# EDGAR Filing Document

**Accession Number:** 0002004024
**File Stem:** 0001213900-26-043673
**Filing Date:** 2026-4
**Character Count:** 46669
**Document Hash:** eb8bb870b0102c5215a1da7fc0b5b8e2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-043673.hdr.sgml**: 20260415

**ACCESSION NUMBER**: 0001213900-26-043673

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260414

**FILED AS OF DATE**: 20260415

**DATE AS OF CHANGE**: 20260414

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lianhe Sowell International Group Ltd
- **CENTRAL INDEX KEY:** 0002004024
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42579
- **FILM NUMBER:** 26862084

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 15TH FLOOR, SANNUO SMART BUILDING,
- **STREET 2:** NO. 3388 BINHAI AVE, BINHAI COMMUNITY,
- **CITY:** NANSHAN DISTRICT, SHENZHEN
- **PROVINCE COUNTRY:** F4
- **ZIP:** 518000
- **BUSINESS PHONE:** 86 4006169629

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 15TH FLOOR, SANNUO SMART BUILDING,
- **STREET 2:** NO. 3388 BINHAI AVE, BINHAI COMMUNITY,
- **CITY:** NANSHAN DISTRICT, SHENZHEN
- **PROVINCE COUNTRY:** F4
- **ZIP:** 518000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**For the month of April 2026**

**Commission File Number 001-42579**

**Lianhe Sowell International Group Ltd**

(Translation of registrant's name into English)

**RM1502, Sannuo Smart Building, No. 3388 Binhai Ave, Binhai Community, Nanshan District, Shenzhen, China**

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

**Corporate Governance**

This current report on Form 6-K is being filed to clarify the home country rule exemption disclosure in Lianhe Sowell International Group Ltd's (the "Company") Annual Report on Form 20-F for the fiscal year ended March 31, 2025, specifically, in reference to Nasdaq Rules 5620.

As a foreign private issuer, the Company is permitted, in lieu of certain requirements of the NASDAQ Stock Market Marketplace Rules (the "Nasdaq Rules") and subject to certain exceptions, to follow the practices of its home country, which for the purpose of such rules is the Cayman Islands, pursuant to the home country rule exemption set forth under Nasdaq Rules 5615(a)(3).

The Company elected to be exempt from the requirements under Nasdaq Rules 5620 (a), which requires that each company listing common stock or voting preferred stock, and their equivalents, shall hold an annual meeting of shareholders no later than one year after the end of the company's fiscal year-end.

Except for the foregoing and as previously disclosed in a Report on Form 6-K filed with the Securities and Exchange Commission on March 26, 2026, that the Company elected to be exempt from the requirements under Nasdaq Rules 5635, there are no material differences in the Company's corporate governance practices from those of U.S. domestic companies under the listing standards of The Nasdaq Stock Market.

**Entry Into Material Definitive Agreements**

On April 7, 2026, the Company entered into a share subscription agreement (the "Subscription Agreement") with Shenzhen Sowell Technology Development Co., Ltd, a subsidiary of the Company, and Lianyue Holding Limited, a British Virgin Islands company, which is wholly owned by the Company's Chief Executive Officer and Chairman of the board of directors (the "Board"), Yue Zhu ("Affiliate"). Pursuant to the Subscription Agreement, the Affiliate agreed to subscribe for and purchase from the Company, and the Company agreed to issue and sell to the Affiliate, an aggregate of 2,000,000 Class B ordinary shares of the Company, par value US$0.0001 per share ("Class B Ordinary Shares"), for a purchase price of US$0.167 per share, representing the average closing price, as reported on Nasdaq.com, of the Class A ordinary shares of the Company, par value $0.0001 each ("Class A Ordinary Shares", collectively with Class B Ordinary Shares, the "Ordinary Shares") for the five (5) trading days immediately preceding the date on which the Board approved the transaction. The gross proceeds from this offering were $334,000. The 2,000,000 Class B Ordinary Shares were issued in accordance with Regulation S under the Securities Act of 1933, as amended.

The transaction contemplated by the Subscription Agreement was closed on April 9, 2026. The entry into the Subscription Agreement and the consummation of the transaction contemplated thereby have been approved and ratified by the Company's audit committee of the Board on April 7, 2026.

