<SEC-DOCUMENT>0001477932-26-000118.txt : 20260109
<SEC-HEADER>0001477932-26-000118.hdr.sgml : 20260109
<ACCEPTANCE-DATETIME>20260109131518
ACCESSION NUMBER:		0001477932-26-000118
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20260107
FILED AS OF DATE:		20260109
DATE AS OF CHANGE:		20260109

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eason Technology Ltd
		CENTRAL INDEX KEY:			0001499494
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		ORGANIZATION NAME:           	02 Finance
		EIN:				000000000
		STATE OF INCORPORATION:			E9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34958
		FILM NUMBER:		26522221

	BUSINESS ADDRESS:	
		STREET 1:		27TH FLOOR, LIANFA INTERNATIONAL BLDG.
		STREET 2:		128 XUDONG ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			430063
		BUSINESS PHONE:		86 27-87303888

	MAIL ADDRESS:	
		STREET 1:		27TH FLOOR, LIANFA INTERNATIONAL BLDG.
		STREET 2:		128 XUDONG ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			430063

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Dunxin Financial Holdings Ltd
		DATE OF NAME CHANGE:	20180305

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	China Xiniya Fashion Ltd
		DATE OF NAME CHANGE:	20100818
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>dxf_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>dxf_6k.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="margin:0px"> <table style="font-size:1px;width:100%"> <tr > <td style="BORDER-BOTTOM: 5px solid;"></td></tr> <tr > <td style="BORDER-BOTTOM: 2px solid;"></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>UNITED STATES</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>SECURITIES AND EXCHANGE COMMISSION</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Washington, D.C. 20549</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><font style="font-size:18pt">Form 6-K</font></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">For the month of <strong><u>January </u></strong><strong><u>2026</u></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">Commission file number: <strong><u>001-34958</u></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;text-align:justify;margin-left:auto;margin-right:auto;width:60%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: 1px solid;width:100%;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><font style="font-size:18pt">EASON TECHNOLOGY LIMITED</font></strong></p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Room 612, 6/F, KaiYue Comm Building, No. 2C,</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Argyle Street, Mongkok Kowloon, Hong Kong,</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><u>People&#8217;s Republic of China</u></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">(Address of Principal Executive Offices)</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40- F.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">Form 20-F &#9746;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F &#9744;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="font-size:1px;width:100%"> <tr > <td style="BORDER-BOTTOM: 2px solid;"></td></tr> <tr > <td style="BORDER-BOTTOM: 5px solid;"></td></tr></table></p> <p style="margin:0px"></p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="TEXT-INDENT: 0px;"></td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Entry into an Asset Acquisition Agreement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">On December 16, 2025, Eason Technology Limited (the &#8220;Company&#8221;) entered into a real estate purchase agreement (the &#8220;Purchase Agreement&#8221;) to acquire a commercial real property, located in Hubei, China, for an aggregate purchase price of approximately RMB 24,629,000 (or US$3.5 million) from a certain non-U.S. Person as defined in Regulation S of the Securities Act of 1933, as amended (the &#8220;Seller&#8221;) (the &#8220;Acquisition&#8221;). The Company agreed to issue to the Seller an aggregate of 63,600,000,000 Class A ordinary shares of the Company, par value $0.00005 per share (the &#8220;Share&#8221;). </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The closing of the Acquisition is subject to receipt of the approval from the New York Stock Exchange and satisfaction of all other closing conditions.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The form of the Purchase Agreement is filed as Exhibit 99.1, and such document is incorporated herein by reference. The foregoing is only a brief description of the material terms of the Purchase Agreement and does not purport to be a complete description of the rights and obligations of the parties thereunder and is qualified in its entirety by reference to such exhibit.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Entry into a Material Agreement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">On December 29, 2025, the Company entered into a securities purchase agreement (the &#8220;SPA&#8221;) with certain non-U.S. Persons, as defined in the Regulation S of the Securities Act of 1933, as amended (the &#8220;Investors&#8221;). Pursuant to the SPA, the Company agreed to sell up to an aggregate of 300,000 units, each unit consisting of 60,000 Shares and one warrant to purchase 60,000 Shares, at the price of $3.00 per unit to the Investors, for gross proceeds of $900,000 (the &#8220;Offering&#8221;). The Company currently intends to use the net proceeds from this Offering for working capital and general corporate purposes.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The parties to the SPA have each made customary representations, warranties and covenants, including, among other things, (a) the Investors are &#8220;non-U.S. Persons&#8221; as defined in Regulation S and are acquiring the Shares for the purpose of investment, (b) the absence of any undisclosed material adverse effect, and (c) the absence of legal proceedings that affect the completion of the transaction contemplated by the SPA.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The closing of the Offering is subject to receipt of the approval from the New York Stock Exchange and satisfaction of all other closing conditions.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The form of the SPA is filed as Exhibit 99.2, and such document is incorporated herein by reference. The foregoing is only a brief description of the material terms of the SPA and does not purport to be a complete description of the rights and obligations of the parties thereunder and is qualified in its entirety by reference to such exhibit.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The Company plans&nbsp;to&nbsp;issue a press release announcing the Acquisition and the Offering on January 9, 2026. A copy of the press release is furnished hereto as Exhibit 99.3 and is incorporated herein by reference.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">2</p></td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Exhibit Index</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: 1px solid;width:9%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Exhibit No.</strong></p></td> <td style="width:1%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="BORDER-BOTTOM: 1px solid;vertical-align:bottom;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Description</strong></p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><a href="dxf_ex991.htm">99.1</a></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><a href="dxf_ex991.htm">Form of the Purchase Agreement</a></p></td></tr> <tr style="height:15px;background-color:#ffffff"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><a href="dxf_ex992.htm">99.2</a></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><a href="dxf_ex992.htm">Form of Securities Purchase Agreement</a></p></td></tr> <tr style="height:15px;background-color:#cceeff"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><a href="dxf_ex993.htm">99.3</a></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><a href="dxf_ex993.htm">Press Release</a></p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">3</p></td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>SIGNATURE</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 45px; text-align:justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td colspan="2"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Eason Technology Limited</strong></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td style="width:50%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:5%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:35%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:10%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">Date: January 9, 2026</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">By:</p></td> <td style="BORDER-BOTTOM: 1px solid;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><em>/s/ Longwen (Stanley) He</em></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">Name:</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">Longwen (Stanley) He</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">Title:</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">Chief Executive Officer</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">4</p></td></tr></table></p> <p style="margin:0px"></p><body>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>dxf_ex991.htm
<DESCRIPTION>PURCHASE AGREEMENT
<TEXT>
<html><head><title>dxf_ex991.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong>EXHIBIT 99.1</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><font style="font-size:14pt">Property conveyance agreement</font></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong><u>Contract No.: SXHY-FX (202510 02)</u></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Party A 1: Shenzhen Four Divisions Global Industrial Operation Co., Ltd</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Tel.: + 86-27-87303888</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Email: IR@dunxin.us</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Party A 2</strong><strong>&#65306;EASON TECHNOLOGY LIMITED</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Email: MarkXU@dunxin.us</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Party B: Hubei Huafa Group Co., LTD</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Address: No.1, Lianhua Road, Chengguan Town, YingShan County, Xiaogan City, Hubei Province</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>E-mail:Jinzhengyang@126.com</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; TEXT-INDENT: 0px; text-align:justify;">This Real Estate Transfer Agreement (hereinafter referred to as the "Agreement") is signed by [Shenzhen Four Divisions Global Industrial Operation Co., Ltd] ("Party A 1", hereinafter referred to as "sixiang huanyu")&#12289;Eason Technology Limited("Party A 2", hereinafter referred to as "Eason Technology ") and Hubei Huafa Group Co., Ltd. ("Party B") .</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>in view of</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">PartyA 1 is a limited liability company investing in industries, and a subsidiary of PartyA 2&#65288;Eason Technology Limited&#65306;stock code NYSE: DXF&#65289;, a company listed on the NYSE market. Party B holds a real estate located in Yingshan County, Huanggang City, China.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">1</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">Now Party A 1&#12289;Party A 2 intends to expend the business of medical and health center through the purchase of the real estate held by Party B.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">In order to clarify the rights and obligations of both parties, Party A 1&#12289; Party A 2 and Party B shall, on the basis of equal, voluntary and friendly negotiation, reach the following agreement on matters related to the asset transaction for both parties to abide by.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 1 The underlying assets of the transaction</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">1.1 The underlying asset of the transaction is <strong>No. 42 Shanghebai Lane, Wenquan Town, </strong>Yingshan County, Shengshi Jiayuan HR-5 Building, No. 101 and No. 201 (hereinafter referred to as "the Real Estate"), and the house is used for commercial services.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">1.2 Property right area: the construction area is 2537.55 square meters (subject to the final real estate right certificate).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 2 Transaction mode and transaction consideration</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">2.1 Both parties agree through negotiation that Party A 1&#12289; Party A 2 shall purchase the immovable property held by Party B by issuing DXF non-restricted shares to Party B (including other entities designated by Party B). As agreed upon by both parties, the total transaction consideration of the underlying assets is RMB 24,629,000 yuan (see the Appraisal Report No.477 Huanghai Fangguaizi [2025] by Huanggang Haizheng Real Estate Appraisal Co., Ltd for details).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">2.2 The parties agree by negotiation that Party A 1&#12289; Party A 2 shall issue DXF shares (adr) to&nbsp;[ ]&nbsp;and the number of common shares is&nbsp;[ ]&nbsp;shares in accordance with the corresponding proportion of ADR and common shares. The specific basis is as follows:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">2</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">2.2.1 In this transaction, the transaction consideration of the underlying assets shall be based on the appraisal value contained in the Appraisal Report No.477 Huanghai Fangguaizi [2025] by Huanggang Haizheng Real Estate Appraisal Co., Ltd, an asset appraisal institution that meets the requirements of relevant laws and regulations, and shall be determined by both parties through negotiation.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">2.2.2 As agreed by both parties, the issue price of the target Shares (ADR) shall be&nbsp;[ ]&nbsp;of the average closing price of Party A 1&#12289; Party A 2 within the 10 trading days prior to the signing of this Agreement, that is, US $3 per ADR.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">2.3 Party A 1&#12289; Party A 2 shall issue shares to Party B or the entity designated by Party B (hereinafter referred to as the "receiver"), and the details of the receivers account shall be separately confirmed by both parties in writing.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 3 Delivery</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">3.1 Under the terms and conditions of this Agreement, the completion of the Transaction ("Closing") shall be completed at the location determined by the parties and may be completed remotely by exchange of documents and signatures (or electronic copies thereof).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">3.2 Delivery and Deliverables.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">(A) Upon closing, Party B shall deliver the following contents to Party A 1&#12289; Party A 2:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 90px; text-align:justify;">(I) Certificate of land use right and immovable property right of Party A 1&#12289; Party A 2 (or other subject designated by Party A 1&#12289; Party A 2) as the owner;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 90px; text-align:justify;">(Ii) other customary assignments, assumptions, documents or documents in other forms and substance required for the implementation of this Agreement to the reasonable satisfaction of Party A 1&#12289; Party A 2.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">3</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">(B) Upon closing, Party A 1&#12289; Party A 2 shall deliver to Party B the following contents:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 90px; text-align:justify;">(I) signed a power of attorney for transfer to issue shares to the receiver.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 4 Representative and guarantee</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">4.1 Party B represents and warrants to Party A 1&#12289; Party A 2 unless otherwise disclosed (orally or in writing):</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:16%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">i.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">second party:</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Has full authority and perform its obligations under this Agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">ii.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">The execution, delivery and performance of this Agreement did not result and will not result in any of the following provisions:</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table>&nbsp; <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:24%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">a.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Any regulation, law, writ, order, rule or regulation applicable to any governmental authority of Party B;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">b.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Any judgment, injunction, decree or order applicable to Party B;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">c.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Any important contract, deed, mortgage, loan, note, lease or other instrument by which Party B may be bound by or by any of its assets.</p></td></tr></table> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp; </p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:16%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">iii.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Party B signs or performs this Agreement (Party B (or its affiliates) except to Party A 1&#12289; Party A 2 (or its affiliates) without any notice, registration, consent or approval or any other action of Party B.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">iv.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Party B (or its affiliates) is the legal owner of the land, and the land and land use right are not subject to any prior sale, transfer, transfer or participation, or any transfer, transfer, transfer or participation agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table>&nbsp; <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">4</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp; </p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:16%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">v.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">The right to the use of the land is unrestricted, without any lien, mortgage, security interest, pledge, fees, encumbrances, equitable interest or any other right, claim or interest claimed by any third party (collectively, "lien") that may adversely affect the full enjoyment and transfer of the right to the use of the land.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">vi.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Party B is a "non-American" as defined in Regulation S. Party B further makes representations and warranties to Party A 1&#12289; Party A 2 as specified in Appendix A.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">vii.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Party B understands that the issuance and sale of shares depends on the registration exemption of the federal and state securities laws of the United States, and that Party A 1&#12289; Party A 2 relies on the representations, warranties, agreements, confirmation and understandings of Party B to determine the availability of such exemptions and the qualification of Party B to acquire the shares.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">viii.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Party B understands that the shares must be held indefinitely unless the shares are registered under the Securities Act or are exempt from registration. Party B acknowledges that Party B is familiar with the Rules 144 and Rules 144 of the Commission, amend and promulgate in accordance with the Securities Act ("Rule 144"), such persons have recommended that Rules 144 and Rules 144 shall only, if applicable, allow resale in certain circumstances. Party B understands that in the absence of Rule 144 or Rule 144A, it will not be able to sell any shares without registration under the Securities Act or where exemption from other registration requirements exist.</p></td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">4.2 Party A 1&#12289; Party A 2 warrants to Party B that, unless otherwise disclosed (orally or in written) at or before the signing of this Agreement, Party A 1&#12289; Party A 2:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:16%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">i.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Be duly organized and valid in accordance with the laws within the jurisdiction of the company;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">ii.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Has full authority and perform its obligations under this Agreement.</p></td></tr></table>&nbsp; <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">5</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 5 breach of contract</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">5.1 After this Agreement comes into force, Party A 1&#12289; Party A 2 and Party B shall strictly perform all obligations agreed herein in good faith. If either party fails to perform its obligations hereunder or fails to perform its obligations hereunder, it shall be deemed as a breach of contract. Unless otherwise agreed herein, the parties shall compensate the other party for the losses suffered, including but not limited to actual losses, expected losses, attorneys fees, transportation expenses, travel expenses, etc.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">5.2 If Party B delays in delivering the goods, it shall pay Party A 1&#12289; Party A 2 a liquidated damages of 1 / 10,000 of the transfer price every day starting from the overdue date.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 6. Settlement of disputes</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">6.1 Any dispute arising from the interpretation and performance of this Agreement shall be settled through friendly negotiation. If the settlement cannot be reached through friendly negotiation, both parties shall choose one of the following ways:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">(1) The dispute shall be submitted to the arbitration commission registered by the parties concerned and conducted in accordance with its arbitration rules. The arbitral award shall be final and binding on both parties.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">(2) bringing a lawsuit to the peoples court that has jurisdiction.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 7 Force Majeure</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">7.1 For the purposes of this Agreement, force majeure means: earthquake, storm, flood or other natural disasters, plague, war, riot, riot, hostilities, public disturbances, acts of the public, enemy, government or public organs, changes in national laws and regulations, policy adjustments of either Party A 1&#12289; Party A 2re unpredictable, unavoidable or overcome.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">6</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">7.2 If the force majeure event causes either party to perform its obligations under the Contract, the obligations shall be suspended in the presence of the force majeure event, and the period for performance of the obligations shall be automatically extended according to the suspension period.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">7.3 The party encountering force majeure shall, notify the other party in writing within 15 days after the occurrence of the force majeure event, provide the other party with appropriate proof of the occurrence and the duration of the event, and do its best to terminate the force majeure event or reduce its impact.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">7.4 In case of a force majeure event, both parties shall immediately negotiate to seek a fair solution and make every reasonable effort to mitigate the impact of the force majeure event.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 8 Change and termination of the agreement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">8.1 After this Agreement comes into force, neither party shall change this Agreement without the written consent of both parties. If it is necessary to change the terms of this Agreement or sign a supplementary agreement on matters not covered herein, both parties shall reach an agreement and sign a written document.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><strong>Article 9 Supplementary Provisions</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">9.1 In case of any conflict between any document formed before the signing of this Agreement and this Agreement, this Agreement shall prevail.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">9.2 The following annexes constitute an integral part of this Agreement and have the same effect as this Agreement:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;"><u>Annex I: Evaluation Report [2025] No.477.</u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">9.3 This Agreement shall be determined on the date of signature and seal by the legal representatives or responsible persons or authorized representatives of both parties.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">7</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">9.4 This Agreement is made in quadruplicate, with two copies for Party A 1&#12289; Party A 2 and two copies for both parties. In case of any conflict between the Chinese and English versions, the English version shall prevail.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 45px; TEXT-INDENT: 45px; text-align:justify;">(The following has no text, is the signing page of the Real ty Transfer Agreement)</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>Party A 1</strong><strong>&#12289; Party A 2 (seal):</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>Client or Authorized Representative (signature):</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>date of signing:</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>Party B (seal):</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>Legal representative or authorized representative (signature):</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 90px; text-align:justify;"><strong>date of signing:</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">8</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Exhibit A.</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>NON U.S. PERSON REPRESENTATIONS</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Non-US subject statement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Party B indicating that it is not a U.S. person, severally and not jointly, further represents and warrants to Party A1 as follows:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">1.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">At the time of (a) the offer by P arty A and (b) the acceptance of the offer by such person or entity, of the Units, such person or entity was outside the United States.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">2.