#21496;&#32452;&#32455;&#31456;&#31243;&#22823;&#32434;&#21644;&#26465;&#27454;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Company Ordinary
Shares</I></B>&rdquo; means the ordinary shares of the Company.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;&#26222;&#36890;&#32929;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20844;&#21496;&#30340;&#26222;&#36890;&#32929;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Consent</I></B>&rdquo;
means any consent, approval, waiver, authorization or Permit of, or notice to or declaration or filing with any Governmental Authority
or any other Person.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#21516;&#24847;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20219;&#20309;&#25919;&#24220;&#24403;&#23616;&#25110;&#20219;&#20309;&#20854;&#20182;&#20154;&#30340;&#21516;&#24847;&#12289;&#25209;&#20934;&#12289;&#25918;&#24323;&#12289;&#25480;&#26435;&#25110;&#35768;&#21487;&#65292;&#25110;&#21521;&#20219;&#20309;&#25919;&#24220;&#24403;&#23616;&#25110;&#20219;&#20309;&#20854;&#20182;&#20154;&#21457;&#20986;&#30340;&#36890;&#30693;&#25110;&#22768;&#26126;&#25110;&#22791;&#26696;&#12290;</FONT></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"></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: 1in">&ldquo;<B><I>Contracts</I></B>&rdquo;
means all contracts, agreements, binding arrangements, bonds, notes, indentures, mortgages, debt instruments, purchase order, licenses,
franchises, leases and other instruments or obligations of any kind, written or oral (including any amendments and other modifications
thereto).</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#21512;&#21516;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#25152;&#26377;&#21512;&#21516;&#12289;&#21327;&#35758;&#12289;&#26377;&#32422;&#26463;&#21147;&#30340;&#23433;&#25490;&#12289;&#20538;&#21048;&#12289;&#31080;&#25454;&#12289;&#22865;&#32422;&#12289;&#25269;&#25276;&#12289;&#20538;&#21153;&#25991;&#20070;&#12289;&#37319;&#36141;&#35746;&#21333;&#12289;&#35768;&#21487;&#35777;&#12289;&#29305;&#35768;&#26435;&#12289;&#31199;&#36161;&#21644;&#20854;&#20182;&#20219;&#20309;&#31181;&#31867;&#30340;&#20070;&#38754;&#25110;&#21475;&#22836;&#25991;&#20070;&#25110;&#20041;&#21153;&#65288;&#21253;&#25324;&#20854;&#20219;&#20309;&#20462;&#27491;&#26696;&#21644;&#20854;&#20182;&#20462;&#25913;&#65289;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Control</I></B>&rdquo;
of a Person means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies
of such Person, whether through the ownership of voting securities, by contract, or otherwise. &ldquo;Controlled&rdquo;, &ldquo;Controlling&rdquo;
and &ldquo;under common Control with&rdquo; have correlative meanings. Without limiting the foregoing a Person (the &ldquo;<B><I>Controlled
Person</I></B>&rdquo;) shall be deemed Controlled by (a)&nbsp;any other Person (the &ldquo;<B><I>10% Owner</I></B>&rdquo;) (i)&nbsp;owning
beneficially, as meant in Rule&nbsp;13d-3 under the Exchange Act, securities entitling such Person to cast ten percent (10%) or more of
the votes for election of directors or equivalent governing authority of the Controlled Person or (ii)&nbsp;entitled to be allocated or
receive ten percent (10%) or more of the profits, losses, or distributions of the Controlled Person; (b)&nbsp;an officer, director, general
partner, partner (other than a limited partner), manager, or member (other than a member having no management authority that is not a
10% Owner) of the Controlled Person; or (c)&nbsp;a spouse, parent, lineal descendant, sibling, aunt, uncle, niece, nephew, mother-in-law,
father-in-law, sister-in-law, or brother-in-law of an Affiliate of the Controlled Person or a trust for the benefit of an Affiliate of
the Controlled Person or of which an Affiliate of the Controlled Person is a trustee.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#23545;&#19968;&#20010;&#20154;&#30340;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25511;&#21046;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#30452;&#25509;&#25110;&#38388;&#25509;&#25317;&#26377;&#25351;&#23548;&#25110;&#23548;&#33268;&#25351;&#23548;&#35813;&#20154;&#30340;&#31649;&#29702;&#21644;&#25919;&#31574;&#30340;&#26435;&#21147;&#65292;&#26080;&#35770;&#26159;&#36890;&#36807;&#25317;&#26377;&#25237;&#31080;&#26435;&#30340;&#35777;&#21048;&#65292;&#36890;&#36807;&#21512;&#21516;&#65292;&#36824;&#26159;&#20854;&#20182;&#12290;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#25511;&#21046;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25511;&#21046;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;</FONT> &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#20849;&#21516;&#25511;&#21046;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20855;&#26377;&#30456;&#20851;&#30340;&#21547;&#20041;&#12290;&#22312;&#19981;&#38480;&#21046;&#19978;&#36848;&