Document:

Exhibit 4.43

 

Power of Attorney

 

This Power of Attorney (hereinafter referred to as this “Agreement”) was entered into by and between the following Parties on January 30, 2019 in Beijing, China:

 

Party A:                  Pintec (Beijing) Technology Co., Ltd.

 

Party B:                  Zheng Yudong, ID card No.: 310104197909053637

 

In this Agreement, Party A and Party B are individually referred to as a “Party” and collectively as the “Parties.”

 

Whereas:

 

Party B holds 1% equity interests in Beijing Xinshun Dingye Technology Co., Ltd. (“Chinese Company”) (“Party B’s Shares”).

 

Now therefore, the Parties reached the following agreement through negotiation:

 

With respect to Party B’s Shares, Party B hereby irrevocably authorizes Party A to exercise the following rights during the term of this Agreement:

 

Party A is hereby authorized to act on behalf of Party B as the only agent and attorney of Party B with respect to all matters concerning Party B’s Shares, including but not limited to: 1) attending the shareholders’ meetings of the Chinese Company; 2) exercising all the shareholder’s rights and shareholder voting rights entitled to Party B under Chinese laws and the articles of association of the Chinese Company, including but not limited to the sale, transfer, pledge, or disposal of a part of or all Party B’s Shares; and 3) designating and appointing the legal representative (chairman), director, supervisor, chief executive officer, and other senior officers of the Chinese Company on behalf of Party B.

 

Without limiting the generality of the power granted under this Agreement, Party A shall, in accordance with this Agreement, have the power and be authorized to enter into the Transfer Agreement set forth in the Exclusive Option Agreement (Party B is required to be a party thereto) on behalf of Party B, and perform the provisions of the Share Pledge Agreement and Exclusive Option Agreement to which Party B is a party and which are executed on the same date as this Agreement.

 

All acts conducted by Party A concerning Party B’s Shares shall be deemed as the acts of Party B per se, and all documents executed by Party A concerning Party B’s Shares shall be deemed as being executed by Party B. Party B hereby acknowledges and approves such acts and/or documents of Party A.

 

Party A has the right to, at its sole discretion, grant or transfer the rights concerning the matters above to any other person or entity without prior notice to Party B or the consent of Party B.

 

1

 

During the period when Party B is a shareholder of the Chinese Company, this Agreement and the entrustment hereunder shall be irrevocable and shall remain in force from the execution date of this Agreement.

 

During the term of this Agreement, Party B hereby waives all the rights concerning Party B’s Shares that are granted to Party A via this Agreement, and shall not exercise such rights by itself.

 

If, at any time during the term of this Agreement, the granting or exercise of the rights granted hereunder cannot be achieved for any reason, the Parties shall immediately seek an alternative plan which is most similar to the unenforceable provisions and, if necessary, enter into a supplementary agreement to amend or adjust the provisions herein, so as to ensure the achievement of the purpose hereof.

 

The execution, validity, performance, amendment, construction, and termination of this Agreement shall be governed by the laws of China.

 

In the event of any dispute arising from the construction and performance of this Agreement, the Parties shall first resolve such dispute through friendly negotiation. If the Parties fail to reach an agreement in resolving such dispute within 30 days after either Party’s request to the other Parties for resolution of the dispute through negotiation, either Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitration rules then in effect. The arbitration shall be conducted in Beijing, and the language to be used in the arbitration shall be Chinese. The arbitration award shall be final and be binding on the Parties.

 

This Agreement is made in Chinese in two originals, each Party holds one original, and each original shall have the same legal force.

 

- No text below -

 

2

 

This page is the signature page to the Power of Attorney.

 

	
Party   A:
    	
 
    
	
 
    	
 
    
	
Pintec (Beijing)   Technology Co., Ltd. (Stamp)
    	
 
    
	
 
    	
 
    
	
Legal representative:
    	
/s/ Wei Wei
    	
 
    
	
 
    	
 
    	
 
    
	
Party   B:
    	
 
    
	
 
    	
 
    
	
Zheng Yudong
    	
 
    
	
 
    	
 
    
	
Signature:
    	
/s/ Zheng YudongExhibit 4.44

 

Termination Agreement

 

This Termination Agreement (hereinafter referred to as this “Termination Agreement”) was entered into by and among the following parties in Beijing on January 30, 2019:

 

Party A:                      Pintec (Beijing) Technology Co., Ltd., a limited liability company incorporated and existing under the laws of the People’s Republic of China (“China”), having its address at 2025, 2/F Bowangyuan Podium, Yangfangdian Subdistrict, Haidian District, Beijing;

 

Party B:                      Hu Wei, a Chinese citizen, holding the ID Card No.: 341002198206130213;

 

Zheng Yudong, a Chinese citizen, holding the ID Card No.: 310104197909053637; and

 

Party C:                      Beijing Xinshun Dingye Technology Co., Ltd., a limited liability company incorporated and existing under the laws of China, having its address at 02-1905, 16/F, Building 2, No. 8 Worker’s Sports Complex Road, Chaoyang District, Beijing.

 

In this Termination Agreement, Party A, Party B, and Party C are referred to individually as a “Party” and collectively as the “Parties.”

