<SEC-DOCUMENT>0001213900-23-046508.txt : 20230606
<SEC-HEADER>0001213900-23-046508.hdr.sgml : 20230606
<ACCEPTANCE-DATETIME>20230606070044
ACCESSION NUMBER:		0001213900-23-046508
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20230606
FILED AS OF DATE:		20230606
DATE AS OF CHANGE:		20230606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EZGO Technologies Ltd.
		CENTRAL INDEX KEY:			0001806904
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTORCYCLES, BICYCLES & PARTS [3751]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39833
		FILM NUMBER:		23994857

	BUSINESS ADDRESS:	
		STREET 1:		BUIDLING A FLOOR 2
		CITY:			WUJIN DISTRICT CHANGZHOU CITY
		STATE:			F4
		ZIP:			213164
		BUSINESS PHONE:		8651983683805

	MAIL ADDRESS:	
		STREET 1:		BUIDLING A FLOOR 2
		CITY:			WUJIN DISTRICT CHANGZHOU CITY
		STATE:			F4
		ZIP:			213164
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ea179819-6k_ezgotech.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16<BR>
UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of June 2023</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number: 001-39833</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Building #A, Floor 2, Changzhou Institute of
Dalian University of Technology,</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Jiangsu, China 213164</U></B></P>

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

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

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

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

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

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

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

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

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On June 5, 2023, EZGO Technologies
Ltd., a British Virgin Islands business company (the &ldquo;Company&rdquo;) entered into a securities purchase agreement (the &ldquo;Securities
Purchase Agreement&rdquo;) with the purchasers listed on the signature pages thereto (the &ldquo;Purchasers&rdquo;), in connection with
the offer and sale (the &ldquo;Offering&rdquo;) of an aggregate of 10,000,000 units (&ldquo;Units&rdquo;) at $0.85 per Unit. Each Unit
consists of one ordinary share, par value US$0.001 per share (&ldquo;Ordinary Share&rdquo;), and one warrant (&ldquo;Warrant&rdquo;) to
purchase one Ordinary Share at a price of $1.20 per share, subject to adjustment as provided therein. The Warrants will become exercisable
for cash or on a cashless basis upon issuance and will expire one year after the issuance date. The foregoing description of the Warrants
does not purport to be complete and is qualified in its entirety by the full text of the Warrants, the form of which is attached hereto
as Exhibit 4.1. The sale of the Units is being made pursuant to a &ldquo;shelf&rdquo; registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1806904/000121390022010774/ea156283-f3_ezgotech.htm">Form F-3</A> (File No. 333-263315)
initially filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on March 4, 2022 and declared effective on November
30, 2022, and the prospectus contained therein, as supplemented by the prospectus supplement dated June 6, 2023, filed with the SEC on
June 6, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Offering is expected to
close on or around June 15, 2023. The net proceeds from the Offering are expected to be $8,470,000. The Company intends to use the net
proceeds from the Offering for working capital and general business purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Securities Purchase Agreement
contains customary representations, warranties and agreements by the Company and the Purchasers, and indemnification obligations of the
Company against certain liabilities, including for liabilities under the Securities Act of 1933, as amended. The provisions of the Securities
Purchase Agreement, including the representations and warranties contained therein, are not for the benefit of any party other than the
parties to such agreement and are not intended as a document for investors and the public to obtain factual information about the current
state of affairs of the Company. Rather, investors and the public should look to other disclosures contained in the Company&rsquo;s filings
with the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Securities Purchase Agreement does not purport to be complete and is qualified in its entirety by the full text of that agreement,
the form of which is attached hereto as Exhibit 10.1.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The legal opinion of Maples
and Calder relating to the legality of the issuance and sale of the Ordinary Shares in the Offering is attached as Exhibit 5.1 to this
Report of Foreign Private Issuer on Form 6-K. The legal opinion of DeHeng Law Offices (Shenzhen) regarding certain legal matters as to
the laws of the People&rsquo;s Republic of China is attached as Exhibit 99.1 to this Report of Foreign Private Issuer on Form 6-K.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On June 6, 2023, the Company
issued a press release announcing the launch of the Offering. A copy of that press release is attached as Exhibit 99.2 to this Report
of Foreign Private Issuer on Form 6-K and is incorporated by reference herein.</P>

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

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

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; border-bottom: black 1.5pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit</FONT></TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 90%; border-bottom: black 1.5pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex4-1_ezgotech.htm">Form of Warrant</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex5-1_ezgotech.htm">Legal Opinion of Maples and Calder</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex10-1_ezgotech.htm">Form of Securities Purchase Agreement, dated June 5, 2023, by and between the Company and the purchasers listed on the signature pages thereto</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex5-1_ezgotech.htm">Consent of Maples and Calder (contained in Exhibit 5.1)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex99-1_ezgotech.htm">Consent of DeHeng Law Offices (Shenzhen) (contained in Exhibit 99.1)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex99-1_ezgotech.htm">Legal Opinion of DeHeng Law Offices (Shenzhen)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea179819ex99-2_ezgotech.htm">Press Release issued by the Company on June 6, 2023.</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

<!-- Field: Page; Sequence: 3; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EZGO Technologies Ltd.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 35%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jianhui Ye</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jianhui Ye</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: June 6, 2023</P>




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">3</P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>ea179819ex4-1_ezgotech.htm
<DESCRIPTION>FORM OF WARRANT
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 4.1</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>EZGO
TECHNOLOGIES LTD.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Warrant No. ______</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 70%">Warrant Shares: _______</TD>
  <TD STYLE="width: 30%">Initial Exercise
Date: June ___, 2023</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">THIS ORDINARY SHARE PURCHASE
WARRANT (the &ldquo;<U>Warrant</U>&rdquo;) certifies that, for value received, _____________ or its assigns (the &ldquo;<U>Holder</U>&rdquo;)
is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after
the date hereof (the &ldquo;<U>Initial Exercise Date</U>&rdquo;) and on or prior to 5:00 p.m. (New York City time) on June ___, 2024 (the
&ldquo;<U>Termination Date</U>&rdquo;) but not thereafter, to subscribe for and purchase from EZGO Technologies Ltd., a British Virgin
Islands business company (the &ldquo;<U>Company</U>&rdquo;), up to ______ Ordinary Shares (as subject to adjustment hereunder, the &ldquo;<U>Warrant
Shares</U>&rdquo;). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section
2(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section 1</U>. <U>Definitions</U>.
In addition to the terms defined elsewhere in this Warrant, the following terms have the meanings indicated in this Section 1:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common control
with a Person, as such terms are used in and construed under Rule 405 under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Bid Price</U>&rdquo;
means, for any date, the price determined by the first of the following clauses that applies: (a) if the Ordinary Shares then listed or
quoted on a Trading Market, the bid price of the Ordinary Shares for the time in question (or the nearest preceding date) on the Trading
Market on which the Ordinary Shares are then listed or quoted as reported by Bloomberg L.P. (based on a Trading Day from 9:30 a.m. (New
York City time) to 4:02 p.m. (New York City time)), (b)&nbsp; if OTCQB or OTCQX is not a Trading Market, the volume weighted average price
of the Ordinary Shares for such date (or the nearest preceding date) on OTCQB or OTCQX as applicable, (c) if the Ordinary Shares are not
then listed or quoted for trading on OTCQB or OTCQX and if prices for the Ordinary Shares are then reported on the Pink Open Market (or
a similar organization or agency succeeding to its functions of reporting prices), the most recent bid price per share of the Ordinary
Shares so reported, or (d)&nbsp;in all other cases, the fair market value of the Ordinary Shares as determined by an independent appraiser
selected in good faith by the Holders of a majority in interest of the Warrants then outstanding and reasonably acceptable to the Company,
the fees and expenses of which shall be paid by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board
of Directors</U>&rdquo; means the board of directors of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; means any day other than Saturday, Sunday or other day on which commercial banks in The City of New York are authorized
or required by law to remain closed; <U>provided</U>, <U>however</U>, for clarification, commercial banks shall not be deemed to be authorized
or required by law to remain closed due to &ldquo;stay at home&rdquo;, &ldquo;shelter-in-place&rdquo;, &ldquo;non-essential employee&rdquo;&nbsp;
or any other similar orders or restrictions or the closure of any physical branch locations at the direction of any governmental authority
so long as the electronic funds transfer systems (including for wire transfers) of commercial banks in The City of New York generally
are open for use by customers on such day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commission</U>&rdquo;
means the United States Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Shares</U>&rdquo; means the ordinary shares of the Company, par value US$0.001 per share, and any other class of securities into which
such securities may hereafter be reclassified or changed.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company,
joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Statement</U>&rdquo; means the Company&rsquo;s registration statement on Form F-3 (File No. 333-263315).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Act</U>&rdquo; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Purchase Agreement</U>&rdquo; means the Securities Purchase Agreement among the Company, the Holder and the holders of the other Warrants,
dated as of June 5, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
means any subsidiary of the Company and shall, where applicable, also include any direct or indirect subsidiary of the Company formed
or acquired after the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trading
Day</U>&rdquo; means a day on which the Ordinary Shares are traded on a Trading Market.</P>

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trading
Market</U>&rdquo; means any of the following markets or exchanges on which the Ordinary Shares are listed or quoted for trading on the
date in question: the NYSE American, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market or the New York
Stock Exchange (or any successors to any of the foregoing).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transfer
Agent</U>&rdquo; means VStock Transfer, LLC the current transfer agent of the Company, with a mailing address of 18 Lafyette Place, Woodmere,
New York 11598 and a telephone number of (212) 828-8436, and any successor transfer agent of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>VWAP</U>&rdquo;
means, for any date, the price determined by the first of the following clauses that applies: (a) if the Ordinary Shares are then listed
or quoted on a Trading Market, the daily volume weighted average price of the Ordinary Shares for such date (or the nearest preceding
date) on the Trading Market on which the Ordinary Shares are then listed or quoted as reported by Bloomberg L.P. (based on a Trading Day
from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b)&nbsp; if OTCQB or OTCQX is not a Trading Market, the volume
weighted average price of the Ordinary Shares for such date (or the nearest preceding date) on OTCQB or OTCQX as applicable, (c) if the
Ordinary Shares are not then listed or quoted for trading on OTCQB or OTCQX and if prices for the Ordinary Shares are then reported on
the Pink Open Market (or a similar organization or agency succeeding to its functions of reporting prices), the most recent bid price
per share of the Ordinary Shares so reported, or (d)&nbsp;in all other cases, the fair market value of a share of Ordinary Shares as determined
by an independent appraiser selected in good faith by the holders of a majority in interest of the Warrants then outstanding and reasonably
acceptable to the Company, the fees and expenses of which shall be paid by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Warrants</U>&rdquo;
means this Warrant and other Ordinary Share Purchase Warrants issued by the Company pursuant to the Registration Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section 2</U>. <U>Exercise</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">a)&nbsp;<U>Exercise
of Warrant</U>. Exercise of the purchase rights represented by this Warrant may be made, in whole or in part, at any time or times on
or after the Initial Exercise Date and on or before the Termination Date by delivery to the Company of a duly executed facsimile copy
or PDF copy submitted by e-mail (or e-mail attachment) of the Notice of Exercise in the form annexed hereto (the &ldquo;<U>Notice of Exercise</U>&rdquo;).
Within three (3) Trading following the date of exercise as aforesaid, the Holder shall deliver the aggregate Exercise Price for the shares
specified in the applicable Notice of Exercise by wire transfer or cashier&rsquo;s check drawn on a United States bank (or other bank
as expressly agreed to by the Company, in writing), unless the cashless exercise procedure specified in Section 2(c) below is specified
in the applicable Notice of Exercise. No ink-original Notice of Exercise shall be required, nor shall any medallion guarantee (or other
type of guarantee or notarization) of any Notice of Exercise be required. Notwithstanding anything herein to the contrary, the Holder
shall not be required to physically surrender this Warrant to the Company until the Holder has purchased all of the Warrant Shares available
hereunder and the Warrant has been exercised in full, in which case, the Holder shall surrender this Warrant to the Company for cancellation
within three (3) Trading Days of the date on which the final Notice of Exercise is delivered to the Company. Partial exercises of this
Warrant resulting in purchases of a portion of the total number of Warrant Shares available hereunder shall have the effect of lowering
the outstanding number of Warrant Shares purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased.
The Holder and the Company shall maintain records showing the number of Warrant Shares purchased and the date of such purchases. The Company
shall deliver any objection to any Notice of Exercise within one (1) Business Day of receipt of such notice. <B>The Holder and any assignee,
by acceptance of this Warrant, acknowledge and agree that, by reason of the provisions of this paragraph, following the purchase of a
portion of the Warrant Shares hereunder, the number of Warrant Shares available for purchase hereunder at any given time may be less than
the amount stated on the face hereof.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">b)&nbsp;<U>Exercise
Price</U>. The exercise price per Ordinary Share under this Warrant shall be US<B>$</B>1.20, subject to adjustment hereunder (the &ldquo;<U>Exercise
Price</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">c)&nbsp;<U>Cashless
Exercise</U>. This Warrant may also be exercised, in whole or in part, at such time by means of a &ldquo;cashless exercise&rdquo; in which
the Holder shall be entitled to receive a number of Warrant Shares equal to the quotient obtained by dividing [(A-B) (X)] by (A), where:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 103.5pt; text-align: justify; text-indent: -31.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.35in; text-align: left">(A)&nbsp;=</TD><TD STYLE="text-align: justify">as applicable: (i) the VWAP on the Trading Day immediately preceding
the date of the applicable Notice of Exercise if such Notice of Exercise is (1) both executed and delivered pursuant to Section 2(a)
hereof on a day that is not a Trading Day or (2) both executed and delivered pursuant to Section 2(a) hereof on a Trading Day prior to
the opening of &ldquo;regular trading hours&rdquo; (as defined in Rule 600(b)(68) of Regulation NMS promulgated under the federal securities
laws) on such Trading Day, (ii) at the option of the Holder, either (y) the VWAP on the Trading Day immediately preceding the date of
the applicable Notice of Exercise or (z) the Bid Price of the Ordinary Shares on the principal Trading Market as reported by Bloomberg
L.P. (&ldquo;<U>Bloomberg</U>&rdquo;) as of the time of the Holder&rsquo;s execution of the applicable Notice of Exercise if such Notice
of Exercise is executed during &ldquo;regular trading hours&rdquo; on a Trading Day and is delivered within two (2) hours thereafter
(including until two (2) hours after the close of &ldquo;regular trading hours&rdquo; on a Trading Day) pursuant to Section 2(a) hereof
or (iii) the VWAP on the date of the applicable Notice of Exercise if the date of such Notice of Exercise is a Trading Day and such Notice
of Exercise is both executed and delivered pursuant to Section 2(a) hereof after the close of &ldquo;regular trading hours&rdquo; on
such Trading Day;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.35in; text-align: left">(B)&nbsp;=</TD><TD STYLE="text-align: justify">the Exercise Price of this Warrant, as adjusted hereunder; and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.35in; text-align: left">(X)&nbsp;=</TD><TD STYLE="text-align: justify"> the number of Warrant Shares that would be issuable upon exercise
of this Warrant in accordance with the terms of this Warrant if such exercise were by means of a cash exercise rather than a cashless
exercise.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 103.5pt; text-align: justify; text-indent: -31.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: white">If
Warrant Shares are issued in such a cashless exercise, the parties acknowledge and agree that in accordance with Section 3(a)(9) of the
Securities Act, the Warrant Shares shall take on the registered characteristics of the Warrants being exercised.&nbsp;The Company
agrees not to take any position contrary to this Section 2(c).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">d)
<U>Mechanics of Exercise</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">i.&nbsp;<U>Delivery
of Warrant Shares Upon Exercise</U>. The Company shall cause the Warrant Shares purchased hereunder to be transmitted by the Transfer
Agent to the Holder by crediting the account of the Holder&rsquo;s or its designee&rsquo;s balance account with The Depository Trust Company
through its Deposit or Withdrawal at Custodian system (&ldquo;<U>DWAC</U>&rdquo;) if the Company is then a participant in such system
and either (A) there is an effective registration statement permitting the issuance of the Warrant Shares to or resale of the Warrant
Shares by Holder or (B) this Warrant is being exercised via cashless exercise, and otherwise by physical delivery of a certificate, registered
in the Company&rsquo;s share register in the name of the Holder or its designee, for the number of Warrant Shares to which the Holder
is entitled pursuant to such exercise to the address specified by the Holder in the Notice of Exercise by the date that is the later of
(i) three (3) Trading Days after the delivery to the Company of the Notice of Exercise, and (ii) two (2) Trading Days after delivery of
the aggregate Exercise Price to the Company (such date, the &ldquo;<U>Warrant Share Delivery Date</U>&rdquo;). Upon delivery of the Notice
of Exercise, the Holder shall be deemed for all corporate purposes to have become the holder of record of the Warrant Shares with respect
to which this Warrant has been exercised, irrespective of the date of delivery of the Warrant Shares, provided that payment of the aggregate
Exercise Price (other than in the case of a cashless exercise) is received within three (3) Trading following delivery of the Notice of
Exercise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">ii.&nbsp;<U>Delivery
of New Warrants Upon Exercise</U>. If this Warrant shall have been exercised in part, the Company shall, at the request of a Holder and
upon surrender of this Warrant certificate, at the time of delivery of the Warrant Shares, deliver to the Holder a new Warrant evidencing
the rights of the Holder to purchase the unpurchased Warrant Shares called for by this Warrant, which new Warrant shall in all other respects
be identical with this Warrant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">iii.&nbsp;<U>Rescission
Rights</U>. If the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares pursuant to Section 2(d)(i)
by the Warrant Share Delivery Date, then the Holder will have the right to rescind such exercise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">iv.&nbsp;<U>Compensation
for Buy-In on Failure to Timely Deliver Warrant Shares Upon Exercise</U>. In addition to any other rights available to the Holder, if
the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares in accordance with the provisions of Section
2(d)(i) above pursuant to an exercise on or before the Warrant Share Delivery Date, and if after such date the Holder is required by its
broker to purchase (in an open market transaction or otherwise) or the Holder&rsquo;s brokerage firm otherwise purchases, Ordinary Shares
to deliver in satisfaction of a sale by the Holder of the Warrant Shares which the Holder anticipated receiving upon such exercise (a
&ldquo;<U>Buy-In</U>&rdquo;), then the Company shall (A) pay in cash to the Holder the amount, if any, by which (x) the Holder&rsquo;s
total purchase price (including brokerage commissions, if any) for the Ordinary Shares so purchased exceeds (y) the amount obtained by
multiplying (1) the number of Warrant Shares that the Company was required to deliver to the Holder in connection with the exercise at
issue times (2) the price at which the sell order giving rise to such purchase obligation was executed, and (B) at the option of the Holder,
either reinstate the portion of the Warrant and equivalent number of Warrant Shares for which such exercise was not honored (in which
case such exercise shall be deemed rescinded) or deliver to the Holder the number of Ordinary Shares that would have been issued had the
Company timely complied with its exercise and delivery obligations hereunder. For example, if the Holder purchases Ordinary Shares having
a total purchase price of $11,000 to cover a Buy-In with respect to an attempted exercise of Ordinary Shares with an aggregate sale price
giving rise to such purchase obligation of $10,000, under clause (A) of the immediately preceding sentence the Company shall be required
to pay the Holder $1,000. The Holder shall provide the Company written notice indicating the amounts payable to the Holder in respect
of the Buy-In and, upon request of the Company, evidence of the amount of such loss. Nothing herein shall limit a Holder&rsquo;s right
to pursue any other remedies available to it hereunder, at law or in equity including, without limitation, a decree of specific performance
and/or injunctive relief with respect to the Company&rsquo;s failure to timely deliver the Ordinary Shares upon exercise of the Warrant
as required pursuant to the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">v.&nbsp;<U>No
Fractional Shares or Scrip</U>. No fractional shares or scrip representing fractional shares shall be issued upon the exercise of this
Warrant. As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such exercise, the Company shall,
at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the
Exercise Price or round up to the next whole share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">vi.&nbsp;<U>Charges,
Taxes and Expenses</U>. Issuance of Warrant Shares shall be made without charge to the Holder for any issue or transfer tax or other incidental
expense in respect of the issuance of such Warrant Shares, all of which taxes and expenses shall be paid by the Company, and such Warrant
Shares shall be issued in the name of the Holder or in such name or names as may be directed by the Holder; <U>provided</U>, <U>however</U>,
that, in the event that Warrant Shares are to be issued in a name other than the name of the Holder, this Warrant when surrendered for
exercise shall be accompanied by the Assignment Form attached hereto duly executed by the Holder and the Company may require, as a condition
thereto, the payment of a sum sufficient to reimburse it for any transfer tax incidental thereto. The Company shall pay all Transfer Agent
fees required for same-day processing of any Notice of Exercise and all fees to the Depository Trust Company (or another established clearing
corporation performing similar functions) required for same-day electronic delivery of the Warrant Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">vii.&nbsp;<U>Closing
of Books</U>. The Company will not close its register of members in any manner which prevents the timely exercise of this Warrant, pursuant
to the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">e)
<U>Holder&rsquo;s Exercise Limitations</U>. The Company shall not effect any exercise of this Warrant, and a Holder shall not have the
right to exercise any portion of this Warrant, pursuant to Section 2 or otherwise, to the extent that after giving effect to such issuance
after exercise as set forth on the applicable Notice of Exercise, the Holder (together with the Holder&rsquo;s Affiliates, and any other
Persons acting as a group together with the Holder or any of the Holder&rsquo;s Affiliates (such Persons, &ldquo;<U>Attribution Parties</U>&rdquo;)),
would beneficially own in excess of the Beneficial Ownership Limitation (as defined below).&nbsp; For purposes of the foregoing sentence,
the number of Ordinary Shares beneficially owned by the Holder and its Affiliates and Attribution Parties shall include the number of
Ordinary Shares issuable upon exercise of this Warrant with respect to which such determination is being made, but shall exclude the
number of Ordinary Shares which would be issuable upon (i) exercise of the remaining, nonexercised portion of this Warrant beneficially
owned by the Holder or any of its Affiliates or Attribution Parties and (ii) exercise or conversion of the unexercised or nonconverted
portion of any other securities of the Company (including, without limitation, any other Ordinary Share Equivalents) subject to a limitation
on conversion or exercise analogous to the limitation contained herein beneficially owned by the Holder or any of its Affiliates or Attribution
Parties.&nbsp; Except as set forth in the preceding sentence, for purposes of this Section 2(e), beneficial ownership shall be calculated
in accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder, it being acknowledged by the
Holder that the Company is not representing to the Holder that such calculation is in compliance with Section 13(d) of the Exchange Act
and the Holder is solely responsible for any schedules required to be filed in accordance therewith. To the extent that the limitation
contained in this Section 2(e) applies, the determination of whether this Warrant is exercisable (in relation to other securities owned
by the Holder together with any Affiliates and Attribution Parties) and of which portion of this Warrant is exercisable shall be in the
sole discretion of the Holder, and the submission of a Notice of Exercise shall be deemed to be the Holder&rsquo;s determination of whether
this Warrant is exercisable (in relation to other securities owned by the Holder together with any Affiliates and Attribution Parties)
and of which portion of this Warrant is exercisable, in each case subject to the Beneficial Ownership Limitation, and the Company shall
have no obligation to verify or confirm the accuracy of such determination. In addition, a determination as to any group status as contemplated
above shall be determined in accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder.
For purposes of this Section 2(e), in determining the number of outstanding Ordinary Shares, a Holder may rely on the number of outstanding
Ordinary Shares as reflected in (A) the Company&rsquo;s most recent periodic or annual report filed with the Commission, as the case
may be, (B) a more recent public announcement by the Company or (C) a more recent written notice by the Company or the Transfer Agent
setting forth the number of Ordinary Shares outstanding.&nbsp; Upon the written or oral request of a Holder, the Company shall within
one Trading Day confirm orally and in writing to the Holder the number of Ordinary Shares then outstanding.&nbsp; In any case, the number
of outstanding Ordinary Shares shall be determined after giving effect to the conversion or exercise of securities of the Company, including
this Warrant, by the Holder or its Affiliates or Attribution Parties since the date as of which such number of outstanding Ordinary Shares
was reported. The &ldquo;<U>Beneficial Ownership Limitation</U>&rdquo; shall be 4.99% of the number of Ordinary Shares outstanding immediately
after giving effect to the issuance of Ordinary Shares issuable upon exercise of this Warrant. The Holder, upon notice to the Company,
may increase or decrease the Beneficial Ownership Limitation provisions of this Section 2(e), provided that the Beneficial Ownership
Limitation in no event exceeds 9.99% of the number of Ordinary Shares outstanding immediately after giving effect to the issuance of
Ordinary Shares upon exercise of this Warrant held by the Holder and the provisions of this Section 2(e) shall continue to apply. Any
increase in the Beneficial Ownership Limitation will not be effective until the 61<SUP>st</SUP> day after such notice is delivered to
the Company. The provisions of this paragraph shall be construed and implemented in a manner otherwise than in strict conformity with
the terms of this Section 2(e) to correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended
Beneficial Ownership Limitation herein contained or to make changes or supplements necessary or desirable to properly give effect to
such limitation. The limitations contained in this paragraph shall apply to a successor holder of this Warrant.</P>

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

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

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section 3</U>. <U>Certain
Adjustments</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">a)&nbsp;<U>Share
Dividends and Splits</U>. If the Company, at any time while this Warrant is outstanding: (i) pays a share dividend or otherwise makes
a distribution or distributions on Ordinary Shares or any other equity or equity equivalent securities payable in Ordinary Shares (which,
for avoidance of doubt, shall not include any Ordinary Shares issued by the Company upon exercise of this Warrant), (ii) subdivides outstanding
Ordinary Shares into a larger number of shares, (iii) combines (including by way of reverse stock split) outstanding Ordinary Shares into
a smaller number of shares, or (iv) issues by reclassification of the Ordinary Shares any shares of the Company, then in each case the
Exercise Price shall be multiplied by a fraction of which the numerator shall be the number of Ordinary Shares (excluding treasury shares,
if any) outstanding immediately before such event and of which the denominator shall be the number of Ordinary Shares outstanding immediately
after such event, and the number of shares issuable upon exercise of this Warrant shall be proportionately adjusted such that the aggregate
Exercise Price of this Warrant shall remain unchanged. Any adjustment made pursuant to this Section 3(a) shall become effective immediately
after the record date for the determination of shareholders entitled to receive such dividend or distribution and shall become effective
immediately after the effective date in the case of a subdivision, combination or re-classification.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">b)&nbsp;<U>Dilutive
Issuances</U>. If and whenever on or after the date of the Securities Purchase Agreement, the Company issues or sells, or in accordance
with this Section&nbsp;3 is deemed to have issued or sold, any Ordinary Shares Shares (including the issuance or sale of Ordinary Shares
owned or held by or for the account of the Company, but excluding any Excluded Securities issued or sold or deemed to have been issued
or sold) for a consideration per share (the &ldquo;New Issuance Price&rdquo;) less than a price equal to the Exercise Price in effect
immediately prior to such issuance or sale or deemed issuance or sale (such Exercise Price then in effect is referred to as the &ldquo;Applicable
Price&rdquo;) (the foregoing a &ldquo;Dilutive Issuance&rdquo;), then immediately after such Dilutive Issuance, the Exercise Price then
in effect shall be reduced to an amount equal to the New Issuance Price. For all purposes of the foregoing (including, without limitation,
determining the adjusted Exercise Price and the New Issuance Price under this Section&nbsp;3(b)), the following shall be applicable:&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">(i)&nbsp;<I>Issuance
of Options</I>. If the Company in any manner grants or sells any options to purchase Ordinary Shares (&ldquo;<U>Options</U>&rdquo;) and
the lowest price per share for which one Ordinary Share is at any time issuable upon the exercise of any such Option or upon conversion,
exercise or exchange of any securities convertible into Ordinary Shares (&ldquo;<U>Convertible Securities</U>&rdquo;) issuable upon exercise
of any such Option is less than the Applicable Price, then such Ordinary Shares shall be deemed to be outstanding and to have been issued
and sold by the Company at the time of the granting or sale of such Option for such price per share. For purposes of this Section&nbsp;3(b)(i),
the &ldquo;lowest price per share for which one Ordinary Share is issuable upon the exercise of any such Options or upon conversion, exercise
or exchange of any Convertible Securities issuable upon exercise of any such Option&rdquo; shall be equal to (1) the lower of (x) the
sum of the lowest amounts of consideration (if any) received or receivable by the Company with respect to any one Ordinary Share upon
the granting or sale of such Option, upon exercise of such Option and upon conversion, exercise or exchange of any Convertible Security
issuable upon exercise of such Option and (y) the lowest exercise price set forth in such Option for which one Ordinary Share is issuable
upon the exercise of any such Options or upon conversion, exercise or exchange of any Convertible Securities issuable upon exercise of
any such Option less (2) the sum of all amounts paid or payable to the holder of such Option (or any other Person) upon the granting or
sale of such Option, upon exercise of such Option and upon conversion, exercise or exchange of any Convertible Security issuable upon
exercise of such Option plus the value of any other consideration received or receivable by, or benefit conferred on, the holder of such
Option (or any other Person). Except as contemplated below, no further adjustment of the Exercise Price shall be made upon the actual
issuance of such Ordinary Shares or of such Convertible Securities upon the exercise of such Options or upon the actual issuance of such
Ordinary Shares upon conversion, exercise or exchange of such Convertible Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">(ii)&nbsp;<I>Issuance
of Convertible Securities</I>. If the Company in any manner issues or sells any Convertible Securities and the lowest price per share
for which one Ordinary Share is at any time issuable upon the conversion, exercise or exchange thereof is less than the Applicable Price,
then such Ordinary Shares shall be deemed to be outstanding and to have been issued and sold by the Company at the time of the issuance
or sale of such Convertible Securities for such price per share. For the purposes of this Section&nbsp;3(b)(ii), the &ldquo;lowest price
per share for which one Ordinary Share is issuable upon the conversion, exercise or exchange thereof&rdquo; shall be equal to (1) the
lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Company with respect to one ordinary
Share upon the issuance or sale of the Convertible Security and upon conversion, exercise or exchange of such Convertible Security and
(y) the lowest conversion price set forth in such Convertible Security for which one Ordinary Share is issuable upon conversion, exercise
or exchange thereof less (2) the sum of all amounts paid or payable to the holder of such Convertible Security (or any other Person) upon
the issuance or sale of such Convertible Security plus the value of any other consideration received or receivable by, or benefit conferred
on, the holder of such Convertible Security (or any other Person). Except as contemplated below, no further adjustment of the Exercise
Price shall be made upon the actual issuance of such Ordinary Shares upon conversion, exercise or exchange of such Convertible Securities,
and if any such issuance or sale of such Convertible Securities is made upon exercise of any Options for which adjustment of this Warrant
has been or is to be made pursuant to other provisions of this Section&nbsp;3(b), except as contemplated below, no further adjustment
of the Exercise Price shall be made by reason of such issuance or sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">(iii)&nbsp;<I>Change
in Option Price or Rate of Conversion</I>. If the purchase or exercise price provided for in any Options, the additional consideration,
if any, payable upon the issue, conversion, exercise or exchange of any Convertible Securities, or the rate at which any Convertible Securities
are convertible into or exercisable or exchangeable for Ordinary Shares increases or decreases at any time, the Exercise Price in effect
at the time of such increase or decrease shall be adjusted to the Exercise Price which would have been in effect at such time had such
Options or Convertible Securities provided for such increased or decreased purchase price, additional consideration or increased or decreased
conversion rate, as the case may be, at the time initially granted, issued or sold. For purposes of this Section&nbsp;3(b)(iii), if the
terms of any Option or Convertible Security that was outstanding as of the date of the Securities Purchase Agreement are increased or
decreased in the manner described in the immediately preceding sentence, then such Option or Convertible Security and the Ordinary Shares
deemed issuable upon exercise, conversion or exchange thereof shall be deemed to have been issued as of the date of such increase or decrease.
No adjustment pursuant to this Section&nbsp;3(b) shall be made if such adjustment would result in an increase of the Exercise Price then
in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">c)&nbsp;<U>Pro
Rata Distributions</U>. During such time as this Warrant is outstanding, if the Company shall declare or make any dividend or other distribution
of its assets (or rights to acquire its assets) to holders of Ordinary Shares, by way of return of capital or otherwise (including, without
limitation, any distribution of cash, shares or other securities, property or options by way of a dividend, spin off, reclassification,
corporate rearrangement, scheme of arrangement or other similar transaction) (a &ldquo;<U>Distribution</U>&rdquo;), at any time after
the issuance of this Warrant, then, in each such case, the Holder shall be entitled to participate in such Distribution to the same extent
that the Holder would have participated therein if the Holder had held the number of Ordinary Shares acquirable upon complete exercise
of this Warrant (without regard to any limitations on exercise hereof, including without limitation, the Beneficial Ownership Limitation)
immediately before the date of which a record is taken for such Distribution, or, if no such record is taken, the date as of which the
record holders of Ordinary Shares are to be determined for the participation in such Distribution (<U>provided</U>, <U>however</U>, that,
to the extent that the Holder's right to participate in any such Distribution would result in the Holder exceeding the Beneficial Ownership
Limitation, then the Holder shall not be entitled to participate in such Distribution to such extent (or in the beneficial ownership of
any Ordinary Shares as a result of such Distribution to such extent) and the portion of such Distribution shall be held in abeyance for
the benefit of the Holder until such time, if ever, as its right thereto would not result in the Holder exceeding the Beneficial Ownership
Limitation).</P>

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

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

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">d)&nbsp;<U>Fundamental
Transaction</U>. If, at any time while this Warrant is outstanding, (i) the Company, directly or indirectly, in one or more related transactions
effects any merger or consolidation of the Company with or into another Person, (ii) the Company or any Subsidiary, directly or indirectly,
effects any sale, lease, license, assignment, transfer, conveyance or other disposition of all or substantially all of its assets in one
or a series of related transactions, (iii) any, direct or indirect, purchase offer, tender offer or exchange offer (whether by the Company
or another Person) is completed pursuant to which holders of Ordinary Shares are permitted to sell, tender or exchange their shares for
other securities, cash or property and has been accepted by the holders of 50% or more of the outstanding Ordinary Shares, (iv) the Company,
directly or indirectly, in one or more related transactions effects any reclassification, reorganization or recapitalization of the Ordinary
Shares or any compulsory share exchange pursuant to which the Ordinary Shares are effectively converted into or exchanged for other securities,
cash or property, or (v) the Company, directly or indirectly, in one or more related transactions consummates a share purchase agreement
or other business combination (including, without limitation, a reorganization, recapitalization, spin-off, merger or scheme of arrangement)
with another Person or group of Persons whereby such other Person or group acquires more than 50% of the outstanding Ordinary Shares (not
including any Ordinary Shares held by the other Person or other Persons making or party to, or associated or affiliated with the other
Persons making or party to, such share purchase agreement or other business combination) (each a &ldquo;<U>Fundamental Transaction</U>&rdquo;),
then (i) the Company shall have the option to purchase for cash the Warrant in an amount equal to the difference between the value of
consideration that the Holder would have received had such Holder exercised the Warrant and the then exercise price; or (ii) if the Compnay
does not elect to purchase Warrant, upon any subsequent exercise of this Warrant, the Holder shall have the right to receive, for each
Warrant Share that would have been issuable upon such exercise immediately prior to the occurrence of such Fundamental Transaction, at
the option of the Holder (without regard to any limitation in Section 2(e) on the exercise of this Warrant), the number of shares of common
equity of the successor or acquiring corporation or of the Company, if it is the surviving corporation, and any additional consideration
(the &ldquo;<U>Alternate Consideration</U>&rdquo;) receivable as a result of such Fundamental Transaction by a holder of the number of
Ordinary Shares for which this Warrant is exercisable immediately prior to such Fundamental Transaction (without regard to any limitation
in Section 2(e) on the exercise of this Warrant). For purposes of any such exercise, the determination of the Exercise Price shall be
appropriately adjusted to apply to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of
one Ordinary Share in such Fundamental Transaction, and the Company shall apportion the Exercise Price among the Alternate Consideration
in a reasonable manner reflecting the relative value of any different components of the Alternate Consideration. If holders of Ordinary
Shares are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then the Holder shall
be given the same choice as to the Alternate Consideration it receives upon any exercise of this Warrant following such Fundamental Transaction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">e)&nbsp;<U>Calculations</U>.
All calculations under this Section 3 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be. For purposes
of this Section 3, the number of Ordinary Shares deemed to be issued and outstanding as of a given date shall be the sum of the number
of Ordinary Shares (excluding treasury shares, if any) issued and outstanding.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">i.&nbsp;<U>Adjustment
to Exercise Price</U>. Whenever the Exercise Price is adjusted pursuant to any provision of this Section 3, the Company shall promptly
deliver to the Holder by facsimile or email a notice setting forth the Exercise Price after such adjustment and any resulting adjustment
to the number of Warrant Shares and setting forth a brief statement of the facts requiring such adjustment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">ii.&nbsp;<U>Notice
to Allow Exercise by Holder</U>. If (A) the Company shall declare a dividend (or any other distribution in whatever form) on the Ordinary
Shares, (B) the Company shall declare a special nonrecurring cash dividend on or a redemption of the Ordinary Shares, (C) the Company
shall authorize the granting to all holders of Ordinary Shares rights or warrants to subscribe for or purchase any shares of any class
or of any rights, (D) the approval of any shareholders of the Company shall be required in connection with any reclassification of the
Ordinary Shares, any consolidation or merger to which the Company (or any of its Subsidiaries) is a party, any sale or transfer of all
or substantially all of its assets, or any compulsory share exchange whereby the Ordinary Shares are converted into other securities,
cash or property, or (E) the Company shall authorize the voluntary or involuntary dissolution, liquidation or winding up of the affairs
of the Company, then, in each case, the Company shall cause to be delivered by facsimile or email to the Holder at its last facsimile
number or email address as it shall appear upon the Warrant Register of the Company, at least 20 calendar days prior to the applicable
record or effective date hereinafter specified, a notice stating (x) the date on which a record is to be taken for the purpose of such
dividend, distribution, redemption, rights or warrants, or if a record is not to be taken, the date as of which the holders of the Ordinary
Shares of record to be entitled to such dividend, distributions, redemption, rights or warrants are to be determined or (y) the date on
which such reclassification, consolidation, merger, sale, transfer or share exchange is expected to become effective or close, and the
date as of which it is expected that holders of the Ordinary Shares of record shall be entitled to exchange their Ordinary Shares for
securities, cash or other property deliverable upon such reclassification, consolidation, merger, sale, transfer or share exchange; provided
that the failure to deliver such notice or any defect therein or in the delivery thereof shall not affect the validity of the corporate
action required to be specified in such notice. To the extent that any notice provided in this Warrant constitutes, or contains, material,
non-public information regarding the Company or any of the Subsidiaries, the Company shall simultaneously file such notice with the Commission
pursuant to a Current Report on Form 8-K. The Holder shall remain entitled to exercise this Warrant during the period commencing on the
date of such notice to the effective date of the event triggering such notice except as may otherwise be expressly set forth herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">g)&nbsp;<U>Voluntary
Adjustment By Company</U>. Subject to the rules and regulations of the Trading Market, the Company may at any time during the term of
this Warrant, subject to the prior written consent of the Holder, reduce the then current Exercise Price to any amount and for any period
of time deemed appropriate by the board of directors of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section 4</U>. <U>Transfer
of Warrant</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">a)&nbsp;<U>Transferability</U>.
This Warrant and all rights hereunder (including, without limitation, any registration rights) are transferable, in whole or in part,
upon surrender of this Warrant at the principal office of the Company or its designated agent, together with a written assignment of this
Warrant substantially in the form attached hereto duly executed by the Holder or its agent or attorney and funds sufficient to pay any
transfer taxes payable upon the making of such transfer. Upon such surrender and, if required, such payment, the Company shall execute
and deliver a new Warrant or Warrants in the name of the assignee or assignees, as applicable, and in the denomination or denominations
specified in such instrument of assignment, and shall issue to the assignor a new Warrant evidencing the portion of this Warrant not so
assigned, and this Warrant shall promptly be cancelled. Notwithstanding anything herein to the contrary, the Holder shall not be required
to physically surrender this Warrant to the Company unless the Holder has assigned this Warrant in full, in which case, the Holder shall
surrender this Warrant to the Company within three (3) Trading Days of the date on which the Holder delivers an assignment form to the
Company assigning this Warrant in full. The Warrant, if properly assigned in accordance herewith, may be exercised by a new holder for
the purchase of Warrant Shares without having a new Warrant issued.</P>

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

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

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">b)&nbsp;<U>New
Warrants</U>. This Warrant may be divided or combined with other Warrants upon presentation hereof at the aforesaid office of the Company,
together with a written notice specifying the names and denominations in which new Warrants are to be issued, signed by the Holder or
its agent or attorney. Subject to compliance with Section 4(a), as to any transfer which may be involved in such division or combination,
the Company shall execute and deliver a new Warrant or Warrants in exchange for the Warrant or Warrants to be divided or combined in accordance
with such notice. All Warrants issued on transfers or exchanges shall be dated the initial issuance date of this Warrant and shall be
identical with this Warrant except as to the number of Warrant Shares issuable pursuant thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">c)&nbsp;<U>Warrant
Register</U>. The Company shall register this Warrant, upon records to be maintained by the Company for that purpose (the &ldquo;<U>Warrant
Register</U>&rdquo;), in the name of the record Holder hereof from time to time. The Company may deem and treat the registered Holder
of this Warrant as the absolute owner hereof for the purpose of any exercise hereof or any distribution to the Holder, and for all other
purposes, absent actual notice to the contrary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section 5</U>. <U>Miscellaneous</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">a)&nbsp;<U>No
Rights as Stockholder Until Exercise; No Settlement in Cash</U>. This Warrant does not entitle the Holder to any voting rights, dividends
or other rights as a stockholder of the Company prior to the exercise hereof as set forth in Section 2(d)(i), except as expressly set
forth in Section 3. Without limiting any rights of a Holder to receive Warrant Shares on a &ldquo;cashless exercise&rdquo; pursuant to
Section 2(c) or to receive cash payments pursuant to Section 2(d)(i) and Section 2(d)(iv) herein, in no event shall the Company be required
to net cash settle an exercise of this Warrant.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">b)&nbsp;<U>Loss,
Theft, Destruction or Mutilation of Warrant</U>. The Company covenants that upon receipt by the Company of evidence reasonably satisfactory
to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating to the Warrant Shares, and in case
of loss, theft or destruction, of indemnity or security reasonably satisfactory to it (which, in the case of the Warrant, shall not include
the posting of any bond), and upon surrender and cancellation of such Warrant or stock certificate, if mutilated, the Company will make
and deliver a new Warrant or stock certificate of like tenor and dated as of such cancellation, in lieu of such Warrant or stock certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">c)&nbsp;<U>Saturdays,
Sundays, Holidays, etc</U>. If the last or appointed day for the taking of any action or the expiration of any right required or granted
herein shall not be a Business Day, then such action may be taken or such right may be exercised on the next succeeding Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>


<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">The Company covenants
that, during the period the Warrant is outstanding, it will have sufficient authorized and unissued shares to provide for the issuance
of the Warrant Shares upon the exercise of any purchase rights under this Warrant. The Company further covenants that its issuance of
this Warrant shall constitute full authority to its officers who are charged with the duty of issuing the necessary Warrant Shares upon
the exercise of the purchase rights under this Warrant. The Company will take all such reasonable action as may be necessary to assure
that such Warrant Shares may be issued as provided herein without violation of any applicable law or regulation, or of any requirements
of the Trading Market upon which the Ordinary Shares may be listed. The Company covenants that all Warrant Shares which may be issued
upon the exercise of the purchase rights represented by this Warrant will, upon exercise of the purchase rights represented by this Warrant
and payment for such Warrant Shares in accordance herewith and the memorandum and articles of association of the Company, and upon registration
in the Register of Members of the Company, be duly authorized, validly issued as fully paid and nonassessable and free from all taxes,
liens and charges created by the Company in respect of the issue thereof (other than taxes in respect of any transfer occurring contemporaneously
with such issue).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">Except and to the
extent as waived or consented to by the Holder, the Company shall not by any action, including, without limitation, amending its memorandum
and articles of association or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities
or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, but will at all
times in good faith assist in the carrying out of all such terms and in the taking of all such actions as may be necessary or appropriate
to protect the rights of Holder as set forth in this Warrant against impairment. Without limiting the generality of the foregoing, the
Company will (i) not increase the par value of any Warrant Shares above the amount payable therefor upon such exercise immediately prior
to such increase in par value, (ii) take all such action as may be necessary or appropriate in order that the Company may validly and
legally issue fully paid and nonassessable Warrant Shares upon the exercise of this Warrant and (iii) use commercially reasonable efforts
to obtain all such authorizations, exemptions or consents from any public regulatory body having jurisdiction thereof, as may be, necessary
to enable the Company to perform its obligations under this Warrant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">Before taking any
action which would result in an adjustment in the number of Warrant Shares for which this Warrant is exercisable or in the Exercise Price,
the Company shall obtain all such authorizations or exemptions thereof, or consents thereto, as may be necessary from any public regulatory
body or bodies having jurisdiction thereof.</P>

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

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

<!-- Field: Page; Sequence: 10; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">e)&nbsp;<U>Governing
Law</U>. All questions concerning the construction, validity, enforcement and interpretation of this Warrant shall be governed by and
construed and enforced in accordance with the internal laws of the State of New York, without regard to the principles of conflicts of
law thereof. Each party agrees that all legal proceedings concerning the interpretations, enforcement and defense of the transactions
contemplated by this Warrant (whether brought against a party hereto or their respective affiliates, directors, officers, shareholders,
partners, members, employees or agents) shall be commenced exclusively in the state and federal courts sitting in the City of New York.
Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting in the City of New York, Borough
of Manhattan for the adjudication of any dispute hereunder or in connection herewith or with any transaction contemplated hereby or discussed
herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally
subject to the jurisdiction of any such court, that such suit, action or proceeding is improper or is an inconvenient venue for such proceeding.
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 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 Warrant and agrees that such service shall constitute good and sufficient service of process and
notice thereof. Nothing contained herein shall be deemed to limit in any way any right to serve process in any other manner permitted
by law. If either party shall commence an action, suit or proceeding to enforce any provisions of this Warrant, the prevailing party in
such action, suit or proceeding shall be reimbursed by the other party for their reasonable attorneys&rsquo; fees and other costs and
expenses incurred with the investigation, preparation and prosecution of such action or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">f)&nbsp;<U>Restrictions</U>.
The Holder acknowledges that the Warrant Shares acquired upon the exercise of this Warrant, if not registered, and the Holder does not
utilize cashless exercise, will have restrictions upon resale imposed by state and federal securities laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">g)&nbsp;<U>Nonwaiver
and Expenses</U>. No course of dealing or any delay or failure to exercise any right hereunder on the part of Holder shall operate as
a waiver of such right or otherwise prejudice the Holder&rsquo;s rights, powers or remedies. Without limiting any other provision of this
Warrant or the Underwriting Agreement, if the Company willfully and knowingly fails to comply with any provision of this Warrant, which
results in any material damages to the Holder, the Company shall pay to the Holder such amounts as shall be sufficient to cover any costs
and expenses including, but not limited to, reasonable attorneys&rsquo; fees, including those of appellate proceedings, incurred by the
Holder in collecting any amounts due pursuant hereto or in otherwise enforcing any of its rights, powers or remedies hereunder.</P>

