Document:

EX-10.1

 Exhibit 10.1 

AGREEMENT 
 1)
Plaintiff Ortho-Clinical Diagnostics, Inc. (“Ortho”) agrees that it shall voluntarily withdraw without prejudice its Complaint and application for a preliminary injunction in the matter captioned Ortho-Clinical Diagnostics, Inc,
v. Quotient Suisse SA and QBD (SQ-IP) Limited, Civil Action No. 19-20470 (AET), by close of business December 23, 2019, subject to the terms in this agreement (“Agreement”). 

 2) In consideration of Ortho’s voluntary withdrawal of its Complaint and application for a preliminary injunction, Defendants
Quotient Suisse SA and QBD (QS-IP) Limited (collectively, “Defendants”) covenant and agree that neither they nor any of their affiliates will enter into any Covered Agreement (as defined below)
unless Defendant shall have notified Ortho in writing at least thirty (30) days in advance. Any such notice to Ortho shall be effective when sent to Ortho’s undersigned counsel by email. The notice shall state that Defendant(s) intend(s)
to enter into a Covered Agreement and shall summarize in reasonable detail the rights to be granted and the names of the other parties thereto. 

3) This Agreement shall automatically terminate contemporaneously with the entry of a final award, or other final resolution or settlement, of
the parties’ pending arbitration. 
 4) Definitions: 

(a) “DSA” means the Distribution and Supply Agreement, dated as of January 29, 2015, between QBD
(QS-IP) Limited, Quotient Suisse SA and Ortho-Clinical Diagnostics, Inc. 
 (b) “Quotient,”
and “Product” have the meanings specified in the DSA. 
 (c) “Covered Agreement” means a contract or agreement under
which Quotient grants rights to distribute, market, develop, sell, license or otherwise commercialize (i) any Product(s) that are the same as, or overlap in whole or in part with, the rights granted to Ortho under the DSA (for purposes of this
Agreement, including the products called IH-2 and IH-3 as they may be refined or further developed), or (ii) any application of the MosaiQ technology that is covered by the letter agreement, dated January 29, 2015, between Ortho and
Quotient. 
  

							
	 On Behalf of
 Ortho-Clinical
Diagnostics
	  	 On Behalf of Defendant

Quotient

				
	By:	 	 /s/ Adam K. Derman
	  	By:	  	 /s/ Anthony Candido

		 	 Adam K. Derman
 Chiesa Shahinian &
Giantomasi
	  		  	 Anthony Candido
 Clifford Chance US
LLP

		 	aderman@csglaw.comExhibit 10.1

 

Termination Agreement

 

This Termination
Agreement ("Agreement") is effective as of 27th December, 2019 ("Effective Date"), by and among
Cosmos Group Holdings, Inc., a Nevada corporation (“COSG” or the “Company”), on the one hand, and Hong
Kong Healthtech Limited, a limited company organized under the laws of Hong Kong (“HKHL”) and each of the undersigned
parties (each, an “Investor,” and collectively, the “Investors”), on the other hand. The parties are collectively
referred to as "Parties" and individually as "Party".

 

Recitals

 

Whereas,
the Parties entered into the SHARE EXCHANGE AGREEMENT, and any ancillary documents where applicable, dated 19th July
2019 (the "Documents") for the terns therein;

 

Whereas,
the Parties have agreed to mutually terminate the Documents with immediate effect from their execution and delivery of this Agreement
and to provide one other with a mutual release set forth below; and

 

Now, therefore, in
view of the foregoing premises and in consideration of the mutual promises and covenants contained in this Agreement, the Parties
agree as follows:

 

	1.	Definitions.

 

Capitalized
terms used herein shall have the meaning as provided in the Documents, unless as otherwise set forth below.

 

	2.	Termination of the Documents.

 

2.1
Subject to the terms and conditions of this Agreement, as of the Effective Date, the Parties hereby mutually terminate the
Documents and any and all rights, obligations or duties created thereunder with immediate effect.

 

	3.	Mutual Release.

 

3.1 Upon
termination of the Documents, each Party hereby releases and discharges the other Party and its servants, agents, employees, officers,
directors and shareholders, and all others, of and from any and all obligations, claims and demands of every hind and nature, known
and unknown, suspected and unsuspected, disclosed and undisclosed and in particular of and from all claims and demands of every
kind and nature, known and unknown, suspected and unsuspected, disclosed and undisclosed, for damages actual and consequential,
past, present and future, arising out of or in any way connected with the Documents.