 

Whereas:

 

1.                          Party B has executed the Exclusive Option Agreement with Party A and Party C on January 23, 2019, by which Party B grants the right to Party A for purchasing the total 100% equity interests held by Party B in Party C;

 

2.                          Party B has executed the Share Pledge Agreement with Party A and Party C on January 23, 2019, by which Party B agrees to pledge to Party A the total 100% equity interests it holds in Party C;

 

3.                          Party B has separately entered into the Power of Attorney with Party A on  January 23, 2019 (collectively with the Exclusive Option Agreement and Share Pledge Agreement, the “Restructuring Agreements”); and

 

4.                          The Parties intend to terminate the Restructuring Agreements above.

 

 

The Parties hereby reach this Termination Agreement with the provisions as follows via equal and friendly negotiation, which are to be jointly complied with:

 

Article 1                               Party A, Party B, and Party C uniformly agree that, the Restructuring Agreements above executed among Party A, Party B, and Party C shall terminate to be effective from the effective date of this Termination Agreement.

 

Article 2                               From the date on which the Restructuring Agreements are invalidated, the rights and obligations of Party A, Party B, and Party C under the Restructuring Agreements shall be terminated, and Party A, Party B, and Party C shall no longer enjoy or undertake any rights, obligations, and liabilities arising on the basis of the Restructuring Agreements. Each Party automatically waives any right of recourse and right of claim (if any) against other Parties under the Restructuring Agreements.

 

Article 3                               This Termination Agreement is governed by the laws of China. In the event of any dispute, the Parties shall resolve such dispute via friendly negotiation. If the Parties fail to resolve such dispute within 30 days after any Party’s request to the other Parties for resolving the dispute via negotiation, any Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitration rules then in effect. The arbitration shall be conducted in Beijing, and the language to be used in the arbitration shall be Chinese. The arbitration award shall be final and be binding on all Parties.

 

Article 4                               This Termination Agreement shall become effective as from the date of execution. This Termination Agreement is made in four (4) originals, each Party holds one Original, and each Original shall have the same legal force.

 

Now therefore, this Termination Agreement is duly executed on the date first written above.

 

[No text below]

 

 

[This page is the signature page to the Termination Agreement]

 

	
Party A:
    	
 
    
	
 
    	
 
    
	
Pintec (Beijing) Technology Co., Ltd.   (Stamp)
    	
 
    
	
 
    	
 
    
	
Signature:
    	
/s/ Wei Wei
    	
 
    
	
Legal representative: Wei Wei
    	
 
    	
 
    
	
 
    	
 
    
	
Party B:
    	
 
    
	
 
    	
 
    
	
Signature:
    	
/s/ Hu Wei
    	
 
    
	
Name: Hu Wei
    	
 
    	
 
    
	
 
    	
 
    
	
Signature:
    	
/s/ Zheng Yudong
    	
 
    
	
Name: Zheng Yudong
    	
 
    
	
 
    	
 
    
	
Party C:
    	
 
    
	
 
    	
 
    
	
Beijing Xinshun Dingye Technology Co., Ltd.   (Stamp)
    	
 
    
	
 
    	
 
    
	
Signature:
    	
/s/ Zheng Yudong
    	
 
    
	
Legal representative:   Zheng YudongExhibit 4.45

 

Supplementary Agreement II

 

This Supplementary Agreement II (hereinafter referred to as “this Agreement”) is executed in Chaoyang District Beijing on December 31, 2018 between:

 

Party A: Xijin (Shanghai) Venture Capital Investment Management Co., Ltd.

 

Address: Room 212-A, No. 89 Yunling East Road, Putuo District, Shanghai

 

Party B: Shenzhen Qianhai Minheng Business Factoring Co., Ltd.

Address: Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai SZ-HK Cooperation Zone, Shenzhen (registered with Shenzhen Qianhai Business Secretary Co., Ltd.)

 

WHEREAS

 

1.              Party A and Party B have been entered into a loan agreement (hereinafter referred to as “Loan Agreement I”) dated July 14, 2018, and Party A agrees to provide Party B a loan at the amount of RMB 70,000,000 thereunder;

2.              Party A and Party B have been entered into a loan agreement (hereinafter referred to as “Loan Agreement II”) dated July 25, 2018, and Party A agrees to provide Party B a loan at the amount of RMB 120,000,000 thereunder;

3.              Party A and Party B have been entered into a supplementary agreement (hereinafter referred to as “Supplementary Agreement I”) dated August 21, 2018.

 

Both parties agree and amend certain provisions under Supplementary Agreement I as following:

 

I.                                        Amendment to the term of loan

Both parties agree to replace the due date of loan under Loan Agreement I and Loan Agreement II from December 31, 2018 to May 15, 2019. The Term of Loan is renewable and revisable if both parties agree.

II.                                   Miscellaneous

1.              Except for the amendments made under this agreement, the rights and obligations of the two parties under Loan Agreement I, Loan Agreement II and Supplementary Agreement II are still valid and effective; if there is any inconsistency between Loan Agreement I, Loan Agreement II, Supplementary Agreement II and this Agreement, this Agreement shall prevail.

2.              This Agreement shall become effective once both of the parties have affixed the official seal or the contract seal.

3.              This Agreement is made in duplicate, and each party holds one counterpart having the same legal effect.

(The following is intentionally left blank)

 

 

(This is the signature page to the Supplementary Agreement II)

 

Party A: Xijin (Shanghai) Venture Capital Investment Management Co., Ltd. (seal)

 

 

Party B: Shenzhen Qianhai Minheng Business Factoring Co., Ltd. (seal)

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