#35268;&#23450;&#30340;&#24773;&#20917;&#19979;&#65292;&#19968;&#20010;&#20154;&#65288;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#25511;&#21046;&#20154;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24212;&#34987;&#35270;&#20026;&#21463;&#20197;&#19979;&#24773;&#20917;&#25511;&#21046;&#65306;</FONT>(a)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20219;&#20309;&#20854;&#20182;&#20154;&#65288;</FONT>&quot;10%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#25152;&#26377;&#32773;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25353;&#12298;&#20132;&#26131;&#27861;&#12299;&#31532;</FONT>13d-3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#30340;&#24847;&#24605;&#65292;&#23454;&#38469;&#25317;&#26377;&#20351;&#35813;&#20154;&#26377;&#26435;&#25237;&#31080;&#36873;&#20030;&#34987;&#25511;&#21046;&#20154;&#30340;&#33891;&#20107;&#25110;&#21516;&#31561;&#31649;&#29702;&#26426;&#26500;&#30340;&#30334;&#20998;&#20043;&#21313;&#65288;</FONT>10%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25110;&#20197;&#19978;&#30340;&#35777;&#21048;&#65292;&#25110;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26377;&#26435;&#20998;&#37197;&#25110;&#25509;&#21463;&#34987;&#25511;&#21046;&#20154;&#30334;&#20998;&#20043;&#21313;&#65288;</FONT>10%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25110;&#20197;&#19978;&#30340;&#21033;&#28070;&#12289;&#25439;&#22833;&#25110;&#20998;&#37197;&#12290;</FONT>(b)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#25511;&#21046;&#20154;&#30340;&#39640;&#32423;&#32844;&#21592;&#12289;&#33891;&#20107;&#12289;&#26222;&#36890;&#21512;&#20249;&#20154;&#12289;&#21512;&#20249;&#20154;&#65288;&#26377;&#38480;&#21512;&#20249;&#20154;&#38500;&#22806;&#65289;&#12289;&#32463;&#29702;&#25110;&#25104;&#21592;&#65288;&#26080;&#31649;&#29702;&#26435;&#30340;&#25104;&#21592;&#38500;&#22806;&#65292;&#19988;&#19981;&#23646;&#20110;</FONT>10%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#25152;&#26377;&#32773;&#65289;&#12290;&#25110;</FONT>
(c)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#34987;&#25511;&#21046;&#20154;&#20851;&#32852;&#20844;&#21496;&#30340;&#37197;&#20598;&#12289;&#29238;&#27597;&#12289;&#30452;&#31995;&#20146;&#23646;&#12289;&#20804;&#24351;&#22992;&#22969;&#12289;&#22993;&#22993;&#12289;&#21460;&#21460;&#12289;&#20356;&#22899;&#12289;&#23731;&#27597;&#12289;&#23731;&#29238;&#12289;&#23234;&#23376;&#25110;&#22992;&#22827;&#65292;&#25110;&#20026;&#34987;&#25511;&#21046;&#20154;&#20851;&#32852;&#20844;&#21496;&#30340;&#21033;&#30410;&#32780;&#35774;&#31435;&#30340;&#20449;&#25176;&#65292;&#25110;&#34987;&#25511;&#21046;&#20154;&#30340;&#20851;&#32852;&#20844;&#21496;&#26159;&#20854;&#21463;&#25176;&#20154;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Fraud Claim</I></B>&rdquo;
means any claim based in whole or in part upon fraud, willful misconduct or intentional misrepresentation.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#27450;&#35784;&#24615;&#32034;&#36180;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20840;&#37096;&#25110;&#37096;&#20998;&#22522;&#20110;&#27450;&#35784;&#12289;&#25925;&#24847;&#19981;&#24403;&#34892;&#20026;&#25110;&#25925;&#24847;&#34394;&#20551;&#38472;&#36848;&#30340;&#20219;&#20309;&#32034;&#36180;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>GAAP</I></B>&rdquo;
means generally accepted accounting principles as in effect in the United States of America.</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"></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: 1in"><FONT STYLE="font-size: 10pt">&quot;GAAP
 &quot;</FONT>&#26159;&#25351;&#22312;&#32654;&#22269;&#29983;&#25928;&#30340;&#20844;&#35748;&#30340;&#20250;&#35745;&#21407;&#21017;&#12290;</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: justify; text-indent: 1in">&ldquo;<B><I>Governmental Authority</I></B>&rdquo;
means any federal, state, local, foreign or other governmental, quasi-governmental or administrative body, instrumentality, department
or agency or any court, tribunal, administrative hearing body, arbitration panel, commission, or other similar dispute-resolving panel
or body.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25919;&#24220;&#26426;&#26500;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20219;&#20309;&#32852;&#37030;&#12289;&#24030;&#12289;&#22320;&#26041;&#12289;&#22806;&#22269;&#25110;&#20854;&#20182;&#25919;&#24220;&#12289;&#20934;&#25919;&#24220;&#25110;&#34892;&#25919;&#26426;&#26500;&#12289;&#24037;&#20855;&#12289;&#37096;&#38376;&#25110;&#26426;&#26500;&#25110;&#20219;&#20309;&#27861;&#38498;&#12289;&#27861;&#24237;&#12289;&#34892;&#25919;&#21548;&#35777;&#26426;&#26500;&#12289;&#20210;&#35009;&#23567;&#32452;&#12289;&#22996;&#21592;&#20250;&#25110;&#20854;&#20182;&#31867;&#20284;&#30340;&#20105;&#31471;&#35299;&#20915;&#23567;&#32452;&#25110;&#26426;&#26500;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Law</I></B>&rdquo;