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

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

<!-- Field: Page; Sequence: 11; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">h) <U>Notices</U>.
Any and all notices or other communications or deliveries to be provided by the Holders hereunder including, without limitation, any
Notice of Exercise, shall be in writing and delivered personally, by e-mail, or sent by a internationally recognized overnight courier
service, addressed to the Company, at&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, email address:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, or such other email address or address as the Company may specify
for such purposes by notice to the Holders. Any and all notices or other communications or deliveries to be provided by the Company hereunder
shall be in writing and delivered personally, by e-mail, or sent by an internationally recognized overnight courier service addressed
to each Holder at the e-mail address or address of such Holder appearing on the books of the Company. Any notice or other communication
or deliveries hereunder shall be deemed given and effective on the earliest of (i) the time of transmission, if such notice or communication
is delivered via e-mail at the e-mail address set forth in this Section 5(h) prior to 5:30 p.m. (New York City time) on any date, (ii)
the next Trading Day after the time of transmission, if such notice or communication is delivered via e-mail at the e-mail address set
forth in this Section 5(h) on a day that is not a Trading Day or later than 5:30 p.m. (New York City time) on any Trading Day, (iii)
the second Trading Day following the date of mailing, if sent by internationally recognized overnight courier service, or (iv) upon actual
receipt by the party to whom such notice is required to be given. To the extent that any notice provided hereunder constitutes, or contains,
material, non-public information regarding the Company or any Subsidiaries, the Company shall simultaneously file such notice with the
Commission pursuant to a Current Report on Form 8-K.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">i)&nbsp;<U>Limitation
of Liability</U>. No provision hereof, in the absence of any affirmative action by the Holder to exercise this Warrant to purchase Warrant
Shares, and no enumeration herein of the rights or privileges of the Holder, shall give rise to any liability of the Holder for the purchase
price of any Ordinary Shares or as a stockholder of the Company, whether such liability is asserted by the Company or by creditors of
the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">j)&nbsp;<U>Remedies</U>.
The Holder, in addition to being entitled to exercise all rights granted by law, including recovery of damages, will be entitled to specific
performance of its rights under this Warrant. The Company agrees that monetary damages would not be adequate compensation for any loss
incurred by reason of a breach by it of the provisions of this Warrant and hereby agrees to waive and not to assert the defense in any
action for specific performance that a remedy at law would be adequate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">k)&nbsp;<U>Successors
and Assigns</U>. Subject to applicable securities laws, this Warrant and the rights and obligations evidenced hereby shall inure to the
benefit of and be binding upon the successors and permitted assigns of the Company and the successors and permitted assigns of Holder.
The provisions of this Warrant are intended to be for the benefit of any Holder from time to time of this Warrant and shall be enforceable
by the Holder or holder of Warrant Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">l)&nbsp;<U>Amendment</U>.
This Warrant may be modified or amended or the provisions hereof waived with the written consent of the Company and the Holders holding
a majority in interest of the Warrant Shares issuable upon exercise of the Warrants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">m)&nbsp;<U>Severability</U>.
Wherever possible, each provision of this Warrant shall be interpreted in such manner as to be effective and valid under applicable law,
but if any provision of this Warrant shall be prohibited by or invalid under applicable law, such provision shall be ineffective to the
extent of such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions of this Warrant.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">n)&nbsp;<U>Headings</U>.
The headings used in this Warrant are for the convenience of reference only and shall not, for any purpose, be deemed a part of this Warrant.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Signature Page Follows)</I></P>

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

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

<!-- Field: Page; Sequence: 12; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">IN WITNESS WHEREOF, the Company
has caused this Warrant to be executed by its officer thereunto duly authorized as of the date first above indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>EZGO TECHNOLOGIES LTD.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="width: 31%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>


<!-- Field: Page; Sequence: 13; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="text-transform: uppercase">To: EZGO
TECHNOLOGIES LTD.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(1)&nbsp;The
undersigned hereby elects to purchase ________ Warrant Shares of the Company pursuant to the terms of the attached Warrant (only if exercised
in full), and tenders herewith payment of the exercise price in full, together with all applicable transfer taxes, if any.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(2)&nbsp;Payment
shall take the form of (check applicable box):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">[ ] in lawful money
of the United States (or such other currency as expressly agreed to by the Company, in writing); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">[ ] if permitted the
cancellation of such number of Warrant Shares as is necessary, in accordance with the formula set forth in subsection 2(c), to exercise
this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless exercise procedure set forth in
subsection 2(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(3)&nbsp;Please
issue said Warrant Shares in the name of the undersigned or in such other name as is specified below:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">_______________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Warrant Shares shall be delivered to the following
DWAC Account Number:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">_______________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">_______________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">_______________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="text-transform: uppercase">[SIGNATURE
OF HOLDER]</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Signature of Authorized Signatory of Investing
Entity</I>: __________________________________________________</P>

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

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

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

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


<!-- Field: Page; Sequence: 14; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">ASSIGNMENT FORM</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt"><I>(To assign the foregoing
Warrant, execute this form and supply required information. Do not use this form to purchase shares.)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">FOR VALUE RECEIVED, the foregoing
Warrant and all rights evidenced thereby are hereby assigned to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%">Name:</TD>
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 40%; text-align: justify; font-size: 10pt"><U></U>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt">(Please Print)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt"></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><U></U>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">Address:</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD></TD>
    <TD>&nbsp;</TD>
    <TD>(Please Print)&nbsp; &nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>Phone Number: &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>Email Address:</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">Dated: _______________ __, ______</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">Holder&rsquo;s Signature:___________________<U> </U></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">Holder&rsquo;s Address:____________________<U> </U></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">15</P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>ea179819ex5-1_ezgotech.htm
<DESCRIPTION>LEGAL OPINION OF MAPLES AND CALDER
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 5.1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P><IMG SRC="ex5-1_001.jpg" ALT="">

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our ref: CHX/770242-000012/34369442v2</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">EZGO Technologies Ltd.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Kingston Chambers</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">P.O. Box 173</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Road Town, Tortola</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">British Virgin Islands</P></TD>
    <TD STYLE="width: 49%; font-size: 10pt; text-align: right">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">6 June 2023</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EZGO Technologies Ltd. (the &ldquo;Company&rdquo;)</B>&#9;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have acted as counsel as to British Virgin
Islands law to the Company and have been asked to provide this legal opinion in connection with the Company&rsquo;s registration statement on
Form F-3, the base prospectus dated 30 November 2022 (the &ldquo;<B>Base Prospectus</B>&rdquo;) and the prospectus supplement dated 6
June 2023 (the Base Prospectus and the Prospectus Supplement together, the &ldquo;<B>Prospectus</B>&rdquo;) including all amendments or
supplements thereto, filed with the United States Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;) under the United
States Securities Act of 1933, as amended (the &ldquo;<B>SEC Act</B>&rdquo;) for the purposes of, registering with the Commission under
the SEC Act, the offering by the Company (the &ldquo;<B>Offering</B>&rdquo;) of:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">up to 10,000,000 units (the &ldquo;<B>Units</B>&rdquo;), each Unit consisting of:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">one ordinary share of the Company with a par value of US$0.001 par value each (the &ldquo;<B>Ordinary Shares</B>&rdquo;);
and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">one warrant (each, a &ldquo;<B>Warrant</B>&rdquo;), each whole Warrant exercisable to purchase one Ordinary
Share;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">all Ordinary Shares issued as part of the Units; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">all Ordinary Shares that may be issued upon exercise of the Warrants included in the Units (the &ldquo;<B>Warrant
Shares</B>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This opinion letter is given in accordance with
the terms of the Legal Matters section of the Prospectus.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Documents Reviewed</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have reviewed originals, copies, drafts or
conformed copies of the following documents:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.1</TD><TD STYLE="text-align: justify">The public records of the Company on file and available for public inspection at the Registry of Corporate
Affairs in the British Virgin Islands (the &ldquo;<B>Registry of Corporate Affairs</B>&rdquo;) on 5 June 2023, including the Company&rsquo;s Certificate
of Incorporation and its Memorandum and Articles of Association (the &ldquo;<B>Memorandum and Articles</B>&rdquo;).</TD></TR></TABLE>

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.2</TD><TD STYLE="text-align: justify">The records of proceedings available from a search of the electronic records maintained on the Judicial
Enforcement Management System from 1 January 2000 and available for inspection on 5 June 2023 at the British Virgin Islands High Court
Registry (the &ldquo;<B>High Court Registry</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.3</TD><TD STYLE="text-align: justify">The written resolutions of the board of directors of the Company dated 2 June 2023 (the &ldquo;<B>Resolutions</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.4</TD><TD STYLE="text-align: justify">A Certificate of Incumbency dated 5 June 2023, issued by Maples Corporate Services (BVI) Limited, the
Company&rsquo;s registered agent (the &ldquo;<B>Registered Agent&rsquo;s Certificate</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.5</TD><TD STYLE="text-align: justify">A certificate of good standing with respect to the Company issued by the Registrar of Corporate Affairs
dated 5 June 2023 (the &ldquo;<B>Certificate of Good Standing</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.6</TD><TD STYLE="text-align: justify">A certificate from a director of the Company (the &ldquo;<B>Director&rsquo;s Certificate</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.7</TD><TD STYLE="text-align: justify">The Prospectus.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.8</TD><TD STYLE="text-align: justify">A securities purchase agreement dated 5 June 2023 (the &ldquo;<B>SPA</B>&rdquo;) made between the Company
and each purchaser specified therein on the signature pages thereto (the &ldquo;<B>Purchasers</B>&rdquo; and each, a &ldquo;<B>Purchaser</B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.9</TD><TD STYLE="text-align: justify">The form of ordinary share purchase warrant (each, an &ldquo;<B>Ordinary
Share Purchase Warrant</B>&rdquo;) to be entered into by the Company in favour of each Purchaser.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The documents listed in paragraphs 1.8 to 1.9
inclusive above shall be referred to collectively herein as the &ldquo;<B>Documents</B>&rdquo;.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Assumptions</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following opinions are given only as to, and
based on, circumstances and matters of fact existing and known to us on the date of this opinion letter. These opinions only relate to
the laws of the British Virgin Islands which are in force on the date of this opinion letter. In giving the following opinions we have
relied (without further verification) upon the completeness and accuracy, as at the date of this opinion letter, of the Registered Agent&rsquo;s
Certificate, the Certificate of Good Standing and the Director&rsquo;s Certificate. We have also relied upon the following assumptions, which
we have not independently verified:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.1</TD><TD STYLE="text-align: justify">The Documents have been or will be authorised and duly executed and unconditionally delivered by or on
behalf of all relevant parties in accordance with all relevant laws (other than, with respect to the Company, the laws of the British
Virgin Islands).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.2</TD><TD STYLE="text-align: justify">The Documents are, or will be, legal, valid, binding and enforceable against all relevant parties in accordance
with their terms under the laws of the State of New York (the &ldquo;<B>Relevant Law</B>&rdquo;) and all other relevant laws (other than,
with respect to the Company, the laws of the British Virgin Islands).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.3</TD><TD STYLE="text-align: justify">The choice of the Relevant Law as the governing law of the Documents has been made in good faith and would
be regarded as a valid and binding selection which will be upheld by the courts of the State of New York and any other relevant jurisdiction
(other than the British Virgin Islands) as a matter of the Relevant Law and all other relevant laws (other than the laws of the British
Virgin Islands).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.4</TD><TD STYLE="text-align: justify">Where a Document has been provided to us in draft or undated form, it will be duly executed, dated and
unconditionally delivered by all parties thereto in materially the same form as the last version provided to us and, where we have been
provided with successive drafts of a Document marked to show changes to a previous draft, all such changes have been accurately marked.</TD></TR></TABLE>

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

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

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.5</TD><TD STYLE="text-align: justify">Copies of documents, conformed copies or drafts of documents provided to us are true and complete copies
of, or in the final forms of, the originals.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.6</TD><TD STYLE="text-align: justify">All signatures, initials and seals are genuine.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.7</TD><TD STYLE="text-align: justify">That all public records of the Company which we have examined are accurate and that the information disclosed
by the searches which we conducted against the Company at the Registry of Corporate Affairs and the High Court Registry is true and complete
and that such information has not since then been altered and that such searches did not fail to disclose any information which had been
delivered for registration but did not appear on the public records at the date of our searches.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.8</TD><TD STYLE="text-align: justify">The Company will have sufficient authorised and unissued Ordinary Shares under the Memorandum and Articles
at the time any Ordinary Shares or Warrant Shares are issued.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.9</TD><TD STYLE="text-align: justify">No invitation has been or will be made by or on behalf of the Company to the public in the British Virgin
Islands to subscribe for any of the Ordinary Shares or Warrant Shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.10</TD><TD STYLE="text-align: justify">The Company is not a sovereign entity of any state and is not a subsidiary, direct or indirect of any
sovereign entity or state.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.11</TD><TD STYLE="text-align: justify">The Ordinary Shares issued pursuant to the SPA and the Warrant Shares to be issued pursuant to any Ordinary
Share Purchase Warrant have been, or will be, duly registered, and will continue to be registered, in the Company&rsquo;s register of members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.12</TD><TD STYLE="text-align: justify">The Company has received, or will receive, cash consideration or non-cash consideration in consideration
for the issue of the Ordinary Shares, and that:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">none of the Ordinary Shares have been, or will be, issued for less than their par value; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">to the extent that any Ordinary Shares are, or will be, issued, in whole or in part, for non-cash consideration,
the value of the non-cash consideration and cash consideration, if any, is not less than the amount credited or to be credited for such
Ordinary Shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.13</TD><TD STYLE="text-align: justify">The Warrant Shares will be issued for cash consideration, or, to the extent that any Warrant Shares are
to be issued, in whole or in part, for non-cash consideration, the Company has passed or will pass a resolution of directors in respect
of such Warrant Shares stating:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">the amount to be credited for the issue of such Warrant Shares; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">that, in their opinion, the present cash value of the non-cash consideration and cash consideration, if
any, is not less than the amount to be credited for such Warrant Shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.14</TD><TD STYLE="text-align: justify">At the time of the exercise of each Warrant into a Warrant Share in accordance with the terms and provisions
of the Ordinary Share Purchase Warrant (each such exercise, a &ldquo;<B>Warrant Exercise</B>&rdquo;):</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">the laws of the British Virgin Islands (including the Act (as defined below)) will not have changed in
such way as to materially impact the Warrant Exercise;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">the Company will have sufficient authorised but unissued Ordinary Shares to effect the Warrant Exercise
in accordance with the Ordinary Share Purchase Warrant, the Warrants, the Memorandum and Articles and the Act;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">the Company will not have been struck off or placed in liquidation;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">the issue price for each Warrant Share issued upon Warrant Exercise will not be less than the par value
of such share; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">the terms and provisions of the Warrant relating to the Warrant Exercise and the terms of the Memorandum
and Articles will not have been altered, amended or restated or subject to any adjustment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.15</TD><TD STYLE="text-align: justify">There is nothing under any law (other than the laws of the British Virgin Islands) which would or might
affect the opinions set out below. We have not made any investigation of the laws, rules or regulations of any jurisdiction other than
the laws of the British Virgin Islands.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Save as aforesaid we have not been instructed
to undertake and have not undertaken any further enquiry or due diligence in relation to the transaction the subject of this opinion.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Opinions</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Based upon, and subject to, the foregoing assumptions
and the qualifications set out below, and having regard to such legal considerations as we deem relevant, we are of the opinion that:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.1</TD><TD STYLE="text-align: justify">The Company is a company limited by shares incorporated with limited liability under the BVI Business
Companies Act (as amended) (the &ldquo;<B>Act</B>&rdquo;), is in good standing at the Registry of Corporate Affairs, is validly existing
under the laws of the British Virgin Islands and possesses the capacity to sue and be sued in its own name.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.2</TD><TD STYLE="text-align: justify">The Ordinary Shares to be offered and issued by the Company as contemplated by the Prospectus have been
duly authorised for issue, and when issued by the Company against payment in full of the consideration as set out in the SPA and as described
in the Prospectus and in accordance with the terms set out in the SPA and as described in the Prospectus, such Ordinary Shares will be
validly issued, fully paid and non-assessable. As a matter of British Virgin Islands law, a share is only issued when it has been entered
in the register of members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.3</TD><TD STYLE="text-align: justify">The Warrant Shares to be offered and issued by the Company upon the exercise of the Warrants in accordance
with the Ordinary Share Purchase Warrant and issued by the Company as contemplated by the Ordinary Share Purchase Warrant and as described
in the Prospectus have been duly authorised for issue, and when issued by the Company against payment in full of the consideration as
set out in the Ordinary Share Purchase Warrant and as described in the Prospectus and in accordance with the terms set out in the Ordinary
Share Purchase Warrant such Warrant Shares will be validly issued, fully paid and non-assessable. As a matter of British Virgin Islands
law, a share is only issued when it has been entered in the register of members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.4</TD><TD STYLE="text-align: justify">The execution, delivery and performance of the Documents have been authorised by and on behalf of the
Company and, once the Documents have been executed and delivered by any director or officer of the Company, the Documents will be duly
executed and delivered on behalf of the Company and will constitute the legal, valid and binding obligations of the Company enforceable
in accordance with their terms.</TD></TR></TABLE>

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

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

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.5</TD><TD STYLE="text-align: justify">Based solely on our review of the Memorandum and Articles, the Company is authorised to issue a maximum
of 500,010,000 shares divided into 500,000,000 Ordinary Shares of US$0.001 par value each and 10,000 Preferred Shares of no par value
each.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Qualifications</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The opinions expressed above are subject to the
following qualifications:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.1</TD><TD STYLE="text-align: justify">The obligations assumed by the Company under the Documents will not necessarily be enforceable in all
circumstances in accordance with their terms. In particular:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">enforcement may be limited by bankruptcy, insolvency, liquidation, reorganisation, readjustment of debts
or moratorium or other laws of general application relating to protecting or affecting the rights of creditors;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">enforcement may be limited by general principles of equity. For example, equitable remedies such as specific
performance may not be available, <I>inter alia</I>, where damages are considered to be an adequate remedy;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">where obligations are to be performed in a jurisdiction outside the British Virgin Islands, they may not
be enforceable in the British Virgin Islands to the extent that performance would be illegal under the laws of that jurisdiction; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">some claims may become barred under relevant statutes of limitation or may be or become subject to defences
of set off, counterclaim, estoppel and similar defences.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.2</TD><TD STYLE="text-align: justify">To maintain the Company in good standing with the Registrar of Corporate Affairs under the laws of the
British Virgin Islands, annual filing fees must be paid and returns made to the Registrar of Corporate Affairs within the time frame prescribed
by law.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.3</TD><TD STYLE="text-align: justify">We express no opinion as to the meaning, validity or effect of any references to foreign (i.e. non British
Virgin Islands) statutes, rules, regulations, codes, judicial authority or any other promulgations and any references to them in the Prospectus.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.4</TD><TD STYLE="text-align: justify">The obligations of the Company may be subject to restrictions pursuant to United Nations and United Kingdom
sanctions extended to the British Virgin Islands by Orders of Her Majesty in Council and/or sanctions imposed by governmental or regulatory
authorities or agencies in the British Virgin Islands under British Virgin Islands legislation.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.5</TD><TD STYLE="text-align: justify">Under British Virgin Islands law, the register of members is <I>prima facie</I> evidence of title to shares
and this register would not record a third party interest in such shares. However, there are certain limited circumstances where an application
may be made to a British Virgin Islands court for a determination on whether the register of members reflects the correct legal position.
Further, the British Virgin Islands court has the power to order that the register of members maintained by a company should be rectified
where it considers that the register of members does not reflect the correct legal position. For the purposes of the opinion given in
paragraphs 3.2 and 3.3, there are no circumstances or matters of fact known to us on the date of this opinion letter which would properly
form the basis for an application for an order for rectification of the register of members of the Company, but if such an application
were made in respect of the Ordinary Shares or the Warrant Shares, then the validity of such shares may be subject to re-examination by
a British Virgin Islands court.</TD></TR></TABLE>

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

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

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.6</TD><TD STYLE="text-align: justify">Except as specifically stated herein, we make no comment with respect to any representations and warranties
which may be made by or with respect to the Company in any of the documents or instruments cited in this opinion or otherwise with respect
to the commercial terms of the transactions the subject of this opinion.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.7</TD><TD STYLE="text-align: justify">In this opinion letter, the phrase &ldquo;non-assessable&rdquo; means, with respect to the issuance of shares,
that a shareholder shall not, in respect of the relevant shares and in the absence of a contractual arrangement, or an obligation pursuant
to the memorandum and articles of association, to the contrary, have any obligation to make further contributions to the Company&rsquo;s assets
(except in exceptional circumstances, such as involving fraud, the establishment of an agency relationship or an illegal or improper purpose
or other circumstances in which a court may be prepared to pierce or lift the corporate veil).</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The opinions in this opinion letter&nbsp;are strictly
limited to the matters contained in the opinions section above and do not extend to any other matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We hereby consent to the filing of this opinion
as an exhibit to the Prospectus and to the reference to our firm under the heading &ldquo;Legal Matters&rdquo; in the prospectus included
in the Prospectus. In providing our consent, we do not thereby admit that we are in the category of persons whose consent is required
under Section 7 of the SEC Act or the rules and regulations of the Commission thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">This opinion is addressed to
you and may be relied upon by you, your counsel and purchasers of Ordinary Shares and Warrant Shares pursuant to the Prospectus. This
opinion is limited to the matters detailed herein and is not to be read as an opinion with respect to any other matter.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%; text-align: justify; font-size: 10pt">Yours faithfully</TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(84,48,26) 1.5pt solid; text-align: justify; font-size: 10pt">/s/ Maples and Calder</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-size: 10pt">Maples and Calder</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

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




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

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; text-align: justify">To:</TD>
    <TD STYLE="width: 95%; text-align: justify">Maples and Calder</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">5<SUP>th</SUP> Floor, Ritter House</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">PO Box 173</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Road Town</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Tortola</TD>
    </TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">British Virgin Islands</TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">6 June 2023</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EZGO Technologies Ltd. </B>(the &ldquo;<B>Company</B>&rdquo;)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">I, the undersigned, being a director of the Company,
am aware that you are being asked to provide a legal opinion in relation to certain aspects of British Virgin Islands law (the &ldquo;<B>Opinion</B>&rdquo;).
Unless otherwise defined herein, capitalised terms used in this certificate have the meaning given to them in the Opinion. I hereby certify
that:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1</TD><TD STYLE="text-align: justify">The Memorandum and Articles of Association of the Company registered
on 11 April 2023 remain in full force and effect and are unamended.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2</TD><TD STYLE="text-align: justify">The director resolutions dated 2 June 2023 (the &ldquo;<B>Resolutions</B>&rdquo;) were duly passed in the
manner prescribed in the Memorandum and Articles (including, without limitation, with respect to the disclosure of interests (if any)
by directors of the Company). The Resolutions have not been amended, varied or revoked in any respect and the directors of the Company
have not restricted or limited the powers of any future directors of the Company in any way.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3</TD><TD STYLE="text-align: justify">Immediately prior to the issue of the Ordinary Shares, the Company
has or will have sufficient authorised but unissued shares in order for Ordinary Shares to be issued as contemplated by the SPA.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4</TD><TD STYLE="text-align: justify">Immediately prior to the issue of the Warrant Shares, the Company will have sufficient authorised but
unissued shares in order for the Warrant Shares to be issued as contemplated by the Ordinary Share Purchase Warrant.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5</TD><TD STYLE="text-align: justify">The shareholders of the Company (the &ldquo;<B>Shareholders</B>&rdquo;) have not restricted the powers of
the directors of the Company in any way.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6</TD><TD STYLE="text-align: justify">The directors of the Company at the date of the Resolutions and at the date of this certificate were and
are as follows: Jianhui Ye, Robert Johnson, Guanneng Lai, Professor Yang Guanghui and Peiyao Jin.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7</TD><TD STYLE="text-align: justify">The minute book and corporate records of the Company as maintained at its registered office in the British
Virgin Islands and on which the Registered Agent&rsquo;s Certificate were prepared are complete and accurate in all material respects, and all
minutes and resolutions filed therein represent a complete and accurate record of all meetings of the members and directors (or any committee
thereof) (duly convened in accordance with the Memorandum and Articles) and all resolutions passed at the meetings, or passed by written
resolution or consent, as the case may be.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8</TD><TD STYLE="text-align: justify">The Company has not created any charges over any of its property or assets.</TD></TR></TABLE>

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

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

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9</TD><TD STYLE="text-align: justify">Prior to, at the time of, and immediately following execution of the Documents and effectiveness of the
Prospectus the Company was, or will be, able to pay its debts as they fell, or fall, due, and the transactions to which the Prospectus
relates will not cause the Company to become unable to pay its debts as they fall due. The Company has entered, or will enter, into the
Prospectus for proper value, not with an intention to defraud or wilfully defeat an obligation owed to any creditor and the transactions
contemplated thereby do not and will not give any creditor an unfair preference.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">10</TD><TD STYLE="text-align: justify">Each director of the Company considers the transactions contemplated by the Prospectus to be of commercial
benefit to the Company and has acted in good faith in the best interests of the Company, and for a proper purpose of the Company, in relation
to the transactions which are the subject of the Opinion.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11</TD><TD STYLE="text-align: justify">Neither the Company nor any of its subsidiaries (if any) has an interest in any land in the British Virgin
Islands.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12</TD><TD STYLE="text-align: justify">To the best of my knowledge and belief, having made due inquiry, the Company is not the subject of legal,
arbitral, administrative or other proceedings in any jurisdiction. Nor have the Directors and/or the Shareholders taken any steps to have
the Company struck off or placed in liquidation, nor have any steps been taken to wind up the Company. Nor has any receiver been appointed
over any of the Company&rsquo;s property or assets.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">13</TD><TD STYLE="text-align: justify">The Company has at no time had employees.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">14</TD><TD STYLE="text-align: justify">To the best of my knowledge and belief, having made due inquiry, there are no circumstances or matters
of fact existing which may properly form the basis for an application for an order for rectification of the register of members of the
Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">15</TD><TD STYLE="text-align: justify">The Documents have been, or will be, authorised and duly executed and delivered by or on behalf of all
relevant parties in accordance with all relevant laws.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">16</TD><TD STYLE="text-align: justify">No invitation has been or will be made by or on behalf of the Company to the public in the British Virgin
Islands to subscribe for any of the Ordinary Shares or Warrant Shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">17</TD><TD STYLE="text-align: justify">The Ordinary Shares and Warrant Shares to be issued pursuant to the Documents have been, or will be, duly
registered, and will continue to be registered, in the Company&rsquo;s register of members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">18</TD><TD STYLE="text-align: justify">The Company is not a central bank, monetary authority or other sovereign entity of any state and is not
a subsidiary, direct or indirect, of any sovereign entity or state.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">[<I>Signature page follows</I>]</P>

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




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

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: rgb(84,48,26) 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">I confirm that you may continue to rely on this
certificate as being true and correct on the day that you issue the Opinion, unless I shall have previously notified you in writing personally
to the contrary.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt; width: 7%">Signature:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 33%">/s/ <FONT STYLE="font-size: 10pt">Jianhui Ye</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 60%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jianhui Ye</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="text-align: left">Director</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">9</P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>ea179819ex10-1_ezgotech.htm
<DESCRIPTION>FORM OF SECURITIES PURCHASE AGREEMENT, DATED JUNE 5, 2023, BY AND BETWEEN THE COMPANY AND THE PURCHASERS LISTED ON THE SIGNATURE PAGES THERETO
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.1</B></P>



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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#35777;&#21048;&#36141;&#20080;&#21327;&#35758;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Securities Purchase Agreement
(this &ldquo;<U>Agreement</U>&rdquo;) is dated as of June 5, 2023, between EZGO Technologies Ltd., a British Virgin Islands business company
(the &ldquo;<U>Company</U>&rdquo;), and each purchaser identified on the signature pages hereto (each, including its successors and assigns,
a &ldquo;<U>Purchaser</U>&rdquo; and collectively the &ldquo;<U>Purchasers</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#35777;&#21048;&#36141;&#20080;&#21327;&#35758;&#65288;&#26412;&ldquo;&#21327;&#35758;&rdquo;&#65289;&#30001;&#33521;&#23646;&#32500;&#23572;&#20140;&#32676;&#23707;&#21830;&#19994;&#20844;&#21496;</FONT>EZGO
Technologies Ltd<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#20197;&#19979;&#31616;&#31216;&ldquo;&#20844;&#21496;&rdquo;&#65289;&#19982;&#26412;&#21327;&#35758;&#31614;&#23383;&#39029;&#19978;&#30830;&#23450;&#30340;&#27599;&#20301;&#36141;&#20080;&#32773;&#65288;&#21253;&#25324;&#20854;&#32487;&#25215;&#20154;&#21644;&#21463;&#35753;&#20154;&#65292;&#22343;&#31216;&#20026;&ldquo;&#36141;&#20080;&#32773;&rdquo;&#65292;&#21512;&#31216;&#20026;&ldquo;&#20080;&#26041;&rdquo;&#65289;&#20110;</FONT>2023<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#31614;&#35746;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">This
Agreement has been drafted in English with a Mandarin Chinese translation for convenience purposes only.&nbsp; In case of any conflict
of interpretation between the English and Mandarin Chinese translation, the original English version shall prevail.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&#26412;&#21327;&#35758;&#20197;&#33521;&#25991;&#36215;&#33609;&#65292;&#20026;&#26041;&#20415;&#36215;&#35265;&#32780;&#38468;&#26377;&#20013;&#25991;&#35793;&#26412;&#12290;&#22914;&#26524;&#33521;&#25991;&#21407;&#26412;&#21644;&#20013;&#25991;&#35793;&#26412;&#20043;&#38388;&#23384;&#22312;&#20219;&#20309;&#35299;&#37322;&#20914;&#31361;&#65292;&#24212;&#20197;&#33521;&#25991;&#21407;&#26412;&#20026;&#20934;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, subject to the terms
and conditions set forth in this Agreement and pursuant to an effective registration statement under the Securities Act (as defined below),
the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires to purchase from the Company,
securities of the Company as more fully described in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#37492;&#20110;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#20013;&#35268;&#23450;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#20197;&#21450;&#12298;&#35777;&#21048;&#27861;&#12299;&#65288;&#23450;&#20041;&#35265;&#19979;&#25991;&#65289;&#19979;&#30340;&#26377;&#25928;&#30331;&#35760;&#22768;&#26126;&#65292;&#20844;&#21496;&#24076;&#26395;&#21521;&#21508;&#20080;&#26041;&#21457;&#34892;&#21644;&#20986;&#21806;&#26412;&#21327;&#35758;&#20013;&#26356;&#20840;&#38754;&#25551;&#36848;&#30340;&#20844;&#21496;&#35777;&#21048;&#65292;&#19988;&#21508;&#20080;&#26041;&#24076;&#26395;&#21333;&#29420;&#32780;&#38750;&#20849;&#21516;&#21521;&#20844;&#21496;&#36141;&#20080;&#26412;&#21327;&#35758;&#20013;&#25152;&#36848;&#30340;&#20844;&#21496;&#35777;&#21048;&#12290;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#22240;&#27492;&#65292;&#32771;&#34385;&#21040;&#26412;&#21327;&#35758;&#20013;&#21253;&#21547;&#30340;&#30456;&#20114;&#32422;&#23450;&#65292;&#20197;&#21450;&#22312;&#27492;&#30830;&#35748;&#25910;&#21040;&#24182;&#20805;&#20998;&#30340;&#20854;&#20182;&#33391;&#22909;&#21644;&#26377;&#20215;&#20540;&#30340;&#23545;&#20215;&#65292;&#20844;&#21496;&#21644;&#21508;&#20080;&#26041;&#36798;&#25104;&#22914;&#19979;&#21327;&#35758;&#65306;</P>

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#31532;&#19968;&#26465;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#23450;&#20041;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.5in">1.1
<U>Definitions</U>. In addition to the terms defined elsewhere in this Agreement, for all purposes of this Agreement, the following terms
have the meanings set forth in this <U>Section 1.1</U>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.5in"><U>1.1 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#23450;&#20041;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;&#38500;&#26412;&#21327;&#35758;&#20854;&#20182;&#22320;&#26041;&#23450;&#20041;&#30340;&#26415;&#35821;&#22806;&#65292;&#23601;&#26412;&#21327;&#35758;&#32780;&#35328;&#65292;&#20197;&#19979;&#26415;&#35821;&#20855;&#26377;&#31532;</FONT>1.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#65306;
1.1 &#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquiring Person</U>&rdquo;
shall have the meaning ascribed to such term in <U>Section 4.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-decoration: none">&ldquo;&#25910;&#36141;&#20154;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT><FONT STYLE="text-decoration: none">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Action</U>&rdquo;
shall have the meaning ascribed to such term in <U>Section 3.1(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#34892;&#21160;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common control
with a Person as such terms are used in and construed under Rule 405 under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20851;&#32852;&#26041;&rdquo;&#26159;&#25351;&#36890;&#36807;&#19968;&#20010;&#25110;&#22810;&#20010;&#20013;&#20171;&#26426;&#26500;&#30452;&#25509;&#25110;&#38388;&#25509;&#25511;&#21046;&#25110;&#21463;&#25511;&#20110;&#19968;&#20010;&#20154;&#25110;&#19982;&#19968;&#20010;&#20154;&#20849;&#21516;&#21463;&#25511;&#30340;&#20219;&#20309;&#20154;&#65292;&#35813;&#31561;&#26415;&#35821;&#22312;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>405<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20013;&#20351;&#29992;&#21644;&#35299;&#37322;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board
of Directors</U>&rdquo; means the board of directors of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#33891;&#20107;&#20250;&rdquo;&#26159;&#25351;&#20844;&#21496;&#30340;&#33891;&#20107;&#20250;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; means any day other than Saturday, Sunday or other day on which commercial banks in The City of New York are authorized
or required by law to remain closed; <U>provided</U>, <U>however</U>, for clarification, commercial banks shall not be deemed to be authorized
or required by law to remain closed due to &ldquo;stay at home&rdquo;, &ldquo;shelter-in-place&rdquo;, &ldquo;non-essential employee&rdquo;&nbsp;
or any other similar orders or restrictions or the closure of any physical branch locations at the direction of any governmental authority
so long as the electronic funds transfer systems (including for wire transfers) of commercial banks in The City of New York generally
open for use by customers on such day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#33829;&#19994;&#26085;&rdquo;&#26159;&#25351;&#38500;&#26143;&#26399;&#20845;&#12289;&#26143;&#26399;&#26085;&#25110;&#27861;&#24459;&#25480;&#26435;&#25110;&#35201;&#27714;&#32445;&#32422;&#24066;&#21830;&#19994;&#38134;&#34892;&#20572;&#19994;&#30340;&#20854;&#20182;&#26085;&#26399;&#20043;&#22806;&#30340;&#20219;&#20309;&#19968;&#22825;&#65307;&#20294;&#26159;&#65292;&#20026;&#20102;&#28548;&#28165;&#65292;&#21482;&#35201;&#32445;&#32422;&#24066;&#21830;&#19994;&#38134;&#34892;&#30340;&#30005;&#23376;&#36164;&#37329;&#36716;&#36134;&#31995;&#32479;&#65288;&#21253;&#25324;&#30005;&#27719;&#65289;&#36890;&#24120;&#22312;&#35813;&#26085;&#24320;&#25918;&#20379;&#23458;&#25143;&#20351;&#29992;&#65292;&#21830;&#19994;&#38134;&#34892;&#19981;&#24212;&#34987;&#35270;&#20026;&#34987;&#27861;&#24459;&#25480;&#26435;&#25110;&#35201;&#27714;&#22240;&ldquo;&#21574;&#22312;&#23478;&#37324;&rdquo;&#12289;&ldquo;&#23601;&#22320;&#36991;&#38590;&rdquo;&#12289;&ldquo;&#38750;&#24517;&#35201;&#21592;&#24037;&rdquo;&#25110;&#20219;&#20309;&#20854;&#20182;&#31867;&#20284;&#21629;&#20196;&#25110;&#38480;&#21046;&#65292;&#25110;&#22312;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#30340;&#25351;&#31034;&#19979;&#20851;&#38381;&#20219;&#20309;&#23454;&#20307;&#20998;&#25903;&#26426;&#26500;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing</U>&rdquo;
means the closing of the purchase and sale of the Securities pursuant to <U>Section 2.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20132;&#21106;&rdquo;&#26159;&#25351;&#26681;&#25454;&#31532;</FONT>2.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#35268;&#23450;&#23436;&#25104;&#32929;&#20221;&#30340;&#20080;&#21334;&#12290;</FONT></P>

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

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

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing
Date</U>&rdquo; means the Trading Day on which all of the Transaction Documents have been executed and delivered by the applicable parties
thereto, and all conditions precedent to (i) the Purchasers&rsquo; obligations to pay the Subscription Amount and (ii) the Company&rsquo;s
obligations to deliver the Shares and the Warrants, in each case, have been satisfied or waived, but in no event later than June 12, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20132;&#21106;&#26085;&rdquo;&#26159;&#25351;&#36866;&#29992;&#21508;&#26041;&#31614;&#32626;&#24182;&#20132;&#20184;&#25152;&#26377;&#20132;&#26131;&#25991;&#20214;&#30340;&#20132;&#26131;&#26085;&#65292;&#20197;&#21450;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20080;&#26041;&#25903;&#20184;&#35748;&#36141;&#37329;&#39069;&#30340;&#20041;&#21153;&#21644;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#20132;&#20184;&#32929;&#20221;&#30340;&#20041;&#21153;&#30340;&#25152;&#26377;&#20808;&#20915;&#26465;&#20214;&#22343;&#24050;&#28385;&#36275;&#25110;&#25918;&#24323;&#65292;&#20294;&#22312;&#20219;&#20309;&#24773;&#20917;&#19979;&#19981;&#24471;&#26202;&#20110;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#30340;&#31532;&#20116;&#65288;</FONT>5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#20132;&#26131;&#26085;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing
Statement</U>&rdquo; means the Closing Statement in the form on <U>Annex A</U> attached hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20132;&#21106;&#22768;&#26126;&rdquo;&#26159;&#25351;&#26412;&#21327;&#35758;&#38468;&#20214;</FONT>A<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20013;&#30340;&#20132;&#21106;&#22768;&#26126;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commission</U>&rdquo;
means the United States Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#22996;&#21592;&#20250;&rdquo;&#25351;&#32654;&#22269;&#35777;&#21048;&#20132;&#26131;&#22996;&#21592;&#20250;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure
Schedules</U>&rdquo; means the Disclosure Schedules of the Company delivered concurrently herewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#25259;&#38706;&#38468;&#34920;&rdquo;&#26159;&#25351;&#21516;&#26102;&#25552;&#20132;&#30340;&#20844;&#21496;&#25259;&#38706;&#38468;&#34920;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure
Time</U>&rdquo; means, (i) if this Agreement is signed on a day that is not a Trading Day or after 9:00 a.m. (New York City time) and
before midnight (New York City time) on any Trading Day, 9:01 a.m. (New York City time) on the Trading Day immediately following the date
hereof, and (ii) if this Agreement is signed between midnight (New York City time) and 9:00 a.m. (New York City time) on any Trading Day,
no later than 9:01 a.m. (New York City time) on the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#25259;&#38706;&#26102;&#38388;&rdquo;&#26159;&#25351;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22914;&#26524;&#26412;&#21327;&#35758;&#31614;&#32626;&#30340;&#26085;&#26399;&#19981;&#26159;&#20132;&#26131;&#26085;&#65292;&#25110;&#22312;&#20219;&#20309;&#20132;&#26131;&#26085;&#19978;&#21320;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#28857;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#20043;&#21518;&#65292;&#21320;&#22812;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#20043;&#21069;&#65292;&#21363;&#26412;&#21327;&#35758;&#31614;&#32626;&#26085;&#26399;&#20043;&#21518;&#30340;&#20132;&#26131;&#26085;&#19978;&#21320;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#28857;</FONT>01<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20998;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#65292;&#20197;&#21450;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22914;&#26524;&#26412;&#21327;&#35758;&#26159;&#22312;&#20219;&#20309;&#20132;&#26131;&#26085;&#30340;&#21320;&#22812;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#33267;&#19978;&#21320;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#28857;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#20043;&#38388;&#31614;&#32626;&#30340;&#65292;&#21017;&#19981;&#36831;&#20110;&#26412;&#21327;&#35758;&#26085;&#26399;&#30340;&#19978;&#21320;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#28857;</FONT>01<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20998;&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20132;&#26131;&#27861;&rdquo;&#26159;&#25351;&#32463;&#20462;&#35746;&#30340;</FONT>1934<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#35777;&#21048;&#20132;&#26131;&#27861;&#12299;&#21450;&#20854;&#39041;&#24067;&#30340;&#35268;&#21017;&#21644;&#26465;&#20363;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>FCPA</U>&rdquo;
means the Foreign Corrupt Practices Act of 1977, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT>FCPA<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#25351;&#32463;&#20462;&#35746;&#30340;</FONT>1977<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#21453;&#28023;&#22806;&#33104;&#36133;&#27861;&#12299;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
shall have the meaning ascribed to such term in <U>Section 3.1(h)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT>GAAP<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>h<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property Rights</U>&rdquo; shall have the meaning ascribed to such term in <U>Section 3.1</U>(l).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#30693;&#35782;&#20135;&#26435;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>l<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

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

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Liens</U>&rdquo;
means a lien, charge, pledge, security interest, encumbrance, right of first refusal, preemptive right or other restriction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#30041;&#32622;&#26435;&rdquo;&#26159;&#25351;&#30041;&#32622;&#26435;&#12289;&#25276;&#35760;&#12289;&#36136;&#25276;&#12289;&#25285;&#20445;&#26435;&#30410;&#12289;&#20135;&#26435;&#36127;&#25285;&#12289;&#20248;&#20808;&#36141;&#20080;&#26435;&#12289;&#20248;&#20808;&#36141;&#20080;&#26435;&#21033;&#25110;&#20854;&#20182;&#38480;&#21046;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; shall have the meaning assigned to such term in <U>Section 3.1(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#20013;&#36171;&#20104;&#35813;&#26415;&#35821;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Shares</U>&rdquo; means the ordinary shares of the Company, par value US$0.001 per share, and any other class of securities into which
such securities may hereafter be reclassified or changed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#26222;&#36890;&#32929;&rdquo;&#26159;&#25351;&#26412;&#20844;&#21496;&#30340;&#26222;&#36890;&#32929;&#65292;&#27599;&#32929;&#38754;&#20540;</FONT>0.001<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32654;&#20803;&#65292;&#20197;&#21450;&#27492;&#21518;&#21487;&#37325;&#26032;&#20998;&#31867;&#25110;&#21464;&#26356;&#30340;&#20219;&#20309;&#20854;&#20182;&#31867;&#21035;&#30340;&#35777;&#21048;&#12290;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#26222;&#36890;&#32929;&#31561;&#20215;&#29289;&rdquo;&#26159;&#25351;&#26412;&#20844;&#21496;&#25110;&#23376;&#20844;&#21496;&#30340;&#20219;&#20309;&#35777;&#21048;&#65292;&#20854;&#25345;&#26377;&#20154;&#26377;&#26435;&#38543;&#26102;&#36141;&#20080;&#26222;&#36890;&#32929;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#20219;&#20309;&#20538;&#21153;&#12289;&#20248;&#20808;&#32929;&#12289;&#26435;&#21033;&#12289;&#26399;&#26435;&#12289;&#35748;&#32929;&#26435;&#35777;&#25110;&#20854;&#20182;&#21487;&#38543;&#26102;&#36716;&#25442;&#20026;&#12289;&#21487;&#34892;&#20351;&#25110;&#21487;&#20132;&#25442;&#30340;&#24037;&#20855;&#65292;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#20351;&#20854;&#25345;&#26377;&#20154;&#26377;&#26435;&#25509;&#25910;&#26222;&#36890;&#32929;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Per Share
Purchase Price</U>&rdquo; equals US$0.85, subject to adjustment for reverse and forward share splits, share dividends, bonus share issuances,
share combinations and other similar transactions of the Ordinary Shares that occur after the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#27599;&#32929;&#36141;&#20080;&#20215;&#26684;&rdquo;&#31561;&#20110;</FONT>US$0.85<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32654;&#20803;&#65292;&#21487;&#26681;&#25454;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#21457;&#29983;&#30340;&#26222;&#36890;&#32929;&#21453;&#21521;&#21644;&#27491;&#21521;&#32929;&#31080;&#20998;&#21106;&#12289;&#32929;&#31080;&#32929;&#24687;&#12289;&#32929;&#31080;&#32452;&#21512;&#21644;&#20854;&#20182;&#31867;&#20284;&#20132;&#26131;&#36827;&#34892;&#35843;&#25972;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company,
joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#20154;&rdquo;&#26159;&#25351;&#20010;&#20154;&#25110;&#20844;&#21496;&#12289;&#21512;&#20249;&#20225;&#19994;&#12289;&#20449;&#25176;&#26426;&#26500;&#12289;&#27861;&#20154;&#25110;&#38750;&#27861;&#20154;&#22242;&#20307;&#12289;&#21512;&#36164;&#20225;&#19994;&#12289;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#12289;&#32929;&#20221;&#20844;&#21496;&#12289;&#25919;&#24220;&#65288;&#25110;&#20854;&#20195;&#29702;&#26426;&#26500;&#25110;&#20998;&#25903;&#26426;&#26500;&#65289;&#25110;&#20219;&#20309;&#31867;&#22411;&#30340;&#20854;&#20182;&#23454;&#20307;&#12290;</P>

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

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

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proceeding</U>&rdquo;
means an action, claim, suit, investigation or proceeding (including, without limitation, an informal investigation or partial proceeding,
such as a deposition), whether commenced or threatened.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&ldquo;&#35785;&#35772;&rdquo;&#26159;&#25351;&#35785;&#35772;&#12289;&#32034;&#36180;&#12289;&#36215;&#35785;&#12289;&#35843;&#26597;&#25110;&#31243;&#24207;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#38750;&#27491;&#24335;&#35843;&#26597;&#25110;&#37096;&#20998;&#31243;&#24207;&#65292;&#22914;&#20070;&#38754;&#35777;&#35789;&#65289;&#65292;&#26080;&#35770;&#26159;&#24050;&#24320;&#22987;&#30340;&#36824;&#26159;&#21363;&#23558;&#24320;&#22987;&#30340;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Prospectus</U>&rdquo;
means the final prospectus filed for the Registration Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#25307;&#32929;&#35828;&#26126;&#20070;&rdquo;&#26159;&#25351;&#20026;&#27880;&#20876;&#22768;&#26126;&#25552;&#20132;&#30340;&#26368;&#32456;&#25307;&#32929;&#35828;&#26126;&#20070;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Prospectus
Supplement</U>&rdquo; means the supplement to the Prospectus complying with Rule 424(b) of the Securities Act that is filed with the Commission
and delivered by the Company to each Purchaser at the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#34917;&#20805;&#25307;&#32929;&#35828;&#26126;&#20070;&rdquo;&#26159;&#25351;&#31526;&#21512;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>424<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#35268;&#23450;&#30340;&#25307;&#32929;&#35828;&#26126;&#20070;&#34917;&#20805;&#65292;&#35813;&#34917;&#20805;&#24050;&#25552;&#20132;&#32473;&#22996;&#21592;&#20250;&#65292;&#24182;&#30001;&#20844;&#21496;&#22312;&#20132;&#21106;&#26102;&#20132;&#20184;&#32473;&#21508;&#20080;&#26041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Purchaser
Party</U>&rdquo; shall have the meaning ascribed to such term in <U>Section 4.7</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20080;&#26041;&#24403;&#20107;&#20154;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Statement</U>&rdquo; means the effective registration statement with Commission file No. 333-263315 which registers the sale of the Securities
to the Purchasers, and includes any Rule 462(b) Registration Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#30331;&#35760;&#22768;&#26126;&rdquo;&#26159;&#25351;&#22996;&#21592;&#20250;&#25991;&#20214;&#32534;&#21495;&#20026;</FONT>333-263315<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#26377;&#25928;&#30331;&#35760;&#22768;&#26126;&#65292;&#20854;&#20013;&#30331;&#35760;&#20102;&#21521;&#20080;&#26041;&#20986;&#21806;&#32929;&#20221;&#30340;&#24773;&#20917;&#65292;&#24182;&#21253;&#25324;&#20219;&#20309;&#35268;&#21017;</FONT>462<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#30331;&#35760;&#22768;&#26126;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Required
Approvals</U>&rdquo; shall have the meaning ascribed to such term in <U>Section 3.1(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#25152;&#38656;&#25209;&#20934;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>e<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rule 144</U>&rdquo;
means Rule 144 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended or interpreted from time to time,
or any similar rule or regulation hereafter adopted by the Commission having substantially the same purpose and effect as such Rule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#35268;&#21017;</FONT>144<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#26159;&#25351;&#22996;&#21592;&#20250;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#39041;&#24067;&#30340;&#35268;&#21017;</FONT>144<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#35813;&#35268;&#21017;&#21487;&#19981;&#26102;&#20462;&#35746;&#25110;&#35299;&#37322;&#65292;&#25110;&#22996;&#21592;&#20250;&#38543;&#21518;&#37319;&#29992;&#30340;&#20855;&#26377;&#19982;&#35813;&#35268;&#21017;&#22522;&#26412;&#30456;&#21516;&#30446;&#30340;&#21644;&#25928;&#21147;&#30340;&#20219;&#20309;&#31867;&#20284;&#35268;&#21017;&#25110;&#26465;&#20363;&#12290;</FONT></P>