Immediately following the closing of the transaction contemplated by the Subscription Agreement, Yue Zhu, through Lianyue Holding Limited, beneficially owns 15,035,000 Class A Ordinary Shares and 2,400,000 Class B Ordinary Shares, representing approximately 72.45% of the aggregate voting power of the Company's outstanding Ordinary Shares.

The foregoing summary of the Subscription Agreement is subject to, and qualified in its entirety by, the Subscription Agreement, a copy of which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

**Exhibits**

<u>Exhibit No.</u> <u>Description</u> <br> 10.1 [Share Subscription Agreement dated April 7, 2026, by and among Lianhe Sowell International Group Ltd, Shenzhen Sowell Technology Development Co., Ltd and Lianyue Holding Limited](ea028630501ex10-1.htm)

**SIGNATURES**

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Lianhe Sowell International Group Ltd.** | **Lianhe Sowell International Group Ltd.** |
| Date: April 14, 2026 | By: | /s/ Yue Zhu |
|  |  | Yue Zhu |
|  |  | Chief Executive Officer and<br> Chairman of the Board of Directors |

---

## Exhibit 10.1

**Exhibit 10.1**

**This Share Subscription Agreement** (this "**Agreement**"), dated as of April 7 2026, by and between Lianhe Sowell International Group Ltd (the "**Company**"), Shenzhen Sowell Technology Development Co., Ltd ("**Shenzhen Sowell**") and Lianyue Holding Limited (the "**Subscriber**").

**RECITALS:**

**WHEREAS**, the Company desires to issue, sell and deliver to the Subscriber, and the Subscriber desires to purchase and acquire from the Company, upon the terms and conditions set forth in this Agreement, an aggregate of 2,000,000 Class B Ordinary Shares of par value US$0.0001 of the Company (the "**Securities**").

**NOW, THEREFORE**, in consideration of the foregoing and representations, warranties, covenants and agreements set forth herein as well as other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and accepted, and intending to be legally bound, the Company, Shenzhen Sowell and the Subscriber hereby agree as follows:

1. <u>DEFINITIONS</u> 

The following capitalized terms shall have the following meanings for purposes of this Agreement:

"**1934 Act**" means the United States Securities Exchange Act of 1934, as amended; "**Affiliate**" means an "affiliate" within the meaning of Rule 405 under the Securities Act; "**Aggregate Purchase Price**" has the meaning set forth in Section 2(b);

"**Agreement**" means this Share Subscription Agreement; "**Board**" means the Company's Board of Directors;

"**Business Day**" means any weekday that is not a day on which banking institutions in the Cayman Islands, Hong Kong or New York City are authorized or required by law, regulation or executive order to be closed;

"**Class A Ordinary Shares**" means the Company's Class A ordinary Shares of par value US$0.0001 each;

"**Class B Ordinary Shares**" means the Company's Class B Ordinary Shares of par value US$0.0001 each;

"**Closing**" has the meaning set forth in Section 2(a);

"**Closing Date**" has the meaning set forth in Section 2(c)(i);

"**Company**" has the meaning set forth in the preamble. The Company's Class A Ordinary Shares are listed on the NASDAQ with ticker symbol "LHSW";

"**Company Articles**" means the Amended and Restated Memorandum and Articles of Association of the Company;

"**Contract**" means any agreement, contract, lease, indenture, instrument, note, debenture, bond, mortgage or deed of trust or other agreement, arrangement or understanding;

"**Encumbrance**" means any mortgage, lien, pledge, charge, security interest, title defect, preemptive or similar right or other encumbrance;

"**Governmental Entity**" means any supranational, national, provincial, state, municipal, local or other government, whether Cayman Islands, the U.S. or otherwise, any instrumentality, subdivision, administrative agency or commission thereof, court, other governmental authority or regulatory body or instrumentality, or any quasi-governmental or private body exercising any regulatory, taxing, importing or other governmental or quasi-governmental authority or any self-regulatory agency (including any stock exchange);

"**HKIAC**" has the meaning set forth in Section 9(b);

