Document:

Exhibit 10.4

 

Management Consulting
and Technology Service Instruction Letter

 

To
: Khorgos Farmmi Enterprise Service Co., Ltd

 

Copy
to : Hangzhou Nongyuan Network Technology Co.,
Ltd

 

Subject
: Provide management consulting and technology service 

 

According to the Exclusive
Management Consulting and Technology Service Agreement made in September 2016 between our company and Hangzhou Nongyuan Network
Technology Co., Ltd (“Nongyuan”), we now designate your company to provide Nongyuan with management consulting, technical
support, intellectual property licensing and other relevant services as follows:

 

1.       Your
company shall provide partial management consulting, technical support, intellectual property licensing and other relevant services
as stated in the Exclusive Management Consulting and Technology Service Agreement, while our company can still provide relevant
services in accordance with the Management Consulting and Technology Service Agreement. 

 

2.       Within
two months after each fiscal year, our company will set the service proportion on the basis of quantity and complexity of services
provided by your company and our company to Nongyuan in the last fiscal year, inform Nongyuan of the set proportion and ask Nongyuan
to pay corresponding service fee to your company and our company within three months after each fiscal year. Total service fee
will be set according to the Exclusive Management Consulting and Technology Service Agreement. 

 

3.       Unless
otherwise informed by our company’s written notice, the validity of this instruction letter is twenty years.

 

4.       This
instruction letter comes into effect from the date of sealing.

 

Hangzhou Suyuan Agricultural
Technology Co., Ltd

October 20th, 2017

     

     

    

 

Receipt

 

To: Hangzhou Suyuan Agricultural Technology
Co., Ltd,

 

This is Khorgos Farmmi Enterprise
Service Co., Ltd. The Management Consulting and Technology Service Instruction Letter from your company has been received.

 

Khorgos Farmmi Enterprise
Service Co., Ltd.

October 20th, 2017

     

     

    

 

Receipt

 

To: Hangzhou Suyuan Agricultural Technology
Co., Ltd,

 

This is Hangzhou Nongyuan
Network Technology Co., Ltd. The Management Consulting and Technology Service Instruction Letter from your company has been
received.

 

Hangzhou Nongyuan Network
Technology Co., Ltd.

October 20th,
2017Exhibit 10.5

 

Exclusive Management Consulting and

Technology Service Agreement

 

 

 

Between

 

 

 

Hangzhou Suyuan Agricultural Technology
Co., Ltd.

 

 

And

 

 

Hangzhou Nongyuan Network Technology Co.,
Ltd.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

September, 2016

 

     

     

    

 

Exclusive Management Consulting and

Technology Service Agreement

 

This Exclusive Management Consulting and
Technology Service Agreement (“This Agreement”) is made and entered into this 18th day of September, 2016
in Hangzhou, People’s Republic of China (“PRC”).

 

BETWEEN: 

 

Party A: Hangzhou Suyuan Agricultural
Technology Co., Ltd. (the “Pledgee”), a LLC established and existed under the law of PRC, located at Room 1107
Building 1, No. 400 Jianger Road, Changhe Street, Binjiang District, Hangzhou City.

 

AND

 

Party B: Hangzhou Nongyuan Network Technology
Co., Ltd. , a LLC established and existed under the law of PRC, located at Room 1106, Building 1, No. 400 Jianger Road, Changhe
Street, Binjiang District, Hangzhou City.

 

Each Party “A” or “Party
B”, collectively “both parties”.

 

WHEREAS,

 

		1.	Party A is a company registered in PRC, it owns necessary resources to provide supporting services
such as technology or management consulting service and intellectual property license, etc. Both of its two shareholders are exclusively
foreign-owned enterprises.

 

		2.	Party B is a company registered in PRC, and it is engaged in computer
                                                               network development, online sales of primary edible agricultural products and pre-packaged food (“Major
                                                               Business”) under appropriate approval by relevant government departments of PRC.

 

		3.	Party A agrees to provide Party B with exclusive technical and commercial support, management consulting
service about Major Business of Party B. Party B agrees to accept consulting and other services provided by Party A or its designated
party under this agreement.

 

NOW THEREFORE, towards decision-making
by consensus, both parties agree as follows:

 

 

1. Service Provided

 

		1.1	Pursuant to terms and condition of this Agreement, Party
B hereby appoints Party A as its exclusive service provider providing comprehensive management consulting, technical supporting,
intellectual property license and other relevant services, including all services within Major Business of Party B and decided
necessary from time to time by Party A, including, without limitation:

		 	 

     

     

    

 

		1.1.1	Management Consulting: Draft, modify and perfect strategic
development plan, business and investment plan, product and service marketing development strategic plan, annual financial budget
plan, internal management plan, and basic management principles of Party B, supervise and urge Party B to act pursuant to these
plans and principles.

 

		1.1.2	Technical Supporting: Technical research, development,
maintenance and upgrade related to business operation of Party B; provide Party B with consulting services regarding purchasing
necessary equipment, software and hardware system; technical training and guidance to staff of Party B; other services regarding
technology in business operation of Party B.