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

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

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rule 424</U>&rdquo;
means Rule 424 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended or interpreted from time to time,
or any similar rule or regulation hereafter adopted by the Commission having substantially the same purpose and effect as such Rule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#35268;&#21017;</FONT>424<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#26159;&#25351;&#22996;&#21592;&#20250;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#39041;&#24067;&#30340;&#35268;&#21017;</FONT>424<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#35813;&#35268;&#21017;&#21487;&#19981;&#26102;&#20462;&#35746;&#25110;&#35299;&#37322;&#65292;&#25110;&#22996;&#21592;&#20250;&#38543;&#21518;&#37319;&#32435;&#30340;&#20855;&#26377;&#19982;&#35813;&#35268;&#21017;&#22522;&#26412;&#30456;&#21516;&#30446;&#30340;&#21644;&#25928;&#21147;&#30340;&#20219;&#20309;&#31867;&#20284;&#35268;&#21017;&#25110;&#26465;&#20363;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rule 462(b)
Registration Statement</U>&rdquo; means any registration statement prepared by the Company registering additional Public Securities, which
was filed with the Commission on or prior to the date hereof and became automatically effective pursuant to Rule 462(b) promulgated by
the Commission pursuant to the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#31532;</FONT>462<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#30331;&#35760;&#22768;&#26126;&rdquo;&#26159;&#25351;&#26412;&#20844;&#21496;&#32534;&#21046;&#30340;&#30331;&#35760;&#20854;&#20182;&#20844;&#20849;&#35777;&#21048;&#30340;&#20219;&#20309;&#30331;&#35760;&#22768;&#26126;&#65292;&#35813;&#30331;&#35760;&#22768;&#26126;&#22312;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#25110;&#20043;&#21069;&#25552;&#20132;&#32473;&#22996;&#21592;&#20250;&#65292;&#24182;&#26681;&#25454;&#22996;&#21592;&#20250;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#39041;&#24067;&#30340;&#31532;</FONT>462<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#27454;&#33258;&#21160;&#29983;&#25928;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC Reports</U>&rdquo;
shall have the meaning ascribed to such term in <U>Section 3.1(h)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&rdquo;&#24212;&#20855;&#26377;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>h<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#21547;&#20041;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities</U>&rdquo;
means collectively the Units, the Shares, the Warrants and the Warrant Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Act</U>&rdquo; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#35777;&#21048;&#27861;&rdquo;&#26159;&#25351;&#32463;&#20462;&#35746;&#30340;</FONT>1933<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#35777;&#21048;&#27861;&#12299;&#21450;&#20854;&#39041;&#24067;&#30340;&#35268;&#21017;&#21644;&#26465;&#20363;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shares</U>&rdquo;
means the Ordinary Shares issued or issuable to each Purchaser pursuant to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#32929;&#31080;&rdquo;&#26159;&#25351;&#26681;&#25454;&#26412;&#21327;&#35758;&#21521;&#21508;&#20080;&#26041;&#21457;&#34892;&#25110;&#21487;&#21457;&#34892;&#30340;&#26222;&#36890;&#32929;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Short
Sales</U>&rdquo; means all &ldquo;short sales&rdquo; as defined in Rule 200 of Regulation SHO under the Exchange Act (but shall not be
deemed to include locating and/or borrowing Ordinary Shares).&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#21334;&#31354;&rdquo;&#26159;&#25351;&#12298;&#20132;&#26131;&#27861;&#12299;</FONT>SHO<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20363;&#31532;</FONT>200<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#35268;&#23450;&#30340;&#25152;&#26377;&ldquo;&#21334;&#31354;&rdquo;&#65288;&#20294;&#19981;&#24212;&#35270;&#20026;&#21253;&#25324;&#23450;&#20301;&#21644;</FONT>/<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;&#20511;&#20837;&#26222;&#36890;&#32929;&#65289;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subscription
Amount</U>&rdquo; means, as to each Purchaser, the aggregate amount to be paid for the Securities purchased hereunder as specified below
such Purchaser&rsquo;s name on the signature page of this Agreement and next to the heading &ldquo;Subscription Amount,&rdquo; in United
States dollars and in immediately available funds.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#35748;&#36141;&#37329;&#39069;&rdquo;&#26159;&#25351;&#23545;&#20110;&#27599;&#19968;&#20301;&#20080;&#26041;&#32780;&#35328;&#65292;&#26412;&#21327;&#35758;&#31614;&#23383;&#39029;&#19978;&#35813;&#20080;&#26041;&#22995;&#21517;&#19979;&#26041;&#20197;&#21450;&#26631;&#39064;&ldquo;&#35748;&#36141;&#37329;&#39069;&rdquo;&#26049;&#35268;&#23450;&#30340;&#26412;&#21327;&#35758;&#39033;&#19979;&#25152;&#36141;&#32929;&#20221;&#30340;&#25903;&#20184;&#24635;&#39069;&#65292;&#20197;&#32654;&#20803;&#21644;&#31435;&#21363;&#21487;&#29992;&#30340;&#36164;&#37329;&#34920;&#31034;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
means any subsidiary of the Company as set forth on <U>Schedule 3.1(a)</U>, and shall, where applicable, also include any direct or indirect
subsidiary of the Company formed or acquired after the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#23376;&#20844;&#21496;&rdquo;&#25351;&#38468;&#20214;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20013;&#35268;&#23450;&#30340;&#20844;&#21496;&#30340;&#20219;&#20309;&#23376;&#20844;&#21496;&#65292;&#22914;&#36866;&#29992;&#65292;&#36824;&#24212;&#21253;&#25324;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#25104;&#31435;&#25110;&#25910;&#36141;&#30340;&#20844;&#21496;&#30340;&#30452;&#25509;&#25110;&#38388;&#25509;&#23376;&#20844;&#21496;&#12290;</FONT></P>

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

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

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trading
Day</U>&rdquo; means a day on which the principal Trading Market is open for trading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#20132;&#26131;&#26085;&rdquo;&#26159;&#25351;&#20027;&#35201;&#20132;&#26131;&#24066;&#22330;&#24320;&#25918;&#20132;&#26131;&#30340;&#19968;&#22825;&#12290;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;Trading Market&rdquo;
means any of the following markets or exchanges on which the Ordinary Shares are listed or quoted for trading on the date in question:
the NYSE American, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, the New York Stock Exchange,
the OTCQX, the OTCQB or the Pink markets (or any successors to any of the foregoing). &ldquo;<U>Transaction Documents</U>&rdquo; means
this Agreement, all exhibits and schedules thereto and hereto and any other documents or agreements executed in connection with the transactions
contemplated hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#20132;&#26131;&#24066;&#22330;&rdquo;&#26159;&#25351;&#26222;&#36890;&#32929;&#22312;&#30456;&#20851;&#26085;&#26399;&#19978;&#24066;&#25110;&#19978;&#24066;&#20132;&#26131;&#30340;&#20197;&#19979;&#20219;&#20309;&#24066;&#22330;&#25110;&#20132;&#26131;&#25152;&#65306;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#32654;&#22269;&#20998;&#20844;&#21496;&#12289;&#32435;&#26031;&#36798;&#20811;&#36164;&#26412;&#24066;&#22330;&#12289;&#32435;&#26031;&#36798;&#20811;&#20840;&#29699;&#24066;&#22330;&#12289;&#32435;&#26031;&#36798;&#20811;&#29615;&#29699;&#31934;&#36873;&#24066;&#22330;&#12289;&#32445;&#32422;&#35777;&#21048;&#20132;&#26131;&#25152;&#12289;</FONT>OTCQX<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12289;</FONT>OTCQB<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;&#31881;&#32418;&#24066;&#22330;&#65288;&#25110;&#19978;&#36848;&#20219;&#20309;&#24066;&#22330;&#30340;&#20219;&#20309;&#32487;&#20219;&#32773;&#65289;&#12290;&ldquo;&#20132;&#26131;&#25991;&#20214;&rdquo;&#26159;&#25351;&#26412;&#21327;&#35758;&#21450;&#20854;&#25152;&#26377;&#38468;&#20214;&#21644;&#38468;&#34920;&#65292;&#20197;&#21450;&#19982;&#26412;&#21327;&#35758;&#39033;&#19979;&#39044;&#26399;&#20132;&#26131;&#30456;&#20851;&#30340;&#20219;&#20309;&#20854;&#20182;&#25991;&#20214;&#25110;&#21327;&#35758;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transfer
Agent</U>&rdquo; means VStock Transfer, LLC, the current transfer agent of the Company, with a mailing address of 18 Lafayette Place,
Woodmere, NY 11598, and any successor transfer agent of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#36807;&#25143;&#20195;&#29702;&rdquo;&#26159;&#25351;&#20844;&#21496;&#30340;&#24403;&#21069;&#36807;&#25143;&#20195;&#29702;</FONT>VStock
Transfer<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;</FONT>LLC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#20854;&#37038;&#23492;&#22320;&#22336;&#20026;</FONT>18
Lafayette Place<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;</FONT>Woodmere<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;</FONT>NY
11598<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#20197;&#21450;&#20844;&#21496;&#30340;&#20219;&#20309;&#32487;&#20219;&#36807;&#25143;&#20195;&#29702;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Units</U>&rdquo;
means the units of the Company each comprised of one (1) Ordinary Shares and one (1) Warrant to buy one (1) Ordinary Share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#21333;&#20301;&rdquo;&#26159;&#25351;&#26412;&#20844;&#21496;&#30340;&#19968;&#21333;&#20301;&#65292;&#27599;&#19968;&#21333;&#20301;&#30001;&#65288;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#32929;&#26222;&#36890;&#32929;&#21644;&#65288;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#32929;&#35748;&#32929;&#26435;&#35777;&#36141;&#20080;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32929;&#26222;&#36890;&#32929;&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Warrants</U>&rdquo;
means, collectively, the Ordinary Share purchase warrants delivered to the Purchasers at the Closing in accordance with Section 2.2(a)
hereof, which Warrants shall be exercisable immediately and have a term of exercise equal to one (1) year, in the form of <U>Annex B</U>
attached hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;&#35748;&#32929;&#26435;&#35777;&rdquo;&#31995;&#25351;&#26681;&#25454;&#26412;&#21327;&#35758;&#31532;</FONT>2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#22312;&#20132;&#21106;&#26102;&#20132;&#20184;&#32473;&#35748;&#36141;&#20154;&#30340;&#26222;&#36890;&#32929;&#35748;&#32929;&#26435;&#35777;&#65292;&#35748;&#32929;&#26435;&#35777;&#24212;&#31435;&#21363;&#34892;&#20351;&#65292;&#34892;&#20351;&#26399;&#38480;&#31561;&#20110;&#65288;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24180;&#65292;&#35265;&#26412;&#21327;&#35758;&#38468;&#20214;</FONT>B<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;<U>Warrant
Shares</U>&rdquo; means the Ordinary Shares issuable upon exercise of the Warrants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;&#35748;&#32929;&#26435;&#35777;&#32929;&#20221;&rdquo;&#26159;&#25351;&#34892;&#20351;&#35748;&#32929;&#26435;&#35777;&#21518;&#21487;&#21457;&#34892;&#30340;&#26222;&#36890;&#32929;&#12290;</P>

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

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

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"><B>&#31532;&#20108;&#26465;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&#36141;&#20080;&#19982;&#20986;&#21806;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">2.1 <U>Closing</U>.
On the Closing Date, upon the terms and subject to the conditions set forth herein, substantially concurrent with the execution and delivery
of this Agreement by the parties hereto, the Company agrees to sell, and the Purchasers, severally and not jointly, agree to purchase,
up to an aggregate of US$8,500,000 in value of 10,000,000 Units. Each Purchaser shall pay its respective Subscription Amount to the Company,
by wire transfer of immediately available funds in accordance with the Closing Statement. The Company shall deliver to each Purchaser,
and the Company and each Purchaser shall deliver the other items set forth in <U>Section 2.2</U> deliverable at the Closing. Upon satisfaction
of the covenants and conditions set forth in <U>Sections 2.2</U> and <U>2.3</U>, the Closing shall take place remotely by electronic transfer
of the Closing documentation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">2.1&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20132;&#21106;&#12290;&#22312;&#20132;&#21106;&#26085;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#35268;&#23450;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#65292;&#22312;&#26412;&#21327;&#35758;&#21508;&#26041;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#30340;&#21516;&#26102;&#65292;&#20844;&#21496;&#21516;&#24847;&#20986;&#21806;&#65292;&#32780;&#20080;&#26041;&#65288;&#21333;&#29420;&#32780;&#38750;&#20849;&#21516;&#65289;&#21516;&#24847;&#36141;&#20080;&#24635;&#35745;&#20215;&#20540;&#19981;&#36229;&#36807;</U></FONT><U>US$8,500,000<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32654;&#20803;&#30340;</FONT>10,000,000<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20010;&#21333;&#20301;&#12290;&#21508;&#35748;&#36141;&#20154;&#24212;&#26681;&#25454;&#20132;&#21106;&#22768;&#26126;&#36890;&#36807;&#30005;&#27719;&#26041;&#24335;&#21521;&#20844;&#21496;&#25903;&#20184;&#21508;&#33258;&#30340;&#35748;&#36141;&#37329;&#39069;&#12290;&#20844;&#21496;&#24212;&#21521;&#21508;&#20080;&#26041;&#20132;&#20184;&#65292;&#20844;&#21496;&#21644;&#21508;&#20080;&#26041;&#24212;&#22312;&#20132;&#21106;&#26102;&#20132;&#20184;&#31532;</FONT>2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#35268;&#23450;&#30340;&#20854;&#20182;&#21487;&#20132;&#20184;&#39033;&#30446;&#12290;&#22312;&#28385;&#36275;&#31532;</FONT>2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#21644;&#31532;</FONT>2.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20013;&#35268;&#23450;&#30340;&#22865;&#32422;&#21644;&#26465;&#20214;&#21518;&#65292;&#20132;&#21106;&#24212;&#36890;&#36807;&#20132;&#21106;&#25991;&#20214;&#30340;&#30005;&#23376;&#20256;&#36755;&#36828;&#31243;&#36827;&#34892;&#12290;</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">2.2 <U>Deliveries</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">2.2 <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20132;&#20184;</U>&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) On
or prior to the Closing Date (except as indicated below), the Company shall deliver or cause to be delivered to each Purchaser the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#22312;&#20132;&#21106;&#26085;&#24403;&#22825;&#25110;&#20043;&#21069;&#65288;&#38500;&#38750;&#19979;&#25991;&#21478;&#26377;&#35268;&#23450;&#65289;&#65292;&#20844;&#21496;&#24212;&#21521;&#21508;&#20080;&#26041;&#20132;&#20184;&#25110;&#20419;&#20351;&#20132;&#20184;&#20197;&#19979;&#25991;&#20214;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;this
Agreement duly executed by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#30001;&#20844;&#21496;&#27491;&#24335;&#31614;&#32626;&#30340;&#26412;&#21327;&#35758;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;the
Company shall have provided each Purchaser with the Company&rsquo;s wire instructions, on Company letterhead and executed by the Chief
Executive Officer or Chief Financial Officer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#24212;&#21521;&#27599;&#20301;&#20080;&#26041;&#25552;&#20379;&#20844;&#21496;&#30340;&#30005;&#25253;&#25351;&#31034;&#65292;&#35813;&#25351;&#31034;&#24212;&#37319;&#29992;&#20844;&#21496;&#25260;&#22836;&#65292;&#24182;&#30001;&#39318;&#24109;&#25191;&#34892;&#23448;&#25110;&#39318;&#24109;&#36130;&#21153;&#23448;&#25191;&#34892;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;a
copy of the instructions to the Transfer Agent instructing the Transfer Agent to deliver on an expedited basis via The Depository Trust
Company Deposit or Withdrawal at Custodian system Shares equal to such Purchaser&rsquo;s Subscription Amount divided by the Per Share
Purchase Price, registered in the name of such Purchaser;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21521;&#36807;&#25143;&#20195;&#29702;&#21457;&#20986;&#30340;&#25351;&#31034;&#65292;&#25351;&#31034;&#36807;&#25143;&#20195;&#29702;&#36890;&#36807;&#23384;&#31649;&#20449;&#25176;&#20844;&#21496;&#22312;&#25176;&#31649;&#31995;&#32479;&#30340;&#23384;&#31649;&#25110;&#25552;&#21462;&#32929;&#20221;&#65292;&#20197;&#35813;&#35748;&#36141;&#20154;&#30340;&#21517;&#20041;&#24555;&#36895;&#20132;&#20184;&#31561;&#20110;&#35813;&#35748;&#36141;&#20154;&#35748;&#36141;&#37329;&#39069;&#38500;&#20197;&#27599;&#32929;&#36141;&#20080;&#20215;&#26684;&#30340;&#32929;&#20221;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;a
Warrant registered in the name of such Purchaser to purchase up to a number of Ordinary Shares equal to 100% of such Purchaser&rsquo;s
Shares, with an exercise price equal to US$1.20, subject to adjustment therein; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iv<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20197;&#35813;&#35748;&#36141;&#20154;&#21517;&#20041;&#27880;&#20876;&#30340;&#35748;&#32929;&#26435;&#35777;&#65292;&#29992;&#20110;&#36141;&#20080;&#33267;&#22810;&#30456;&#24403;&#20110;&#35813;&#35748;&#36141;&#20154;&#32929;&#20221;</FONT>100%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#26222;&#36890;&#32929;&#65292;&#34892;&#20351;&#20215;&#26684;&#31561;&#20110;</FONT>US$1.20<FONT STYLE="font-family: Times New Roman, Times, Serif">&#32654;&#20803;&#65292;&#21487;&#36827;&#34892;&#35843;&#25972;&#65307;&#21644;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;the Prospectus
and Prospectus Supplement (which may be delivered in accordance with Rule 172 under the Securities Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iv<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25307;&#32929;&#35828;&#26126;&#20070;&#12299;&#21644;&#12298;&#34917;&#20805;&#25307;&#32929;&#35828;&#26126;&#20070;&#12299;&#65288;&#21487;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>172<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20132;&#20184;&#65289;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) On
or prior to the Closing Date, each Purchaser shall deliver or cause to be delivered to the Company the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#22312;&#20132;&#21106;&#26085;&#24403;&#22825;&#25110;&#20043;&#21069;&#65292;&#21508;&#20080;&#26041;&#24212;&#21521;&#20844;&#21496;&#20132;&#20184;&#25110;&#20419;&#20351;&#20844;&#21496;&#20132;&#20184;&#20197;&#19979;&#25991;&#20214;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i) this
Agreement duly executed by such Purchaser; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#35813;&#20080;&#26041;&#27491;&#24335;&#31614;&#32626;&#30340;&#26412;&#21327;&#35758;&#65307;&#21644;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) such
Purchaser&rsquo;s Subscription Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20080;&#26041;&#30340;&#35748;&#36141;&#37329;&#39069;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">2.3 <U>Closing
Conditions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>2.3 <FONT STYLE="font-family: Times New Roman, Times, Serif">&#20132;&#21106;&#26465;&#20214;&#12290;</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
obligations of the Company hereunder in connection with the Closing are subject to the following conditions being met:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#20844;&#21496;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#19982;&#20132;&#21106;&#30456;&#20851;&#30340;&#20041;&#21153;&#39035;&#28385;&#36275;&#20197;&#19979;&#26465;&#20214;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i) the
accuracy in all material respects (or, to the extent representations or warranties are qualified by materiality, in all respects) when
made and on the Closing Date of the representations and warranties of the Purchasers contained herein (unless as of a specific date therein
in which case they shall be accurate (or, to the extent representations or warranties are qualified by materiality, in all respects) as
of such date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 31.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#26412;&#21327;&#35758;&#20013;&#25152;&#21547;&#20080;&#26041;&#38472;&#36848;&#21644;&#20445;&#35777;&#22312;&#20132;&#21106;&#26085;&#20570;&#20986;&#26102;&#65288;&#25110;&#22312;&#26576;&#20010;&#29305;&#23450;&#26085;&#26399;&#65289;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#65288;&#25110;&#22312;&#38472;&#36848;&#25110;&#20445;&#35777;&#31526;&#21512;&#23454;&#36136;&#24615;&#30340;&#24773;&#20917;&#19979;&#65292;&#22312;&#25152;&#26377;&#26041;&#38754;&#65289;&#30340;&#20934;&#30830;&#24615;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) all
obligations, covenants and agreements of each Purchaser required to be performed at or prior to the Closing Date shall have been performed;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21508;&#20080;&#26041;&#22312;&#20132;&#21106;&#26085;&#25110;&#20132;&#21106;&#26085;&#20043;&#21069;&#38656;&#35201;&#23653;&#34892;&#30340;&#25152;&#26377;&#20041;&#21153;&#12289;&#22865;&#32422;&#21644;&#21327;&#35758;&#22343;&#24050;&#23653;&#34892;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) the
delivery by each Purchaser of the items set forth in <U>Section 2.2(b)</U> of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21508;&#20080;&#26041;&#20132;&#20184;&#26412;&#21327;&#35758;&#31532;</FONT>2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#39033;&#30446;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) The
respective obligations of the Purchasers hereunder in connection with the Closing are subject to the following conditions being met:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#20080;&#26041;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#19982;&#20132;&#21106;&#30456;&#20851;&#30340;&#21508;&#33258;&#20041;&#21153;&#39035;&#28385;&#36275;&#20197;&#19979;&#26465;&#20214;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0pt 0pt 1in; text-align: justify">(i) the accuracy
in all material respects (or, to the extent representations or warranties are qualified by materiality or Material Adverse Effect, in
all respects) when made and on the Closing Date of the representations and warranties of the Company contained herein (unless as of a
specific date therein in which case they shall be accurate in all material respects, or to the extent representations or warranties are
qualified by materiality or Material Adverse effect, in all respects as of such date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 81pt; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0pt 0pt 1in; text-align: justify">&#65288;i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26412;&#21327;&#35758;&#25152;&#21547;&#20844;&#21496;&#38472;&#36848;&#21644;&#20445;&#35777;&#22312;&#20132;&#21106;&#26085;&#20316;&#20986;&#26102;&#65288;&#25110;&#22312;&#26576;&#20010;&#29305;&#23450;&#26085;&#26399;&#65289;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#65288;&#25110;&#22312;&#38472;&#36848;&#25110;&#20445;&#35777;&#31526;&#21512;&#23454;&#36136;&#24615;&#30340;&#24773;&#20917;&#19979;&#65292;&#22312;&#25152;&#26377;&#26041;&#38754;&#65289;&#30340;&#20934;&#30830;&#24615;&#65307;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) all
obligations, covenants and agreements of the Company required to be performed at or prior to the Closing Date shall have been performed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#35201;&#27714;&#22312;&#20132;&#21106;&#26085;&#25110;&#20132;&#21106;&#26085;&#20043;&#21069;&#23653;&#34892;&#30340;&#25152;&#26377;&#20041;&#21153;&#12289;&#22865;&#32422;&#21644;&#21327;&#35758;&#22343;&#24050;&#23653;&#34892;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) the
delivery by the Company of the items set forth in <U>Section 2.2(a)</U> of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#20132;&#20184;&#26412;&#21327;&#35758;&#31532;</FONT>2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#35268;&#23450;&#30340;&#39033;&#30446;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv) there
shall have been no Material Adverse Effect with respect to the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>iv<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#23545;&#20844;&#21496;&#27809;&#26377;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65307;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v) from
the date hereof to the Closing Date, trading in the Ordinary Shares shall not have been suspended by the Commission or the Company&rsquo;s
principal Trading Market, and, at any time prior to the Closing Date, trading in securities generally as reported by Bloomberg L.P. shall
not have been suspended or limited, or minimum prices shall not have been established on securities whose trades are reported by such
service, or on any Trading Market, nor shall a banking moratorium have been declared either by the United States or New York State authorities
nor shall there have occurred any material outbreak or escalation of hostilities or other national or international calamity of such magnitude
in its effect on, or any material adverse change in, any financial market which, in each case, in the reasonable judgment of such Purchaser,
makes it impracticable or inadvisable to purchase the Securities at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>v<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#33258;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#36215;&#33267;&#20132;&#21106;&#26085;&#65292;&#22996;&#21592;&#20250;&#25110;&#20844;&#21496;&#20027;&#35201;&#20132;&#26131;&#24066;&#22330;&#26410;&#26366;&#26242;&#20572;&#26222;&#36890;&#32929;&#20132;&#26131;&#65292;&#19988;&#22312;&#20132;&#21106;&#26085;&#20043;&#21069;&#30340;&#20219;&#20309;&#26102;&#38388;&#65292;&#24429;&#21338;&#31038;&#25253;&#21578;&#30340;&#19968;&#33324;&#35777;&#21048;&#20132;&#26131;&#26410;&#26366;&#26242;&#20572;&#25110;&#38480;&#21046;&#65292;&#25110;&#35813;&#26381;&#21153;&#25253;&#21578;&#20132;&#26131;&#30340;&#35777;&#21048;&#25110;&#20219;&#20309;&#20132;&#26131;&#24066;&#22330;&#30340;&#26368;&#20302;&#20215;&#26684;&#23578;&#26410;&#30830;&#23450;&#65292;&#32654;&#22269;&#25110;&#32445;&#32422;&#24030;&#24403;&#23616;&#20063;&#26410;&#23459;&#24067;&#26242;&#20572;&#38134;&#34892;&#19994;&#21153;&#65292;&#20063;&#26410;&#21457;&#29983;&#23545;&#20219;&#20309;&#37329;&#34701;&#24066;&#22330;&#36896;&#25104;&#37325;&#22823;&#24433;&#21709;&#30340;&#25932;&#23545;&#34892;&#21160;&#25110;&#20854;&#20182;&#22269;&#23478;&#25110;&#22269;&#38469;&#28798;&#38590;&#30340;&#37325;&#22823;&#29190;&#21457;&#25110;&#21319;&#32423;&#65292;&#25110;&#20219;&#20309;&#37329;&#34701;&#24066;&#22330;&#21457;&#29983;&#37325;&#22823;&#19981;&#21033;&#21464;&#21270;&#65292;&#20351;&#24471;&#22312;&#20132;&#21106;&#26102;&#36141;&#20080;&#32929;&#20221;&#19981;&#21487;&#34892;&#25110;&#19981;&#21487;&#21462;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 10; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#31532;&#19977;&#26465;&#12290;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#38472;&#36848;&#21644;&#20445;&#35777;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">1.2 <U>Representations
and Warranties of the Company</U>. Except as set forth in the SEC Reports or in the Disclosure Schedules, which Disclosure Schedules shall
be deemed a part hereof and shall qualify any representation or otherwise made herein to the extent of the disclosure contained in the
corresponding section of the Disclosure Schedules, the Company hereby makes the following representations and warranties to each Purchaser:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&#20844;&#21496;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#38500;&#38750;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&#25110;&#25259;&#38706;<U>&#38468;&#34920;</U>&#20013;&#21478;&#26377;&#35268;&#23450;&#65292;&#25259;&#38706;<U>&#38468;&#34920;</U>&#24212;&#34987;&#35270;&#20026;&#26412;&#21327;&#35758;&#30340;&#19968;&#37096;&#20998;&#65292;&#24182;&#24212;&#22312;&#25259;&#38706;<U>&#38468;&#34920;</U>&#30456;&#24212;&#31456;&#33410;&#20013;&#21253;&#21547;&#30340;&#25259;&#38706;&#33539;&#22260;&#20869;&#38480;&#23450;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#38472;&#36848;&#25110;&#20854;&#20182;&#38472;&#36848;&#65292;&#21542;&#21017;&#20844;&#21496;&#29305;&#27492;&#21521;&#21508;&#20080;&#26041;&#20316;&#20986;&#20197;&#19979;&#38472;&#36848;&#21644;&#20445;&#35777;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <U>Subsidiaries</U>.
All of the direct and indirect subsidiaries of the Company are set forth on <U>Schedule 3.1(a)</U>. The Company owns, directly or indirectly,
all of the capital stock or other equity interests of each Subsidiary free and clear of any Liens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#23376;&#20844;&#21496;</U>&#12290;&#26412;&#20844;&#21496;&#30340;&#25152;&#26377;&#30452;&#25509;&#21644;&#38388;&#25509;&#23376;&#20844;&#21496;&#22343;&#21015;&#20110;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20013;&#12290;&#26412;&#20844;&#21496;&#30452;&#25509;&#25110;&#38388;&#25509;&#25317;&#26377;&#21508;&#23376;&#20844;&#21496;&#30340;&#25152;&#26377;&#32929;&#26412;&#25110;&#20854;&#20182;&#32929;&#26435;&#65292;&#26080;&#20219;&#20309;&#30041;&#32622;&#26435;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <U>Organization
and Qualification</U>. The Company and each of the Subsidiaries is an entity duly incorporated or otherwise organized, validly existing
and in good standing under the laws of the jurisdiction of its incorporation or organization, with the requisite power and authority to
own and use its properties and assets and to carry on its business as currently conducted. Neither the Company nor any Subsidiary is in
violation nor default of any of the provisions of its respective memorandum or articles of association, bylaws or other organizational
or charter documents. Each of the Company and the Subsidiaries is duly qualified to conduct business and is in good standing as a foreign
corporation or other entity in each jurisdiction in which the nature of the business conducted or property owned by it makes such qualification
necessary, except where the failure to be so qualified or in good standing, as the case may be, could not have or reasonably be expected
to result in: (i) a material adverse effect on the legality, validity or enforceability of any Transaction Document, (ii) a material adverse
effect on the results of operations, assets, business, prospects or condition (financial or otherwise) of the Company and the Subsidiaries,
taken as a whole, or (iii) a material adverse effect on the Company&rsquo;s ability to perform in any material respect on a timely basis
its obligations under any Transaction Document (any of (i), (ii) or (iii), a &ldquo;<U>Material Adverse Effect</U>&rdquo;) and no Proceeding
has been instituted in any such jurisdiction revoking, limiting or curtailing or seeking to revoke, limit or curtail such power and authority
or qualification.</P>

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

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

<!-- Field: Page; Sequence: 11; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#26412;&#20844;&#21496;&#21450;&#20854;&#21508;&#23376;&#20844;&#21496;&#26159;&#26681;&#25454;&#20854;&#25104;&#31435;&#25110;&#32452;&#32455;&#25152;&#22312;&#21496;&#27861;&#31649;&#36758;&#21306;&#30340;&#27861;&#24459;&#27491;&#24335;&#25104;&#31435;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#32452;&#32455;&#12289;&#26377;&#25928;&#23384;&#32493;&#19988;&#20449;&#35465;&#33391;&#22909;&#30340;&#23454;&#20307;&#65292;&#20855;&#22791;&#25317;&#26377;&#21644;&#20351;&#29992;&#20854;&#36130;&#20135;&#21644;&#36164;&#20135;&#20197;&#21450;&#24320;&#23637;&#20854;&#24403;&#21069;&#19994;&#21153;&#30340;&#24517;&#35201;&#26435;&#21147;&#21644;&#26435;&#38480;&#12290;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#22343;&#26410;&#36829;&#21453;&#25110;&#36829;&#21453;&#20854;&#21508;&#33258;&#32452;&#32455;&#22823;&#32434;&#25110;&#31456;&#31243;&#12289;&#32454;&#21017;&#25110;&#20854;&#20182;&#32452;&#32455;&#25110;&#31456;&#31243;&#25991;&#20214;&#30340;&#20219;&#20309;&#35268;&#23450;&#12290;&#26412;&#20844;&#21496;&#21450;&#20854;&#23376;&#20844;&#21496;&#22343;&#20855;&#22791;&#24320;&#23637;&#19994;&#21153;&#30340;&#27491;&#24335;&#36164;&#26684;&#65292;&#24182;&#22312;&#20854;&#25152;&#24320;&#23637;&#19994;&#21153;&#25110;&#25317;&#26377;&#36130;&#20135;&#30340;&#24615;&#36136;&#20351;&#20854;&#20855;&#22791;&#36164;&#26684;&#30340;&#27599;&#20010;&#21496;&#27861;&#31649;&#36758;&#21306;&#20869;&#20316;&#20026;&#22806;&#22269;&#20844;&#21496;&#25110;&#20854;&#20182;&#23454;&#20307;&#20855;&#26377;&#33391;&#22909;&#20449;&#35465;&#65292;&#19981;&#20250;&#25110;&#21512;&#29702;&#39044;&#35745;&#19981;&#20250;&#23548;&#33268;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#23545;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#30340;&#21512;&#27861;&#24615;&#12289;&#26377;&#25928;&#24615;&#25110;&#21487;&#25191;&#34892;&#24615;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65292;&#25110;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#23545;&#20844;&#21496;&#22312;&#20219;&#20309;&#37325;&#22823;&#26041;&#38754;&#21450;&#26102;&#23653;&#34892;&#20854;&#22312;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#39033;&#19979;&#20041;&#21153;&#30340;&#33021;&#21147;&#36896;&#25104;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65288;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#12289;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25110;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20013;&#30340;&#20219;&#20309;&#19968;&#39033;&#65292;&#31216;&#20026;&ldquo;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&rdquo;&#65289;&#65292;&#19988;&#22312;&#20219;&#20309;&#27492;&#31867;&#21496;&#27861;&#31649;&#36758;&#21306;&#22343;&#26410;&#25552;&#36215;&#25764;&#38144;&#12289;&#38480;&#21046;&#25110;&#38480;&#21046;&#25110;&#23547;&#27714;&#25764;&#38144;&#30340;&#35785;&#35772;&#65292;&#38480;&#21046;&#25110;&#38480;&#21046;&#27492;&#31867;&#26435;&#21147;&#12289;&#26435;&#38480;&#25110;&#36164;&#26684;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) <U>Authorization;
Enforcement</U>. The Company has the requisite corporate power and authority to enter into and to consummate the transactions contemplated
by this Agreement and each of the other Transaction Documents and otherwise to carry out its obligations hereunder and thereunder. The
execution and delivery of this Agreement and each of the other Transaction Documents by the Company and the consummation by it of the
transactions contemplated hereby and thereby have been duly authorized by all necessary action on the part of the Company and no further
action is required by the Company, the Board of Directors or the Company&rsquo;s shareholders in connection herewith or therewith other
than in connection with the Required Approvals. This Agreement and each other Transaction Document to which it is a party has been (or
upon delivery will have been) duly executed by the Company and, when delivered in accordance with the terms hereof and thereof, will constitute
the valid and binding obligation of the Company enforceable against the Company in accordance with its terms, except (i) as limited by
general equitable principles and applicable bankruptcy, insolvency, reorganization, moratorium and other laws of general application affecting
enforcement of creditors&rsquo; rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive
relief or other equitable remedies and (iii) insofar as indemnification and contribution provisions may be limited by applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>c<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#25480;&#26435;&#65307;&#25191;&#34892;&#12290;&#20844;&#21496;&#25317;&#26377;&#24517;&#35201;&#30340;&#20844;&#21496;&#26435;&#21147;&#21644;&#26435;&#38480;&#65292;&#20197;&#36798;&#25104;&#21644;&#23436;&#25104;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20132;&#26131;&#65292;&#24182;&#20197;&#20854;&#20182;&#26041;&#24335;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20041;&#21153;&#12290;&#20844;&#21496;&#31614;&#32626;&#21644;&#20132;&#20184;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20197;&#21450;&#23436;&#25104;&#26412;&#21327;&#35758;&#21644;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20132;&#26131;&#22343;&#24050;&#33719;&#24471;&#20844;&#21496;&#25152;&#26377;&#24517;&#35201;&#34892;&#21160;&#30340;&#27491;&#24335;&#25480;&#26435;&#65292;&#20844;&#21496;&#12289;&#33891;&#20107;&#20250;&#25110;&#20844;&#21496;&#32929;&#19996;&#26080;&#38656;&#37319;&#21462;&#19982;&#25152;&#38656;&#25209;&#20934;&#30456;&#20851;&#30340;&#20854;&#20182;&#36827;&#19968;&#27493;&#34892;&#21160;&#12290;&#26412;&#21327;&#35758;&#21450;&#20854;&#20316;&#20026;&#24403;&#20107;&#26041;&#30340;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#24050;&#30001;&#20844;&#21496;&#27491;&#24335;&#31614;&#32626;&#65288;&#25110;&#22312;&#20132;&#20184;&#26102;&#23558;&#24050;&#31614;&#32626;&#65289;&#65292;&#24182;&#19988;&#22312;&#26681;&#25454;&#26412;&#21327;&#35758;&#21450;&#20854;&#26465;&#27454;&#20132;&#20184;&#26102;&#65292;&#23558;&#26500;&#25104;&#20844;&#21496;&#26681;&#25454;&#20854;&#26465;&#27454;&#23545;&#20844;&#21496;&#21487;&#24378;&#21046;&#25191;&#34892;&#30340;&#26377;&#25928;&#19988;&#20855;&#26377;&#32422;&#26463;&#21147;&#30340;&#20041;&#21153;&#65292;&#38500;&#38750;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21463;&#19968;&#33324;&#34913;&#24179;&#27861;&#21407;&#21017;&#21644;&#36866;&#29992;&#30340;&#30772;&#20135;&#12289;&#26080;&#21147;&#20607;&#20538;&#12289;&#37325;&#32452;&#12289;&#24310;&#26399;&#20607;&#20184;&#21644;&#20854;&#20182;&#19968;&#33324;&#36866;&#29992;&#30340;&#24433;&#21709;&#20538;&#26435;&#20154;&#26435;&#21033;&#25191;&#34892;&#30340;&#27861;&#24459;&#30340;&#38480;&#21046;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">)&#21463;&#29305;&#23450;&#23653;&#34892;&#12289;&#31105;&#20196;&#25937;&#27982;&#25110;&#20854;&#20182;&#34913;&#24179;&#27861;&#25937;&#27982;&#27861;&#24459;&#30340;&#38480;&#21046;&#65292;&#20197;&#21450;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36180;&#20607;&#21644;&#20986;&#36164;&#35268;&#23450;&#21487;&#33021;&#21463;&#21040;&#36866;&#29992;&#27861;&#24459;&#30340;&#38480;&#21046;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) <U>No
Conflicts</U>. The execution, delivery and performance by the Company of this Agreement and the other Transaction Documents to which it
is a party, the issuance and sale of the Securities and the consummation by it of the transactions contemplated hereby and thereby do
not and will not (i) conflict with or violate any provision of the Company&rsquo;s or any Subsidiary&rsquo;s certificate or articles of
incorporation, memorandum and articles of association, bylaws or other organizational or charter documents, or (ii) conflict with, or
constitute a default (or an event that with notice or lapse of time or both would become a default) under, result in the creation of any
Lien upon any of the properties or assets of the Company or any Subsidiary, or give to others any rights of termination, amendment, anti-dilution
or similar adjustments, acceleration or cancellation (with or without notice, lapse of time or both) of, any agreement, credit facility,
debt or other instrument (evidencing a Company or Subsidiary debt or otherwise) or other understanding to which the Company or any Subsidiary
is a party or by which any property or asset of the Company or any Subsidiary is bound or affected, or (iii) subject to the Required Approvals,
conflict with or result in a violation of any law, rule, regulation, order, judgment, injunction, decree or other restriction of any court
or governmental authority to which the Company or a Subsidiary is subject (including federal and state securities laws and regulations),
or by which any property or asset of the Company or a Subsidiary is bound or affected; except in the case of each of clauses (ii) and
(iii), such as could not have or reasonably be expected to result in a Material Adverse Effect.</P>

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

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

<!-- Field: Page; Sequence: 12; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>d<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#26080;&#20914;&#31361;&#12290;&#20844;&#21496;&#31614;&#32626;&#12289;&#20132;&#20184;&#21644;&#23653;&#34892;&#26412;&#21327;&#35758;&#21450;&#20854;&#20316;&#20026;&#19968;&#26041;&#30340;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#65292;&#21457;&#34892;&#21644;&#20986;&#21806;&#32929;&#20221;&#20197;&#21450;&#23436;&#25104;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20132;&#26131;&#65292;&#19981;&#20250;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#19982;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#35777;&#20070;&#25110;&#20844;&#21496;&#31456;&#31243;&#12289;&#20869;&#37096;&#35268;&#31456;&#21046;&#24230;&#25110;&#20854;&#20182;&#32452;&#32455;&#25110;&#31456;&#31243;&#25991;&#20214;&#30340;&#20219;&#20309;&#35268;&#23450;&#30456;&#20914;&#31361;&#25110;&#36829;&#21453;&#65292;&#25110;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#19982;&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#30041;&#32622;&#26435;&#25110;&#32473;&#20104;&#20182;&#20154;&#20219;&#20309;&#32456;&#27490;&#12289;&#20462;&#35746;&#12289;&#21453;&#31232;&#37322;&#25110;&#31867;&#20284;&#35843;&#25972;&#30340;&#26435;&#21033;&#65292;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#20316;&#20026;&#24403;&#20107;&#26041;&#25110;&#20844;&#21496;&#25110;&#20219;&#20309;&#38468;&#23646;&#20844;&#21496;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#21463;&#21040;&#32422;&#26463;&#25110;&#24433;&#21709;&#30340;&#20219;&#20309;&#21327;&#35758;&#12289;&#20449;&#36151;&#34701;&#36890;&#12289;&#20538;&#21153;&#25110;&#20854;&#20182;&#25991;&#20070;&#65288;&#35777;&#26126;&#20844;&#21496;&#25110;&#38468;&#23646;&#20844;&#21496;&#20538;&#21153;&#25110;&#20854;&#20182;&#65289;&#25110;&#20854;&#20182;&#35845;&#35299;&#30340;&#21152;&#36895;&#25110;&#21462;&#28040;&#65288;&#26377;&#25110;&#26080;&#36890;&#30693;&#12289;&#26102;&#25928;&#25110;&#20004;&#32773;&#20860;&#26377;&#65289;&#20135;&#29983;&#20914;&#31361;&#65292;&#25110;&#26500;&#25104;&#36829;&#32422;&#65288;&#25110;&#36890;&#30693;&#25110;&#26102;&#38388;&#25512;&#31227;&#25110;&#20004;&#32773;&#37117;&#23558;&#25104;&#20026;&#36829;&#32422;&#30340;&#20107;&#20214;&#65289;&#65292;&#25110;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26681;&#25454;&#25152;&#38656;&#25209;&#20934;&#65292;&#19982;&#26412;&#20844;&#21496;&#25110;&#23376;&#20844;&#21496;&#25152;&#21463;&#30340;&#20219;&#20309;&#27861;&#38498;&#25110;&#25919;&#24220;&#26426;&#26500;&#30340;&#20219;&#20309;&#27861;&#24459;&#12289;&#35268;&#21017;&#12289;&#27861;&#35268;&#12289;&#21629;&#20196;&#12289;&#21028;&#20915;&#12289;&#31105;&#20196;&#12289;&#27861;&#20196;&#25110;&#20854;&#20182;&#38480;&#21046;&#65288;&#21253;&#25324;&#32852;&#37030;&#21644;&#24030;&#35777;&#21048;&#27861;&#24459;&#21644;&#27861;&#35268;&#65289;&#30456;&#20914;&#31361;&#25110;&#23548;&#33268;&#36829;&#21453;&#65292;&#25110;&#26412;&#20844;&#21496;&#25110;&#20854;&#23376;&#20844;&#21496;&#30340;&#20219;&#20309;&#36130;&#20135;&#25110;&#36164;&#20135;&#21463;&#21040;&#32422;&#26463;&#25110;&#24433;&#21709;&#65307;&#38500;&#38750;&#31532;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21644;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#20013;&#30340;&#27599;&#19968;&#26465;&#37117;&#19981;&#21487;&#33021;&#25110;&#21512;&#29702;&#39044;&#26399;&#20250;&#23548;&#33268;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) <U>Filings,
Consents and Approvals</U>. Except as set forth in Schedule 3.1(e), the Company is not required to obtain any consent, waiver, authorization
or order of, give any notice to, or make any filing or registration with, any court or other federal, state, local or other governmental
authority or other Person in connection with the execution, delivery and performance by the Company of the Transaction Documents, other
than: (i) the filings required pursuant to <U>Section 4.3</U> of this Agreement, (ii) the filing with the Commission of the Prospectus
Supplement, (iii) application(s) to each applicable Trading Market for the listing of the Shares and the Warrant Shares for trading thereon
in the time and manner required thereby and (iv) such filings as are required to be made under applicable state securities laws (collectively,
the &ldquo;<U>Required Approvals</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>e<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#22791;&#26696;&#12289;&#21516;&#24847;&#21644;&#25209;&#20934;&#12290;&#38500;&#38750;&#38468;&#20214;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>e<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20013;&#21478;&#26377;&#35268;&#23450;&#65292;&#21542;&#21017;&#20844;&#21496;&#26080;&#38656;&#33719;&#24471;&#20219;&#20309;&#27861;&#38498;&#25110;&#20854;&#20182;&#32852;&#37030;&#12289;&#24030;&#12289;&#22320;&#26041;&#25110;&#20854;&#20182;&#25919;&#24220;&#26426;&#26500;&#25110;&#20854;&#20182;&#20154;&#30340;&#20219;&#20309;&#21516;&#24847;&#12289;&#24323;&#26435;&#12289;&#25480;&#26435;&#25110;&#21629;&#20196;&#65292;&#20063;&#26080;&#38656;&#21521;&#20854;&#21457;&#20986;&#20219;&#20309;&#36890;&#30693;&#65292;&#25110;&#21521;&#20854;&#25552;&#20132;&#19982;&#20844;&#21496;&#31614;&#32626;&#12289;&#20132;&#20184;&#21644;&#23653;&#34892;&#20132;&#26131;&#25991;&#20214;&#26377;&#20851;&#30340;&#20219;&#20309;&#25991;&#20214;&#25110;&#30331;&#35760;&#65292;&#38500;&#20102;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26681;&#25454;&#26412;&#21327;&#35758;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#35201;&#27714;&#25552;&#20132;&#30340;&#25991;&#20214;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21521;&#22996;&#21592;&#20250;&#25552;&#20132;&#30340;&#25307;&#32929;&#35828;&#26126;&#20070;&#34917;&#20805;&#25991;&#20214;&#65292;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21521;&#27599;&#20010;&#36866;&#29992;&#30340;&#20132;&#26131;&#24066;&#22330;&#30003;&#35831;&#32929;&#31080;&#19978;&#24066;&#65292;&#24182;&#25353;&#29031;&#20854;&#35201;&#27714;&#30340;&#26102;&#38388;&#21644;&#26041;&#24335;&#22312;&#20854;&#19978;&#36827;&#34892;&#20132;&#26131;&#65292;&#20197;&#21450;&#65288;</FONT>iv<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26681;&#25454;&#36866;&#29992;&#30340;&#24030;&#35777;&#21048;&#27861;&#35201;&#27714;&#25552;&#20132;&#30340;&#25991;&#20214;&#65288;&#32479;&#31216;&#20026;&ldquo;&#35201;&#27714;&#30340;&#25209;&#20934;&rdquo;&#65289;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f) <U>Issuance
of the Shares and Warrant Shares; Registration</U>. The Shares are duly authorized and, when issued and paid for in accordance with the
applicable Transaction Documents, will be duly and validly issued, fully paid and nonassessable, free and clear of all Liens imposed by
the Company. The Warrant Shares, when issued in accordance with the terms of the Warrants, will be validly issued, fully paid and nonassessable,
free and clear of all Liens imposed by the Company. Immediately prior to the issue of any Shares, the Company will have sufficient authorized
but unissued shares in order for such Shares to be issued pursuant to this Agreement and the Warrants. The Company has prepared and filed
the Registration Statement in conformity with the requirements of the Securities Act, which became effective on&nbsp;November 30, 2022
(the &ldquo;<U>Effective Date</U>&rdquo;), including the Prospectus, and such amendments and supplements thereto as may have been required
to the date of this Agreement. The Registration Statement is effective under the Securities Act and no stop order preventing or suspending
the effectiveness of the Registration Statement or suspending or preventing the use of the Prospectus has been issued by the Commission
and no proceedings for that purpose have been instituted or, to the knowledge of the Company, are threatened by the Commission. The Company,
if required by the rules and regulations of the Commission, shall file the Prospectus with the Commission pursuant to Rule 424(b). At
the time the Registration Statement and any amendments thereto became effective, at the date of this Agreement and at the Closing Date,
the Registration Statement and any amendments thereto conformed and will conform in all material respects to the requirements of the Securities
Act and did not and will not contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary to make the statements therein not misleading; and the Prospectus and any amendments or supplements thereto, at the
time the Prospectus or any amendment or supplement thereto was issued and at the Closing Date, conformed and will conform in all material
respects to the requirements of the Securities Act and did not and will not contain an untrue statement of a material fact or omit to
state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made,
not misleading. The Company was at the time of the filing of the Registration Statement eligible to use Form F-3. The Company is eligible
to use Form F-3 under the Securities Act and it meets the transaction requirements with respect to the aggregate market value of securities
being sold pursuant to this offering and during the twelve (12) months prior to this offering.</P>