means any federal, state, local, municipal, foreign or other law, statute, legislation, principle of common law, ordinance, code, edict,
decree, proclamation, treaty, convention, rule, regulation, directive, requirement, writ, injunction, settlement, Order or Consent that
is or has been issued, enacted, adopted, passed, approved, promulgated, made, implemented or otherwise put into effect by or under the
authority of any Governmental Authority.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#27861;&#24459;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#30001;&#20219;&#20309;&#25919;&#24220;&#24403;&#23616;&#21457;&#24067;&#12289;&#39041;&#24067;&#12289;&#36890;&#36807;&#12289;&#25209;&#20934;&#12289;&#21046;&#23450;&#12289;&#23454;&#26045;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#29983;&#25928;&#30340;&#20219;&#20309;&#32852;&#37030;&#12289;&#24030;&#12289;&#22320;&#26041;&#12289;&#24066;&#25919;&#12289;&#22806;&#22269;&#25110;&#20854;&#20182;&#27861;&#24459;&#12289;&#27861;&#35268;&#12289;&#31435;&#27861;&#12289;&#26222;&#36890;&#27861;&#21407;&#21017;&#12289;&#26465;&#20363;&#12289;&#27861;&#20856;&#12289;&#27861;&#20196;&#12289;&#20844;&#21578;&#12289;&#26465;&#32422;&#12289;&#20844;&#32422;&#12289;&#35268;&#21017;&#12289;&#25351;&#20196;&#12289;&#35201;&#27714;&#12289;&#20196;&#29366;&#12289;&#31105;&#20196;&#12289;&#21644;&#35299;&#12289;&#21629;&#20196;&#25110;&#21516;&#24847;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Liabilities</I></B>&rdquo;
means any and all liabilities, indebtedness, Actions or obligations of any nature (whether absolute, accrued, contingent or otherwise,
whether known or unknown, whether direct or indirect, whether matured or unmatured and whether due or to become due), including tax liabilities
due or to become due.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36127;&#20538;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20219;&#20309;&#24615;&#36136;&#30340;&#20219;&#20309;&#21644;&#25152;&#26377;&#36127;&#20538;&#12289;&#20538;&#21153;&#12289;&#34892;&#21160;&#25110;&#20041;&#21153;&#65288;&#26080;&#35770;&#26159;&#32477;&#23545;&#30340;&#12289;&#24212;&#35745;&#30340;&#12289;&#25110;&#26377;&#30340;&#36824;&#26159;&#20854;&#20182;&#30340;&#65292;&#26080;&#35770;&#26159;&#24050;&#30693;&#30340;&#36824;&#26159;&#26410;&#30693;&#30340;&#65292;&#26080;&#35770;&#26159;&#30452;&#25509;&#30340;&#36824;&#26159;&#38388;&#25509;&#30340;&#65292;&#26080;&#35770;&#26159;&#25104;&#29087;&#30340;&#36824;&#26159;&#26410;&#25104;&#29087;&#30340;&#65292;&#20197;&#21450;&#26080;&#35770;&#26159;&#21040;&#26399;&#30340;&#36824;&#26159;&#23558;&#21040;&#26399;&#30340;&#65289;&#65292;&#21253;&#25324;&#21040;&#26399;&#30340;&#25110;&#23558;&#21040;&#26399;&#30340;&#31246;&#21153;&#36131;&#20219;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Lien</I></B>&rdquo;
means any mortgage, pledge, security interest, attachment, right of first refusal, option, proxy, voting trust, encumbrance, lien or charge
of any kind (including any conditional sale or other title retention agreement or lease in the nature thereof), restriction (whether on
voting, sale, transfer, disposition or otherwise), any subordination arrangement in favor of another Person, any filing or agreement to
file a financing statement as debtor under the Uniform Commercial Code or any similar Law.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#30041;&#32622;&#26435;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20219;&#20309;&#25269;&#25276;&#12289;&#36136;&#25276;&#12289;&#25285;&#20445;&#26435;&#30410;&#12289;&#38468;&#21152;&#29289;&#12289;&#20248;&#20808;&#36141;&#20080;&#26435;&#12289;&#36873;&#25321;&#26435;&#12289;&#20195;&#29702;&#26435;&#12289;&#25237;&#31080;&#20449;&#25176;&#12289;&#36127;&#25285;&#12289;&#30041;&#32622;&#26435;&#25110;&#20219;&#20309;&#31181;&#31867;&#30340;&#25910;&#36153;&#65288;&#21253;&#25324;&#20219;&#20309;&#26377;&#26465;&#20214;&#30340;&#38144;&#21806;&#25110;&#20854;&#20182;&#25152;&#26377;&#26435;&#20445;&#30041;&#21327;&#35758;&#25110;&#20855;&#26377;&#27492;&#31867;&#24615;&#36136;&#30340;&#31199;&#36161;&#65289;&#12289;&#38480;&#21046;&#65288;&#26080;&#35770;&#26159;&#20851;&#20110;&#25237;&#31080;&#12289;&#38144;&#21806;&#12289;&#36716;&#35753;&#12289;&#22788;&#32622;&#25110;&#20854;&#20182;&#65289;&#12289;&#26377;&#21033;&#20110;&#21478;&#19968;&#20154;&#30340;&#20219;&#20309;&#25490;&#24207;&#23433;&#25490;&#12289;&#26681;&#25454;&#32479;&#19968;&#21830;&#27861;&#20856;&#25110;&#20219;&#20309;&#31867;&#20284;&#27861;&#24459;&#20316;&#20026;&#20538;&#21153;&#20154;&#25552;&#20132;&#34701;&#36164;&#22768;&#26126;&#30340;&#20219;&#20309;&#30003;&#35831;&#25110;&#21327;&#35758;&#12290;</FONT></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"></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: 1in">&ldquo;<B><I>Order</I></B>&rdquo;
