Exhibit
4.1


 


EMPLOYMENT
CONTRACT


 


BETWEEN:  AGM
Group Holding Inc., a company legally incorporated under the laws of the People’s Republic of China, with its mailing address at
Room 2112, Dong Ta, Wang Zuo Zhong Xin, 1 Jinghua Street South, Chaoyang District, Beijing, China, acting and represented herein by Mr.
Zhentao Jiang, chairman of the board, declaring duly authorized, (hereinafter referred to “AGM”)


 


AND:   Mr.
Wenjie Tang, residing at Room 501, NO 6, 938 Nong, Datong Road, Zhabei District, Shanghai, China.


 


AGM
and Mr. Wenjie Tang hereinafter collectively called “Parties”.


 


1.
PREAMBLE


 


The
preamble is an integral part of this contract.


 


WHEREAS
AGM requires the services of Mr. Wenjie Tang as Chief Executive Officer (CEO);


 


WHEREAS
Mr. Wenjie Tang agreed to provide AGM his full-time services as CEO;


 


WHEREAS
the parties wish to confirm their agreement in writing;


 


WHEREAS
the parties have the capacity and quality of exercise all the rights necessary for the conclusion and implementation of the agreement
found in this contract;


 


THEREFORE
THE FOREGOING, THE PARTIES AGREE AS FOLLOWS:


 


2.
PURPOSE


 


2.1
Services


 


Mr.
Wenjie Tang agrees to assume full-time for AGM (minimum of forty (40) hours per week) the role of CEO during the entire duration of the
contract;


 


2.2
Term


 


This
contract is for an initial term of 24 months (From January 1, 2020 to January 1, 2022) renewable for an additional
period of 24  months unless either party terminates it in writing at least three (3) months before the expiration of the initial
term;


 






     


     


    

 


3.
CONSIDERATION


 


3.1
Service Awards


 


In
consideration of the provision of services, AGM to pay Mr. Wenjie Tang, as compensation;


 


The
gross amount of US$ 42,000 annually is calculated at the rate of twelve (12) equal monthly installments consecutively of US$3,500
each, less withholding taxes applicable.


 


3.2
Expenditure incurred


 


AGM
will reimburse Mr. Wenjie Tang all reasonable expenses incurred in connection with this Agreement, upon presentation of appropriate documentation;


 


3.3
Terms and conditions of payment


 


3.3.1
The price payable by AGM to Mr. Wenjie Tang is as follows:


 


3.3.2
The sum of US$3,500 shall be paid on the 1th of each month from January 1th, 2016.


 


3.3.3
Expenses will be reimbursed on presentation of an expense account on the 24th of each month.


 


4.
SPECIAL PROVISIONS


 


4.1
Obligations of AGM


 


AGM
agrees and undertakes to Mr. Wenjie Tang as follows:


 


AGM
to bring Mr. Wenjie Tang collaboration and will provide information necessary to ensure the full and faithful discharge of services to
be rendered;


 


4.2
Obligation to Mr. Wenjie Tang


 


Mr.
Wenjie Tang agrees and undertakes to AGM to the following:


The
services must be made full time in a professional manner, according to the rules generally accepted by industry.


 






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4.3
Commitment to confidentiality and nondisclosure


 


Mr.
Wenjie Tang recognizes that certain disclosures to be provided by AGM have or may have considerable strategic importance, and therefore
represent trade secrets for purposes of this contract. During the term of this Contract and for a period of 36 months following
the end of it, Mr. Wenjie Tang is committed to AGM to:


 


a)
keep confidential and not disclose the information;


 


b)
take and implement all appropriate measures to protect the confidentiality of the information;


 


c)
not disclose, transmit, exploit or otherwise use for its own account or for others, elements of information;


 


4.4
Exclusivity of service provider


 


During
the term of this Contract and for a period of 24 months following the end of it, Mr. Wenjie Tang is committed to AGM not render
services to or for direct or indirect competitors of AGM.


 


4.5
Responsibilities 


 


4.5.1
Assist decision-makers in formulating the company’s development strategy.


 


4.5.2
Assist the President / General Manager in developing business plans, and coordinate functional departments deploy and implement business
plan;


 


4.5.3
Collect internal and external information as well as relevant market information, analyze and coordinate business development;


 


4.5.4
Assist the President / General Manager in guiding, supervising, managing and implementing all work and tasks;


 


4.5.5
Preside the office meeting, check, supervise and coordinate the work progress of various functional departments, coordinate and guide
the work of the Department Managers;


 


4.5.6
Deal with and coordinate daily affairs and public affairs;


 


4.5.7
Take full responsibility of the group’s operations management and brand promotion.


 






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4.6
Relationship between the parties


 


Neither
party may bind the other in any way whatsoever to anyone, except in accordance with the provisions of this contract.