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

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

<!-- Field: Page; Sequence: 13; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>f<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#32929;&#20221;&#21644;&#35748;&#32929;&#26435;&#35777;&#32929;&#20221;&#30340;&#21457;&#34892;</U>&#65307;&#30331;&#35760;&#32929;&#20221;&#32463;&#27491;&#24335;&#25480;&#26435;&#65292;&#19988;&#22312;&#26681;&#25454;&#36866;&#29992;&#20132;&#26131;&#25991;&#20214;&#21457;&#34892;&#21644;&#25903;&#20184;&#26102;&#65292;&#23558;&#27491;&#24335;&#26377;&#25928;&#21457;&#34892;&#12289;&#20840;&#39069;&#25903;&#20184;&#19988;&#19981;&#21487;&#24449;&#31246;&#65292;&#19988;&#26080;&#20844;&#21496;&#26045;&#21152;&#30340;&#25152;&#26377;&#30041;&#32622;&#26435;&#12290;&#35748;&#32929;&#26435;&#35777;&#32929;&#20221;&#22312;&#26681;&#25454;&#35748;&#32929;&#26435;&#35777;&#26465;&#27454;&#21457;&#34892;&#26102;&#65292;&#23558;&#26377;&#25928;&#21457;&#34892;&#12289;&#20840;&#39069;&#25903;&#20184;&#19988;&#19981;&#21487;&#24449;&#31246;&#65292;&#19981;&#23384;&#22312;&#20844;&#21496;&#26045;&#21152;&#30340;&#25152;&#26377;&#30041;&#32622;&#26435;&#12290;&#12304;&#22312;&#21457;&#34892;&#20219;&#20309;&#32929;&#20221;&#20043;&#21069;&#65292;&#20844;&#21496;&#23558;&#25317;&#26377;&#36275;&#22815;&#30340;&#25480;&#26435;&#20294;&#26410;&#21457;&#34892;&#30340;&#32929;&#20221;&#65292;&#20197;&#20415;&#26681;&#25454;&#26412;&#21327;&#35758;&#21644;&#35748;&#32929;&#26435;&#35777;&#21457;&#34892;&#27492;&#31867;&#32929;&#20221;&#12290;&#12305;&#12304;</FONT>Maples<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27880;&#65306;&#20174;&#25216;&#26415;&#19978;&#35762;&#65292;&#19981;&#21487;&#33021;&#20026;&#26410;&#26469;&#21457;&#34892;&#20445;&#30041;&#32929;&#20221;&#65292;&#22240;&#27492;&#25105;&#20204;&#24050;&#36827;&#34892;&#20102;&#20462;&#35746;&#65292;&#20197;&#21453;&#26144;</FONT>BVI<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27861;&#24459;&#35268;&#23450;&#30340;&#30495;&#23454;&#24773;&#20917;&#12290;</FONT>]<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;&#24050;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#30340;&#35201;&#27714;&#32534;&#21046;&#24182;&#25552;&#20132;&#20102;&#27880;&#20876;&#22768;&#26126;&#65292;&#35813;&#22768;&#26126;&#20110;</FONT>2022<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>11<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#65288;&ldquo;&#29983;&#25928;&#26085;&#26399;&rdquo;&#65289;&#29983;&#25928;&#65292;&#21253;&#25324;&#25307;&#32929;&#35828;&#26126;&#20070;&#65292;&#20197;&#21450;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#21487;&#33021;&#38656;&#35201;&#30340;&#20462;&#35746;&#21644;&#34917;&#20805;&#12290;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#65292;&#27880;&#20876;&#22768;&#26126;&#26377;&#25928;&#65292;&#22996;&#21592;&#20250;&#26410;&#21457;&#24067;&#20219;&#20309;&#38459;&#27490;&#25110;&#26242;&#20572;&#27880;&#20876;&#22768;&#26126;&#26377;&#25928;&#24615;&#25110;&#26242;&#20572;&#25110;&#38459;&#27490;&#25307;&#32929;&#35828;&#26126;&#20070;&#20351;&#29992;&#30340;&#20572;&#27490;&#20196;&#65292;&#20063;&#26410;&#20026;&#27492;&#30446;&#30340;&#25552;&#36215;&#20219;&#20309;&#35785;&#35772;&#65292;&#25110;&#25454;&#20844;&#21496;&#25152;&#30693;&#65292;&#21463;&#21040;&#22996;&#21592;&#20250;&#30340;&#23041;&#32961;&#12290;&#22914;&#26524;&#22996;&#21592;&#20250;&#30340;&#35268;&#21017;&#21644;&#26465;&#20363;&#35201;&#27714;&#65292;&#20844;&#21496;&#24212;&#26681;&#25454;&#31532;</FONT>424<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#30340;&#35268;&#23450;&#21521;&#22996;&#21592;&#20250;&#25552;&#20132;&#25307;&#32929;&#35828;&#26126;&#20070;&#12290;&#22312;&#27880;&#20876;&#22768;&#26126;&#21450;&#20854;&#20219;&#20309;&#20462;&#35746;&#29983;&#25928;&#20043;&#26102;&#65292;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21644;&#20132;&#21106;&#26085;&#26399;&#65292;&#27880;&#20876;&#22768;&#26126;&#21450;&#20854;&#20219;&#20309;&nbsp;&#20462;&#35746;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#37117;&#31526;&#21512;&#24182;&#23558;&#31526;&#21512;&#12298;&#35777;&#21048;&#27861;&#12299;&#30340;&#35201;&#27714;&#65292;&#24182;&#19988;&#36807;&#21435;&#21644;&#23558;&#26469;&#37117;&#19981;&#20250;&#21253;&#21547;&#20219;&#20309;&#20851;&#20110;&#37325;&#22823;&#20107;&#23454;&#30340;&#19981;&#30495;&#23454;&#38472;&#36848;&#65292;&#25110;&#36951;&#28431;&#20219;&#20309;&#38656;&#35201;&#22312;&#20854;&#20013;&#38472;&#36848;&#30340;&#37325;&#22823;&#20107;&#23454;&#65292;&#25110;&#20351;&#20854;&#20013;&#30340;&#38472;&#36848;&#19981;&#20855;&#35823;&#23548;&#24615;&#25152;&#24517;&#38656;&#30340;&#37325;&#22823;&#20107;&#23454;&#65307;&#20197;&#21450;&#25307;&#32929;&#35828;&#26126;&#20070;&#21450;&#20854;&#20219;&#20309;&#20462;&#35746;&#25110;&#34917;&#20805;&#65292;&#22312;&#25307;&#32929;&#35828;&#26126;&#20070;&#21450;&#20854;&#20462;&#35746;&#25110;&#34917;&#20805;&#21457;&#24067;&#20043;&#26102;&#20197;&#21450;&#20132;&#21106;&#26085;&#65292;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#31526;&#21512;&#24182;&#23558;&#31526;&#21512;&#12298;&#35777;&#21048;&#27861;&#12299;&#30340;&#35201;&#27714;&#65292;&#24182;&#19988;&#27809;&#26377;&#20063;&#19981;&#20250;&#21253;&#21547;&#23545;&#37325;&#22823;&#20107;&#23454;&#30340;&#19981;&#30495;&#23454;&#38472;&#36848;&#65292;&#25110;&#32773;&#36951;&#28431;&#20102;&#24517;&#35201;&#30340;&#37325;&#22823;&#20107;&#23454;&#65292;&#20197;&#20351;&#20854;&#20013;&#30340;&#38472;&#36848;&#65288;&#26681;&#25454;&#20854;&#20316;&#20986;&#30340;&#24773;&#20917;&#65289;&#19981;&#20855;&#26377;&#35823;&#23548;&#24615;&#12290;&#20844;&#21496;&#22312;&#25552;&#20132;&#27880;&#20876;&#22768;&#26126;&#26102;&#26377;&#36164;&#26684;&#20351;&#29992;&#34920;&#26684;</FONT>F-3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#65292;&#20844;&#21496;&#26377;&#36164;&#26684;&#20351;&#29992;&#34920;&#26684;</FONT>F-3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;&#24182;&#19988;&#31526;&#21512;&#26681;&#25454;&#26412;&#27425;&#21457;&#34892;&#21644;&#26412;&#27425;&#21457;&#34892;&#21069;&#21313;&#20108;&#65288;</FONT>12<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#26376;&#20869;&#20986;&#21806;&#30340;&#35777;&#21048;&#24635;&#24066;&#20540;&#30340;&#20132;&#26131;&#35201;&#27714;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g) <U>Capitalization</U>.
The capitalization of the Company as of the date hereof is as set forth on <U>Schedule 3.1(g)</U>, which <U>Schedule 3.1(g)</U> also includes
the number of Ordinary Shares owned beneficially, and of record, by Affiliates of the Company as of the date hereof. No Person has any
right of first refusal, preemptive right, right of participation, or any similar right to participate in the transactions contemplated
by the Transaction Documents, except as set forth in <U>Schedule 3.1(g)</U>. The issuance and sale of the Securities will not obligate
the Company or any Subsidiary to issue Ordinary Shares or other securities to any Person (other than the Purchasers). No further approval
or authorization of any shareholder, the Board of Directors or others is required for the issuance and sale of the Securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>g<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#36164;&#26412;</U>&#12290;&#32929;&#26412;&#12290;&#26412;&#20844;&#21496;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#30340;&#32929;&#26412;&#24773;&#20917;&#22914;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>g<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25152;&#36848;&#65292;&#20854;&#20013;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>g<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36824;&#21253;&#25324;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#35746;&#20043;&#26085;&#26412;&#20844;&#21496;&#20851;&#32852;&#26041;&#23454;&#30410;&#25317;&#26377;&#24182;&#35760;&#24405;&#22312;&#26696;&#30340;&#26222;&#36890;&#32929;&#25968;&#37327;&#12290;&#38500;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>g<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20013;&#35268;&#23450;&#30340;&#24773;&#20917;&#22806;&#65292;&#20219;&#20309;&#20154;&#37117;&#27809;&#26377;&#20248;&#20808;&#36141;&#20080;&#26435;&#12289;&#20248;&#20808;&#35748;&#32929;&#26435;&#65292;&#21442;&#19982;&#26435;&#25110;&#21442;&#19982;&#20132;&#26131;&#25991;&#20214;&#25152;&#36848;&#20132;&#26131;&#30340;&#20219;&#20309;&#31867;&#20284;&#26435;&#21033;&#12290;&#32929;&#20221;&#30340;&#21457;&#34892;&#21644;&#20986;&#21806;&#19981;&#20250;&#36843;&#20351;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#21521;&#20219;&#20309;&#20154;&#65288;&#20080;&#26041;&#38500;&#22806;&#65289;&#21457;&#34892;&#26222;&#36890;&#32929;&#25110;&#20854;&#20182;&#35777;&#21048;&#12290;&#21457;&#34892;&#21644;&#20986;&#21806;&#32929;&#20221;&#26080;&#38656;&#20219;&#20309;&#32929;&#19996;&#12289;&#33891;&#20107;&#20250;&#25110;&#20854;&#20182;&#20154;&#30340;&#36827;&#19968;&#27493;&#25209;&#20934;&#25110;&#25480;&#26435;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h) <U>SEC
Reports; Financial Statements</U>. The Company has filed all reports, schedules, forms, statements and other documents required to be
filed by the Company under the Securities Act and the Exchange Act, including pursuant to Section 13(a) or 15(d) thereof, for the two
years preceding the date hereof (or such shorter period as the Company was required by law or regulation to file such material) (the foregoing
materials, including the exhibits thereto and documents incorporated by reference therein, together with the Prospectus and the Prospectus
Supplement, being collectively referred to herein as the &ldquo;<U>SEC Reports</U>&rdquo;) on a timely basis or has received a valid extension
of such time of filing and has filed any such SEC Reports prior to the expiration of any such extension. The Company has never been an
issuer subject to Rule 144(i) under the Securities Act. The financial statements of the Company included in the SEC Reports comply in
all material respects with applicable accounting requirements and the rules and regulations of the Commission with respect thereto as
in effect at the time of filing. Such financial statements have been prepared in accordance with United States generally accepted accounting
principles applied on a consistent basis during the periods involved (&ldquo;<U>GAAP</U>&rdquo;), except as may be otherwise specified
in such financial statements or the notes thereto and except that unaudited financial statements may not contain all footnotes required
by GAAP, and fairly present in all material respects the financial position of the Company and its consolidated Subsidiaries as of and
for 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, immaterial, year-end audit adjustments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>h<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT>
<U>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&#65307;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#36130;&#21153;&#25253;&#34920;&#12290;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21069;&#20004;&#24180;&#65288;&#25110;&#27861;&#24459;&#25110;&#27861;&#35268;&#35201;&#27714;&#20844;&#21496;&#25552;&#20132;&#27492;&#31867;&#26448;&#26009;&#30340;&#26356;&#30701;&#26399;&#38480;&#65289;&#65292;&#20844;&#21496;&#20934;&#26102;&#25110;&#25110;&#25910;&#21040;&#20102;&#26377;&#25928;&#30340;&#24310;&#26399;&#65292;&#24182;&#22312;&#24310;&#26399;&#21040;&#26399;&#21069;&#24050;&#26681;&#25454;&#12298;&#35777;&#21048;&#27861;&#12299;&#21644;&#12298;&#20132;&#26131;&#27861;&#12299;&#65288;&#21253;&#25324;&#31532;</FONT>13<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#25110;&#31532;</FONT>15<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>d<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#65289;&#25552;&#20132;&#20102;&#20844;&#21496;&#38656;&#35201;&#25552;&#20132;&#30340;&#25152;&#26377;&#25253;&#21578;&#12289;&#38468;&#34920;&#12289;&#34920;&#26684;&#12289;&#25253;&#34920;&#21644;&#20854;&#20182;&#25991;&#20214;&#65292;&#65288;&#19978;&#36848;&#26448;&#26009;&#65292;&#21253;&#25324;&#20854;&#38468;&#20214;&#21644;&#36890;&#36807;&#24341;&#29992;&#32435;&#20837;&#20854;&#20013;&#30340;&#25991;&#20214;&#65292;&#20197;&#21450;&#25307;&#32929;&#35828;&#26126;&#20070;&#21644;&#34917;&#20805;&#25307;&#32929;&#35828;&#26126;&#20070;&#65292;&#22312;&#26412;&#21327;&#35758;&#20013;&#32479;&#31216;&#20026;&ldquo;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&rdquo;&#65289;&#65292;&#12290;&#26412;&#20844;&#21496;&#20174;&#26410;&#25104;&#20026;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>144<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#35268;&#23450;&#30340;&#21457;&#34892;&#20154;&#12290;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&#20013;&#21253;&#21547;&#30340;&#20844;&#21496;&#36130;&#21153;&#25253;&#34920;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#22343;&#31526;&#21512;&#36866;&#29992;&#30340;&#20250;&#35745;&#35201;&#27714;&#20197;&#21450;&#25552;&#20132;&#26102;&#26377;&#25928;&#30340;&#22996;&#21592;&#20250;&#35268;&#21017;&#21644;&#26465;&#20363;&#12290;&#35813;&#31561;&#36130;&#21153;&#25253;&#34920;&#26159;&#26681;&#25454;&#32654;&#22269;&#20844;&#35748;&#20250;&#35745;&#21407;&#21017;&#65288;&ldquo;</FONT>GAAP<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#65289;&#32534;&#21046;&#30340;&#65292;&#35813;&#31561;&#20250;&#35745;&#21407;&#21017;&#22312;&#25152;&#28041;&#26399;&#38388;&#22312;&#19968;&#33268;&#30340;&#22522;&#30784;&#19978;&#36866;&#29992;&#65292;&#38500;&#38750;&#35813;&#31561;&#36130;&#21153;&#25253;&#21578;&#25110;&#20854;&#38468;&#27880;&#20013;&#21478;&#26377;&#35268;&#23450;&#65292;&#19988;&#26410;&#32463;&#23457;&#35745;&#30340;&#36130;&#21153;&#25253;&#34920;&#21487;&#33021;&#19981;&#21253;&#21547;</FONT>GAAP<FONT STYLE="font-family: Times New Roman, Times, Serif">&#35201;&#27714;&#30340;&#25152;&#26377;&#33050;&#27880;&#65292;&#24182;&#22312;&#25152;&#26377;&#37325;&#22823;&#26041;&#38754;&#20844;&#20801;&#21453;&#26144;&#20102;&#20844;&#21496;&#21450;&#20854;&#21512;&#24182;&#23376;&#20844;&#21496;&#25130;&#33267;&#35813;&#26085;&#30340;&#36130;&#21153;&#29366;&#20917;&#65292;&#20197;&#21450;&#25130;&#33267;&#35813;&#26085;&#26399;&#38388;&#30340;&#32463;&#33829;&#25104;&#26524;&#21644;&#29616;&#37329;&#27969;&#37327;&#65292;&#22914;&#26524;&#26159;&#26410;&#32463;&#23457;&#35745;&#30340;&#25253;&#34920;&#65292;&#21017;&#24212;&#36827;&#34892;&#27491;&#24120;&#30340;&#12289;&#38750;&#23454;&#36136;&#24615;&#30340;&#24180;&#32456;&#23457;&#35745;&#35843;&#25972;
&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 14; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) <U>Litigation</U>.
Except as set forth on <U>Schedule 3.1(i)</U>, there is no action, suit, inquiry, notice of violation, proceeding or investigation pending
or, to the knowledge of the Company, threatened against or affecting the Company, any Subsidiary or any of their respective properties
before or by any court, arbitrator, governmental or administrative agency or regulatory authority (federal, state, county, local or foreign)
(collectively, an &ldquo;<U>Action</U>&rdquo;). None of the Actions set forth on <U>Schedule 3.1(i)</U>, (i) adversely affects or challenges
the legality, validity or enforceability of any of the Transaction Documents or the Securities (ii) could, if there were an unfavorable
decision, have or reasonably be expected to result in a Material Adverse Effect. Neither the Company nor any Subsidiary, nor any director
or officer thereof, is or has been the subject of any Action involving a claim of violation of or liability under federal or state securities
laws or a claim of breach of fiduciary duty. There has not been, and to the knowledge of the Company, there is not pending or contemplated,
any investigation by the Commission involving the Company or any current or former director or officer of the Company. The Commission
has not issued any stop order or other order suspending the effectiveness of any registration statement filed by the Company or any Subsidiary
under the Exchange Act or the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#35785;&#35772;</U>&#12290;&#38500;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21015;&#26126;&#30340;&#24773;&#20917;&#22806;&#65292;&#22312;&#20219;&#20309;&#27861;&#38498;&#12289;&#20210;&#35009;&#20154;&#12289;&#25919;&#24220;&#25110;&#34892;&#25919;&#26426;&#26500;&#25110;&#30417;&#31649;&#26426;&#26500;&#65288;&#32852;&#37030;&#12289;&#24030;&#12289;&#21439;&#12289;&#24403;&#22320;&#25110;&#22806;&#22269;&#65289;&#38754;&#21069;&#25110;&#30001;&#20219;&#20309;&#27861;&#38498;&#12289;&#20210;&#35009;&#32773;&#25552;&#36215;&#30340;&#20219;&#20309;&#35785;&#35772;&#12289;&#36215;&#35785;&#12289;&#35843;&#26597;&#12289;&#36829;&#35268;&#36890;&#30693;&#12289;&#35785;&#35772;&#25110;&#35843;&#26597;&#65288;&#32479;&#31216;&#20026;&ldquo;&#34892;&#21160;&rdquo;&#65289;&#22343;&#26410;&#36827;&#34892;&#65292;&#25454;&#20844;&#21496;&#25152;&#30693;&#65292;&#20063;&#26410;&#23041;&#32961;&#25110;&#24433;&#21709;&#20844;&#21496;&#12289;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#30340;&#20219;&#20309;&#36130;&#20135;&#12290;&#22312;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25152;&#21015;&#30340;&#34892;&#21160;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#19981;&#20250;&#23545;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#25110;&#32929;&#20221;&#30340;&#21512;&#27861;&#24615;&#12289;&#26377;&#25928;&#24615;&#25110;&#21487;&#25191;&#34892;&#24615;&#20135;&#29983;&#19981;&#21033;&#24433;&#21709;&#25110;&#25361;&#25112;&#65292;&#25110;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22914;&#26524;&#23384;&#22312;&#19981;&#21033;&#20915;&#23450;&#65292;&#19981;&#21487;&#33021;&#20250;&#65288;&#25110;&#21512;&#29702;&#39044;&#26399;&#19979;&#19981;&#20250;&#65289;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;&#26412;&#20844;&#21496;&#12289;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#33891;&#20107;&#25110;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#37117;&#19981;&#26159;&#19988;&#26410;&#26366;&#26159;&#28041;&#21450;&#36829;&#21453;&#32852;&#37030;&#25110;&#24030;&#35777;&#21048;&#27861;&#25110;&#36829;&#21453;&#20449;&#25176;&#36131;&#20219;&#32034;&#36180;&#30340;&#35785;&#35772;&#30340;&#20027;&#20307;&#12290;&#25454;&#26412;&#20844;&#21496;&#25152;&#30693;&#65292;&#22996;&#21592;&#20250;&#23578;&#26410;&#23545;&#26412;&#20844;&#21496;&#25110;&#26412;&#20844;&#21496;&#20219;&#20309;&#29616;&#20219;&#25110;&#21069;&#20219;&#33891;&#20107;&#25110;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#36827;&#34892;&#20219;&#20309;&#35843;&#26597;&#12290;&#22996;&#21592;&#20250;&#26410;&#21457;&#24067;&#20219;&#20309;&#20572;&#27490;&#20196;&#25110;&#20854;&#20182;&#21629;&#20196;&#65292;&#26242;&#20572;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#26681;&#25454;&#12298;&#20132;&#26131;&#27861;&#12299;&#25110;&#12298;&#35777;&#21048;&#27861;&#12299;&#25552;&#20132;&#30340;&#20219;&#20309;&#30331;&#35760;&#22768;&#26126;&#30340;&#25928;&#21147;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j) <U>Compliance</U>.
Neither the Company nor any Subsidiary: (i) is in default under or in violation of (and no event has occurred that has not been waived
that, with notice or lapse of time or both, would result in a default by the Company or any Subsidiary under), nor has the Company or
any Subsidiary received notice of a claim that it is in default under or that it is in violation of, any indenture, loan or credit agreement
or any other agreement or instrument to which it is a party or by which it or any of its properties is bound (whether or not such default
or violation has been waived), (ii) is in violation of any judgment, decree or order of any court, arbitrator or other governmental authority
or (iii) is or has been in violation of any statute, rule, ordinance or regulation of any governmental authority, including without limitation
all foreign, federal, state and local laws relating to taxes, environmental protection, occupational health and safety, product quality
and safety and employment and labor matters, except in each case as could not have or reasonably be expected to result in a Material Adverse
Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>j<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#21512;&#35268;&#24615;</U>&#12290;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#22343;&#26410;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36829;&#32422;&#25110;&#36829;&#21453;&#65288;&#19988;&#26410;&#21457;&#29983;&#20219;&#20309;&#26410;&#34987;&#25918;&#24323;&#30340;&#20107;&#20214;&#65292;&#22312;&#36890;&#30693;&#25110;&#26102;&#38388;&#27969;&#36893;&#25110;&#20004;&#32773;&#21516;&#26102;&#21457;&#29983;&#30340;&#24773;&#20917;&#19979;&#65292;&#23558;&#23548;&#33268;&#20844;&#21496;&#25110;&#20854;&#23376;&#20844;&#21496;&#36829;&#32422;&#65289;&#25110;&#25910;&#21040;&#20854;&#36829;&#32422;&#25110;&#36829;&#21453;&#20219;&#20309;&#22865;&#32422;&#30340;&#32034;&#36180;&#36890;&#30693;&#65292;&#36151;&#27454;&#25110;&#20449;&#36151;&#21327;&#35758;&#25110;&#20854;&#20316;&#20026;&#32532;&#32422;&#26041;&#25110;&#20854;&#20219;&#20309;&#36130;&#20135;&#21463;&#32422;&#26463;&#30340;&#20219;&#20309;&#20854;&#20182;&#21327;&#35758;&#25110;&#25991;&#20070;&#65288;&#26080;&#35770;&#26159;&#21542;&#25918;&#24323;&#27492;&#31867;&#36829;&#32422;&#25110;&#36829;&#21453;&#34892;&#20026;&#65289;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36829;&#21453;&#20219;&#20309;&#27861;&#38498;&#12289;&#20210;&#35009;&#21592;&#25110;&#20854;&#20182;&#25919;&#24220;&#26426;&#26500;&#30340;&#20219;&#20309;&#21028;&#20915;&#12289;&#27861;&#20196;&#25110;&#21629;&#20196;&#65292;&#25110;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#29616;&#22312;&#25110;&#36807;&#21435;&#36829;&#21453;&#20219;&#20309;&#27861;&#35268;&#12289;&#35268;&#21017;&#65292;&#20219;&#20309;&#25919;&#24220;&#26426;&#26500;&#30340;&#27861;&#20196;&#25110;&#27861;&#35268;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#19982;&#31246;&#25910;&#12289;&#29615;&#22659;&#20445;&#25252;&#12289;&#32844;&#19994;&#20581;&#24247;&#21644;&#23433;&#20840;&#12289;&#20135;&#21697;&#36136;&#37327;&#21644;&#23433;&#20840;&#20197;&#21450;&#23601;&#19994;&#21644;&#21171;&#24037;&#20107;&#23452;&#30456;&#20851;&#30340;&#25152;&#26377;&#22806;&#22269;&#12289;&#32852;&#37030;&#12289;&#24030;&#21644;&#22320;&#26041;&#27861;&#24459;&#65292;&#20294;&#22312;&#27599;&#31181;&#24773;&#20917;&#19979;&#65292;&#19981;&#20250;&#25110;&#21512;&#29702;&#39044;&#35745;&#19981;&#20250;&#36896;&#25104;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#30340;&#38500;&#22806;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k) <U>Title
to Assets</U>. The Company and the Subsidiaries have good and marketable title to all real property owned by them and good and marketable
title in all personal property owned by them that is material to the business of the Company and the Subsidiaries, in each case free and
clear of all Liens, except for (i) Liens as do not materially affect the value of such property and do not materially interfere with the
use made and proposed to be made of such property by the Company and the Subsidiaries and (ii) Liens for the payment of federal, state
or other taxes, for which appropriate reserves have been made therefor in accordance with GAAP and, the payment of which is neither delinquent
nor subject to penalties. Any real property and facilities held under lease by the Company and the Subsidiaries are held by them under
valid, subsisting and enforceable leases with which the Company and the Subsidiaries are in compliance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>k<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#36164;&#20135;&#25152;&#26377;&#26435;</U>&#12290;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#23545;&#20854;&#25317;&#26377;&#30340;&#25152;&#26377;&#19981;&#21160;&#20135;&#25317;&#26377;&#33391;&#22909;&#19988;&#21487;&#20986;&#21806;&#30340;&#25152;&#26377;&#26435;&#65292;&#23545;&#20844;&#21496;&#21644;&#23376;&#20225;&#19994;&#30340;&#19994;&#21153;&#20855;&#26377;&#37325;&#35201;&#24847;&#20041;&#30340;&#25152;&#26377;&#20010;&#20154;&#36130;&#20135;&#25317;&#26377;&#33391;&#22909;&#19988;&#21487;&#38144;&#21806;&#30340;&#25152;&#26377;&#26435;&#65292;&#22312;&#20219;&#20309;&#24773;&#20917;&#19979;&#22343;&#19981;&#23384;&#22312;&#20219;&#20309;&#30041;&#32622;&#26435;&#65292;&#38500;&#20102;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#19981;&#20250;&#23545;&#35813;&#36130;&#20135;&#30340;&#20215;&#20540;&#20135;&#29983;&#37325;&#22823;&#24433;&#21709;&#19988;&#19981;&#20250;&#23545;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#23545;&#35813;&#36130;&#20135;&#36827;&#34892;&#30340;&#20351;&#29992;&#20135;&#29983;&#37325;&#22823;&#24433;&#21709;&#30340;&#30041;&#32622;&#26435;&#65292;&#20197;&#21450;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25903;&#20184;&#32852;&#37030;&#12289;&#24030;&#25110;&#20854;&#20182;&#31246;&#27454;&#30340;&#30041;&#32622;&#26435;&#65288;&#24050;&#26681;&#25454;</FONT>GAAP<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20026;&#20854;&#39044;&#30041;&#20102;&#36866;&#24403;&#30340;&#20934;&#22791;&#37329;&#65289;&#65292;&#20854;&#20184;&#27454;&#26082;&#19981;&#25302;&#27424;&#20063;&#19981;&#21463;&#22788;&#32602;&#12290;&#26412;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#31199;&#36161;&#30340;&#20219;&#20309;&#19981;&#21160;&#20135;&#21644;&#35774;&#26045;&#22343;&#30001;&#26377;&#25928;&#12289;&#23384;&#32493;&#21644;&#21487;&#25191;&#34892;&#31199;&#32422;&#32422;&#26463;&#65292;&#19988;&#26412;&#20844;&#21496;&#21644;&#20854;&#23376;&#20844;&#21496;&#27491;&#26377;&#25928;&#36981;&#23432;&#35813;&#31199;&#32422;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 15; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l) <U>Intellectual
Property</U>. The Company and the Subsidiaries have, or have rights to use, all patents, patent applications, trademarks, trademark applications,
service marks, trade names, trade secrets, inventions, copyrights, licenses and other intellectual property rights and similar rights
necessary or required for use in connection with their respective businesses as described in the SEC Reports and which the failure to
so have could have a Material Adverse Effect (collectively, the &ldquo;<U>Intellectual Property Rights</U>&rdquo;). None of, and neither
the Company nor any Subsidiary has received a notice (written or otherwise) that any of the Intellectual Property Rights has expired,
terminated or been abandoned, or is expected to expire or terminate or be abandoned, within two (2) years from the date of this Agreement.
Neither the Company nor any Subsidiary has received, since the date of the latest audited financial statements included within the SEC
Reports, a written notice of a claim or otherwise has any knowledge that the Intellectual Property Rights violate or infringe upon the
rights of any Person, except as could not have or reasonably be expected to not have a Material Adverse Effect. To the knowledge of the
Company, all such Intellectual Property Rights are enforceable and there is no existing infringement by another Person of any of the Intellectual
Property Rights. The Company and its Subsidiaries have taken reasonable security measures to protect the secrecy, confidentiality and
value of all of their intellectual properties, except where failure to do so could not, individually or in the aggregate, reasonably be
expected to have a Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>l<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#30693;&#35782;&#20135;&#26435;</U>&#12290;&#20844;&#21496;&#21644;&#23376;&#20844;&#21496;&#25317;&#26377;&#25110;&#26377;&#26435;&#20351;&#29992;&#25152;&#26377;&#19987;&#21033;&#12289;&#19987;&#21033;&#30003;&#35831;&#12289;&#21830;&#26631;&#12289;&#21830;&#26631;&#30003;&#35831;&#12289;&#26381;&#21153;&#26631;&#24535;&#12289;&#21830;&#21495;&#12289;&#21830;&#19994;&#31192;&#23494;&#12289;&#21457;&#26126;&#12289;&#29256;&#26435;&#12289;&#35768;&#21487;&#35777;&#21644;&#20854;&#20182;&#30693;&#35782;&#20135;&#26435;&#20197;&#21450;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&#20013;&#25152;&#36848;&#30340;&#19982;&#21508;&#33258;&#19994;&#21153;&#30456;&#20851;&#30340;&#24517;&#35201;&#25110;&#24517;&#38656;&#30340;&#31867;&#20284;&#26435;&#21033;&#65292;&#22914;&#26524;&#26410;&#33021;&#33719;&#24471;&#36825;&#20123;&#26435;&#21033;&#65292;&#21487;&#33021;&#20250;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#65288;&#32479;&#31216;&#20026;&ldquo;&#30693;&#35782;&#20135;&#26435;&rdquo;&#65289;&#12290;&#33258;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#21069;&#20004;&#65288;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24180;&#20869;&#65292;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#22343;&#26410;&#25910;&#21040;&#20219;&#20309;&#30693;&#35782;&#20135;&#26435;&#24050;&#21040;&#26399;&#12289;&#32456;&#27490;&#25110;&#34987;&#25918;&#24323;&#65292;&#25110;&#39044;&#35745;&#23558;&#21040;&#26399;&#12289;&#32456;&#27490;&#25110;&#32773;&#34987;&#25918;&#24323;&#30340;&#65288;&#20070;&#38754;&#25110;&#20854;&#20182;&#26684;&#24335;&#30340;&#65289;&#36890;&#30693;&#12290;&#33258;</FONT>SEC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25253;&#21578;&#20013;&#21253;&#21547;&#30340;&#26368;&#26032;&#32463;&#23457;&#35745;&#36130;&#21153;&#25253;&#34920;&#20043;&#26085;&#36215;&#65292;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#22343;&#26410;&#25910;&#21040;&#32034;&#36180;&#30340;&#20070;&#38754;&#36890;&#30693;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#30693;&#36947;&#30693;&#35782;&#20135;&#26435;&#20405;&#29359;&#25110;&#20405;&#29359;&#20219;&#20309;&#20154;&#30340;&#26435;&#21033;&#65292;&#38500;&#38750;&#19981;&#20250;&#25110;&#21512;&#29702;&#39044;&#35745;&#19981;&#20250;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;&#25454;&#26412;&#20844;&#21496;&#25152;&#30693;&#65292;&#25152;&#26377;&#27492;&#31867;&#30693;&#35782;&#20135;&#26435;&#22343;&#21487;&#24378;&#21046;&#25191;&#34892;&#65292;&#19988;&#20854;&#20182;&#20154;&#19981;&#23384;&#22312;&#20219;&#20309;&#30693;&#35782;&#20135;&#26435;&#20405;&#26435;&#34892;&#20026;&#12290;&#20844;&#21496;&#21450;&#20854;&#23376;&#20844;&#21496;&#24050;&#37319;&#21462;&#21512;&#29702;&#30340;&#23433;&#20840;&#25514;&#26045;&#20445;&#25252;&#20854;&#25152;&#26377;&#30693;&#35782;&#36130;&#20135;&#30340;&#20445;&#23494;&#24615;&#12289;&#26426;&#23494;&#24615;&#21644;&#20215;&#20540;&#65292;&#38500;&#38750;&#26410;&#33021;&#36825;&#26679;&#20570;&#19981;&#20250;&#21333;&#29420;&#25110;&#25972;&#20307;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m) <U>Certain
Fees</U>. No brokerage or finder&rsquo;s fees or commissions are or will be payable by the Company or any Subsidiary to any broker, financial
advisor or consultant, finder, placement agent, investment banker, bank or other Person with respect to the transactions contemplated
by the Transaction Documents. The Purchasers shall have no obligation with respect to any fees or with respect to any claims made by or
on behalf of other Persons for fees of a type contemplated in this <U>Section 3.1(m)</U> that may be due in connection with the transactions
contemplated by the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>m<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#26576;&#20123;&#36153;&#29992;&#12290;</U>&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#19981;&#21521;&#20219;&#20309;&#32463;&#32426;&#20154;&#12289;&#36130;&#21153;&#39038;&#38382;&#25110;&#39038;&#38382;&#12289;&#20013;&#38388;&#20154;&#12289;&#37197;&#21806;&#20195;&#29702;&#20154;&#12289;&#25237;&#36164;&#38134;&#34892;&#23478;&#12289;&#38134;&#34892;&#25110;&#20854;&#20182;&#20154;&#22763;&#25903;&#20184;&#19982;&#20132;&#26131;&#25991;&#20214;&#25152;&#36848;&#20132;&#26131;&#30456;&#20851;&#30340;&#32463;&#32426;&#25110;&#20013;&#38388;&#20154;&#36153;&#29992;&#25110;&#20323;&#37329;&#12290;&#23545;&#20110;&#20854;&#20182;&#20154;&#25110;&#20854;&#20195;&#34920;&#23601;&#31532;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>m<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33410;&#20013;&#35268;&#23450;&#30340;&#19982;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20132;&#26131;&#30456;&#20851;&#30340;&#36153;&#29992;&#25552;&#20986;&#30340;&#20219;&#20309;&#36153;&#29992;&#25110;&#32034;&#36180;&#65292;&#20080;&#26041;&#19981;&#25215;&#25285;&#20219;&#20309;&#20041;&#21153;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n) <U>Investment
Company</U>. The Company is not, and is not an Affiliate of, and immediately after receipt of payment for the Securities, will not be
or be an Affiliate of, an &ldquo;investment company&rdquo; 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 &ldquo;investment company&rdquo; subject to registration under the
Investment Company Act of 1940, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>n<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#25237;&#36164;&#20844;&#21496;</U>&#12290;&#26412;&#20844;&#21496;&#30446;&#21069;&#19981;&#26159;&#65292;&#19988;&#22312;&#25910;&#21040;&#32929;&#20221;&#20184;&#27454;&#21518;&#20063;&#19981;&#20250;&#26159;&#65292;&#32463;&#20462;&#35746;&#30340;</FONT>1940<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#25237;&#36164;&#20844;&#21496;&#27861;&#12299;&#25152;&#25351;&#30340;&ldquo;&#25237;&#36164;&#20844;&#21496;&rdquo;&#25110;&#20854;&#20851;&#32852;&#26041;&#12290;&#26412;&#20844;&#21496;&#30340;&#32463;&#33829;&#26041;&#24335;&#24212;&#30830;&#20445;&#20854;&#19981;&#20250;&#25104;&#20026;&#12298;&#25237;&#36164;&#20844;&#21496;&#27861;&#12299;&#65288;&#32463;&#20462;&#35746;&#65289;&#35268;&#23450;&#30340;&ldquo;&#25237;&#36164;&#20844;&#21496;&rdquo;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o) <U>Listing
and Maintenance Requirements</U>. The Ordinary Shares are registered pursuant to Section 12(b) or 12(g) of the Exchange Act, and the Company
has taken no action designed to, or which to its knowledge is likely to have the effect of, terminating the registration of the Ordinary
Shares under the Exchange Act nor has the Company received any notification that the Commission is contemplating terminating such registration.
The Company received a written notification from the Nasdaq Stock Market LLC (the &ldquo;Nasdaq&rdquo;) on June 3, 2022, notifying it
that the Company was not in compliance with the minimum bid price requirement set forth in the Listing Rules for continued listing on
the Nasdaq (the &ldquo;Minimum Bid Price Requirement&rdquo;), but has subsequently satisfied the Minimum Bid Price Requirement and was
notified by Nasdaq on January 23, 2023, that it had regained compliance. The Ordinary Shares are currently eligible for electronic transfer
through the Depository Trust Company or another established clearing corporation and the Company is current in payment of the fees to
the Depository Trust Company (or such other established clearing corporation) in connection with such electronic transfer.</P>