means any order, decree, ruling, judgment, injunction, writ, determination, binding decision, verdict, judicial award or other action
that is or has been made, entered, rendered, or otherwise put into effect by or under the authority of any Governmental Authority.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#21629;&#20196;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#30001;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#25110;&#22312;&#20854;&#25480;&#26435;&#19979;&#20316;&#20986;&#25110;&#24050;&#32463;&#20316;&#20986;&#12289;&#36827;&#20837;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#29983;&#25928;&#30340;&#20219;&#20309;&#21629;&#20196;&#12289;&#27861;&#20196;&#12289;&#35009;&#23450;&#12289;&#21028;&#20915;&#12289;&#31105;&#20196;&#12289;&#20196;&#29366;&#12289;&#20915;&#23450;&#12289;&#26377;&#32422;&#26463;&#21147;&#30340;&#20915;&#23450;&#12289;&#35009;&#20915;&#12289;&#21496;&#27861;&#35009;&#20915;&#25110;&#20854;&#20182;&#34892;&#21160;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Organizational
Documents</I></B>&rdquo; means, with respect to the Purchaser, the Purchaser Charter, and with respect to any other Party, its Certificate
of Incorporation and Bylaws or similar organizational documents, in each case, as amended.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#32452;&#32455;&#25991;&#20214;</FONT>&quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#23545;&#20080;&#26041;&#32780;&#35328;&#65292;&#26159;&#25351;&#12298;&#20080;&#26041;&#31456;&#31243;&#12299;&#65292;&#23545;&#20219;&#20309;&#20854;&#20182;&#26041;&#32780;&#35328;&#65292;&#26159;&#25351;&#20854;&#20844;&#21496;&#35777;&#20070;&#21644;&#20844;&#21496;&#31456;&#31243;&#25110;&#31867;&#20284;&#30340;&#32452;&#32455;&#25991;&#20214;&#65292;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#65292;&#37117;&#26159;&#32463;&#20462;&#35746;&#30340;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Person</I></B>&rdquo;
means an individual, corporation, partnership (including a general partnership, limited partnership or limited liability partnership),
limited liability company, association, trust or other entity or organization, including a government, domestic or foreign, or political
subdivision thereof, or an agency or instrumentality thereof.</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20154;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#20010;&#20154;&#12289;&#20844;&#21496;&#12289;&#21512;&#20249;&#20225;&#19994;&#65288;&#21253;&#25324;&#26222;&#36890;&#21512;&#20249;&#20225;&#19994;&#12289;&#26377;&#38480;&#21512;&#20249;&#20225;&#19994;&#25110;&#26377;&#38480;&#36131;&#20219;&#21512;&#20249;&#20225;&#19994;&#65289;&#12289;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#12289;&#21327;&#20250;&#12289;&#20449;&#25176;&#25110;&#20854;&#20182;&#23454;&#20307;&#25110;&#32452;&#32455;&#65292;&#21253;&#25324;&#22269;&#20869;&#25110;&#22269;&#22806;&#25919;&#24220;&#25110;&#20854;&#25919;&#27835;&#20998;&#25903;&#65292;&#25110;&#20854;&#26426;&#26500;&#25110;&#24037;&#20855;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Representative</I></B>&rdquo;
means, as to any Person, such Person&rsquo;s Affiliates and its and their managers, directors, officers, employees, agents and advisors
(including financial advisors, counsel and accountants).</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: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20195;&#34920;</FONT>
 &quot;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26159;&#25351;&#65292;&#23545;&#20110;&#20219;&#20309;&#19968;&#20010;&#20154;&#26469;&#35828;&#65292;&#35813;&#20154;&#30340;&#38468;&#23646;&#26426;&#26500;&#21450;&#20854;&#32463;&#29702;&#12289;&#33891;&#20107;&#12289;&#23448;&#21592;&#12289;&#38599;&#21592;&#12289;&#20195;&#29702;&#20154;&#21644;&#39038;&#38382;&#65288;&#21253;&#25324;&#36130;&#21153;&#39038;&#38382;&#12289;&#24459;&#24072;&#21644;&#20250;&#35745;&#24072;&#65289;&#12290;</FONT></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: justify; text-indent: 1in">&ldquo;<B><I>Taxes</I></B>&rdquo;
means (a)&nbsp;all direct or indirect federal, state, local, foreign and other net income, gross income, gross receipts, sales, use, value-added,
ad valorem, transfer, franchise, profits, license, lease, service, service use, withholding, payroll, employment, social security and
related contributions due in relation to the payment of compensation to employees, excise, severance, stamp, occupation, premium, property,
windfall profits, alternative minimum, estimated, customs, duties or other taxes, fees, assessments or charges of any kind whatsoever,
together with any interest and any penalties, additions to tax or additional amounts with respect thereto, (b)&nbsp;any Liability for
payment of amounts described in clause (a)&nbsp;whether as a result of being a member of an affiliated, consolidated, combined or unitary