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is acquiring the Units for such Shareholder&#8217;s own account, for investment and not for distribution or resale to others and is not purchasing the Units for the account or benefit of any U.S. person, or with a view towards distribution to any U.S. person, in violation of the registration requirements of the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">3.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity will make all subsequent offers and sales of the Units either (x) outside of the United States in compliance with Regulation S; (y) pursuant to a registration under the Securities Act; or (z) pursuant to an available exemption from registration under the Securities Act. Specifically, such person or entity will not resell the Units to any U.S. person or within the United States prior to the expiration of a period commencing on the Closing Date and ending on the date that is six months thereafter (the &#8220;Distribution Compliance Period&#8221;), except pursuant to registration under the Securities Act or an exemption from registration under the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">4.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has no present plan or intention to sell the Units in the United States or to a U.S. person at any predetermined time, has made no predetermined arrangements to sell the Units and is not acting as a Distributor of such securities.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">This person or enterprise currently has no plans or plans to sell</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">5.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Neither such person or entity, its Affiliates nor any Person acting on behalf of such person or entity, has entered into, has the intention of entering into, or will enter into any put option, short position or other similar instrument or position in the U.S. with respect to the Units at any time after the Closing Date through the Distribution Compliance Period except in compliance with the Securities Act.</p></td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">9</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">6.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity consents to the placement of a legend on any certificate or other document evidencing the Units substantially in the form that each of the Shares underlying the Units shall be stamped or otherwise imprinted with a legend substantially in the following form (in addition to any legend required by applicable state securities or &#8220;blue sky&#8221; laws).</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">THESE SECURITIES REPRESENTED BY THIS CERTIFICATE (THE &#8220;SECURITIES&#8221;) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#8220;SECURITIES ACT&#8221;). THE SECURITIES WERE ISSUED IN A TRANSACTION EXEMPT FROM THE REGISTRATION REDISTRICTIREMENTS OF THE SECURITIES ACT PURSUANT TO REGULATION S PROMULGATED UNDER IT. THE SECURITIES MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE UNITED STATES UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE COMPANY SHALL HAVE RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF SUCH SECURITIES UNDER THE SECURITIES ACT IS NOT REDISTRICTIRED. FURTHER, HEDGING TRANSACTIONS WITH REGARD TO THE SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE SECURITIES ACT.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">7.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is not acquiring the Units in a transaction (or an element of a series of transactions) that is part of any plan or scheme to evade the registration provisions of the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">8.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has sufficient knowledge and experience in finance, securities, investments and other business matters to be able to protect such person&#8217;s or entity&#8217;s interests in connection with the transactions contemplated by this Agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">9.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has consulted, to the extent that it has deemed necessary, with its tax, legal, accounting and financial advisors concerning its investment in the Units .</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">10.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity understands the various risks of an investment in the Units and can afford to bear such risks for an indefinite period of time, including, without limitation, the risk of losing its entire investment in the Units.</p></td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">10</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">11.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has had access to P arty A&#8217;s publicly filed reports with the SEC and has been furnished during the course of the transactions contemplated by this Agreement with all other public information regarding P arty A that such person or entity has requested and all such public information is sufficient for such person or entity to evaluate the risks of investing in the Units .</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">12.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has been afforded the opportunity to ask questions of and receive answers concerning P arty A and the terms and conditions of the issuance of the Units .</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">13.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is not relying on any representations and warranties concerning P arty A made by P arty A or any officer, employee or agent of P arty A1, other than those contained in this Agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">14.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity will not sell or otherwise transfer the Units unless either (A) the transfer of such securities is registered under the Securities Act or (B) an exemption from registration of such securities is available.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">15.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity represents that the address furnished on its signature page to this Agreement is the principal residence if he is an individual or its principal business address if it is a corporation or other entity.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">16.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity understands and acknowledges that the Units have not been recommended by any federal or state securities commission or regulatory authority, that the foregoing authorities have not confirmed the accuracy or determined the adequacy of any information concerning P arty A that has been supplied to such person or entity and that any representation to the contrary is a criminal offense.</p></td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">11</td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p><body>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>dxf_ex992.htm
<DESCRIPTION>SECURITIES PURCHASE AGREEMENT
<TEXT>
<html><head><title>dxf_ex992.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong>EXHIBIT 99.2</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>SECURITIES PURCHASE AGREEMENT</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#35777;&#21048;&#36141;&#20080;&#21327;&#35758;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">This SECURITIES PURCHASE AGREEMENT (the &#8220;<u>Agreement</u>&#8221;) is dated as of [&#9679;], 2025 by and among Eason Technology Limited, a Cayman Islands company, (the &#8220;<u>Company</u>&#8221;), and individuals listed in <u>Exhibit B</u> hereto and each affixes its signature on the signature page of this Agreement (each, a &#8220;<u>Purchaser</u>&#8221;; collectively, the &#8220;<u>Purchasers</u>&#8221;).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#26412;&#35777;&#21048;&#36141;&#20080;&#21327;&#35758;(&#8220;<strong><u>&#26412;&#21327;&#35758;</u></strong>&#8221;&#25110;&#8220;<strong><u>&#21327;&#35758;</u></strong>&#8221;)&#20110;2025&#24180; [&#9679;]&#26376;[&#9679;] &#26085;&#65292;Eason Technology Limited&#65292;&#19968;&#23478;&#24320;&#26364;&#32676;&#23707;&#27880;&#20876;&#20844;&#21496;&#65288;&#8220;<strong><u>&#20844;&#21496;</u></strong>&#8221;&#65289;&#65292;&#21644;<u>&#38468;&#24405;</u><u>B</u>&#19979;&#25152;&#21015;&#30340;&#19988;&#22312;&#27492;&#21512;&#21516;&#31614;&#21517;&#39029;&#19978;&#31614;&#32626;&#30340;&#20010;&#20154;&#65288;&#8220;<strong><u>&#36141;&#20080;&#20154;</u></strong>&#8221;&#65289;&#20043;&#38388;&#21512;&#24847;&#31614;&#35746;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>RECITALS</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#21069;&#35328;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">WHEREAS, the Company and the Purchasers are executing and delivering this Agreement in accordance with and in reliance upon the exemption from securities registration afforded by Section 4(a)(2) of the Securities Act of 1933 (the &#8220;Securities Act&#8221;) and/or Regulation S (&#8220;<u>Regulation S</u>&#8221;) as promulgated under the Securities Act;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#37492;&#20110;&#65292;&#26681;&#25454;&#32654;&#22269;&#35777;&#30417;&#20250;&#22312;&#20462;&#35746;&#30340;1933&#24180;&#35777;&#21048;&#27861;&#65288;&#8220;<strong><u>&#35777;&#21048;&#27861;</u></strong>&#8221;&#65289;&#30340;&#22522;&#30784;&#19978;&#21046;&#23450;&#30340;&#35268;&#21017;S&#65288;&#8220;<strong><u>&#35268;&#21017;</u></strong><strong><u>S</u></strong>&#8221;&#65289;&#65292;&#21644;/&#25110;&#35777;&#21048;&#27861;&#26465;&#25991;4&#65288;a&#65289;&#65288;2&#65289;&#19979;&#30340;&#35905;&#20813;&#35268;&#23450;&#65292;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#22312;&#27492;&#31614;&#32626;&#21644;&#20132;&#25442;&#26412;&#21327;&#35758;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">WHEREAS, the Company is offering up to an aggregate of 300,000 units (the &#8220;<u>Units</u>&#8221;), each unit consisting of 60,000 Class A ordinary share, par value $0.00005 per share, (the &#8220;<u>Share</u>&#8221;) and one warrant (the &#8220;<u>Warrant</u>&#8221;) to purchase 60,000 Shares, in the form attached hereto as <u>Exhibit A</u>, at price of $3.00 per Unit to the Purchasers listed in <u>Exhibit B</u>;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#37492;&#20110;&#65292;&#20844;&#21496;&#22312;&#27492;&#35201;&#21521;&#36141;&#20080;&#20154;&#20986;&#21806;&#20854;&#20844;&#21496;&#21512;&#35745;300,000 &#35777;&#21048;&#21333;&#20301; &#65288;&#20197;&#19979;&#31616;&#31216;&#8220;<strong>&#35777;&#21048;&#21333;&#20301;</strong>&#8221;&#65289;&#65292;&#27599;&#35777;&#21048;&#21333;&#20301;&#21547;60,000&#32929;A&#31867;&#26222;&#36890;&#32929;&#32929;&#31080;&#65292;&#31080;&#38754;&#20215;&#20540;&#20026;&#27599;&#32929;0.00005&#32654;&#20803;&#65288;&#8220;<strong>&#26222;&#36890;&#32929;</strong>&#8221;&#65289;&#65292;&#20197;&#21450;&#19968;&#20221;&#21487;&#36141;&#20080;60&#65292;000&#32929;&#26222;&#36890;&#32929;&#30340;&#35748;&#32929;&#26435;&#35777;&#65288;&#8220;<strong>&#26435;&#35777;</strong>&#8221;&#65289;&#65292;&#27599;&#35777;&#21048;&#21333;&#20301;&#30340;&#36141;&#20080;&#20215;&#26684;&#20026;$3.00 &#32654;&#20803;&#65292;&#36141;&#20080;&#20154;&#21517;&#21333;&#22312;&#38468;&#34920;B&#24403;&#20013;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">WHEREAS, the Purchaser is a &#8220;non-US person&#8221; as defined in Regulation S, acquiring the Units solely for its own account for the purpose of investment;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#37492;&#20110;&#65292;&#36141;&#20080;&#20154;&#26159;&#31526;&#21512;&#35268;&#21017;S&#19979;&#23450;&#20041;&#30340;&#8220;&#38750;&#32654;&#22269;&#20027;&#20307;&#8221;&#65292;&#36141;&#20080;&#19978;&#36848;&#35777;&#21048;&#21333;&#20301;&#20165;&#20026;&#36141;&#20080;&#20154;&#30340;&#20010;&#20154;&#25237;&#36164;&#30446;&#30340;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Company and the Purchaser hereby agree as follows:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#37492;&#20110;&#27492;&#65292;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#35748;&#21516;&#21452;&#26041;&#32463;&#20180;&#32454;&#32771;&#34385;&#21644;&#21452;&#26041;&#21512;&#24847;&#65292;&#22312;&#27492;&#23601;&#20197;&#19979;&#20869;&#23481;&#34920;&#31034;&#21516;&#24847;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">1</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE I</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#19968;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Purchase and Sale of the Units</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#35777;&#21048;&#21333;&#20301;&#30340;&#36141;&#20080;&#21644;&#38144;&#21806;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 1.1 <u>Purchase Price and Closing.</u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0.5in; text-align:justify;">&#31532;1.1&#33410; <strong><u>&#36141;&#20080;&#20215;&#26684;&#21644;&#20132;&#21106;</u></strong>&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) Subject to the terms and conditions hereof, the Company agrees to issue and sell to each Purchaser and, in consideration of and in express reliance upon the representations, warranties, covenants, terms and conditions of this Agreement, the Purchasers agree to purchase for $3.00 per Unit, such number of Units for an aggregate price listed on the signature page hereto (the &#8220;<u>Purchase Price</u>&#8221;).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#22312;&#20197;&#19979;&#26465;&#27454;&#21644;&#21069;&#25552;&#19979;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#30340;&#35828;&#26126;&#12289;&#20445;&#35777;&#12289;&#32422;&#23450;&#21644;&#26465;&#27454;&#35268;&#23450;&#65292;&#20844;&#21496;&#21516;&#24847;&#21521;&#36141;&#20080;&#20154;&#21457;&#34892;&#24182;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#65292;&#36141;&#20080;&#20154;&#21516;&#24847;&#20197;&#32654;&#20803; $3.00 &#27599;&#35777;&#21048;&#21333;&#20301;&#30340;&#20215;&#26684;&#36141;&#20080;&#65292;&#36141;&#20080;&#32929;&#25968;&#21450;&#20854;&#24635;&#20215;&#21015;&#26126;&#22312;&#26412;&#21327;&#35758;&#38468;&#36733;&#30340;&#31614;&#23383;&#39029;&#20013;&#65288;&#8220;<strong><u>&#36141;&#20080;&#20215;&#26684;</u></strong>&#8221;&#65289;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) Subject to all conditions to closing being satisfied or waived, the closing of the purchase and sale of the Units (the &#8220;<u>Closing</u>&#8221;) shall take place at the offices of Hunter Taubman Fischer &amp; Li LLC, the Company&#8217;s legal counsel, on the day when all closing conditions are satisfied or waived (the &#8220;<u>Closing Date</u>&#8221;). </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#22312;&#20132;&#21106;&#30340;&#25152;&#26377;&#26465;&#20214;&#34987;&#28385;&#36275;&#25110;&#35905;&#20813;&#30340;&#21069;&#25552;&#19979;&#65292;&#35777;&#21048;&#21333;&#20301;&#30340;&#20080;&#21334;&#22312;&#25152;&#26377;&#26465;&#20214;&#37117;&#24050;&#28385;&#36275;&#25110;&#24050;&#21462;&#24471;&#35905;&#20813;&#30340;&#24403;&#26085;&#26102;&#65288;&#8220;<strong>&#20132;&#21106;&#26085;</strong>&#8221;&#65289;&#22312;&#20844;&#21496;&#30340;&#24459;&#24072;&#32752;&#21338;&#25991;&#24459;&#24072;&#20107;&#21153;&#25152;&#30340;&#21150;&#20844;&#23460;&#36827;&#34892;&#20132;&#21106;&#65288;&#8220;<strong><u>&#20132;&#21106;</u></strong>&#8221;&#65289;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(c) Subject to the terms and conditions of this Agreement, at the Closing the Company shall deliver or cause to be delivered to the Purchaser (i) a shareholder statement for such number of Shares, (ii) a Warrant to purchase such number of Shares and (iii) any other documents required to be delivered pursuant to this Agreement. At the time of the Closing, the Purchaser shall have delivered its Purchase Price by wire transfer pursuant to the wire information contained in this Agreement or by check. </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#26681;&#25454;&#26412;&#21327;&#35758;&#30340;&#35268;&#23450;&#65292;&#22312;&#20132;&#21106;&#26102;&#20844;&#21496;&#24212;&#21521;&#36141;&#20080;&#20154;&#36865;&#36798;&#25110;&#20351;&#20182;&#20154;&#21521;&#36141;&#20080;&#20154;&#36865;&#36798; (i) &#20889;&#26377;&#36141;&#20080;&#20154;&#21517;&#23383;&#30340;&#26222;&#36890;&#32929;&#32929;&#19996;&#22768;&#26126;&#65292;(ii) &#19968;&#20221;&#21487;&#36141;&#20080;&#29305;&#23450;&#25968;&#37327;&#26222;&#36890;&#32929;&#30340;&#26399;&#26435;&#65292;&#20197;&#21450;(iii)&#20854;&#20182;&#20219;&#20309;&#26681;&#25454;&#26412;&#26465;&#27454;&#24212;&#36865;&#36798;&#30340;&#25991;&#20214;&#12290;&#22312;&#20132;&#21106;&#26102;&#65292;&#36141;&#20080;&#20154;&#24212;&#26681;&#25454;&#20132;&#26412;&#21327;&#35758;&#30340;&#27719;&#27454;&#20449;&#24687;&#21521;&#20844;&#21496;&#27719;&#20837;&#20854;&#36141;&#20080;&#36164;&#37329;&#65292;&#25110;&#20197;&#25903;&#31080;&#30340;&#26041;&#24335;&#25903;&#20184;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE II</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#20108;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Representations and Warranties</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#20445;&#35777;&#21644;&#25215;&#35834;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 2.1 <u>Representations and Warranties of the Company and its Subsidiaries</u>. The Company hereby represents and warrants to the Purchaser on behalf of itself, its Subsidiaries (as hereinafter defined), as of the date hereof (except as set forth on the Schedule of Exceptions attached hereto with each numbered Schedule corresponding to the section number herein), as follows:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;2.1&#33410; <strong><u>&#20844;&#21496;&#21644;&#20854;&#23376;&#20844;&#21496;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;</u></strong>&#12290;&#20844;&#21496;&#22312;&#27492;&#20195;&#34920;&#20854;&#26412;&#36523;&#20197;&#21450;&#20854;&#23376;&#20844;&#21496;&#65292;&#23601;&#20197;&#19979;&#20107;&#39033;&#65288;&#20294;&#19982;&#26412;&#23567;&#27573;&#26631;&#21495;&#30456;&#23545;&#24212;&#30340;&#25259;&#38706;&#20013;&#30340;&#20107;&#39033;&#38500;&#22806;&#65289;&#20316;&#20986;&#38472;&#36848;&#21644;&#20445;&#35777;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) <u>Organization, Good Standing and Power</u>. The Company is a corporation or other entity duly incorporated or otherwise organized, validly existing and in good standing under the laws of its jurisdiction of incorporation or organization (as applicable) and respectively, has the requisite corporate power to own, lease and operate its properties and assets and to conduct its business as it is now being conducted. Except as set forth on <u>Schedule 2.1(a)</u>, the Company and each of its Subsidiaries is duly qualified to do business and is in good standing in every jurisdiction in which the nature of the business conducted or property owned by it makes such qualification necessary except for any jurisdiction(s) (alone or in the aggregate) in which the failure to be so qualified will not have a Material Adverse Effect (as defined in Section 2.1(g) hereof).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#32452;&#32455;&#12289;&#21512;&#27861;&#25345;&#32493;&#24615;&#21644;&#26435;&#21147;</u>&#12290;&#20844;&#21496;&#26159;&#22312;&#20854;&#31649;&#36758;&#21306;&#20869;&#20381;&#27861;&#25104;&#31435;&#30340;&#65292;&#26377;&#25928;&#23384;&#32493;&#30340;&#32463;&#27982;&#23454;&#20307;&#65292;&#21508;&#33258;&#37117;&#26377;&#24517;&#38656;&#30340;&#20844;&#21496;&#26435;&#21147;&#26469;&#25345;&#26377;&#12289;&#20986;&#31199;&#21644;&#25805;&#20316;&#20854;&#36130;&#20135;&#21644;&#36164;&#20135;&#65292;&#24182;&#36827;&#34892;&#21512;&#27861;&#30340;&#21830;&#19994;&#36816;&#20316;&#12290;&#38500;&#38750;&#25259;&#38706;&#34920;<u>2.1(a) </u>&#26377;&#19981;&#21516;&#30340;&#35268;&#23450;&#65292;&#20844;&#21496;&#20197;&#21450;&#20854;&#27599;&#19968;&#20010;&#23376;&#20844;&#21496;&#22312;&#20854;&#27599;&#20010;&#26377;&#21830;&#19994;&#34892;&#20026;&#21644;&#36164;&#20135;&#30340;&#31649;&#36758;&#21306;&#20869;&#26377;&#21512;&#27861;&#36164;&#26684;&#36827;&#34892;&#32463;&#33829;&#24182;&#26377;&#33391;&#22909;&#30340;&#32463;&#33829;&#25345;&#32493;&#24615;&#65292;&#38500;&#20102;&#19968;&#20123;&#31649;&#36758;&#65292;&#22914;&#26524;&#20844;&#21496;&#19981;&#33021;&#22312;&#36825;&#20123;&#21306;&#22495;&#20869;&#26377;&#21512;&#27861;&#36164;&#26684;&#32463;&#33829;&#20063;&#19981;&#20250;&#23545;&#20844;&#21496;&#30340;&#20135;&#29983;&#37325;&#22823;&#19981;&#33391;&#24433;&#21709;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">2</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) <u>Corporate Power; Authority and Enforcement</u>. The Company has the requisite corporate power and authority to enter into and perform its obligations under this Agreement, and to issue and sell the Units in accordance with the terms hereof. The execution, delivery and performance of this Agreement by the Company and the consummation by it of the transactions contemplated hereby and thereby have been duly and validly authorized by all necessary corporate action, and no further consent or authorization of the Company or its Board of Directors or stockholders is required. This Agreement constitutes, or shall constitute when executed and delivered, a valid and binding obligation of the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, liquidation, conservator ship, receiver ship or similar laws relating to, or affecting generally the enforcement of, creditor&#8217;s rights and remedies or by other equitable principles of general application.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20844;&#21496;&#26435;&#21147;&#65307;&#25480;&#26435;&#21644;&#25191;&#34892;</u>&#12290;&#20844;&#21496;&#26377;&#24517;&#39035;&#30340;&#20844;&#21496;&#26435;&#21147;&#21644;&#25480;&#26435;&#26469;&#31614;&#35746;&#21644;&#23653;&#34892;&#26412;&#21327;&#35758;&#19979;&#30340;&#20041;&#21153;&#12290;&#20844;&#21496;&#26377;&#24517;&#39035;&#30340;&#26435;&#21147;&#21644;&#25480;&#26435;&#25353;&#29031;&#26412;&#21327;&#35758;&#30340;&#35268;&#23450;&#26469;&#21457;&#34892;&#21644;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#12290;&#20844;&#21496;&#23545;&#20132;&#26131;&#25991;&#20214;&#30340;&#31614;&#32626;&#12289;&#36865;&#36798;&#21644;&#23653;&#34892;&#21644;&#23436;&#25104;&#22312;&#27492;&#30001;&#25152;&#26377;&#24517;&#35201;&#30340;&#20844;&#21496;&#34892;&#20026;&#21512;&#27861;&#26377;&#25928;&#25480;&#26435;&#65292;&#19981;&#38656;&#35201;&#20877;&#30001;&#20844;&#21496;&#25110;&#33891;&#20107;&#20250;&#25110;&#32929;&#19996;&#20250;&#36827;&#19968;&#27493;&#30340;&#21516;&#24847;&#25110;&#25480;&#26435;&#12290;&#27599;&#19968;&#20010;&#20132;&#26131;&#25991;&#20214;&#22312;&#31614;&#32626;&#21644;&#36865;&#36798;&#26102;&#21253;&#25324;&#19988;&#24212;&#21253;&#25324;&#23545;&#20110;&#20844;&#21496;&#26377;&#25928;&#21644;&#26377;&#32422;&#26463;&#21147;&#30340;&#25191;&#34892;&#20041;&#21153;&#65292;&#38500;&#38750;&#36866;&#29992;&#30340;&#30772;&#20135;&#12289;&#35299;&#25955;&#12289;&#37325;&#32452;&#12289;&#24310;&#26399;&#20607;&#20184;&#12289;&#28165;&#31639;&#12289;&#22996;&#25176;&#31649;&#29702;&#25110;&#20854;&#20182;&#26377;&#20851;&#30340;&#27861;&#24459;&#25110;&#20854;&#20182;&#34913;&#24179;&#27861;&#21407;&#21017;&#20250;&#38480;&#21046;&#20538;&#26435;&#20154;&#30340;&#26435;&#21033;&#21644;&#34917;&#25937;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(c) <u>Capitalization</u>. The authorized capital stock of the Company and the shares thereof currently issued and outstanding as of December 31, 2024 and September 24, 2025, respectively, are set forth in the Company&#8217;s Form 20-F Annual Report for the year ended December 31, 2024 (the &#8220;<u>Form 20-F</u>&#8221;) and, except as set forth in the on <u>Schedule 2.1(c)</u> hereto, is the authorized and issued and outstanding capital stock of the Company as at the date hereof.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#32929;&#26412;</u>&#12290;&#20844;&#21496;&#25130;&#33267;2024&#24180;12&#26376;31&#26085;&#19982;2025&#24180;9&#26376;24&#26085;&#30340;&#21457;&#34892;&#27969;&#36890;&#30340;&#32929;&#31080;&#37117;&#25259;&#38706;&#20110;&#20844;&#21496;&#30340;&#24180;&#24230;&#25253;&#34920;20-F&#65288;&#25130;&#33267;2024&#24180;12&#26376;31&#26085;&#65289;&#65288;&#20197;&#19979;&#31616;&#31216;&#8220;20-F&#8221;&#65289;&#20013;&#65292;&#24182;&#19988;&#36825;&#20123;&#32929;&#31080;&#37117;&#24050;&#33719;&#21512;&#27861;&#26377;&#25928;&#25480;&#26435;&#65292;&#38500;&#38750;&#22312;&#20854;&#26412;&#21327;&#35758;&#38468;&#20214;2.1&#65288;c&#65289;&#36827;&#34892;&#25259;&#38706;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">(i) no Ordinary Shares are entitled to preemptive, conversion or other rights and there are no outstanding options, warrants, scrip, rights to subscribe to, call or commitments of any character whatsoever relating to, or securities or rights convertible into, any shares of capital stock of the Company;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#19981;&#23384;&#22312;&#26377;&#20248;&#20808;&#37197;&#32929;&#26435;&#12289;&#36716;&#25442;&#26435;&#25110;&#20854;&#20182;&#26435;&#21033;&#30340;&#26222;&#36890;&#32929;&#65307;&#19981;&#23384;&#22312;&#27969;&#36890;&#30340;&#26399;&#26435;&#12289;&#35748;&#36141;&#26435;&#12289;&#25215;&#35834;&#36141;&#20080;&#26435;&#12289;&#25110;&#36716;&#25442;&#25104;&#20844;&#21496;&#32929;&#26412;&#30340;&#20219;&#20309;&#32929;&#20221;&#30340;&#20854;&#20182;&#26435;&#21033;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">(ii) there are no contracts, commitments, understandings, or arrangements by which the Company is or may become bound to issue additional shares of capital stock of the Company or options, securities or rights convertible into shares of capital stock of the Company;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1.5in; text-align:justify;">&#19981;&#23384;&#22312;&#20844;&#21496;&#20026;&#19968;&#26041;&#24403;&#20107;&#20154;&#25110;&#21463;&#20854;&#32422;&#26463;&#30340;&#21512;&#21516;&#12289;&#25215;&#35834;&#12289;&#22791;&#24536;&#24405;&#25110;&#23433;&#25490;&#65292;&#20844;&#21496;&#38656;&#35201;&#22240;&#27492;&#32780;&#21457;&#34892;&#39069;&#22806;&#32929;&#26412;&#32929;&#20221;&#25110;&#21457;&#34892;&#26399;&#26435;&#12289;&#35777;&#21048;&#25110;&#36716;&#25442;&#32929;&#32780;&#33719;&#24471;&#20844;&#21496;&#30340;&#32929;&#26412;&#32929;&#20221;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">(iii) the Company is not a party to any agreement granting registration or anti-dilution rights to any person with respect to any of its equity or debt securities;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1.5in; text-align:justify;">&#20844;&#21496;&#27809;&#26377;&#22312;&#20219;&#20309;&#21327;&#35758;&#20013;&#21516;&#24847;&#23545;&#20219;&#20309;&#32929;&#26435;&#35777;&#21048;&#25110;&#20538;&#26435;&#35777;&#21048;&#32473;&#20104;&#30331;&#35760;&#27880;&#20876;&#26435;&#21644;&#21453;&#31232;&#37322;&#26435;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">(iv) the Company is not a party to, and it has no knowledge of, any agreement restricting the voting or transfer of any shares of the capital stock of the Company except as set forth in the Company&#8217;s Memorandum and Articles of Associations, as amended and in effect on the date hereof (the &#8220;<u>M&amp;A&#8221;</u>).