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

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

<!-- Field: Page; Sequence: 16; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>o<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#25346;&#29260;&#21644;&#32500;&#25252;&#35201;&#27714;&#12290;</U>&#26222;&#36890;&#32929;&#24050;&#26681;&#25454;&#12298;&#20132;&#26131;&#27861;&#12299;&#31532;</FONT>12<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25110;</FONT>12<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>g<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26465;&#36827;&#34892;&#30331;&#35760;&#65292;&#19988;&#20844;&#21496;&#26410;&#37319;&#21462;&#20219;&#20309;&#26088;&#22312;&#25110;&#25454;&#20854;&#25152;&#30693;&#21487;&#33021;&#20855;&#26377;&#32456;&#27490;&#12298;&#20132;&#26131;&#27861;&#26696;&#12299;&#19979;&#26222;&#36890;&#32929;&#30331;&#35760;&#25928;&#21147;&#30340;&#34892;&#21160;&#65292;&#20844;&#21496;&#20063;&#26410;&#25910;&#21040;&#22996;&#21592;&#20250;&#25171;&#31639;&#32456;&#27490;&#27492;&#31867;&#30331;&#35760;&#30340;&#20219;&#20309;&#36890;&#30693;&#12290;&#20844;&#21496;&#20110;</FONT>2022<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#25910;&#21040;&#32435;&#26031;&#36798;&#20811;&#32929;&#31080;&#24066;&#22330;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#65288;&#20197;&#19979;&#31616;&#31216;&ldquo;&#32435;&#26031;&#36798;&#20811;&rdquo;&#65289;&#30340;&#20070;&#38754;&#36890;&#30693;&#65292;&#36890;&#30693;&#20854;&#20844;&#21496;&#26410;&#36981;&#23432;&#12298;&#19978;&#24066;&#35268;&#21017;&#12299;&#20013;&#35268;&#23450;&#30340;&#32487;&#32493;&#22312;&#32435;&#26031;&#36798;&#20811;&#19978;&#24066;&#30340;&#26368;&#20302;&#25237;&#26631;&#20215;&#26684;&#35201;&#27714;&#65288;&#20197;&#19979;&#31616;&#31216;&#20026;&ldquo;&#26368;&#20302;&#25237;&#26631;&#20215;&#26684;&#35268;&#23450;&rdquo;&#65289;&#65292;&#20294;&#38543;&#21518;&#24050;&#28385;&#36275;&#26368;&#20302;&#25237;&#26631;&#20215;&#26684;&#35201;&#27714;&#65292;&#24182;&#20110;</FONT>2023<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>23<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#25910;&#21040;&#32435;&#26031;&#36798;&#20811;&#36890;&#30693;&#65292;&#20854;&#24050;&#37325;&#26032;&#36981;&#23432;&#35268;&#23450;&#12290;&#26222;&#36890;&#32929;&#30446;&#21069;&#26377;&#36164;&#26684;&#36890;&#36807;&#23384;&#31649;&#20449;&#25176;&#20844;&#21496;&#25110;&#21478;&#19968;&#23478;&#25104;&#31435;&#30340;&#28165;&#31639;&#20844;&#21496;&#36827;&#34892;&#30005;&#23376;&#36716;&#35753;&#65292;&#24182;&#19988;&#20844;&#21496;&#30446;&#21069;&#27491;&#22312;&#21521;&#23384;&#31649;&#20449;&#25176;&#22522;&#37329;&#20844;&#21496;&#65288;&#25110;&#35813;&#31561;&#20854;&#20182;&#25104;&#31435;&#30340;&#28165;&#31639;&#26426;&#26500;&#65289;&#25903;&#20184;&#19982;&#35813;&#31561;&#30005;&#23376;&#36716;&#35753;&#30456;&#20851;&#30340;&#36153;&#29992;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p) <U>Disclosure</U>.
Except with respect to the material terms and conditions of the transactions contemplated by the Transaction Documents, the Company confirms
that neither it nor any other Person acting on its behalf has provided any of the Purchasers or their agents or counsel with any information
that it believes constitutes or might constitute material, non-public information which is not otherwise disclosed in the Prospectus Supplement.
The Company understands and confirms that the Purchasers will rely on the foregoing representation in effecting transactions in securities
of the Company. All of the disclosure furnished by or on behalf of the Company to the Purchasers regarding the Company and its Subsidiaries,
their respective businesses and the transactions contemplated hereby, including the Disclosure Schedules to this Agreement, is true and
correct and does not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make the
statements made therein, in the light of the circumstances under which they were made, not misleading. The Company acknowledges and agrees
that no Purchaser makes or has made any representations or warranties with respect to the transactions contemplated hereby other than
those specifically set forth in <U>Section 3.2</U> hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>p<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#25259;&#38706;</U>&#12290;&#38500;&#19982;&#20132;&#26131;&#25991;&#20214;&#20013;&#25311;&#23450;&#30340;&#20132;&#26131;&#30340;&#37325;&#35201;&#26465;&#27454;&#21644;&#26465;&#20214;&#26377;&#20851;&#22806;&#65292;&#20844;&#21496;&#30830;&#35748;&#65292;&#20854;&#25110;&#20195;&#34920;&#20854;&#34892;&#20107;&#30340;&#20219;&#20309;&#20854;&#20182;&#20154;&#22343;&#26410;&#21521;&#20219;&#20309;&#20080;&#26041;&#25110;&#20854;&#20195;&#29702;&#20154;&#25110;&#24459;&#24072;&#25552;&#20379;&#20854;&#35748;&#20026;&#26500;&#25104;&#25110;&#21487;&#33021;&#26500;&#25104;&#37325;&#22823;&#30340;&#20449;&#24687;&#25110;&#22312;&#34917;&#20805;&#25307;&#32929;&#35828;&#26126;&#20070;&#20013;&#26410;&#21478;&#34892;&#25259;&#38706;&#30340;&#38750;&#20844;&#24320;&#20449;&#24687;&#12290;&#20844;&#21496;&#29702;&#35299;&#24182;&#30830;&#35748;&#65292;&#20080;&#26041;&#23558;&#20381;&#36182;&#19978;&#36848;&#38472;&#36848;&#36827;&#34892;&#20844;&#21496;&#35777;&#21048;&#20132;&#26131;&#12290;&#26412;&#20844;&#21496;&#25110;&#20195;&#34920;&#26412;&#20844;&#21496;&#21521;&#20080;&#26041;&#25552;&#20379;&#30340;&#20851;&#20110;&#26412;&#20844;&#21496;&#21450;&#20854;&#23376;&#20844;&#21496;&#12289;&#20854;&#21508;&#33258;&#19994;&#21153;&#21644;&#26412;&#21327;&#35758;&#25152;&#36848;&#20132;&#26131;&#30340;&#25152;&#26377;&#25259;&#38706;&#65292;&#21253;&#25324;&#26412;&#21327;&#35758;&#30340;&#25259;&#38706;&#38468;&#34920;&#65292;&#26159;&#30495;&#23454;&#21644;&#27491;&#30830;&#30340;&#65292;&#19981;&#21253;&#21547;&#20219;&#20309;&#37325;&#35201;&#20107;&#23454;&#30340;&#19981;&#30495;&#23454;&#38472;&#36848;&#65292;&#20063;&#19981;&#36951;&#28431;&#20219;&#20309;&#24517;&#35201;&#30340;&#37325;&#35201;&#20107;&#23454;&#65292;&#20197;&#20415;&#26681;&#25454;&#20316;&#20986;&#38472;&#36848;&#30340;&#24773;&#20917;&#65292;&#20316;&#20986;&#19981;&#20855;&#35823;&#23548;&#24615;&#30340;&#38472;&#36848;&#12290;&#20844;&#21496;&#25215;&#35748;&#24182;&#21516;&#24847;&#65292;&#38500;&#26412;&#21327;&#35758;&#31532;</FONT>3.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#26126;&#30830;&#35268;&#23450;&#30340;&#20132;&#26131;&#22806;&#65292;&#20219;&#20309;&#20080;&#26041;&#22343;&#26410;&#23601;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20132;&#26131;&#20316;&#20986;&#20219;&#20309;&#38472;&#36848;&#25110;&#20445;&#35777;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q) <U>No
Integrated Offering</U>. Assuming the accuracy of the Purchasers&rsquo; representations and warranties set forth in <U>Section 3.2</U>,
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 Securities
to be integrated with prior offerings by the Company for purposes of any applicable shareholder approval provisions of any Trading Market
on which any of the securities of the Company are listed or designated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>q<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#26080;&#21512;&#24182;&#21457;&#34892;&#12290;</U>&#20551;&#35774;&#20080;&#26041;&#22312;&#31532;</FONT>3.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20013;&#38472;&#36848;&#21644;&#20445;&#35777;&#30340;&#20934;&#30830;&#24615;&#65292;&#20844;&#21496;&#12289;&#20854;&#20219;&#20309;&#20851;&#32852;&#26041;&#25110;&#20195;&#34920;&#20854;&#25110;&#20854;&#34892;&#20107;&#30340;&#20219;&#20309;&#20154;&#22343;&#26410;&#30452;&#25509;&#25110;&#38388;&#25509;&#25552;&#20986;&#20219;&#20309;&#35777;&#21048;&#30340;&#35201;&#32422;&#25110;&#20986;&#21806;&#65292;&#25110;&#24449;&#27714;&#20219;&#20309;&#36141;&#20080;&#35777;&#21048;&#30340;&#35201;&#32422;&#65292;&#26681;&#25454;&#26412;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#19978;&#24066;&#25110;&#25351;&#23450;&#30340;&#20219;&#20309;&#20132;&#26131;&#24066;&#22330;&#30340;&#20219;&#20309;&#36866;&#29992;&#32929;&#19996;&#25209;&#20934;&#35268;&#23450;&#65292;&#26412;&#27425;&#35777;&#21048;&#21457;&#34892;&#23558;&#19982;&#26412;&#20844;&#21496;&#20043;&#21069;&#30340;&#21457;&#34892;&#30456;&#32467;&#21512;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r) <U>Tax
Status</U>. Except for matters that would not, individually or in the aggregate, have or reasonably be expected to result in a Material
Adverse Effect, the Company and its Subsidiaries each (i) has made or filed all United States federal, state and local income and all
foreign income and franchise tax returns, reports and declarations required by any jurisdiction to which it is subject, (ii) has paid
all taxes and other governmental assessments and charges that are material in amount, shown or determined to be due on such returns, reports
and declarations and (iii) has set aside on its books provision reasonably adequate for the payment of all material taxes for periods
subsequent to the periods to which such returns, reports or declarations apply. There are no unpaid taxes in any material amount claimed
to be due by the taxing authority of any jurisdiction, and the officers of the Company or of any Subsidiary know of no basis for any such
claim.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>r<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#31246;&#21153;&#29366;&#20917;</U>&#12290;&#38500;&#20010;&#21035;&#25110;&#25972;&#20307;&#19981;&#20250;&#20135;&#29983;&#25110;&#21512;&#29702;&#39044;&#35745;&#19981;&#20250;&#20135;&#29983;&#37325;&#22823;&#19981;&#21033;&#24433;&#21709;&#30340;&#20107;&#39033;&#22806;&#65292;&#20844;&#21496;&#21450;&#20854;&#23376;&#20844;&#21496;&#22343;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24050;&#32534;&#21046;&#25110;&#25552;&#20132;&#20102;&#20854;&#31649;&#36758;&#33539;&#22260;&#35201;&#27714;&#30340;&#25152;&#26377;&#32654;&#22269;&#32852;&#37030;&#12289;&#24030;&#21644;&#22320;&#26041;&#25910;&#20837;&#20197;&#21450;&#25152;&#26377;&#22806;&#22269;&#25910;&#20837;&#21644;&#29305;&#35768;&#32463;&#33829;&#31246;&#30003;&#25253;&#34920;&#12289;&#25253;&#21578;&#21644;&#22768;&#26126;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24050;&#25903;&#20184;&#25152;&#26377;&#31246;&#27454;&#21644;&#20854;&#20182;&#25919;&#24220;&#35780;&#20272;&#21644;&#36153;&#29992;&#65292;&#36825;&#20123;&#31246;&#27454;&#21644;&#36153;&#29992;&#37329;&#39069;&#37325;&#22823;&#65292;&#26174;&#31034;&#25110;&#30830;&#23450;&#24212;&#22312;&#27492;&#31867;&#30003;&#25253;&#34920;&#12289;&#25253;&#21578;&#21644;&#22768;&#26126;&#20013;&#25903;&#20184;&#65292;&#20197;&#21450;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24050;&#22312;&#20854;&#36134;&#31807;&#20013;&#30041;&#20986;&#21512;&#29702;&#20805;&#36275;&#30340;&#27454;&#39033;&#65292;&#29992;&#20110;&#25903;&#20184;&#27492;&#31867;&#30003;&#25253;&#34920;&#65292;&#25253;&#21578;&#25110;&#22768;&#26126;&#36866;&#29992;&#26399;&#20043;&#21518;&#30340;&#25152;&#26377;&#37325;&#22823;&#31246;&#27454;&#12290;&#20219;&#20309;&#21496;&#27861;&#31649;&#36758;&#21306;&#30340;&#31246;&#21153;&#26426;&#20851;&#22343;&#26080;&#20219;&#20309;&#37325;&#22823;&#37329;&#39069;&#30340;&#26410;&#32564;&#31246;&#27454;&#65292;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#31649;&#29702;&#20154;&#21592;&#20063;&#19981;&#30693;&#36947;&#20219;&#20309;&#27492;&#31867;&#32034;&#36180;&#30340;&#20381;&#25454;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 17; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->17<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(s) <U>Foreign
Corrupt Practices</U>. Neither the Company nor any Subsidiary, nor to the knowledge of the Company or any Subsidiary, any agent or other
person acting on behalf of the Company or any Subsidiary, has (i) directly or indirectly, used any funds for unlawful contributions, gifts,
entertainment or other unlawful expenses related to foreign or domestic political activity, (ii) made any unlawful payment to foreign
or domestic government officials or employees or to any foreign or domestic political parties or campaigns from corporate funds, (iii)
failed to disclose fully any contribution made by the Company or any Subsidiary (or made by any person acting on its behalf of which the
Company is aware) which is in violation of law, or (iv) violated in any material respect any provision of FCPA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>s<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#28023;&#22806;&#33104;&#36133;&#34892;&#20026;</U>&#12290;&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#65292;&#25110;&#25454;&#26412;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#12289;&#20219;&#20309;&#20195;&#29702;&#20154;&#25110;&#20195;&#34920;&#26412;&#20844;&#21496;&#25110;&#23376;&#20844;&#21496;&#34892;&#20107;&#30340;&#20854;&#20182;&#20154;&#25152;&#30693;&#65292;&#22343;&#26410;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#30452;&#25509;&#25110;&#38388;&#25509;&#23558;&#20219;&#20309;&#36164;&#37329;&#29992;&#20110;&#19982;&#22806;&#22269;&#25110;&#22269;&#20869;&#25919;&#27835;&#27963;&#21160;&#30456;&#20851;&#30340;&#38750;&#27861;&#25424;&#27454;&#12289;&#31036;&#21697;&#12289;&#25307;&#24453;&#25110;&#20854;&#20182;&#38750;&#27861;&#24320;&#25903;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20174;&#20844;&#21496;&#36164;&#37329;&#20013;&#21521;&#22806;&#22269;&#25110;&#22269;&#20869;&#25919;&#24220;&#23448;&#21592;&#25110;&#21592;&#24037;&#25110;&#20219;&#20309;&#22806;&#22269;&#25110;&#22269;&#20869;&#25919;&#20826;&#25110;&#31454;&#36873;&#27963;&#21160;&#25903;&#20184;&#20219;&#20309;&#38750;&#27861;&#27454;&#39033;&#65292;&#25110;&#65288;</FONT>iv<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22312;&#20219;&#20309;&#37325;&#22823;&#26041;&#38754;&#36829;&#21453;</FONT>FCPA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#20219;&#20309;&#35268;&#23450;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(t) <U>Accountants</U>.
The Company&rsquo;s accounting firm is set forth on <U>Schedule 3.1(t)</U> of the Disclosure Schedules. 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) shall
express its opinion with respect to the financial statements to be included in the Company&rsquo;s Annual Report for the fiscal year
ended September 30, 2023.&#9;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>t<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#20250;&#35745;&#24072;</U>&#12290;&#26412;&#20844;&#21496;&#30340;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#35265;&#25259;&#38706;&#38468;&#34920;&#30340;&#38468;&#34920;</FONT>3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>t<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#12290;&#25454;&#26412;&#20844;&#21496;&#25152;&#30693;&#21644;&#25152;&#20449;&#65292;&#35813;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26159;&#12298;&#20132;&#26131;&#27861;&#12299;&#35201;&#27714;&#30340;&#27880;&#20876;&#20250;&#35745;&#24072;&#20107;&#21153;&#25152;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24212;&#23601;&#25130;&#33267;</FONT>2023<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;</FONT>9<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26376;</FONT>30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26085;&#30340;&#26412;&#20844;&#21496;&#24180;&#24230;&#25253;&#21578;&#20013;&#30340;&#36130;&#21153;&#25253;&#34920;&#21457;&#34920;&#24847;&#35265;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(u)
<U>Acknowledgment Regarding Purchasers&rsquo; Purchase of the Securities</U>. The Company acknowledges and agrees that each of the Purchasers
is acting solely in the capacity of an arm&rsquo;s length purchaser with respect to the Transaction Documents and the transactions contemplated
thereby. The Company further acknowledges that no Purchaser is acting as a financial advisor or fiduciary of the Company (or in any similar
capacity) with respect to the Transaction Documents and the transactions contemplated thereby and any advice given by any Purchaser or
any of their respective representatives or agents in connection with the Transaction Documents and the transactions contemplated thereby
is merely incidental to the Purchasers&rsquo; purchase of the Securities. The Company further represents to each Purchaser that the Company&rsquo;s
decision to enter into this Agreement and the other Transaction Documents has been based solely on the independent evaluation of the transactions
contemplated hereby by the Company and its representatives.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>u<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;<U>&#35748;&#36141;&#20154;&#36141;&#20080;&#35777;&#21048;&#30340;&#30830;&#35748;</U>&#12290;&#26412;&#20844;&#21496;&#25215;&#35748;&#24182;&#21516;&#24847;&#65292;&#23601;&#20132;&#26131;&#25991;&#20214;&#21450;&#20854;&#39044;&#26399;&#20132;&#26131;&#32780;&#35328;&#65292;&#21508;&#36141;&#20080;&#32773;&#20165;&#20197;&#20844;&#24179;&#20132;&#26131;&#36141;&#20080;&#32773;&#30340;&#36523;&#20221;&#34892;&#20107;&#12290;&#20844;&#21496;&#36827;&#19968;&#27493;&#25215;&#35748;&#65292;&#23601;&#20132;&#26131;&#25991;&#20214;&#21644;&#20132;&#26131;&#25991;&#20214;&#20013;&#39044;&#26399;&#30340;&#20132;&#26131;&#20197;&#21450;&#20219;&#20309;&#20080;&#26041;&#25110;&#20854;&#21508;&#33258;&#20195;&#34920;&#25110;&#20195;&#29702;&#20154;&#23601;&#20132;&#26131;&#25991;&#20214;&#21450;&#39044;&#26399;&#30340;&#20132;&#26131;&#25552;&#20379;&#30340;&#20219;&#20309;&#24314;&#35758;&#32780;&#35328;&#65292;&#20219;&#20309;&#20080;&#26041;&#22343;&#26410;&#25285;&#20219;&#20844;&#21496;&#30340;&#36130;&#21153;&#39038;&#38382;&#25110;&#21463;&#25176;&#20154;&#65288;&#25110;&#20219;&#20309;&#31867;&#20284;&#36523;&#20221;&#65289;&#22240;&#27492;&#20165;&#20026;&#20080;&#26041;&#36141;&#20080;&#35777;&#21048;&#30340;&#38468;&#24102;&#20107;&#39033;&#12290;&#20844;&#21496;&#36827;&#19968;&#27493;&#21521;&#21508;&#20080;&#26041;&#22768;&#26126;&#65292;&#20844;&#21496;&#35746;&#31435;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#30340;&#20915;&#23450;&#20165;&#22522;&#20110;&#20844;&#21496;&#21450;&#20854;&#20195;&#34920;&#23545;&#26412;&#21327;&#35758;&#39033;&#19979;&#20132;&#26131;&#30340;&#29420;&#31435;&#35780;&#20272;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v) <U>Regulation
M Compliance</U>.&nbsp; The Company has not, and to its knowledge no one acting on its behalf has, (i) taken, directly or indirectly,
any action designed to cause or to result in the stabilization or manipulation of the price of any security of the Company to facilitate
the sale or resale of any of the Securities, (ii) sold, bid for, purchased, or, paid any compensation for soliciting purchases of, any
of the Securities, or (iii) paid or agreed to pay to any Person any compensation for soliciting another to purchase any other securities
of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>v<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;</FONT>
<U>M<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#20363;&#21512;&#35268;&#24615;&#12290;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#25454;&#20854;&#25152;&#30693;&#65292;&#20844;&#21496;&#27809;&#26377;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#30452;&#25509;&#25110;&#38388;&#25509;&#37319;&#21462;&#20219;&#20309;&#26088;&#22312;&#23548;&#33268;&#25110;&#23548;&#33268;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#20215;&#26684;&#31283;&#23450;&#25110;&#25805;&#32437;&#30340;&#34892;&#21160;&#65292;&#20197;&#20419;&#36827;&#20219;&#20309;&#35777;&#21048;&#30340;&#20986;&#21806;&#25110;&#36716;&#21806;&#65307;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20986;&#21806;&#12289;&#25237;&#26631;&#12289;&#36141;&#20080;&#25110;&#65292;&#20026;&#25307;&#25597;&#36141;&#20080;&#20219;&#20309;&#35777;&#21048;&#25903;&#20184;&#20219;&#20309;&#34917;&#20607;&#65292;&#25110;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20026;&#25307;&#25597;&#20182;&#20154;&#36141;&#20080;&#20844;&#21496;&#20219;&#20309;&#20854;&#20182;&#35777;&#21048;&#21521;&#20219;&#20309;&#20154;&#25903;&#20184;&#25110;&#21516;&#24847;&#25903;&#20184;&#20219;&#20309;&#34917;&#20607;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(w) <U>Office
of Foreign Assets Control</U>. Neither the Company nor any Subsidiary nor, to the Company's knowledge, any director, officer, agent, employee
or Affiliate of the Company or any Subsidiary is currently subject to any U.S. sanctions administered by the Office of Foreign Assets
Control of the U.S. Treasury Department (&ldquo;<U>OFAC</U>&rdquo;).</P>

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

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

<!-- Field: Page; Sequence: 18; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>w<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
&#22806;<U>&#22269;&#36164;&#20135;&#25511;&#21046;&#21150;&#20844;&#23460;</U>&#12290;&#26412;&#20844;&#21496;&#12289;&#20219;&#20309;&#23376;&#20844;&#21496;&#20197;&#21450;&#25454;&#26412;&#20844;&#21496;&#25152;&#30693;&#65292;&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#20219;&#20309;&#33891;&#20107;&#12289;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#20195;&#29702;&#20154;&#12289;&#38599;&#21592;&#25110;&#20851;&#32852;&#26041;&#30446;&#21069;&#22343;&#26410;&#21463;&#21040;&#32654;&#22269;&#36130;&#25919;&#37096;&#22806;&#22269;&#36164;&#20135;&#25511;&#21046;&#21150;&#20844;&#23460;&#65288;&ldquo;</FONT>OFAC<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#65289;&#23454;&#26045;&#30340;&#20219;&#20309;&#32654;&#22269;&#21046;&#35009;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x) <U>U.S.
Real Property Holding Corporation</U>. The Company is not and has never been a U.S. real property holding corporation within the meaning
of Section 897 of the Internal Revenue Code of 1986, as amended, and the Company shall so certify upon Purchaser&rsquo;s request.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>x<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#32654;&#22269;&#25151;&#22320;&#20135;&#25511;&#32929;&#20844;&#21496;</U>&#12290;&#26681;&#25454;</FONT>1986<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#22269;&#20869;&#31246;&#25910;&#27861;&#12299;&#65288;&#20462;&#35746;&#29256;&#65289;&#31532;</FONT>897<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#30340;&#35268;&#23450;&#65292;&#26412;&#20844;&#21496;&#19981;&#26159;&#20063;&#20174;&#26410;&#26159;&#32654;&#22269;&#19981;&#21160;&#20135;&#25511;&#32929;&#20844;&#21496;&#65292;&#26412;&#20844;&#21496;&#24212;&#26681;&#25454;&#20080;&#26041;&#30340;&#35201;&#27714;&#36827;&#34892;&#35748;&#35777;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(y) <U>Bank
Holding Company Act</U>. Neither the Company nor any of its Subsidiaries or Affiliates is subject to the Bank Holding Company Act of 1956,
as amended (the &ldquo;<U>BHCA</U>&rdquo;) and to regulation by the Board of Governors of the Federal Reserve System (the &ldquo;<U>Federal
Reserve</U>&rdquo;). Neither the Company nor any of its Subsidiaries or Affiliates owns or controls, directly or indirectly, five percent
(5%) or more of the outstanding shares of any class of voting securities or twenty-five percent or more of the total equity of a bank
or any entity that is subject to the BHCA and to regulation by the Federal Reserve. Neither the Company nor any of its Subsidiaries or
Affiliates exercises a controlling influence over the management or policies of a bank or any entity that is subject to the BHCA and to
regulation by the Federal Reserve.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>y<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#12298;&#38134;&#34892;&#25511;&#32929;&#20844;&#21496;&#27861;&#12299;</U>&#12290;&#26412;&#20844;&#21496;&#21450;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20851;&#32852;&#20844;&#21496;&#22343;&#19981;&#21463;</FONT>1956<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#38134;&#34892;&#25511;&#32929;&#20844;&#21496;&#27861;&#12299;&#65288;&#20462;&#35746;&#29256;&#65289;&#65288;&ldquo;</FONT>BHCA<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#65289;&#21644;&#32852;&#37030;&#20648;&#22791;&#31995;&#32479;&#65288;&ldquo;&#32852;&#37030;&#20648;&#22791;&rdquo;&#65289;&#29702;&#20107;&#20250;&#30340;&#30417;&#31649;&#12290;&#26412;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20851;&#32852;&#26041;&#22343;&#26410;&#30452;&#25509;&#25110;&#38388;&#25509;&#25317;&#26377;&#25110;&#25511;&#21046;&#20219;&#20309;&#31867;&#21035;&#26377;&#34920;&#20915;&#26435;&#35777;&#21048;&#30340;&#30334;&#20998;&#20043;&#20116;&#65288;</FONT>5%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#25110;&#20197;&#19978;&#30340;&#27969;&#36890;&#32929;&#65292;&#25110;&#38134;&#34892;&#25110;&#20219;&#20309;&#21463;</FONT>BHCA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;&#32654;&#32852;&#20648;&#30417;&#31649;&#30340;&#23454;&#20307;&#30340;&#30334;&#20998;&#20043;&#19968;&#25110;&#20197;&#19978;&#30340;&#24635;&#32929;&#26412;&#12290;&#26412;&#20844;&#21496;&#21450;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20851;&#32852;&#26041;&#22343;&#19981;&#23545;&#21463;</FONT>BHCA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21644;&#32852;&#37030;&#20648;&#22791;&#23616;&#30417;&#31649;&#30340;&#38134;&#34892;&#25110;&#20219;&#20309;&#23454;&#20307;&#30340;&#31649;&#29702;&#25110;&#25919;&#31574;&#26045;&#21152;&#25511;&#21046;&#24615;&#24433;&#21709;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(z) <U>Money
Laundering</U>. The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable
financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable
money laundering statutes and applicable rules and regulations thereunder (collectively, the &ldquo;<U>Money Laundering Laws</U>&rdquo;),
and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or
any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>z<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#27927;&#38065;</U>&#12290;&#26412;&#20844;&#21496;&#21450;&#20854;&#23376;&#20844;&#21496;&#30340;&#36816;&#33829;&#22987;&#32456;&#36981;&#23432;</FONT>1970<FONT STYLE="font-family: Times New Roman, Times, Serif">&#24180;&#12298;&#36135;&#24065;&#21644;&#22806;&#22269;&#20132;&#26131;&#25253;&#21578;&#27861;&#12299;&#65288;&#32463;&#20462;&#35746;&#65289;&#30340;&#36866;&#29992;&#36130;&#21153;&#35760;&#24405;&#20445;&#23384;&#21644;&#25253;&#21578;&#35201;&#27714;&#12289;&#36866;&#29992;&#30340;&#27927;&#38065;&#27861;&#35268;&#20197;&#21450;&#36866;&#29992;&#30340;&#35268;&#21017;&#21644;&#26465;&#20363;&#65288;&#32479;&#31216;&#20026;&ldquo;&#27927;&#38065;&#27861;&rdquo;&#65289;&#65292;&#19981;&#23384;&#22312;&#20219;&#20309;&#27861;&#38498;&#25110;&#25919;&#24220;&#26426;&#26500;&#12289;&#26435;&#23041;&#26426;&#26500;&#25110;&#26426;&#26500;&#25110;&#20210;&#35009;&#21592;&#23601;&#27927;&#38065;&#27861;&#25552;&#36215;&#23545;&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#35785;&#35772;&#25110;&#31243;&#24207;&#65292;&#25110;&#25454;&#26412;&#20844;&#21496;&#25110;&#20854;&#23376;&#20844;&#21496;&#25152;&#30693;&#65292;&#20063;&#26410;&#21463;&#21040;&#35813;&#31867;&#23041;&#32961;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">3.4 <U>Representations
and Warranties of the Purchasers</U>. Each Purchaser, for itself and for no other Purchaser, hereby represents and warrants as of the
date hereof and as of the Closing Date to the Company as follows (unless as of a specific date therein, in which case they shall be accurate
as of such date):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20080;&#26041;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#12290;</U>&#21508;&#20080;&#26041;&#65288;&#26080;&#35770;&#26159;&#33258;&#24049;&#36824;&#26159;&#20854;&#20182;&#20219;&#20309;&#20080;&#26041;&#65289;&#29305;&#27492;&#21521;&#20844;&#21496;&#38472;&#36848;&#24182;&#20445;&#35777;&#65292;&#25130;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#21644;&#25130;&#27490;&#26085;&#26399;&#65292;&#22914;&#19979;&#65288;&#38500;&#38750;&#25130;&#33267;&#26412;&#21327;&#35758;&#20013;&#30340;&#29305;&#23450;&#26085;&#26399;&#65292;&#22312;&#36825;&#31181;&#24773;&#20917;&#19979;&#65292;&#25130;&#33267;&#35813;&#26085;&#26399;&#65292;&#24212;&#20934;&#30830;&#26080;&#35823;&#65289;&#65306;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">(a) <U>Organization;
Authority</U>. Such Purchaser is either an individual or an entity duly incorporated or formed, validly existing and in good standing
under the laws of the jurisdiction of its incorporation or formation with full right, corporate, partnership limited liability company
or similar power and authority to enter into and to consummate the transactions contemplated by the Transaction Documents and otherwise
to carry out its obligations hereunder and thereunder. The execution and delivery of the Transaction Documents and performance by such
Purchaser of the transactions contemplated by the Transaction Documents have been duly authorized by all necessary corporate, partnership,
limited liability company or similar action, as applicable, on the part of such Purchaser. Each Transaction Document to which it is a
party has been duly executed by such Purchaser, and when delivered by such Purchaser in accordance with the terms hereof, will constitute
the valid and legally binding obligation of such Purchaser, enforceable against it in accordance with its terms, except: (i) as limited
by general equitable principles and applicable bankruptcy, insolvency, reorganization, moratorium and other laws of general application
affecting enforcement of creditors&rsquo; rights generally, (ii) as limited by laws relating to the availability of specific performance,
injunctive relief or other equitable remedies and (iii) insofar as indemnification and contribution provisions may be limited by applicable
law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt"></P>

<!-- Field: Page; Sequence: 19; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#32452;&#32455;&#65307;&#25480;&#26435;</U>&#12290;&#35813;&#20080;&#26041;&#26159;&#26681;&#25454;&#20854;&#25104;&#31435;&#25110;&#32452;&#24314;&#25152;&#22312;&#21496;&#27861;&#31649;&#36758;&#21306;&#30340;&#27861;&#24459;&#27491;&#24335;&#25104;&#31435;&#25110;&#32452;&#24314;&#12289;&#26377;&#25928;&#23384;&#32493;&#19988;&#20449;&#35465;&#33391;&#22909;&#30340;&#20010;&#20154;&#25110;&#23454;&#20307;&#65292;&#21512;&#20249;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#25110;&#31867;&#20284;&#26435;&#21147;&#21644;&#26435;&#38480;&#65292;&#20197;&#36798;&#25104;&#21644;&#23436;&#25104;&#20132;&#26131;&#25991;&#20214;&#35268;&#23450;&#30340;&#20132;&#26131;&#65292;&#24182;&#20197;&#20854;&#20182;&#26041;&#24335;&#23653;&#34892;&#20854;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20041;&#21153;&#12290;&#35813;&#20080;&#26041;&#31614;&#32626;&#21644;&#20132;&#20184;&#20132;&#26131;&#25991;&#20214;&#20197;&#21450;&#23653;&#34892;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20132;&#26131;&#22343;&#24050;&#33719;&#24471;&#25152;&#26377;&#24517;&#35201;&#30340;&#20844;&#21496;&#12289;&#21512;&#20249;&#20225;&#19994;&#12289;&#26377;&#38480;&#36131;&#20219;&#20844;&#21496;&#25110;&#31867;&#20284;&#34892;&#21160;&#65288;&#22914;&#36866;&#29992;&#65289;&#30340;&#27491;&#24335;&#25480;&#26435;&#12290;&#20854;&#20316;&#20026;&#19968;&#26041;&#30340;&#27599;&#20221;&#20132;&#26131;&#25991;&#20214;&#22343;&#24050;&#30001;&#35813;&#20080;&#26041;&#27491;&#24335;&#31614;&#32626;&#65292;&#19988;&#22312;&#35813;&#20080;&#26041;&#26681;&#25454;&#26412;&#21327;&#35758;&#26465;&#27454;&#20132;&#20184;&#26102;&#65292;&#23558;&#26500;&#25104;&#35813;&#20080;&#26041;&#30340;&#26377;&#25928;&#19988;&#20855;&#26377;&#27861;&#24459;&#32422;&#26463;&#21147;&#30340;&#20041;&#21153;&#65292;&#21487;&#26681;&#25454;&#20854;&#26465;&#27454;&#23545;&#20854;&#24378;&#21046;&#25191;&#34892;&#65292;&#20294;&#20197;&#19979;&#24773;&#20917;&#38500;&#22806;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21463;&#19968;&#33324;&#20844;&#24179;&#21407;&#21017;&#21644;&#36866;&#29992;&#30772;&#20135;&#12289;&#26080;&#21147;&#20607;&#20538;&#12289;&#37325;&#32452;&#12289;&#24310;&#26399;&#20607;&#20184;&#21644;&#19968;&#33324;&#24433;&#21709;&#20538;&#26435;&#20154;&#26435;&#21033;&#25191;&#34892;&#30340;&#20854;&#20182;&#19968;&#33324;&#36866;&#29992;&#27861;&#24459;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21463;&#19982;&#20855;&#20307;&#23653;&#34892;&#12289;&#31105;&#20196;&#25937;&#27982;&#25110;&#20854;&#20182;&#20844;&#24179;&#25937;&#27982;&#30340;&#21487;&#29992;&#24615;&#30456;&#20851;&#30340;&#27861;&#24459;&#38480;&#21046;&#65292;&#20197;&#21450;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36180;&#20607;&#21644;&#20986;&#36164;&#26465;&#27454;&#21487;&#33021;&#21463;&#36866;&#29992;&#27861;&#24459;&#38480;&#21046;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">(b) <U>Understandings
or Arrangements</U>. Such Purchaser is acquiring the Securities as principal for its own account and has no direct or indirect arrangement
or understandings with any other persons to distribute or regarding the distribution of such Securities (this representation and warranty
not limiting such Purchaser&rsquo;s right to sell the Shares, the Warrants and the Warrant Shares pursuant to the Registration Statement
or otherwise in compliance with applicable federal and state securities laws). Such Purchaser is acquiring the Securities hereunder in
the ordinary course of its business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#35845;&#35299;&#25110;&#23433;&#25490;&#12290;</U>&#35813;&#31561;&#35748;&#36141;&#20154;&#20026;&#33258;&#24049;&#30340;&#36134;&#25143;&#36141;&#20080;&#35777;&#21048;&#20316;&#20026;&#26412;&#37329;&#65292;&#24182;&#19988;&#19982;&#20219;&#20309;&#20854;&#20182;&#20154;&#27809;&#26377;&#30452;&#25509;&#25110;&#38388;&#25509;&#30340;&#23433;&#25490;&#25110;&#35845;&#35299;&#26469;&#20998;&#37197;&#25110;&#20851;&#20110;&#35813;&#31561;&#35777;&#21048;&#30340;&#20998;&#37197;&#65288;&#35813;&#38472;&#36848;&#21644;&#20445;&#35777;&#19981;&#38480;&#21046;&#20080;&#26041;&#26681;&#25454;&#27880;&#20876;&#22768;&#26126;&#25110;&#20854;&#20182;&#31526;&#21512;&#36866;&#29992;&#32852;&#37030;&#21644;&#24030;&#35777;&#21048;&#27861;&#30340;&#35268;&#23450;&#20986;&#21806;&#32929;&#20221;&#12289;&#35748;&#32929;&#26435;&#35777;&#21644;&#35748;&#32929;&#26435;&#35777;&#32929;&#20221;&#30340;&#26435;&#21033;&#65289;&#12290;&#35813;&#35748;&#36141;&#20154;&#22312;&#20854;&#27491;&#24120;&#19994;&#21153;&#36807;&#31243;&#20013;&#25910;&#36141;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#35777;&#21048;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">(c) <U>Access
to Information</U>. Such Purchaser acknowledges that it has had the opportunity to review the Transaction Documents (including all exhibits
and schedules thereto) and the SEC Reports and has been afforded, (i) the opportunity to ask such questions as it has deemed necessary
of, and to receive answers from, representatives of the Company concerning the terms and conditions of the offering of the Securities
and the merits and risks of investing in the Securities; (ii) access to information about the Company and its financial condition, results
of operations, business, properties, management and prospects sufficient to enable it to evaluate its investment; and (iii) the opportunity
to obtain such additional information that the Company possesses or can acquire without unreasonable effort or expense that is necessary
to make an informed investment decision with respect to the investment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt"></P>

<!-- Field: Page; Sequence: 20; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>c<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#33719;&#21462;&#20449;&#24687;&#12290;&#35813;&#31561;&#20080;&#26041;&#25215;&#35748;&#20854;&#26377;&#26426;&#20250;&#23457;&#26597;&#20132;&#26131;&#25991;&#20214;&#65288;&#21253;&#25324;&#20854;&#25152;&#26377;&#38468;&#20214;&#21644;&#38468;&#34920;&#65289;&#21644;&#32654;&#22269;&#35777;&#21048;&#20132;&#26131;&#22996;&#21592;&#20250;&#25253;&#21578;&#65292;&#24182;&#24050;&#33719;&#24471;&#65288;</U></FONT><U>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26377;&#26426;&#20250;&#25552;&#20986;&#20854;&#35748;&#20026;&#24517;&#35201;&#30340;&#38382;&#39064;&#65292;&#20844;&#21496;&#20195;&#34920;&#65292;&#28041;&#21450;&#35777;&#21048;&#21457;&#34892;&#30340;&#26465;&#27454;&#21644;&#26465;&#20214;&#20197;&#21450;&#35777;&#21048;&#25237;&#36164;&#30340;&#20248;&#28857;&#21644;&#39118;&#38505;&#65307;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33719;&#21462;&#26377;&#20851;&#20844;&#21496;&#21450;&#20854;&#36130;&#21153;&#29366;&#20917;&#12289;&#32463;&#33829;&#25104;&#26524;&#12289;&#19994;&#21153;&#12289;&#36130;&#20135;&#12289;&#31649;&#29702;&#21644;&#21069;&#26223;&#30340;&#20449;&#24687;&#65292;&#20351;&#20854;&#33021;&#22815;&#35780;&#20272;&#20854;&#25237;&#36164;&#65307;&#20197;&#21450;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#26377;&#26426;&#20250;&#33719;&#24471;&#20844;&#21496;&#25317;&#26377;&#25110;&#21487;&#20197;&#33719;&#24471;&#30340;&#27492;&#31867;&#39069;&#22806;&#20449;&#24687;&#65292;&#32780;&#26080;&#38656;&#20184;&#20986;&#19981;&#21512;&#29702;&#30340;&#21162;&#21147;&#25110;&#36153;&#29992;&#65292;&#36825;&#26159;&#23601;&#25237;&#36164;&#20570;&#20986;&#30693;&#24773;&#25237;&#36164;&#20915;&#23450;&#25152;&#24517;&#38656;&#30340;&#12290;</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">(d) <U>Certain
Transactions and Confidentiality</U>. Other than consummating the transactions contemplated hereunder, such Purchaser has not, nor has
any Person acting on behalf of or pursuant to any understanding with such Purchaser, directly or indirectly executed any purchases or
sales, including Short Sales,&nbsp;of the securities of the Company during the period commencing as of the time that such Purchaser first
received a term sheet (written or oral) from the Company or any other Person representing the Company setting forth the material pricing
terms of the transactions contemplated hereunder and ending immediately prior to the execution hereof. Other than to other Persons party
to this Agreement or to such Purchaser&rsquo;s representatives, including, without limitation, its officers, directors, partners, legal
and other advisors, employees, agents and Affiliates, such Purchaser has maintained the confidentiality of all disclosures made to it
in connection with this transaction (including the existence and terms of this transaction). Notwithstanding the foregoing, for the avoidance
of doubt, nothing contained herein shall constitute a representation or warranty, or preclude any actions, with respect to locating or
borrowing shares in order to effect Short Sales or similar transactions in the future.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-align: justify; text-indent: 51pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;</FONT>d<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;
<U>&#26576;&#20123;&#20132;&#26131;&#21644;&#20445;&#23494;</U>&#12290;&#38500;&#20102;&#23436;&#25104;&#26412;&#21327;&#35758;&#39033;&#19979;&#39044;&#26399;&#30340;&#20132;&#26131;&#22806;&#65292;&#35813;&#20080;&#26041;&#27809;&#26377;&#65292;&#20063;&#27809;&#26377;&#20219;&#20309;&#20195;&#34920;&#35813;&#20080;&#26041;&#25110;&#26681;&#25454;&#19982;&#35813;&#20080;&#26041;&#30340;&#20219;&#20309;&#35845;&#35299;&#34892;&#20107;&#30340;&#20154;&#65292;&#30452;&#25509;&#25110;&#38388;&#25509;&#25191;&#34892;&#20219;&#20309;&#36141;&#20080;&#25110;&#38144;&#21806;&#65292;&#21253;&#25324;&#21334;&#31354;&#65292;&#33258;&#20080;&#26041;&#39318;&#27425;&#25910;&#21040;&#26412;&#20844;&#21496;&#25110;&#20195;&#34920;&#26412;&#20844;&#21496;&#30340;&#20219;&#20309;&#20854;&#20182;&#20154;&#22763;&#25552;&#20379;&#30340;&#65288;&#20070;&#38754;&#25110;&#21475;&#22836;&#65289;&#26465;&#27454;&#28165;&#21333;&#20043;&#26102;&#36215;&#33267;&#26412;&#21327;&#35758;&#31614;&#32626;&#21069;&#32467;&#26463;&#30340;&#26399;&#38388;&#20869;&#65292;&#26412;&#20844;&#21496;&#35777;&#21048;&#30340;&#20215;&#26684;&#12290;&#38500;&#26412;&#21327;&#35758;&#20854;&#20182;&#26041;&#25110;&#20080;&#26041;&#20195;&#34920;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#20854;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#21512;&#20249;&#20154;&#12289;&#27861;&#24459;&#39038;&#38382;&#21644;&#20854;&#20182;&#39038;&#38382;&#12289;&#21592;&#24037;&#12289;&#20195;&#29702;&#20154;&#21644;&#20851;&#32852;&#26041;&#65289;&#22806;&#65292;&#20080;&#26041;&#24050;&#23545;&#19982;&#26412;&#20132;&#26131;&#30456;&#20851;&#30340;&#25152;&#26377;&#25259;&#38706;&#65288;&#21253;&#25324;&#26412;&#20132;&#26131;&#30340;&#23384;&#22312;&#21644;&#26465;&#27454;&#65289;&#20445;&#23494;&#12290;&#23613;&#31649;&#26377;&#19978;&#36848;&#35268;&#23450;&#65292;&#20026;&#36991;&#20813;&#30097;&#20041;&#65292;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#20869;&#23481;&#22343;&#19981;&#26500;&#25104;&#20219;&#20309;&#38472;&#36848;&#25110;&#20445;&#35777;&#65292;&#20063;&#19981;&#25490;&#38500;&#20026;&#23454;&#29616;&#26410;&#26469;&#30340;&#21334;&#31354;&#25110;&#31867;&#20284;&#20132;&#26131;&#32780;&#23547;&#25214;&#25110;&#20511;&#20837;&#32929;&#20221;&#30340;&#20219;&#20309;&#34892;&#20026;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">The Company acknowledges and
agrees that the representations contained in this <U>Section 3.2</U> shall not modify, amend or affect such Purchaser&rsquo;s right to
rely on the Company&rsquo;s representations and warranties contained in this Agreement or any representations and warranties contained
in any other Transaction Document or any other document or instrument executed and/or delivered in connection with this Agreement or the
consummation of the transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20844;&#21496;&#25215;&#35748;&#24182;&#21516;&#24847;&#65292;&#31532;</FONT>3.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#20013;&#30340;&#38472;&#36848;&#19981;&#24471;&#20462;&#25913;&#65292;&#20462;&#25913;&#25110;&#24433;&#21709;&#20080;&#26041;&#20381;&#36182;&#26412;&#21327;&#35758;&#20013;&#21253;&#21547;&#30340;&#20844;&#21496;&#38472;&#36848;&#21644;&#20445;&#35777;&#30340;&#26435;&#21033;&#65292;&#25110;&#20219;&#20309;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#21253;&#21547;&#30340;&#20219;&#20309;&#38472;&#36848;&#21644;&#20445;&#35777;&#65292;&#25110;&#19982;&#26412;&#21327;&#35758;&#30456;&#20851;&#30340;&#20219;&#20309;&#20854;&#20182;&#25991;&#20214;&#25110;&#25991;&#20070;&#30340;&#31614;&#32626;&#21644;</FONT>/<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;&#20132;&#20184;&#65292;&#25110;&#26412;&#21327;&#35758;&#39044;&#26399;&#20132;&#26131;&#30340;&#23436;&#25104;&#12290;</FONT></P>

