Document:

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.

 

    2 

     

    

 

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.

 

    3 

     

    

 

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.

 

    4 

     

    

 

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.

 

    5 

     

    

 

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.

 

    6 

     

    

 

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	 

 

 

7Exhibit 4.3

 

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. Yufeng Mi, residing
at Room 602,NO 7,100 Nong, Yushan Road, Pudong New District, Shanghai, China.

 

AGM and Mr. Yufeng Mi hereinafter collectively
called “Parties”.

 

1. PREAMBLE

 

The preamble is an integral part of this contract.

 

WHEREAS AGM requires the services of Mr. Yufeng
Mi as Chief Technology Officer (CTO);

 

WHEREAS Mr. Yufeng Mi agreed to provide AGM his
full-time services as CTO;

 

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. Yufeng Mi agrees to assume full-time for AGM
(minimum of forty (40) hours per week) the role of CTO 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. Yufeng Mi, as compensation;

 

The gross amount of US$ 30,000 annually is calculated
at the rate of twelve (12) equal monthly installments consecutively of US$2,500 each, less withholding taxes applicable.

 

3.2 Expenditure incurred

 

AGM will reimburse Mr. Yufeng Mi 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. Yufeng
Mi is as follows:

 

3.3.2 The sum of US$2,500 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. Yufeng Mi as
follows:

 

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

 

4.2 Obligation to Mr. Yufeng Mi

 

Mr. Yufeng Mi 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.

 

4.3 Commitment to confidentiality and nondisclosure

 

Mr. Yufeng Mi 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. Yufeng Mi is committed to AGM to:

 

a) keep confidential and not disclose the information;

 

    2 

     

    

 

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. Yufeng Mi is committed to AGM not render services to or for direct or indirect competitors
of AGM.

 

4.5 Responsibilities 

 

4.5.1 Develop relevant
technical vision and strategy and hold the overall technical direction.

 

4.5.2 Supervise the
activities of technical research and development, and supervise the implementation of the short and long term technological strategy.

 

4.5.3 Guide and
control technical selection and specific technical issues, and complete the various technical tasks / projects.

 

4.5.4 Organize
new technology R&D and its application, ensure the new technology give customers good experience, participate in intellectual property
(IP) strategy development.

 

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. Yufeng
Mi

 

Mr. Yufeng Mi 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;

 

    3 

     

    

 

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.

 

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.

 

    4 

     

    

 

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.

 

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 

     

    

 

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.

 

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, 2020.

 

	AGM Group Holding Inc.	 
	 	 
	/s/ Seal	 
	 	 
	Yufeng Mi	 
	 	 
	/s/ Yufeng Mi	 

 

 

6

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