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1.5in; text-align:justify;">&#20844;&#21496;&#24182;&#26410;&#31614;&#32626;&#20219;&#20309;&#23545;&#20844;&#21496;&#32929;&#26412;&#30340;&#20219;&#20309;&#32929;&#20221;&#30340;&#25237;&#31080;&#26435;&#21644;&#32929;&#20221;&#36716;&#35753;&#36827;&#34892;&#38480;&#21046;&#30340;&#21327;&#35758;&#65292;&#20844;&#21496;&#23545;&#27492;&#31181;&#21327;&#35758;&#24182;&#19981;&#30693;&#24773;&#65292;&#38500;&#38750;&#26159;&#20844;&#21496;&#29616;&#34892;&#26377;&#25928;&#31456;&#31243;&#23545;&#32929;&#20221;&#36716;&#35753;&#36827;&#34892;&#20102;&#38480;&#21046;&#19982;&#35268;&#23450;&#65307;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">3</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp; </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">(v) The offer and sale of all capital stock, convertible securities, rights, warrants, or options of the Company issued prior to the Closing complied with all applicable Federal and state securities laws, except where non-compliance would not have a Material Adverse Effect. The Company has furnished or made available to the Purchaser true and correct copies of the M&amp;A. Except as restricted under applicable federal, state, local or foreign laws and regulations, the Articles, this Agreement, or as set forth on <u>Schedule 2.1 (c)</u>, no written or oral contract, instrument, agreement, commitment, obligation, plan or arrangement of the Company shall limit the payment of dividends on the Company&#8217;s Preferred Shares, or its Ordinary Shares.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1.5in; text-align:justify;">&#20844;&#21496;&#22312;&#26412;&#27425;&#20132;&#26131;&#20132;&#21106;&#32467;&#31639;&#21069;&#21457;&#34892;&#30340;&#25152;&#26377;&#32929;&#26412;&#32929;&#31080;&#12289;&#21487;&#36716;&#35777;&#21048;&#12289;&#26435;&#30410;&#12289;&#26399;&#26435;&#30340;&#20080;&#21334;&#37117;&#31526;&#21512;&#36866;&#29992;&#30340;&#32852;&#37030;&#21644;&#24030;&#35777;&#21048;&#27861;&#30340;&#35268;&#23450;&#65292;&#38500;&#38750;&#36825;&#20123;&#36829;&#21453;&#19981;&#20250;&#23545;&#20844;&#21496;&#26377;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;&#20844;&#21496;&#21521;&#36141;&#20080;&#20154;&#25552;&#20379;&#20102;&#30495;&#23454;&#27491;&#30830;&#30340;&#20844;&#21496;&#31456;&#31243;&#22797;&#21360;&#20214;&#12290;&#38500;&#20102;&#36866;&#29992;&#30340;&#32852;&#37030;&#12289;&#24030;&#12289;&#24403;&#22320;&#12289;&#22269;&#22806;&#27861;&#24459;&#21644;&#35268;&#21017;&#65292;&#20844;&#21496;&#25104;&#31435;&#21327;&#35758;&#65292;&#26412;&#20132;&#26131;&#25991;&#20214;&#20197;&#21450;&#25259;&#38706;&#34920;<u>2.1 (c)</u>&#20013;&#30340;&#38480;&#21046;&#22806;&#65292;&#19981;&#23384;&#22312;&#20219;&#20309;&#20070;&#38754;&#25110;&#21475;&#22836;&#30340;&#21512;&#21516;&#12289;&#24037;&#20855;&#12289;&#21327;&#35758;&#12289;&#25215;&#35834;&#12289;&#20041;&#21153;&#12289;&#35745;&#21010;&#25110;&#23433;&#25490;&#38480;&#21046;&#20844;&#21496;&#23601;&#20854;&#21457;&#34892;&#30340;&#26222;&#36890;&#32929;&#25110;&#20248;&#20808;&#32929;&#20998;&#37197;&#32929;&#24687;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(d) <u>Issuance of Units</u>. The Units to be issued at the Closing have been duly authorized by all necessary corporate action and the Shares underlying the Warrants, when paid for or issued in accordance with the terms hereof, shall be validly issued and outstanding, fully paid and non-assessable.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#35777;&#21048;&#21333;&#20301;&#30340;&#21457;&#34892;</u>&#12290;&#26412;&#20132;&#26131;&#32467;&#31639;&#26102;&#24212;&#21457;&#34892;&#30340;&#35777;&#21048;&#21333;&#20301;&#24050;&#32463;&#24517;&#35201;&#30340;&#20844;&#21496;&#34892;&#20026;&#25480;&#26435;&#12290;&#19982;&#26399;&#26435;&#30456;&#23545;&#24212;&#30340;&#26222;&#36890;&#32929;&#22312;&#25903;&#20184;&#23545;&#20215;&#21644;&#21457;&#34892;&#26102;&#24212;&#31526;&#21512;&#26412;&#20132;&#26131;&#25991;&#20214;&#30340;&#35201;&#27714;&#65292;&#32463;&#24517;&#35201;&#30340;&#20844;&#21496;&#34892;&#20026;&#25480;&#26435;&#65292;&#26377;&#25928;&#21457;&#34892;&#21644;&#27969;&#36890;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(e) <u>[intentionally omitted] </u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(f) <u>Commission Documents, Financial Statements</u>. Except as set forth in Schedule 2.1 (f), the Company has filed all reports, schedules, forms, statements and other documents required to be filed by it with the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221; or &#8220;SEC&#8221;) pursuant to the reporting requirements of the Securities Exchange Act of 1934, as amended (the &#8220;<u>Exchange Act</u>&#8221;), including the Form 20-F and other material filings pursuant to Section 13(a) or 15(d) of the Exchange Act (all of the foregoing including filings incorporated by reference therein being referred to herein as the &#8220;<u>Commission Documents</u>&#8221;). The Company has not provided to the Purchaser any material non-public information or other information which, according to applicable law, rule or regulation, was required to have been disclosed publicly by the Company but which has not been so disclosed, other than (i) with respect to the transactions contemplated by this Agreement, or (ii) pursuant to a non-disclosure or confidentiality agreement signed by the Purchaser. At the time of the respective filings, the Form 20-F&#8217;s complied in all material respects with the requirements of the Exchange Act and the rules and regulations of the Commission promulgated thereunder and other federal, state and local laws, rules and regulations applicable to such documents. As of their respective filing dates, none of the Form 20-F&#8217;s contained any untrue statement of a material fact; and none omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. The financial statements of the Company included in the Commission Documents comply as to form in all material respects with applicable accounting requirements and the published rules and regulations of the Commission or other applicable rules and regulations with respect thereto. Such financial statements have been prepared in accordance with United States generally accepted accounting principles (&#8220;<u>GAAP</u>&#8221;) applied on a consistent basis during the periods involved (except (i) as may be otherwise indicated in such financial statements or the notes thereto or (ii) in the case of unaudited interim statements, to the extent they may not include footnotes or may be condensed or summary statements), and fairly present in all material respects the consolidated financial position of the Company as of the dates thereof and the results of operations and cash flows for the periods then ended (subject, in the case of unaudited statements, to normal year-end audit adjustments).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#35777;&#30417;&#20250;&#25991;&#20214;&#12289;&#36130;&#21153;&#25253;&#34920;</u>&#12290;&#26681;&#25454;&#20462;&#35746;&#21518;&#30340;1934&#24180;&#35777;&#21048;&#20132;&#26131;&#27861;&#65288;&#8220;&#20132;&#26131;&#27861;&#8221;&#65289;&#30340;&#35201;&#27714;&#65292;&#38500;&#20102;&#25259;&#38706;&#34920;2.1(f)&#20013;&#21015;&#26126;&#30340;&#39033;&#30446;&#65292;&#20844;&#21496;&#21521;&#35777;&#30417;&#20250;&#30003;&#25253;&#20102;&#25152;&#26377;&#30340;&#25253;&#21578;&#12289;&#25209;&#38706;&#34920;&#12289;&#34920;&#26684;&#12289;&#35828;&#26126;&#20070;&#21644;&#20854;&#20182;&#25991;&#20214;&#65292;&#21253;&#25324;&#26681;&#25454;&#20132;&#26131;&#27861;&#31532;13(a) &#25110;15(d) &#33410;&#30003;&#25253;&#30340;&#26448;&#26009;&#65288;&#25152;&#26377;&#19978;&#36848;&#30003;&#25253;&#26448;&#26009;&#22312;&#26412;&#21327;&#35758;&#20013;&#32479;&#31216;&#20026;&#8220;&#35777;&#30417;&#20250;&#25991;&#20214;&#8221;&#65289;&#12290;&#26681;&#25454;&#30456;&#20851;&#36866;&#29992;&#27861;&#30340;&#35268;&#23450;&#65292;&#20844;&#21496;&#27809;&#26377;&#21521;&#36141;&#20080;&#20154;&#25209;&#38706;&#20219;&#20309;&#24212;&#24403;&#39318;&#20808;&#21521;&#20844;&#20247;&#25209;&#38706;&#32780;&#26410;&#25209;&#38706;&#30340;&#20869;&#37096;&#20449;&#24687;&#65292;&#20294;&#19981;&#21253;&#25324;(i) &#19982;&#26412;&#21327;&#35758;&#20013;&#30340;&#20132;&#26131;&#30456;&#20851;&#30340;&#20449;&#24687;&#65292;&#25110;(ii) &#26681;&#25454;&#36141;&#20080;&#20154;&#31614;&#32626;&#30340;&#19981;&#20844;&#24320;&#25110;&#20869;&#37096;&#20445;&#23494;&#21327;&#35758;&#32780;&#25209;&#38706;&#30340;&#20449;&#24687;&#12290;&#22312;&#27599;&#19968;&#27425;&#30003;&#25253;&#26102;&#65292;&#34920;&#26684;20-F&#37117;&#31526;&#21512;&#20132;&#26131;&#27861;&#30340;&#35201;&#27714;&#21644;&#35777;&#30417;&#20250;&#30340;&#35268;&#21017;&#20197;&#21450;&#20854;&#20182;&#32852;&#37030;&#12289;&#24030;&#21644;&#24403;&#22320;&#30340;&#36866;&#29992;&#30340;&#27861;&#24459;&#12289;&#27861;&#35268;&#21644;&#35268;&#21017;&#12290;&#22312;&#27599;&#19968;&#27425;&#30003;&#25253;&#26102;&#65292;&#34920;&#26684;20-F&#37117;&#27809;&#26377;&#23545;&#37325;&#22823;&#20107;&#23454;&#30340;&#19981;&#23454;&#38472;&#36848;&#65292;&#20063;&#27809;&#26377;&#36951;&#28431;&#37325;&#22823;&#20107;&#23454;&#25110;&#24517;&#35201;&#30340;&#20449;&#24687;&#65292;&#36827;&#34892;&#35823;&#23548;&#12290;&#35777;&#30417;&#20250;&#25991;&#20214;&#20013;&#21253;&#21547;&#30340;&#20844;&#21496;&#36130;&#21153;&#25253;&#34920;&#37117;&#31526;&#21512;&#24403;&#20851;&#30340;&#20250;&#35745;&#35268;&#21017;&#35201;&#27714;&#65292;&#35777;&#30417;&#20250;&#30340;&#30456;&#20851;&#20844;&#21578;&#35268;&#21017;&#21644;&#20854;&#20182;&#36866;&#29992;&#30340;&#27861;&#35268;&#21644;&#35268;&#21017;&#12290;&#36825;&#20123;&#36130;&#21153;&#25253;&#34920;&#37117;&#31526;&#21512;&#32654;&#22269;&#19968;&#33324;&#20250;&#35745;&#20934;&#21017;&#30340;&#35201;&#27714;&#65292;&#24182;&#22312;&#19968;&#23450;&#26102;&#26399;&#20869;&#20445;&#25345;&#25968;&#25454;&#19968;&#33268;&#65288;&#38500;&#38750;(i) &#36130;&#21153;&#25253;&#34920;&#25110;&#35760;&#24405;&#20013;&#20316;&#19981;&#21516;&#30340;&#35828;&#26126;&#65292; &#25110;(ii) &#22312;&#26410;&#32463;&#23457;&#35745;&#30340;&#20869;&#37096;&#36130;&#21153;&#25253;&#34920;&#30340;&#24773;&#20917;&#19979;&#65292;&#25253;&#34920;&#21487;&#33021;&#19981;&#21253;&#21547;&#33050;&#27880;&#25110;&#36827;&#34892;&#31616;&#21270;&#25110;&#20026;&#27010;&#35201;&#24615;&#25253;&#34920;&#65289;&#65292;&#24182;&#30495;&#23454;&#21453;&#26144;&#35813;&#23395;&#24230;&#20869;&#30340;&#20844;&#21496;&#21512;&#24182;&#36130;&#21153;&#24773;&#20917;&#65292;&#32463;&#33829;&#29366;&#20917;&#21644;&#35813;&#23395;&#24230;&#32467;&#26463;&#26102;&#30340;&#29616;&#37329;&#27969;&#65288;&#20294;&#22312;&#26410;&#23457;&#35745;&#30340;&#36130;&#21153;&#25253;&#34920;&#30340;&#24773;&#20917;&#19979;&#65292;&#24212;&#20197;&#27491;&#24120;&#24180;&#24230;&#32467;&#26463;&#26102;&#30340;&#35843;&#25972;&#25968;&#25454;&#20026;&#20934;&#65289;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">4</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp; </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(g) <u>No Material Adverse Effect</u>. As of December 31, 2024 till the date of this Agreement, the Company have not experienced or suffered any Material Adverse Effect. For the purposes of this Agreement, &#8220;Material Adverse Effect&#8221; shall mean (i) any material adverse effect upon the assets, properties, financial condition, business or prospects of the Company, and its Subsidiaries, when taken as a consolidated whole, and/or (ii) any condition, circumstance, or situation that would prohibit or otherwise materially interfere with the ability of the Company to perform any of its material covenants, agreements and obligations under this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;</u>&#12290;&#33258;&#20174;2024&#24180;12&#26376;31&#26085;&#33267;&#26412;&#21327;&#35758;&#31614;&#35746;&#20043;&#26085;&#25130;&#27490;&#65292;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#27809;&#26377;&#20219;&#20309;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#12290;&#20986;&#20110;&#26412;&#21327;&#35758;&#30340;&#30446;&#30340;&#65292;&#8220;<strong><u>&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;</u></strong>&#8221;&#24212;&#25351;(i)&#20219;&#20309;&#20844;&#21496;&#20197;&#21450;&#22312;&#21512;&#24182;&#25253;&#34920;&#30340;&#24773;&#20917;&#19979;&#30340;&#23376;&#20844;&#21496;&#30340;&#32463;&#33829;&#12289;&#36816;&#20316;&#12289;&#36130;&#20135;&#25110;&#36130;&#21153;&#26377;&#20219;&#20309;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#30340;&#20107;&#20214;&#65292;&#21644;/&#25110;(ii)&#21482;&#35201;&#22312;&#20219;&#20309;&#26465;&#20214;&#12289;&#24773;&#20917;&#19979;&#20250;&#20174;&#20219;&#20309;&#37325;&#22823;&#26041;&#38754;&#38459;&#27490;&#25110;&#37325;&#22823;&#24178;&#28041;&#20844;&#21496;&#23653;&#34892;&#26412;&#21327;&#35758;&#19979;&#30340;&#20219;&#20309;&#37325;&#22823;&#25215;&#35834;&#12289;&#21327;&#35758;&#21644;&#20041;&#21153;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(h) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(i) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(j) <u>Title to Assets</u>. Except where non-compliance would not have a Material Adverse Effect, each of the Company and the Subsidiaries has good and marketable title to (i) all properties and assets purportedly owned or used by them as reflected in the Financial Statements, (ii) all properties and assets necessary for the conduct of their business as currently conducted, and (iii) all of the real and personal property reflected in the Financial Statements free and clear of any Lien. All leases are valid and subsisting and in full force and effect.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36164;&#20135;&#25152;&#26377;&#26435;</u>&#12290;&#38500;&#38750;&#19981;&#20250;&#23545;&#20844;&#21496;&#36896;&#25104;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65292;&#20844;&#21496;&#21644;&#27599;&#20010;&#23376;&#20844;&#21496;&#23545;&#20197;&#19979;&#36164;&#20135;&#26377;&#21512;&#27861;&#26377;&#24066;&#22330;&#20215;&#20540;&#30340;&#25152;&#26377;&#26435;&#65288;i&#65289;&#25152;&#26377;&#35745;&#20837;&#36130;&#21153;&#25253;&#34920;&#30340;&#20854;&#25152;&#26377;&#21644;&#20351;&#29992;&#30340;&#36164;&#20135;&#21644;&#36130;&#20135;&#65292;(ii) &#30446;&#21069;&#32463;&#33829;&#25152;&#24517;&#38656;&#30340;&#36164;&#20135;&#21644;&#36130;&#20135;&#65292;&#20197;&#21450; (iii) &#25152;&#26377;&#27809;&#26377;&#25285;&#20445;&#36136;&#26435;&#30340;&#35745;&#20837;&#36130;&#21153;&#25253;&#34920;&#30340;&#19981;&#21160;&#20135;&#21644;&#20010;&#20154;&#36130;&#20135;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(k) <u>Actions Pending</u>. There is no action, suit, claim, investigation, arbitration, alternate dispute resolution proceeding or any other proceeding pending or, to the knowledge of the Company, threatened against or involving the Company which questions the validity of this Agreement or the transactions contemplated hereby or thereby or any action taken or to be taken pursuant hereto or thereto. Except where the same would not have a Material Adverse Effect, there is no action, suit, claim, investigation, arbitration, alternate dispute resolution proceeding or any other proceeding pending or, to the knowledge of the Company, threatened against or involving the Company involving any of their respective properties or assets. To the knowledge of the Company, there are no outstanding orders, judgments, injunctions, awards or decrees of any court, arbitrator or governmental or regulatory body against the Company, the Subsidiaries or any of their respective executive officers or directors in their capacities as such.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26410;&#20915;&#35785;&#35772;</u>&#12290;&#22312;&#20844;&#21496;&#30693;&#36947;&#30340;&#33539;&#22260;&#20869;&#65292;&#19981;&#23384;&#22312;&#20219;&#20309;&#26410;&#20915;&#30340;&#21644;&#20219;&#20309;&#22312;&#20854;&#20182;&#31243;&#24207;&#20013;&#35785;&#35772;&#12289;&#32034;&#36180;&#12289;&#35843;&#26597;&#12289;&#20210;&#35009;&#12289;&#20105;&#35758;&#65292;&#38024;&#23545;&#25110;&#28041;&#21450;&#20844;&#21496;&#25110;&#20219;&#20309;&#20013;&#22269;&#32463;&#33829;&#23454;&#20307;&#65292;&#20250;&#36136;&#30097;&#26412;&#21327;&#35758;&#25110;&#26412;&#20132;&#26131;&#25110;&#30456;&#20851;&#20132;&#26131;&#34892;&#20026;&#30340;&#26377;&#25928;&#24615;&#65307;&#38500;&#38750;&#19981;&#20250;&#23545;&#20844;&#21496;&#20844;&#21496;&#36896;&#25104;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65292;&#20063;&#27809;&#26377;&#20219;&#20309;&#28041;&#21450;&#20844;&#21496;&#12289;&#23376;&#20844;&#21496;&#12289;&#20013;&#22269;&#32463;&#33829;&#23454;&#20307;&#30340;&#21508;&#33258;&#30340;&#36130;&#20135;&#25110;&#36164;&#20135;&#30340;&#30456;&#20851;&#31243;&#24207;&#12290;&#22312;&#20844;&#21496;&#30693;&#36947;&#30340;&#33539;&#22260;&#20869;&#65292;&#19981;&#23384;&#22312;&#20219;&#20309;&#24453;&#25191;&#34892;&#30340;&#21028;&#20915;&#12289;&#21028;&#20196;&#12289;&#31105;&#27490;&#20196;&#12289;&#27861;&#24237;&#20915;&#23450;&#12289;&#20210;&#35009;&#20915;&#23450;&#25110;&#25919;&#24220;&#25110;&#30417;&#31649;&#20027;&#20307;&#23545;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#30340;&#34892;&#25919;&#31649;&#29702;&#20154;&#21592;&#25110;&#33891;&#20107;&#30340;&#34892;&#25919;&#20196;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(l) <u>Compliance with Law</u>. The Company and the Subsidiaries have all material franchises, permits, licenses, consents and other governmental or regulatory authorizations and approvals necessary for the conduct of their respective business as now being conducted by it unless the failure to possess such franchises, permits, licenses, consents and other governmental or regulatory authorizations and approvals, individually or in the aggregate, could not reasonably be expected to have a Material Adverse Effect.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#31526;&#21512;&#27861;&#24459;&#35268;&#23450;</u>&#12290;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#25317;&#26377;&#20854;&#36827;&#34892;&#21508;&#33258;&#32463;&#33829;&#25152;&#24517;&#39035;&#30340;&#36830;&#38145;&#26435;&#12289;&#35768;&#21487;&#26435;&#12289;&#35777;&#20070;&#12289;&#21516;&#24847;&#25110;&#20854;&#20182;&#25919;&#24220;&#25110;&#30417;&#31649;&#26426;&#26500;&#25480;&#26435;&#21644;&#21516;&#24847;&#65292;&#38500;&#38750;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#19981;&#21487;&#33021;&#21512;&#29702;&#39044;&#26399;&#21040;&#27809;&#26377;&#35813;&#36830;&#38145;&#26435;&#12289;&#35768;&#21487;&#26435;&#12289;&#35777;&#20070;&#12289;&#21516;&#24847;&#25110;&#20854;&#20182;&#25919;&#24220;&#25110;&#30417;&#31649;&#26426;&#26500;&#25480;&#26435;&#21644;&#21516;&#24847;&#20250;&#23545;&#20844;&#21496;&#32463;&#33829;&#36896;&#25104;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">5</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(m) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(n) <u>No Conflicts</u>. The execution, delivery and performance of this Agreement by the Company and the consummation by the Company of the transactions contemplated herein and therein do not and will not (i) violate any provision of the Company&#8217;s Certificate or Bylaws, (ii) conflict with, or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement, mortgage, deed of trust, indenture, note, bond, license, lease agreement, instrument or obligation to which the Company is a party or by which it or its properties or assets are bound, (iii) create or impose a lien, mortgage, security interest, pledge, charge or encumbrance (collectively, &#8220;<u>Lien</u>&#8221;) of any nature on any property of the Company under any agreement or any commitment to which the Company is a party or by which the Company is bound or by which any of its respective properties or assets are bound, or (iv) result in a violation of any federal, state, local or foreign statute, rule, regulation, order, judgment or decree (including Federal and state securities laws and regulations) applicable to the Company or any of its subsidiaries or by which any property or asset of the Company or any of its subsidiaries are bound or affected, <u>provided</u>, <u>however</u>, that, excluded from the foregoing in all cases are such conflicts, defaults, terminations, amendments, accelerations, cancellations and violations as would not, individually or in the aggregate, have a Material Adverse Effect.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#20914;&#31361;</u>&#12290;&#20844;&#21496;&#31614;&#32626;&#12289;&#36865;&#36798;&#21644;&#23653;&#34892;&#20132;&#26131;&#25991;&#20214;&#20197;&#21450;&#20132;&#26131;&#20869;&#23481;&#65292;&#27809;&#26377;&#20063;&#19981;&#20250;(i)&#36829;&#21453;&#20844;&#21496;&#30340;&#25104;&#31435;&#21327;&#35758;&#25110;&#31456;&#31243;&#30340;&#20219;&#20309;&#26465;&#27454;&#65292;(ii) &#19982;&#20844;&#21496;&#20026;&#19968;&#26041;&#24403;&#20107;&#20154;&#25110;&#36130;&#20135;&#21463;&#32422;&#26463;&#30340;&#20219;&#20309;&#23384;&#22312;&#30340;&#21644;&#25215;&#35834;&#30340;&#21512;&#21516;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#12289;&#20538;&#21048;&#12289;&#31199;&#36161;&#21512;&#21516;&#12289;&#34701;&#36164;&#24037;&#20855;&#30456;&#20914;&#31361;&#25110;&#20250;&#32473;&#20104;&#20182;&#20154;&#20219;&#20309;&#32456;&#27490;&#12289;&#20462;&#25913;&#12289;&#21462;&#28040;&#19978;&#36848;&#27861;&#24459;&#25991;&#20214;&#30340;&#26435;&#21033;&#65292;(iii) &#22312;&#20844;&#21496;&#22312;&#19968;&#26041;&#24403;&#20107;&#20154;&#25110;&#36130;&#20135;&#21463;&#32422;&#26463;&#30340;&#20219;&#20309;&#21327;&#35758;&#25110;&#25215;&#35834;&#20013;&#20351;&#20844;&#21496;&#26412;&#36523;&#25110;&#20844;&#21496;&#30340;&#20219;&#20309;&#36130;&#20135;&#19978;&#21019;&#36896;&#25110;&#38468;&#21152;&#30041;&#32622;&#26435;&#12289;&#25269;&#25276;&#26435; &#12289;&#20445;&#35777;&#37329;&#26435;&#30410;&#12289;&#36136;&#25276;&#26435;&#12289;&#20854;&#20182;&#36153;&#29992;&#25110;&#36130;&#20135;&#36127;&#25285;&#65288;&#32479;&#31216;&#8220;&#30041;&#32622;&#26435;&#8221;&#65289;&#65292;&#25110;(iv) &#36829;&#21453;&#20219;&#20309;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#36866;&#29992;&#30340;&#25110;&#20854;&#20219;&#20309;&#36164;&#20135;&#12289;&#19981;&#21160;&#20135;&#21463;&#24433;&#21709;&#25110;&#32422;&#26463;&#30340;&#32852;&#37030;&#12289;&#24030;&#12289;&#24403;&#22320;&#25110;&#22806;&#22269;&#27861;&#24459;&#12289;&#35268;&#21017;&#12289;&#27861;&#35268;&#12289;&#27861;&#20196;&#12289;&#21028;&#20915;&#25110;&#21629;&#20196;&#65288;&#21253;&#25324;&#32852;&#37030;&#21644;&#24030;&#30340;&#35777;&#21048;&#27861;&#35268;&#65289;&#65307;&#20294;&#22914;&#26524;&#19978;&#36848;&#30340;&#20914;&#31361;&#12289;&#32456;&#27490;&#12289;&#20462;&#25913;&#12289;&#21462;&#28040;&#12289;&#36829;&#21453;&#19981;&#20250;&#23545;&#20844;&#21496;&#20135;&#29983;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#65292;&#21017;&#19981;&#24212;&#21253;&#25324;&#22312;&#20869;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(o) <u>Certain Fees</u>. No brokers fees, finders fees or financial advisory fees or commissions will be payable by the Company with respect to the transactions contemplated by this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#29305;&#23450;&#36153;&#29992;</u>&#12290;&#20844;&#21496;&#19981;&#38656;&#35201;&#26681;&#25454;&#26412;&#21327;&#35758;&#25903;&#20184;&#19982;&#26412;&#20132;&#26131;&#26377;&#20851;&#30340;&#20013;&#20171;&#36153;&#29992;&#12289;&#20323;&#37329;&#36153;&#29992;&#25110;&#34701;&#36164;&#39038;&#38382;&#36153;&#29992;&#25110;&#25552;&#25104;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(p) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(q) <u>Intellectual Property</u>. Each of the Company and the Subsidiaries owns or has the lawful right to use all patents, trademarks, domain names (whether or not registered) and any patentable improvements or copyrightable derivative works thereof, websites and intellectual property rights relating thereto, service marks, trade names, copyrights, licenses and authorizations, and all rights with respect to the foregoing, which are necessary for the conduct of their respective business as now conducted without any conflict with the rights of others, except where the failure to so own or possess would not have a Material Adverse Effect.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#30693;&#35782;&#20135;&#26435;</u>&#12290;&#20844;&#21496;&#21644;&#27599;&#20010;&#23376;&#20844;&#21496;&#23545;&#20854;&#21508;&#33258;&#36827;&#34892;&#32463;&#33829;&#25152;&#24517;&#38656;&#30340;&#20840;&#37096;&#19987;&#21033;&#12289;&#21830;&#26631;&#12289;&#30693;&#21517;&#21697;&#29260;&#65288;&#19981;&#35770;&#26159;&#21542;&#27880;&#20876;&#65289;&#21644;&#20219;&#20309;&#20854;&#20182;&#21487;&#20197;&#30003;&#35831;&#19987;&#21033;&#30340;&#25216;&#26415;&#21019;&#26032;&#25110;&#34893;&#29983;&#33879;&#20316;&#26435;&#12289;&#32593;&#31449;&#25110;&#20854;&#20182;&#30693;&#35782;&#20135;&#26435;&#12289;&#26381;&#21153;&#26631;&#35782;&#12289;&#21830;&#21495;&#12289;&#33879;&#20316;&#26435;&#12289;&#25191;&#29031;&#21644;&#25480;&#26435;&#25317;&#26377;&#25152;&#26377;&#26435;&#25110;&#21512;&#27861;&#20351;&#29992;&#26435;&#65292;&#19988;&#19981;&#19982;&#20182;&#20154;&#30340;&#26435;&#21033;&#30456;&#20914;&#31361;&#65292;&#20294;&#19981;&#21253;&#25324;&#37027;&#20123;&#21363;&#20351;&#19981;&#25317;&#26377;&#20063;&#19981;&#20250;&#23545;&#20844;&#21496;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#30340;&#30693;&#35782;&#20135;&#26435;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(r) <u>Books and Record Internal Accounting Controls</u>. Except as may have otherwise been disclosed in the Form 20-F&#8217;s, the books and records of the Company and the Subsidiaries accurately reflect in all material respects the information relating to the business of the Company and the Subsidiaries, the location and collection of their assets, and the nature of all transactions giving rise to the obligations or accounts receivable of the Company, or the Subsidiaries. Except as disclosed in the Company&#8217;s Commission Documents<u>,</u> the Company and the Subsidiaries maintain a system of internal accounting controls sufficient, in the judgment of the Company, to provide reasonable assurance that (i) transactions are executed in accordance with management&#8217;s general or specific authorizations, (ii) transactions are recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain asset accountability, (iii) access to assets is permitted only in accordance with management&#8217;s general or specific authorization and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate actions are taken with respect to any differences.