group for any period or otherwise through operation of law and (c)&nbsp;any Liability for the payment of amounts described in clauses
(a)&nbsp;or (b)&nbsp;as a result of any tax sharing, tax group, tax indemnity or tax allocation agreement with, or any other express or
implied agreement to indemnify, any other Person.</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"></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#31246;&#25910;</FONT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I>[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK;
SIGNATURE PAGE FOLLOWS]</I></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"><I>&#20197;&#19979;&#26080;&#27491;&#25991;&#65292;&#20026;&#31614;&#21517;&#39029;</I></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"></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-indent: 0.5in">IN WITNESS WHEREOF, each Party hereto has caused
this Agreement to be signed and delivered by its respective duly authorized officer as of the date first written above.</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-indent: 20pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#20316;&#20026;&#35777;&#26126;&#65292;&#26412;&#21327;&#35758;&#30340;&#27599;&#19968;&#26041;&#24050;&#20351;&#26412;&#21327;&#35758;&#30001;&#20854;&#21508;&#33258;&#30340;&#27491;&#24335;&#25480;&#26435;&#23448;&#21592;&#22312;&#19978;&#36848;&#31532;&#19968;&#20010;&#26085;&#26399;&#31614;&#32626;&#21644;&#20132;&#20184;</FONT>.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
<TD STYLE="width: 15%; font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Purchaser:</FONT></TD>
<TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New Stonehenge Limited</B></FONT></TD>
<TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#20080;&#26041;</FONT>:</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
<TD>&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; font-size: 10pt">/s/ Lin Meisi</TD>
<TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
<TD>Lin Meisi&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: right">Title:</TD>
<TD>&nbsp;</TD>
<TD>Director</TD>
<TD>&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Seller:</FONT></TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Success Winner Limited</B></FONT></TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#21334;&#26041;</FONT>:</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
<TD>&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; font-size: 10pt">/s/ Huang Meishuang</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top">Huang Meishuang </TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="text-align: right">Title:</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top">Chief Executive Officer &nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Company:</FONT></TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Stand Best Creation Limited</B></FONT></TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#20844;&#21496;</FONT>:</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="font-size: 10pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
<TD>&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; font-size: 10pt">/s/ Huang Jia Dong</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="text-align: right">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD STYLE="vertical-align: top">Huang Jia Dong </TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="text-align: right; width: 15%">&nbsp; Title:</TD>
<TD STYLE="width: 1%">&nbsp;</TD>
<TD>Director</TD>
<TD STYLE="width: 50%">&nbsp;</TD></TR>
</TABLE>

<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"></P>

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

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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>tm231525d1_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<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: right"><B>Exhibit 10.3</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"><FONT STYLE="font-variant: small-caps"><B>PROMISSORY
NOTE</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; font: 10pt Times New Roman, Times, Serif">Effective Date: December&nbsp;__, 2022</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 49%; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;U.S. $8,500,000.00</TD></TR>
  </TABLE>


<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">FOR VALUE RECEIVED, New Stonehenge
Limited, a British Virgin Islands company (&ldquo;<B>Borrower</B>&rdquo;), promises to pay to Success Winner Limited, a British Virgin
Islands company, or its successors or assigns (&ldquo;<B>Holder</B>&rdquo;), $8,500,000.00 (the &ldquo;<B>Purchase Price</B>&rdquo;) and
any interest, fees, charges, and late fees accrued hereunder on the date that is forty-eight (48) months after the Effective Date (the