"**Material Adverse Effect**" means any event, occurrence, fact, condition, change or development, individually or together with other events, occurrences, facts, conditions, changes or developments, that has or would reasonably be expected to have a material adverse effect on (a) the business or operations of the Company and its Subsidiaries (taken as a whole) as presently conducted, or the financial condition, assets or results of operation of the Company and its Subsidiaries (taken as a whole) or (b) the ability of the Company to consummate the transactions contemplated by this Agreement; provided, however, that in determining whether a Material Adverse Effect has occurred, there shall be excluded any effect on the business of the Company or any Subsidiary relating to or arising in connection with (i) any action required to be taken pursuant to the terms and conditions of this Agreement or taken at the direction of the Subscriber, (ii) economic changes affecting the industry in which the Company and its Subsidiaries operate generally or the economy of Hong Kong or any other market where the Company and its Subsidiaries have material operations or sales generally (provided in each case that such changes do not have a unique and materially disproportionate impact on the business of the Company and its Subsidiaries), (iii) the execution, announcement or disclosure of this Agreement or the pendency or consummation of the transactions contemplated hereunder or thereunder, (iv) changes in generally accepted accounting principles that are generally applicable to comparable companies, (v) changes in general legal, tax or regulatory conditions, (vi) changes in national or international political or social conditions, including any engagement in hostilities or the occurrence of any military or terrorist attack or civil unrest, or

(vii) earthquakes, hurricanes, floods, epidemics or other public health crises or other disasters; "**NASDAQ**" means The Nasdaq Stock Market LLC;

"**Person**" means an individual, a limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization or a government or any department or agency thereof;

"**Public Documents**" means all statements, reports, schedules, forms and other documents required from time to time to be filed by the Company with the SEC, and all exhibits included therein and financial statements, notes and schedules thereto and documents incorporated by reference therein;

"**SEC**" means the United States Securities and Exchange Commission; "**Securities**" has the meaning set forth in the recitals;

"**Securities Act**" means the Securities Act of 1933, as amended; "**Subscriber**" has the meaning set forth in the preamble;

"**Subsidiary**" means any entity of which a majority of the outstanding equity securities or other ownership interests representing a majority of the outstanding equity interests or otherwise having ordinary voting power to elect a majority of the board of directors or other Persons performing similar functions are at the time directly or indirectly owned or controlled by the Company, and includes any entity which is directly or indirectly controlled by the Company;

"**Transaction Documents**" means this Agreement and any other agreement, document or instrument entered into or delivered in connection with the transactions contemplated hereby or thereby;

"**Transfer**", directly or indirectly, offer, sell, contract to sell, pledge, transfer, assign, give, hypothecate, encumber, grant a security interest in, convey in trust, gift, devise or descent, or otherwise dispose of, or suffer to exist (whether by operation of law of otherwise) any Encumbrance on, any of the Securities or any right, title or interest therein or thereto, or enter into a transaction which would have the same effect, or enter into any swap, hedge or other arrangement that transfers, in whole or in part, any of the economic consequences of ownership of any of the Securities, whether any such aforementioned transaction is to be settled by delivery of the Company's securities, in cash or otherwise, or publicly disclose the intention to make any such disposition or to enter into any such transaction, swap, hedge or other arrangement, including transfers pursuant to divorce or legal separation, transfers to receivers, levying creditors, trustees or receivers in bankruptcy proceedings or general assignees for the benefit of creditors, whether voluntary or by operation of law, directly or indirectly, of any of the Securities; and

"**U.S.**" or "**United States**" means the United States of America.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>SUBSCRIPTION AND ISSUE OF SECURITIES</u> 

(a) <u>Subscription of Shares</u>. Subject to the satisfaction or
waiver of the conditions set forth in Sections 6 and 7 below, the Company shall issue and sell to the Subscriber, and the Subscriber
shall subscribe for and purchase from the Company on the Closing Date, the Securities (the "**Closing** ").

(b) <u>Purchase Price</u>. The per share purchase price shall be
US$0.167 for each Class B Ordinary Share of the Company. The aggregate purchase price for the Securities (the "**Aggregate Purchase Price**") shall be US$334,000.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Closing</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <u>Date and Time</u>. The Closing shall take place remotely via exchange of documents and signatures
 on or before April 30, 2026 (the "**Closing Date** "), which date shall be
 no later than the second Business Day after the satisfaction or, to the extent permissible,
 waiver of the last of the conditions to the Closing set forth in Sections 6 and 7 below (other
 than conditions that by their nature are to be satisfied at the Closing, but subject to the
 satisfaction or, to the extent permissible, waiver of those conditions), or at such other
 date and location as may be agreed in writing by the Company and the Subscriber, or at such
 other date and location as may be agreed in writing by the Company and the Subscriber.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <u>Payment and Delivery</u>. On or before the Closing Date:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) the Subscriber shall pay the Aggregate Purchase Price to Shenzhen Sowell for the
Securities to be issued and sold to the Subscriber at the Closing, by electronic bank transfer of immediately available funds to the bank
account designated in writing by the Company or as otherwise agreed by the parties.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) the Company shall deliver to the Subscriber:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) book entry statement issued by the transfer agent of the Company representing the
Securities registered in the name of the Subscriber; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) if requested by the Subscriber, an updated copy of the register
of members of the Company maintained with the principal share registrar of the Company evidencing the Subscriber's ownership of
the Securities.