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20250;&#35745;&#36134;&#30446;&#20869;&#37096;&#25511;&#21046;</u>&#12290;&#38500;&#20102;&#22312;&#34920;&#26684;20-F&#20013;&#20316;&#19981;&#21516;&#25209;&#38706;&#22806;&#65292;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#30340;&#20250;&#35745;&#36134;&#30446;&#20934;&#30830;&#20307;&#29616;&#20102;&#19982;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#32463;&#33829;&#26377;&#20851;&#30340;&#37325;&#22823;&#20449;&#24687;&#12289;&#36164;&#20135;&#30340;&#22320;&#28857;&#21644;&#20445;&#31649;&#12289;&#25152;&#26377;&#20351;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#25215;&#25285;&#20041;&#21153;&#25110;&#20135;&#29983;&#21487;&#35760;&#36134;&#25910;&#20837;&#30340;&#20132;&#26131;&#12290;&#38500;&#20102;&#22312;&#20844;&#21496;&#30340;&#35777;&#30417;&#20250;&#25991;&#20214;&#20013;&#30340;&#25259;&#38706;&#22806;&#65292;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#20445;&#25345;&#19968;&#20010;&#20869;&#37096;&#20250;&#35745;&#25511;&#21046;&#31995;&#32479;&#65292;&#26681;&#25454;&#20844;&#21496;&#30340;&#21028;&#26029;&#65292;&#35813;&#31995;&#32479;&#20805;&#20998;&#30340;&#25552;&#20379;&#20197;&#19979;&#21512;&#29702;&#20445;&#35777;&#65306;(i) &#20132;&#26131;&#32463;&#20844;&#21496;&#31649;&#29702;&#23618;&#19968;&#33324;&#25110;&#29305;&#21035;&#25480;&#26435;&#65292;(ii) &#20132;&#26131;&#30340;&#35760;&#36134;&#31526;&#21512;&#19968;&#33324;&#20250;&#35745;&#20934;&#21017;&#30340;&#35201;&#27714;&#65292;&#19988;&#32500;&#25345;&#20102;&#36164;&#20135;&#30340;&#21487;&#35760;&#24405;&#24615;&#65292;(iii) &#36164;&#20135;&#30340;&#20351;&#29992;&#21482;&#26377;&#32463;&#31649;&#29702;&#23618;&#30340;&#19968;&#33324;&#25110;&#29305;&#21035;&#25480;&#26435;&#65292;(iv) &#23545;&#29616;&#26377;&#36164;&#20135;&#21644;&#21487;&#20837;&#36134;&#36164;&#20135;&#25353;&#21512;&#29702;&#30340;&#24046;&#36317;&#36827;&#34892;&#20102;&#27604;&#36739;&#19988;&#38024;&#23545;&#35813;&#24046;&#21035;&#37319;&#21462;&#20102;&#21512;&#29702;&#30340;&#34892;&#21160;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">6</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(s) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(t) <u>Transactions with Affiliates</u>. Except as set forth in the Financial Statements or in the Commission Documents, there are no loans, leases, agreements, contracts, royalty agreements, management contracts or arrangements or other continuing transactions between (a) the Company on the one hand, and (b) on the other hand, any officer, employee, consultant or director of the Company or any person owning any capital stock of the Company or any member of the immediate family of such officer, employee, consultant, director or stockholder or any corporation or other entity controlled by such officer, employee, consultant, director or stockholder, or a member of the immediate family of such officer, employee, consultant, director or stockholder.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#19982;&#20851;&#32852;&#20154;&#30340;&#20132;&#26131;</u>&#12290;&#38500;&#20102;&#36130;&#21153;&#25253;&#34920;&#25110;&#35777;&#30417;&#20250;&#25991;&#20214;&#20013;&#35828;&#26126;&#30340;&#20043;&#22806;&#65292;&#27809;&#26377;&#23384;&#22312;&#20110;&#20197;&#19979;&#20027;&#20307;&#20043;&#38388;&#30340;&#36151;&#27454;&#12289;&#31199;&#36161;&#12289;&#21327;&#35758;&#12289;&#21512;&#21516;&#12289;&#20351;&#29992;&#21327;&#35758;&#12289;&#31649;&#29702;&#21512;&#21516;&#25110;&#23433;&#25490;&#25110;&#20854;&#20182;&#36827;&#34892;&#20013;&#30340;&#20132;&#26131;(a)&#19968;&#26041;&#20027;&#20307;&#20026;&#20844;&#21496;&#65292;&#19988;(b)&#23545;&#26041;&#20027;&#20307;&#20026;&#20844;&#21496;&#30340;&#31649;&#29702;&#20154;&#21592;&#12289;&#21592;&#24037;&#12289;&#39038;&#38382;&#25110;&#33891;&#20107;&#65292;&#20844;&#21496;&#30340;&#25345;&#32929;&#20154;&#65292;&#25110;&#32773;&#20026;&#20182;&#20204;&#30340;&#30452;&#25509;&#20146;&#23646;&#25104;&#21592;&#65292;&#25110;&#32773;&#20219;&#20309;&#21463;&#31649;&#29702;&#20154;&#21592;&#12289;&#21592;&#24037;&#65292;&#39038;&#38382;&#12289;&#33891;&#20107;&#25110;&#20182;&#20204;&#30340;&#30452;&#25509;&#20146;&#23646;&#25104;&#21592;&#25511;&#21046;&#30340;&#20844;&#21496;&#25110;&#23454;&#20307;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(u) <u>Private Placement</u>. Assuming the accuracy of each Purchaser&#8217;s representations and warranties set forth in Section 2.2, no registration under the Securities Act is required for the offer and sale of the Units by the Company to the Purchaser as contemplated hereby. The issuance and sale of the Units hereunder does not contravene the rules and regulations of the New York Stock Exchange.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#31169;&#21215;</u>&#12290;&#20551;&#35774;&#27599;&#20010;&#36141;&#20080;&#20154;&#22312;&#31532;2.2&#33410;&#20013;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#26159;&#20934;&#30830;&#26080;&#35823;&#30340;&#65292;&#26681;&#25454;&#35777;&#21048;&#27861;&#35268;&#23450;&#65292;&#20844;&#21496;&#22312;&#27492;&#21327;&#35758;&#19979;&#25311;&#21521;&#36141;&#20080;&#20154;&#25552;&#20379;&#24182;&#20986;&#21806;&#30340;&#35777;&#21048;&#21333;&#20301;&#19981;&#38656;&#35201;&#27880;&#20876;&#12290;&#26412;&#21327;&#35758;&#19979;&#21457;&#34892;&#21644;&#38144;&#21806;&#30340;&#35777;&#21048;&#21333;&#20301;&#19981;&#36829;&#21453;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#30340;&#35268;&#21017;&#21644;&#35268;&#23450;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(v) <u>Investment Company</u>. The Company is not, and is not an Affiliate of, and immediately after receipt of payment for the Units, will not be or be an Affiliate of, an &#8220;investment company&#8221; within the meaning of the Investment Company Act of 1940, as amended. The Company shall conduct its business in a manner so that it will not become an &#8220;investment company&#8221; subject to registration under the Investment Company Act of 1940, as amended.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#25237;&#36164;&#20844;&#21496;</u>&#12290;&#22312;1940&#24180;&#25237;&#36164;&#20844;&#21496;&#27861;&#26696;&#23450;&#20041;&#19979;&#65292;&#20844;&#21496;&#29616;&#22312;&#19981;&#26159;&#25237;&#36164;&#20844;&#21496;&#25110;&#25237;&#36164;&#20844;&#21496;&#30340;&#20851;&#32852;&#26041;&#65292;&#22312;&#25910;&#21040;&#35777;&#21048;&#21333;&#20301;&#30340;&#25903;&#20184;&#21518;&#20063;&#19981;&#20250;&#25104;&#20026;&#25237;&#36164;&#20844;&#21496;&#25110;&#25237;&#36164;&#20844;&#21496;&#30340;&#20851;&#32852;&#26041;&#12290;&#20844;&#21496;&#24212;&#20197;&#19968;&#31181;&#20351;&#20854;&#19981;&#20250;&#25104;&#20026;&#38656;&#35201;&#27880;&#20876;&#30340;&#25237;&#36164;&#20844;&#21496;&#30340;&#26041;&#24335;&#32463;&#33829;&#19994;&#21153;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(w) [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(x) <u>No Integrated Offering</u>. Assuming the accuracy of the Purchaser&#8217;s representations and warranties set forth in Section 2.2, neither the Company, nor any of its Affiliates, nor any Person acting on its or their behalf has, directly or indirectly, made any offers or sales of any security or solicited any offers to buy any security, under circumstances that would cause this offering of the Units to be integrated with prior offerings by the Company for purposes of (i) the Securities Act which would require the registration of any such securities under the Securities Act, or (ii) any applicable shareholder approval provisions of the New York Stock Exchange on which any of the securities of the Company are listed or designated.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#38598;&#25104;&#21215;&#32929;</u>&#12290;&#20551;&#35774;2.2&#33410;&#20013;&#36141;&#20080;&#20154;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#26159;&#20934;&#30830;&#26080;&#35823;&#30340;&#65292;&#19981;&#35770;&#20844;&#21496;&#25110;&#26159;&#20854;&#20851;&#32852;&#26041;&#25110;&#20195;&#34920;&#20182;&#20204;&#30340;&#20010;&#20154;&#65292;&#22343;&#26410;&#30452;&#25509;&#25110;&#38388;&#25509;&#25552;&#20379;&#25110;&#20986;&#21806;&#25110;&#21766;&#20351;&#23545;&#20110;&#35777;&#21048;&#30340;&#36141;&#20080;&#65292;&#20351;&#26412;&#21215;&#32929;&#20013;&#20986;&#21806;&#30340;&#35777;&#21048;&#21333;&#20301;&#19982;&#20844;&#21496;&#20043;&#21069;&#30340;&#21215;&#32929;&#20197;&#20197;&#19979;&#30446;&#30340;&#36827;&#34892;&#25972;&#21512;&#65292;&#65288;i&#65289;&#22312;&#35777;&#21048;&#27861;&#19979;&#27492;&#20986;&#21806;&#30340;&#32929;&#31080;&#38656;&#35201;&#36827;&#34892;&#27880;&#20876;&#65292;&#25110;&#65288;ii&#65289;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#20013;&#20219;&#20309;&#38024;&#23545;&#20844;&#21496;&#19978;&#24066;&#35777;&#21048;&#21487;&#36866;&#29992;&#30340;&#32929;&#19996;&#25209;&#20934;&#31080;&#27454;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">7</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(y) <u>Auditors</u>. The Company&#8217;s accounting firm is Enrome LLP. To the knowledge and belief of the Company, such accounting firm: (i) is a registered public accounting firm as required by the Exchange Act and (ii) has expressed its opinion with respect to the financial statements included in the Company&#8217;s Annual Report for the fiscal year ended December 31, 2024.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20250;&#35745;&#20154;&#21592;</u>&#12290;&#26412;&#20844;&#21496;&#30340;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#20026;Enrome LLP. &#12290;&#26412;&#20844;&#21496;&#35748;&#20026;&#19988;&#30693;&#26195;&#27492;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#65288;i&#65289;&#26159;&#20132;&#26131;&#27861;&#19979;&#35268;&#23450;&#30340;&#27880;&#20876;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#65292;&#19988;&#65288;ii&#65289;&#24050;&#23601;&#20844;&#21496;2024&#24180;12&#26376;31&#26085;&#25130;&#27490;&#30340;&#36130;&#25919;&#24180;&#24230;&#24180;&#25253;&#20013;&#30340;&#36130;&#21153;&#25253;&#34920;&#25552;&#20379;&#23457;&#35745;&#24847;&#35265;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 2.2 <u>Representations and Warranties of the Purchaser</u>. Each Purchaser, severally but not jointly, hereby makes the following representations and warranties to the Company as of the date hereof:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;2.2&#33410; <u>&#36141;&#20080;&#20154;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;</u>&#12290;&#21508;&#36141;&#20080;&#20154;&#65292;&#21333;&#29420;&#22320;&#32780;&#24182;&#38750;&#32852;&#21512;&#22320;&#65292;&#20110;&#27492;&#23601;&#20197;&#19979;&#20107;&#39033;&#20316;&#20986;&#20165;&#19982;&#36141;&#20080;&#20154;&#33258;&#36523;&#30456;&#20851;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) <u>No Conflicts</u>. The execution, delivery and performance of this Agreement and the consummation by such Purchaser of the transactions contemplated hereby and thereby or relating hereto do not and will not conflict with, or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of any agreement, indenture or instrument or obligation to which such Purchaser is a party or by which its properties or assets are bound, or result in a violation of any law, rule, or regulation, or any order, judgment or decree of any court or governmental agency applicable to such Purchaser or its properties (except for such conflicts, defaults and violations as would not, individually or in the aggregate, have a material adverse effect on such Purchaser). Such Purchaser is not required to obtain any consent, authorization or order of, or make any filing or registration with, any court or governmental agency in order for it to execute, deliver or perform any of its obligations under this Agreement, provided, that for purposes of the representation made in this sentence, such Purchaser is assuming and relying upon the accuracy of the relevant representations and agreements of the Company herein.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#20914;&#31361;</u>&#12290;&#36141;&#20080;&#20154;&#31614;&#32626;&#12289;&#36865;&#36798;&#21644;&#23653;&#34892;&#20132;&#26131;&#25991;&#20214;&#20197;&#21450;&#20132;&#26131;&#20869;&#23481;&#65292;&#27809;&#26377;&#20063;&#19981;&#20250;&#22312;&#36141;&#20080;&#20154;&#22312;&#19968;&#26041;&#24403;&#20107;&#20154;&#25110;&#36130;&#20135;&#21463;&#32422;&#26463;&#30340;&#20219;&#20309;&#21327;&#35758;&#25110;&#25215;&#35834;&#20013;&#20351;&#36141;&#20080;&#20154;&#26412;&#36523;&#25110;&#20854;&#20219;&#20309;&#36130;&#20135;&#19978;&#21019;&#36896;&#25110;&#38468;&#21152;&#30041;&#32622;&#26435;&#12289;&#25269;&#25276;&#26435; &#12289;&#20445;&#35777;&#37329;&#26435;&#30410;&#12289;&#36136;&#25276;&#26435;&#12289;&#20854;&#20182;&#36153;&#29992;&#25110;&#36130;&#20135;&#36127;&#25285;&#65292;&#25110;&#32773;&#20351;&#36141;&#20080;&#20154;&#36829;&#21453;&#20219;&#20309;&#36866;&#29992;&#36141;&#20080;&#20154;&#25110;&#20854;&#36130;&#20135;&#30340;&#20219;&#20309;&#27861;&#24459;&#12289;&#35268;&#21017;&#12289;&#35268;&#23450;&#12289;&#21629;&#20196;&#25110;&#21028;&#20915;&#25110;&#21028;&#20196;&#65292;&#20294;&#19981;&#20250;&#23545;&#36141;&#20080;&#20154;&#20135;&#29983;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#65292;&#21017;&#19981;&#24212;&#21253;&#25324;&#22312;&#20869;&#12290;&#36141;&#20080;&#20154;&#36141;&#20080;&#26222;&#36890;&#32929;&#65292;&#31614;&#32626;&#12289;&#36865;&#36798;&#21644;&#23653;&#34892;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#19981;&#38656;&#35201;&#39069;&#22806;&#25480;&#26435;&#65292;&#20294;&#26159;&#22312;&#26412;&#21477;&#38472;&#36848;&#30340;&#33539;&#22260;&#20869;&#65292;&#36141;&#20080;&#20154;&#20381;&#36182;&#20110;&#20844;&#21496;&#30456;&#20851;&#38472;&#36848;&#30340;&#20934;&#30830;&#24615;&#20316;&#20986;&#20197;&#19978;&#38472;&#36848;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) <u>Status of Purchaser</u>. The Purchaser is a &#8220;non-US person&#8221; as defined in Regulation S. The Purchaser further makes the representations and warranties to the Company set forth on <u>Exhibit C</u>. Such Purchaser is not required to be registered as a broker-dealer under Section 15 of the Exchange Act and such Purchaser is not a broker-dealer, nor an affiliate of a broker-dealer.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36141;&#20080;&#20154;&#36164;&#26684;</u>&#12290;&#36141;&#20080;&#20154;&#24212;&#20026;&#35268;&#21017;S&#23450;&#20041;&#19979;&#30340; &#8220;&#38750;&#32654;&#22269;&#20027;&#20307;&#8221;&#12290;&#36141;&#20080;&#20154;&#20316;&#20986;<u>&#38468;&#20214;</u><u>C</u>&#25152;&#21015;&#30340;&#38750;&#32654;&#22269;&#20027;&#20307;&#30340;&#39069;&#22806;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;&#36141;&#20080;&#20154;&#19981;&#38656;&#35201;&#26159;&#35777;&#21048;&#20132;&#26131;&#27861;&#31532;15&#26465;&#19979;&#30340;&#27880;&#20876;&#30340;&#21048;&#21830;&#65292;&#24182;&#19988;&#20063;&#19981;&#26159;&#21048;&#21830;&#25110;&#21048;&#21830;&#30340;&#20851;&#32852;&#20154;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(c) <u>Reliance on Exemptions</u>. The Purchaser understands that the Units are being offered and sold to it in reliance upon specific exemptions from the registration requirements of United States federal and state securities laws and that the Company is relying upon the truth and accuracy of, and the Purchaser&#8217;s compliance with, the representations, warranties, agreements, acknowledgments and understandings of the Purchaser set forth herein in order to determine the availability of such exemptions and the eligibility of the Purchaser to acquire the Units.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20381;&#36182;&#20110;&#35905;&#20813;</u>&#12290;&#36141;&#20080;&#20154;&#30693;&#36947;&#22312;&#27492;&#20986;&#21806;&#30340;&#35777;&#21048;&#21333;&#20301;&#26159;&#26681;&#25454;&#32654;&#22269;&#32852;&#37030;&#21644;&#24030;&#35777;&#21048;&#27861;&#30340;&#30331;&#35760;&#27880;&#20876;&#35201;&#27714;&#30340;&#35905;&#20813;&#20986;&#21806;&#30340;&#65292;&#20844;&#21496;&#20381;&#36182;&#20110;&#36141;&#20080;&#20154;&#30340;&#22768;&#26126;&#12289;&#20445;&#35777;&#12289;&#21516;&#24847;&#12289;&#25215;&#35748;&#21644;&#35748;&#30693;&#30340;&#30495;&#23454;&#24615;&#21644;&#20934;&#30830;&#24615;&#65292;&#24182;&#23545;&#20854;&#30340;&#36981;&#24490;&#65292;&#20197;&#20915;&#23450;&#36825;&#19968;&#35905;&#20813;&#26159;&#21542;&#36866;&#29992;&#20110;&#36141;&#20080;&#20154;&#30340;&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#34892;&#20026;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">8</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(d) <u>Information</u>. The Purchaser and its advisors, if any, have had the opportunity to ask questions of management of the Company and its Subsidiaries and have been furnished with all information relating to the business, finances and operations of the Company and information relating to the offer and sale of the Units which have been requested by the Purchaser or its advisors. Neither such inquiries nor any other due diligence investigation conducted by the Purchaser or any of its advisors or representatives shall modify, amend or affect the Purchaser&#8217;s right to rely on the representations and warranties of the Company contained herein. The Purchaser understands that its investment in the Units involves a significant degree of risk. The Purchaser further represents to the Company that the Purchaser&#8217;s decision to enter into this Agreement has been based solely on the independent evaluation of the Purchaser and its representatives.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20449;&#24687;</u>&#12290;&#36141;&#20080;&#20154;&#20197;&#21450;&#20854;&#39038;&#38382;&#26377;&#26426;&#20250;&#21521;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#30340;&#31649;&#29702;&#23618;&#23601;&#20844;&#21496;&#30340;&#32463;&#33829;&#12289;&#36130;&#21153;&#21644;&#36816;&#20316;&#20197;&#21450;&#19982;&#27492;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#26377;&#20851;&#30340;&#20449;&#24687;&#25552;&#38382;&#12290;&#36141;&#20080;&#20154;&#25110;&#20854;&#39038;&#38382;&#25152;&#20316;&#30340;&#35843;&#26597;&#25110;&#23613;&#32844;&#35843;&#26597;&#27809;&#26377;&#25913;&#21464;&#20844;&#21496;&#22312;&#27492;&#20316;&#20986;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#20182;&#23545;&#35777;&#21048;&#21333;&#20301;&#30340;&#25237;&#36164;&#26377;&#39118;&#38505;&#65292;&#24182;&#30830;&#35748;&#20182;&#30340;&#25237;&#36164;&#26159;&#22312;&#20854;&#23545;&#25237;&#36164;&#36827;&#34892;&#29420;&#33258;&#35780;&#20272;&#30340;&#22522;&#30784;&#19978;&#20316;&#20986;&#30340;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(e) <u>Governmental Review</u>. The Purchaser understands that no United States federal or state agency or any other government or governmental agency has passed upon or made any recommendation or endorsement of the Units.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#25919;&#24220;&#23457;&#25209;</u>&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#32654;&#22269;&#32852;&#37030;&#25110;&#24030;&#25919;&#24220;&#25110;&#20854;&#20182;&#34892;&#25919;&#26426;&#26500;&#27809;&#26377;&#23457;&#25209;&#25110;&#25512;&#33616;&#20986;&#21806;&#35813;&#35777;&#21048;&#21333;&#20301;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(f) <u>Transfer or Re-sale</u>. The Purchaser understands that the sale or re-sale of the Units has not been and is not being registered under the Securities Act or any applicable state securities laws, and the Units may not be transferred unless (i) the Units are sold pursuant to an effective registration statement under the Securities Act, (ii) the Purchaser shall have delivered to the Company an opinion of counsel that shall be in form, substance and scope customary for opinions of counsel in comparable transactions to the effect that the Units to be sold or transferred may be sold or transferred pursuant to an exemption from such registration, which opinion shall be reasonably acceptable to the Company, (iii) the Units are sold or transferred to an &#8220;affiliate&#8221; (as defined in Rule 144 promulgated under the Securities Act (or a successor rule) (&#8220;<u>Rule 144</u>&#8221;)) of the Purchaser who agrees to sell or otherwise transfer the Units only in accordance with this Section 2.2(f) and who is a non-US person, (iv) the Units are sold pursuant to Rule 144, or (v) the Units are sold pursuant to Regulation S under the Securities Act (or a successor rule) (&#8220;<u>Regulation S</u>&#8221;). Notwithstanding the foregoing or anything else contained herein to the contrary, the Units may be pledged as collateral in connection with a <em>bona fide</em> margin account or other lending arrangement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36716;&#35753;&#25110;&#20877;&#20986;&#21806;</u>&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#27492;&#35777;&#21048;&#21333;&#20301;&#19981;&#24471;&#26681;&#25454;&#35777;&#21048;&#27861;&#25110;&#36866;&#29992;&#30340;&#24030;&#35777;&#21048;&#27861;&#36716;&#35753;&#25110;&#20877;&#20986;&#21806;&#65292;&#38500;&#38750; (i) &#35777;&#21048;&#21333;&#20301;&#26159;&#22312;&#35777;&#21048;&#27861;&#19979;&#26681;&#25454;&#26377;&#25928;&#30340;&#30331;&#35760;&#30003;&#35831;&#20070;&#20986;&#21806;&#65307;(ii)&#36141;&#20080;&#20154;&#21521;&#20844;&#21496;&#36882;&#20132;&#21512;&#26684;&#30340;&#27861;&#24459;&#24847;&#35265;&#20070;&#65292;&#35828;&#26126;&#35777;&#21048;&#21333;&#20301;&#20986;&#21806;&#21487;&#20197;&#36866;&#29992;&#35777;&#21048;&#27861;&#19979;&#30340;&#35905;&#20813;&#65307;(iii)&#35777;&#21048;&#26159;&#20986;&#21806;&#25110;&#36716;&#35753;&#32473;&#8220;&#20851;&#32852;&#20154;&#8221;&#65288;&#20851;&#32852;&#20154;&#30340;&#23450;&#20041;&#35265;&#35777;&#21048;&#27861;&#19979;144&#35268;&#21017; &#8220;144&#35268;&#21017;&#8221;&#65289;&#65292;&#35813;&#20851;&#32852;&#20154;&#20877;&#27425;&#36827;&#34892;&#20986;&#21806;&#30340;&#21463;&#35753;&#20154;&#28385;&#36275;&#27492;&#26465;&#38480;&#21046;&#30340;&#35268;&#23450;&#65292;&#24182;&#19988;&#20026;&#38750;&#32654;&#22269;&#20154;&#65307;&#25110;(v) &#35777;&#21048;&#26681;&#25454;&#35777;&#21048;&#27861;&#19979;&#30340;&#35268;&#21017;S&#36827;&#34892;&#20986;&#21806;&#65288;&#8220;&#35268;&#21017;S&#8221;&#65289;&#12290;&#23613;&#31649;&#26377;&#20197;&#19978;&#35268;&#23450;&#65292;&#35777;&#21048;&#21333;&#20301;&#21487;&#20197;&#36136;&#25276;&#25110;&#20511;&#36151;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(g) <u>Legends</u>. The Purchaser understands that the Units shall bear a restrictive legend in the form as set forth under Section 5.1 of this Agreement. The Purchaser understands that, until such time the Units may be sold pursuant to Rule 144 or Regulation S without any restriction as to the number of securities as of a particular date that can then be immediately sold, the Units may bear a restrictive legend in substantially the form set forth under Section 5.1 (and a stop-transfer order may be placed against transfer of the certificates evidencing such Units).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#38480;&#21046;&#20132;&#26131;&#35828;&#26126;</u>&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#35777;&#21048;&#21333;&#20301;&#24102;&#26377;&#27492;&#21512;&#21516;&#31532;5.1&#26465;&#19979;&#25152;&#21015;&#30340;&#20132;&#26131;&#38480;&#21046;&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#65292;&#38500;&#38750;&#20986;&#21806;&#26681;&#25454;&#35777;&#21048;&#27861;&#36827;&#34892;&#30331;&#35760;&#65292;&#25110;&#21487;&#20197;&#36866;&#29992;144&#35268;&#21017;&#25110;&#35268;&#21017;S&#36827;&#34892;&#20986;&#21806;&#65292;&#35777;&#21048;&#21333;&#20301;&#24212;&#24102;&#26377;&#27492;&#38480;&#21046;&#20132;&#26131;&#35828;&#26126;(&#24182;&#19988;&#38024;&#23545;&#27492;&#35777;&#21048;&#21333;&#20301;&#30340;&#31105;&#27490;&#36716;&#35753;&#20196;&#23558;&#26377;&#21487;&#33021;&#34987;&#39041;&#24067;)&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(h) <u>Residency</u>. The Purchaser is a resident of the jurisdiction set forth immediately below such Purchaser&#8217;s name on the signature pages hereto.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#36141;&#20080;&#20154;&#23621;&#20303;&#22320;&#21644;&#21463;&#31649;&#36758;&#22320;&#21015;&#20110;&#26412;&#21327;&#35758;&#30340;&#31614;&#23383;&#39029;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(i) <u>No General Solicitation</u>. The Purchaser acknowledges that the Units were not offered to such Purchaser by means of any form of general or public solicitation or general advertising, or publicly disseminated advertisements or sales literature, including (i) any advertisement, article, notice or other communication published in any newspaper, magazine, or similar media, or broadcast over television or radio, or (ii) any seminar or meeting to which such Purchaser was invited by any of the foregoing means of communications.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#19968;&#33324;&#21149;&#35825;</u>&#12290;&#36141;&#20080;&#20154;&#25215;&#35748;&#20844;&#21496;&#35201;&#32422;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#27809;&#26377;&#37319;&#21462;&#19968;&#33324;&#25110;&#20844;&#20247;&#21149;&#35825;&#25110;&#19968;&#33324;&#24191;&#21578;&#25110;&#20844;&#20247;&#24191;&#21578;&#25110;&#38144;&#21806;&#35762;&#24231;&#30340;&#26041;&#24335;&#65292;&#21253;&#25324;(i) &#20219;&#20309;&#24191;&#21578;&#12289;&#25991;&#31456;&#12289;&#36890;&#30693;&#25110;&#20854;&#20182;&#36890;&#36807;&#25253;&#32440;&#12289;&#26434;&#24535;&#25110;&#20854;&#20182;&#31867;&#20284;&#23186;&#20307;&#30331;&#20986;&#30340;&#20449;&#24687;&#65292;&#25110;&#32773;&#30005;&#35270;&#25110;&#26080;&#32447;&#30005;&#24191;&#25773;&#65292;&#25110;(ii)&#20219;&#20309;&#36890;&#36807;&#19978;&#36848;&#27807;&#36890;&#26041;&#24335;&#36992;&#35831;&#36141;&#20080;&#20154;&#21442;&#19982;&#30340;&#35762;&#24231;&#25110;&#20250;&#35758;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">9</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(j) <u>Rule 144</u>. Such Purchaser understands that the Units must be held indefinitely unless such Units are registered under the Securities Act or an exemption from registration is available. Such Purchaser acknowledges that such Purchaser is familiar with Rule 144 and Rule 144A, of the rules and regulations of the Commission, as amended, promulgated pursuant to the Securities Act (&#8220;<u>Rule 144</u>&#8221;), and that such person has been advised that Rule 144 and Rule 144A, as applicable, permits resales only under certain circumstances. Such Purchaser understands that to the extent that Rule 144 or Rule 144A is not available, such Purchaser will be unable to sell any Units without either registration under the Securities Act or the existence of another exemption from such registration requirement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#35268;&#21017;</u><u>144</u>&#12290;&#36141;&#20080;&#20154;&#26126;&#30333;&#35777;&#21048;&#21333;&#20301;&#30340;&#25345;&#26377;&#30340;&#26102;&#38271;&#26159;&#19981;&#30830;&#23450;&#30340;&#65292;&#38500;&#38750;&#32929;&#31080;&#32463;&#30331;&#35760;&#27880;&#20876;&#25110;&#30331;&#35760;&#27880;&#20876;&#34987;&#35905;&#20813;&#12290;&#36141;&#20080;&#20154;&#25215;&#35748;&#20854;&#29087;&#30693;&#35268;&#21017;144&#21644;&#35268;&#21017;144A&#65292; &#24182;&#34987;&#21578;&#30693;&#26681;&#25454;&#35268;&#21017;144&#21644;&#35268;&#21017;144A&#65292;&#32929;&#31080;&#21482;&#26377;&#22312;&#29305;&#23450;&#30340;&#24773;&#20917;&#19979;&#25165;&#34987;&#20801;&#35768;&#20986;&#21806;&#65307;&#24182;&#19988;&#22312;&#19981;&#33021;&#36866;&#29992;&#35268;&#21017;144&#21644;&#35268;&#21017;144A&#26102;&#65292;&#22914;&#26524;&#35777;&#21048;&#21333;&#20301;&#27809;&#26377;&#30331;&#35760;&#27880;&#20876;&#25110;&#35905;&#20813;&#65292;&#23601;&#19981;&#33021;&#20986;&#21806;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(j) <u>Brokers</u>. Purchaser does not have any knowledge of any brokerage or finder&#8217;s fees or commissions that are or will be payable by the Company to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person or entity with respect to the transactions contemplated by this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#34701;&#36164;&#20195;&#29702;</u>&#12290;&#25454;&#25237;&#36164;&#20154;&#25152;&#30693;&#65292;&#20844;&#21496;&#19981;&#38656;&#35201;&#25903;&#20184;&#20219;&#20309;&#20854;&#20182;&#34701;&#36164;&#20195;&#29702;&#12289;&#37329;&#34701;&#39038;&#38382;&#12289;&#21457;&#29616;&#32773;&#12289;&#21048;&#21830;&#12289;&#25237;&#36164;&#38134;&#34892;&#12289;&#38134;&#34892;&#25110;&#20854;&#20182;&#20010;&#20154;&#25110;&#20027;&#20307;&#20219;&#20309;&#19982;&#26412;&#20132;&#26131;&#26377;&#20851;&#30340;&#20013;&#20171;&#36153;&#12289;&#21457;&#29702;&#36153;&#25110;&#20323;&#37329;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(k) <u>Acquisition for Investment</u>. The Purchaser is a &#8220;non-US person&#8221; as defined in Regulation S, acquiring the Units solely for the its own account for the purpose of investment and not with a view to or for sale in connection with a distribution to anyone.