 &ldquo;<B>Maturity Date</B>&rdquo;) in accordance with the terms set forth herein and to pay interest on the Outstanding Balance at the
rate of five percent (5%) per annum from the Effective Date until the same is paid in full. All interest calculations hereunder shall
be simple interest and shall be computed on the basis of a 360-day year comprised of twelve (12)&nbsp;thirty (30)&nbsp;day months and
shall be payable in accordance with the terms of this Note. This Promissory Note (this &ldquo;<B>Note</B>&rdquo;) is issued and made effective
as of the date set forth above (the &ldquo;<B>Effective Date</B>&rdquo;). This Note is issued pursuant to that certain Share Purchase
Agreement dated December&nbsp; __, 2022, as the same may be amended from time to time, by and between Borrower and Holder (the &ldquo;<B>Purchase
Agreement</B>&rdquo;). Certain capitalized terms used herein are defined in <U>Attachment 1</U> attached hereto and incorporated herein
by this reference.</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: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment;
Prepayment</U>.</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: justify; text-indent: 1in">1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment</U>.
All payments owing hereunder shall be in lawful money of the United States of America as provided for herein, and delivered to Holder
at the address or bank account furnished to Borrower for that purpose. All payments shall be applied first to (a)&nbsp;costs of collection,
if any, then to (b)&nbsp;fees and charges, if any, then to (c)&nbsp;accrued and unpaid interest, and thereafter, to (d)&nbsp;principal.</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: justify; text-indent: 1in">1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mandatory
Prepayment</U>. Until all obligations of the Holder hereunder are paid in full, the Holder shall make prepayment of the Note at such time
for such amount in accordance with the payment schedule as set forth in <U>Schedule A</U> attached hereto.</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: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Security</U>.
This Note is unsecured.</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: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Trigger
Events, Defaults and Remedies</U>.</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: justify; text-indent: 1in">3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Trigger
Events</U>. The following are trigger events under this Note (each, a &ldquo;<B>Trigger Event</B>&rdquo;): (a)&nbsp;Borrower fails to
pay any principal, interest, fees, charges, or any other amount when due and payable hereunder; (b)&nbsp;a receiver, trustee or other
similar official shall be appointed over Borrower or a material part of its assets and such appointment shall remain uncontested for twenty
(20) days or shall not be dismissed or discharged within sixty (60) days; (c)&nbsp;Borrower becomes insolvent or generally fails to pay,
or admits in writing its inability to pay, its debts as they become due, subject to applicable grace periods, if any; (d)&nbsp;Borrower
makes a general assignment for the benefit of creditors; (e)&nbsp;Borrower files a petition for relief under any bankruptcy, insolvency
or similar law (domestic or foreign); (f)&nbsp;an involuntary bankruptcy proceeding is commenced or filed against Borrower; (g)&nbsp;the
occurrence of a Fundamental Transaction without Holder&rsquo;s prior written consent; (h)&nbsp;Borrower fails to observe or perform any
covenant set forth in Section&nbsp;4 of the Purchase Agreement; (i)&nbsp;Borrower defaults or otherwise fails to observe or perform any
covenant, obligation, condition or agreement of Borrower contained herein or in the Purchase Agreement or Ancillary Documents (as defined
in the Purchase Agreement) in any material respect; (j)&nbsp;any representation, warranty or other statement made or furnished by or on
behalf of Borrower to Holder herein, in the Purchase Agreement or Ancillary Documents, or otherwise in connection with the issuance of
this Note is false, incorrect, incomplete or misleading in any material respect when made or furnished; (k)&nbsp;any money judgment, writ
or similar process is entered or filed against Borrower or any subsidiary of Borrower or any of its property or other assets for more
than $500,000.00, and shall remain unvacated, unbonded or unstayed for a period of twenty (20) calendar days unless otherwise consented
to by Holder; (l)&nbsp;Borrower or any subsidiary of Borrower, breaches any covenant or other term or condition contained in any Other
Agreements in any material respect.</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"></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: 1in">3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defaults</U>.