3. <u>REPRESENTATIONS AND WARRANTIES OF THE SUBSCRIBER</u> 

The Subscriber represents and warrants to the Company as of the date hereof and as of the Closing Date that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Organization</u>. The Subscriber is a company duly organized and validly existing
in good standing under the laws of the jurisdiction in which it is organized.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Authorization; Enforcement; Validity</u>. The Subscriber
has the requisite corporate power and authority to enter into and perform this Agreement and to consummate the transactions contemplated
by this Agreement and each other Transaction Document to which it is a party. The execution and delivery of this Agreement by the Subscriber
and the consummation of the transactions contemplated by and in compliance with the provisions of this Agreement have been duly authorized
by all necessary corporate action on the part of the Subscriber. This Agreement and each other Transaction Document have been duly executed
and delivered by the Subscriber and constitute the legal, valid and binding obligations of the Subscriber, enforceable against the Subscriber
in accordance with their respective terms, except as such enforceability may be limited by general principles of equity or applicable
bankruptcy, insolvency, reorganization, moratorium, liquidation or similar laws relating to, or affecting generally, the enforcement
of applicable creditors' rights and remedies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>No Conflicts</u>. The execution, delivery and performance by the Subscriber
of this Agreement and the other Transaction Documents and the consummation by the Subscriber of the transactions contemplated hereby and
thereby do not and will not (i) result in a violation of the organizational or constitutional documents of the Subscriber, or (ii) result
in a violation of any law, rule, regulation, order, judgment or decree (including U.S. federal and state, and any other applicable, securities
laws) applicable to the Subscriber.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>Consents and Approvals</u>. Neither the execution and delivery by the Subscriber
of this Agreement or any other Transaction Document, nor the consummation by the Subscriber of any of the transactions contemplated hereby
or thereby, nor the performance by the Subscriber of this Agreement or any other Transaction Document in accordance with its respective
terms, requires the consent, approval, order or authorization of, or registration with, or the giving notice to, any governmental or public
body or authority or any third party.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) <u>Status and Investment Intent</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <u>Investment Experience</u>. The Subscriber is a sophisticated
investor with knowledge and experience in financial and business matters such that the Subscriber is capable of evaluating the merits
and risks of the investment in the Securities. The Subscriber is able to bear the economic risks of an investment in the Securities.
The Subscriber has carefully reviewed all documents relating to the transactions contemplated by this Agreement and has been provided
with all other materials that it considers relevant to the transactions contemplated by this Agreement, has had a full opportunity to
ask questions of and receive answers from the Company or any person acting on behalf of the Company concerning the terms and conditions
of transactions contemplated by this Agreement. In making its decision to invest in the Company, the Subscriber is not relying upon,
and has not relied upon, any statement, representation or warranty made by any person, except for the statements, representations and
warranties contained in this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <u>Restricted Securities</u>. The Subscriber acknowledges that the Securities are
"restricted securities" that have not been registered under the Securities Act or any applicable state securities law. The
Subscriber further acknowledges that, absent an effective registration under the Securities Act, the Securities may only be offered, sold
or otherwise transferred (x) to the Company, (y) outside the United States in accordance with Rule 904 of Regulation S under the Securities
Act, or (z) pursuant to an exemption
from registration under the Securities Act, including the exemption provided by Rule 144A of the Securities Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <u>Status</u>. The Subscriber is either (x) a non-U.S. person located outside of
the United States, as such terms are defined in Rule 902 of Regulation S under the Securities Act or (y) both an "accredited investor",
as that term is defined in Rule 501 of Regulation D under the Securities Act and a "qualified institutional buyer" as defined
in Rule 144A promulgated under the Securities Act. The Subscriber has not been subject to any "directed selling efforts" within
the meaning of Rule 903 of Regulation S under the Securities Act in connection
with its execution of this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) <u>No Public Sale or Distribution</u>. The Subscriber is acquiring
the Securities for its own account and not with a view towards, or for resale in connection with, the public sale or distribution thereof,
except pursuant to sales registered or exempted under the Securities Act. The Subscriber does not presently have any agreement or understanding,
directly or indirectly, with any Person to distribute any of the Securities. The Subscriber is not a broker-dealer registered with the
SEC under the 1934 Act or an entity engaged in a business that would require it to be so registered as a broker-dealer.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) <u>Legends</u>. The Subscriber understands that the Securities
and the registry of shares of the Company shall bear, in addition to any other legends required under applicable laws, the following
legends:

"THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (AS AMENDED, THE "SECURITIES ACT") OR UNDER THE SECURITIES LAWS OF ANY OTHER JURISDICTIONS. THESE SECURITIES MAY NOT BE TRANSFERRED, SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED: (A) IN THE ABSENCE OF (1) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR (2) AN EXEMPTION OR QUALIFICATION UNDER APPLICABLE SECURITIES LAWS, AND (B) UNLESS IN COMPLIANCE WITH THE SHARE SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND FAN HO YIN, DATED 17 DECEMBER 2024 (THE "<u>SUBSCRIPTION AGREEMENT</u>"). ANY ATTEMPT TO TRANSFER, SELL, PLEDGE OR HYPOTHECATE THIS SECURITY IN VIOLATION OF THESE RESTRICTIONS OR ANY OTHER RESTRICTIONS SET FORTH IN THE SUBSCRIPTION AGREEMENT SHALL BE VOID."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) <u>Sufficient Funding</u>. The Subscriber has at its disposal
sufficient funding to pay the Aggregate Purchase Price and consummate the transactions contemplated hereby.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <u>No Additional Representations</u>. The Subscriber makes no representations or
warranties as to any matter whatsoever except as expressly set forth in the Transaction Documents or in any certificate delivered by the
Subscriber to the Company in accordance with the terms thereof.

4. <u>REPRESENTATIONS AND WARRANTIES OF THE COMPANY</u> 

The Company represents and warrants to the Subscriber that, except as otherwise disclosed in the Public Documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Organization and Qualification</u>. The Company is duly
organized, validly existing and in good standing under the laws of the Cayman Islands, and has the requisite corporate power and authorization
to own its properties and to carry on its business as now being conducted.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Capitalization</u>. The authorized share capital of the
Company is US$50,000 divided into (i) 450,000,000 Class A Ordinary Shares of par value US$0.0001 each and (ii) 50,000,000 Class B Ordinary
Shares of par value US$0.0001 each. As of the close of business on the date immediately prior to the date of this Agreement, 52,000,000
Class A Ordinary Shares and 1,000,000 Class B Ordinary Shares are issued and outstanding. The outstanding shares of the Company are duly
authorized, validly issued, fully paid and non-assessable, have been issued in compliance with all applicable securities laws, and none
of such outstanding shares was issued in violation of any preemptive rights or similar rights to subscribe for or purchase securities.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Authorization; Enforcement; Validity</u>. The Company has
the requisite corporate power and authority to enter into and perform its obligations under this Agreement and each other Transaction
Document to which it is a party and to issue the Securities in accordance with the terms hereof and thereof. The execution and delivery
of this Agreement and the other Transaction Documents by the Company and the consummation by the Company of the transactions contemplated
hereby and thereby, including, the issuance of the Securities, has been duly authorized by the Board and no further filing, consent or
authorization (including any shareholder approval) is required by the Board or otherwise, except for any required filing regarding the
issuance or listing of additional securities with NASDAQ. This Agreement and each other Transaction Document have been duly executed
and delivered by the Company and constitute the legal, valid and binding obligations of the Company, enforceable against the Company
in accordance with their respective terms, except as such enforceability may be limited by general principles of equity or applicable
bankruptcy, insolvency, reorganization, moratorium, liquidation or similar laws relating to, or affecting generally, the enforcement
of applicable creditors' rights and remedies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>No Conflicts</u>. The execution, delivery and performance
by the Company of the Transaction Documents and the consummation by the Company of the transactions contemplated hereby and thereby (including,
the issuance of the Securities) will not (i) result in a violation of the Company Articles, (ii) conflict with, or constitute a default
(or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment,
acceleration or cancellation of, any Contract to which the Company is a party, or (iii) subject to the terms of this Agreement, result
in a violation of any law, rule, regulation, order, judgment or decree (including U.S. federal and state securities laws and regulations
and the rules and regulations of NASDAQ applicable to the Company or by which any property or asset of the Company is bound or affected),
except in the case of clauses (ii) and (iii) above, for such conflicts, defaults, rights or violations which, individually or in the
aggregate, would not reasonably be expected to result in a Material Adverse Effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) <u>Issuance of Securities</u>. The Securities, when issued and paid for in accordance with the terms
 hereof, will be duly authorized, validly issued and non-assessable and free from all preemptive or similar rights, taxes, liens,
 encumbrances and charges with respect to the issue thereof and the Securities will be fully paid with the holders being entitled to
all rights accorded to a holder of the Securities, as appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) <u>No Additional Representations</u>. The Company makes no representations or warranties
as to any matter whatsoever except as expressly set forth in the Transaction Documents or in any certificate delivered by the Company
to the Subscriber in accordance with the terms thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>ADDITIONAL AGREEMENTS</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Further Assurances</u>. Each of the Subscriber, Shenzhen
Sowell and the Company shall use all reasonable efforts to fulfill or obtain the fulfillment of the conditions precedent to the consummation
of the transactions contemplated by this Agreement on a timely basis, including the execution and delivery of any documents, certificates,
instruments or other papers that are reasonably required for the consummation of such transactions, and will cooperate and consult with
the other and use reasonable efforts to prepare and file all necessary documentation, to effect all necessary applications, notices,
petitions, filings and other documents, and to obtain all necessary permits, consents, orders, approvals and authorizations of, or any
exemption by, all Governmental Entities, necessary or advisable to consummate the transactions contemplated by this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Expenses</u>. Each party shall bear and pay its own costs, fees and expenses
incurred by it in connection with the Transaction Documents and the transactions contemplated by the Transaction Documents.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Public Disclosure</u>. The Subscriber agrees that the Company may issue a press
release or public statement or effect any filings, notifications, notices, submissions, or applications with any Governmental Authority,
including with the SEC and NASDAQ, in connection with the Transaction Documents and the transactions contemplated hereby and thereby.