 

3.2
It is understood and agreed that this is a full and final release of any and all claims described as aforesaid, including
those that are now unknown, unanticipated, unsuspected and undisclosed, as well as those which are now known, anticipated,
suspected, or disclosed.

 

3.3
Each Party warrants and represents that (1) it has the power and authority to execute, deliver and grant this release, (2)
all actions necessary for the due authorization, execution and delivery of this release have been duly taken, (3) this
release is a legal, valid and binding obligation of the Party granting this release, and (4) this release is enforceable in
accordance with the terms of this Agreement.

 

3.4
Each Party granting the release hereunder will indemnify and save harmless the other Party herein from any loss, claim,
expense, demand or cause of action of any hind or character through the assertion by any person of a claim or claims
connected with the subject matter of this release and from any loss incurred directly or indirectly by reason of the falsity
or inaccuracy of any representation herein by the Party granting the release.

 

 

 

    	 	1	 

     

    

 

	4.	Entire Agreement.

 

4.1 This Agreement
contains the entire agreement between the Parties hereto. Terms of this termination and release are contractual and not a mere
recital. This Agreement is executed by each Party granting the release without reliance upon any representation of and by the Party,
or its representatives, receiving the release, and the Party granting the release has carefully read the release of Clause 3 herein,
has been advised of its meaning and consequences by its attorney, and signs the same of its own free will. The release under this
Agreement shall bind the heirs, personal representatives, successors and assigns of each Party, and inure to the benefit of each
Party receiving the release hereunder, its agents, employees, servants, directors, officers, shareholders, successors, and assigns.

 

	5.	Governing Law and Jurisdiction.

 

5.1
This Agreement shall be governed and construed in accordance with the laws of Hong Kong without regard to principles of
conflicts of law. Each party hereby irrevocably submits to the non-exclusive jurisdiction of the Hong Kong courts in respect
of any suit, action or proceeding arising out of or relating to this Agreement, and irrevocably accepts for themselves and in
respect of their property, generally and unconditionally, the jurisdiction of the aforesaid courts.

 

	6.	Counterparts.

 

6.1
This Agreement may be signed in any number of copies or counterparts, each of which when so signed and delivered shall be
deemed an original, but all the counterparts shall together constitute one and the same agreement.

 

[Signature Page Follows]

 

 

 

 

 

 

 

 

 

    	 	2	 

     

    

 

SIGNATURE PAGE

 

IN WITNESS WHEREOF,
the parties hereto have each executed and delivered this Agreement as of the day and year first above written.

 

 

COSMOS GROUP HOLDINGS
INC.

 

 

By: /s/ Miky Y.C.
Wan

Miky Y.C. Wan

Chief Executive Officer

Address: Rooms
1705-6, 17/F, Tai Yau Building, 184 Johnson Road, Wan Chai, Hong Kong

 

 

HONG KONG HEALTHTECH
LIMITED

 

 

By: /s/ Jonathan
SO

SO Wing Lok Jonathan

Director

Address: 1703,
Times Tower 928 Cheung Sha Wan Road, Kowloon, Hong Kong

 

 

 

INVESTOR

 

Signature: /s/ Jonathan
SO

 

SO Wing Lok Jonathan

 

Address:

Room
1703. Times Tower,.

928
Cheung Sha Wan Road,

Kowloon,
Hong Kong

 

 

    	 	3Exhibit 10.2

 

 

Termination Agreement

 

 

This Termination
Agreement ("Agreement") is effective as of 27th December, 2019 ("Effective Date"), Cosmos Group
Holdings, Inc., a Nevada corporation (“COSG”), on the one hand, and Hong Kong Healthtech Limited, a limited liability
company organized under the laws of Hong Kong (“HKHL”), 深圳傅正勤教育科技有限公司Shenzhen
Fu Zheng Qin Education Technology Limited (formerly known as Shenzhen Yongle Innovative Education Limited), a limited company organized
under the laws of the People’s Republic of China (“SZFZQ”) and their Affiliates (together with HKHL, the “HKHL
Entities”), each only, with respect to their respective obligations hereunder, on the other hand.. The parties are collectively
referred to as "Parties" and individually as "Party".