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

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

<!-- Field: Page; Sequence: 21; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->21<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"><B>&#31532;&#22235;&#26465;&#12290;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&#21452;&#26041;&#30340;&#20854;&#20182;&#21327;&#35758;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.1 <U>Furnishing
of Information</U>. Until the time that no Purchaser owns Shares or Warrants, the Company covenants to timely file (or obtain extensions
in respect thereof and file within the applicable grace period) all reports required to be filed by the Company after the date hereof
pursuant to the Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20449;&#24687;&#30340;&#25552;&#20379;</U>&#12290;&#30452;&#21040;&#20080;&#26041;&#19981;&#22312;&#25317;&#26377;&#32929;&#20221;&#20043;&#21069;&#65292;&#20844;&#21496;&#25215;&#35834;&#21450;&#26102;&#25552;&#20132;&#65288;&#25110;&#33719;&#24471;&#30456;&#20851;&#24310;&#26399;&#65292;&#24182;&#22312;&#36866;&#29992;&#30340;&#23485;&#38480;&#26399;&#20869;&#25552;&#20132;&#65289;&#26681;&#25454;&#12298;&#20132;&#26131;&#27861;&#12299;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#38656;&#35201;&#25552;&#20132;&#30340;&#25152;&#26377;&#25253;&#21578;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.2 <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 for purposes of the rules and regulations of
any Trading Market 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#25972;&#21512;&#12290;</U>&#20844;&#21496;&#19981;&#24471;&#20986;&#21806;&#65292;&#23601;&#20219;&#20309;&#35777;&#21048;&#65288;&#23450;&#20041;&#35265;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>2<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#65289;&#36827;&#34892;&#35201;&#32422;&#20986;&#21806;&#25110;&#24449;&#27714;&#36141;&#20080;&#35201;&#32422;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#36827;&#34892;&#35848;&#21028;&#65292;&#35813;&#35777;&#21048;&#23558;&#19982;&#20219;&#20309;&#20132;&#26131;&#24066;&#22330;&#30340;&#35268;&#21017;&#21644;&#26465;&#20363;&#20013;&#30340;&#35777;&#21048;&#35201;&#32422;&#25110;&#20986;&#21806;&#30456;&#32467;&#21512;&#65292;&#22240;&#27492;&#22312;&#27492;&#31867;&#20854;&#20182;&#20132;&#26131;&#32467;&#26463;&#21069;&#38656;&#35201;&#32929;&#19996;&#25209;&#20934;&#65292;&#38500;&#38750;&#32929;&#19996;&#25209;&#20934;&#22312;&#35813;&#21518;&#32493;&#20132;&#26131;&#32467;&#26463;&#21069;&#33719;&#24471;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.3 <U>Securities
Laws Disclosure; Publicity</U>. The Company shall (a) by the Disclosure Time, issue a press release disclosing the material terms of the
transactions contemplated hereby, and (b) file a Report of Foreign Private Issuer on Form 6-K, including the Transaction Documents as
exhibits thereto, with the Commission within the time required by the Exchange Act. From and after the issuance of such press release,
the Company represents to the Purchasers that it shall have publicly disclosed all material, non-public information delivered to any of
the Purchasers by the Company or any of its Subsidiaries, or any of their respective officers, directors, employees, Affiliates or agents
in connection with the transactions contemplated by the Transaction Documents. The Company and each Purchaser shall consult with each
other in issuing any other press releases with respect to the transactions contemplated hereby, and neither the Company nor any Purchaser
shall issue any such press release nor otherwise make any such public statement without the prior consent of the Company, with respect
to any press release of any Purchaser, or without the prior consent of each Purchaser, with respect to any press release of the Company,
which consent shall not unreasonably be withheld or delayed, except if such disclosure is required by law, in which case the disclosing
party shall promptly provide the other party with prior notice of such public statement or communication.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#35777;&#21048;&#27861;&#25259;&#38706;&#65307;&#20844;&#24320;&#24615;</U>&#12290;&#20844;&#21496;&#24212;&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22312;&#25259;&#38706;&#26102;&#38388;&#20043;&#21069;&#21457;&#24067;&#19968;&#20221;&#26032;&#38395;&#31295;&#65292;&#25259;&#38706;&#26412;&#21327;&#35758;&#39033;&#19979;&#25311;&#36827;&#34892;&#30340;&#20132;&#26131;&#30340;&#37325;&#35201;&#26465;&#27454;&#65292;&#20197;&#21450;&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22312;&#12298;&#20132;&#26131;&#27861;&#12299;&#35201;&#27714;&#30340;&#26102;&#38388;&#20869;&#65292;&#20197;&#34920;&#26684;</FONT>6-K<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#24418;&#24335;&#21521;&#22996;&#21592;&#20250;&#25552;&#20132;&#19968;&#20221;&#22806;&#22269;&#30003;&#25253;&#20844;&#21496;&#25253;&#21578;&#65292;&#24182;&#25552;&#20132;&#20132;&#26131;&#25991;&#20214;&#20316;&#20026;&#20854;&#38468;&#20214;&#12290;&#33258;&#35813;&#26032;&#38395;&#31295;&#21457;&#24067;&#20043;&#26085;&#36215;&#65292;&#26412;&#20844;&#21496;&#21521;&#20080;&#26041;&#22768;&#26126;&#65292;&#26412;&#20844;&#21496;&#25110;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#30340;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#21592;&#24037;&#21521;&#20080;&#26041;&#25552;&#20379;&#30340;&#25152;&#26377;&#37325;&#22823;&#38750;&#20844;&#24320;&#20449;&#24687;&#22343;&#24050;&#20844;&#24320;&#25259;&#38706;&#65292;&#19982;&#20132;&#26131;&#25991;&#20214;&#35268;&#23450;&#30340;&#20132;&#26131;&#30456;&#20851;&#30340;&#20851;&#32852;&#26041;&#25110;&#20195;&#29702;&#20154;&#12290;&#20844;&#21496;&#21644;&#21508;&#20080;&#26041;&#24212;&#22312;&#21457;&#24067;&#19982;&#26412;&#21327;&#35758;&#39044;&#26399;&#20132;&#26131;&#30456;&#20851;&#30340;&#20219;&#20309;&#20854;&#20182;&#26032;&#38395;&#31295;&#26102;&#30456;&#20114;&#21327;&#21830;&#65292;&#26410;&#32463;&#19968;&#26041;&#20107;&#20808;&#21516;&#24847;&#65292;&#20844;&#21496;&#21644;&#20219;&#20309;&#20080;&#26041;&#19981;&#24471;&#21457;&#24067;&#19982;&#21478;&#19968;&#26041;&#26377;&#20851;&#30340;&#20219;&#20309;&#27492;&#31867;&#26032;&#38395;&#31295;&#25110;&#20844;&#24320;&#22768;&#26126;&#65292;&#35813;&#31867;&#21516;&#24847;&#19981;&#24471;&#26080;&#29702;&#25298;&#32477;&#25110;&#24310;&#36831;&#20844;&#21496;&#30340;&#20219;&#20309;&#26032;&#38395;&#21457;&#24067;&#65292;&#38500;&#38750;&#27861;&#24459;&#35201;&#27714;&#25259;&#38706;&#65292;&#22312;&#36825;&#31181;&#24773;&#20917;&#19979;&#65292;&#25259;&#38706;&#26041;&#24212;&#31435;&#21363;&#21521;&#21478;&#19968;&#26041;&#25552;&#20379;&#26377;&#20851;&#35813;&#20844;&#24320;&#22768;&#26126;&#25110;&#36890;&#20449;&#30340;&#20107;&#20808;&#36890;&#30693;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 22; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->22<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.4 <U>Shareholder
Rights Plan</U>. No claim will be made or enforced by the Company or, with the consent of the Company, any other Person, that any Purchaser
is an &ldquo;<U>Acquiring Person</U>&rdquo; under any control share acquisition, business combination, poison pill (including any distribution
under a rights agreement) or similar anti-takeover plan or arrangement in effect or hereafter adopted by the Company, or that any Purchaser
could be deemed to trigger the provisions of any such plan or arrangement, by virtue of receiving Securities under the Transaction Documents
or under any other agreement between the Company and the Purchasers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#32929;&#19996;&#26435;&#21033;&#35745;&#21010;</U>&#12290;&#26412;&#20844;&#21496;&#25110;&#32463;&#26412;&#20844;&#21496;&#25110;&#20219;&#20309;&#20854;&#20182;&#20154;&#21516;&#24847;&#65292;&#19981;&#20250;&#23601;&#20219;&#20309;&#20080;&#26041;&#26159;&#26412;&#20844;&#21496;&#26377;&#25928;&#25110;&#27492;&#21518;&#37319;&#29992;&#30340;&#20219;&#20309;&#25511;&#21046;&#26435;&#32929;&#20221;&#25910;&#36141;&#12289;&#20225;&#19994;&#21512;&#24182;&#12289;&#27602;&#20024;&#65288;&#21253;&#25324;&#26435;&#21033;&#21327;&#35758;&#19979;&#30340;&#20219;&#20309;&#20998;&#37197;&#65289;&#25110;&#31867;&#20284;&#21453;&#25910;&#36141;&#35745;&#21010;&#25110;&#23433;&#25490;&#19979;&#30340;&ldquo;&#34987;&#25910;&#36141;&#20154;&rdquo;&#25552;&#20986;&#25110;&#24378;&#21046;&#25191;&#34892;&#20219;&#20309;&#32034;&#36180;&#65292;&#25110;&#32773;&#20219;&#20309;&#20080;&#26041;&#21487;&#34987;&#35270;&#20026;&#36890;&#36807;&#26681;&#25454;&#20132;&#26131;&#25991;&#20214;&#25110;&#20844;&#21496;&#19982;&#20080;&#26041;&#20043;&#38388;&#30340;&#20219;&#20309;&#20854;&#20182;&#21327;&#35758;&#25509;&#25910;&#35777;&#21048;&#32780;&#35302;&#21457;&#20219;&#20309;&#27492;&#31867;&#35745;&#21010;&#25110;&#23433;&#25490;&#30340;&#35268;&#23450;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.5 <U>Non-Public
Information</U>. Except with respect to the material terms and conditions of the transactions contemplated by the Transaction Documents,
which shall be disclosed pursuant to <U>Section 4.3</U>, the Company covenants and agrees that neither it, nor any other Person acting
on its behalf will provide any Purchaser or its agents or counsel with any information that constitutes, or the Company reasonably believes
constitutes, material non-public information, unless prior thereto such Purchaser shall have consented in writing to the receipt of such
information and agreed in writing with the Company to keep such information confidential. The Company understands and confirms that each
Purchaser shall be relying on the foregoing covenant in effecting transactions in securities of the Company. To the extent that the Company,
any of its Subsidiaries, or any of their respective officers, directors, employees or Affiliates delivers any material, non-public information
to a Purchaser without such Purchaser&rsquo;s consent, the Company hereby covenants and agrees that such Purchaser shall not have any
duty of confidentiality to the Company, any of its Subsidiaries, or any of their respective officers, directors, employees, Affiliates
or agents, or a duty to the Company, any of its Subsidiaries or any of their respective officers, directors, employees, Affiliates or
agents, not to trade on the basis of, such material, non-public information, provided that the Purchaser shall remain subject to applicable
law. To the extent that any notice provided pursuant to any Transaction Document constitutes, or contains, material, non-public information
regarding the Company or any Subsidiaries, the Company shall simultaneously with the delivery of such notice file such notice with the
Commission pursuant to a Form 6-K. The Company understands and confirms that each Purchaser shall be relying on the foregoing covenant
in effecting transactions in securities of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#38750;&#20844;&#24320;&#20449;&#24687;</U>&#12290;&#38500;&#26681;&#25454;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#35268;&#23450;&#25259;&#38706;&#30340;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20132;&#26131;&#30340;&#37325;&#35201;&#26465;&#27454;&#21644;&#26465;&#20214;&#22806;&#65292;&#20844;&#21496;&#25215;&#35834;&#24182;&#21516;&#24847;&#65292;&#20854;&#25110;&#20195;&#34920;&#20854;&#34892;&#20107;&#30340;&#20219;&#20309;&#20854;&#20182;&#20154;&#22343;&#19981;&#20250;&#21521;&#20219;&#20309;&#20080;&#26041;&#25110;&#20854;&#20195;&#29702;&#20154;&#25110;&#24459;&#24072;&#25552;&#20379;&#20219;&#20309;&#26500;&#25104;&#25110;&#20844;&#21496;&#21512;&#29702;&#35748;&#20026;&#26500;&#25104;&#26412;&#21327;&#35758;&#30340;&#20449;&#24687;&#65292;&#37325;&#35201;&#30340;&#38750;&#20844;&#24320;&#20449;&#24687;&#65292;&#38500;&#38750;&#22312;&#27492;&#20043;&#21069;&#65292;&#20080;&#26041;&#24212;&#20070;&#38754;&#21516;&#24847;&#25509;&#25910;&#27492;&#31867;&#20449;&#24687;&#65292;&#24182;&#19982;&#20844;&#21496;&#20070;&#38754;&#21516;&#24847;&#23545;&#27492;&#31867;&#20449;&#24687;&#20445;&#23494;&#12290;&#26412;&#20844;&#21496;&#29702;&#35299;&#24182;&#30830;&#35748;&#65292;&#21508;&#20080;&#26041;&#22312;&#36827;&#34892;&#26412;&#20844;&#21496;&#35777;&#21048;&#20132;&#26131;&#26102;&#22343;&#24212;&#20381;&#36182;&#19978;&#36848;&#22865;&#32422;&#12290;&#22914;&#26524;&#20844;&#21496;&#12289;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#30340;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#21592;&#24037;&#25110;&#20851;&#32852;&#26041;&#26410;&#32463;&#20080;&#26041;&#21516;&#24847;&#21521;&#20080;&#26041;&#25552;&#20379;&#20219;&#20309;&#37325;&#35201;&#30340;&#38750;&#20844;&#24320;&#20449;&#24687;&#65292;&#20844;&#21496;&#29305;&#27492;&#25215;&#35834;&#24182;&#21516;&#24847;&#65292;&#25110;&#20854;&#21508;&#33258;&#30340;&#20219;&#20309;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#38599;&#21592;&#12289;&#20851;&#32852;&#26041;&#25110;&#20195;&#29702;&#20154;&#65292;&#25110;&#23545;&#20844;&#21496;&#12289;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#20027;&#31649;&#12289;&#38599;&#21592;&#12289;&#38468;&#23646;&#26041;&#25110;&#20195;&#29702;&#20154;&#30340;&#20041;&#21153;&#65292;&#19981;&#24471;&#22522;&#20110;&#27492;&#31867;&#37325;&#22823;&#12289;&#38750;&#20844;&#24320;&#20449;&#24687;&#36827;&#34892;&#20132;&#26131;&#65292;&#21069;&#25552;&#26159;&#20080;&#26041;&#20173;&#24212;&#36981;&#23432;&#36866;&#29992;&#27861;&#24459;&#12290;&#22914;&#26524;&#26681;&#25454;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#25552;&#20379;&#30340;&#20219;&#20309;&#36890;&#30693;&#26500;&#25104;&#25110;&#21253;&#21547;&#20851;&#20110;&#20844;&#21496;&#25110;&#20219;&#20309;&#23376;&#20844;&#21496;&#30340;&#37325;&#35201;&#38750;&#20844;&#24320;&#20449;&#24687;&#65292;&#21017;&#20844;&#21496;&#24212;&#22312;&#21457;&#36865;&#35813;&#36890;&#30693;&#30340;&#21516;&#26102;&#65292;&#25353;&#29031;&#34920;&#26684;</FONT>6-K<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21521;&#22996;&#21592;&#20250;&#25552;&#20132;&#35813;&#36890;&#30693;&#12290;&#26412;&#20844;&#21496;&#29702;&#35299;&#24182;&#30830;&#35748;&#65292;&#21508;&#20080;&#26041;&#22312;&#36827;&#34892;&#26412;&#20844;&#21496;&#35777;&#21048;&#20132;&#26131;&#26102;&#22343;&#24212;&#20381;&#36182;&#19978;&#36848;&#22865;&#32422;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 23; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->23<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.6 <U>Use
of Proceeds</U>. Except as set forth on <U>Schedule 4.6</U> attached hereto, the Company shall not use the net proceeds from the sale
of the Securities hereunder: (a) for the redemption of any Ordinary Shares or Ordinary Shares Equivalents, (b) for the settlement of any
outstanding litigation or (c) in violation of FCPA or OFAC regulations. The Company shall otherwise use such net proceeds for working
capital and general business purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#25910;&#30410;&#30340;&#20351;&#29992;</U>&#12290;&#38500;&#38750;&#26412;&#21327;&#35758;&#38468;&#34920;</FONT>4.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&#20013;&#21478;&#26377;&#21015;&#26126;&#65292;&#21542;&#21017;&#20844;&#21496;&#19981;&#24471;&#20351;&#29992;&#26412;&#21327;&#35758;&#39033;&#19979;&#32929;&#20221;&#20986;&#21806;&#25152;&#24471;&#30340;&#20928;&#25910;&#30410;&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36174;&#22238;&#20219;&#20309;&#26222;&#36890;&#32929;&#25110;&#26222;&#36890;&#32929;&#31561;&#20215;&#29289;&#65292;&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#35299;&#20915;&#20219;&#20309;&#26410;&#20915;&#35785;&#35772;&#65292;&#25110;&#65288;</FONT>c<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#36829;&#21453;</FONT>FCPA<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;</FONT>OFAC<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27861;&#35268;&#12290;&#20844;&#21496;&#24212;&#23558;&#35813;&#31561;&#20928;&#25910;&#30410;&#29992;&#20110;&#33829;&#36816;&#36164;&#37329;&#21644;&#19968;&#33324;&#19994;&#21153;&#29992;&#36884;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.7 <U>Indemnification
of Purchasers</U>. Subject to the provisions of this <U>Section 4.7</U>, the Company will indemnify and hold each Purchaser and its directors,
officers, shareholders, members, partners, employees and agents (and any other Persons with a functionally equivalent role of a Person
holding such titles notwithstanding a lack of such title or any other title), each Person who controls such Purchaser (within the meaning
of Section 15 of the Securities Act and Section 20 of the Exchange Act), and the directors, officers, shareholders, agents, members, partners
or employees of such controlling persons (each, a &ldquo;Purchaser Party&rdquo;) harmless from any and all losses, liabilities, obligations,
claims, contingencies, damages, costs and expenses, including all judgments, amounts paid in settlements, court costs and reasonable attorneys&rsquo;
fees and costs of investigation that any such Purchaser Party may suffer or incur as a result of or relating to any material breach of
any of the representations, warranties, covenants or agreements made by the Company in this Agreement or in the other Transaction Documents.
If any action shall be brought against any Purchaser Party in respect of which indemnity may be sought pursuant to this Agreement, such
Purchaser Party shall promptly notify the Company in writing, and, the Company shall have the right to assume the defense thereof with
counsel of its own choosing reasonably acceptable to the Purchaser Party. Any Purchaser Party shall have the right to employ separate
counsel in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall be at the expense of
such Purchaser Party except to the extent that (i) the employment thereof has been specifically authorized by the Company in writing,
(ii) the Company has failed after a reasonable period of time to assume such defense and to employ counsel or (iii) in such action there
is, in the reasonable opinion of counsel a material conflict on any material issue between the position of the Company and the position
of such Purchaser Party, in which case the Company shall be responsible for the reasonable fees and expenses of no more than one such
separate counsel. The Company will not be liable to any Purchaser Party under this Agreement (y) for any settlement by a Purchaser Party
effected without the Company&rsquo;s prior written consent, which shall not be unreasonably withheld or delayed; or (z) to the extent,
but only to the extent that a loss, claim, damage or liability is attributable to any Purchaser Party&rsquo;s breach of any of the representations,
warranties, covenants or agreements in this Agreement or other Transaction Documents. The indemnification required by this <U>Section
4.7</U> shall be made by periodic payments of the amount thereof during the course of the investigation or defense, as and when bills
are received or are incurred. The indemnity agreements contained herein shall be in addition to any cause of action or similar right of
any Purchaser Party against the Company or others and any liabilities the Company may be subject to pursuant to law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20080;&#26041;&#36180;&#20607;</U>&#12290;&#26681;&#25454;&#31532;</FONT>4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#30340;&#35268;&#23450;&#65292;&#20844;&#21496;&#23558;&#36180;&#20607;&#24182;&#20813;&#20110;&#27599;&#20301;&#20080;&#26041;&#21450;&#20854;&#33891;&#20107;&#12289;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#32929;&#19996;&#12289;&#25104;&#21592;&#12289;&#21512;&#20249;&#20154;&#12289;&#21592;&#24037;&#21644;&#20195;&#29702;&#20154;&#65288;&#20197;&#21450;&#20219;&#20309;&#20854;&#20182;&#20154;&#21592;&#65292;&#23613;&#31649;&#32570;&#20047;&#27492;&#31867;&#22836;&#34900;&#25110;&#20219;&#20309;&#20854;&#20182;&#22836;&#34900;&#65292;&#20294;&#20854;&#32844;&#33021;&#31561;&#21516;&#20110;&#25345;&#26377;&#27492;&#31867;&#22836;&#34900;&#30340;&#20154;&#21592;&#65289;&#65292;&#25511;&#21046;&#35813;&#20080;&#26041;&#30340;&#27599;&#20010;&#20154;&#65288;&#22312;&#12298;&#35777;&#21048;&#27861;&#12299;&#31532;</FONT>15<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#21644;&#12298;&#20132;&#26131;&#27861;&#12299;&#31532;</FONT>20<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#30340;&#21547;&#20041;&#20869;&#65289;&#65292;&#20197;&#21450;&#35813;&#31561;&#25511;&#21046;&#20154;&#30340;&#33891;&#20107;&#12289;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#32929;&#19996;&#12289;&#20195;&#29702;&#20154;&#12289;&#25104;&#21592;&#12289;&#21512;&#20249;&#20154;&#25110;&#38599;&#21592;&#65288;&#27599;&#20010;&#20154;&#31216;&#20026;&ldquo;&#20080;&#26041;&#24403;&#20107;&#20154;&rdquo;&#65289;&#21463;&#20219;&#20309;&#21644;&#25152;&#26377;&#25439;&#22833;&#12289;&#36131;&#20219;&#12289;&#20041;&#21153;&#12289;&#32034;&#36180;&#12289;&#24847;&#22806;&#20107;&#20214;&#12289;&#25439;&#23475;&#12289;&#25104;&#26412;&#21644;&#36153;&#29992;&#30340;&#24433;&#21709;&#65292;&#21253;&#25324;&#20219;&#20309;&#27492;&#31867;&#20080;&#26041;&#24403;&#20107;&#20154;&#22240;&#20005;&#37325;&#36829;&#21453;&#26412;&#21327;&#35758;&#25110;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#20844;&#21496;&#20316;&#20986;&#30340;&#20219;&#20309;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#21327;&#35758;&#32780;&#21487;&#33021;&#36973;&#21463;&#25110;&#25307;&#33268;&#30340;&#25152;&#26377;&#21028;&#20915;&#12289;&#21644;&#35299;&#25903;&#20184;&#37329;&#39069;&#12289;&#27861;&#38498;&#36153;&#29992;&#12289;&#21512;&#29702;&#24459;&#24072;&#36153;&#21644;&#35843;&#26597;&#36153;&#29992;&#12290;&#22914;&#26524;&#26681;&#25454;&#26412;&#21327;&#35758;&#23545;&#20219;&#20309;&#20080;&#26041;&#24403;&#20107;&#20154;&#25552;&#36215;&#20219;&#20309;&#35785;&#35772;&#65292;&#35201;&#27714;&#36180;&#20607;&#65292;&#35813;&#20080;&#26041;&#24403;&#20107;&#20154;&#24212;&#31435;&#21363;&#20070;&#38754;&#36890;&#30693;&#20844;&#21496;&#65292;&#20844;&#21496;&#26377;&#26435;&#33258;&#34892;&#36873;&#25321;&#20080;&#26041;&#24403;&#20107;&#20154;&#21512;&#29702;&#25509;&#21463;&#30340;&#24459;&#24072;&#36827;&#34892;&#36777;&#25252;&#12290;&#20219;&#20309;&#20080;&#26041;&#24403;&#20107;&#20154;&#24212;&#26377;&#26435;&#22312;&#20219;&#20309;&#27492;&#31867;&#35785;&#35772;&#20013;&#32856;&#35831;&#29420;&#31435;&#30340;&#24459;&#24072;&#24182;&#21442;&#19982;&#36777;&#25252;&#65292;&#20294;&#27492;&#31867;&#24459;&#24072;&#30340;&#36153;&#29992;&#21644;&#24320;&#25903;&#24212;&#30001;&#35813;&#20080;&#26041;&#24403;&#20107;&#20154;&#25215;&#25285;&#65292;&#20294;&#20197;&#19979;&#24773;&#20917;&#38500;&#22806;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#24050;&#26126;&#30830;&#20070;&#38754;&#25480;&#26435;&#32856;&#35831;&#35813;&#24459;&#24072;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20844;&#21496;&#22312;&#19968;&nbsp;&#27573;&#21512;&#29702;&#30340;&#26102;&#38388;&#21518;&#26410;&#33021;&#36827;&#34892;&#36777;&#25252;&#24182;&#32856;&#35831;&#24459;&#24072;&#65292;&#25110;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#24459;&#24072;&#21512;&#29702;&#35748;&#20026;&#65292;&#22312;&#35813;&#35785;&#35772;&#20013;&#65292;&#20844;&#21496;&#30340;&#31435;&#22330;&#19982;&#20080;&#26041;&#24403;&#20107;&#20154;&#30340;&#31435;&#22330;&#20043;&#38388;&#23384;&#22312;&#37325;&#22823;&#20914;&#31361;&#65292;&#22312;&#36825;&#31181;&#24773;&#20917;&#19979;&#65292;&#20844;&#21496;&#24212;&#36127;&#36131;&#19981;&#36229;&#36807;&#19968;&#21517;&#29420;&#31435;&#24459;&#24072;&#30340;&#21512;&#29702;&#36153;&#29992;&#21644;&#24320;&#25903;&#12290;&#20844;&#21496;&#19981;&#23545;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#20080;&#26041;&#24403;&#20107;&#20154;&#25215;&#25285;&#20219;&#20309;&#36131;&#20219;&#65292;&#22914;&#26524;&#65288;</FONT>y<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20080;&#26041;&#24403;&#20107;&#20154;&#26410;&#32463;&#20844;&#21496;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65288;&#35813;&#21516;&#24847;&#19981;&#24471;&#26080;&#29702;&#25298;&#32477;&#25110;&#24310;&#36831;&#65289;&#36798;&#25104;&#21644;&#35299;&#65307;&#25110;&#65288;</FONT>z<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#22312;&#19968;&#23450;&#31243;&#24230;&#19978;&#65292;&#20294;&#20165;&#38480;&#20110;&#20219;&#20309;&#20080;&#26041;&#24403;&#20107;&#20154;&#36829;&#21453;&#26412;&#21327;&#35758;&#25110;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#30340;&#20219;&#20309;&#38472;&#36848;&#12289;&#20445;&#35777;&#12289;&#22865;&#32422;&#25110;&#21327;&#35758;&#32780;&#23548;&#33268;&#30340;&#25439;&#22833;&#12289;&#32034;&#36180;&#12289;&#25439;&#23475;&#25110;&#36131;&#20219;&#12290;&#31532;</FONT>4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#35201;&#27714;&#30340;&#36180;&#20607;&#24212;&#22312;&#35843;&#26597;&#25110;&#36777;&#25252;&#36807;&#31243;&#20013;&#65292;&#22312;&#25910;&#21040;&#36134;&#21333;&#25110;&#21457;&#29983;&#36134;&#21333;&#26102;&#65292;&#36890;&#36807;&#23450;&#26399;&#20184;&#27454;&#30340;&#26041;&#24335;&#36827;&#34892;&#12290;&#26412;&#21327;&#35758;&#20013;&#21253;&#21547;&#30340;&#20813;&#36131;&#21327;&#35758;&#24212;&#34917;&#20805;&#20219;&#20309;&#20080;&#26041;&#24403;&#20107;&#20154;&#23545;&#20844;&#21496;&#25110;&#20854;&#20182;&#20154;&#30340;&#20219;&#20309;&#35785;&#35772;&#29702;&#30001;&#25110;&#31867;&#20284;&#26435;&#21033;&#65292;&#20197;&#21450;&#20844;&#21496;&#20381;&#27861;&#21487;&#33021;&#25215;&#25285;&#30340;&#20219;&#20309;&#36131;&#20219;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 24; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->24<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.8 <U>Listing
of Ordinary Shares; No Listing of Warrants</U>. The Company hereby agrees to use best efforts to maintain the listing or quotation of
the Ordinary Shares on the Trading Market on which it is currently listed, and concurrently with the Closing, the Company shall apply
to list or quote all of the Shares on such Trading Market and promptly secure the listing of all of the Shares on such Trading Market.
The Company agrees to maintain the eligibility of the Ordinary Shares for electronic transfer through the Depository Trust Company or
another established clearing corporation, including, without limitation, by timely payment of fees to the Depository Trust Company or
such other established clearing corporation in connection with such electronic transfer. The Company will not and has no plan, in the
future, to list the Warrants for trading on any Trading Market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#26222;&#36890;&#32929;&#19978;&#24066;&#65307;&#35748;&#32929;&#26435;&#35777;&#26410;&#19978;&#24066;</U>&#12290;&#20844;&#21496;&#29305;&#27492;&#21516;&#24847;&#23613;&#26368;&#22823;&#21162;&#21147;&#32500;&#25345;&#26222;&#36890;&#32929;&#22312;&#20854;&#24403;&#21069;&#19978;&#24066;&#30340;&#20132;&#26131;&#24066;&#22330;&#19978;&#30340;&#19978;&#24066;&#25110;&#25253;&#20215;&#65292;&#22312;&#20132;&#21106;&#30340;&#21516;&#26102;&#65292;&#20844;&#21496;&#24212;&#30003;&#35831;&#22312;&#35813;&#20132;&#26131;&#24066;&#22330;&#19978;&#19978;&#24066;&#25110;&#25253;&#20215;&#25152;&#26377;&#32929;&#20221;&#65292;&#24182;&#31435;&#21363;&#30830;&#20445;&#25152;&#26377;&#32929;&#20221;&#22312;&#35813;&#20132;&#26131;&#24066;&#22330;&#19978;&#19978;&#24066;&#12290;&#20844;&#21496;&#21516;&#24847;&#20445;&#25345;&#26222;&#36890;&#32929;&#36890;&#36807;&#23384;&#31649;&#20449;&#25176;&#20844;&#21496;&#25110;&#20854;&#20182;&#24050;&#25104;&#31435;&#30340;&#28165;&#31639;&#20844;&#21496;&#36827;&#34892;&#30005;&#23376;&#36716;&#35753;&#30340;&#36164;&#26684;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#21450;&#26102;&#21521;&#23384;&#31649;&#20449;&#25176;&#20844;&#21496;&#25110;&#20854;&#20182;&#24050;&#35774;&#31435;&#30340;&#28165;&#31639;&#20844;&#21496;&#25903;&#20184;&#19982;&#27492;&#31867;&#30005;&#23376;&#36716;&#35753;&#30456;&#20851;&#30340;&#36153;&#29992;&#12290;&#20844;&#21496;&#26410;&#26469;&#19981;&#20250;&#20063;&#27809;&#26377;&#35745;&#21010;&#22312;&#20219;&#20309;&#20132;&#26131;&#24066;&#22330;&#19978;&#24066;&#20132;&#26131;&#35748;&#32929;&#26435;&#35777;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.9 <U>Equal
Treatment of Purchasers</U>. No consideration (including any modification of any Transaction Document) shall be offered or paid to any
Person to amend or consent to a waiver or modification of any provision of the Transaction Documents unless the same consideration is
also offered to all of the parties to such Transaction Document. For clarification purposes, this provision constitutes a separate right
granted to each Purchaser by the Company and negotiated separately by each Purchaser, and is intended for the Company to treat the Purchasers
as a class and shall not in any way be construed as the Purchasers acting in concert or as a group with respect to the purchase, disposition
or voting of the Shares, the Warrant Shares or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.9<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#36141;&#20080;&#32773;&#30340;&#24179;&#31561;&#24453;&#36935;</U>&#12290;&#19981;&#24471;&#21521;&#20219;&#20309;&#20154;&#25552;&#20379;&#25110;&#25903;&#20184;&#23545;&#20215;&#65288;&#21253;&#25324;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#30340;&#20219;&#20309;&#20462;&#25913;&#65289;&#65292;&#20197;&#20462;&#25913;&#25110;&#21516;&#24847;&#25918;&#24323;&#25110;&#20462;&#25913;&#20132;&#26131;&#25991;&#20214;&#30340;&#26465;&#27454;&#65292;&#38500;&#38750;&#21521;&#35813;&#20132;&#26131;&#25991;&#20214;&#30340;&#25152;&#26377;&#21508;&#26041;&#25552;&#20379;&#30456;&#21516;&#30340;&#23545;&#20215;&#12290;&#20026;&#28548;&#28165;&#36215;&#35265;&#65292;&#26412;&#26465;&#27454;&#26500;&#25104;&#20844;&#21496;&#25480;&#20104;&#21508;&#20080;&#26041;&#30340;&#21333;&#29420;&#26435;&#21033;&#65292;&#24182;&#30001;&#21508;&#20080;&#26041;&#21333;&#29420;&#21327;&#21830;&#65292;&#26088;&#22312;&#20351;&#20844;&#21496;&#23558;&#20080;&#26041;&#35270;&#20026;&#19968;&#20010;&#31867;&#21035;&#65292;&#19981;&#24471;&#20197;&#20219;&#20309;&#26041;&#24335;&#35299;&#37322;&#20026;&#20080;&#26041;&#22312;&#36141;&#20080;&#12289;&#22788;&#32622;&#25110;&#25237;&#31080;&#32929;&#20221;&#25110;&#20854;&#20182;&#26041;&#38754;&#19968;&#33268;&#34892;&#21160;&#25110;&#20316;&#20026;&#19968;&#20010;&#22242;&#20307;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">4.10 <U>Certain
Transactions and Confidentiality</U>. Each Purchaser, severally and not jointly with the other Purchasers, covenants that neither it nor
any Affiliate acting on its behalf or pursuant to any understanding with it will execute any purchases or sales, including Short Sales
of any of the Company&rsquo;s securities during the period commencing with the execution of this Agreement and ending at such time that
the transactions contemplated by this Agreement are first publicly announced pursuant to the initial press release as described in <U>Section
4.3</U>.<FONT STYLE="color: windowtext">&nbsp; </FONT>Each Purchaser, severally and not jointly with the other Purchasers, covenants that
until such time as the transactions contemplated by this Agreement are publicly disclosed by the Company pursuant to the initial press
release as described in <U>Section 4.3</U>, such Purchaser will maintain the confidentiality of the existence and terms of this transaction
and the information included in the Disclosure Schedules (other than as disclosed to its legal and other representatives).&nbsp; N<FONT STYLE="color: windowtext">otwithstanding
the foregoing, and notwithstanding anything contained in this Agreement to the contrary, the Company expressly acknowledges and agrees
that (i) no Purchaser makes any representation, warranty or covenant hereby that it will not engage in effecting transactions in any securities
of the Company after the time that the transactions contemplated by this Agreement are first publicly announced pursuant to the initial
press release as described in <U>Section 4.3</U>, (ii) no Purchaser shall be restricted or prohibited from effecting any transactions
in any securities of the Company in accordance with applicable securities laws from and after the time that the transactions contemplated
by this Agreement are first publicly announced pursuant to the initial press release as described in <U>Section 4.3</U> and (iii) no Purchaser
shall have any duty of confidentiality or duty not to trade in the securities of the Company to the Company, any of its Subsidiaries,
or any of their respective officers, directors, employees, Affiliates or agent after the issuance of the initial press release as described
in <U>Section 4.3</U>.&nbsp; </FONT>Notwithstanding the foregoing, in the case of a Purchaser that is a multi-managed investment vehicle
whereby separate portfolio managers manage separate portions of such Purchaser&rsquo;s assets and the portfolio managers have no direct
knowledge of the investment decisions made by the portfolio managers managing other portions of such Purchaser&rsquo;s assets, the covenant
set forth above shall only apply with respect to the portion of assets managed by the portfolio manager that made the investment decision
to purchase the Securities covered by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">4.10<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#29305;&#23450;&#20132;&#26131;&#21644;&#20445;&#23494;</U>&#12290;&#21508;&#20080;&#26041;&#21333;&#29420;&#32780;&#38750;&#19982;&#20854;&#20182;&#20080;&#26041;&#20849;&#21516;&#25215;&#35834;&#65292;&#20854;&#25110;&#20195;&#34920;&#20854;&#34892;&#20107;&#30340;&#20219;&#20309;&#20851;&#32852;&#26041;&#25110;&#26681;&#25454;&#19982;&#20854;&#36798;&#25104;&#30340;&#20219;&#20309;&#35845;&#35299;&#65292;&#22343;&#19981;&#20250;&#25191;&#34892;&#20219;&#20309;&#37319;&#36141;&#25110;&#38144;&#21806;&#65292;&#21253;&#25324;&#22312;&#26412;&#21327;&#35758;&#31614;&#32626;&#20043;&#26085;&#36215;&#33267;&#26681;&#25454;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#39318;&#27425;&#26032;&#38395;&#31295;&#39318;&#27425;&#20844;&#24320;&#23459;&#24067;&#26412;&#21327;&#35758;&#39044;&#26399;&#20132;&#26131;&#20043;&#26085;&#27490;&#30340;&#26399;&#38388;&#20869;&#21334;&#31354;&#26412;&#20844;&#21496;&#30340;&#20219;&#20309;&#35777;&#21048;&#65292;&#25215;&#35834;&#22312;&#26412;&#21327;&#35758;&#39044;&#26399;&#30340;&#20132;&#26131;&#30001;&#20844;&#21496;&#26681;&#25454;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#39318;&#27425;&#26032;&#38395;&#31295;&#20844;&#24320;&#25259;&#38706;&#20043;&#21069;&#65292;&#35813;&#20080;&#26041;&#23558;&#23545;&#26412;&#20132;&#26131;&#30340;&#23384;&#22312;&#21644;&#26465;&#27454;&#20197;&#21450;&#25259;&#38706;&#34920;&#20013;&#21253;&#21547;&#30340;&#20449;&#24687;&#65288;&#21521;&#20854;&#27861;&#24459;&#20195;&#34920;&#21644;&#20854;&#20182;&#20195;&#34920;&#25259;&#38706;&#30340;&#20449;&#24687;&#38500;&#22806;&#65289;&#20445;&#23494;&#65292;&#20844;&#21496;&#26126;&#30830;&#25215;&#35748;&#24182;&#21516;&#24847;&#65306;&#65288;</FONT>i<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20219;&#20309;&#20080;&#26041;&#22343;&#26410;&#22312;&#27492;&#20316;&#20986;&#20219;&#20309;&#38472;&#36848;&#12289;&#20445;&#35777;&#25110;&#25215;&#35834;&#65292;&#21363;&#22312;&#26681;&#25454;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#21021;&#22987;&#26032;&#38395;&#31295;&#39318;&#27425;&#20844;&#24320;&#23459;&#24067;&#26412;&#21327;&#35758;&#25152;&#36848;&#20132;&#26131;&#21518;&#65292;&#19981;&#20250;&#21442;&#19982;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#30340;&#20132;&#26131;&#65292;&#65288;</FONT>ii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#33258;&#26681;&#25454;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#39318;&#27425;&#26032;&#38395;&#31295;&#39318;&#27425;&#20844;&#24320;&#23459;&#24067;&#26412;&#21327;&#35758;&#39044;&#26399;&#30340;&#20132;&#26131;&#20043;&#26085;&#36215;&#65292;&#26681;&#25454;&#36866;&#29992;&#30340;&#35777;&#21048;&#27861;&#65292;&#19981;&#24471;&#38480;&#21046;&#25110;&#31105;&#27490;&#20219;&#20309;&#20080;&#26041;&#36827;&#34892;&#26412;&#20844;&#21496;&#20219;&#20309;&#35777;&#21048;&#30340;&#20132;&#26131;&#65307;&#65288;</FONT>iii<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20219;&#20309;&#20080;&#26041;&#22343;&#26080;&#20445;&#23494;&#20041;&#21153;&#25110;&#22312;&#31532;</FONT>4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#25152;&#36848;&#30340;&#39318;&#27425;&#26032;&#38395;&#31295;&#21457;&#24067;&#21518;&#65292;&#19981;&#21521;&#20844;&#21496;&#12289;&#20854;&#20219;&#20309;&#23376;&#20844;&#21496;&#25110;&#20854;&#21508;&#33258;&#30340;&#39640;&#32423;&#31649;&#29702;&#20154;&#21592;&#12289;&#33891;&#20107;&#12289;&#21592;&#24037;&#12289;&#20851;&#32852;&#26041;&#25110;&#20195;&#29702;&#20154;&#20132;&#26131;&#20844;&#21496;&#35777;&#21048;&#30340;&#20041;&#21153;&#12290;&#23613;&#31649;&#26377;&#19978;
&#36848;&#35268;&#23450;&#65292;&#22914;&#26524;&#20080;&#26041;&#26159;&#19968;&#20010;&#22810;&#31649;&#29702;&#30340;&#25237;&#36164;&#24037;&#20855;&#65292;&#20854;&#20013;&#21333;&#29420;&#30340;&#25237;&#36164;&#32452;&#21512;&#32463;&#29702;&#31649;&#29702;&#35813;&#20080;&#26041;&#36164;&#20135;&#30340;&#21333;&#29420;&#37096;&#20998;&#65292;&#24182;&#19988;&#25237;&#36164;&#32452;&#21512;&#32463;&#29702;&#19981;&#30452;&#25509;&#20102;&#35299;&#31649;&#29702;&#35813;&#20080;&#26041;&#20854;&#20182;&#37096;&#20998;&#36164;&#20135;&#30340;&#25237;&#36164;&#32452;&#21512;&#31649;&#29702;&#20154;&#20570;&#20986;&#30340;&#25237;&#36164;&#20915;&#31574;&#65292;&#19978;&#36848;&#32422;&#23450;&#20165;&#36866;&#29992;&#20110;&#20316;&#20986;&#25237;&#36164;&#20915;&#23450;&#36141;&#20080;&#26412;&#21327;&#35758;&#25152;&#28085;&#30422;&#32929;&#20221;&#30340;&#25237;&#36164;&#32452;&#21512;&#32463;&#29702;&#31649;&#29702;&#30340;&#37096;&#20998;&#36164;&#20135;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 25; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->25<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"><B>&#31532;&#20116;&#26465;&#12290;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&#26434;&#39033;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.1 <U>Termination</U>.&nbsp;
This Agreement may be terminated by any Purchaser, as to such Purchaser&rsquo;s obligations hereunder only and without any effect whatsoever
on the obligations between the Company and the other Purchasers, by written notice to the other parties, if the Closing has not been consummated
on or before the tenth (10<SUP>th</SUP>) Trading Day following the date hereof; <U>provided</U>, <U>however</U>, that no such termination
will affect the right of any party to sue for any breach by any other party (or parties).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#32456;&#27490;</U>&#12290;&#22914;&#26524;&#20132;&#21106;&#26410;&#22312;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#30340;&#31532;&#21313;&#65288;</FONT>10<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20010;&#20132;&#26131;&#26085;&#25110;&#20043;&#21069;&#23436;&#25104;&#65292;&#21017;&#20219;&#20309;&#20080;&#26041;&#21487;&#21521;&#20854;&#20182;&#26041;&#21457;&#20986;&#20070;&#38754;&#36890;&#30693;&#65292;&#32456;&#27490;&#26412;&#21327;&#35758;&#65292;&#20294;&#20165;&#38480;&#20110;&#35813;&#20080;&#26041;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20041;&#21153;&#65292;&#23545;&#20844;&#21496;&#19982;&#20854;&#20182;&#20080;&#26041;&#20043;&#38388;&#30340;&#20041;&#21153;&#26080;&#20219;&#20309;&#24433;&#21709;&#65307;&#20294;&#21069;&#25552;&#26159;&#65292;&#27492;&#31867;&#32456;&#27490;&#19981;&#20250;&#24433;&#21709;&#20219;&#20309;&#19968;&#26041;&#23601;&#20219;&#20309;&#20854;&#20182;&#19968;&#26041;&#65288;&#25110;&#22810;&#26041;&#65289;&#30340;&#36829;&#32422;&#34892;&#20026;&#25552;&#36215;&#35785;&#35772;&#30340;&#26435;&#21033;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.2 <U>Fees
and Expenses</U>. The Company shall deliver to each Purchaser, prior to the Closing, a completed and executed copy of the Closing Statement,
attached hereto as <U>Annex A</U>. Except as expressly set forth in the Transaction Documents to the contrary, each party shall pay the
fees and expenses of its advisers, 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. The Company shall pay all Transfer Agent fees
(including, without limitation, any fees required for same-day processing of any instruction letter delivered by the Company), stamp taxes
and other taxes and duties levied in connection with the delivery of any Securities to the Purchasers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#36153;&#29992;&#21644;&#24320;&#25903;</U>&#12290;&#20844;&#21496;&#24212;&#22312;&#20132;&#21106;&#21069;&#21521;&#21508;&#20080;&#26041;&#20132;&#20184;&#19968;&#20221;&#23436;&#25972;&#19988;&#32463;&#31614;&#32626;&#30340;&#20132;&#21106;&#22768;&#26126;&#21103;&#26412;&#65292;&#35813;&#21103;&#26412;&#20316;&#20026;&#38468;&#20214;</FONT>A<FONT STYLE="font-family: Times New Roman, Times, Serif">&#38468;&#20110;&#26412;&#21327;&#35758;&#20043;&#21518;&#12290;&#38500;&#38750;&#20132;&#26131;&#25991;&#20214;&#20013;&#21478;&#26377;&#26126;&#30830;&#35268;&#23450;&#65292;&#21542;&#21017;&#21508;&#26041;&#24212;&#25903;&#20184;&#20854;&#39038;&#38382;&#12289;&#24459;&#24072;&#12289;&#20250;&#35745;&#24072;&#21644;&#20854;&#20182;&#19987;&#23478;&#65288;&#22914;&#26377;&#65289;&#30340;&#36153;&#29992;&#21644;&#24320;&#25903;&#65292;&#20197;&#21450;&#35813;&#26041;&#22240;&#35848;&#21028;&#12289;&#20934;&#22791;&#12289;&#25191;&#34892;&#12289;&#20132;&#20184;&#21644;&#23653;&#34892;&#26412;&#21327;&#35758;&#32780;&#20135;&#29983;&#30340;&#25152;&#26377;&#20854;&#20182;&#36153;&#29992;&#12290;&#20844;&#21496;&#24212;&#25903;&#20184;&#25152;&#26377;&#36807;&#25143;&#20195;&#29702;&#36153;&#29992;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#20844;&#21496;&#24403;&#22825;&#22788;&#29702;&#20219;&#20309;&#25351;&#31034;&#20989;&#25152;&#38656;&#30340;&#20219;&#20309;&#36153;&#29992;&#65289;&#12289;&#21360;&#33457;&#31246;&#20197;&#21450;&#19982;&#21521;&#20080;&#26041;&#20132;&#20184;&#20219;&#20309;&#32929;&#20221;&#30456;&#20851;&#30340;&#20854;&#20182;&#31246;&#36153;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.3 <U>Entire
Agreement</U>. The Transaction Documents, together with the exhibits and schedules thereto, the Prospectus and the Prospectus Supplement,
contain the entire understanding of the parties with respect to the subject matter hereof and thereof and supersede all prior agreements
and understandings, oral or written, with respect to such matters, which the parties acknowledge have been merged into such documents,
exhibits and schedules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.3<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#23436;&#25972;&#21327;&#35758;</U>&#12290;&#20132;&#26131;&#25991;&#20214;&#21450;&#20854;&#38468;&#20214;&#21644;&#38468;&#34920;&#12289;&#25307;&#32929;&#35828;&#26126;&#20070;&#21644;&#34917;&#20805;&#25307;&#32929;&#35828;&#26126;&#20070;&#21253;&#21547;&#21508;&#26041;&#23545;&#26412;&#21327;&#35758;&#26631;&#30340;&#30340;&#20840;&#37096;&#29702;&#35299;&#65292;&#24182;&#21462;&#20195;&#21508;&#26041;&#25215;&#35748;&#24050;&#21512;&#24182;&#21040;&#35813;&#31561;&#25991;&#20214;&#12289;&#38468;&#20214;&#21644;&#26102;&#38388;&#34920;&#20013;&#30340;&#25152;&#26377;&#20808;&#21069;&#21475;&#22836;&#25110;&#20070;&#38754;&#21327;&#35758;&#21644;&#35845;&#35299;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.4 <U>Notices</U>.
Any and all notices or other communications or deliveries required or permitted to be provided hereunder shall be in writing and shall
be deemed given and effective on the earliest of: (a) the next Trading Day after the time of transmission, if such notice or communication
is delivered via email attachment at the email address as set forth on the signature pages attached hereto at or prior to 5:30 p.m. (New
York City time) on a Trading Day, (b) the second Trading Day after the time of transmission, if such notice or communication is delivered
via email attachment at the email address as set forth on the signature pages attached hereto on a day that is not a Trading Day or later
than 5:30 p.m. (New York City time) on any Trading Day or (c) upon actual receipt by the party to whom such notice is required to be given.
The address for such notices and communications shall be as set forth on the signature pages attached hereto.</P>

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

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

<!-- Field: Page; Sequence: 26; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->26<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.4<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#36890;&#30693;</U>&#12290;&#26412;&#21327;&#35758;&#39033;&#19979;&#35201;&#27714;&#25110;&#20801;&#35768;&#25552;&#20379;&#30340;&#20219;&#20309;&#21644;&#25152;&#26377;&#36890;&#30693;&#25110;&#20854;&#20182;&#36890;&#20449;&#25110;&#20132;&#20184;&#22343;&#24212;&#37319;&#29992;&#20070;&#38754;&#24418;&#24335;&#65292;&#24182;&#24212;&#35270;&#20026;&#22312;&#20197;&#19979;&#26368;&#26089;&#26085;&#26399;&#21457;&#20986;&#24182;&#29983;&#25928;&#65306;&#65288;</FONT>a<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#20256;&#36755;&#26102;&#38388;&#21518;&#30340;&#19979;&#19968;&#20010;&#20132;&#26131;&#26085;&#65292;&#22914;&#26524;&#35813;&#36890;&#30693;&#25110;&#36890;&#20449;&#22312;&#20132;&#26131;&#26085;&#19979;&#21320;</FONT>5:30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#25110;&#20043;&#21069;&#36890;&#36807;&#30005;&#23376;&#37038;&#20214;&#38468;&#20214;&#21457;&#36865;&#33267;&#26412;&#21327;&#35758;&#25152;&#38468;&#31614;&#21517;&#39029;&#19978;&#25152;&#21015;&#30340;&#30005;&#23376;&#37038;&#20214;&#22320;&#22336;&#65292;&#65288;</FONT>b<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#21457;&#36865;&#26102;&#38388;&#21518;&#30340;&#31532;&#20108;&#20010;&#20132;&#26131;&#26085;&#65292;&#22914;&#26524;&#35813;&#36890;&#30693;&#25110;&#36890;&#20449;&#22312;&#38750;&#20132;&#26131;&#26085;&#24403;&#22825;&#25110;&#20219;&#20309;&#20132;&#26131;&#26085;&#19979;&#21320;</FONT>5:30<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#32445;&#32422;&#24066;&#26102;&#38388;&#65289;&#25110;&#65288;</FONT>c<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65289;&#34987;&#35201;&#27714;&#21457;&#20986;&#35813;&#36890;&#30693;&#30340;&#19968;&#26041;&#23454;&#38469;&#25910;&#21040;&#21518;&#65292;&#36890;&#36807;&#30005;&#23376;&#37038;&#20214;&#38468;&#20214;&#21457;&#36865;&#33267;&#26412;&#21327;&#35758;&#25152;&#38468;&#31614;&#21517;&#39029;&#19978;&#35268;&#23450;&#30340;&#30005;&#23376;&#37038;&#20214;&#22320;&#22336;&#12290;&#27492;&#31867;&#36890;&#30693;&#21644;&#36890;&#20449;&#30340;&#22320;&#22336;&#24212;&#22914;&#26412;&#21327;&#35758;&#25152;&#38468;&#31614;&#23383;&#39029;&#25152;&#31034;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.5 <U>Amendments;
Waivers</U>. No provision of this Agreement may be waived, modified, supplemented or amended except in a written instrument signed, in
the case of an amendment, by the Company and Purchasers which purchased at least 50.1% in interest of the Shares based on the initial
Subscription Amounts hereunder (or, prior to the Closing, the Company and each Purchaser) or, in the case of a waiver, by the party against
whom enforcement of any such waived provision is sought, provided that if any amendment, modification or waiver disproportionately and
adversely impacts a Purchaser (or group of Purchasers), the consent of such disproportionately impacted Purchaser (or group of Purchasers)
shall also be required. No waiver 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 subsequent default or a waiver of any other provision, 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.
Any proposed amendment or waiver that disproportionately, materially and adversely affects the rights and obligations of any Purchaser
relative to the comparable rights and obligations of the other Purchasers shall require the prior written consent of such adversely affected
Purchaser. Any amendment effected in accordance with this <U>Section 5.5</U> shall be binding upon each Purchaser and holder of Securities
and the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.5<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20462;&#35746;&#65307;&#24323;&#26435;</U>&#12290;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#19981;&#24471;&#34987;&#25918;&#24323;&#12289;&#20462;&#25913;&#12289;&#34917;&#20805;&#25110;&#20462;&#35746;&#65292;&#38500;&#38750;&#20844;&#21496;&#21644;&#36141;&#20080;&#20154;&#31614;&#32626;&#20070;&#38754;&#25991;&#20070;&#65288;&#22914;&#26377;&#20462;&#35746;&#65289;&#65292;&#26681;&#25454;&#26412;&#21327;&#35758;&#19979;&#30340;&#21021;&#22987;&#35748;&#36141;&#37329;&#39069;&#36141;&#20080;&#33267;&#23569;</FONT>50.1%<FONT STYLE="font-family: Times New Roman, Times, Serif">&#30340;&#32929;&#20221;&#26435;&#30410;&#65288;&#25110;&#22312;&#20132;&#21106;&#21069;&#65292;&#20844;&#21496;&#21644;&#21508;&#20080;&#26041;&#65289;&#65292;&#25110;&#22312;&#24323;&#26435;&#30340;&#24773;&#20917;&#19979;&#65292;&#22914;&#26524;&#20219;&#20309;&#20462;&#35746;&#12289;&#20462;&#25913;&#25110;&#24323;&#26435;&#23545;&#20080;&#26041;&#65288;&#25110;&#20080;&#26041;&#38598;&#22242;&#65289;&#20135;&#29983;&#20102;&#19981;&#25104;&#27604;&#20363;&#30340;&#19981;&#21033;&#24433;&#21709;&#65292;&#21017;&#36824;&#24212;&#33719;&#24471;&#27492;&#31867;&#19981;&#25104;&#27604;&#20363;&#24433;&#21709;&#30340;&#20080;&#26041;&#65288;&#25110;&#21334;&#26041;&#38598;&#22242;&#65289;&#30340;&#21516;&#24847;&#12290;&#23545;&#26412;&#21327;&#35758;&#20219;&#20309;&#26465;&#27454;&#12289;&#26465;&#20214;&#25110;&#35201;&#27714;&#30340;&#20219;&#20309;&#36829;&#32422;&#34892;&#20026;&#30340;&#24323;&#26435;&#19981;&#24212;&#34987;&#35270;&#20026;&#26410;&#26469;&#30340;&#25345;&#32493;&#24323;&#26435;&#65292;&#25110;&#23545;&#20219;&#20309;&#21518;&#32493;&#36829;&#32422;&#34892;&#20026;&#30340;&#25918;&#24323;&#65292;&#25110;&#23545;&#26412;&#21327;&#35758;&#20854;&#20182;&#26465;&#27454;&#12289;&#26465;&#20214;&#21644;&#35201;&#27714;&#30340;&#24323;&#26435;&#65292;&#20219;&#20309;&#19968;&#26041;&#20197;&#20219;&#20309;&#26041;&#24335;&#24310;&#36831;&#25110;&#19981;&#34892;&#20351;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#26435;&#21033;&#22343;&#19981;&#24471;&#25439;&#23475;&#20219;&#20309;&#27492;&#31867;&#26435;&#21033;&#30340;&#34892;&#20351;&#12290;&#19982;&#20854;&#20182;&#20080;&#26041;&#30340;&#31867;&#20284;&#26435;&#21033;&#21644;&#20041;&#21153;&#30456;&#27604;&#65292;&#23545;&#20219;&#20309;&#20080;&#26041;&#30340;&#26435;&#21033;&#21644;&#20041;&#21153;&#36896;&#25104;&#19981;&#25104;&#27604;&#20363;&#12289;&#37325;&#22823;&#21644;&#19981;&#21033;&#24433;&#21709;&#30340;&#20219;&#20309;&#25311;&#35758;&#20462;&#27491;&#26696;&#25110;&#24323;&#26435;&#22343;&#24212;&#20107;&#20808;&#33719;&#24471;&#27492;&#31867;&#21463;&#19981;&#21033;&#24433;&#21709;&#30340;&#20080;&#26041;&#30340;&#20070;&#38754;&#21516;&#24847;&#12290;&#26681;&#25454;&#26412;&#31532;</FONT>5.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&#27454;&#36827;&#34892;&#30340;&#20219;&#20309;&#20462;&#35746;&#23545;&#21508;&#20080;&#26041;&#12289;&#32929;&#20221;&#25345;&#26377;&#20154;&#21644;&#20844;&#21496;&#22343;&#20855;&#26377;&#32422;&#26463;&#21147;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.6 <U>Headings</U>.
The headings herein are for convenience only, do not constitute a part of this Agreement and shall not be deemed to limit or affect any
of the provisions hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#26631;&#39064;</U>&#12290;&#26412;&#21327;&#35758;&#20013;&#30340;&#26631;&#39064;&#20165;&#20026;&#26041;&#20415;&#36215;&#35265;&#65292;&#19981;&#26500;&#25104;&#26412;&#21327;&#35758;&#30340;&#19968;&#37096;&#20998;&#65292;&#19981;&#24212;&#34987;&#35270;&#20026;&#38480;&#21046;&#25110;&#24433;&#21709;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#35268;&#23450;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.7 <U>Successors
and Assigns</U>. This Agreement shall be binding upon and inure to the benefit of the parties and their successors and permitted assigns.
The Company may not assign this Agreement or any rights or obligations hereunder without the prior written consent of each Purchaser (other
than by merger). With the prior written consent of the Company, any Purchaser may assign any or all of its rights under this Agreement
to any Person to whom such Purchaser assigns or transfers any Securities, provided that such transferee agrees in writing to be bound,
with respect to the transferred Securities, by the provisions of the Transaction Documents that apply to the &ldquo;Purchasers.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.7<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#32487;&#25215;&#20154;&#21644;&#21463;&#35753;&#20154;</U>&#12290;&#26412;&#21327;&#35758;&#23545;&#21452;&#26041;&#21450;&#20854;&#32487;&#25215;&#20154;&#21644;&#35768;&#21487;&#21463;&#35753;&#20154;&#20855;&#26377;&#32422;&#26463;&#21147;&#65292;&#24182;&#20197;&#20854;&#20026;&#21463;&#30410;&#20154;&#12290;&#26410;&#32463;&#21508;&#20080;&#26041;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65292;&#20844;&#21496;&#19981;&#24471;&#36716;&#35753;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#26435;&#21033;&#25110;&#20041;&#21153;&#65288;&#24182;&#36141;&#38500;&#22806;&#65289;&#12290;&#32463;&#20844;&#21496;&#20107;&#20808;&#20070;&#38754;&#21516;&#24847;&#65292;&#20219;&#20309;&#20080;&#26041;&#21487;&#23558;&#20854;&#22312;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#20219;&#20309;&#25110;&#25152;&#26377;&#26435;&#21033;&#36716;&#35753;&#32473;&#35813;&#20080;&#26041;&#36716;&#35753;&#25110;&#36716;&#35753;&#20219;&#20309;&#32929;&#20221;&#30340;&#20219;&#20309;&#20154;&#65292;&#20294;&#21069;&#25552;&#26159;&#35813;&#21463;&#35753;&#20154;&#20070;&#38754;&#21516;&#24847;&#21463;&#36866;&#29992;&#20110;&ldquo;&#20080;&#26041;&rdquo;&#30340;&#20132;&#26131;&#25991;&#20214;&#35268;&#23450;&#30340;&#32422;&#26463;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.8 <U>No
Third-Party Beneficiaries</U>. This Agreement is intended for the benefit of the parties hereto and their respective successors and permitted
assigns and is not for the benefit of, nor may any provision hereof be enforced by, any other Person, except as otherwise set forth in
<U>Section 4.7</U>.</P>