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#25237;&#36164;&#30446;&#30340;</u>&#12290;&#36141;&#20080;&#20154;&#26159;&#31526;&#21512;&#35268;&#21017;S&#19979;&#23450;&#20041;&#30340;&#8220;&#38750;&#32654;&#22269;&#20027;&#20307;&#8221;&#65292;&#36141;&#20080;&#27492;&#21512;&#21516;&#19979;&#30340;&#35777;&#21048;&#21333;&#20301;&#20165;&#20986;&#20110;&#20854;&#20010;&#20154;&#30340;&#25237;&#36164;&#30446;&#30340;&#65292;&#19981;&#26159;&#20026;&#20102;&#21521;&#20854;&#20182;&#20154;&#20998;&#38144;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(l) <u>Independent Investment Decision</u>. Such Purchaser has independently evaluated the merits of its decision to purchase Units pursuant to this Agreement, and such Purchaser confirms that it has not relied on the advice of any other person&#8217;s business and/or legal counsel in making such decision. Such Purchaser understands that nothing in this Agreement or any other materials presented by or on behalf of the Company to the Purchaser in connection with the purchase of the Units constitutes legal, tax or investment advice. Such Purchaser has consulted such legal, tax and investment advisors as it, in its sole discretion, has deemed necessary or appropriate in connection with its purchase of the Units.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#29420;&#31435;&#30340;&#25237;&#36164;&#20915;&#23450;</u>&#12290;&#35813;&#36141;&#20080;&#20154;&#24050;&#26681;&#25454;&#26412;&#21327;&#35758;&#29420;&#31435;&#22320;&#35780;&#20272;&#20854;&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#20915;&#23450;&#30340;&#20248;&#32570;&#28857;&#65292;&#24182;&#19988;&#35813;&#36141;&#20080;&#20154;&#30830;&#35748;&#22312;&#20854;&#20316;&#20986;&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#30340;&#20915;&#23450;&#26102;&#20854;&#24182;&#26410;&#20381;&#36182;&#20219;&#20309;&#20854;&#20182;&#30340;&#21830;&#19994;&#21644;/&#25110;&#27861;&#24459;&#39038;&#38382;&#30340;&#24847;&#35265;&#12290;&#35813;&#36141;&#20080;&#20154;&#29702;&#35299;&#26412;&#21327;&#35758;&#65292;&#25110;&#30001;&#20844;&#21496;&#12289;&#20844;&#21496;&#20195;&#34920;&#21521;&#36141;&#20080;&#20154;&#25552;&#20132;&#30340;&#20219;&#20309;&#19982;&#36141;&#20080;&#32929;&#31080;&#26377;&#20851;&#30340;&#26448;&#26009;&#32477;&#19981;&#26500;&#25104;&#27861;&#24459;&#65292;&#31246;&#21153;&#25110;&#25237;&#36164;&#26041;&#38754;&#30340;&#24314;&#35758;&#12290;&#38024;&#23545;&#27492;&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#30340;&#20915;&#23450;&#65292;&#35813;&#36141;&#20080;&#20154;&#24050;&#32463;&#21672;&#35810;&#36807;&#22312;&#20854;&#20840;&#26435;&#20915;&#23450;&#19979;&#35748;&#20026;&#24517;&#35201;&#25110;&#36866;&#24403;&#30340;&#27861;&#24459;&#65292;&#31246;&#21153;&#21644;&#25237;&#36164;&#26041;&#38754;&#30340;&#39038;&#38382;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;"><strong>(</strong>m) <u>Non-Affiliate</u>. Such Purchaser is not an affiliate (&#8220;Affiliate&#8221;) with respect to any Person (as defined herein), any other Person directly or indirectly Controlling, Controlled by, or under common Control (as defined herein) with such Person. &#8220;Control&#8221; 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. &#8220;Controlled&#8221;, &#8220;Controlling&#8221; and &#8220;under common Control with&#8221; have correlative meanings. Without limiting the foregoing a Person (the &#8220;Controlled Person&#8221;) shall be deemed Controlled by (a) any other Person (the &#8220;10% Owner&#8221;) (i) owning beneficially, as meant in Rule 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) entitled to be allocated or receive ten percent (10%) or more of the profits, losses, or distributions of the Controlled Person; (b) 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) 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. &#8220;Person&#8221; 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-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">10</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE III</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&#31532;&#19977;&#26465;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Covenants</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#32422;&#23450;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">The Company covenants with the Purchaser as follows, which covenants are for the benefit of the Purchaser and its permitted assignees (as defined herein).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#20986;&#20110;&#36141;&#20080;&#20154;&#21644;&#20182;&#20204;&#30340;&#21463;&#35753;&#20154;&#30340;&#21033;&#30410;&#32771;&#34385;&#65292;&#20844;&#21496;&#21516;&#24847;&#20197;&#19979;&#26465;&#27454;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.1 <u>Securities Compliance</u>. The Company shall notify the Commission in accordance with its rules and regulations, of the transactions contemplated by any of this Agreement, and shall take all other necessary action and proceedings as may be required and permitted by applicable law, rule and regulation, for the legal and valid issuance of the Units to the Purchaser or subsequent holders.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.1&#33410; <u>&#31526;&#21512;&#35777;&#21048;&#27861;&#30340;&#35268;&#23450;</u>&#12290;&#20844;&#21496;&#24212;&#26681;&#25454;&#35777;&#21048;&#27861;&#30340;&#35268;&#23450;&#65292;&#21521;&#35777;&#30417;&#20250;&#36890;&#30693;&#30003;&#25253;&#20132;&#26131;&#25991;&#20214;&#65292;&#20197;&#21450;&#26681;&#25454;&#36866;&#29992;&#27861;&#24459;&#12289;&#27861;&#21017;&#21644;&#35268;&#21017;&#30340;&#35201;&#27714;&#65292;&#37319;&#21462;&#25152;&#26377;&#20854;&#20182;&#24517;&#38656;&#30340;&#34892;&#21160;&#21644;&#31243;&#24207;&#26469;&#26377;&#25928;&#21512;&#27861;&#30340;&#21457;&#34892;&#35777;&#21048;&#21333;&#20301;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.2 <u>Confidential Information</u>. The Purchaser agrees that such Purchaser and its employees, agents and representatives will keep confidential and will not disclose, divulge or use (other than for purposes of monitoring its investment in the Company) any confidential information which such Purchaser may obtain from the Company pursuant to financial statements, reports and other materials submitted by the Company to such Purchaser pursuant to this Agreement, unless such information is known to the public through no fault of such Purchaser or his or its employees or representatives; provided, however, that a Purchaser may disclose such information (i) to its attorneys, accountants and other professionals in connection with their representation of such Purchaser in connection with such Purchaser&#8217;s investment in the Company, (ii) to any prospective permitted transferee of the Units, so long as the prospective transferee agrees to be bound by the provisions of this Section 3.3, or (iii) to any general partner or affiliate of such Purchaser.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.2&#33410; <u>&#20445;&#23494;&#20449;&#24687;</u>&#12290;&#36141;&#20080;&#20154;&#21516;&#24847;&#20854;&#23545;&#20110;&#20844;&#21496;&#26681;&#25454;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#25552;&#20379;&#32473;&#36141;&#20080;&#20154;&#12289;&#36141;&#20080;&#20154;&#21592;&#24037;&#12289;&#20195;&#29702;&#20107;&#20195;&#29702;&#30340;&#36130;&#21153;&#25253;&#34920;&#12289;&#25253;&#21578;&#25110;&#20854;&#20182;&#26448;&#26009;&#20013;&#30340;&#20869;&#37096;&#20449;&#24687;&#20250;&#20445;&#23494;&#12289;&#19981;&#25259;&#38706;&#12289;&#19981;&#27844;&#38706;&#25110;&#20351;&#29992;&#65292;&#38500;&#38750;&#35813;&#20869;&#37096;&#20449;&#24687;&#38750;&#22240;&#36141;&#20080;&#20154;&#30340;&#36807;&#38169;&#32780;&#20026;&#20844;&#20247;&#25152;&#30693;&#24713;&#65292;&#20294;&#26159;&#36141;&#20080;&#20154;&#21487;&#20197;&#25259;&#38706;&#20197;&#19979;(i)&#21521;&#36141;&#20080;&#20154;&#30340;&#24459;&#24072;&#12289;&#20250;&#35745;&#21644;&#20854;&#20182;&#19987;&#19994;&#20154;&#22763;&#25259;&#38706;&#20854;&#21521;&#20844;&#21496;&#30340;&#25237;&#36164;&#65307;(ii) &#21482;&#35201;&#26410;&#26469;&#30340;&#35777;&#21048;&#21333;&#20301;&#21463;&#35753;&#20154;&#21463;&#26412;&#21327;&#35758;&#31532;3.3&#26465;&#32422;&#26463;&#65292;&#21487;&#20197;&#21521;&#26410;&#26469;&#21463;&#35753;&#20154;&#25259;&#38706;&#65307;&#25110;(iii)&#21521;&#36141;&#20080;&#20154;&#30340;&#19968;&#33324;&#21512;&#20249;&#20154;&#25110;&#20851;&#32852;&#20154;&#25259;&#38706;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.3 <u>Compliance with Laws</u>. The Company shall comply to comply in all material respects, with all applicable laws, rules, regulations and orders, except where non-compliance could not reasonably be expected to have a Material Adverse Effect.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.3&#33410; <u>&#31526;&#21512;&#27861;&#24459;</u>&#12290;&#20844;&#21496;&#24212;&#22312;&#37325;&#22823;&#26041;&#38754;&#65292;&#31526;&#21512;&#30456;&#20851;&#30340;&#27861;&#24459;&#12289;&#27861;&#35268;&#12289;&#35268;&#21017;&#21644;&#21629;&#20196;&#30340;&#35268;&#23450;, &#38500;&#38750;&#19981;&#31526;&#21512;&#19981;&#20250;&#23545;&#20844;&#21496;&#36896;&#25104;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.4 <u>Keeping of Records and Books of Account</u>. The Company shall keep adequate records and books of account, in which complete entries will be made in accordance with GAAP consistently applied, reflecting all financial transactions of the Company, and in which, for each fiscal year, all proper reserves for depreciation, depletion, obsolescence, amortization, taxes, bad debts and other purposes in connection with its business shall be made.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.4&#33410; <u>&#35760;&#24405;&#21644;&#20250;&#35745;&#36134;&#20876;</u>&#12290;&#20844;&#21496;&#24212;&#20445;&#23384;&#20805;&#20998;&#30340;&#35760;&#24405;&#21644;&#20250;&#35745;&#36134;&#20876;&#65292;&#19982;&#19968;&#33324;&#20250;&#35745;&#20934;&#21017;&#30340;&#35760;&#24405;&#35268;&#21017;&#30456;&#31526;&#65292;&#21453;&#26144;&#20844;&#21496;&#30340;&#25152;&#26377;&#37329;&#34701;&#20132;&#26131;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.5 [intentionally omitted]</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">11</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.6 <u>No Manipulation of Price</u>. The Company will not take, directly or indirectly, any action designed to cause or result in, or that has constituted or might reasonably be expected to constitute, the stabilization or manipulation of the price of any securities of the Company.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.6&#33410; <u>&#26080;&#25805;&#32437;&#20215;&#26684;</u>&#12290;<strong>&#20844;&#21496;</strong>&#19981;&#20250;&#30452;&#25509;&#25110;&#38388;&#25509;&#37319;&#21462;&#20219;&#20309;&#34892;&#21160;&#65292;&#24847;&#22270;&#25110;&#23548;&#33268;&#65292;&#25110;&#26500;&#25104;&#25110;&#21512;&#29702;&#39044;&#26399;&#20250;&#26500;&#25104;&#23545;<strong>&#20844;&#21496;</strong>&#35777;&#21048;&#20215;&#26684;&#30340;&#31283;&#23450;&#21644;&#25805;&#32437;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.7 <u>Integration</u>. The Company shall not sell, offer for sale or solicit offers to buy or otherwise negotiate in respect of any security (as defined in Section 2 of the Securities Act) that would be integrated with the offer or sale of the securities in a manner that would require the registration under the Securities Act of the sale of the securities or that would be integrated with the offer or sale of the securities for purposes of the rules and regulations of the New York Stock Exchange such that it would require shareholder approval prior to the closing of such other transaction unless shareholder approval is obtained before the closing of such subsequent transaction.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.7&#33410; <u>&#38598;&#25104;</u>&#12290;&#20844;&#21496;&#19981;&#24212;&#20986;&#21806;&#12289;&#25552;&#20379;&#20986;&#21806;&#25110;&#21766;&#20351;&#36141;&#20080;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#65292;&#25110;&#38024;&#23545;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#30340;&#36827;&#34892;&#20132;&#28041;&#65288;&#20381;&#25454;&#35777;&#21048;&#27861;&#31532;2&#33410;&#23450;&#20041;&#65289;&#65292;&#20174;&#32780;&#20351;&#27492;&#35777;&#21048;&#19982;&#35777;&#21048;&#27861;&#19979;&#25152;&#35268;&#23450;&#30340;&#26041;&#24335;&#27880;&#20876;&#30340;&#20854;&#20182;&#25552;&#20379;&#20986;&#21806;&#25110;&#20986;&#21806;&#30340;&#35777;&#21048;&#21521;&#25972;&#21512;&#65292;&#25110;&#19982;&#30456;&#20851;&#20132;&#26131;&#36827;&#34892;&#20132;&#21106;&#21069;&#38656;&#26681;&#25454;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#35201;&#27714;&#38656;&#35201;&#30001;&#32929;&#19996;&#25209;&#20934;&#30340;&#35777;&#21048;&#21521;&#25972;&#21512;&#65292;&#38500;&#38750;&#27492;&#20132;&#26131;&#22312;&#20132;&#21106;&#21069;&#24050;&#33719;&#24471;&#32929;&#19996;&#25209;&#20934;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.8&nbsp;<u>Piggyback Registration Rights</u>.&nbsp; If the Company at any time determines to file a registration statement under the 1933 Act to register the offer and sale, by the Company, of Ordinary Shares&nbsp; (other than (x) on Form F-4 or Form S-8 under the 1933 Act or any successor forms thereto, (y) an at-the-market offering, or (z) a registration of securities solely relating to an offering and sale to employees or directors of the Company pursuant to any employee stock plan or other employee benefit plan arrangement), the Company shall, as soon as reasonably practicable, give written notice to the Purchaser of its intention to so register the offer and sale of Ordinary Shares and, upon the written request, given within five (5) Business Days after delivery of any such notice by the Company, of the Purchaser to include in such registration the Shares (which request shall specify the number of Shares proposed to be included in such registration), the Company shall cause all such Shares to be included in such registration statement on the same terms and conditions as the Ordinary Shares otherwise being sold pursuant to such registered offering.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.8&#33410; <u>&#25645;&#20415;&#36710;&#27880;&#20876;&#26435;</u>&#12290; &#22914;&#26524;&#20844;&#21496;&#22312;&#20219;&#20309;&#26102;&#20505;&#20915;&#23450;&#26681;&#25454;&#12298;1933 &#24180;&#35777;&#21048;&#27861;&#12299;&#25552;&#20132;&#27880;&#20876;&#22768;&#26126;&#65292;&#20197;&#27880;&#20876;&#20844;&#21496;&#26222;&#36890;&#32929;&#30340;&#21457;&#21806;&#21644;&#20986;&#21806;&#65288;&#20294;&#19981;&#21253;&#25324;&#20197;&#19979;&#24773;&#24418;&#65306;(x) &#26681;&#25454;&#12298;1933 &#24180;&#35777;&#21048;&#27861;&#12299;&#25552;&#20132;&#30340; F-4 &#34920;&#26684;&#25110; S-8 &#34920;&#26684;&#65292;&#25110;&#20854;&#20219;&#20309;&#32487;&#20219;&#34920;&#26684;&#65292;(y) &#25353;&#24066;&#22330;&#20215;&#26684;&#21457;&#34892;&#65288;at-the-market offering&#65289;&#65292;&#25110; (z) &#20165;&#28041;&#21450;&#20844;&#21496;&#26681;&#25454;&#20219;&#20309;&#21592;&#24037;&#32929;&#31080;&#35745;&#21010;&#25110;&#20854;&#20182;&#21592;&#24037;&#31119;&#21033;&#35745;&#21010;&#23433;&#25490;&#21521;&#20844;&#21496;&#21592;&#24037;&#25110;&#33891;&#20107;&#21457;&#34892;&#21644;&#20986;&#21806;&#35777;&#21048;&#30340;&#27880;&#20876;&#65289;&#65292;&#20844;&#21496;&#24212;&#22312;&#21512;&#29702;&#21487;&#34892;&#30340;&#26368;&#26089;&#26102;&#38388;&#20070;&#38754;&#36890;&#30693;&#36141;&#20080;&#26041;&#20854;&#25311;&#36827;&#34892;&#35813;&#31561;&#26222;&#36890;&#32929;&#27880;&#20876;&#30340;&#24847;&#22270;&#65292;&#24182;&#22312;&#20844;&#21496;&#21457;&#20986;&#20219;&#20309;&#35813;&#31561;&#36890;&#30693;&#21518;&#20116;&#65288;5&#65289;&#20010;&#24037;&#20316;&#26085;&#20869;&#65292;&#22914;&#36141;&#20080;&#26041;&#20070;&#38754;&#35201;&#27714;&#23558;&#20854;&#32929;&#20221;&#32435;&#20837;&#35813;&#27880;&#20876;&#22768;&#26126;&#65288;&#35813;&#35831;&#27714;&#24212;&#26126;&#30830;&#25311;&#32435;&#20837;&#27880;&#20876;&#30340;&#32929;&#20221;&#25968;&#37327;&#65289;&#65292;&#20844;&#21496;&#24212;&#20419;&#20351;&#25152;&#26377;&#35813;&#31561;&#32929;&#20221;&#22312;&#35813;&#27880;&#20876;&#22768;&#26126;&#20013;&#20104;&#20197;&#21253;&#21547;&#65292;&#19988;&#19982;&#20844;&#21496;&#25311;&#36890;&#36807;&#35813;&#27880;&#20876;&#21457;&#34892;&#30340;&#26222;&#36890;&#32929;&#20139;&#26377;&#30456;&#21516;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#12290; </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.9 <u>Use of Proceeds.</u> The Company shall use the net proceeds from the sale of the Units hereunder for working capital and general corporate purposes and shall not use such proceeds: (a) for the redemption of any Ordinary Shares or Ordinary Shares Equivalents, or (b) in violation of FCPA or OFAC regulations.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.9&#33410; <u>&#25152;&#24471;&#27454;&#39033;&#29992;&#36884;</u>&#12290;&#20844;&#21496;&#24212;&#23558;&#26412;&#21327;&#35758;&#19979;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#30340;&#25152;&#24471;&#27454;&#39033;&#29992;&#20110;&#36816;&#33829;&#21644;&#20844;&#21496;&#26085;&#24120;&#25903;&#20986;&#65292;&#19988;&#19981;&#24471;&#23558;&#25152;&#24471;&#27454;&#39033;&#29992;&#20110;&#65288;a&#65289;&#36174;&#22238;&#20844;&#21496;&#20219;&#20309;&#26222;&#36890;&#32929;&#25110;&#26222;&#36890;&#32929;&#31561;&#20215;&#29289;&#25110;&#65288;b&#65289;&#36829;&#21453;&#28023;&#22806;&#21453;&#33104;&#36133;&#27861;&#25110;&#32654;&#22269;&#36130;&#25919;&#37096;&#28023;&#22806;&#36164;&#20135;&#25511;&#21046;&#27861;&#35268;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">For the purpose of this Agreement, the term &#8220;Ordinary Shares Equivalents&#8221; means any securities of the Company or the Subsidiaries which would entitle the holder thereof to acquire at any time Ordinary Shares, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Ordinary Shares.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#20165;&#23601;&#26412;&#21327;&#35758;&#32780;&#35328;&#65292;&#8220;&#26222;&#36890;&#32929;&#31561;&#20215;&#29289;&#8221;&#25351;&#20844;&#21496;&#25110;&#20844;&#21496;&#23376;&#20844;&#21496;&#20219;&#20309;&#25480;&#26435;&#25345;&#26377;&#20154;&#22312;&#20219;&#20309;&#26102;&#20505;&#21487;&#33719;&#24471;&#26222;&#36890;&#32929;&#30340;&#35777;&#21048;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#65292;&#20219;&#20309;&#22806;&#20538;&#12289;&#20248;&#20808;&#32929;&#12289;&#26435;&#21033;&#12289;&#26399;&#26435;&#12289;&#26435;&#35777;&#25110;&#20854;&#20182;&#21487;&#20197;&#22312;&#20219;&#20309;&#26102;&#20505;&#21487;&#36716;&#25442;&#12289;&#21487;&#23454;&#34892;&#25110;&#21487;&#20132;&#25442;&#25110;&#20351;&#25345;&#26377;&#20154;&#22312;&#20219;&#20309;&#26102;&#20505;&#33719;&#24471;&#26222;&#36890;&#32929;&#30340;&#31080;&#25454;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">12</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 3.10 <u>Reporting Status.</u> Until the date on which the Purchasers shall have sold all of the Units (the &#8220;Reporting Period&#8221;), the Company shall timely file all reports required to be filed with the SEC pursuant to the Exchange Act, and the Company shall not terminate its status as an issuer required to file reports under the Exchange Act even if the Exchange Act or the rules and regulations thereunder would no longer require or otherwise permit such termination.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;3.10&#33410; <u>&#25253;&#21578;&#29366;&#24577;</u>&#12290;&#25130;&#27490;&#36141;&#20080;&#20154;&#23558;&#20854;&#35777;&#21048;&#21333;&#20301;&#20840;&#37096;&#20986;&#21806;&#30340;&#24403;&#22825;&#65288;&#8220;&#25253;&#21578;&#26399;&#38480;&#8221;&#65289;&#20026;&#27490;&#65292;&#20844;&#21496;&#24212;&#36866;&#26102;&#30340;&#30456;SEC&#25552;&#20132;&#20132;&#26131;&#27861;&#26696;&#19979;&#35201;&#27714;&#30340;&#25152;&#26377;&#25991;&#20214;&#24182;&#19981;&#24212;&#32456;&#27490;&#20854;&#22312;&#20132;&#26131;&#27861;&#19979;&#38656;&#25552;&#20132;&#30456;&#20851;&#25253;&#21578;&#30340;&#21457;&#34892;&#20154;&#36523;&#20221;&#65292;&#21363;&#20415;&#20132;&#26131;&#27861;&#25110;&#20854;&#20182;&#27861;&#24459;&#27861;&#35268;&#26080;&#27492;&#35268;&#23450;&#25110;&#23545;&#20110;&#20854;&#21457;&#34892;&#20154;&#36523;&#20221;&#30340;&#32456;&#27490;&#24050;&#34987;&#25209;&#20934;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE IV</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#22235;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>CONDITIONS</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#26465;&#20214;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 4.1 <u>Conditions Precedent to the Obligation of the Company to Sell the </u>Units. The obligation hereunder of the Company to issue and sell the Units is subject to the satisfaction or waiver, at or before the Closing, of each of the conditions set forth below. These conditions are for the Company&#8217;s sole benefit and may be waived by the Company at any time in its sole discretion.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;4.1&#33410; <u>&#20844;&#21496;&#20986;&#21806;&#32929;&#31080;&#30340;&#20041;&#21153;&#30340;&#21069;&#25552;&#26465;&#20214;</u>&#12290;&#22312;&#27492;&#21327;&#35758;&#19979;&#65292;&#20844;&#21496;&#20165;&#22312;&#20197;&#19979;&#21508;&#26465;&#20214;&#22312;&#20132;&#21106;&#26102;&#25110;&#20132;&#21106;&#20043;&#21069;&#34987;&#28385;&#36275;&#25110;&#34987;&#25918;&#24323;&#26102;&#65292;&#25165;&#25215;&#25285;&#21457;&#34892;&#24182;&#21521;&#36141;&#20080;&#20154;&#20986;&#21806;&#35777;&#21048;&#21333;&#20301;&#30340;&#20041;&#21153;&#12290;&#27492;&#31561;&#26465;&#20214;&#26159;&#22522;&#20110;&#20844;&#21496;&#30340;&#21033;&#30410;&#65292;&#20844;&#21496;&#21487;&#38543;&#26102;&#20381;&#25454;&#33258;&#24049;&#30340;&#20915;&#23450;&#36873;&#25321;&#25918;&#24323;&#27492;&#31561;&#26465;&#20214;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) <u>Accuracy of the Purchaser&#8217;s Representations and Warranties</u>. The representations and warranties of the Purchaser in this Agreement shall be true and correct in all material respects as of the date when made and as of the Closing Date as though made at that time, except for representations and warranties that are expressly made as of a particular date, which shall be true and correct in all material respects as of such date.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36141;&#20080;&#20154;&#30340;&#38472;&#36848;&#19982;&#20445;&#35777;&#30340;&#20934;&#30830;&#24615;</u>&#12290;&#27492;&#21327;&#35758;&#20013;&#36141;&#20080;&#20154;&#30340;&#38472;&#36848;&#19982;&#20445;&#35777;&#20197;&#22312;&#21508;&#20010;&#37325;&#22823;&#26041;&#38754;&#37117;&#24212;&#30495;&#23454;&#24182;&#19988;&#20934;&#30830;&#65292;&#27492;&#30495;&#23454;&#24615;&#21644;&#20934;&#30830;&#24615;&#26159;&#38024;&#23545;&#21327;&#35758;&#31614;&#32626;&#26102;&#21644;&#20132;&#21106;&#26085;&#26469;&#34913;&#37327;&#65292;&#20294;&#26159;&#33509;&#38472;&#36848;&#21644;&#20445;&#35777;&#20013;&#26126;&#31034;&#35828;&#26126;&#20102;&#20135;&#29983;&#26085;&#26399;&#65292;&#21017;&#25353;&#29031;&#27492;&#26085;&#26399;&#26469;&#34913;&#37327;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) <u>Performance by the Purchaser</u>. The Purchaser shall have performed, satisfied and complied in all respects with all covenants, agreements and conditions required by this Agreement to be performed, satisfied or complied with by such Purchaser at or prior to the Closing.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36141;&#20080;&#20154;&#30340;&#23653;&#34892;</u>&#12290;&#22312;&#20132;&#21106;&#26102;&#25110;&#20132;&#21106;&#20043;&#21069;&#65292;&#36141;&#20080;&#20154;&#24212;&#22312;&#21508;&#26041;&#38754;&#23653;&#34892;&#65292;&#36798;&#21040;&#24182;&#31526;&#21512;&#36141;&#20080;&#20154;&#24212;&#23653;&#34892;&#65292;&#36798;&#21040;&#25110;&#31526;&#21512;&#27492;&#21327;&#35758;&#25152;&#24517;&#38656;&#30340;&#35201;&#27714;&#65292;&#21512;&#21516;&#21644;&#26465;&#20214;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(c) <u>No Injunction</u>. No statute, rule, regulation, executive order, decree, ruling or injunction shall have been enacted, entered, promulgated or endorsed by any court or governmental authority of competent jurisdiction which prohibits the consummation of any of the transactions contemplated by this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#24378;&#21046;&#20196;</u>&#12290;&#20219;&#20309;&#26377;&#31649;&#36758;&#26435;&#30340;&#27861;&#38498;&#25110;&#25919;&#24220;&#26426;&#26500;&#19981;&#24471;&#21046;&#23450;&#65292;&#36890;&#36807;&#65292;&#39041;&#24067;&#25110;&#25903;&#25345;&#20219;&#20309;&#31105;&#27490;&#27492;&#21327;&#35758;&#20013;&#25152;&#36848;&#20132;&#26131;&#21457;&#29983;&#30340;&#27861;&#26465;&#65292;&#35268;&#21017;&#65292;&#35268;&#31456;&#65292;&#21487;&#25191;&#34892;&#21629;&#20196;&#65292;&#27861;&#20196;&#65292;&#21028;&#20915;&#25110;&#24378;&#21046;&#20196;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(d) <u>Delivery of Purchase Price</u>. The Purchase Price for the Units shall have been delivered to the Company.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#36141;&#20080;&#20215;&#26684;&#30340;&#21578;&#30693;</u>&#12290;&#35777;&#21048;&#21333;&#20301;&#36141;&#20080;&#20215;&#26684;&#24212;&#24050;&#25903;&#20184;&#32473;&#20844;&#21496;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(e) <u>Delivery of this Agreement</u>. This Agreement shall have been duly executed and delivered by the Purchaser to the Company.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#21512;&#21516;&#30340;&#31614;&#32626;</u>&#12290;&#36141;&#20080;&#20154;&#24212;&#31614;&#32626;&#27492;&#21512;&#21516;&#24182;&#36882;&#20132;&#33267;&#20844;&#21496;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(f) <u>Receipt of NYSE&#8217;s Approval</u>. The Company shall receive from NYSE the approval of the supplemental listing application for the Units. </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#25910;&#21040;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#30340;&#25209;&#20934;</u>&#12290;&#20844;&#21496;&#24212;&#20174;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#25910;&#21040;&#23545;&#20132;&#26131;&#22686;&#21457;&#35777;&#21048;&#21333;&#20301;&#30003;&#35831;&#30340;&#25209;&#20934;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">13</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 4.2 <u>Conditions Precedent to the Obligation of the Purchaser to Purchase the </u>Units. The obligation hereunder of the Purchaser to acquire and pay for the Units offered in Offering is subject to the satisfaction or waiver, at or before the Closing, of each of the conditions set forth below. These conditions are for the Purchaser&#8217;s sole benefit and may be waived by such Purchaser at any time in its sole discretion.