6. <u>CONDITIONS TO THE COMPANY'S OBLIGATION TO SELL</u> 

The obligation of the Company hereunder to issue and sell the Securities to the Subscriber at the Closing is subject to the satisfaction or waiver by the Company, on or before the Closing Date, of each of the following conditions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Execution of Transaction Documents</u>. The Subscriber shall have duly executed
and delivered to the Company each of the Transaction Documents to which it is a party and other relevant documents reasonably requested
by the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Performance</u>. The Subscriber shall have performed and complied in all material
respects with all agreements, obligations and conditions contained in the Transaction Documents that are required to be performed or complied
with by it on or before the Closing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Representations and Warranties; Covenants</u>. The representations and warranties
of the Subscriber shall be true and correct in all material respects (except for those representations and warranties that are qualified
by materiality or material adverse effect, which shall be
true and correct to such extent) as of the date of this Agreement and as of the Closing Date as though made at that time (except for representations
and warranties that speak as of a specific date, which shall be true and correct in all material respects as of such specified date); <u>provided</u> that each representation or warranty made by the Subscriber in this Agreement under Sections 3(a), 3(b) and 3(c) shall
be true and correct in all respects as of the date of this Agreement and as of the Closing Date as though made at that time (except for
representations and warranties that speak as of a specific date, which shall be true and correct as of such specified date).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>CONDITIONS TO THE SUBSCRIBER'S OBLIGATION TO PURCHASE</u> 