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

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

<!-- Field: Page; Sequence: 27; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->27<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.8<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#26080;&#31532;&#19977;&#26041;&#21463;&#30410;&#20154;</U>&#12290;&#26412;&#21327;&#35758;&#26088;&#22312;&#20026;&#26412;&#21327;&#35758;&#21508;&#26041;&#21450;&#20854;&#21508;&#33258;&#32487;&#25215;&#20154;&#21644;&#35768;&#21487;&#21463;&#35753;&#20154;&#30340;&#21033;&#30410;&#26381;&#21153;&#65292;&#19981;&#20026;&#20219;&#20309;&#20854;&#20182;&#20154;&#30340;&#21033;&#30410;&#65292;&#20063;&#19981;&#21487;&#30001;&#20219;&#20309;&#20854;&#20182;&#20154;&#25191;&#34892;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#35268;&#23450;&#65292;&#31532;</FONT>4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&#33410;&#21478;&#26377;&#35268;&#23450;&#30340;&#38500;&#22806;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.9 <U>Governing
Law</U>. All questions concerning the construction, validity, enforcement and interpretation of the Transaction Documents shall be governed
by and construed and enforced in accordance with the internal laws of the State of New York, without regard to the principles of conflicts
of law thereof. Each party agrees that all legal Proceedings concerning the interpretations, enforcement and defense of the transactions
contemplated by this Agreement and any other Transaction Documents (whether brought against a party hereto or its respective affiliates,
directors, officers, shareholders, partners, members, employees or agents) shall be commenced exclusively in the state and federal courts
sitting in the City of New York. Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting
in the City of New York, Borough of Manhattan for the adjudication of any dispute hereunder or in connection herewith or with any transaction
contemplated hereby or discussed herein (including with respect to the enforcement of any of the Transaction Documents), and hereby irrevocably
waives, and agrees not to assert in any Action or Proceeding, any claim that it is not personally subject to the jurisdiction of any such
court, that such Action or Proceeding is improper or is an inconvenient venue for such Proceeding. Each party hereby irrevocably waives
personal service of process and consents to process being served in any such 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 contained herein
shall be deemed to limit in any way any right to serve process in any other manner permitted by law. If any party shall commence an Action
or Proceeding to enforce any provisions of the Transaction Documents, then, in addition to the obligations of the Company under <U>Section
4.7</U>, the prevailing party in such Action or Proceeding shall be reimbursed by the non-prevailing party for its reasonable attorneys&rsquo;
fees and other costs and expenses incurred with the investigation, preparation and prosecution of such Action or Proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.9<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#36866;&#29992;&#27861;&#24459;</U>&#12290;&#19982;&#20132;&#26131;&#25991;&#20214;&#30340;&#35299;&#37322;&#12289;&#26377;&#25928;&#24615;&#12289;&#25191;&#34892;&#21644;&#35299;&#37322;&#26377;&#20851;&#30340;&#25152;&#26377;&#38382;&#39064;&#22343;&#24212;&#26681;&#25454;&#32445;&#32422;&#24030;&#30340;&#20869;&#37096;&#27861;&#24459;&#36827;&#34892;&#31649;&#36758;&#12289;&#35299;&#37322;&#21644;&#25191;&#34892;&#65292;&#19981;&#32771;&#34385;&#27861;&#24459;&#20914;&#31361;&#21407;&#21017;&#12290;&#21508;&#26041;&#21516;&#24847;&#65292;&#19982;&#35299;&#37322;&#30456;&#20851;&#30340;&#25152;&#26377;&#27861;&#24459;&#31243;&#24207;&#65292;&#26412;&#21327;&#35758;&#21644;&#20219;&#20309;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#65288;&#26080;&#35770;&#26159;&#38024;&#23545;&#26412;&#21327;&#35758;&#19968;&#26041;&#25110;&#20854;&#21508;&#33258;&#30340;&#20851;&#32852;&#26041;&#12289;&#33891;&#20107;&#12289;&#39640;&#31649;&#12289;&#32929;&#19996;&#12289;&#21512;&#20249;&#20154;&#12289;&#25104;&#21592;&#12289;&#21592;&#24037;&#25110;&#20195;&#29702;&#20154;&#25552;&#36215;&#30340;&#65289;&#25152;&#36848;&#20132;&#26131;&#30340;&#25191;&#34892;&#21644;&#36777;&#25252;&#24212;&#20165;&#22312;&#32445;&#32422;&#24066;&#30340;&#24030;&#21644;&#32852;&#37030;&#27861;&#38498;&#24320;&#22987;&#12290;&#21508;&#26041;&#29305;&#27492;&#19981;&#21487;&#25764;&#38144;&#22320;&#26381;&#20174;&#20301;&#20110;&#32445;&#32422;&#24066;&#26364;&#21704;&#39039;&#33258;&#27835;&#21306;&#30340;&#24030;&#21644;&#32852;&#37030;&#27861;&#38498;&#30340;&#19987;&#23646;&#31649;&#36758;&#26435;&#65292;&#20197;&#35009;&#20915;&#26412;&#21327;&#35758;&#39033;&#19979;&#25110;&#19982;&#26412;&#21327;&#35758;&#30456;&#20851;&#30340;&#20219;&#20309;&#20105;&#35758;&#65292;&#25110;&#19982;&#26412;&#21512;&#21516;&#39033;&#19979;&#25110;&#26412;&#21327;&#35758;&#25152;&#36848;&#30340;&#20219;&#20309;&#20132;&#26131;&#65288;&#21253;&#25324;&#19982;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#30340;&#25191;&#34892;&#30456;&#20851;&#30340;&#20105;&#35758;&#65289;&#65292;&#24182;&#19988;&#22312;&#27492;&#19981;&#21487;&#25764;&#38144;&#22320;&#25918;&#24323;&#24182;&#21516;&#24847;&#19981;&#22312;&#20219;&#20309;&#35785;&#35772;&#25110;&#27861;&#24459;&#31243;&#24207;&#20013;&#20027;&#24352;&#20854;&#20010;&#20154;&#19981;&#21463;&#20219;&#20309;&#27492;&#31867;&#27861;&#38498;&#31649;&#36758;&#12289;&#27492;&#31867;&#35785;&#35772;&#25110;&#27861;&#24459;&#35785;&#35772;&#19981;&#24403;&#25110;&#26159;&#27492;&#31867;&#35785;&#35772;&#30340;&#19981;&#20415;&#22320;&#28857;&#30340;&#20219;&#20309;&#20027;&#24352;&#12290;&#21508;&#26041;&#29305;&#27492;&#19981;&#21487;&#25764;&#38144;&#22320;&#25918;&#24323;&#20146;&#33258;&#36865;&#36798;&#20256;&#31080;&#65292;&#24182;&#21516;&#24847;&#22312;&#20219;&#20309;&#27492;&#31867;&#35785;&#35772;&#25110;&#27861;&#24459;&#31243;&#24207;&#20013;&#36890;&#36807;&#25346;&#21495;&#20449;&#25110;&#25346;&#21495;&#20449;&#25110;&#38548;&#22812;&#36865;&#36798;&#65288;&#38468;&#36865;&#36798;&#35777;&#25454;&#65289;&#23558;&#20256;&#31080;&#21103;&#26412;&#37038;&#23492;&#33267;&#26412;&#21327;&#35758;&#39033;&#19979;&#30340;&#26377;&#25928;&#36890;&#30693;&#22320;&#22336;&#65292;&#20197;&#36865;&#36798;&#20256;&#31080;&#65292;&#19988;&#21516;&#24847;&#27492;&#31867;&#36865;&#36798;&#24212;&#26500;&#25104;&#36807;&#31243;&#21450;&#20854;&#36890;&#30693;&#12290;&#26412;&#21327;&#35758;&#20013;&#30340;&#20219;&#20309;&#20869;&#23481;&#22343;&#19981;&#24471;&#35270;&#20026;&#20197;&#20219;&#20309;&#26041;&#24335;&#38480;&#21046;&#20197;&#27861;&#24459;&#20801;&#35768;&#30340;&#20219;&#20309;&#20854;&#20182;&#26041;&#24335;&#36865;&#36798;&#20256;&#31080;&#30340;&#26435;&#21033;&#12290;&#22914;&#26524;&#20219;&#20309;&#19968;&#26041;&#20026;&#25191;&#34892;&#20132;&#26131;&#25991;&#20214;&#30340;&#20219;&#20309;&#35268;
&#23450;&#32780;&#25552;&#36215;&#35785;&#35772;&#25110;&#35785;&#35772;&#65292;&#21017;&#38500;&#20844;&#21496;&#22312;&#31532;</FONT>4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26465;&#19979;&#30340;&#20041;&#21153;&#22806;&#65292;&#35813;&#35785;&#35772;&#25110;&#35785;&#35772;&#20013;&#30340;&#32988;&#35785;&#26041;&#24212;&#33719;&#24471;&#38750;&#32988;&#35785;&#26041;&#30340;&#21512;&#29702;&#24459;&#24072;&#36153;&#21644;&#35843;&#26597;&#25152;&#20135;&#29983;&#30340;&#20854;&#20182;&#25104;&#26412;&#21644;&#36153;&#29992;&#30340;&#34917;&#20607;&#65292;&#20934;&#22791;&#21644;&#36215;&#35785;&#27492;&#31867;&#35785;&#35772;&#25110;&#31243;&#24207;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.10 <U>Survival</U>.
The representations and warranties contained herein shall survive the Closing and the delivery of the Securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.10<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#23384;&#32493;</U>&#12290;&#26412;&#21327;&#35758;&#20013;&#21253;&#21547;&#30340;&#38472;&#36848;&#21644;&#20445;&#35777;&#24212;&#22312;&#20132;&#21106;&#21644;&#32929;&#20221;&#20132;&#20184;&#21518;&#23384;&#32493;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.11 <U>Execution</U>.
This Agreement may be executed in two or more counterparts, all of which when taken together shall be considered one and the same agreement
and shall become effective when counterparts have been signed by each party and delivered to each other party, it being understood that
the parties need not sign the same counterpart. In the event that any signature is delivered by e-mail delivery of a &ldquo;.pdf&rdquo;
format data file, such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature
is executed) with the same force and effect as if such &ldquo;.pdf&rdquo; signature page were an original thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.11<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#31614;&#32626;</U>&#12290;&#26412;&#21327;&#35758;&#21487;&#31614;&#32626;&#20004;&#20221;&#25110;&#22810;&#20221;&#21103;&#26412;&#65292;&#25152;&#26377;&#21103;&#26412;&#21512;&#22312;&#19968;&#36215;&#24212;&#35270;&#20026;&#21516;&#19968;&#20221;&#21327;&#35758;&#65292;&#24182;&#22312;&#21508;&#26041;&#31614;&#32626;&#21103;&#26412;&#24182;&#20132;&#20184;&#32473;&#21478;&#19968;&#26041;&#26102;&#29983;&#25928;&#65292;&#21452;&#26041;&#26080;&#38656;&#31614;&#32626;&#21516;&#19968;&#20221;&#21103;&#26412;&#12290;&#22914;&#26524;&#36890;&#36807;&#30005;&#23376;&#37038;&#20214;&#21457;&#36865;&ldquo;</FONT>.pdf<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#26684;&#24335;&#25968;&#25454;&#25991;&#20214;&#30340;&#26041;&#24335;&#20132;&#20184;&#20219;&#20309;&#31614;&#21517;&#65292;&#21017;&#35813;&#31614;&#21517;&#24212;&#26500;&#25104;&#31614;&#32626;&#26041;&#65288;&#25110;&#20195;&#34920;&#31614;&#32626;&#35813;&#31614;&#21517;&#30340;&#19968;&#26041;&#65289;&#30340;&#26377;&#25928;&#19988;&#20855;&#26377;&#32422;&#26463;&#21147;&#30340;&#20041;&#21153;&#65292;&#20854;&#25928;&#21147;&#19982;&#35813;&ldquo;</FONT>.pdf<FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;&#31614;&#21517;&#39029;&#30340;&#21407;&#20214;&#30456;&#21516;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 28; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->28<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.12 <U>Severability</U>.
If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction to be invalid, illegal,
void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force
and effect and shall in no way be affected, impaired or invalidated, and the parties hereto shall use their commercially reasonable efforts
to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision,
covenant or restriction. It is hereby stipulated and declared to be the intention of the parties that they would have executed the remaining
terms, provisions, covenants and restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.12<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#21487;&#20998;&#21106;&#24615;</U>&#12290;&#22914;&#26524;&#26412;&#21327;&#35758;&#30340;&#20219;&#20309;&#26465;&#27454;&#12289;&#35268;&#23450;&#12289;&#22865;&#32422;&#25110;&#38480;&#21046;&#34987;&#20855;&#26377;&#21512;&#27861;&#31649;&#36758;&#26435;&#30340;&#27861;&#38498;&#35748;&#23450;&#20026;&#26080;&#25928;&#12289;&#38750;&#27861;&#12289;&#26080;&#25928;&#25110;&#19981;&#21487;&#25191;&#34892;&#65292;&#21017;&#26412;&#21327;&#35758;&#20013;&#35268;&#23450;&#30340;&#20854;&#20313;&#26465;&#27454;&#12289;&#35268;&#23450;&#21644;&#38480;&#21046;&#24212;&#20445;&#25345;&#20805;&#20998;&#25928;&#21147;&#65292;&#19988;&#19981;&#24471;&#20197;&#20219;&#20309;&#26041;&#24335;&#21463;&#21040;&#24433;&#21709;&#12289;&#25439;&#23475;&#25110;&#26080;&#25928;&#65292;&#26412;&#21327;&#35758;&#21508;&#26041;&#24212;&#23613;&#20854;&#21830;&#19994;&#19978;&#21512;&#29702;&#30340;&#21162;&#21147;&#65292;&#23547;&#25214;&#24182;&#37319;&#29992;&#26367;&#20195;&#25163;&#27573;&#65292;&#20197;&#23454;&#29616;&#19982;&#35813;&#26465;&#27454;&#12289;&#35268;&#23450;&#12289;&#22865;&#32422;&#25110;&#38480;&#21046;&#25152;&#39044;&#26399;&#30340;&#30456;&#21516;&#25110;&#22522;&#26412;&#30456;&#21516;&#30340;&#32467;&#26524;&#12290;&#29305;&#27492;&#35268;&#23450;&#24182;&#22768;&#26126;&#65292;&#21452;&#26041;&#26377;&#24847;&#25191;&#34892;&#21097;&#20313;&#26465;&#27454;&#12289;&#35268;&#23450;&#12289;&#22865;&#32422;&#21644;&#38480;&#21046;&#65292;&#20294;&#19981;&#21253;&#25324;&#20219;&#20309;&#21487;&#33021;&#34987;&#23459;&#24067;&#20026;&#26080;&#25928;&#12289;&#38750;&#27861;&#12289;&#26080;&#25928;&#25110;&#19981;&#21487;&#25191;&#34892;&#30340;&#26465;&#27454;&#12289;&#35268;&#23450;&#21644;&#38480;&#21046;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.13 <U>Rescission
and Withdrawal Right</U>. Notwithstanding anything to the contrary contained in (and without limiting any similar provisions of) any of
the other Transaction Documents, whenever any Purchaser exercises a right, election, demand or option under a Transaction Document and
the Company does not timely perform its related obligations within the periods therein provided, then such Purchaser may rescind or withdraw,
in its sole discretion from time to time upon written notice to the Company, any relevant notice, demand or election in whole or in part
without prejudice to its future actions and rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.13<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#35299;&#38500;&#21644;&#25764;&#22238;&#26435;&#21033;</U>&#12290;&#23613;&#31649;&#20219;&#20309;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#26377;&#20219;&#20309;&#30456;&#21453;&#35268;&#23450;&#65288;&#20294;&#19981;&#38480;&#21046;&#20219;&#20309;&#31867;&#20284;&#35268;&#23450;&#65289;&#65292;&#21482;&#35201;&#20219;&#20309;&#20080;&#26041;&#34892;&#20351;&#20132;&#26131;&#25991;&#20214;&#39033;&#19979;&#30340;&#26435;&#21033;&#12289;&#36873;&#25321;&#12289;&#35201;&#27714;&#25110;&#36873;&#25321;&#26435;&#65292;&#19988;&#20844;&#21496;&#26410;&#22312;&#35268;&#23450;&#26399;&#38480;&#20869;&#21450;&#26102;&#23653;&#34892;&#20854;&#30456;&#20851;&#20041;&#21153;&#65292;&#21017;&#35813;&#20080;&#26041;&#21487;&#25764;&#38144;&#25110;&#25764;&#22238;&#65292;&#22312;&#19981;&#24433;&#21709;&#20854;&#26410;&#26469;&#34892;&#21160;&#21644;&#26435;&#21033;&#30340;&#24773;&#20917;&#19979;&#65292;&#22312;&#21521;&#20844;&#21496;&#21457;&#20986;&#20070;&#38754;&#36890;&#30693;&#21518;&#65292;&#21487;&#33258;&#34892;&#20915;&#23450;&#26159;&#21542;&#21457;&#20986;&#20840;&#37096;&#25110;&#37096;&#20998;&#30456;&#20851;&#36890;&#30693;&#12289;&#35201;&#27714;&#25110;&#36873;&#25321;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.14 <U>Replacement
of Certificates</U>. If any certificate or instrument evidencing any Shares, Warrants or Warrant Shares is mutilated, lost, stolen or
destroyed, the Company shall issue or cause to be issued in exchange and substitution for and upon cancellation thereof (in the case of
mutilation), or in lieu of and substitution therefor, a new certificate or instrument, but only upon receipt of evidence reasonably satisfactory
to the Company of such loss, theft or destruction. The applicant for a new certificate or instrument under such circumstances shall also
pay any reasonable third-party costs (including customary indemnity) associated with the issuance of such replacement Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.14<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#35777;&#20070;&#30340;&#26356;&#25442;</U>&#12290;&#22914;&#26524;&#35777;&#26126;&#20219;&#20309;&#32929;&#20221;&#12289;&#35748;&#32929;&#26435;&#35777;&#25110;&#35748;&#32929;&#26435;&#35777;&#32929;&#20221;&#30340;&#20219;&#20309;&#35777;&#20070;&#25110;&#25991;&#20070;&#34987;&#25439;&#27585;&#12289;&#20002;&#22833;&#12289;&#34987;&#30423;&#25110;&#38144;&#27585;&#65292;&#20844;&#21496;&#24212;&#31614;&#21457;&#25110;&#20419;&#20351;&#20182;&#20154;&#31614;&#21457;&#26032;&#30340;&#35777;&#20070;&#25110;&#25991;&#20070;&#65292;&#20197;&#25442;&#21462;&#21644;&#26367;&#20195;&#35813;&#35777;&#20070;&#25110;&#25991;&#20070;&#65288;&#22312;&#25439;&#27585;&#30340;&#24773;&#20917;&#19979;&#65289;&#65292;&#25110;&#20195;&#26367;&#21644;&#26367;&#20195;&#35813;&#26032;&#35777;&#20070;&#25110;&#25991;&#20070;&#65292;&#20294;&#20165;&#22312;&#25910;&#21040;&#20844;&#21496;&#21512;&#29702;&#28385;&#24847;&#30340;&#27492;&#31867;&#25439;&#22833;&#12289;&#30423;&#31363;&#25110;&#30772;&#22351;&#30340;&#35777;&#25454;&#21518;&#12290;&#22312;&#36825;&#31181;&#24773;&#20917;&#19979;&#65292;&#26032;&#35777;&#20070;&#25110;&#25991;&#20070;&#30340;&#30003;&#35831;&#20154;&#36824;&#24212;&#25903;&#20184;&#19982;&#21457;&#34892;&#27492;&#31867;&#26367;&#20195;&#32929;&#20221;&#30456;&#20851;&#30340;&#20219;&#20309;&#21512;&#29702;&#30340;&#31532;&#19977;&#26041;&#36153;&#29992;&#65288;&#21253;&#25324;&#24815;&#20363;&#36180;&#20607;&#65289;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.15 <U>Remedies</U>.
In addition to being entitled to exercise all rights provided herein or granted by law, including recovery of damages, each of the Purchasers
and the Company will be entitled to specific performance under the Transaction Documents. The parties agree that monetary damages may
not be adequate compensation for any loss incurred by reason of any breach of obligations contained in the Transaction Documents and hereby
agree to waive and not to assert in any Action for specific performance of any such obligation the defense that a remedy at law would
be adequate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.15<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#36180;&#20607;&#12290;</U>&#38500;&#26377;&#26435;&#34892;&#20351;&#26412;&#21327;&#35758;&#35268;&#23450;&#25110;&#27861;&#24459;&#25480;&#20104;&#30340;&#25152;&#26377;&#26435;&#21033;&#65288;&#21253;&#25324;&#36180;&#20607;&#25439;&#22833;&#65289;&#22806;&#65292;&#21508;&#20080;&#26041;&#21644;&#20844;&#21496;&#23558;&#26377;&#26435;&#26681;&#25454;&#20132;&#26131;&#25991;&#20214;&#20855;&#20307;&#23653;&#34892;&#20041;&#21153;&#12290;&#21452;&#26041;&#21516;&#24847;&#65292;&#37329;&#38065;&#36180;&#20607;&#21487;&#33021;&#19981;&#36275;&#20197;&#34917;&#20607;&#22240;&#36829;&#21453;&#20132;&#26131;&#25991;&#20214;&#20013;&#35268;&#23450;&#30340;&#20219;&#20309;&#20041;&#21153;&#32780;&#20135;&#29983;&#30340;&#20219;&#20309;&#25439;&#22833;&#65292;&#24182;&#22312;&#27492;&#21516;&#24847;&#25918;&#24323;&#19988;&#19981;&#22312;&#20219;&#20309;&#35785;&#35772;&#20013;&#20027;&#24352;&#20855;&#20307;&#23653;&#34892;&#20219;&#20309;&#27492;&#31867;&#20041;&#21153;&#30340;&#36777;&#25252;&#65292;&#21363;&#27861;&#24459;&#25937;&#27982;&#26159;&#20805;&#20998;&#30340;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 29; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->29<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.16 <U>Payment
Set Aside</U>. To the extent that the Company makes a payment or payments to any Purchaser pursuant to any Transaction Document or a Purchaser
enforces or exercises its rights thereunder, and such payment or payments or the proceeds of such enforcement or exercise or any part
thereof are subsequently invalidated, declared to be fraudulent or preferential, set aside, recovered from, disgorged by or are required
to be refunded, repaid or otherwise restored to the Company, a trustee, receiver or any other Person under any law (including, without
limitation, any bankruptcy law, state or federal law, common law or equitable cause of action), then to the extent of any such restoration
the obligation or part thereof originally intended to be satisfied shall be revived and continued in full force and effect as if such
payment had not been made or such enforcement or setoff had not occurred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.16<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#22791;&#29992;&#20184;&#27454;</U>&#12290;&#22914;&#26524;&#20844;&#21496;&#26681;&#25454;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#21521;&#20219;&#20309;&#20080;&#26041;&#20184;&#27454;&#65292;&#25110;&#20080;&#26041;&#25191;&#34892;&#25110;&#34892;&#20351;&#20854;&#22312;&#20132;&#26131;&#25991;&#20214;&#39033;&#19979;&#30340;&#26435;&#21033;&#65292;&#19988;&#35813;&#20184;&#27454;&#25110;&#20184;&#27454;&#25110;&#35813;&#25191;&#34892;&#25110;&#34892;&#20351;&#30340;&#25910;&#30410;&#25110;&#20854;&#20219;&#20309;&#37096;&#20998;&#38543;&#21518;&#26080;&#25928;&#12289;&#34987;&#23459;&#24067;&#20026;&#27450;&#35784;&#25110;&#20248;&#24800;&#12289;&#34987;&#25764;&#38144;&#12289;&#34987;&#25910;&#22238;&#65292;&#26681;&#25454;&#20219;&#20309;&#27861;&#24459;&#65288;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#20219;&#20309;&#30772;&#20135;&#27861;&#12289;&#24030;&#27861;&#24459;&#25110;&#32852;&#37030;&#27861;&#24459;&#12289;&#26222;&#36890;&#27861;&#25110;&#34913;&#24179;&#27861;&#35785;&#35772;&#29702;&#30001;&#65289;&#65292;&#20844;&#21496;&#12289;&#21463;&#25176;&#20154;&#12289;&#25509;&#31649;&#20154;&#25110;&#20219;&#20309;&#20854;&#20182;&#20154;&#36864;&#36824;&#25110;&#34987;&#35201;&#27714;&#36864;&#36824;&#12289;&#20607;&#36824;&#25110;&#20197;&#20854;&#20182;&#26041;&#24335;&#24674;&#22797;&#65292;&#21017;&#22312;&#20219;&#20309;&#27492;&#31867;&#24674;&#22797;&#30340;&#33539;&#22260;&#20869;&#65292;&#26368;&#21021;&#25171;&#31639;&#23653;&#34892;&#30340;&#20041;&#21153;&#25110;&#20854;&#37096;&#20998;&#24212;&#24674;&#22797;&#24182;&#32487;&#32493;&#23436;&#20840;&#26377;&#25928;&#65292;&#22914;&#21516;&#26410;&#25903;&#20184;&#27492;&#31867;&#27454;&#39033;&#25110;&#26410;&#21457;&#29983;&#27492;&#31867;&#24378;&#21046;&#25191;&#34892;&#25110;&#25269;&#28040;&#19968;&#26679;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.17 <U>Independent
Nature of Purchasers&rsquo; Obligations and Rights</U>. The obligations of each Purchaser under any Transaction Document are several and
not joint with the obligations of any other Purchaser, and no Purchaser shall be responsible in any way for the performance or non-performance
of the obligations of any other Purchaser under any Transaction Document. Nothing contained herein or in any other Transaction Document,
and no action taken by any Purchaser pursuant hereto or thereto, shall be deemed to constitute the Purchasers as a partnership, an association,
a joint venture or any other kind of entity, or create a presumption that the Purchasers are in any way acting in concert or as a group
with respect to such obligations or the transactions contemplated by the Transaction Documents. Each Purchaser shall be entitled to independently
protect and enforce its rights including, without limitation, the rights arising out of this Agreement or out of the other Transaction
Documents, and it shall not be necessary for any other Purchaser to be joined as an additional party in any Proceeding for such purpose.
Each Purchaser has been represented by its own separate legal counsel in its review and negotiation of the Transaction Documents. The
Company has elected to provide all Purchasers with the same terms and Transaction Documents for the convenience of the Company and not
because it was required or requested to do so by any of the Purchasers. It is expressly understood and agreed that each provision contained
in this Agreement and in each other Transaction Document is between the Company and a Purchaser, solely, and not between the Company and
the Purchasers collectively and not between and among the Purchasers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.17<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#20080;&#26041;&#20041;&#21153;&#21644;&#26435;&#21033;&#30340;&#29420;&#31435;&#24615;&#36136;</U>&#12290;&#21508;&#20080;&#26041;&#22312;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#19979;&#30340;&#20041;&#21153;&#26159;&#21333;&#29420;&#30340;&#65292;&#19981;&#19982;&#20219;&#20309;&#20854;&#20182;&#20080;&#26041;&#30340;&#20041;&#21153;&#30456;&#32467;&#21512;&#65292;&#20219;&#20309;&#20080;&#26041;&#22343;&#19981;&#20197;&#20219;&#20309;&#26041;&#24335;&#23545;&#20219;&#20309;&#20854;&#20182;&#20080;&#26041;&#23653;&#34892;&#25110;&#19981;&#23653;&#34892;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#39033;&#19979;&#30340;&#20041;&#21153;&#36127;&#36131;&#12290;&#26412;&#21327;&#35758;&#25110;&#20219;&#20309;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#30340;&#20219;&#20309;&#20869;&#23481;&#65292;&#20197;&#21450;&#20219;&#20309;&#20080;&#26041;&#26681;&#25454;&#26412;&#21327;&#35758;&#25110;&#26412;&#21327;&#35758;&#37319;&#21462;&#30340;&#20219;&#20309;&#34892;&#21160;&#65292;&#22343;&#19981;&#24471;&#35270;&#20026;&#26500;&#25104;&#20080;&#26041;&#20316;&#20026;&#21512;&#20249;&#20225;&#19994;&#12289;&#21327;&#20250;&#12289;&#21512;&#36164;&#20225;&#19994;&#25110;&#20219;&#20309;&#20854;&#20182;&#31867;&#22411;&#30340;&#23454;&#20307;&#65292;&#25110;&#24314;&#31435;&#19968;&#31181;&#20551;&#35774;&#65292;&#21363;&#20080;&#26041;&#22312;&#20132;&#26131;&#25991;&#20214;&#35268;&#23450;&#30340;&#20041;&#21153;&#25110;&#20132;&#26131;&#26041;&#38754;&#20197;&#20219;&#20309;&#26041;&#24335;&#19968;&#33268;&#34892;&#21160;&#25110;&#20316;&#20026;&#19968;&#20010;&#38598;&#22242;&#12290;&#21508;&#20080;&#26041;&#24212;&#26377;&#26435;&#29420;&#31435;&#20445;&#25252;&#21644;&#25191;&#34892;&#20854;&#26435;&#21033;&#65292;&#21253;&#25324;&#20294;&#19981;&#38480;&#20110;&#26412;&#21327;&#35758;&#25110;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#20135;&#29983;&#30340;&#26435;&#21033;&#65292;&#20219;&#20309;&#20854;&#20182;&#20080;&#26041;&#26080;&#38656;&#20026;&#27492;&#30446;&#30340;&#20316;&#20026;&#39069;&#22806;&#19968;&#26041;&#21152;&#20837;&#20219;&#20309;&#35785;&#35772;&#12290;&#21508;&#20080;&#26041;&#22343;&#30001;&#21508;&#33258;&#29420;&#31435;&#30340;&#27861;&#24459;&#39038;&#38382;&#20195;&#34920;&#20854;&#23457;&#26597;&#21644;&#35848;&#21028;&#20132;&#26131;&#25991;&#20214;&#12290;&#20844;&#21496;&#24050;&#36873;&#25321;&#21521;&#25152;&#26377;&#20080;&#26041;&#25552;&#20379;&#30456;&#21516;&#30340;&#26465;&#27454;&#21644;&#20132;&#26131;&#25991;&#20214;&#65292;&#20197;&#26041;&#20415;&#20844;&#21496;&#65292;&#32780;&#19981;&#26159;&#22240;&#20026;&#20219;&#20309;&#20080;&#26041;&#35201;&#27714;&#25110;&#35201;&#27714;&#36825;&#26679;&#20570;&#12290;&#21452;&#26041;&#26126;&#30830;&#29702;&#35299;&#24182;&#21516;&#24847;&#65292;&#26412;&#21327;&#35758;&#21644;&#20854;&#20182;&#20132;&#26131;&#25991;&#20214;&#20013;&#21253;&#21547;&#30340;&#27599;&#19968;&#26465;&#27454;&#22343;&#20026;&#20844;&#21496;&#19982;&#20080;&#26041;&#20043;&#38388;&#30340;&#21333;&#29420;&#26465;&#27454;&#65292;&#32780;&#38750;&#20844;&#21496;&#19982;&#20080;&#26041;&#38598;&#20307;&#20043;&#38388;&#30340;&#26465;&#27454;&#65292;&#32780;&#19981;&#26159;&#20080;&#26041;&#20043;&#38388;&#30340;&#26465;&#27454;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.18&#9;<U>Saturdays,
Sundays, Holidays, etc.</U>&#9;If the last or appointed day for the taking of any action or the expiration of any right required or granted
herein shall not be a Business Day, then such action may be taken or such right may be exercised on the next succeeding Business Day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"><U>5.18<FONT STYLE="font-family: Times New Roman, Times, Serif">&#21608;&#20845;&#12289;&#21608;&#26085;&#12289;&#33410;&#20551;&#26085;&#31561;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;&#22914;&#26524;&#37319;&#21462;&#20219;&#20309;&#34892;&#21160;&#30340;&#26368;&#21518;&#19968;&#22825;&#25110;&#25351;&#23450;&#26085;&#26399;&#25110;&#26412;&#21327;&#35758;&#35201;&#27714;&#25110;&#25480;&#20104;&#30340;&#20219;&#20309;&#26435;&#21033;&#21040;&#26399;&#26085;&#19981;&#26159;&#33829;&#19994;&#26085;&#65292;&#21017;&#21487;&#22312;&#19979;&#19968;&#20010;&#33829;&#19994;&#26085;&#37319;&#21462;&#27492;&#31867;&#34892;&#21160;&#25110;&#34892;&#20351;&#27492;&#31867;&#26435;&#21033;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 30; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.19 <U>Construction</U>.
The parties agree that each of them and/or their respective counsel have reviewed and had an opportunity to revise the Transaction Documents
and, therefore, the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall
not be employed in the interpretation of the Transaction Documents or any amendments thereto. In addition, each and every reference to
share prices and Ordinary Shares in any Transaction Document shall be subject to adjustment for reverse and forward share splits, share
dividends, bonus share issuances, share combinations and other similar transactions of the Ordinary Shares that occur after the date of
this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">5.19<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&#35299;&#37322;&#12290;</U>&#21452;&#26041;&#21516;&#24847;&#65292;&#20182;&#20204;&#21644;</FONT>/<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25110;&#20182;&#20204;&#21508;&#33258;&#30340;&#24459;&#24072;&#24050;&#32463;&#23457;&#26597;&#24182;&#26377;&#26426;&#20250;&#20462;&#25913;&#20132;&#26131;&#25991;&#20214;&#65292;&#22240;&#27492;&#65292;&#22312;&#35299;&#37322;&#20132;&#26131;&#25991;&#20214;&#25110;&#20854;&#20219;&#20309;&#20462;&#27491;&#26696;&#26102;&#65292;&#19981;&#24471;&#37319;&#29992;&#36890;&#24120;&#30340;&#35299;&#37322;&#35268;&#21017;&#65292;&#21363;&#20219;&#20309;&#27495;&#20041;&#37117;&#35201;&#38024;&#23545;&#36215;&#33609;&#26041;&#35299;&#20915;&#12290;&#27492;&#22806;&#65292;&#20219;&#20309;&#20132;&#26131;&#25991;&#20214;&#20013;&#23545;&#32929;&#20215;&#21644;&#26222;&#36890;&#32929;&#30340;&#27599;&#19968;&#20010;&#21442;&#32771;&#37117;&#24212;&#26681;&#25454;&#26412;&#21327;&#35758;&#26085;&#26399;&#21518;&#21457;&#29983;&#30340;&#21453;&#21521;&#21644;&#27491;&#21521;&#32929;&#31080;&#20998;&#21106;&#12289;&#32929;&#31080;&#32929;&#24687;&#12289;&#32929;&#31080;&#32452;&#21512;&#21644;&#20854;&#20182;&#31867;&#20284;&#30340;&#26222;&#36890;&#32929;&#20132;&#26131;&#36827;&#34892;&#35843;&#25972;&#12290;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0; text-align: justify; text-indent: 0.5in">5.20 <B><U>WAIVER
OF JURY TRIAL</U>. <U>IN ANY ACTION, SUIT, OR PROCEEDING IN ANY JURISDICTION BROUGHT BY ANY PARTY AGAINST ANY OTHER PARTY, THE PARTIES
EACH KNOWINGLY AND INTENTIONALLY, TO THE GREATEST EXTENT PERMITTED BY APPLICABLE LAW, HEREBY ABSOLUTELY, UNCONDITIONALLY, IRREVOCABLY
AND EXPRESSLY WAIVES FOREVER TRIAL BY JURY. </U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in"><B><U>5.20<FONT STYLE="font-family: Times New Roman, Times, Serif">&#25918;&#24323;&#38506;&#23457;&#22242;&#23457;&#21028;</FONT></U><FONT STYLE="font-family: Times New Roman, Times, Serif">&#12290;<U>&#22312;&#20219;&#20309;&#19968;&#26041;&#22312;&#20219;&#20309;&#21496;&#27861;&#31649;&#36758;&#21306;&#38024;&#23545;&#20219;&#20309;&#21478;&#19968;&#26041;&#25552;&#36215;&#30340;&#20219;&#20309;&#35785;&#35772;&#12289;&#36215;&#35785;&#25110;&#27861;&#24459;&#31243;&#24207;&#20013;&#65292;&#21508;&#26041;&#22343;&#22312;&#36866;&#29992;&#27861;&#24459;&#20801;&#35768;&#30340;&#26368;&#22823;&#33539;&#22260;&#20869;&#65292;&#26126;&#30693;&#19988;&#29305;&#24847;&#22320;&#32477;&#23545;&#12289;&#26080;&#26465;&#20214;&#12289;&#19981;&#21487;&#25764;&#38144;&#22320;&#26126;&#30830;&#25918;&#24323;&#38506;&#23457;&#22242;&#30340;&#23457;&#21028;&#12290;</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 49.5pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Signature Pages Follow)<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65288;&#20197;&#19979;&#20026;&#31614;&#21517;&#39029;&#65289;</FONT></I></P>

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


<!-- Field: Page; Sequence: 31; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->31<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the
parties hereto have caused this Securities Purchase Agreement to be duly executed by their respective authorized signatories as of the
date first indicated above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#20857;&#35777;&#26126;&#65292;&#26412;&#21327;&#35758;&#21508;&#26041;&#24050;&#20110;&#19978;&#25991;&#39318;&#27425;&#36733;&#26126;&#30340;&#26085;&#26399;&#30001;&#21508;&#33258;&#25480;&#26435;&#31614;&#23383;&#20154;&#27491;&#24335;&#31614;&#32626;&#26412;&#35777;&#21048;&#36141;&#20080;&#21327;&#35758;&#12290;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>EZGO TECHNOLOGIES LTD.</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="width: 38%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><U>Address for Notice:</U></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">By:__________________________________________</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Name: Jianhui Ye</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Title: CEO</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">With a copy to (which shall not constitute notice):</P></TD>
    <TD STYLE="font-size: 10pt; layout-grid-mode: line">E-Mail: </TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ellenoff Grossman &amp; Schole LLP</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Attention: Scott M. Miller, Esq.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1345 Avenue of the Americas</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">New York, New York 10105</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Email: smiller@egsllp.com</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Facsimile: (212) 370-7889&nbsp;</P></TD>
    <TD STYLE="font-size: 10pt; layout-grid-mode: line">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<FONT STYLE="font-family: Times New Roman, Times, Serif">&#26412;&#39029;&#21097;&#20313;&#37096;&#20998;&#25925;&#24847;&#30041;&#31354;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#20080;&#26041;&#31614;&#23383;&#39029;&#22914;&#19979;</FONT>]</P>

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


<!-- Field: Page; Sequence: 32; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->32<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">PURCHASER SIGNATURE PAGES TO <FONT STYLE="text-transform: uppercase">EZGO
TECHNOLOGIES LTD.,</FONT> SECURITIES PURCHASE AGREEMENT</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned
have caused this Securities Purchase Agreement to be duly executed by their respective authorized signatories as of the date first indicated
above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Signature of Authorized Signatory of Purchaser</I>:
_________________________________</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Email Address of Authorized Signatory:_________________________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Address for Notice to Purchaser:</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Address for Delivery of Shares to Purchaser (if not same as address
for notice):</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Warrants and Warrant Shares: ____________</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#9744; Notwithstanding anything contained in
this Agreement to the contrary, by checking this box (i) the obligations of the above-signed to purchase the securities set forth in
this Agreement to be purchased from the Company by the above-signed, and the obligations of the Company to sell such securities to the
above-signed, shall be unconditional and all conditions to Closing shall be disregarded, (ii) the Closing shall occur on the second (2<SUP>nd</SUP>)
Trading Day following the date of this Agreement and (iii) any condition to Closing contemplated by this Agreement (but prior to being
disregarded by clause (i) above) that required delivery by the Company or the above-signed of any agreement, instrument, certificate
or the like or purchase price (as applicable) shall no longer be a condition and shall instead be an unconditional obligation of the
Company or the above-signed (as applicable) to deliver such agreement, instrument, certificate or the like or purchase price (as applicable)
to such other party on the Closing Date.</P>

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

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

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


<!-- Field: Page; Sequence: 33; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->33<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the attached Securities Purchase Agreement,
dated as of the date hereto, the purchasers shall purchase up to US$9,000,000 in value of Ordinary Shares from EZGO Technologies Ltd.,
a British Virgin Islands business company (the &ldquo;<U>Company</U>&rdquo;). All funds will be wired into an account maintained by the
Company&rsquo;s subsidiary, Changzhou EZGO Enterprise Management Co., Ltd., and may be funded in either U.S. Dollars or PRC Renminbi (&ldquo;RMB&rdquo;)
at the applicable exchange rate of U.S. Dollars to RMB as announced by the Bank of China on ___, 2023, which is ___ RMB per USD. All funds
will be disbursed in accordance with this Closing Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 89.7pt; text-align: justify; text-indent: -89.7pt"><B>Disbursement
Date:</B>&#9;[________ ___, 2023]</P>

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>I. <U>PURCHASE PRICE</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 27%; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 51%; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify"><B>Gross Proceeds to be Received </B></TD>
    <TD STYLE="vertical-align: top; width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>II. <U>DISBURSEMENTS</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">$</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify"><B>Total Amount Disbursed:</B></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify"><B>$</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>WIRE INSTRUCTIONS</U>:</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Please see attached.</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acknowledged and agreed to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">this ___ day of _________, 2023</P>