		 	 

		1.1.3	Intellectual Property: Party A agrees that Party B can
use intellectual properties owned by Party A and are necessary for business operation of Party B (including, without limitation:
trademarks, patents, websites, domain names, software and other intellectual properties).

 

		1.2	Party B accepts consulting and services provided by Party
A. Party B further agrees that Party B can not acquire the same or similar consulting and/or services as set in this agreement
from any third party directly or indirectly in the term of this agreement, can not build any cooperation relationship with any
third party regarding matters related to this Agreement, can not enter into any transaction which will cause conflict of interest
or will adversely affect interest of Party A under this agreement, except with Party A’s written consent. Both parties agree
that Party A can designate other party (this designated party can enter into some agreements described in subsection 1.3 in this
agreement with Party B) to provide Party B with services and/or support stated in this Agreement.

		 	 

2. Payment 

 

Both
Parties agree that Party B will pay Party A 100% of its profit after covering the deficit, paying statutory common reserve, and
paying taxes as payment to Party A (“Service Fee”) for all services provided 3 months after every fiscal year.

 

The
said service fee rate can be adjusted according to operation needs of Party B with Party A’s written consent.

 

3. Intellectual Property
and Confidentiality

 

		3.1	Party A has exclusive rights and interests of any right,
interest, ownership, intellectually property, including, without limitation, copyrights, patents, claims of patent application,
software, technological know-how, trade secrets and others produced or created according to this Agreement. Party B shall sign
all appropriate documents, take all appropriate measures, submit all documents and/or applications, provide all appropriate assistance
and other necessary actions in Party A’s sole discretion, in order to endow all related ownership, rights and interests
to Party A, and/or improve Party A’s protection of such intellectual properties.

 

     

     

    

 

		3.2	Both parties agree and acknowledge that content in this
Agreement, and any oral or written materials exchanged between both parties in preparation of this Agreement shall be deemed as
confidential information. All confidential information thereof will be maintained confidential and will not be disclosed or reproduced
in any manner whatsoever to any third parties without written consent of the other party, except: (a) any information disclosed
or will be disclosed to the public (information not disclosed to the public by one part without authorization only); (b) any information
should be disclosed in accordance with applicable laws and regulations, stock exchange rules, or order by government or court;
or (c) any information that needed to be disclosed to shareholders, investors, legal or financial consultant regarding transaction
in this Agreement, while shareholders, investors, legal or financial consultant should comply with confidentiality clauses as
well. Each side should be liable for breaching the contract if staff of or agencies hired by this side breached the confidentiality
clauses. This section will survive termination of this Agreement.

 

		3.3	Both parties agree that this section will survive regardless
of modification, dissolution or termination of this Agreement.

		 	 

4. Statements and
Guarantee

 

		4.1	Party A states and guarantees as follows:

 

		4.1.1	Hangzhou Suyuan Agricultural Technology Co., Ltd.
is a LLC established and existed under the law of PRC.

		 	 

		4.1.2	Party A has taken necessary actions, gained necessary
authorizations and approval from third party and government departments in order to sign, deliver and fulfill this Agreement;
Party A’s signature, delivery and fulfillment to this Agreement is NOT against relevant laws and regulations.

		 	 

		4.1.3	This Agreement constitutes legal, effective, binding
force and mandatory obligation under this Agreement to Party A.

		 	 

		4.2	Party B states and guarantees as follows:

 

		4.2.1	Hangzhou Nongyuan Network Technology Co., Ltd.
is a LLC established and existed under the law of PRC. It obtains necessary approvals and licenses to run its major business.

		 	 

		4.2.2	Party B has taken necessary actions, gained necessary
authorizations and approval from third party and government departments in order to sign, deliver and fulfill this Agreement;
Party B’ s signature, delivery and fulfillment to this Agreement is NOT against relevant laws and regulations.

		 	 

     

     

    

 

		4.2.3	This Agreement constitutes legal, effective, binding
force and mandatory obligation under this Agreement to Party A.

		 	 

5. Term and Validity

 

		5.1	This Agreement is entered into and come into force
at the date indicated in the headline.

		 	 

		5.2	Unless this Agreement terminates in accordance with
this Agreement or other agreements between both parties, the term of validity of this Agreement is twenty (20) years.

		 	 

		5.3	Period of validity will automatically extend to the
end of operation period of Party A or Party B when the validity expires, except for with written notice provided by Party A to
Party B.

		 	 

		5.4	Party B has no right to terminate this Agreement except
otherwise specified by law or stated in this Agreement.

		 	 

6. Termination 

 

		6.1	Party B shall not terminate this Agreement in advance
within period of validity of this Agreement, except for gross negligence or fraud by Party A occurred. Nevertheless, Party A shall
terminate this Agreement at any time with thirty (30)days’ written notice prior to Party B.