 

Recitals

 

Whereas,
the Parties entered into the INTELLECTUAL PROPERTY OWNERSHIP AND LICENSE AGREEMENT, and any ancillary documents where applicable,
dated 19th July 2019 (the "Documents") for the terns therein;

 

Whereas,
the Parties have agreed to mutually terminate the Documents with immediate effect from their execution and delivery of this Agreement
and to provide one other with a mutual release set forth below; and

 

Now, therefore, in
view of the foregoing premises and in consideration of the mutual promises and covenants contained in this Agreement, the Parties
agree as follows:

 

	1.	Definitions.

 

Capitalized
terms used herein shall have the meaning as provided in the Documents, unless as otherwise set forth below.

 

	2.	Termination of the Documents.

 

2.1
Subject to the terms and conditions of this Agreement, as of the Effective Date, the Parties hereby mutually terminate the
Documents and any and all rights, obligations or duties created thereunder with immediate effect.

 

	3.	Mutual Release.

 

3.1 Upon
termination of the Documents, each Party hereby releases and discharges the other Party and its servants, agents, employees, officers,
directors and shareholders, and all others, of and from any and all obligations, claims and demands of every hind and nature, known
and unknown, suspected and unsuspected, disclosed and undisclosed and in particular of and from all claims and demands of every
kind and nature, known and unknown, suspected and unsuspected, disclosed and undisclosed, for damages actual and consequential,
past, present and future, arising out of or in any way connected with the Documents.

 

3.2 It is understood and agreed that this
is a full and final release of any and all claims described as aforesaid, including those that are now unknown, unanticipated,
unsuspected and undisclosed, as well as those which are now known, anticipated, suspected, or disclosed.

 

3.3 Each Party warrants and represents that
(1) it has the power and authority to execute, deliver and grant this release, (2) all actions necessary for the due authorization,
execution and delivery of this release have been duly taken, (3) this release is a legal, valid and binding obligation of the Party
granting this release, and (4) this release is enforceable in accordance with the terms of this Agreement.

 

3.4 Each Party granting the release hereunder
will indemnify and save harmless the other Party herein from any loss, claim, expense, demand or cause of action of any hind or
character through the assertion by any person of a claim or claims connected with the subject matter of this release and from any
loss incurred directly or indirectly by reason of the falsity or inaccuracy of any representation herein by the Party granting
the release.

 

 

 

    	 	1	 

     

    

 

	4.	Entire Agreement.

 

4.1 This Agreement
contains the entire agreement between the Parties hereto. Terms of this termination and release are contractual and not a mere
recital. This Agreement is executed by each Party granting the release without reliance upon any representation of and by the Party,
or its representatives, receiving the release, and the Party granting the release has carefully read the release of Clause 3 herein,
has been advised of its meaning and consequences by its attorney, and signs the same of its own free will. The release under this
Agreement shall bind the heirs, personal representatives, successors and assigns of each Party, and inure to the benefit of each
Party receiving the release hereunder, its agents, employees, servants, directors, officers, shareholders, successors, and assigns.

 

5. Governing Law and Jurisdiction.

 

5.1 This Agreement shall be governed and
construed in accordance with the laws of Hong Kong without regard to principles of conflicts of law. Each party hereby
irrevocably submits to the non-exclusive jurisdiction of the Hong Kong courts in respect of any suit, action or proceeding
arising out of or relating to this Agreement, and irrevocably accepts for themselves and in respect of their property,
generally and unconditionally, the jurisdiction of the aforesaid courts.

 

	6.	Counterparts.

 

6.1 This
Agreement may be signed in any number of copies or counterparts, each of which when so signed and delivered shall be deemed
an original, but all the counterparts shall together constitute one and the same agreement.

 

 

[Signature Page Follows]

 

 

 

 

 

    	 	2	 

     

    

 

SIGNATURE PAGE

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and
delivered by their duly authorized officers to be effective as of the Effective Date.

 

 

	COSMOS GROUP HOLDINGS,INC.	HONG KONG HEALTHTECH LIMITED,
	a Nevada corporation	a Hong Kong limited liability company
	 	 
	By: /s/ Miky Y.C. Wan	By: /s/ Jonathan SO
	Miky Y.C.Wan	SO Wing Lok Jonathan
	Chief Executive Officer	Director

 

 

 

 

 

 

    	 	3

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