The obligation of the Subscriber hereunder to purchase the Securities at the Closing is subject to the satisfaction or waiver by the Subscriber, on or before the Closing Date, of each of the following conditions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Execution of Transaction Documents and Other Documents</u>.
The Company shall have duly executed and delivered to the Subscriber each of the Transaction Documents to which it is a party and other
relevant documents reasonably requested by the Subscriber.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Notification with NASDAQ</u>. The Company shall have filed
a NASDAQ Listing of Additional Shares notification form for the Securities and satisfied such notification obligation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Performance</u>. The Company shall have performed and complied
in all material respects with all agreements, obligations and conditions contained in the Transaction Documents that are required to
be performed or complied with by it on or before the Closing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>Representations and Warranties; Covenants</u>. The representations
and warranties of the Company contained in the Transaction Documents shall be true and correct in all material respects (except for those
representations and warranties that are qualified by materiality or material adverse effect, which shall be true and correct to such
extent) as of the date of this Agreement and as of the Closing Date as though made at that time (except for representations and warranties
that speak as of a specific date, which shall be true and correct in all material respects as of such specified date); <u>provided</u> that each representation or warranty made by the Company in this Agreement under Sections 4(a), (c) and (e) shall be true and correct
in all respects as of the date of this Agreement and as of the Closing Date as though made at that time (except for representations and
warranties that speak as of a specific date, which shall be true and correct as of such specified date).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>TERMINATION.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Subject to Section 8(b) below, this Agreement may be terminated and the transactions
contemplated by this Agreement abandoned at any time prior to the Closing:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) by mutual agreement of the Company, Shenzhen Sowell and the
Subscriber; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) by the Company, Shenzhen Sowell or the Subscriber if any legislative body, court,
administrative agency or commission or other Governmental Entity shall have enacted, issued, promulgated, enforced or entered any law
or governmental regulation or order
which has the effect of prohibiting the sale and issuance of the Securities; <u>provided</u>, <u>however</u>, that the right to terminate
this Agreement pursuant to this Section 8(a)(ii) shall not be available to a party if the issuance of such law, regulation or order was
initiated by, or primarily due to a breach by, such party of this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) In the event of termination of this Agreement as provided in Section 8(a) above,
this Agreement shall forthwith become void and there shall be no liability or obligation on the part of the parties hereto and, as applicable,
the officers, directors and shareholders of each party, except that the provisions of Sections 8 and 9 hereof shall remain in full force
and effect; <u>provided</u> that nothing herein shall relieve any party hereto from liability for any breach of this Agreement that occurred
prior to such termination.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>MISCELLANEOUS.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Survival</u>. The representations and warranties of the parties set forth in
Section 3 and 4 of this Agreement shall survive the execution and delivery of this Agreement and the Closing for a period of twelve (12)
months after the Closing, except as waived or released by the party entitled to enforce such representations and warranties. All of the
covenants or other agreements of the parties contained in this Agreement shall survive the Closing until fully performed in accordance
with their terms.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Governing Law; Arbitration</u>. All questions concerning the construction, validity,
enforcement and interpretation of this Agreement shall be governed by and construed in accordance with the laws of Hong Kong without giving
effect to any choice or conflict of law provision or rule thereof. Any dispute, controversy or claim arising out of or relating to this
Agreement, or the interpretation, breach, termination or validity hereof, shall be submitted to arbitration upon the request of any party
with notice to the other party. The arbitration shall be conducted in Hong Kong under the auspices of the Hong Kong International Arbitration
Centre ()"**HKIAC**") in accordance with the HKIAC Administered Arbitration Rules then in effect, which rules are deemed
to be incorporated by reference into this Section 9(b). There shall be three (3) arbitrators. The complainant and the respondent to such
dispute shall each select one arbitrator within thirty (30) days after giving or receiving the demand for arbitration. The Chairman of
the HKIAC shall select the third arbitrator, who shall be qualified to practice law in Hong Kong. If either party to the arbitration does
not appoint an arbitrator who has consented to participate within 30 days after selection of the first arbitrator, the relevant appointment
shall be made by the Chairman of the HKIAC. The arbitration proceedings shall be conducted in English. Each party irrevocably waives,
to the fullest extent it may effectively do so, any objection which it may now or hereafter have to the laying of venue of any such arbitration
in Hong Kong and the HKIAC, and hereby submits to the exclusive jurisdiction of HKIAC in any such arbitration. The award of the arbitration
tribunal shall be conclusive and binding upon the disputing parties, and any party to the dispute may apply to a court of competent jurisdiction
for enforcement of such award. Any party to the dispute shall be entitled to seek preliminary injunctive relief, if possible, from any
court of competent jurisdiction pending the constitution of the arbitral tribunal.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Remedies and Waivers</u>. No delay or omission by any party
to this Agreement in exercising any right, power or remedy provided by law or under this Agreement or any other documents referred to