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;4.2&#33410; <u>&#36141;&#20080;&#20154;&#36141;&#20080;&#32929;&#31080;&#30340;&#20041;&#21153;&#30340;&#21069;&#25552;&#26465;&#20214;</u>&#12290;&#22312;&#27492;&#21327;&#35758;&#19979;&#65292;&#36141;&#20080;&#20154;&#20165;&#22312;&#20197;&#19979;&#21508;&#20010;&#26465;&#20214;&#22312;&#20132;&#21106;&#26102;&#25110;&#20132;&#21106;&#20043;&#21069;&#34987;&#28385;&#36275;&#25110;&#34987;&#25918;&#24323;&#26102;&#65292;&#25165;&#25215;&#25285;&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#24182;&#25903;&#20184;&#30340;&#20041;&#21153;&#12290;&#27492;&#31561;&#26465;&#20214;&#26159;&#22522;&#20110;&#36141;&#20080;&#20154;&#30340;&#21033;&#30410;&#65292;&#24182;&#19988;&#36141;&#20080;&#20154;&#21487;&#38543;&#26102;&#33258;&#34892;&#20915;&#23450;&#36873;&#25321;&#25918;&#24323;&#27492;&#31561;&#26465;&#20214;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) <u>Accuracy of the Company&#8217;s Representations and Warranties</u>. Each of the representations and warranties of the Company in this Agreement shall be true and correct in all respects as of the date when made and as of the Closing Date as though made at that time, except for representations and warranties that are expressly made as of a particular date, which shall be true and correct in all respects as of such date.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20844;&#21496;&#30340;&#38472;&#36848;&#19982;&#20445;&#35777;&#30340;&#20934;&#30830;&#24615;</u>&#12290;&#27492;&#21327;&#35758;&#20013;&#20844;&#21496;&#30340;&#38472;&#36848;&#19982;&#20445;&#35777;&#22312;&#21508;&#20010;&#37325;&#22823;&#26041;&#38754;&#37117;&#24212;&#30495;&#23454;&#24182;&#19988;&#20934;&#30830;&#65292;&#27492;&#30495;&#23454;&#24615;&#21644;&#20934;&#30830;&#24615;&#26159;&#38024;&#23545;&#21327;&#35758;&#31614;&#32626;&#26102;&#21644;&#20132;&#21106;&#26085;&#26469;&#21028;&#23450;&#65292;&#20294;&#26159;&#33509;&#38472;&#36848;&#21644;&#20445;&#35777;&#20013;&#26126;&#31034;&#35828;&#26126;&#20102;&#20570;&#20986;&#26085;&#26399;&#65292;&#21017;&#25353;&#29031;&#27492;&#26085;&#26399;&#26469;&#21028;&#23450;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) <u>Performance by the Company</u>. The Company shall have performed, satisfied and complied in all respects with all covenants, agreements and conditions required by this Agreement to be performed, satisfied or complied with by the Company at or prior to the Closing.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20844;&#21496;&#30340;&#23653;&#34892;</u>&#12290;&#22312;&#20132;&#21106;&#26102;&#25110;&#20132;&#21106;&#20043;&#21069;&#65292;&#20844;&#21496;&#24212;&#22312;&#21508;&#26041;&#38754;&#23653;&#34892;&#65292;&#28385;&#36275;&#24182;&#31526;&#21512;&#25152;&#26377;&#20844;&#21496;&#23653;&#34892;&#65292;&#28385;&#36275;&#25110;&#31526;&#21512;&#27492;&#21327;&#35758;&#25152;&#24517;&#38656;&#30340;&#21512;&#24847;&#65292;&#21512;&#21516;&#21644;&#26465;&#20214;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(c) <u>No Injunction</u>. No statute, rule, regulation, executive order, decree, ruling or injunction shall have been enacted, entered, promulgated or endorsed by any court or governmental authority of competent jurisdiction which prohibits the consummation of any of the transactions contemplated by this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#24378;&#21046;&#20196;</u>&#12290;&#20219;&#20309;&#26377;&#31649;&#36758;&#26435;&#30340;&#27861;&#38498;&#25110;&#25919;&#24220;&#26426;&#26500;&#19981;&#24471;&#21046;&#23450;&#65292;&#36890;&#36807;&#65292;&#39041;&#24067;&#25110;&#25903;&#25345;&#20219;&#20309;&#31105;&#27490;&#27492;&#21327;&#35758;&#20013;&#25152;&#36848;&#20132;&#26131;&#21457;&#29983;&#30340;&#27861;&#26465;&#65292;&#35268;&#21017;&#65292;&#35268;&#31456;&#65292;&#21487;&#25191;&#34892;&#21629;&#20196;&#65292;&#27861;&#20196;&#65292;&#21028;&#20915;&#25110;&#24378;&#21046;&#20196;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(d) <u>No Proceedings or Litigation</u>. No action, suit or proceeding before any arbitrator or any governmental authority shall have been commenced, and no investigation by any governmental authority shall have been threatened, against the Company, or any of the officers, directors or affiliates of the Company seeking to restrain, prevent or change the transactions contemplated by this Agreement, or seeking damages in connection with such transactions.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#26080;&#35785;&#35772;&#31243;&#24207;&#25110;&#35785;&#35772;</u>&#12290;&#19981;&#24471;&#22312;&#20219;&#20309;&#20210;&#35009;&#21592;&#25110;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#25552;&#36215;&#20219;&#20309;&#35785;&#35772;&#65292;&#26696;&#20214;&#25110;&#35785;&#35772;&#31243;&#24207;&#65307;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#19981;&#24471;&#38024;&#23545;&#20844;&#21496;&#65292;&#25110;&#20844;&#21496;&#30340;&#20219;&#20309;&#31649;&#29702;&#20154;&#21592;&#65292;&#33891;&#20107;&#20250;&#25104;&#21592;&#25110;&#38468;&#23646;&#26426;&#26500;&#21457;&#36215;&#35843;&#26597;&#65292;&#35797;&#22270;&#38480;&#21046;&#65292;&#31105;&#27490;&#25110;&#25913;&#21464;&#27492;&#21327;&#35758;&#25152;&#36848;&#30340;&#20132;&#26131;&#25110;&#35201;&#21435;&#19982;&#27492;&#31867;&#20132;&#26131;&#26377;&#20851;&#30340;&#25439;&#23475;&#36180;&#20607;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(e) <u>Certificates</u>. The Company shall have executed and delivered to each Purchaser a shareholder statement for the Shares being acquired by such Purchaser and a Warrant immediately after the Closing to such address set forth next to each Purchaser with respect to the Closing.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#35777;&#20070;</u>&#12290;&#20844;&#21496;&#24212;&#24403;&#22312;&#20132;&#21106;&#21518;&#31435;&#21363;&#31614;&#32626;&#24182;&#21521;&#27599;&#20301;&#36141;&#20080;&#20154;&#25152;&#36141;&#20080;&#30340;&#26222;&#36890;&#32929;&#19982;&#26399;&#26435;&#36865;&#36798;&#19968;&#20221;&#32929;&#19996;&#22768;&#26126;&#12290;&#36865;&#36798;&#22320;&#22336;&#20381;&#20132;&#21106;&#26102;&#36141;&#20080;&#20154;&#30340;&#22320;&#22336;&#20026;&#20934;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(f) <u>Resolutions</u>. The Board of Directors of the Company shall have adopted resolution consistent with Section 2.1(b) hereof in a form reasonably acceptable to such Purchaser (the &#8220;<u>Resolution</u>&#8221;).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#20915;&#35758;</u>&#12290;&#20844;&#21496;&#33891;&#20107;&#20250;&#24212;&#37319;&#32435;&#19982;&#27492;&#21327;&#35758;&#20013;&#31532;2.1&#33410;(b)&#30456;&#19968;&#33268;&#30340;&#65292;&#22312;&#24418;&#24335;&#19978;&#21487;&#34987;&#27492;&#36141;&#20080;&#20154;&#21512;&#29702;&#30340;&#25509;&#21463;&#30340;&#20915;&#35758;&#65288; &#8220;<u>&#20915;&#35758;</u>&#8221;&#65289;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(g) <u>Material Adverse Effect</u>. No Material Adverse Effect shall have occurred at or before the Closing Date.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;"><u>&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;</u>&#12290;&#22312;&#20132;&#21106;&#26085;&#25110;&#20132;&#21106;&#26085;&#20043;&#21069;&#19981;&#24471;&#20135;&#29983;&#37325;&#22823;&#36127;&#38754;&#24433;&#21709;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">14</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE V</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#20116;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Stock Certificate Legend</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#32929;&#26435;&#35777;&#20070;&#19978;&#30340;&#35828;&#26126;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 5.1 <u>Legend</u>. Each of the Shares underlying the Units shall be stamped or otherwise imprinted with a legend substantially in the following form (in addition to any legend required by applicable state securities or &#8220;blue sky&#8221; laws):</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;5.1&#33410; <u>&#38480;&#21046;&#20132;&#26131;&#35828;&#26126;</u>&#12290;&#27599;&#20221;&#35777;&#21048;&#21333;&#20301;&#20013;&#30456;&#24212;&#30340;&#26222;&#36890;&#32929;&#37117;&#24212;&#30422;&#21360;&#25110;&#21051;&#21360;&#26377;&#19982;&#19979;&#27573;&#25991;&#23383;&#22522;&#26412;&#30456;&#21516;&#30340;&#38480;&#21046;&#20132;&#26131;&#35828;&#26126;&#65288;&#27492;&#21463;&#38480;&#35828;&#26126;&#26159;&#23545;&#20219;&#20309;&#30456;&#20851;&#30340;&#24030;&#35777;&#21048;&#27861;&#25110;&#8220;&#34013;&#22825;&#8221;&#27861;&#19979;&#30340;&#38480;&#21046;&#20132;&#26131;&#35828;&#26126;&#30340;&#34917;&#20805;&#65289;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&#8220;THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE &#8220;1933 ACT&#8221;), OR ANY STATE SECURITIES LAW. THE HOLDER HEREOF, BY PURCHASING SUCH SECURITIES, AGREES FOR THE BENEFIT OF EASON TECHNOLOGY LIMITED (THE &#8220;COMPANY&#8221;) THAT SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933 ACT AND IN COMPLIANCE WITH ANY APPLICABLE LOCAL SECURITIES LAWS AND REGULATIONS, (C) OUTSIDE THE UNITED STATES IN ACCORDANCE WITH RULE 904 OF REGULATION S UNDER THE 1933 ACT AND IN COMPLIANCE WITH ANY APPLICABLE LOCAL SECURITIES LAWS AND REGULATIONS, (D) IN COMPLIANCE WITH THE EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, AND IN COMPLIANCE WITH ANY APPLICABLE STATE SECURITIES LAWS OR (E) IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE 1933 ACT AND IN COMPLIANCE WITH ANY APPLICABLE STATE SECURITIES LAWS, PROVIDED THAT, IN THE CASE OF (C), (D) OR (E), THE HOLDER HAS DELIVERED TO THE COMPANY AND THE REGISTRAR AND TRANSFER AGENT AN OPINION OF COUNSEL OF RECOGNIZED STANDING IN FORM AND SUBSTANCE REASONABLY SATISFACTORY TO THE COMPANY AND THE REGISTRAR AND TRANSFER AGENT TO SUCH EFFECT. HEDGING TRANSACTIONS INVOLVING THE SECURITIES ARE PROHIBITED EXCEPT IN COMPLIANCE WITH THE 1933 ACT&#8221;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&#27492;&#32929;&#26435;&#35777;&#20070;&#20013;&#30340;&#35777;&#21048;&#23578;&#26410;&#25353;&#29031;1933&#24180;&#32654;&#22269;&#35777;&#21048;&#27861;&#65288;&#8220;1933&#27861;&#26696;&#8221;&#65289;&#25110;&#20219;&#20309;&#24030;&#35777;&#21048;&#27861;&#30340;&#35201;&#27714;&#36827;&#34892;&#30331;&#35760;&#12290;&#20026;&#20102;&#20445;&#38556;Eason Technology Limited&#65288;&#8220;&#20844;&#21496;&#8221;&#65289;&#30340;&#21033;&#30410;&#65292;&#25345;&#26377;&#20154;&#21516;&#24847;&#20854;&#36141;&#20080;&#30340;&#35777;&#21048;&#21482;&#21487;&#20197;&#22312;&#22914;&#19979;&#24773;&#20917;&#34987;&#36992;&#32422;&#65292;&#20986;&#21806;&#65292;&#36136;&#25276;&#25110;&#36716;&#35753;&#65306;(a) &#19982;&#20844;&#21496;&#20043;&#38388;&#30340;&#20132;&#26131;&#65292;(b) &#26681;&#25454;&#26377;&#25928;&#30340;1933&#27861;&#26696;&#35268;&#23450;&#30340;&#30003;&#25253;&#30331;&#35760;&#34920;&#65292;&#24182;&#31526;&#21512;&#20219;&#20309;&#36866;&#29992;&#30340;&#24403;&#22320;&#35777;&#21048;&#27861;&#24459;&#21644;&#27861;&#35268;&#19979;&#36827;&#34892;&#30340;&#20132;&#26131;&#65292;(c) 1933&#27861;&#26696;&#31532;904&#26465;&#35268;&#23450;&#19979;&#31526;&#21512;&#20219;&#20309;&#36866;&#29992;&#30340;&#24403;&#22320;&#35777;&#21048;&#27861;&#24459;&#27861;&#35268;&#30340;&#32654;&#22269;&#22659;&#22806;&#20132;&#26131;&#65292;(d) &#31526;&#21512;1933&#27861;&#26696;&#31532;144&#26465;&#35268;&#23450;&#30340;&#30331;&#35760;&#35905;&#20813;&#65292;&#24182;&#31526;&#21512;&#20219;&#20309;&#36866;&#29992;&#30340;&#24030;&#35777;&#21048;&#27861;&#30340;&#20132;&#26131;, &#25110;&#32773; (e)&#19981;&#38656;&#35201;&#25353;&#29031;1933&#27861;&#26696;&#30340;&#35201;&#27714;&#30331;&#35760;&#65292;&#24182;&#31526;&#21512;&#20219;&#20309;&#36866;&#29992;&#30340;&#24030;&#35777;&#21048;&#27861;&#30340;&#20132;&#26131;&#8212;&#8212;&#21069;&#25552;&#26159;&#22312;(c)&#65292;(d)&#25110;(e)&#25152;&#36848;&#30340;&#24773;&#20917;&#19979;&#65292;&#25345;&#26377;&#20154;&#24050;&#21521;&#20844;&#21496;&#65292;&#20844;&#21496;&#27880;&#20876;&#22788;&#20197;&#21450;&#36807;&#25143;&#20195;&#29702;&#20154;&#20132;&#20184;&#20102;&#31526;&#21512;&#20182;&#20204;&#35201;&#27714;&#30340;&#26377;&#20851;&#20844;&#35748;&#22320;&#20301;&#30340;&#27861;&#24459;&#24847;&#35265;&#20070;&#12290;&#27492;&#22806;&#65292;&#38500;&#38750;&#31526;&#21512;1933&#27861;&#26696;&#30340;&#35201;&#27714;&#65292;&#27492;&#32929;&#26435;&#35777;&#20070;&#20013;&#30340;&#35777;&#21048;&#19981;&#21487;&#20197;&#34987;&#29992;&#26469;&#36827;&#34892;&#23545;&#20914;&#20132;&#26131;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE VI</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#20845;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Indemnification</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#34917;&#20607;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 6.1 <u>General Indemnity</u>. The Company agrees to indemnify and hold harmless the Purchaser (and their respective directors, officers, managers, partners, members, shareholders, affiliates, agents, successors and assigns) from and against any and all losses, liabilities, deficiencies, costs, damages and expenses (including, without limitation, reasonable attorneys&#8217; fees, charges and disbursements) incurred by the Purchaser as a result of any inaccuracy in or breach of the representations, warranties or covenants made by the Company herein. The Purchaser, severally but not jointly, agrees to indemnify and hold harmless the Company and its directors, officers, affiliates, agents, successors and assigns from and against any and all losses, liabilities, deficiencies, costs, damages and expenses (including, without limitation, reasonable attorneys&#8217; fees, charges and disbursements) incurred by the Company as a result of any inaccuracy in or breach of the representations, warranties or covenants made by such Purchaser herein. The maximum aggregate liability of the Purchaser pursuant to its indemnification obligations under this Article VI shall not exceed the portion of the Purchase Price paid by the Purchaser hereunder. In no event shall any &#8220;Indemnified Party&#8221; (as defined below) be entitled to recover consequential or punitive damages resulting from a breach or violation of this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;6.1&#33410; <u>&#24120;&#35268;&#34917;&#20607;</u>&#12290;&#20844;&#21496;&#21516;&#24847;&#34917;&#20607;&#36141;&#20080;&#20154;&#65288;&#21450;&#20854;&#21508;&#33258;&#30340;&#33891;&#20107;&#20250;&#25104;&#21592;&#65292;&#39640;&#32423;&#32844;&#21592;&#65292;&#31649;&#29702;&#23618;&#20154;&#21592;&#65292;&#21512;&#20249;&#20154;&#65292;&#25104;&#21592;&#65292;&#32929;&#19996;&#65292;&#38468;&#23646;&#26426;&#26500;&#65292;&#20195;&#29702;&#20154;&#65292;&#32487;&#25215;&#20154;&#21644;&#23376;&#23454;&#20307;&#65289;&#24182;&#20445;&#35777;&#20854;&#20813;&#21463;&#20219;&#20309;&#21450;&#25152;&#26377;&#30340;&#25439;&#22833;&#65292;&#36131;&#20219;&#65292;&#30701;&#32570;&#65292;&#36153;&#29992;&#65292;&#25439;&#23475;&#36180;&#20607;&#21644;&#33457;&#38144;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#65292;&#21512;&#29702;&#30340;&#24459;&#24072;&#36153;&#65289;&#65292;&#20197;&#19978;&#25152;&#26377;&#25439;&#22833;&#37117;&#30001;&#36141;&#20080;&#20154;&#25215;&#25285;&#30340;&#65292;&#22240;&#20844;&#21496;&#20570;&#20986;&#30340;&#20445;&#35777;&#65292;&#38472;&#36848;&#21644;&#21327;&#35758;&#20013;&#30340;&#19981;&#20934;&#30830;&#25110;&#36829;&#21453;&#20102;&#20854;&#20013;&#26465;&#27454;&#32780;&#20135;&#29983;&#12290;&#36141;&#20080;&#20154;&#21516;&#24847;&#20998;&#21035;&#20294;&#19981;&#36830;&#24102;&#30340;&#34917;&#20607;&#20844;&#21496;&#21450;&#20854;&#33891;&#20107;&#20250;&#25104;&#21592;&#65292;&#38468;&#23646;&#26426;&#26500;&#65292;&#20195;&#29702;&#20154;&#65292;&#32487;&#25215;&#32773;&#21644;&#23376;&#23454;&#20307;&#65292;&#24182;&#20351;&#20854;&#20813;&#21463;&#20219;&#20309;&#21450;&#25152;&#26377;&#30340;&#25439;&#22833;&#65292;&#36131;&#20219;&#65292;&#30701;&#32570;&#65292;&#36153;&#29992;&#65292;&#25439;&#23475;&#36180;&#20607;&#21644;&#33457;&#38144;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#65292;&#21512;&#29702;&#30340;&#24459;&#24072;&#36153;&#65289;&#65292;&#20197;&#19978;&#25152;&#26377;&#25439;&#22833;&#26159;&#30001;&#20844;&#21496;&#25215;&#25285;&#30340;&#65292;&#22240;&#36141;&#20080;&#20154;&#20570;&#20986;&#30340;&#20445;&#35777;&#65292;&#38472;&#36848;&#21644;&#21327;&#35758;&#20013;&#30340;&#19981;&#20934;&#30830;&#25110;&#36829;&#21453;&#20102;&#20854;&#20013;&#26465;&#27454;&#32780;&#20135;&#29983;&#12290;&#36141;&#20080;&#20154;&#20381;&#27492;&#31532;6.1&#26465;&#20013;&#25152;&#36848;&#34917;&#20607;&#32780;&#25215;&#25285;&#30340;&#26368;&#22823;&#30340;&#24635;&#36131;&#20219;&#19981;&#24471;&#36229;&#36807;&#27492;&#36141;&#20080;&#20154;&#25152;&#25903;&#20184;&#30340;&#36141;&#20080;&#20215;&#26684;&#12290;&#20219;&#20309;&#8220;&#21463;&#34917;&#20607;&#26041;&#8221; &#65288;&#23450;&#20041;&#35265;&#19979;&#65289;&#19981;&#24471;&#20139;&#26377;&#22240;&#36829;&#21453;&#27492;&#21327;&#35758;&#32780;&#24341;&#36215;&#30340;&#38388;&#25509;&#25439;&#23475;&#36180;&#20607;&#25110;&#24809;&#32602;&#24615;&#25439;&#23475;&#36180;&#20607;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">15</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 6.2 <u>Indemnification Procedure</u>. Any party entitled to indemnification under this Article VI (an &#8220;<u>Indemnified Party</u>&#8221;) will give written notice to the indemnifying party of any matters giving rise to a claim for indemnification; <u>provided</u>, that the failure of any party entitled to indemnification hereunder to give notice as provided herein shall not relieve the indemnifying party of its obligations under this Article VI except to the extent that the indemnifying party is actually prejudiced by such failure to give notice. In case any action, proceeding or claim is brought against an Indemnified Party in respect of which indemnification is sought hereunder, the indemnifying party shall be entitled to participate in and, unless in the reasonable judgment of the Indemnified Party a conflict of interest between it and the indemnifying party may exist with respect of such action, proceeding or claim, to assume the defense thereof with counsel reasonably satisfactory to the Indemnified Party. In the event that the indemnifying party advises an Indemnified Party that it will contest such a claim for indemnification hereunder, or fails, within thirty (30) days of receipt of any indemnification notice to notify, in writing, such person of its election to defend, settle or compromise, at its sole cost and expense, any action, proceeding or claim (or discontinues its defense at any time after it commences such defense), then the Indemnified Party may, at its option, defend, settle or otherwise compromise or pay such action or claim. In any event, unless and until the indemnifying party elects in writing to assume and does so assume the defense of any such claim, proceeding or action, the Indemnified Party&#8217;s costs and expenses arising out of the defense, settlement or compromise of any such action, claim or proceeding shall be losses subject to indemnification hereunder. The Indemnified Party shall cooperate fully with the indemnifying party in connection with any negotiation or defense of any such action or claim by the indemnifying party and shall furnish to the indemnifying party all information reasonably available to the Indemnified Party which relates to such action or claim. The indemnifying party shall keep the Indemnified Party fully apprised at all times as to the status of the defense or any settlement negotiations with respect thereto. If the indemnifying party elects to defend any such action or claim, then the Indemnified Party shall be entitled to participate in such defense with counsel of its choice at its sole cost and expense. The indemnifying party shall not be liable for any settlement of any action, claim or proceeding effected without its prior written consent, <u>provided</u>, <u>however</u>, that the indemnifying party shall be liable for any settlement if the indemnifying party is advised of the settlement but fails to respond to the settlement within thirty (30) days of receipt of such notification. Notwithstanding anything in this Article VI to the contrary, the indemnifying party shall not, without the Indemnified Party&#8217;s prior written consent, settle or compromise any claim or consent to entry of any judgment in respect thereof which imposes any future obligation on the Indemnified Party or which does not include, as an unconditional term thereof, the giving by the claimant or the plaintiff to the Indemnified Party of a release from all liability in respect of such claim. The indemnification required by this Article VI shall be made by periodic payments of the amount thereof during the course of investigation or defense, as and when bills are received or expense, loss, damage or liability is incurred, so long as the Indemnified Party irrevocably agrees to refund such moneys if it is ultimately determined by a court of competent jurisdiction that such party was not entitled to indemnification. The indemnity agreements contained herein shall be in addition to (a) any cause of action or similar rights of the Indemnified Party against the indemnifying party or others, and (b) any liabilities the indemnifying party may be subject to pursuant to the law.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;6.2&#33410; <u>&#34917;&#20607;&#31243;&#24207;</u>&#12290;&#20219;&#20309;&#20381;&#25454;&#27492;&#31532;&#20845;&#26465;&#26377;&#26435;&#20139;&#26377;&#34917;&#20607;&#30340;&#24403;&#20107;&#26041;&#65288;&#8220;<strong>&#21463;&#34917;&#20607;&#26041;</strong>&#8221;&#65289;&#24212;&#23601;&#20219;&#20309;&#22240;&#27492;&#34917;&#20607;&#32780;&#24341;&#20986;&#30340;&#35785;&#35772;&#35831;&#27714;&#21521;&#34917;&#20607;&#26041;&#21457;&#20986;&#20070;&#38754;&#36890;&#30693;&#65307;<u>&#21069;&#25552;&#26159;</u>&#65292;&#33509;&#21463;&#34917;&#20607;&#26041;&#26410;&#33021;&#21457;&#20986;&#27492;&#36890;&#30693;&#65292;&#34917;&#20607;&#26041;&#20173;&#38656;&#25215;&#25285;&#20854;&#22312;&#27492;&#31532;&#20845;&#26465;&#19979;&#30340;&#34917;&#20607;&#36131;&#20219;&#65292;&#38500;&#38750;&#27492;&#19981;&#20316;&#20026;&#20250;&#23545;&#34917;&#20607;&#26041;&#20135;&#29983;&#19981;&#20844;&#27491;&#32467;&#26524;&#12290;&#22312;&#23601;&#27492;&#34917;&#20607;&#32780;&#21521;&#21463;&#34917;&#20607;&#26041;&#25552;&#20986;&#30340;&#20219;&#20309;&#35785;&#35772;&#65292;&#35785;&#35772;&#31243;&#24207;&#25110;&#35785;&#35772;&#35831;&#27714;&#20013;&#65292;&#34917;&#20607;&#26041;&#24212;&#26377;&#26435;&#21442;&#19982;&#20854;&#20013;&#24182;&#19982;&#27861;&#24459;&#39038;&#38382;&#19968;&#36215;&#25552;&#20986;&#21463;&#34917;&#20607;&#26041;&#21512;&#29702;&#30340;&#35273;&#24471;&#28385;&#24847;&#30340;&#25239;&#36777;&#65292;&#38500;&#38750;&#20381;&#25454;&#21463;&#34917;&#20607;&#26041;&#30340;&#21512;&#29702;&#30340;&#21028;&#26029;&#65292;&#23384;&#22312;&#21033;&#30410;&#20914;&#31361;&#65292;&#24182;&#19988;&#34917;&#20607;&#26041;&#24456;&#21487;&#33021;&#22312;&#27492;&#35785;&#35772;&#65292;&#35785;&#35772;&#31243;&#24207;&#25110;&#35785;&#35772;&#35831;&#27714;&#20013;&#32988;&#20986;&#12290;&#33509;&#34917;&#20607;&#26041;&#21578;&#30693;&#21463;&#34917;&#20607;&#26041;&#20854;&#23558;&#24212;&#35785;&#65292;&#25110;&#22312;&#25910;&#21040;&#20219;&#20309;&#20851;&#20110;&#34917;&#20607;&#30340;&#36890;&#30693;&#21518;&#30340;&#19977;&#21313;&#65288;30&#65289;&#22825;&#20869;&#26410;&#33021;&#20070;&#38754;&#36890;&#30693;&#21463;&#34917;&#20607;&#26041;&#20854;&#23558;&#36873;&#25321;&#33258;&#36153;&#24212;&#35785;&#65292;&#35843;&#35299;&#25110;&#25240;&#20013;&#26041;&#24335;&#65288;&#25110;&#22312;&#24212;&#35785;&#21518;&#30340;&#20219;&#20309;&#26102;&#20505;&#20572;&#27490;&#25239;&#36777;&#65289;&#65292;&#21017;&#21463;&#34917;&#20607;&#26041;&#21487;&#33258;&#30001;&#36873;&#25321;&#24212;&#35785;&#65292;&#35843;&#35299;&#25110;&#20854;&#23427;&#25240;&#20013;&#26041;&#27861;&#65292;&#25110;&#25903;&#20184;&#27492;&#35785;&#35772;&#25110;&#35785;&#35772;&#35831;&#27714;&#30340;&#36153;&#29992;&#12290;&#22312;&#20219;&#20309;&#24773;&#20917;&#19979;&#65292;&#38500;&#38750;&#34917;&#20607;&#26041;&#20070;&#38754;&#36873;&#25321;&#24182;&#30830;&#24050;&#24320;&#22987;&#25239;&#36777;&#65292;&#22240;&#27492;&#25239;&#36777;&#65292;&#35843;&#33410;&#25110;&#25240;&#20013;&#26041;&#24335;&#32780;&#20135;&#29983;&#30340;&#21463;&#34917;&#20607;&#26041;&#30340;&#36153;&#29992;&#21644;&#33457;&#38144;&#24212;&#20026;&#21487;&#20381;&#27492;&#26465;&#27454;&#34917;&#20607;&#30340;&#27454;&#39033;&#12290;&#21463;&#34917;&#20607;&#26041;&#24212;&#23601;&#27492;&#35785;&#35772;&#25110;&#35785;&#35772;&#35831;&#27714;&#30340;&#21327;&#21830;&#25110;&#25239;&#36777;&#19982;&#34917;&#20607;&#26041;&#20840;&#21147;&#21512;&#20316;&#65292;&#24182;&#21521;&#34917;&#20607;&#26041;&#25552;&#20379;&#21463;&#34917;&#20607;&#26041;&#21487;&#21512;&#29702;&#33719;&#21462;&#30340;&#19982;&#27492;&#35785;&#35772;&#25110;&#35785;&#35772;&#35831;&#27714;&#30456;&#20851;&#30340;&#25152;&#26377;&#20449;&#24687;&#12290;&#34917;&#20607;&#26041;&#24212;&#23558;&#25239;&#36777;&#25110;&#20219;&#20309;&#35843;&#35299;&#21327;&#21830;&#30340;&#36827;&#23637;&#24773;&#20917;&#21450;&#26102;&#36890;&#30693;&#21463;&#34917;&#20607; &#26041;&#12290;&#33509;&#34917;&#20607;&#26041;&#36873;&#25321;&#24212;&#35785;&#27492;&#35785;&#35772;&#25110;&#35785;&#35772;&#35831;&#27714;&#65292;&#21017;&#21463;&#34917;&#20607;&#26041;&#24212;&#26377;&#26435;&#33258;&#36153;&#19982;&#27861;&#24459;&#39038;&#38382;&#21442;&#19982;&#21040;&#27492;&#25239;&#36777;&#20013;&#12290;&#34917;&#20607;&#26041;&#19981;&#22240;&#20219;&#20309;&#26410;&#33719;&#20854;&#20070;&#38754;&#21516;&#24847;&#20415;&#29983;&#25928;&#30340;&#35843;&#35299;&#32780;&#25215;&#25285;&#36131;&#20219;&#65292;<u>&#20294;&#26159;</u>&#65292;&#33509;&#24050;&#23558;&#35843;&#35299;&#21578;&#30693;&#34917;&#20607;&#26041;&#65292;&#20294;&#34917;&#20607;&#26041;&#26410;&#33021;&#22312;&#25910;&#21040;&#27492;&#36890;&#30693;&#30340;&#19977;&#21313;&#65288;30&#65289;&#22825;&#20869;&#22238;&#24212;&#65292;&#21017;&#34917;&#20607;&#26041;&#24212;&#23545;&#27492;&#35843;&#35299;&#25215;&#25285;&#36131;&#20219;&#12290;&#38500;&#38750;&#19982;&#27492;&#31532;&#20845;&#26465;&#35268;&#23450;&#30456;&#20914;&#31361;&#65292;&#33509;&#26410;&#24471;&#21040;&#21463;&#34917;&#20607;&#26041;&#30340;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65292;&#34917;&#20607;&#26041;&#19981;&#24471;&#21516;&#24847;&#35843;&#35299;&#25110;&#37319;&#29992;&#25240;&#20013;&#26041;&#24335;&#25110;&#21516;&#24847;&#20219;&#20309;&#35201;&#27714;&#21463;&#34917;&#20607;&#26041;&#25215;&#25285;&#20219;&#20309;&#23558;&#26469;&#20041;&#21153;&#30340;&#21028;&#20915;&#25110;&#32773;&#19981;&#21253;&#21547;&#35201;&#27714;&#36215;&#35785;&#26041;&#25110;&#21407;&#21578;&#20813;&#38500;&#25152;&#26377;&#21463;&#34917;&#20607;&#26041;&#19982;&#27492;&#35785;&#35772;&#35831;&#27714;&#30456;&#20851;&#30340;&#25152;&#26377;&#36131;&#20219;&#36825;&#19968;&#26080;&#26465;&#20214;&#26465;&#27454;&#30340;&#21028;&#20915;&#12290;&#21482;&#35201;&#21463;&#34917;&#20607;&#26041;&#21516;&#24847;&#65288;&#27492;&#21516;&#24847;&#20026;&#19981;&#21487;&#25764;&#22238;&#65289;&#33509;&#36866;&#26684;&#27861;&#24459;&#31649;&#36758;&#21306;&#30340;&#27861;&#38498;&#26368;&#32456;&#21028;&#23450;&#27492;&#24403;&#20107;&#26041;&#26080;&#26435;&#33719;&#24471;&#34917;&#20607;&#65292;&#21463;&#34917;&#20607;&#26041;&#23558;&#36864;&#36824;&#27492;&#25152;&#26377;&#34917;&#20607;&#65292;&#21017;&#22312;&#35843;&#26597;&#25110;&#25239;&#36777;&#36807;&#31243;&#20013;&#25910;&#21040;&#30340;&#36134;&#21333;&#30340;&#27454;&#39033;&#65292;&#25110;&#22312;&#27492;&#26399;&#38388;&#20135;&#29983;&#30340;&#33457;&#38144;&#65292;&#25439;&#22833;&#65292;&#25439;&#23475;&#36180;&#20607;&#25110;&#36131;&#20219;&#30340;&#34917;&#20607;&#24212;&#20998;&#26399;&#25903;&#20184;&#12290;&#27492;&#34917;&#20607;&#21327;&#35758;&#26159;&#20197;&#19979;&#26435;&#21033;&#30340;&#34917;&#20805;&#65288;a&#65289;&#21463;&#34917;&#20607;&#26041;&#38024;&#23545;&#34917;&#20607;&#26041;&#25152;&#20139;&#26377;&#30340;&#20219;&#20309;&#35785;&#22240;&#65292;&#21450;&#65288;b&#65289;&#20219;&#20309;&#34917;&#20607;&#26041;&#21487;&#33021;&#20381;&#27861;&#25215;&#25285;&#30340;&#36131;&#20219;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">16</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>ARTICLE VII</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#31532;&#19971;&#26465;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Miscellaneous</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#20854;&#20182;&#26465;&#27454;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.1 <u>Fees and Expenses</u>. Except as otherwise set forth in this Agreement, each party shall pay the fees and expenses of its advisors, counsel, accountants and other experts, if any, and all other expenses, incurred by such party incident to the negotiation, preparation, execution, delivery and performance of this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.1&#33410; <u>&#36153;&#29992;&#21644;&#33457;&#38144;</u>&#12290;&#38500;&#27492;&#21327;&#35758;&#25152;&#36848;&#65292;&#21508;&#24403;&#20107;&#26041;&#24212;&#33258;&#34892;&#25903;&#20184;&#20854;&#39038;&#38382;&#65292;&#20250;&#35745;&#24072;&#21644;&#20854;&#20182;&#19987;&#23478;&#30340;&#36153;&#29992;&#21644;&#33457;&#38144;&#65292;&#20197;&#21450;&#25152;&#26377;&#20854;&#20182;&#19982;&#21327;&#21830;&#65292;&#20934;&#22791;&#65292;&#25191;&#34892;&#65292;&#36865;&#36798;&#21644;&#23653;&#34892;&#27492;&#21327;&#35758;&#26377;&#20851;&#30340;&#33457;&#38144;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.2 <u>Specific Enforcement, Consent to Jurisdiction</u>.