Exhibit 10.2


 


This Confirmation is dated the Signing Date (as
defined below) and made between the Parties (as defined below) and constitutes a confirmation as described in the Share Exchange Agreement
VERSION 2021001 (the “Master Agreement”), which is hereby incorporated into this Confirmation by reference and shall be read
together with this Confirmation to form a single agreement. All terms defined in the Master Agreement shall, unless otherwise defined
herein or the context requires otherwise, have the same meanings in this Confirmation.


 


	Seller/Shareholder	Number of 

Shares of 

Underlying Asset

 Held by 	Number of 

Shares of

 Underlying Asset

 To Sell	Number of 

Parent Entity 

Common Stock 

To Receive
	Lee Ying Chiu Herbert	47,500	47,500	130,978,019,450
	so han meng julian	2,500	2,500	 8,708,462,003 
	TOTAL	50,000	50,000	139,686,481,453


 


 


KEY COMMERCIAL TERMS


 


		1.	“Address of Shareholders” means Wickhams Cay 1, Road Town, Tortola, British Virgin
Islands



 


		2.	“Common Stock” means the ordinary shares of Bonanza Goldfields Corp



 


		3.	“Closing Date” means 31 December 2021



 


		4.	“Director Representative” means NA



 


		5.	“Key Assets” means all goodwill, rights, Intellectual Property and all other tangible
and intangible assets belonging to the Underlying Asset.



 


		6.	“Majority Ownership” means 100% or as close as possible to but not less than 100%,
ownership and voting rights in the Underlying Asset.



 


		7.	“Parent Entity” means NA



 


		8.	“Party” means each Shareholder and the Purchaser



 


		9.	“Parties” means collectively Shareholders and the Purchaser



 


		10.	“Purchaser” means BONANZA GOLDFIELDS CORP (NVID Company Number: NV20081298721), a company
incorporated in the State of Nevada and having its office at Singapore Land Tower, 37th Floor, 50 Raffles Place, Singapore 048623



 


		11.	“Purchaser Additional Undertakings” means NA



 


		12.	“Relevant Number” means 139,686,481,453



 


		13.	“Relevant Percentage” means 100%



 


		14.	“Shareholder” means each Shareholder A and Shareholder B



 


		15.	"Shareholders" means collectively Shareholder A and Shareholder B



 


		16.	“Shareholder A” means LEe ying chiu herbert,
an individual with Hong Kong Passport number K04879215 and having his address at Flat B, 5/F, Tower 1, Ruby Court, 55 South Bay Road,
Hong Kong



 


 


 






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		17.	“Shareholder B” means so han meng julian, an
individual with Singapore Passport number E6243693H and having his address at 43 Lai Ping Road, Kau To Shan, Sha Tin, NT, Hong Kong



 


		18.	“Signing Date” means 18 October 2021



 


		19.	“Seller” means Shareholder A and/or Shareholder B



 


		20.	“Seller Additional Undertakings” means NA



 


		21.	“Underlying Asset” means Marvion Holdings Limited (BVI Company Number: 2070230), a
company incorporated in British Virgin Islands and having its registered office at Wickhams Cay 1, Road Town, Tortola, British Virgin
Islands



 


		22.	“Underlying Asset Number” means 50,000



 


		23.	“Underlying Asset Incorporation Date” means 22 July 2021



 


 


 


 






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IN WITNESS WHEREOF, this Confirmation has been executed by the parties
hereto as of the Signing Date.


 


 


	SELLER:
	
    SIGNED, SEALED and DELIVERED

    as a Deed by

    LEE YING CHIU HERBERT
	
    )

    )

    )

    )

    )

    )

    )

    )
	 
	Number of Shares to sell: 47,500	 
	Number of Common Stock to receive in exchange: 130,978,019,450	 
	 	 	 	 


 


	SELLER:	 
	
    SIGNED, SEALED and DELIVERED

    as a Deed by

    SO
    HAN MENG JULIAN

     
	
    )

    )

    )

    )

    )

    )

    )

    )
	 
	Number of shares to sell: 2,500	 
	Number of Common Stock to receive in exchange: 8,708,462,003	 
	 	 	 	 


 


 


	Purchaser:
	
    SIGNED, SEALED and DELIVERED

    as a Deed by

    TAN TEE SOO

     

    its director(s) or authorised signature(s) (duly
    authorised by resolution of the board of directors) for and on behalf of

    Bonanza
    Goldfields Corp
	
    )

    )

    )

    )

    )

    )

    )

    )
	 


 


 


 



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