At any time following the occurrence of a Trigger Event, Holder may, at its option, send written notice to Borrower demanding that Borrower
cure the Trigger Event within ten (10)&nbsp;Trading Days following the date of such written notice. If Borrower fails to cure the Trigger
Event within the required ten (10)&nbsp;Trading Day cure period, the Trigger Event will automatically become an event of default hereunder
(each, an &ldquo;<B>Event of Default</B>&rdquo;).</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: justify; text-indent: 1in">3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Default
Remedies</U>. At any time and from time to time following the occurrence of any Event of Default, Holder may accelerate this Note by written
notice to Borrower, with the Outstanding Balance becoming immediately due and payable in cash. At any time following the occurrence of
any Event of Default, upon written notice given by Holder to Borrower, interest shall accrue on the Outstanding Balance beginning on the
date the applicable Event of Default occurred at an interest rate equal to the lesser of twenty-two percent (22%) per annum or the maximum
rate permitted under applicable law (&ldquo;<B>Default Interest</B>&rdquo;). In connection with acceleration described herein, Holder
need not provide, and Borrower hereby waives, any presentment, demand, protest or other notice of any kind, and Holder may immediately
and without expiration of any grace period enforce any and all of its rights and remedies hereunder and all other remedies available to
it under applicable law. Such acceleration may be rescinded and annulled by Holder at any time prior to payment hereunder and Holder shall
have all rights as a holder of the Note until such time, if any, as Holder receives full payment. No such rescission or annulment shall
affect any subsequent Trigger Event or Event of Default or impair any right consequent thereon. Nothing herein shall limit Holder&rsquo;s
right to pursue any other remedies available to it at law or in equity including, without limitation, a decree of specific performance
and/or injunctive relief.</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: justify; text-indent: 0.5in">4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Unconditional
Obligation; No Offset</U>. Borrower acknowledges that this Note is an unconditional, valid, binding and enforceable obligation of Borrower
not subject to offset, deduction or counterclaim of any kind. Borrower hereby waives any rights of offset it now has or may have hereafter
against Holder, its successors and assigns, and agrees to make the payments called for herein in accordance with the terms of this Note.</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: justify; text-indent: 0.5in">5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Waiver</U>.
No waiver of any provision of this Note shall be effective unless it is in the form of a writing signed by the party granting the waiver.
No waiver of any provision or consent to any prohibited action shall constitute a waiver of any other provision or consent to any other
prohibited action, whether or not similar. No waiver or consent shall constitute a continuing waiver or consent or commit a party to
provide a waiver or consent in the future except to the extent specifically set forth in writing.</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: justify; text-indent: 0.5in">6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Governing
Law; Venue</U>. This Note shall be construed and enforced in accordance with, and all questions concerning the construction, validity,
interpretation and performance of this Note shall be governed by the Laws of the State of New York without regard to the conflict of
laws principles thereof. The provisions set forth in the Purchase Agreement to determine the proper venue for any disputes are incorporated
herein by this reference.</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: justify; text-indent: 0.5in">7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Arbitration
of Disputes</U>. By its issuance or acceptance of this Note, each party agrees to be bound by the arbitration provisions as set forth
in the Purchase Agreement.</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: justify; text-indent: 0.5in">8.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Cancellation</U>.
After repayment of the entire Outstanding Balance, this Note shall be deemed paid in full, shall automatically be deemed canceled, and
shall not be reissued.</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"></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">9.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Amendments</U>.
The prior written consent of both parties hereto shall be required for any change or amendment to this Note.</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: justify; text-indent: 0.5in">10.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Assignments</U>.
Borrower may not assign this Note without the prior written consent of Holder. This Note may be offered, sold, assigned or transferred
by Holder without the consent of Borrower.</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: justify; text-indent: 0.5in">11.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Notices</U>.
Whenever notice is required to be given under this Note, unless otherwise provided herein, such notice shall be given in accordance with
the subsection of the Purchase Agreement titled &ldquo;Notices.&rdquo;</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: justify; text-indent: 0.5in">12.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Liquidated
Damages</U>. Holder and Borrower agree that in the event Borrower fails to comply with any of the terms or provisions of this Note, Holder&rsquo;s
damages would be uncertain and difficult (if not impossible) to accurately estimate because of the parties&rsquo; inability to predict
future interest rates, future share prices, future trading volumes and other relevant factors. Accordingly, Holder and Borrower agree
that any fees, balance adjustments, Default Interest or other charges assessed under this Note are not penalties but instead are intended
by the parties to be, and shall be deemed, liquidated damages.</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: justify; text-indent: 0.5in">13.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Severability</U>.