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.2&#33410; <u>&#29305;&#21035;&#23653;&#34892;&#65292;&#21516;&#24847;&#25509;&#21463;&#21496;&#27861;&#31649;&#36758;</u>&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(a) The Company and the Purchaser acknowledge and agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent or cure breaches of the provisions of this Agreement and to enforce specifically the terms and provisions hereof or thereof, this being in addition to any other remedy to which any of them may be entitled by law or equity.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#25215;&#35748;&#24182;&#21516;&#24847;&#19968;&#26086;&#21457;&#29983;&#26080;&#27861;&#34917;&#25937;&#30340;&#25439;&#22833;&#65292;&#19981;&#24471;&#35201;&#27714;&#27492;&#21327;&#35758;&#30340;&#29305;&#21035;&#23653;&#34892;&#12290;&#21452;&#26041;&#20063;&#23601;&#27492;&#21516;&#24847;&#21508;&#26041;&#37117;&#26377;&#26435;&#35201;&#27714;&#24378;&#21046;&#20196;&#20197;&#38459;&#27490;&#25110;&#28040;&#38500;&#27492;&#21327;&#35758;&#30340;&#36829;&#32422;&#24773;&#20917;&#65292;&#24182;&#35201;&#27714;&#25191;&#34892;&#27492;&#21327;&#35758;&#20013;&#30340;&#20855;&#20307;&#26465;&#27454;&#65292;&#27492;&#25937;&#27982;&#26159;&#23545;&#20219;&#20309;&#20381;&#25454;&#27861;&#24459;&#25110;&#34913;&#24179;&#27861;&#21487;&#36866;&#29992;&#30340;&#25937;&#27982;&#30340;&#34917;&#20805;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">17</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">(b) Each of the Company and the Purchaser hereby irrevocably submits to the jurisdiction of the United States District Court sitting in the Southern District of New York and the courts of the State of New York located in New York county for the purposes of any suit, action or proceeding arising out of or relating to this Agreement or the transactions contemplated hereby or thereby. Each of the Company and the Purchaser consents to process being served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Agreement and agrees that such service shall constitute good and sufficient service of process and notice thereof. Nothing in this Section 7.2 shall affect or limit any right to serve process in any other manner permitted by law. Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof to such party at the address for such notices to it under this Agreement and agrees that such service shall constitute good and sufficient service of process and notice thereof. The Company hereby appoints Hunter Taubman Fischer &amp; Li LLC, with offices at 950 Third Avenue, 19th Floor, New York, NY 10022 as its agent for service of process in New York. Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 1in; text-align:justify;">&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#23601;&#25152;&#26377;&#22240;&#27492;&#21327;&#35758;&#25110;&#20854;&#25152;&#36848;&#30340;&#20132;&#26131;&#32780;&#20135;&#29983;&#30340;&#35785;&#35772;&#25110;&#35785;&#35772;&#31243;&#24207;&#65292;&#25509;&#21463;&#20301;&#20110;&#32445;&#32422;&#24030;&#21335;&#21306;&#30340;&#32654;&#22269;&#24033;&#22238;&#27861;&#38498;&#20197;&#21450;&#20301;&#20110;&#32445;&#32422;&#37089;&#30340;&#32445;&#32422;&#24030;&#27861;&#38498;&#30340;&#31649;&#36758;&#12290;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#21516;&#24847;&#22312;&#27492;&#31867;&#35785;&#35772;&#20013;&#36865;&#36798;&#26381;&#21153;&#21487;&#36890;&#36807;&#20351;&#29992;&#25346;&#21495;&#20449;&#25110;&#31532;&#20108;&#26085;&#36865;&#36798;&#26381;&#21153;&#65288;&#38656;&#26377;&#36865;&#36798;&#30340;&#35777;&#26126;&#65289;&#25110;&#30005;&#23376;&#37038;&#20214;&#12289;&#30005;&#35805;&#20256;&#30495;&#23558;&#20381;&#27492;&#21327;&#35758;&#25152;&#38656;&#30340;&#36890;&#30693;&#22797;&#21360;&#20214;&#36865;&#36798;&#33267;&#26377;&#25928;&#30340;&#22320;&#22336;&#65292;&#24182;&#21516;&#24847;&#27492;&#31867;&#36865;&#36798;&#26159;&#33391;&#22909;&#26377;&#25928;&#30340;&#27861;&#24459;&#25991;&#20070;&#36865;&#36798;&#21644;&#36890;&#30693;&#12290;&#31532;7.2&#33410;&#19981;&#24471;&#24433;&#21709;&#25110;&#38480;&#21046;&#20219;&#20309;&#20854;&#20182;&#27861;&#24459;&#20801;&#35768;&#30340;&#36865;&#36798;&#26041;&#24335;&#12290;&#21508;&#24403;&#20107;&#26041;&#23601;&#27492;&#25918;&#24323;&#23545;&#20010;&#20154;&#36865;&#36798;&#27861;&#24459;&#25991;&#20070;&#30340;&#35201;&#27714;&#65292;&#21516;&#24847;&#20197;&#37038;&#23492;&#20316;&#20026;&#27861;&#24459;&#25991;&#20070;&#36865;&#36798;&#26041;&#24335;&#65292;&#24182;&#21516;&#24847;&#27492;&#31867;&#36865;&#36798;&#26159;&#33391;&#22909;&#26377;&#25928;&#30340;&#27861;&#24459;&#25991;&#20070;&#36865;&#36798;&#21644;&#36890;&#30693;&#12290;&#20844;&#21496;&#23601;&#27492;&#25351;&#23450;&#32752;&#21338;&#25991;&#24459;&#24072;&#20107;&#21153;&#25152;&#65288;950 Third Avenue, 19<sup style="vertical-align:super">th</sup> Floor, New York, NY 10022&#65289;&#20026;&#25991;&#20070;&#36865;&#36798;&#30340;&#20195;&#29702;&#20154;&#12290;&#27492;&#26465;&#27454;&#19981;&#24471;&#38480;&#21046;&#20219;&#20309;&#20854;&#20182;&#27861;&#24459;&#25152;&#20801;&#35768;&#30340;&#26377;&#20851;&#27861;&#24459;&#25991;&#20070;&#36865;&#36798;&#30340;&#26435;&#21033;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.3 <u>Entire Agreement; Amendment</u>. This Agreement contains the entire understanding and agreement of the parties with respect to the matters covered hereby and, except as specifically set forth herein, neither the Company nor any of the Purchaser makes any representations, warranty, covenant or undertaking with respect to such matters and they supersede all prior understandings and agreements with respect to said subject matter, all of which are merged herein. No provision of this Agreement may be waived or amended other than by a written instrument signed by the Company and the Purchaser, and no provision hereof may be waived other than by a written instrument signed by the party against whom enforcement of any such waiver is sought.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.3&#33410; <u>&#21512;&#21516;&#30340;&#23436;&#25972;&#24615;&#65307;&#20462;&#27491;</u>&#12290;&#27492;&#21327;&#35758;&#20013;&#21253;&#21547;&#20102;&#21512;&#21516;&#21508;&#26041;&#23545;&#27492;&#21327;&#35758;&#30340;&#30456;&#20851;&#20107;&#39033;&#30340;&#23436;&#25972;&#29702;&#35299;&#21644;&#21512;&#24847;&#65292;&#38500;&#38750;&#27492;&#21327;&#35758;&#20013;&#26126;&#30830;&#25351;&#26126;&#65292;&#20844;&#21496;&#25110;&#36141;&#20080;&#20154;&#27809;&#26377;&#23545;&#27492;&#21327;&#35758;&#20013;&#25152;&#36848;&#20107;&#39033;&#20570;&#20986;&#20854;&#20182;&#20219;&#20309;&#38472;&#36848;&#65292;&#20445;&#35777;&#65292;&#21327;&#35758;&#25110;&#25215;&#35834;&#65307;&#38024;&#23545;&#25152;&#36848;&#20107;&#39033;&#30340;&#25152;&#26377;&#20808;&#21069;&#30340;&#29702;&#35299;&#21644;&#21512;&#24847;&#37117;&#21512;&#24182;&#21040;&#27492;&#21327;&#35758;&#20013;&#65292;&#24182;&#34987;&#27492;&#21327;&#35758;&#25152;&#21462;&#20195;&#12290;&#33509;&#26080;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#30340;&#20070;&#38754;&#21516;&#24847;&#65292;&#27492;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#19981;&#24471;&#34987;&#21462;&#28040;&#25110;&#20462;&#25913;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.4 <u>Notices</u>. All notices, demands, consents, requests, instructions and other communications to be given or delivered or permitted under or by reason of the provisions of this Agreement or in connection with the transactions contemplated hereby shall be in writing and shall be deemed to be delivered and received by the intended recipient as follows: (i) if personally delivered, on the business day of such delivery (as evidenced by the receipt of the personal delivery service), (ii) if mailed certified or registered mail return receipt requested, two (2) business days after being mailed, (iii) if delivered by overnight courier (with all charges having been prepaid), on the business day of such delivery (as evidenced by the receipt of the overnight courier service of recognized standing), or (iv) if delivered by facsimile transmission, on the business day of such delivery if sent by 6:00 p.m. in the time zone of the recipient, or if sent after that time, on the next succeeding business day (as evidenced by the printed confirmation of delivery generated by the sending party&#8217;s telecopier machine). If any notice, demand, consent, request, instruction or other communication cannot be delivered because of a changed address of which no notice was given (in accordance with this Section 7.4), or the refusal to accept same, the notice, demand, consent, request, instruction or other communication shall be deemed received on the second business day the notice is sent (as evidenced by a sworn affidavit of the sender). All such notices, demands, consents, requests, instructions and other communications will be sent to the following addresses or facsimile numbers as applicable:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.4&#33410; <u>&#36890;&#30693;</u>&#12290;&#25152;&#26377;&#36890;&#30693;&#65292;&#35201;&#27714;&#65292;&#21516;&#24847;&#65292;&#35831;&#27714;&#65292;&#25351;&#31034;&#21644;&#20854;&#20182;&#22240;&#27492;&#21327;&#35758;&#38656;&#35201;&#25110;&#20801;&#35768;&#30340;&#20132;&#27969;&#25110;&#19982;&#27492;&#21327;&#35758;&#20013;&#30340;&#20132;&#26131;&#30456;&#20851;&#30340;&#20132;&#27969;&#24212;&#20197;&#20070;&#38754;&#24418;&#24335;&#20986;&#29616;&#65292;&#22312;&#20197;&#19979;&#24773;&#20917;&#20013;&#65292;&#24212;&#34987;&#35270;&#20026;&#24050;&#36865;&#36798;&#24182;&#30001;&#39044;&#26399;&#30340;&#25509;&#25910;&#32773;&#25910;&#21462;&#65306;&#65288;i&#65289;&#33509;&#20154;&#21147;&#36882;&#36865;&#65292;&#21017;&#26159;&#36882;&#36865;&#30340;&#24037;&#20316;&#26085;&#65288;&#20197;&#20154;&#21147;&#36882;&#36865;&#26381;&#21153;&#30340;&#25910;&#25454;&#20026;&#35777;&#65289;&#65292;&#65288;ii&#65289;&#33509;&#30001;&#35201;&#27714;&#22238;&#25191;&#30340;&#25346;&#21495;&#20449;&#37038;&#23492;&#65292;&#21017;&#20026;&#37038;&#23492;&#21518;&#30340;&#20004;&#65288;2&#65289;&#20010;&#24037;&#20316;&#26085;&#65292;&#65288;iii&#65289;&#33509;&#20351;&#29992;&#31532;&#20108;&#26085;&#36865;&#36798;&#30340;&#24555;&#36882;&#26381;&#21153;&#65288;&#39044;&#20184;&#25152;&#26377;&#36153;&#29992;&#65289;&#65292;&#21017;&#20026;&#36882;&#36865;&#30340;&#24037;&#20316;&#26085;&#65288;&#20197;&#20855;&#26377;&#19968;&#23450;&#20844;&#20449;&#21147;&#30340;&#31532;&#20108;&#26085;&#36865;&#36798;&#26381;&#21153;&#30340;&#25910;&#25454;&#20026;&#35777;&#65289;&#65292;&#25110;&#65288;iv&#65289;&#33509;&#36890;&#36807;&#20256;&#30495;&#65292;&#19988;&#22312;&#25910;&#20449;&#20154;&#24403;&#22320;&#26102;&#38388;&#19979;&#21320;&#20845;&#28857;&#21069;&#21457;&#20986;&#30340;&#65292;&#20026;&#20256;&#30495;&#24403;&#22825;&#65292;&#33509;&#22312;&#20854;&#20182;&#26102;&#38388;&#65292;&#21017;&#20026;&#19979;&#19968;&#20010;&#24037;&#20316;&#26085;&#65288;&#20197;&#21457;&#36865;&#26041;&#20256;&#30495;&#26426;&#22120;&#25171;&#21360;&#30340;&#30830;&#35748;&#21457;&#36865;&#30340;&#36890;&#30693;&#20026;&#35777;&#65289;&#12290;&#33509;&#20219;&#20309;&#36890;&#30693;&#65292;&#35201;&#27714;&#65292;&#21516;&#24847;&#65292;&#35831;&#27714;&#65292;&#25351;&#31034;&#21644;&#20854;&#20182;&#20132;&#27969;&#22240;&#22320;&#22336;&#25913;&#21464;&#19988;&#26410;&#20107;&#21069;&#36890;&#30693;&#65288;&#39035;&#31526;&#21512;&#31532;7.4&#33410;&#35201;&#27714;&#65289;&#65292;&#25110;&#32773;&#25298;&#32477;&#25509;&#25910;&#65292;&#21017;&#27492;&#36890;&#30693;&#65292;&#35201;&#27714;&#65292;&#21516;&#24847;&#65292;&#35831;&#27714;&#65292;&#25351;&#31034;&#21644;&#20854;&#20182;&#20132;&#27969;&#24212;&#35270;&#20026;&#22312;&#36890;&#30693;&#21457;&#20986;&#30340;&#31532;&#20108;&#20010;&#24037;&#20316;&#21463;&#21040;&#65288;&#20197;&#21457;&#36865;&#26041;&#30340;&#23459;&#35475;&#20070;&#20026;&#35777;&#65289;&#12290;&#25152;&#26377;&#27492;&#31867;&#36890;&#30693;&#65292;&#35201;&#27714;&#65292;&#21516;&#24847;&#65292;&#35831;&#27714;&#65292;&#25351;&#31034;&#21644;&#20854;&#20182;&#20132;&#27969;&#24212;&#36882;&#36865;&#33267;&#20197;&#19979;&#22320;&#22336;&#25110;&#20256;&#30495;&#21495;&#30721;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp; </p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">18</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">If to the Company:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#33509;&#33267;&#20844;&#21496;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Mr. Longwen Stanley He, Chief Executive Officer </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Room 612, 6/F, KaiYue Comm Building, No. 2C,</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Argyle Street, Mongkok Kowloon, Hong Kong,&nbsp; </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">People&#8217;s Republic of China&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">with copies (which shall not constitute notice) to:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#21516;&#26102;&#22797;&#21360;&#20214;&#65288;&#19981;&#26500;&#25104;&#36890;&#30693;&#65289;&#23492;&#33267;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Hunter Taubman Fischer &amp; Li LLC</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">950 Third Avenue, 19<sup style="vertical-align:super">th</sup> Floor</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">New York, NY 10022</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Attn: Joan Wu, Esq.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Email: jwu@htflawyers.com</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">If to Purchasers: </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#22914;&#33267;&#36141;&#20080;&#20154;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">The addresses listed on <u>Exhibit B</u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#22312;&#38468;&#20214;B&#20013;&#21015;&#26126;&#30340;&#22320;&#22336;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Any party hereto may from time to time change its address for notices by giving at least ten (10) days written notice of such changed address to the other party hereto.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#20219;&#20309;&#24403;&#20107;&#26041;&#21487;&#26102;&#24120;&#26356;&#25913;&#36890;&#30693;&#25152;&#29992;&#30340;&#22320;&#22336;&#65292;&#20294;&#38656;&#25552;&#21069;&#21313;&#65288;10&#65289;&#22825;&#20197;&#20070;&#38754;&#24418;&#24335;&#21578;&#30693;&#21478;&#19968;&#26041;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.5 <u>Waivers</u>. No waiver by any party of any default with respect to any provision, condition or requirement of this Agreement shall be deemed to be a continuing waiver in the future or a waiver of any other provisions, condition or requirement hereof, nor shall any delay or omission of any party to exercise any right hereunder in any manner impair the exercise of any such right accruing to it thereafter.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.5&#33410; <u>&#35905;&#20813;</u>&#12290;&#20219;&#20309;&#19968;&#26041;&#20851;&#20110;&#23545;&#26576;&#19968;&#26465;&#27454;&#65292;&#26465;&#20214;&#25110;&#35201;&#27714;&#36829;&#32422;&#30340;&#35905;&#20813;&#19981;&#33021;&#35270;&#20026;&#26410;&#26469;&#25110;&#23545;&#20854;&#20182;&#26465;&#27454;&#65292;&#26465;&#20214;&#25110;&#35201;&#27714;&#30340;&#35905;&#20813;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.6 <u>Headings</u>. The section headings contained in this Agreement (including, without limitation, section headings and headings in the exhibits and schedules) are inserted for reference purposes only and shall not affect in any way the meaning, construction or interpretation of this Agreement. Any reference to the masculine, feminine, or neuter gender shall be a reference to such other gender as is appropriate. References to the singular shall include the plural and vice versa.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.6&#33410; <u>&#32534;&#21495;</u>&#12290;&#27492;&#21327;&#35758;&#20013;&#30340;&#32534;&#21495;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#21508;&#33410;&#32534;&#21495;&#20197;&#21450;&#38468;&#34920;&#21644;&#28165;&#21333;&#20013;&#30340;&#32534;&#21495;&#65289;&#20165;&#26159;&#20986;&#20110;&#24341;&#29992;&#26041;&#20415;&#30340;&#32771;&#34385;&#65292;&#19981;&#24433;&#21709;&#27492;&#21327;&#35758;&#30340;&#37322;&#20041;&#65292;&#35299;&#37322;&#25110;&#29702;&#35299;&#12290;&#20219;&#20309;&#20998;&#24615;&#21035;&#25110;&#19981;&#20998;&#24615;&#21035;&#30340;&#25351;&#20195;&#37117;&#24212;&#21253;&#25324;&#25152;&#26377;&#24615;&#21035;&#30340;&#25351;&#20195;&#12290;&#20219;&#20309;&#21333;&#25968;&#21517;&#35789;&#21253;&#24212;&#21253;&#25324;&#20854;&#30456;&#23545;&#24212;&#30340;&#22797;&#25968;&#21517;&#35789;&#65292;&#21453;&#20043;&#20134;&#28982;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.7 <u>Successors and Assigns</u>. This Agreement may not be assigned by a party hereto without the prior written consent of the Company or the Purchaser, as applicable, <u>provided</u>, <u>however</u>, that, subject to federal and state securities laws, a Purchaser may assign its rights and delegate its duties hereunder in whole or in part to an affiliate or to a third party acquiring all or substantially all of its Units in a private transaction without the prior written consent of the Company or the other Purchaser, after notice duly given by such Purchaser to the Company <u>provided</u>, that no such assignment or obligation shall affect the obligations of such Purchaser hereunder and that such assignee agrees in writing to be bound, with respect to the transferred securities, by the provisions hereof that apply to the Purchaser. The provisions of this Agreement shall inure to the benefit of and be binding upon the respective permitted successors and assigns of the parties. Nothing in this Agreement, express or implied, is intended to confer upon any party other than the parties hereto or their respective successors and assigns any rights, remedies, obligations or liabilities under or by reason of this Agreement, except as expressly provided in this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.7&#33410; <u>&#32487;&#25215;&#32773;&#21644;&#23376;&#23454;&#20307;</u>&#12290;&#33509;&#26410;&#33719;&#24471;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#30340;&#20107;&#21069;&#20070;&#38754;&#21516;&#24847;&#65292;&#21508;&#24403;&#20107;&#26041;&#20844;&#21496;&#19981;&#24471;&#36716;&#35753;&#26412;&#21327;&#35758;&#65307;<u>&#20294;&#26159;</u>&#65292;&#20381;&#25454;&#32852;&#37030;&#21644;&#24030;&#30340;&#35777;&#21048;&#27861;&#25110;&#20132;&#26131;&#25991;&#20214;&#25152;&#36848;&#65292;&#22312;&#26410;&#33719;&#24471;&#20844;&#21496;&#25110;&#20854;&#20182;&#36141;&#20080;&#20154;&#30340;&#20107;&#21069;&#20070;&#38754;&#21516;&#24847;&#19979;&#65292;&#20294;&#27492;&#36141;&#20080;&#20154;&#21578;&#30693;&#20844;&#21496;&#20043;&#21518;&#65292;&#36141;&#20080;&#20154;&#21487;&#21521;&#38468;&#23646;&#26426;&#26500;&#25110;&#22312;&#38750;&#20844;&#24320;&#20132;&#26131;&#20013;&#25910;&#36141;&#20102;&#20854;&#20840;&#37096;&#25110;&#22522;&#26412;&#20840;&#37096;&#35777;&#21048;&#21333;&#20301;&#30340;&#31532;&#19977;&#26041;&#36716;&#35753;&#20854;&#20840;&#37096;&#25110;&#37096;&#20998;&#26435;&#21033;&#21450;&#20041;&#21153;&#65307;<u>&#20294;&#26159;</u>&#65292;&#27492;&#26435;&#21033;&#25110;&#20041;&#21153;&#30340;&#36716;&#35753;&#20250;&#24433;&#21709;&#27492;&#36141;&#20080;&#20154;&#22312;&#21327;&#35758;&#19979;&#30340;&#20041;&#21153;&#65292;&#27492;&#21463;&#36716;&#35753;&#32773;&#20070;&#38754;&#21516;&#24847;&#23601;&#34987;&#36716;&#35753;&#30340;&#35777;&#21048;&#20197;&#21450;&#25509;&#21463;&#27492;&#21327;&#35758;&#20013;&#36866;&#29992;&#20110;&#27492;&#36141;&#20080;&#20154;&#30340;&#26465;&#27454;&#30340;&#32422;&#26463;&#21147;&#12290;&#27492;&#21327;&#35758;&#30340;&#26465;&#27454;&#23545;&#20801;&#35768;&#30340;&#21508;&#32487;&#25215;&#32773;&#21644;&#23376;&#23454;&#20307;&#20855;&#26377;&#32422;&#26463;&#21147;&#12290;&#38500;&#22312;&#27492;&#21327;&#35758;&#20013;&#26126;&#31034;&#20043;&#22806;&#65292;&#27492;&#21327;&#35758;&#30340;&#26465;&#27454;&#65292;&#26126;&#31034;&#25110;&#26263;&#21547;&#30340;&#65292;&#37117;&#19981;&#36171;&#20104;&#38500;&#21327;&#35758;&#20013;&#30340;&#24403;&#20107;&#26041;&#21450;&#20854;&#21508;&#33258;&#30340;&#32487;&#25215;&#32773;&#21644;&#23376;&#23454;&#20307;&#20219;&#20309;&#26435;&#21033;&#65292;&#25937;&#27982;&#65292;&#20041;&#21153;&#25110;&#36131;&#20219;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">19</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.8 <u>Governing Law</u>. This Agreement shall be governed by and construed in accordance with the internal laws of the State of New York. This Agreement shall be interpreted or construed with any presumption against the party causing this Agreement to be drafted.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.8&#33410; <u>&#36866;&#29992;&#27861;&#24459;</u>&#12290;&#27492;&#21327;&#35758;&#24212;&#26681;&#25454;&#32445;&#32422;&#24030;&#30340;&#24030;&#20869;&#27861;&#25191;&#34892;&#21644;&#35299;&#37322;&#12290;&#27492;&#21327;&#35758;&#36866;&#29992;&#8220;&#23545;&#36215;&#33609;&#20154;&#19981;&#21033;&#8221;&#30340;&#21407;&#21017;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.9 <u>Survival</u>. The representations and warranties of the Company and the Purchaser shall survive the execution and delivery hereof and the Closing hereunder for a period of three (3) years following the Closing Date.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.9&#33410; <u>&#23384;&#32493;</u>&#12290;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#30340;&#20445;&#35777;&#19982;&#38472;&#36848;&#22312;&#27492;&#21327;&#35758;&#31614;&#32626;&#21644;&#36865;&#36798;&#21518;&#32487;&#32493;&#26377;&#25928;&#65292;&#26377;&#25928;&#26399;&#20026;&#20132;&#21106;&#26085;&#20043;&#21518;&#30340;&#19977;&#24180;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.10 <u>Counterparts</u>. This Agreement may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original and, all of which taken together shall constitute one and the same Agreement and shall become effective when counterparts have been signed by each party and delivered to the other parties hereto, it being understood that all parties need not sign the same counterpart. In the event that any signature is delivered by facsimile transmission, such signature shall create a valid binding obligation of the party executing (or on whose behalf such signature is executed) the same with the same force and effect as if such facsimile signature were the original thereof.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.10&#33410; <u>&#21103;&#26412;</u>&#12290;&#27492;&#21327;&#35758;&#21487;&#22312;&#22810;&#20010;&#21103;&#26412;&#19978;&#31614;&#32626;&#65292;&#27599;&#19968;&#20221;&#21103;&#26412;&#37117;&#21487;&#35270;&#20026;&#21407;&#20214;&#65292;&#25152;&#26377;&#21103;&#26412;&#37117;&#21487;&#35270;&#20026;&#21516;&#19968;&#21327;&#35758;&#24182;&#19988;&#22312;&#21508;&#26041;&#31614;&#32626;&#24182;&#36865;&#36798;&#26412;&#21327;&#35758;&#21478;&#19968;&#26041;&#26102;&#29983;&#25928;&#65292;&#24403;&#20107;&#26041;&#26080;&#38656;&#31614;&#32626;&#27599;&#19968;&#20221;&#21103;&#26412;&#12290;&#33509;&#31614;&#21517;&#26159;&#36890;&#36807;&#20256;&#30495;&#21457;&#36865;&#65292;&#27492;&#20256;&#30495;&#31614;&#21517;&#23545;&#31614;&#32626;&#26041;&#30340;&#32422;&#26463;&#21147;&#19982;&#23558;&#27492;&#20256;&#30495;&#31614;&#21517;&#35270;&#20026;&#21407;&#20214;&#30340;&#32422;&#26463;&#21147;&#30456;&#21516;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.11 <u>Severability</u>. The provisions of this Agreement are severable and, in the event that any court of competent jurisdiction shall determine that any one or more of the provisions or part of the provisions contained in this Agreement shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision or part of a provision of this Agreement and such provision shall be reformed and construed as if such invalid or illegal or unenforceable provision, or part of such provision, had never been contained herein, so that such provisions would be valid, legal and enforceable to the maximum extent possible.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.11&#33410; <u>&#21487;&#20998;&#21106;&#24615;</u>&#12290;&#27492;&#21327;&#35758;&#20013;&#30340;&#26465;&#27454;&#20855;&#26377;&#21487;&#20998;&#21106;&#24615;&#65292;&#33509;&#20855;&#26377;&#36866;&#26684;&#31649;&#36758;&#26435;&#30340;&#27861;&#38498;&#21028;&#23450;&#27492;&#21327;&#35758;&#21644;&#20132;&#26131;&#25991;&#20214;&#20013;&#30340;&#20219;&#24847;&#26465;&#27454;&#26080;&#25928;&#65292;&#19981;&#21512;&#27861;&#25110;&#19981;&#21487;&#25191;&#34892;&#65292;&#20854;&#20182;&#26465;&#27454;&#30340;&#25928;&#21147;&#19981;&#21463;&#24433;&#21709;&#65292;&#24182;&#19988;&#22312;&#35299;&#37322;&#27492;&#26377;&#25928;&#26465;&#27454;&#26102;&#65292;&#24212;&#23558;&#26080;&#25928;&#30340;&#26465;&#27454;&#35270;&#20026;&#19981;&#23384;&#22312;&#65292;&#20197;&#20415;&#26377;&#25928;&#26465;&#27454;&#33021;&#22312;&#26368;&#22823;&#31243;&#24230;&#19978;&#34987;&#25191;&#34892;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.12 <u>Individual Capacity</u>. Each Purchaser enters into this Agreement on its own capacity, and not as a group with other Purchasers. Each Purchaser, severally but not jointly, makes representations and warranties contained under this Agreement.