Exhibit 4.2


 


AMENDMENT No.
2 to Stock purchase AGREEMENT


 


This Amendment No. 2 to Stock
Purchase Agreement (this “Agreement”) is made and entered into as of December 17, 2021 by and among BIMI INTERNATIONAL
MEDICAL INC., a company organized under the laws of the state of Delaware (“Buyer”), CHAOHU
ZHONGSHAN MINIMALLY INVASIVE HOSPITAL, a company organized under the laws of the PRC (“Zhongshan”) and Mr. Yu Xiang,
a citizen of the PRC ( “Seller”). Each of the parties named above may be referred to herein as a “Party”
and collectively as the “Parties.”


 


RECITALS


 


WHEREAS, Buyer, Seller
and Zhongshan are parties to that certain Stock Purchase Agreement dated as of December 15, 2020, as amended on April 6, 2021 (the “Original
Agreement”), where Buyer purchased all the issued and outstanding shares of capital stock of Zhongshan from Seller;


 


WHEREAS, the Parties
desire to amend certain terms and conditions of the Original Agreement with respect to certain definitions;


 


WHEREAS, pursuant to
Section 12.7 of the Original Agreement, amendments to the Original Agreement shall be in writing and shall require the written
consent of all parties involved; and


 


WHEREAS, the undersigned constitute all
parties to the Original Agreement.


 


NOW, THEREFORE, in
consideration of the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, agree as follows:


 


1. Defined
Terms. Capitalized terms used herein but not otherwise defined shall have the meanings ascribed to such terms in the Original Agreement.


 


2. Amendment.
The Parties hereby agree to amend the Original Agreement (as amended by this Agreement, the “Amended Agreement”) as
follows:


 


 (1) Addition of Sections.




 


A new section 12.10 (d) is hereby
added as follows:


 


“(d) Each and every reference to share prices,
numbers of shares and any other numbers in this Agreement that relate to the Buyer Shares shall be automatically adjusted for any
stock splits, stock dividends, stock combinations, recapitalizations or other similar transactions that occur with respect to the
Buyer Shares after the date of this Agreement. ”


 


A new section 2.6 (e) is hereby
added as follows:


 


“(e) For the avoidance of doubt, the parties
hereto acknowledge that regardless of the determination or the status of the payments set forth in this Section 2, no buy
back, claw back or any other right which would allow the Seller to have a portion or the entirety of the Shares returned to him is
contemplated hereunder. ”


 






     


     


    

 


 (2) Reference to and Effect on the Original Agreement. On or after the date hereof, each reference in the Original Agreement to “this Agreement,” “hereunder,” “herein” or words of like import shall mean and be a reference to the Original Agreement as amended hereby. No reference to this Agreement need be made in any instrument or document at any time referring to the Original Agreement, a reference to the Original Agreement in any of such to be deemed a reference to the Amended Agreement.




 


 (3) No Other Amendments. Except as set forth herein, the Original Agreement shall remain in full force and effect in accordance with its terms, which such terms are hereby ratified and confirmed and remain in full force and effect.




 


3. Counterparts.
This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and all of which together shall constitute
one instrument.


 


4. Titles
and Subtitles. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in construing
or interpreting this Agreement.


 


5. Governing
Law. This Agreement and all acts and transactions pursuant hereto and the rights of obligations of the parties hereto shall be governed,
construed and interpreted in accordance with the laws of the State of New York without regard to its choice of laws principles. Any unresolved
controversy or claim arising out of this Agreement will be governed in accordance with the provisions of the Original Agreement.


 


6. Representation
by Counsel. Each of the parties hereto has been represented or has had the opportunity to be represented by legal counsel of their
own choice.


 


(Signature Pages Follow)


 




    2


     


    

 


IN WITNESS WHEREOF,
the parties have executed this Agreement as of the date first above written.


 


	BUYER:	 
	 	 	 
	BIMII INTERNATIONAL MEDICAL INC.	 
	 	 	 
	By:	/s/ Tiewei Song	 
	Name:	Tiewei Song	 
	Title:	CEO	 
	 	 	 
	SELLER:	 
	 	 	 
	Yu xiang	 
	 	 	 
	By:	/s/Yu Xiang	 
	Name:	Yu Xiang	 
	 	 	 
	ZHONGSHAN:	 
	 	 	 
	CHAOHU ZHONGSHAN MINIMALLY INVASIVE HOSPITAL
	 	 	 
	By:	/s/Yu Xiang	 
	Name:	Yu Xiang	 
	Title:	Chairman	 




 


 


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