If any part of this Note is construed to be in violation of any law, such part shall be modified to achieve the objective of Borrower
and Holder to the fullest extent permitted by law and the balance of this Note shall remain in full force and effect.</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"><I>[Remainder of page&nbsp;intentionally left blank;
signature page&nbsp;follows]</I></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"></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">IN WITNESS WHEREOF, Borrower
has caused this Note to be duly executed as of the Effective Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BORROWER:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>New Stonehenge Limited</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 47%; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lin Meisi, Director</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>ACKNOWLEDGED, ACCEPTED AND AGREED:</U></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDER:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Success Winner Limited</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; width: 47%">&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Huang Meishuang, Chief Executive Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I>[Signature Page to Promissory Note]</I></P>

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: justify">Mandatory Prepayment Date</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Instalment<BR>
 Amount</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Outstanding Balance</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Accrued<BR>
 Interests</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Total Amount<BR>
 Due</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 44%; font-size: 10pt; text-align: justify">[1<SUP>st</SUP> Anniversary of the closing date]</TD><TD STYLE="width: 2%; font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 10%; font-size: 10pt; text-align: right">2,500,000</TD><TD STYLE="width: 1%; padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 10%; font-size: 10pt; text-align: right">8,500,000</TD><TD STYLE="width: 1%; padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 10%; font-size: 10pt; text-align: right">425,000</TD><TD STYLE="width: 1%; padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 10%; font-size: 10pt; text-align: right">2,925,000</TD><TD STYLE="width: 1%; padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: justify">[2<SUP>nd</SUP> Anniversary of the closing date]</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">6,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">300,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,300,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: justify">[3<SUP>rd</SUP> Anniversary of the closing date]</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">4,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">200,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,200,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: justify">[4<SUP>th</SUP> Anniversary of the closing date]</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,000,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">100,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">2,100,000</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>[Signature Page to Promissory
Note]</I></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: center"><B>ATTACHMENT 1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DEFINITIONS</B></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 0pt 0.5in; text-align: justify; text-indent: 0.5in">For purposes of
this Note, the following terms shall have the following meanings:</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: justify; text-indent: 0.5in">A1.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Fundamental
Transaction</B>&rdquo; means that (a)&nbsp;(i)&nbsp;Borrower shall, directly or indirectly, in one or more related transactions, consolidate
or merge with or into (whether or not Borrower or any of its subsidiaries is the surviving corporation) any other person or entity, or
(ii)&nbsp;Borrower shall, directly or indirectly, in one or more related transactions, sell, lease, license, assign, transfer, convey
or otherwise dispose of all or substantially all of its properties or assets to any other person or entity, or (iii)&nbsp;Borrower shall,
directly or indirectly, in one or more related transactions, allow any other person or entity to make a purchase, tender or exchange offer
that is accepted by the holders of more than 50% of the outstanding shares of voting stock of Borrower (not including any shares of voting
stock of Borrower held by the person or persons making or party to, or associated or affiliated with the persons or entities making or
party to, such purchase, tender or exchange offer), or (iv)&nbsp;Borrower shall, directly or indirectly, in one or more related transactions,
consummate a stock or share purchase agreement or other business combination (including, without limitation, a reorganization, recapitalization,
spin-off or scheme of arrangement) with any other person or entity whereby such other person or entity acquires more than 50% of the outstanding
shares of voting stock of Borrower (not including any shares of voting stock of Borrower held by the other persons or entities making
or party to, or associated or affiliated with the other persons or entities making or party to, such stock or share purchase agreement
or other business combination), or (v)&nbsp;Borrower shall, directly or indirectly, in one or more related transactions, reorganize, recapitalize
or reclassify the Common Shares, other than an increase in the number of authorized shares of Borrower&rsquo;s Common Shares, or (b)&nbsp;any
 &ldquo;person&rdquo; or &ldquo;group&rdquo; (as these terms are used for purposes of Sections 13(d)&nbsp;and 14(d)&nbsp;of the 1934 Act
and the rules&nbsp;and regulations promulgated thereunder) is or shall become the &ldquo;beneficial owner&rdquo; (as defined in Rule&nbsp;13d-3
under the 1934 Act), directly or indirectly, of 50% of the aggregate ordinary voting power represented by issued and outstanding voting
stock of Borrower.</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: justify; text-indent: 0.5in">A2.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Outstanding
Balance</B>&rdquo; means as of any date of determination, the Purchase Price, as reduced or increased, as the case may be, pursuant to
the terms hereof for payment, offset, or otherwise, accrued but unpaid interest, collection and enforcements costs (including attorneys&rsquo;
fees) incurred by Holder, transfer, stamp, and any other fees or charges incurred under this Note.</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: justify; text-indent: 0.5in">A3.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Trading
Day</B>&rdquo; means any day on which Borrower&rsquo;s principal market is open for trading.</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"><I>[Remainder of page&nbsp;intentionally left blank]</I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Exhibit A to Secured Promissory Note, Page 1</P>

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

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

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