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.12&#33410; <u>&#20010;&#20154;&#21517;&#20041;</u>&#12290;&#21508;&#36141;&#20080;&#20154;&#26159;&#20197;&#20854;&#20010;&#20154;&#21517;&#20041;&#31614;&#32626;&#27492;&#21512;&#21516;&#65292;&#32780;&#38750;&#19982;&#20854;&#20182;&#36141;&#20080;&#20154;&#20026;&#19968;&#20010;&#22242;&#20307;&#12290;&#21508;&#36141;&#20080;&#20154;&#65292;&#29420;&#31435;&#22320;&#32780;&#38750;&#32852;&#21512;&#22320;&#65292;&#20316;&#20986;&#27492;&#21512;&#32422;&#19979;&#21253;&#21547;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.13 <u>Termination</u>. This Agreement may be terminated prior to Closing by mutual written agreement of the Purchaser and the Company.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.13&#33410; <u>&#32456;&#27490;</u>&#12290;&#27492;&#21327;&#35758;&#21487;&#22312;&#20132;&#21106;&#21069;&#30001;&#36141;&#20080;&#20154;&#21644;&#20844;&#21496;&#21452;&#26041;&#20070;&#38754;&#21516;&#24847;&#32456;&#27490;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">Section 7.14. <u>Language</u>. The Agreement is in both English and Chinese, which both have binding effects. If there is any conflict between the English and Chinese language, English language prevails.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#31532;7.14&#33410; <u>&#35821;&#35328;</u>&#12290;&#26412;&#21327;&#35758;&#21547;&#26377;&#33521;&#25991;&#21644;&#20013;&#25991;&#65292;&#33521;&#25991;&#21644;&#20013;&#25991;&#37117;&#26377;&#32422;&#26463;&#21147;&#12290;&#22914;&#20004;&#20010;&#35821;&#35328;&#29256;&#26412;&#26377;&#20914;&#31361;&#65292;&#20197;&#33521;&#25991;&#29256;&#26412;&#20026;&#20934;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><em>[Remainder of Page Intentionally Left Blank; Signature Pages Follow]</em></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><em>[</em><em>&#20313;&#39029;&#25925;&#24847;&#30041;&#31354;&#65307;&#19979;&#39029;&#20026;&#31614;&#21517;&#39029;</em><em>]</em></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">20</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><em>[Signature Page of the Company]</em></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong><em>[</em></strong><strong><em>&#20844;&#21496;&#30340;&#31614;&#23383;&#39029;]</em></strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized officer as of the date first above written.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#22312;&#27492;&#21508;&#26041;&#30830;&#35748;&#21644;&#31614;&#32626;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The Company:</p></td> <td colspan="2" style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>EASON TECHNOLOGY LIMITED.</strong></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td style="width:50%;vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&#20844;&#21496;</p></td> <td style="width:5%;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="width:35%;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="width:10%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">By:</p></td> <td style="BORDER-BOTTOM: 1px solid;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Name: </p></td> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Longwen He</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#36154;&#40857;&#25991;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Title:</p></td> <td style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Chief Executive Officer</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#39318;&#24109;&#25191;&#34892;&#23448;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">21</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong>Signature Page </strong>of the <strong>Purchaser</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;">&#36141;&#20080;&#20154;&#31614;&#23383;&#39029;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">IN WITNESS WHEREOF, the Purchaser has caused this Agreement to be duly executed individually or by its authorized officer or member as of the date first above written.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; TEXT-INDENT: 0.5in; text-align:justify;">&#36141;&#20080;&#20154;&#22312;&#27492;&#30830;&#35748;&#21644;&#21516;&#24847;&#21327;&#35758;&#30340;&#26465;&#27454;&#65292;&#24182;&#26377;&#25928;&#31614;&#32626;&#35813;&#21327;&#35758;&#12290;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td colspan="2" style="vertical-align:top;"> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>The Purchaser</strong>:</p></td> <td> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p></td></tr> <tr style="height:15px"> <td colspan="2"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#36141;&#20080;&#20154;:</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">By:</p></td> <td style="BORDER-BOTTOM: 1px solid;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#31614;&#23383;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Name:</p></td> <td style="BORDER-BOTTOM: 1px solid;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Number of Units Purchased </strong><strong>&#65288;&#36141;&#20080;&#30340;&#35777;&#21048;&#21333;&#20301;&#25968;&#65289;: ___________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Total Purchase Price&#65288;&#36141;&#20080;&#20215;&#26684;&#65289;: ($<u>[ ]</u>&#36141;&#20080;&#35777;&#21048;&#21333;&#20301;&#25968;) </strong>___________________</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Address and Contacts of Purchaser </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&#36141;&#20080;&#20154;&#30340;&#22320;&#22336;&#21644;&#32852;&#31995;&#26041;&#24335;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>_________________________________</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Telephone&#65288;&#30005;&#35805;&#65289;:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Fax&#65288;&#20256;&#30495;&#65289;:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Email&#65288;&#30005;&#23376;&#37038;&#31665;&#65289;:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">22</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Exhibit A</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Form of Warrant</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">23</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Exhibit B</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#38468;&#24405;</strong><strong>B</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>List of Purchasers</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#36141;&#20080;&#20154;&#30340;&#21517;&#21333;</strong></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">24</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>EXHIBIT C</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>NON-U.S. PERSON REPRESENTATIONS</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&#38750;&#32654;&#22269;&#20027;&#20307;&#22768;&#26126;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">The Purchaser indicating that it is not a U.S. person, severally and not jointly, further represents and warrants to the Company as follows:</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&#36141;&#20080;&#32773;&#34920;&#26126;&#20854;&#19981;&#26159;&#32654;&#22269;&#20154;&#65292;&#20998;&#21035;&#22320;&#24182;&#38750;&#32852;&#21512;&#22320;&#65292;&#36827;&#19968;&#27493;&#21521;&#20844;&#21496;&#22768;&#26126;&#21644;&#20445;&#35777;&#22914;&#19979;&#65306;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">1.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">At the time of (a) the offer by the Company and (b) the acceptance of the offer by such person or entity, of the Shares, such person or entity was outside the United States.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#22312;(a) &#20844;&#21496;&#25552;&#20986;&#32929;&#31080;&#30340;&#35201;&#32422;&#26102;&#65292;&#21450; (b) &#27492;&#20154;&#25110;&#20225;&#19994;&#25509;&#21463;&#35201;&#32422;&#26102;&#65292;&#27492;&#20154;&#25110;&#20225;&#19994;&#22312;&#32654;&#22269;&#22659;&#22806;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">2.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is acquiring the Shares for such Shareholder&#8217;s own account, for investment and not for distribution or resale to others and is not purchasing the Shares for the account or benefit of any U.S. person, or with a view towards distribution to any U.S. person, in violation of the registration requirements of the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#36141;&#20080;&#32929;&#31080;&#26159;&#20026;&#20854;&#33258;&#36523;&#25237;&#36164;&#29992;&#36884;&#65292;&#32780;&#24182;&#38750;&#20026;&#20102;&#20998;&#21457;&#25110;&#38144;&#21806;&#32473;&#20182;&#20154;&#65292;&#19988;&#36141;&#20080;&#32929;&#31080;&#24182;&#38750;&#20026;&#20102;&#20219;&#20309;&#32654;&#22269;&#20154;&#30340;&#21033;&#30410;&#65292;&#25110;&#25171;&#31639;&#36829;&#21453;&#35777;&#21048;&#27861;&#30340;&#27880;&#20876;&#35201;&#27714;&#20998;&#21457;&#32473;&#20219;&#20309;&#32654;&#22269;&#20154;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">3. </p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity will make all subsequent offers and sales of the Shares either (x) outside of the United States in compliance with Regulation S; (y) pursuant to a registration under the Securities Act; or (z) pursuant to an available exemption from registration under the Securities Act. Specifically, such person or entity will not resell the Shares to any U.S. person or within the United States prior to the expiration of a period commencing on the Closing Date and ending on the date that is one year thereafter (the &#8220;<strong>Distribution Compliance Period</strong>&#8221;), except pursuant to registration under the Securities Act or an exemption from registration under the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#36141;&#20080;&#21644;&#20986;&#21806;&#32929;&#31080;&#20250;(x)&#26681;&#25454;&#35268;&#21017;S&#22312;&#32654;&#22269;&#22659;&#22806;&#36827;&#34892;&#65307;(y) &#26681;&#25454;&#35777;&#21048;&#27861;&#19979;&#30340;&#30331;&#35760;&#27880;&#20876;&#20070;&#65307;&#25110;(z) &#26681;&#25454;&#35777;&#21048;&#27861;&#21487;&#20197;&#36866;&#29992;&#35905;&#20813;&#12290;&#29305;&#21035;&#26159;&#65292;&#20174;&#20132;&#21106;&#32467;&#31639;&#26085;&#24320;&#22987;&#21518;&#19968;&#24180;&#20869;&#65288;&#8220;&#20998;&#38144;&#29305;&#23450;&#26399;&#38480;&#8221;&#65289;&#65292;&#27492;&#20154;&#25110;&#20225;&#19994;&#19981;&#24471;&#21521;&#20219;&#20309;&#32654;&#22269;&#20010;&#20307;&#20986;&#21806;&#25110;&#22312;&#32654;&#22269;&#22659;&#20869;&#20986;&#21806;&#65292;&#38500;&#38750;&#26159;&#26681;&#25454;&#35777;&#21048;&#27861;&#19979;&#30340;&#30331;&#35760;&#27880;&#20876;&#30003;&#35831;&#20070;&#25110;&#30331;&#35760;&#35905;&#20813;&#36827;&#34892;&#20986;&#21806;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">4.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has no present plan or intention to sell the Shares in the United States or to a U.S. person at any predetermined time, has made no predetermined arrangements to sell the Shares and is not acting as a Distributor of such securities.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#25110;&#20225;&#19994;&#30446;&#21069;&#27809;&#26377;&#20219;&#20309;&#35745;&#21010;&#25110;&#20934;&#22791;&#22312;&#20219;&#20309;&#39044;&#23450;&#30340;&#26399;&#38480;&#20869;&#22312;&#32654;&#22269;&#22659;&#20869;&#25110;&#21521;&#32654;&#22269;&#20154;&#20986;&#21806;&#32929;&#31080;&#65292;&#20063;&#27809;&#26377;&#20219;&#20309;&#39044;&#23450;&#30340;&#23433;&#25490;&#20986;&#21806;&#32929;&#31080;&#25110;&#20316;&#20026;&#35777;&#21048;&#30340;&#20998;&#38144;&#21830;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">5.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Neither such person or entity, its Affiliates nor any Person acting on behalf of such person or entity, has entered into, has the intention of entering into, or will enter into any put option, short position or other similar instrument or position in the U.S. with respect to the Shares at any time after the Closing Date through the Distribution Compliance Period except in compliance with the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#65292;&#20851;&#32852;&#20154;&#25110;&#20219;&#20309;&#20195;&#34920;&#20154;&#65292;&#27809;&#26377;&#31614;&#35746;&#25110;&#26377;&#24847;&#22270;&#22312;&#20998;&#38144;&#29305;&#23450;&#26399;&#38480;&#20869;&#22312;&#32654;&#22269;&#31614;&#35746;&#25110;&#20250;&#31614;&#35746;&#20851;&#20110;&#32929;&#31080;&#30340;&#20219;&#20309;&#21334;&#26041;&#26399;&#26435;&#12289;&#30701;&#32447;&#25345;&#26377;&#25110;&#20219;&#20309;&#31867;&#20284;&#30340;&#24037;&#20855;&#25110;&#25345;&#26377;&#12290;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">25</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">6.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity consents to the placement of a legend on any certificate or other document evidencing the Shares substantially in the form set forth in Section 5.1.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#21516;&#24847;&#22312;&#20219;&#20309;&#32929;&#26435;&#35777;&#20070;&#25110;&#20854;&#20182;&#32929;&#31080;&#35777;&#26126;&#25991;&#20214;&#19978;&#26681;&#25454;&#31532;5.1&#26465;&#30340;&#26684;&#24335;&#21360;&#19978;&#38480;&#21046;&#20132;&#26131;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">7.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is not acquiring the Shares in a transaction (or an element of a series of transactions) that is part of any plan or scheme to evade the registration provisions of the Securities Act.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#30446;&#21069;&#27809;&#26377;&#36141;&#20080;&#20219;&#20309;&#35268;&#36991;&#35777;&#21048;&#27861;&#30331;&#35760;&#26465;&#27454;&#30340;&#20132;&#26131;&#35745;&#21010;&#25110;&#35774;&#35745;&#20013;&#30340;&#32929;&#31080;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">8.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has sufficient knowledge and experience in finance, securities, investments and other business matters to be able to protect such person&#8217;s or entity&#8217;s interests in connection with the transactions contemplated by this Agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#26377;&#20805;&#20998;&#30340;&#37329;&#34701;&#12289;&#35777;&#21048;&#12289;&#25237;&#36164;&#21644;&#20854;&#20182;&#21830;&#19994;&#30693;&#35782;&#21644;&#32463;&#39564;&#26469;&#20445;&#25252;&#26412;&#20132;&#26131;&#20013;&#33258;&#24049;&#30340;&#21033;&#30410;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">9.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has consulted, to the extent that it has deemed necessary, with its tax, legal, accounting and financial advisors concerning its investment in the Shares.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#22312;&#20854;&#35748;&#20026;&#24517;&#35201;&#30340;&#33539;&#22260;&#20869;&#23601;&#25237;&#36164;&#36141;&#20080;&#32929;&#31080;&#21672;&#35810;&#20102;&#20854;&#31246;&#25910;&#12289;&#27861;&#24459;&#12289;&#20250;&#35745;&#21644;&#34701;&#36164;&#39038;&#38382;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">10.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity understands the various risks of an investment in the Shares and can afford to bear such risks for an indefinite period of time, including, without limitation, the risk of losing its entire investment in the Shares.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#26126;&#30333;&#20316;&#27492;&#25237;&#36164;&#30340;&#21508;&#31181;&#39118;&#38505;&#24182;&#19988;&#26377;&#33021;&#21147;&#22312;&#19981;&#30830;&#23450;&#30340;&#26102;&#38388;&#20869;&#25215;&#25285;&#36825;&#20123;&#39118;&#38505;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#65292;&#23436;&#20840;&#25439;&#22833;&#25481;&#20854;&#22312;&#32929;&#31080;&#20013;&#30340;&#25237;&#36164;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">11.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has had access to the Company&#8217;s publicly filed reports with the SEC and has been furnished during the course of the transactions contemplated by this Agreement with all other public information regarding the Company that such person or entity has requested and all such public information is sufficient for such person or entity to evaluate the risks of investing in the Shares.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#26377;&#36884;&#24452;&#33719;&#24471;&#20844;&#21496;&#21521;&#35777;&#30417;&#20250;&#30003;&#25253;&#30340;&#25152;&#26377;&#25253;&#34920;&#65292;&#32780;&#19988;&#22312;&#20132;&#26131;&#30340;&#36807;&#31243;&#20013;&#22312;&#20854;&#35201;&#27714;&#30340;&#21069;&#25552;&#19979;&#20844;&#21496;&#25552;&#20379;&#20102;&#20854;&#20182;&#20844;&#20849;&#20449;&#24687;&#65292;&#25152;&#26377;&#36825;&#20123;&#20844;&#20849;&#20449;&#24687;&#23545;&#20110;&#35813;&#20154;&#25110;&#20225;&#19994;&#35780;&#20272;&#25237;&#36164;&#39118;&#38505;&#26159;&#20805;&#20998;&#30340;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">12.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity has been afforded the opportunity to ask questions of and receive answers concerning the Company and the terms and conditions of the issuance of the Shares.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#26377;&#26426;&#20250;&#23601;&#20844;&#21496;&#21644;&#25237;&#36164;&#32929;&#31080;&#21457;&#34892;&#30340;&#26465;&#20214;&#21644;&#35268;&#23450;&#25552;&#38382;&#21644;&#33719;&#24471;&#35299;&#31572;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">13.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity is not relying on any representations and warranties concerning the Company made by the Company or any officer, employee or agent of the Company, other than those contained in this Agreement.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#27809;&#26377;&#20381;&#36182;&#20844;&#21496;&#25110;&#20219;&#20309;&#31649;&#29702;&#20154;&#21592;&#12289;&#21592;&#24037;&#25110;&#20195;&#29702;&#22312;&#26412;&#21327;&#35758;&#20043;&#22806;&#25152;&#20570;&#30340;&#20851;&#20110;&#20844;&#21496;&#30340;&#20219;&#20309;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">14.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity will not sell or otherwise transfer the Shares unless either (A) the transfer of such securities is registered under the Securities Act or (B) an exemption from registration of such securities is available.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#19981;&#20250;&#20986;&#21806;&#25110;&#36716;&#35753;&#32929;&#31080;&#65292;&#38500;&#38750;(A) &#36825;&#20123;&#32929;&#31080;&#30340;&#36716;&#35753;&#24050;&#20381;&#25454;&#35777;&#21048;&#27861;&#30331;&#35760;&#27880;&#20876;&#25110;(B)&#21487;&#20197;&#36866;&#29992;&#30331;&#35760;&#27880;&#20876;&#35905;&#20813;&#12290;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">26</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;text-align:justify;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:4%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="width:4%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">15.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity represents that the address furnished on its signature page to this Agreement is the principal residence if he is an individual or its principal business address if it is a corporation or other entity.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#22312;&#31614;&#23383;&#39029;&#25552;&#20379;&#30340;&#22320;&#22336;&#26159;&#20854;&#20027;&#35201;&#20303;&#25152;&#22320;&#65288;&#22914;&#20854;&#20026;&#20010;&#20154;&#65289;&#25110;&#20027;&#35201;&#33829;&#19994;&#22320;&#65288;&#22914;&#20854;&#20026;&#20844;&#21496;&#25110;&#20854;&#20182;&#23454;&#20307;&#65289;&#12290;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px;text-indent:30px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">16.</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">Such person or entity understands and acknowledges that the Shares have not been recommended by any federal or state securities commission or regulatory authority, that the foregoing authorities have not confirmed the accuracy or determined the adequacy of any information concerning the Company that has been supplied to such person or entity and that any representation to the contrary is a criminal offense.</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr> <tr style="height:15px"> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&#27492;&#20154;&#25110;&#20225;&#19994;&#20102;&#35299;&#24182;&#35748;&#21516;&#25237;&#36164;&#32929;&#31080;&#27809;&#26377;&#32463;&#20219;&#20309;&#32852;&#37030;&#25110;&#24030;&#30340;&#35777;&#30417;&#20250;&#25110;&#30417;&#31649;&#26426;&#26500;&#25512;&#33616;&#65292;&#20197;&#19979;&#26426;&#26500;&#20063;&#27809;&#26377;&#30830;&#35748;&#25110;&#20915;&#23450;&#36807;&#25552;&#20379;&#32473;&#27492;&#20154;&#25110;&#20225;&#19994;&#30340;&#20844;&#21496;&#30340;&#20449;&#24687;&#30340;&#20934;&#30830;&#24615;&#65307;&#19982;&#27492;&#30456;&#21453;&#30340;&#24773;&#20917;&#23558;&#26500;&#25104;&#21009;&#20107;&#29359;&#32618;&#12290;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">27</td></tr> <tr style="height:15px"> <td><p style='page-break-after: always'></p></td></tr> <tr style="height:15px"> <td>&nbsp;</td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>Schedules </strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>to Securities Purchase Agreement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Schedule 2.1(a). <u>Organization, Good Standing and Power</u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Not applicable. </p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Schedule 2.1(c). <u>Capitalization</u></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">There are 13,492,655,803 Class A ordinary shares, par value $0.00005 per share; 512,232,237 Class B ordinary shares, par value US$0.00005 each, issued and outstanding as of the date herewith.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="margin:0px"> <table style="border-spacing:0;font:10pt times new roman;width:100%" cellpadding="0"> <tr style="height:15px"> <td class="hpbhr">&nbsp;</td></tr> <tr style="height:15px"> <td style="BORDER-BOTTOM: black 1px solid; TEXT-INDENT: 0px;text-align:center;">28</td></tr></table></p> <p style="margin:0px"></p><body>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>dxf_ex993.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>dxf_ex993.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong>EXHIBIT 99.3</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">Eason Technology Limited Announces Entry into Material Agreements</p> <p style="margin:0px"> <table style="border-spacing:0;font-size:10pt;text-align:left;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="BORDER-BOTTOM: #000000 1px solid;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td></tr></table></p> <p style="margin:0px"></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">Hong Kong, China, January 9, 2026 /PRNewswire/ --&nbsp;Eason Technology Limited (&#8220;Eason Technology&#8221; or the &#8220;Company&#8221;) (NYSE: DXF) today announced that it entered into a real estate purchase agreement on December 16, 2025 (the &#8220;Purchase Agreement&#8221;) to acquire a commercial real property located in Hubei, China, for an aggregate purchase price of approximately RMB 24,629,000 (or approximately US$3.5 million). The seller is a non-U.S. person as defined in Regulation S under the Securities Act of 1933, as amended (the &#8220;Seller&#8221;) (the &#8220;Acquisition&#8221;).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">Pursuant to the Purchase Agreement, the Company agreed to issue to the Seller an aggregate of 63,600,000,000 Class A ordinary shares of the Company, par value US$0.00005 per share (the &#8220;Shares&#8221;), as consideration for the Acquisition. The closing of the Acquisition is subject to receipt of approval from the New York Stock Exchange (&#8220;NYSE&#8221;) and the satisfaction of customary closing conditions.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">In addition, on December 29, 2025, the Company entered into a securities purchase agreement (the &#8220;SPA&#8221;) with certain non-U.S. persons (the &#8220;Investors&#8221;). Pursuant to the SPA, the Company agreed to sell up to an aggregate of 300,000 units (the &#8220;Units&#8221;), with each Unit consisting of 60,000 Shares and one warrant to purchase 60,000 Shares, at a purchase price of US$3.00 per Unit, for gross proceeds of up to US$900,000 (the &#8220;Offering&#8221;).</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">The Company currently intends to use the net proceeds from the Offering for working capital and general corporate purposes. The closing of the Offering is subject to receipt of approval from the NYSE and the satisfaction of all other customary closing conditions.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>About Eason Technology Limited</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Eason Technology Limited is a company engaged in real estate operation management and investment and digital technology security business in Hong Kong, China. The Company was formerly a licensed microfinance lender serving individuals and SMEs in Hubei Province, China, but has suspended offering loans to its customers since 2020.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;"><strong>Safe Harbor Statement</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Certain statements made in this release are "forward looking statements" within the meaning of the "safe harbor" provisions of the United States Private Securities Litigation Reform Act of 1995. When used in this press release, the words "estimates," "projected," "expects," "anticipates," "forecasts," "plans," "intends," "believes," "seeks," "may," "will," "should," "future," "propose" and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Company's control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, are the ability to manage growth; ability to identify and integrate other future acquisitions; ability to obtain additional financing in the future to fund capital expenditures; fluctuations in general economic and business conditions; costs or other factors adversely affecting our profitability; litigation involving patents, intellectual property, and other matters; potential changes in the legislative and regulatory environment; a pandemic or epidemic. The forward-looking statements contained in this release are also subject to other risks and uncertainties, including those more fully described in the Company's filings with the Securities and Exchange Commission, which are available for review at&nbsp;www.sec.gov. The Company undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable law. Such information speaks only as of the date of this release.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;"><strong>For investor and media inquiries, please contact:</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Mark Xu</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">Email:&nbsp;ir@dunxin.us</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p><body>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