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

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

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

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

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

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

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

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

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

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>ea179819ex99-1_ezgotech.htm
<DESCRIPTION>LEGAL OPINION OF DEHENG LAW OFFICES (SHENZHEN)
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="ex99-1_001.jpg" ALT=""></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">33/F, Anlian Plaza, Jintian Rd., Futian, Shenzhen
518026 China</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Tel<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65306;</FONT>+86-755-88286488&nbsp;&nbsp;&nbsp;Fax<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65306;</FONT>+86-755-88286499</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Website: www.dehenglaw.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">June 6, 2023</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>To: EZGO Technologies Ltd.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.7pt; text-align: left; text-indent: -5.7pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.7pt; text-align: left; text-indent: -5.7pt">Building #A, Floor
2, Changzhou Institute of Dalian University of Technology,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.7pt; text-align: left; text-indent: -5.7pt">Science and Education
Town,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.7pt; text-align: left; text-indent: -5.7pt">Wujin District,
Changzhou City</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.7pt; text-align: left; text-indent: -5.7pt">Jiangsu, China 213164</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.9pt; text-align: center; text-indent: -23.9pt"><B><I>Re: Legal
Opinion on Certain PRC Legal Matters</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.9pt; text-align: center; text-indent: -23.9pt"><B><I>&nbsp;</I></B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We are qualified lawyers of the People&rsquo;s Republic
of China (the &ldquo;<B>PRC</B>&rdquo;, for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region,
the Macau Special Administrative Region and Taiwan region), and are qualified to issue opinions on the laws and regulations of the PRC
effective as of the date hereof (the &ldquo;<B>PRC Laws</B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have acted as the PRC counsel for EZGO Technologies
Ltd. (the &ldquo;<B>Company</B>&rdquo;), a company incorporated under the laws of the British Virgin Islands, in connection with a registered
offering (the &ldquo;<B>Offering</B>&rdquo;) of 10,000,000 units (the &ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Units</B></FONT>&rdquo;)
at $0.90 per Unit to certain individual investors, as set forth in the Company&rsquo;s registration statement on Form F-3, including all
amendments or supplements thereto (the &ldquo;<B>Registration Statement</B>&rdquo;), filed by the Company with the Securities and Exchange
Commission under the U.S. Securities Act of 1933, as amended, in relation to the Offering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In so acting, we have examined the originals or copies,
certified or otherwise identified to our satisfaction, of documents provided to us by the Company and such other documents, corporate
records, certificates issued by governmental authorities in the PRC and officers of the Company and other instruments as we have deemed
necessary or advisable for the purpose of rendering this Opinion, including, without limitation, originals or copies of the agreements
listed in <U>Annex B</U> hereof (the &ldquo;<B>VIE Agreements</B>&rdquo;) and the certificates issued by the PRC Authorities and officers
of the Company (collectively, the &ldquo;<B>Documents</B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">In our examination of the Documents and for the purpose
of rendering this Opinion, we have assumed without further inquiry:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(A)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the genuineness of all signatures,
seals and chops, and the authenticity of all Documents submitted to us as originals and the conformity with originals of the Documents
submitted to us as copies and the authenticity of such originals;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(B)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Documents as submitted to
us remain in full force and effect up to the date of this Opinion, and have not been revoked, amended, revised, modified or supplemented
as of the date of this Opinion except as otherwise indicated in such Documents;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(C)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the truthfulness, accuracy, fairness
and completeness of the Documents, as well as all factual statements contained in the Documents;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(D)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all information (including
factual statements) provided to us by the Company and the PRC Group Entities in response to our inquiries for the purpose of this Opinion
is true, accurate, complete and not misleading and that the Company and the PRC Group Entities have not withheld anything in response
to our inquiries that, if disclosed to us, would reasonably cause us to alter this Opinion in whole or in part;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(E)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all parties, other than the
PRC Group Entities, have the requisite power and authority to enter into, execute, deliver and perform the Documents to which they are
parties;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(F)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all parties, other than the
PRC Group Entities, have duly executed, delivered, performed or will duly perform their obligations under the Documents to which they
are parties;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(G)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all Governmental Authorizations
and other official statement or documentation were obtained from the competent Government Authorities by lawful means in due course;</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(H)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that all Documents are legal,
valid, binding and enforceable under all such laws as govern or relate to them other than PRC Laws. Where important facts were not independently
established to us, we have relied upon certificates issued by Government Authorities and representatives of the Company with proper authority
in each case; and</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(I)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that this Opinion is limited to
matters of the PRC Laws effective as the date hereof. We have not investigated, and we do not express or imply any opinion on accounting,
auditing, or laws of any other jurisdiction.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">The following terms as used in this Opinion are defined
as follows:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt"><B>&ldquo;Government Agency&rdquo;</B></FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means any competent government authorities, agencies, courts, arbitration commissions, or regulatory bodies of the PRC or any province, autonomous region, city or other administrative division of the PRC. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>Governmental Authorizations</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">mean any approval, consent, permit, authorization, filing, registration, exemption, waiver, endorsement, annual inspection, qualification and license required by the PRC Laws to be obtained from any Government Agency. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>M&amp;A Rules</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">mean the Regulations on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors, which was issued by the Ministry of Commerce, the State Assets Supervision and Administration Commission, the State Administration for Taxation, the State Administration for Industry and Commerce (now integrated into the State Administration for Market Regulation), the China Securities Regulatory Commission (the &ldquo;<B>CSRC</B>&rdquo;) and the State Administration for Foreign Exchange on August&nbsp;8, 2006 and as amended by the Ministry of Commerce on June&nbsp;22, 2009. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>Overseas Listing Regulations&rdquo;</B></FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">mean the Trial Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises and five supporting guidelines<FONT STYLE="font-family: Times New Roman, Times, Serif">&#65292;</FONT>which was issued by the CSRC on February 17, 2023 and became effective on March 31, 2023.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>PRC Authorities</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">mean any national, provincial or local governmental, regulatory or administrative authority, agency or commission in the PRC, or any court, tribunal or any other judicial or arbitral body in the PRC. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt"><B>&ldquo;PRC
Group Entities&rdquo;</B></FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">mean any and all of the PRC Subsidiaries, the VIE as listed in <U>Annex A-2</U> hereto and the respective subsidiaries of the VIE as listed in <U>Annex A-3</U> hereto, and each a PRC Group Entity. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>PRC Subsidiaries</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means the subsidiaries of the Company incorporated in the PRC as listed in <U>Annex A-1</U> hereto. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>Prospectus</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means the prospectus, including all amendments or supplements thereto, that form parts of the Registration Statement. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt"><B>&ldquo;Registration Statement&rdquo;</B></FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means the registration statement in Form F-3, including all amendments or supplements thereto, under the United States Securities Act of 1933, as amended, filed with the United States Securities and Exchange Commission (the &ldquo;<B>SEC</B>&rdquo;) relating to the Offering by the Company. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>WFOE</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means Changzhou EZGO Enterprise Management Co., Ltd.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-left: 12.2pt; text-align: justify; font-size: 10pt; text-indent: -12.2pt"><FONT STYLE="font-size: 10pt">&ldquo;<B>VIE</B>&rdquo; </FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 65%"><FONT STYLE="font-size: 10pt">means Jiangsu EZGO Electronic Technologies, Co., Ltd, whose shareholding structure as listed in <U>Annex A-2</U> hereto.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>I.</B></FONT></TD>
    <TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Opinions </B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Based on the foregoing examinations and assumptions
and subject to the disclosures contained in the Registration Statement and the qualifications set out below, we are of the opinion that,
as of the date hereof, so far as PRC Laws are concerned:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Based on our understanding of
the current PRC Laws, (i)&nbsp;the ownership structures of the WFOE and the VIE, currently and immediately after this Offering, does
not violate any applicable PRC laws or regulations currently in effect; and (ii)&nbsp;each of such VIE Agreements among the WFOE, the
VIE and its shareholders governed by PRC Laws, currently and immediately after giving effect to this Offering, is valid, binding and
enforceable in accordance with its terms and applicable PRC Laws and, both currently and immediately after this Offering, do not and
will not violate any applicable PRC laws or regulations currently in effect. As of the date of this Opinion, none of the Company or the
PRC Group Entities are covered by permissions requirements from the CSRC, CAC, or any other governmental agency that is required to approve
the VIE&rsquo;s operations, and therefore no such permission or approval has been denied. However, there are substantial uncertainties
regarding the interpretation and application of the existing and future PRC Laws, and there can be no assurance that the PRC Authorities
may in the future take a view that is not contrary to or otherwise different from our opinion stated above.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">We have advised the Company as
to the content of the M&amp;A Rules, in particular the relevant provisions thereof that purport, among other things, to require offshore
special purpose vehicles, or SPVs, formed for overseas listing purposes through acquisitions of PRC domestic enterprises and controlled
by PRC enterprises or individuals, to obtain the approval of the CSRC prior to publicly listing their securities on an overseas stock
exchange. We are of the opinion that a prior approval from the CSRC is not required for the Offering because (i)&nbsp;the CSRC has not
issued any definitive rule or interpretation concerning whether the Offering is subject to the M&amp;A Rules as of the date hereof; (ii)&nbsp;the
WFOE was incorporated as a foreign-invested enterprise by means of foreign direct investment at the time of its incorporation; (iii)&nbsp;the
Company did not acquire any equity interests or assets of a PRC company owned by its beneficial owners who are PRC Group Entities or
individuals, as such terms are defined under the M&amp;A Rules; and (iv)&nbsp;there is no provision in the M&amp;A Rules that clearly
classifies the VIE Agreements and arrangement as a kind of merger and acquisition transaction falling under the M&amp;A Rules. However,
uncertainties still exist as to how the M&amp;A Rules will be interpreted or implemented in the context of an overseas offering and our
opinion stated above is subject to any new laws, rules and regulations or detailed implementations and interpretations in any form relating
to the M&amp;A Rules.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">We have advised the Company as
to the content of the Overseas Listing Regulations, which are applicable to overseas securities offerings and/or listings conducted by
issuers who are (i) PRC domestic companies and (ii) companies incorporated overseas with substantial operations in the PRC and stipulate
that such issuer shall fulfill the filing procedures within three working days after it makes an application for initial public offering
and listing in an overseas stock market. Among other things, if an overseas listed issuer intends to effect any follow-on offering in
an overseas stock market, it should, through its major operating entity incorporated in the PRC, submit filing materials to the CSRC
within three working days after the completion of the offering. The required filing materials shall include, but not be limited to, (1)
filing report and relevant commitment letter and (2) domestic legal opinions.&nbsp;The Overseas Listing Regulations stipulate the legal
consequences for breaches, including failure to fulfill filing obligations or engaging in fraudulent filing behavior, which may result
in a fine ranging from RMB1 million to RMB10 million, and in cases of severe violations, the relevant responsible persons may also be
barred from entering the securities market.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">On December 28, 2021, the Measures
for Cybersecurity Review (2021 version) was promulgated and took effective on February 15, 2022, which iterates that any &ldquo;online
platform operators&rdquo; controlling personal information of more than one million users which seeks to list on a foreign stock exchange
should also be subject to cybersecurity review by the Cyberspace Administration of China (the &ldquo;<B>CAC</B>&rdquo;). The Measures
for Cybersecurity Review, among others, evaluates the potential risks of critical information infrastructure, core data, important data,
or a large amount of personal information being influenced, controlled or maliciously used by foreign governments after the overseas
listing of an operator. The procurement of network products and services, data processing activities and overseas listing should also
be subject to the cybersecurity review if the CAC concerns or they potentially pose risks to national security. We are of the view that
the Company is not subject to the cybersecurity review by the CAC for the Offering, since (i) the Measures for Cybersecurity Review is
not applicable to further equity or debt offerings by companies that have completed their initial public offerings in the United States;
(ii) data processed in the Company&rsquo;s business does not have a bearing on national security and may not be classified as core or
important data by the PRC governmental authorities. However, there can be no assurance that the PRC Authorities may take a view that
is not contrary to or otherwise different from our opinion stated above.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">5.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">To&nbsp;the&nbsp;best of our&nbsp;knowledge&nbsp;after&nbsp;due&nbsp;inquiry, as of the date of this Opinion, the PRC Group Entities have&nbsp;received from PRC authorities all requisite licenses, permissions or approvals needed to engage in the businesses currently conducted in China, and no permission or approval&nbsp;has been denied. Such licenses and permissions include, but not limited to, business registration, pollutant discharge permit, construction planning permit, fire protection design review of construction project, and fire protection acceptance of construction project. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">As of the date of this Opinion,
the Company is currently not required to obtain approval from any of the PRC central or local government and has not received any denial
for listing on the U.S exchanges or offering the securities being registered to foreign investors.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The transfer of funds between
the PRC Group Entities are subject to the Provisions of the Supreme People&rsquo;s Court on Several Issues Concerning the Application
of Law in the Trial of Private Lending Cases (the &ldquo;<B>Provisions on Private Lending Cases</B>&rdquo;), which was implemented on
August 20, 2020, to regulate the financing activities between natural persons, legal persons and unincorporated organizations. The Provisions
on Private Lending Cases set forth that private lending contracts will be upheld as invalid under the circumstance that (i) the lender
swindles loans from financial institutions for relending; (ii) the lender relends the funds obtained by means of a loan from another
profit-making legal person, raising funds from its employees, illegally taking deposits from the public; (iii) the lender who has not
obtained the lending qualification according to the law lends money to any unspecified object of the society for the purpose of making
profits; (iv) the lender lends funds to a borrower when the lender knows or should have known that the borrower intended to use the borrowed
funds for illegal or criminal purposes; (v) the lending is in violation of public orders or good morals; or (vi) the lending is in violation
of mandatory provisions of laws or administrative regulations. Due to the circumstances aforementioned do not exist in the PRC Subsidiaries&rsquo;
operations, we are of the view that the Provisions on Private Lending Cases does not prohibit using cash generated from one PRC subsidiary
to fund another PRC subsidiary&rsquo;s operations.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The statements set forth in the
Registration Statement under the captions &ldquo;Prospectus Summary&rdquo; , &ldquo;Risk Factors&rdquo; &ldquo;Legal Matters&rdquo; and
&ldquo;Taxation&rdquo; to the extent that they constitute matters of PRC Laws or summaries of legal matters under PRC Laws, fairly reflect
the matters purported to be summarized therein in all material aspects; and did not omit to state any material fact necessary to make
the statements, in light of the circumstances under which they were made, not misleading in any material respect.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

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

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>II.</B></FONT></TD>
    <TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Qualifications </B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">This Opinion is subject to the following qualifications:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Opinion is subject to (i)&nbsp;applicable bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium or similar laws affecting creditors&rsquo; rights generally, and (ii)&nbsp;possible
judicial or administrative actions or any PRC Law affecting creditors&rsquo; rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Opinion is subject to (i)&nbsp;certain equitable,
legal or statutory principles in affecting the enforceability of contractual rights generally under concepts of public interest, interests
of the state, national security, reasonableness, good faith and fair dealing, and applicable statutes of limitation; (ii)&nbsp;any circumstances
in connection with formulation, execution or implementation of any legal documents that would be deemed materially mistaken, clearly unconscionable,
fraudulent, or coercionary at the conclusions thereof; (iii)&nbsp;judicial discretion with respect to the availability of indemnifications,
remedies or defenses, the calculation of damages, the entitlement to attorney fees and other costs, the waiver of immunity from jurisdiction
of any court or from legal process; and (iv)&nbsp;the legally vested discretion of any competent PRC legislative, administrative or judicial
bodies in exercising their authority in the PRC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Opinion only encompasses opinions on legal aspects
and relates only to PRC Laws effective as of the date of this Opinion and we express no opinion as to any laws other than PRC Laws. There
is no guarantee that any of such PRC Laws will not be changed, amended, replaced or revoked in the immediate future or in the longer term
with or without retroactive effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Opinion is given for use only by the Company
but not for the use by any other person or for any other purposes. Without our prior written consent, this Opinion (including its drafts
or supplements) shall not, in whole or in part, be copied, reproduced or disclosed to any other person in accordance with PRC Laws, except
where the disclosure of this Opinion is required to be made by applicable laws or is required in order to establish a defense to any legal
or regulatory proceedings or investigation, or is requested by any court, regulatory or governmental authority, in each case, (i)&nbsp;on
a non-reliance basis and (ii)&nbsp;with a prior written notice provided to us unless such prior written notice is not permissible under
the applicable laws or otherwise not practicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Opinion is delivered solely for the purpose
of and in connection with the Registration Statement submitted to the SEC on the date of this Opinion and may not be used for any other
purpose without our prior written consent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We hereby consent to the use of this Opinion in,
and the filing hereof as an exhibit to, the Registration Statement, and to the use of our firm&rsquo;s name in the Registration Statement.
In giving such consent, we do not thereby admit that we come within the category of persons whose consent is required under Section&nbsp;7
of the U.S. Securities Act of 1933, as amended, or the regulations promulgated thereunder.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 40%; text-align: left"><FONT STYLE="font-size: 10pt">Yours faithfully,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left"><FONT STYLE="font-size: 10pt">/s/ DeHeng Law Offices (Shenzhen)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">DeHeng Law Offices (Shenzhen)</FONT></TD></TR>
  </TABLE>

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

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

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>Annex A-1: List of PRC Subsidiaries</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou EZGO Enterprise Management
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Langyi Electronic Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jiangsu Langyi Inport and Export
Trading Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jiangsu EZGO Energy Supply Chain
Technologies Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jiangsu EZGO New Energy Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Sichuan EZGO Energy Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Tianjin EZGO Electric Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Youdi Electric Bicycle
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Sixun Technology Co.,
Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Higgs Intelligent Technology
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>Annex A-2: List of VIE</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jiangsu EZGO Electronic Technologies
Co., Ltd. (formerly known as Jiangsu Baozhe Electric Technologies Co., Ltd.), whose shareholding structure is as follows:</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: Black 1.5pt solid">No.</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Name of Shareholders</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Percentage of Shareholding</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 15%; text-align: left; text-indent: -21pt; padding-left: 21pt">1.</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 58%; text-align: justify">Jianhui Ye</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 23%; text-align: right">28.7158</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">2.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Henglong Chen</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">15.9071</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">3.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Xinyu Xingcaitong Growth II Investment Partner (Limited Partner)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">9.9298</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">4.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Xinyu Xingcaitong Growth I Investment Partner (Limited Partner)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">6.8762</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">5.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Ting Yao</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">6.7104</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">6.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Huajian Xu</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">6.0000</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">7.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Peiyao Jing</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5.0591</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: -21pt; padding-left: 21pt">8.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Wenbin Hu</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.8000</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">9.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Lina Zhong</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.5000</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">10.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Xiaohai Lu</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.1800</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">11.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Yihan Liu</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.0000</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">12.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Yanhong Xie</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.8214</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -21pt; padding-left: 21pt">13.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Yanwen Chen</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.5000</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD COLSPAN="3" STYLE="padding-left: 1.25in; font-weight: bold; text-align: left">Total</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">100</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
  </TABLE>

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

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

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>Annex A-3: List of the Respective Subsidiaries
of the VIE</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Hengmao Power Battery
Technology Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Changzhou Yizhiying IoT Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Jiangsu Cenbird E-Motorcycle Technologies
Co., Ltd.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>Annex B: VIE Agreements</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exclusive Management Consulting
and Technical Service Agreement between Jiangsu EZGO Electronic Technologies, Co., Ltd, and Changzhou EZGO Enterprise Management Co.,
Ltd. executed as of November 8, 2019</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Proxy Agreement among Changzhou
EZGO Enterprise Management Co., Ltd., Jiangsu EZGO Electronic Technologies, Co., Ltd, and its shareholders executed as of November 8,
2019</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exclusive Call Option Agreement
among Changzhou EZGO Enterprise Management Co., Ltd., Jiangsu EZGO Electronic Technologies, Co., Ltd, and its shareholders executed as
of November 8, 2019</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Equity Pledge Agreement among
Changzhou EZGO Enterprise Management Co., Ltd., Jiangsu EZGO Electronic Technologies, Co., Ltd, and its shareholders executed as of November
8, 2019. On November 28, 2019, Changzhou EZGO Enterprise Management Co., Ltd., Jiangsu EZGO Electronic Technologies, Co., Ltd, and its
shareholders have completed the registration of the equity pledge with the relevant Government Agency in accordance with the PRC Property
Rights Law.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(5)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Loan Agreement among Changzhou
EZGO Enterprise Management Co., Ltd. and Jiangsu EZGO Electronic Technologies, Co., Ltd, executed as of November 8, 2019.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(6)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Spousal Consent Letters executed
by the spouses of individual shareholders of Jiangsu EZGO Electronic Technologies, Co., Ltd, as of November 8, 2019.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">7</P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>6
<FILENAME>ea179819ex99-2_ezgotech.htm
<DESCRIPTION>PRESS RELEASE ISSUED BY THE COMPANY ON JUNE 6, 2023
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.2</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><IMG SRC="ex99-2_001.jpg" ALT="">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>EZGO Announces&nbsp;$8.5
Million Registered Direct Offering</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">CHANGZHOU,&nbsp;China,&nbsp;June 6, 2023 /PRNewswire/
--&nbsp;EZGO Technologies Ltd. (Nasdaq:&nbsp;EZGO) (&quot;EZGO&quot; or the &quot;Company&quot;), a leading short-distance transportation
solutions provider in China, today announced that it has entered into a definitive securities purchase agreement, dated as of June 5,
2023 (the &ldquo;Purchase Agreement&rdquo;) with certain purchasers, each an unrelated third party to the Company (collectively, the &ldquo;Purchasers&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Pursuant to the Purchase
Agreement, the Purchasers agreed to subscribe for and purchase, and the Company agreed to issue and sell to the Purchasers, an aggregate
of 10,000,000 units (&ldquo;Units&rdquo;) at $0.85 per Unit and for an aggregate purchase price of US$8,500,000 in a registered direct
offering (the &ldquo;Offering&rdquo;). Each Unit consists of one ordinary share, par value US$0.001 per share (&ldquo;Ordinary Share&rdquo;),
and one warrant (&ldquo;Warrant&rdquo;) to purchase one Ordinary Share at a price of $1.20 per share, subject to adjustment as provided
therein. The Warrants will become exercisable for cash or on a cashless basis upon issuance and will expire one year after the issuance
date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">The Units were offered
by means of the Company&rsquo;s registration statement on Form F-3 (File No. 333-263315), which was declared effective by the U.S. Securities
and Exchange Commission (the &ldquo;SEC&rdquo;) on November 30, 2022, the accompanying prospectus, dated November 30, 2022, and a prospectus
supplement, which the Company expects to file with the SEC on June 6, 2023. Electronic copies of the prospectus supplement and accompanying
prospectus may be obtained, when available, on the SEC's website at http://www.sec.gov and may also be obtained by contacting Shawn Wen,
at the Company, using his contact information at the end of this press release.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">The Company expects to
receive net proceeds of approximately US$8,470,000 from the issuance and sale of the Units, after payment of offering expenses, including
legal fees, and expects the settlement thereof to occur in accordance with the terms of the Purchase Agreement, on or around June 15,
2023. The Company intends to use the net proceeds for working capital and general business purposes<FONT STYLE="background-color: white">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This press release shall not constitute an offer
to sell or a solicitation of an offer to buy any of these Company securities, nor shall there be any sale of these Company securities
in any state or other jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualification
under the securities laws of any such state or other jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>About
EZGO Technologies Ltd.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">Leveraging
an Internet of Things (IoT) product and service platform and three e-bicycle brands, &ldquo;EZGO&rdquo; and &ldquo;Cenbird&rdquo;, EZGO
has established a business model centered on the manufacturing and sale of two- and three-wheeled electric vehicles, lithium batteries,
complemented by the e-bicycle charging pile business. For additional information, please visit EZGO&rsquo;s website at&nbsp;<B>www.ezgotech.com.cn</B>.
Investors can visit the &ldquo;Investor Relations&rdquo; section of EZGO&rsquo;s website at&nbsp;<B>www.ezgotech.com.cn/Investor</B>.</FONT></P>

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white">&nbsp;<IMG SRC="ex99-2_001.jpg" ALT=""></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>Safe
Harbor Statement</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">This
press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking
statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions
and other statements that are other than statements of historical facts. When the Company uses words such as &ldquo;may,&rdquo; &ldquo;will,&rdquo;
&ldquo;intend,&rdquo; &ldquo;should,&rdquo; &ldquo;believe,&rdquo; &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;project,&rdquo;
&ldquo;estimate,&rdquo; or similar expressions that do not relate solely to historical matters, it is making forward-looking statements.
Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results
to differ materially from the Company&rsquo;s expectations discussed in the forward-looking statements. These statements are subject to
uncertainties and risks including, but not limited to, the following: the Company&rsquo;s goals and strategies; the Company&rsquo;s future
business development; product and service demand and acceptance; changes in technology; economic conditions; the growth of the short-distance
transportation solutions market in China and the other international markets the Company plans to serve; reputation and brand; the impact
of competition and pricing; government regulations; fluctuations in general economic and business conditions in China and the international
markets the Company plans to serve and assumptions underlying or related to any of the foregoing and other risks contained in reports
filed by the Company with the SEC, including the Company&rsquo;s most recently filed Annual Report on Form 20-F and its subsequent filings.
For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press
release. Additional factors are discussed in the Company&rsquo;s filings with the SEC, which are available for review at&nbsp;<B>www.sec.gov</B>.
The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise
after the date hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>For
more information, please contact:</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">At the
Company:<BR>
Shawn Wen<BR>
Email: ir@ez-go.com.cn<BR>
Phone: (+86) 13502829216</FONT></P>

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

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>ex5-1_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 ex5-1_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" !N '(# 2(  A$! Q$!_\0
M'P   04! 0$! 0$           $" P0%!@<("0H+_\0 M1   @$# P($ P4%
M! 0   %] 0(#  01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$!
M 0$! 0        $" P0%!@<("0H+_\0 M1$  @$"! 0#! <%! 0  0)W  $"
M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,!  (1 Q$ /P#^_BBBB@ H
MHHH \X^+?Q;^'?P*^'?B?XJ_%7Q/I_A#P+X0T]]1UO6]1=A'%&&6.WM+2WC5
M[G4-3U"Y>*RTW3;**:]U"]FAM;6&2:15/\8/_!1C_@X&_:'\7Z3XGTW]F*YN
M/@%\/7G?0_#>NPQ65U\6/$\MSNCBU>_U>5;JU\'Q+#'+?Q:7X<C.I685(KGQ
M#<LS(GIO_!;;]K'Q7^T9^TI=?LP^!-0F/PK_ &?[Y+37X(9VBTO7_BI):JVO
M:QJ[(-L\7@^"Y_X1C1[>02-;ZDGB"YMT8WJLG\]7[0_P]T?3HO!EAJ,D^JN_
M]JZA,I=[:R\Y?LUM'Y<$9$K^6IE :64A@Y!C[#_2CZ.WT=N&,LX=RGC7CO*\
M+GG$N?86CFF3Y-F=".*RW(<KQ,(U\!7Q&7UHRPV*S;&8:5+&SGCJ5>C@:.(P
MM##X2>(EB,1#_.;QI^DQB<Q\3*7AEPOG.)RG(,JQ^)P^>8K)ZDH9QQ!B<JIU
MJV88:.-HU*=7+\FIXG#O+XJAB,+7S&5+&UJE?ZLZ-*7Q3XQ^._QR^(FKW&O_
M ! ^-'Q9\<ZY=2-+<:MXN^(WB_Q#?RNY+$FXU36+ET7).V*+9%&#MC1%  ].
M^#/[;O[87[/.KVNM?!;]IKXV?#^XM94F%AI7Q!\07?ARZ*.C^7J?A+6+S4O"
MVJPN8T$L.HZ/<Q2H/+D5HR5J/_A$_#&,?V#II&,<P$YXVY/S\GOGKN^;KS7/
MZI\-]!O$9M/\[2KG&4,;M<6K-@X$D$S%E4G&3#*FT=%/(/\ 7M?)<EQ6#>7X
MG)LHQ&7RI^R>!KY5E=;!.G;E]G]4J9=+#*"3LHQH045\/)NO#PGB116+5;ZS
MG.!KN=UC?K%64T[JTIU,-BWB%K9MMU;6NU*Q_95_P2>_X.,4^-VMZ%\!_P!N
M^W\,^#O'&I7-CHGA+X_^'[9-!\%>)=6OIOL^G:;\2=",C6/@S5=1N"+:V\2Z
M.\7A.>Z>WAU#3?#RR?:Y?ZS@0P#*0RL 58$$$$9!!'!!'((X(K_'A\,Z'J6@
MZY>Z;J-NK0W&G2LLZ%GM;B-)[<!XGP 23\KQR!9(R<%1D$_Z"?\ P;X_MVZ[
M^TU^SAKOP$^)^NW&N_%;]F@:)I&GZUJ=R]SJWBKX1:Q%/!X+O[^>8M/>ZCX6
MN-.OO">HWKLSS65KX?GN&>[NIY9/\>OI&Y!D_ _C?Q%PQDN$P^7Y1CLMR+B#
M*\#A8^SP^ EFV6U*N.P%*GSS]G16,P.)Q.%IJ5J5/$SH12I0H1A_L/X>^%U?
MC;Z''!?TB\EQ&(QN+RGB3B?@GQ#H3J2Q-+%T<KXAH8'(.,L!5MS4XSH9SEV3
M<0X5WHPQ5' YI0]A*OF>&7]!E%%%?CY^6A1110 4444 %%%% !4%U.+6UN;D
MKO%O!-.5!P6$4;2%<X.,[<9P<9Z&IZ:Z+(K(ZAD=61U/(96!#*1W!!(/M35K
MJZNKJZVNKJZOYJZ^8I7<9*+2DXR46U=*3346UU2ERMKJDUU/\_3QUX&\::=X
MC\:>*_$&GRWM[XL\8>*/%GB'7K1Q?17VL:_K=]JE]=7,L9::)//N76%;F.(1
MQ  #[Q/P[^TYH\MQHGAG7HD+IINH76G73J,^7%J44<ML[GLGGVKQCG[\H'<8
M_?KXK^#+SX>?$[XA^!=1B:.X\,^+_$&DE)%3$UDNH33:?< ,H$D-[ILUK<H?
MF5XYAR>:^%?CU\$='\1^&=<N--M1#97EK(-:TVW5=MMSYD6MZ9&#B*6QG$<\
M]NN(]J-+&%7S5/\ L_PIQGAL;3RM584:=#$83 RP&)P]XX:IAJV#PGU2#IMR
M5&,L-+#PHN$W27+3I-4_=:_YY<QX?S'A'C:OQ-5K8S&XG+L^S3_63"XM>TS"
M/-C,RP>=5*<XJ/UB="<L56E1E"%6V'M3<XM1/PFHKI/%GA35_!FMW6A:U"8Y
MX&9K>Y53]FU&T+$0WMG(0!)#*H!8#YX9-T4@5U(K#B@+?._RQCGGC=C'IR%)
M(&>K=$R<D??\0<19'PKD>8\2<1YK@LFR+*<)4QN89GCZT*&%PV'IQ;NY2?-4
MJU9<M'#8:A"MBL7B:M'"X7#5\36ITG_5WAMP+QAXQ<6\*\">%W#N:\=\7\;Y
MA@\LX6R'AO"U,QQN;XG'2A[*5%48NE0P="C*>,S',L;6P66Y3E^%QV8YMCLN
MP6 QE>DK0I):^7* ?,.Y3]UXRPX96QR"%0G&0 0#DGY?VZ_X-S_&6K^%?^"D
MECX5M;B6+3_B)\%?BAX?UNW0DPW4?A]-&\8Z<T@^Z1#=:+YD3D9!D*@C>P/X
MCR-N/'W1T'3KR20. 2>N.!P 2 *_H0_X-M_@UJGC#]N'QU\8OLTJ^'?@Y\%-
M7M9[_P HFW;Q/\2=6M-!TK33*,*MQ+HFC>);[:266*T&5"S(:_P2\2_$RMXN
M>-/$7&M*E6P^7YKFF'HY%A:ZY:^%X>R3#++<KA7@I3C3Q%?+Z%3'8RE&4HTL
M5F-6CSS]A*I4_P"UW&_1=R7Z'_[,6AX4YOBLNQN?\*^&F>0X]S3"M3P.=>(W
MB%FF%S_-9X"I4ITY8G"Y=Q?CL!D61XB5*%;$Y;P_A\6J=)8N%+#_ -SM%%%=
MQ_@>%%%% !1110 4444 %%%% 'Y+?\%$_P!E:?Q4P^/'@O2I+[4M/T^&Q^(6
MF6$+-?W&EV";-/\ %%M%"#)=2:7;@66KQA991IL=I=1QE+*Y-?B])X9@F1E^
MTF2"5&5D>..9)(W7:RDYC#(ZEE/!W*V#[_V$D!@58 J0001D$'@@@\$$<$'@
MC@\5^>WQS_X)[?#OXC7U]XF^'FHCX:>)[V26ZO+&WLEO?!^IW<K;WF?28WMY
M]&FFD+---I4PMF)+G36D+.?P3Q.S#Z77!5;$\1?1K\8N(\%E^*7M<V\,,XQ.
M29WE5'&1BO:9GP5#C7*L[P64RQG)&ICN'\/F.4X&>,4L=E4<+4Q>,P=3](X,
MX&^A_P"(+HY5](OP7X9Q^:49.GE_B3DV'SO(,VQ6&E)\F!XRJ\$YKD6+S?ZK
MS2AA,]Q67YKCEA''!YG5Q4,-A<53_D>^(G[.?@;6;S5/#_B6VGU&U@N)I-+N
M(W6TO-.CN0LL$ME<QH\T<D:,$8>:;>4H!+!(!BOBKQC^P_XH@N)9O!'BS2=7
MLB6:*RU]9M)U&)1RL;W-M#>6-U)R0)<6BGDE(P<#^F[XE_\ !+[]JN7Q-<7/
MA[2O OB?3W@MHH[ZP\8VNF;V@C*,\MKKMKIT\9D(# *9\ @,^0<6_ 7_  2.
M_:)\07D!\=>(_ /P]TK>INGBU"Z\7ZTL6X!Q;6&F06FF-+M+,GG:TD9VX8J2
M!7\X9MXK_3[\1\PP2X_QWB9Q9B(1P]\DXGRO+:'"."Q<*?LIXC#Y9@GD/#6!
MKZU'/'X:=;$.%2;6)<'RO_6;Z,V-^@?]#?AJ>/\  /\ X@?X;3S3+H+.\7E*
MJ\2<7YG"?+7KX+$YGG4.)N.W1JUZ<*D\IP>9Y/E]6NJ4L1EE>K2I5J7\KWA3
M]A#]H?QMXET7PCX;T'1M3\0>(;^#3-'TVSUJ.\NKZ^N'"100V]C!=3GJ7EE,
M0AMX5DGN)(H8Y)%_O*_X)>?L&Z7^P%^S3IGPXO9].UCXJ>,-0_X33XP>)].!
M:UU#Q3<VT=M::%ID\B)-+H'A+3$BTC3'D""[NCJFL+#;MJTD">Q_LS?L5_!K
M]F"V:]\*Z?<>(O'=Y:FUU7XA>)1!<:]/#(%\^RTJ&)%L_#^F2E<O9Z;&LMP,
M+?W=[L0K]=U_5WA7POQIE>!EFOB'BLDJ<08JG&%#*\@PO)@<FP\DG5A6QT\1
M7GF.8UWRQKU*$:. PM*'L,*\3.=?$O\ F/Z:'TZ<[^D5@,-X<<+1J9=X:9;F
ME#-L?B:F!_LS,>,<VP'MEEU;$X1XG$U<#D663K5L5@,OQ-66+Q>/J1S',(4/
MJV"P5$HHHK]</\[0HHHH **** $!!&001SR#D<'!Y'H>#[TM?PN_\$)/^"@O
MQ._9H^-MU\'_ -HC5?$5U^RE^US\;OB#X'^#WQ-\6ZU>ZIH?@7]I+PG?:=%>
M>%6U;4[JY_LG3O&VDZUX;TZ^T^YE@AAUB?PUJ]L8[.XUV=?[4_C5\8_A]^SY
M\)OB#\;/BKKUOX9^'GPR\+:IXN\5ZS<%?]'TS2X&E,%K$SH;O4]0G,.G:3I\
M3?:-2U2[L["V5[BYC4_IOB/X79WX><64>%ZE19Y',5AI9#F.78>HZ><O$5,-
MA)X6CAHSQ-2EF6#S2O\ V7C<N=6IB*&*>&O%4\90D_F.&^*<#Q'E$LUC%X%X
M?VBQ^&Q,TI8-4XU*JJSJ.-.,L-6PT/K-'$**IU*:J6?-2G$].R,XR,GD#/)
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M\&/$&NZ7J7P=^)&O:#H-GIEY=>-M*L[>/PJZZE;03"-=2N0L*/;W$Z6,WF2
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*HK,V"BBB@#__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>ex99-1_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 ex99-1_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  R 04# 2(  A$! Q$!_\0
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MX2::25]$K_)6/YY/^"L/[2^O?"#X]> =+\8>+/@9\(="TGP_-KWPB\2>,O\
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MPCXPM+BTU+P?KFKZ0\*6,#K%J%P?.)9=L/[.?[#?PJ_9T^('C'XRQ^,OC/\
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MY2^//["FD?&GXJWWQB\+_M+_ +6/[-?B_P 2^ ]$^&GQ%B_9U^(_A#P[X?\
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? **** "BBB@ HHHH **** "BBB@ HHHH **** /_V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>ex99-2_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 ex99-2_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  E .$# 2(  A$! Q$!_\0
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ML9^\Q=2GALCE3C5_-<QPCUQ:BZ?-S24):.$97\HI.S;<4O=34;M_#X1^SO\
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M(/B5\8OVW_@)\-O 'A>R-_K'BSQ;JG[-NF:58 $#&\_!$)G)&%W!B/F"D!B
M#^R.BO\ /+_9,_X*<_\ !=W]J+XZ:/\ #S]GOXRZO\==1TOQ/IDNLO\ \*<^
M#(^&H\-_VKY)U_QQKW_"MO")\/?#[R/W6_/@[QMY68\_\)U\M?UN_P#!6_\
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MA7Q/_I-K#<R1-#- A@\26OYM?\%/_P#@EU!\7X]2_:*_9\TA8/BO969G\<^
MK$J$^(FFQJ6.KZ%'D^7X\15*F)>/%2KNB3_A+5<^)/SR_P"";O\ P40\1_LO
M:U;_  @^,,VIZC\#M1U7[ INIIKS4?A5J.X-_:VD-"RD>'PP;_A,/#C([6DD
MAN+8+*&_X3'_ $X\1IX3Z3_!G!OC9X:U:>;<;>%6'PT>*O"?.XTZV'4</5HX
MJ;P7#?M(4JN'FZ%6-)*BX9WDL:5&;IYME3I3_H[C3-,'XE93E?%V42C'.,A]
MVKPFV_9I7NYP@[1;WDI<K<H+E=I19Z7^P+_P3<\9?&#Q7<_$'X^>'M?\*_#C
MPUK%]97OA_Q+;:KIWB/X@>(],UV2+5M/FA$B3:/X;DEBDB\5Z_#B?4+E?LT3
M1H)[B#]6?VV/VW/#?[.6A1?!+X-C1/\ A:":/I>D&33;&+^P?A3X?,*P:*[Z
M1!B(^(&B&WP;X6C1 [(I79$@4\%^V5_P5(\ ^#?!Y\*_LU>+-"\<_$/Q/9Y'
MBC2735?#W@73FWB36&$<:QZ]KR_)Y/AJ-_,D4'S0AW!OSH_8A_8X\;?M7^,+
MKQ]X^O\ 6K7X96NK"]\7>++NY+ZEXZU3D:SHVBZRF'/B$L-OC3Q,N&E<B.(%
MR*^-Q.'SGQ&K/QM^D2GPYP1P["-/A/@>5.MAEBJE)14*%+ 551K.E5K44HTZ
MU!8G.IJ%-^PRG#SE/^>N*\?F^:IP_A2DG&T4DZ2::;T27-%-N]K+E6C9]B_\
M$O="^/.M>-_$WQ!BU[4$^%&JW>IR^-;KQ YOSXX\41NI\[2 )82VKPG8UUXF
M+A)(0T)5]ZQM^EW[2G[.G@']I;PK<VD\UCIOC+PVE];^&_&=L$>_T2_?>3IN
MH^5&99=&=RAN+5W)4$21+N8^=[-J'@5_"_PUN/!?PHM-,\(+IFC'2_#,%O;*
M;#2TC3$(6 ?\LU)8MM&=QW'<3BOS4\$?$GQG\$?&^H0:I#J#6SW7_%6:'J>&
M%_&^UAK2L,AM><A21G:Z[?0$?S]C,ZS3Q#XWSKQ%X.GA^&,XR>I0EPUP[@E2
MH5ZN&PO+2@\0Z<*=&M5GAZ/LYJ5.K0<:D\-R^PC"1_-7B#XB99X7XGA;A'B/
M)^),\X2S_P!I#B+BRHI5*.&J5&U!2:O*"52<92C&49QIQBX7E<^??AG_ ,$]
M/CCJ7CB+2/'>EV_A;PE9W>-7\46.K:3J<FH:<5^5-%B"^8K9QE64,G4@8-?J
M=X\^('@#]E3X<:5X7\,Z58Q7MM9"Q\+>$[4JIOG"JIU'4I(PCK$K O-,27=B
M$1L#$4_C?]JCP!X?\&C7]!O;77]<O[4C2]!64B]@OWB(2+64!9]&16.V4W*0
MD'(C#Y+5^=_A?P9\0_VEOB%?SRWES<S7-XMUK_B>X _LW1-, PD4:':H^Z /
M"Y*HH&XLJ*6'MXC'\7^*$J>=^)U=9%PAP\I2J4*=.>%I8G$4[*I+V4Y<]23J
M1=+FO4LINCEBE*<IOY[$9SP?PCBWE/A7&&?<7\0M)5E)5W1I5OAYJL8R49*G
M44FN:+O'FS/HESWA/P7\2?VF?B-?3S7ES<3W%XMSK_B>=<:=H>FX"QQQKP 3
M@*/"[$*@R695!:OV0^&?PQ\-?"3PKI_A/PE8K#:VRJUW=LJM?:I?NH$NI:G,
MJJTLTK*2Q)/!4* !\T_PX^&_A?X6>&K#PQX7L5AL[95-U<E,WU_?,H\W4]3D
M^0O)*8]Q9B0 5PH S7HCDLORL4VL,\')YXZ9Z'CV_,U^1>(?B+B^*9T\GR^/
M]B\'9*E'"86'[J-502C"M7C&RE/E2<%)3C0C.T4ZTYS7[7P/P6^&L(L;F,_[
M8SRJN:I7FU*5-U'>4*<Y-M6E*2;4E=1=O=9^5_\ P7"_Y13_ +8W;_B@_"W_
M *L[P-7R;_P3:U']HO3/^""?P;O_ -DO1-.\1?M%6GPV^)\OPNT#5QH7]E7_
M (I_X7[X]BEAD;Q-XH\*^&UC9?[4F'_"1^*[= \0\V:0N\;?K+^VA^SC9_M:
M_LL_'+]G&\U0^'O^%M> ]3\,Z5X@6U2[.@^(?,36="UIT<C=%::_INDW+C(;
M,0 4NR+7\K'[-WCW_@X/_P""<7PRTW]DKP+^PQX!^-7@#X8ZIXJ3PAXKO/#&
ML>- ^E^(-;UG7C_8_C;P%\:?"$FO:"OB/5]:\1LOBSP@GC4KK^R96:*+ROSQ
M6LK.ZLK/NK:/YJS^9^A?*WEV\OEM\CZ%_P"%G_\ !US_ -&[?!K_ ,'7[*'_
M ,^ZC_A9_P#P=<_]&[?!K_P=?LH?_/NH_P"'D_\ P<;_ /2+_P"%W_AJ?B__
M /1&T?\ #R?_ (.-_P#I%_\ "[_PU/Q?_P#HC: /U_\ ^"9?B;_@I?XC\(?%
M&?\ X*8^ /"?@#QI:^)/#@^%]KX/O/AOJ45[X9&A1'Q ;D_#OQ+XKA$@U_RM
MGVB5)"A_<G 85^IE?A?_ ,$V_P!K;_@K%\?/CQXG\)?MV?L:^%?V>?A!8?"?
M5_$NA>-/#_@OQKX=O;[XC1^,/ >B:+X.-]XD^)/C*"17T#6O&6ORM# L^S1^
M)5&0WQY_P7JTG_@K?\4_%_A?X*_L>>"/B3J/[+7B7X<R7GCV[^"IA'BCQ;X[
MCUOQ!'KO@[QQKD07Q'H'AK_A&8]"6/PSM'@[QE'KWERCQ?,LJ>"P#Z1_X*!?
M\%YOV=OV6+Z^^#O[/UFW[6'[4=W?-X;M?!/PYO6U+P+X3\5/(NDC2?&GC30M
MW]J^)$G ;_A#?";W'BXQJ8KD^&"1(/S_ /A=_P $GOV^/^"IOCSP_P#M$_\
M!6[XN>*_AS\.X+R/6_ ?[,?@\?\ "/\ B;3M*E20QZ9+H2$>&/@_$PB?$DC^
M+OC/*4,7CAO",[1QO^>?[#'PO_X*Q?L O/KOP?\ ^"1/@+Q9\3+K^TF_X7'\
M5?A?\3/&7Q*LM,\R.2/1M$DC^-O@_P .: N4"E?"7A+P;',CO',DB/@?J'_P
M\G_X.-_^D7_PN_\ #4_%_P#^B-H _I.^ ?[.GP3_ &8/A[I/PK^ WPQ\,?"[
MP3I:PYTCPWIRD:AJ&"9M5US69 WB#7]==E)E\1>(Y[F\D38&F*K$B?SW?\'6
M/_)DWP Q_P!'5:1_ZJOXLUP7_#R?_@XW_P"D7_PN_P##4_%__P"B-K]-/^"P
MO["/C_\ X*+?L.6'PZ\%2V.B?&OP+XJ\*_&/P9H^ISMIVGZSXJT?PGX@\,:W
MX.GUE6>3089M#\;:[)#<(@B3Q=HGAN2<1PQ/, #Z'^/VJ_M6:/\ \$_K'4?V
M)/#>D>+OVGK7X=_ EOA7X?UZ?PA9:1J,@U;P&_CA9V\=^(_"GA:,CX<#QDT*
MW/BR(-,(5@EEF,:/^(G_  L__@ZY_P"C=O@U_P"#K]E#_P"?=7%>!?VY/^#C
MCX3>"_#'PNN?^"<_@KQM=?#OP[I'@S_A*]8^'?C;4]1UT^'](CT5=:UG6/ /
MQO;PIKF7B1V'A!5WLI9MS%B>U_X>3_\ !QO_ -(O_A=_X:GXO_\ T1M $$WQ
M4_X.NHHC+_PSG\&R1U']L_LHD@<]<?&W/7%?>O\ P0]_X*2?&;_@H)\-?CAI
M?[0?A?P_HWQ8^ 7C'PSX=UO4/"NGMX?T[6M)\:?\)$^D/J7AR0.^A:_X=D\&
M:K;74"2+"4>'RT24[V^"I?\ @I7_ ,'' C)_X=?_  P/L?@_\8_S!'[1_P"N
M17TU_P &]G[$O[2O[*7PX_:5^(G[4/@Z3X;^-/VB/'GA76]%\%:K<:3_ ,)!
MINE>#$\3%]=UK2M!V0>'I_%6M^,;A?\ A&%E,D":,AD4)=0B4 ^6_P#@A=_R
MEA_X+%?]E8^*/_K3/Q#K^MROX^?C!^RK_P %2/\ @FI^WU^T7^UA_P $_/@S
MH'[2_P )/VL=9\2^(_$F@:SI<VO2:%K'CCQM_P )MK>AZ_X)T+Q3X2\6^9X5
M\2G6U\%^)/#4C>$AX/\ $/DW*BY62->[_P"'D_\ P<;_ /2+_P"%W_AJ?B__
M /1&T ?UEU_/U_P<M_\ *,/Q/_V6GX._^GC5Z^.?^'D__!QO_P!(O_A=_P"&
MI^+_ /\ 1&U\T?M&Z;_P7I_X*R^'_"/[+/Q@_9&^'_[.7PKO/'&C>*/&/C?^
MP=8\%:99+H[,(M=UG6/B!\2_%OB+6_#OAV36G \,>#_!D?C*XD3)+F,;0#^0
M&BO[W_\ B%K_ &0O^BL_$G_P"T;_ !HH _IZ4!T.1P<#'U)'/KU[]N*_!;_@
MIO\ L"?"SQ#INN_M,^%=0N? /C."W6Y\9Z9I6E6=YHGC=FY&H3V\LUM_8WB=
M/NKXELQ/=&,*LD#L&=RBOUCP/XES[AGQ.X<K9!FN,RJIB\UR[+\4\)4Y(XG!
M8O$0IXC#5X24Z=6G.+NE4A-TYVG3E"=W+Z;ABO6H9M!4:DZ:E)QDHMI-<M1J
MZVTMOOOKJ[_G%^P#^R-X<_:;^(%WIGB_Q5J>D^'?#MT[:IIFD:;:K?:]IR(6
M_LM=:>X6XT> XQOM8)F[[<U_6QX)\(^&? WAG2_"7A#1-/\ #_AO0+4:5I&C
MZ= L-C96404+#%$. G&<$G.2&+9-%%?J_P!,GB7/L?XD8O*,7FF*K97EF#RR
MI@<"YJ.&P]7%X><J]6-*G&$959N*BJE13G3@Y4Z3IPG-3PXDBEF$6E9S=3F:
MTOR[=M+MNR5F]7=I6ZP'<22.5SSZY..G3]*^9/CU\'O#GC[2;O7+AVTG7M*@
ME2+5K&WB,]U81H)WTV]#,OVBTE+G<I=2KC>FT%D)17\V</XS%8'.LNK82M.A
M56(H14X/7EG5HPE%WNG&4923336O1I-?D_'V2Y5Q%P9G."SO 8?,\+[&K-4<
M5#GBITXU)0E%IQE&491BTXR3TZIM/\V_ WP[B\=>,CX6FU>:P19_L_\ :'V2
M*^N"G^Y--$N?^!'FOUX^'OP[\-?#308/#?ABT%M:VT"337+JAO-0O) HFOKZ
M90IGN963<[MZA0 H HHK]0\9LYS1U,JRUXZO]06$A7^JJ2C2=5UO9^TE&*7/
M)0TCSN2A=N*C)N1_/_T7,FRJ& SW'QP.'6,AQ+7IPQ+BY584XPJ6A&4I2<8V
MC%-1M=))W6AZ>O0?0?RHP/0?E117XENM;.ZUND[Z+=-6_ _KI[_-_F+1113$
G%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 ?__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