		 	 

		6.2	Rights and obligations under section 3, 7 and 8 hereof
will survive termination of this Agreement.

		 	 

7. Governing Law and
Dispute Resolving

 

		7.1	This Agreement shall be concluded, executed, interpreted,
construed, conducted, amended, terminated according to the laws of People’s Republic of China. Disputes shall be resolved
according to the laws of PRC.

		 	 

		7.2	If any disputes caused by interpreting and conducting
this Agreement arises, both parties of this Agreement shall settle the disputes through friendly negotiation in the first place.
If the disputes remain unresolved 30 days after one party send written request to resolve the disputes to the other party, any
party shall submit relevant disputes to China International Economic and Trade Arbitration Commission (the “Commission”
or “CIETAC”). The disputes shall be resolved solely and exclusively by means of arbitration to be conducted in Hangzhou,
in Chinese language. The decision of arbitration is final and has binding force to both parties.

		 	 

		7.3	To the extent permitted by law, both parties agree
and authorize that the said arbitration agency has the right to make adjudication to take shares or assets of Party C as compensation,
to issue injunction(if needed for business operation or mandatory assets transfer), or to make adjudication to liquidate Party
C.

		 	 

		 	 

     

     

    

 

		7.4	To the extent permitted by law, while the arbitration
court is being built or in proper conditions, both parties agree and authorize that jurisdiction court has the right to enact
provisional measures to support arbitration process.

		 	 

		7.5	While any dispute caused by interpreting and conducting
this Agreement is in process of arbitration, both parties of this Agreement shall continue to execute other rights and fulfill
other obligations under this Agreement other than the issue in dispute.

		 	 

8. Compensation 

 

Party B shall compensate Party A for any
loss, damage, responsibilities and fees incurred by litigation, request, or other requirements aimed at Party A produced or caused
by any consultation or services provided by Party A to Party B, in order to protect Party A from any damage, except for the loss,
damage, responsibilities, or fees are caused by gross negligence or active negligence of Party A.

 

9. Notices 

 

		9.1	Any notice or correspondence under this Agreement
shall be deemed served upon delivery by personal delivery, registered mail, pre-paid postage or business express or fax to the
address hereunder. Each notice should be sent by email as well. The effective delivery date is defined as follows:

		 	 

		9.1.1	If the notice is sent though personal delivery, express
service or registered mail, pre-paid postage, the date of reception or rejection at the notice address will be deemed as Delivery
Date.

		 	 

		9.1.2	If the notice is sent by fax, the date of success
delivery will be deemed as effective Delivery Date (proved by sending information automatically generated).

		 	 

		9.2	Notice addresses of both parties are as follows:

		 	 

Party
A : Hangzhou Suyuan Agricultural Technology Co., Ltd.

Address:
Room 1107, Building 1, No. 400 Jianger Road, Changhe Street, Binjiang District, Hangzhou City.

Consignee:
Yan Sun

Mobile:+86-0571-87555801

Fax:
+86-0571-87555826

 

Party
B: Party B: Hangzhou Nongyuan Network Technology Co., Ltd.

Address:
Room 1106, Building 1, No. 400 Jianger Road, Changhe Street, Binjiang District, Hangzhou City.

Consignee:
Yan Sun

Mobile:+86-0571-87555801

Fax:
+86-0571-87555826

 

     

     

    

 

		9.3	Any party can send notice to the other party to change
the notice address according to this section.

		 	 

10. Agreement Transfer

 

		10.1	Party B shall not transfer its rights and obligations
under this Agreement to a third party, except for with written consent by Party A in advance.

		 	 

		10.2	Party B agrees hereby, Party A can transfer its rights
and obligations under this Agreement to a third party when needed with only written notice to Party B and without consent in any
from from Party B.

 

11.
Severability

 

If one or more provisions of this Agreement
is adjudicated invalid, illegal or unenforceable by any law or regulation, the validity, legality and enforcement of other provisions
of this Agreement will not be affected or damaged. Both parties should negotiate friendly to substitute legal and valid provisions
to the maximum expectation of both sides for invalid, illegal or unenforceable provisions. Economic effects produced by such valid
provisions should be similar with that produced by those invalid, illegal or unenforceable provisions as much as possible.

 

12.
Amendment and Supplements

 

Both parties shall make amendments and
supplements to this Agreement in written agreements form. Signed amendment agreements and supplement agreements related to this
Agreement constitute this entire Agreement and have the same legal effect with this Agreement.

 

13.
Language and Counterparts

 

This Agreement is made in duplicate with
both parties herein holding one copy each. Both copies have the same legal effect.

 

[PORTION OF PAGE INTENTIONALLY LEFT BLANK]

 

 

 

 

 

 

IN WITNESS WHEREOF, the parties have caused
this Agreement to be executed by their respected Officers, thereunto duly authorized as of the date first above written.

 

     

     

    

 

 

PARTY A: Hangzhou Suyuan Agricultural
Technology Co., Ltd.

 

 

 

Signature: __________________________________

 

By:

Name: 

Designation:

 

 

 

PARTY B: Hangzhou Nongyuan Network
Technology Co., Ltd.

 

 

 

Signature: __________________________________

 

By:

Name: 

Designation:

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