stg-ex463_722.htm



Exhibit 4.63

Spousal Consents

 

I, SUN Rui, (Citizen of the People's Republic of China; ID Card No.:                   ), is the lawful spouse of GAO Jing (Citizen of the People's Republic of China; ID Card No.:                   , the “My Spouse”). I hereby confirm and agree that the equity held by My Spouse presently and in the future (hereinafter referred to as “Equity and Interest”) is the personal property of My Spouse, do not form the common property of me and My Spouse and can be disposed solely by My Spouse:

 

1) The equity of Beijing Lingding Management Consulting Co., Ltd. (the “Beijing Lingding”);

 

I hereby unconditionally and irrevocably waive any foregoing Equity and Interest, or any rights or Equity and Interest of the corresponding assets thereof which may be granted to me by any applicable laws, promise not to propose any claim regarding the foregoing Equity and Interest and the corresponding assets thereof, including proposing that the any of the foregoing Equity and Interest and its corresponding assets constitute the common property of me and My Spouse, and based upon such proposition, further claiming to participate in the routine operation management of the Shareholding Platform or Beijing Lingding or affecting in any manner any decision made by My Spouse.

 

I further confirm, promise and warrant that under any circumstance, My Spouse shall have the right to independently dispose any of the foregoing Equity and Interest he holds, and that I will not take any action that may affect or prevent the performance by My Spouse of the obligations under any transaction or transaction documents in connection with the foregoing Equity and Interest (including but not limited to, the series of controlling agreements signed by Beijing Lingding Management Consulting Co., Ltd.).

 

The conclusion, validity, interpretation, performance, modification, termination and dispute settlement shall be governed by the laws of China. All parties to this Letter agree that any dispute arising out of the interpretation and performance of this Spousal Consents shall be firstly settled through amicable negotiations, or in case it cannot be settled within Thirty (30) days after one party issues a written notice to the other parties to the effect of requesting settlement through negotiations, either party may submit the dispute to China International Economic and Trade Arbitration Commission for arbitration subject to its then-currently effective arbitration rules. The arbitration shall be conducted at Beijing. The language of the arbitration shall be in English. The arbitration award shall be final and binding upon the parties.

 

 

This Spousal Consents is signed on the November 2, 2021.

 

 

 

[The remainder of this page is intentionally left blank]

 

 




 



 

 

[This page is the signature page to the Spousal Consents]

 

 


	
Signature:
	
 
	
/s/ SUN Rui

	
Name:
	
 
	
SUN Rui

	
 

	
 

	
GAO Jing hereby agrees and accepts this Spousal Consents:

	
Signature:
	
 
	
 /s/ GAO Jing 

	
Name:
	
 
	
GAO Jing




 

 

 

 

Spousal Consents - Signature Page




 



 

 

Spousal Consents

 

I, HAN Hongwei, (Citizen of the People's Republic of China; ID Card No.:                   ), is the lawful spouse of LI Yanjun (Citizen of the People's Republic of China; ID Card No.:                   , the “My Spouse”). I hereby confirm and agree that the equity held by My Spouse presently and in the future (hereinafter referred to as “Equity and Interest”) is the personal property of My Spouse, do not form the common property of me and My Spouse and can be disposed solely by My Spouse:

 

1) The equity of Beijing Lingding Management Consulting Co., Ltd. (the “Beijing Lingding”);

 

I hereby unconditionally and irrevocably waive any foregoing Equity and Interest, or any rights or Equity and Interest of the corresponding assets thereof which may be granted to me by any applicable laws, promise not to propose any claim regarding the foregoing Equity and Interest and the corresponding assets thereof, including proposing that the any of the foregoing Equity and Interest and its corresponding assets constitute the common property of me and My Spouse, and based upon such proposition, further claiming to participate in the routine operation management of the Shareholding Platform or Beijing Lingding or affecting in any manner any decision made by My Spouse.

 

I further confirm, promise and warrant that under any circumstance, My Spouse shall have the right to independently dispose any of the foregoing Equity and Interest he holds, and that I will not take any action that may affect or prevent the performance by My Spouse of the obligations under any transaction or transaction documents in connection with the foregoing Equity and Interest (including but not limited to, the series of controlling agreements signed by Beijing Lingding Management Consulting Co., Ltd.).

 

The conclusion, validity, interpretation, performance, modification, termination and dispute settlement shall be governed by the laws of China. All parties to this Letter agree that any dispute arising out of the interpretation and performance of this Spousal Consents shall be firstly settled through amicable negotiations, or in case it cannot be settled within Thirty (30) days after one party issues a written notice to the other parties to the effect of requesting settlement through negotiations, either party may submit the dispute to China International Economic and Trade Arbitration Commission for arbitration subject to its then-currently effective arbitration rules. The arbitration shall be conducted at Beijing. The language of the arbitration shall be in English. The arbitration award shall be final and binding upon the parties.

 

 

This Spousal Consents is signed on the November 2, 2021.

 

 

 

[The remainder of this page is intentionally left blank]

 

 




 



 

 

[This page is the signature page to the Spousal Consents]

 


	
Signature:
	
 
	
/s/ HAN Hongwei

	
Name:
	
 
	
HAN Hongwei

	
 

	
 

	
LI Yanjun hereby agrees and accepts this Spousal Consents:

	
Signature:
	
 
	
 /s/ LI Yanjun 

	
Name:
	
 
	
LI Yanjun




 

 

 

 

Spousal Consents - Signature Page