in it shall: (i) affect that right, power or remedy; or (ii) operate as a waiver thereof. The single or partial exercise of any right,
power or remedy provided by law or under this Agreement shall not preclude any other or further exercise or any other right, power or
remedy. Except as otherwise expressly provided in this Agreement, the rights, powers and remedies provided in this Agreement are cumulative
and not exclusive of any rights, powers and remedies provided by law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>Counterparts</u>. This Agreement may be executed in two
or more identical counterparts, all of which shall be considered one and the same agreement and shall become effective when counterparts
have been signed by each party and delivered to the other party. Signatures in the form of facsimile or electronically imaged ".pdf"
shall be considered due execution and shall be binding upon the signatory thereto with the same force and effect as if the signatures
were original.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) <u>Headings</u>. The headings of this Agreement are for convenience
of reference and shall not form part of, or affect the interpretation of, this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) <u>Severability</u>. If any provision of this Agreement shall
be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall not affect the validity or enforceability
of the remainder of this Agreement in that jurisdiction or the validity or enforceability of any provision of this Agreement in any other
jurisdiction.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) <u>Interpretation</u>. When a reference is made in this Agreement
to an Article, Section or Exhibit, such reference shall be to an Article or Section of, or an Exhibit to, this Agreement unless otherwise
indicated. Whenever the words "include," "includes" or "including" are used in this Agreement, they
shall be deemed to be followed by the words "without limitation". The words "hereof", "herein" and
"hereunder" and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any
particular provision of this Agreement. The word "or" shall not be exclusive. All references to "**$**" mean
the lawful currency of the U.S. The definitions contained in this Agreement are applicable to the singular as well as the plural forms
of such terms and to the masculine as well as to the feminine and neuter genders of such term. Except as specifically stated herein,
any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means
such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or
instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all
attachments thereto and instruments incorporated therein. Except as otherwise specified herein, references to a person are also to its
permitted successors and assigns. Each of the parties has participated in the drafting and negotiation of this Agreement. If an ambiguity
or question of intent or interpretation arises, this Agreement must be construed as if it is drafted by all the parties and no presumption
or burden of proof shall arise favoring or disfavoring any party by virtue of authorship of any of the provisions of this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) <u>Entire Agreement; Amendments</u>. This Agreement (including
all schedules and exhibits hereto), together with the other Transaction Documents constitute the entire agreement, and supersede all
other prior oral or written agreements between the Subscriber, the Company, their Affiliates and Persons acting on their behalf with
respect to the subject matter hereof and thereof. No provision of this Agreement may be amended other than by an instrument in writing
signed by the Company and the Subscriber. No provision hereof may be waived other than by an instrument in writing signed by the party
against whom enforcement is sought.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <u>Notices</u>. Any notices, consents, waivers or other communications
required or permitted to be given under the terms of this Agreement must be in writing and will be deemed to have been delivered: (i)
upon receipt, when delivered personally; (ii) upon receipt, when sent by facsimile or email (provided confirmation of transmission is
mechanically or electronically generated and kept on file by the sending party); (iii) one (1) Business Day after deposit with an internationally
recognized overnight courier service, or (iv) when sent by confirmed electronic mail if sent during normal business hours of the recipient,
and if not, then on the next Business Day, in each case properly addressed to the party to receive the same. The up-to-date addresses
and other contact information shall be provided by a party to the other party from time to time.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) <u>Successors and Assigns</u>. This Agreement shall be binding
upon and inure to the benefit of the parties and their respective successors and assigns. Except as otherwise provided herein, neither
this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the parties hereto (whether by operation
of law or otherwise) without the prior written consent of the other parties.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) <u>Anti-dilution</u>. No other securities of the Company shall
be issued unless express consent in writing from the Subscriber is obtained.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) <u>Specific Performance</u>. The parties hereto acknowledge
and agree irreparable harm may occur for which money damages would not be an adequate remedy in the event that any of the provisions
of the Transaction Documents were not performed in accordance with their specific terms or were otherwise breached. It is accordingly
agreed that the parties to the Transaction Documents shall be entitled to seek injunction to prevent breaches of the Transaction Documents
and to enforce specifically the terms and provisions of the Transaction Documents.

[Signature Pages Follow]

**IN WITNESS WHEREOF**, the Company, Shenzhen Sowell and the Subscriber have caused its respective signature page to this Share Subscription Agreement to be duly executed as of the date first written above.

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| |
|:---|
| **Lianhe Sowell International Group Ltd** |
| Authorized Signatory |

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| |
|:---|
| **Shenzhen Sowell Technology Development Co., Ltd** |
| Authorized Signatory |

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| |
|:---|
| **Lianyue Holding Limited** |
| Authorized Signatory |

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