 


4.7
Representations and Warranties Mr. Wenjie Tang


 


Mr.
Wenjie Tang represents and warrants to AGM that:


 


a)
he has the capacity required to undertake under this contract, such capacity was not limited by any commitment to another person;


 


b)
he has the expertise and experience required to execute and complete the its obligations under this contract;


 


c)
he will make services efficient and professional manner, according to the rules generally accepted by industry;


 


4.8
Termination of Contract


 


Either
party may terminate this contract at any time, upon presentation of a 60 days notice given to the other party. Amounts due and
options purchases of shares will be delivered when calculated on a pro-rata to the time elapsed since the last payment or the last delivery
of stock options.


 


5.
GENERAL PROVISIONS


 


Unless
specific provision to the contrary in this Agreement, the following provisions apply.


 


5.1
Force Majeure


 


Neither
party can be considered in default under this contract if the performance of its obligations in whole or in part is delayed or prevented
by following a force majeure situation. Force majeure is an external event, unforeseeable, irresistible and it absolutely impossible
to fulfill an obligation.


 


5.2
Severability


 


The
possible illegality or invalidity of an article, a paragraph or provision (or part of an article, a paragraph or provision) does not
in any way affect the legality of other items, paragraphs or provisions of this contract, nor the rest of this article, this paragraph
or provision unless a contrary intention is evident in the text.


 






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5.3
Notices


 


Any
notice to a party is deemed to have been validly given if in writing and sent by registered or certified mail, by bailiff or by courier
to such party at the address listed at the beginning of this contract or any other address that the party may indicate a similar notice
to another party. A copy of any notice sent by mail must be sent by one mode of delivery mentioned above.


 


5.4
Titles


 


The
headings used in this contract are only for reference and convenience only. They do not affect the meaning or scope of the provisions
they designate.


 


5.5
No Waiver


 


The
inertia, neglect or delay by any party to exercise any right or remedy under this Agreement shall in no way be construed as a waiver
of such right or remedy.


 


5.6
Rights cumulative and not alternative


 


All
the rights mentioned in this Agreement are cumulative and not alternative. The waiver of a right should not be construed as a waiver
of any other right.


 


5.7
Totality and entire agreement


 


This
contract represents the full and entire agreement between the parties. No statement, representation, promise or condition not contained
in this agreement can and should be allowed to contradict, modify or affect in any manner whatsoever the terms thereof.


 


5.8
Contract Amendment


 


This
contract may be amended only by a writing signed by all parties.


 


5.9
Gender and Number


 


All
words and terms used in this agreement shall be interpreted as including the masculine and feminine and singular and plural as the context
or meaning of this contract.


 


5.10
Assignable


 


Neither
party may assign or otherwise transfer to any third party or of his rights in this contract without the prior written permission of the
other party to that effect.


 






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5.11
Computation of time


 


In
computing any period fixed by the contract:


 


a)
the day that marks the starting point is not counted, but the terminal is;


 


b)
non-juridical days (Saturdays, Sundays and holidays) are counted;


 


c)
when the last day is not legal, the deadline is extended to the next juridical day.


 


5.12
Currencies


 


All
sums of money under this contract refer to Chinese currency.


 


5.13
Applicable Laws


 


This
contract is subject to the laws of the People’s Republic of China.


 


5.14
Election of domicile


 


The
parties agree to elect domicile in the judicial district of Beijing, China, and chose it as the appropriate district to hear any
claim arising from the interpretation, application, performance, the entry into force, validity and effect of this contract.


 


5.15
Copies


 


When
initialed and signed by all parties, each copy of this contract shall be deemed an original, but these examples do not reflect all one
and the same agreement.


 


5.16
Scope of Contract


 


This
contract binds the parties and their successors, heirs and assigns, respectively.


 


5.17
Solidarity


 


If
a party consists of two or more persons, they are forced and severally liable to the other party.


 


5.18
Time is of Essence


 


If
a party must fulfill an obligation under this contract within a specified time, the passage of time will effectively be part of this
notice.


 






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6.
EFFECTIVE DATE OF CONTRACT


 


This
Agreement shall enter into force April 6th, 2020.


 


 


SIGNED
BY Two (2) copies,


 


IN
THE CITY OF BEIJING, HUBEI PROVINCE, 


DATED:
January 1th, 2022.


 





	AGM Group Holding Inc.	 
	 	 
	/s/ Seal	 
	 	 
	Wenjie Tang	 
	 	 
	/s/ Wenjie Tang	 


 


 


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