Document:

Exhibit 10.1

 

SLA Brands, Inc.

SALES REPRESENTATION CONTRACT

 

This Agreement is made this Sunday, February 1, 2015 (the “Effective
Date”), by and between Oculus Innovative Sciences, Inc., (hereafter referred to as CLIENT), a corporation organized under
the laws of Delaware with its principal place of business located at 1129 N. McDowell Blvd., Petaluma, CA 94945 and SLA Brands,
Inc. (hereafter referred to as SLA), a corporation organized under the laws of the State of New York with its principal place of
business located at 65 Bay 35th St., Brooklyn, NY 11214.

 

Whereas CLIENT is a manufacturer and /or
seller of, among other things, certain merchandise or products as listed in Attachment A to this Agreement, and as CLIENT desires
to secure the services of SLA in the territory described in Attachment B to this agreement for the purpose of negotiating the sales
of said merchandise or products in CLIENT'S name and for its accounts; and

 

Whereas SLA is desirous of securing the
exclusive right to negotiate sales of said CLIENT's products or merchandise in the territory and channels described in Attachment
B to this agreement,

 

in consideration of the premises and covenants
and undertakings herein contained

 

IT IS MUTUALLY AGREED AS FOLLOWS:

 

		1)	TERRITORY. CLIENT hereby appoints SLA, and SLA hereby agrees to act for CLIENT, as its sole and exclusive Representative
for negotiations of sales of the merchandise or products herein enumerated in Attachment A to the agreement, subject to the terms,
provisions and conditions as described herein and within Attachments B, C and D to this Agreement.

 

		2)	SALES NEGOTIATIONS. All sales negotiations by SLA for the accounts of CLIENT shall be conducted in accordance with such
prices, terms and conditions as specified in writing by CLIENT.

 

		3)	INDEPENDENT CONTRACTOR. It is further understood that SLA shall act as an Independent Contractor of CLIENT, that neither
SLA nor its employees shall be considered employees of CLIENT, and neither party shall in any event be held liable or accountable
for any obligations incurred by either party other than as specified herein, it being specifically understood that the respective
businesses of each of the parties shall be operated separate and apart from each other.

 

		4)	CONFLICTS. In the event of product conflicts, both parties shall make every reasonable effort to reach an agreement
on a method for SLA to represent the products involved.

 

		5)	APPLICABLE LAW. The laws of the State of California shall govern the application and interpretation
of this Agreement.

 

		6)	ENTIRE AGREEMENT. It is understood that this Agreement cancels and supersedes any and all prior agreements, oral or
written, made between the parties hereto, and can only be modified by an agreement in writing, signed by all applicable parties.

 

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		7)	ARBITRATION. Any controversy or claim arising out of or relating to this Agreement shall be settled by arbitration in
accordance with the rules of the American Arbitration Association and judgment may be entered in any court having jurisdiction
thereof.

 

		8)	SOLICITATION OF EMPLOYEES. CLIENT and SLA agree that during the term of this Agreement
                                                               and for a period of six months thereafter, that neither party will solicit for hire, hire or otherwise encourage an employee
                                                               of the other party to leave their current employment in any manner or for any reason whatsoever.

 

THE CLIENT AGREES AS FOLLOWS:

 

		9)	EXCLUSIVE REPRESENTATION. SLA shall be the sole and exclusive Sales Representative of CLIENT for negotiating sales of
the merchandise and products specified in Attachment A to this agreement within the channels and territory described within Attachment
B to this agreement. In order to maintain exclusivity, SLA agreed to minimum sales requirements as stated in attachment E. In the
event that CLIENT makes sales in SLA territory, CLIENT will pay SLA a commission or brokerage on the merchandise and products so
sold at the rate specified in the following paragraph. Further, CLIENT agrees not to enter into any contract with any other Sales
Representative in the territory and for the merchandise and products specified herein during the term of this Agreement.

 

		10)	COMMISSIONS. To pay SLA
                                         a commission or brokerage, of [     ]+ percent [    ]+
                                         on Pet and [     ]+ percent [    ]+
                                         on Equine for each and every sale, as provided herein, said percentage rate of
                                         commission, or brokerage, to be computed on the price of the merchandise or products
                                         sold after discounts and returns are deducted from the sales, said brokerage payment
                                         to be made promptly within fifteen (15) business days after the end of each month on
                                         paid invoices.

 

		11)	ELIGIBLE BUYERS. To permit SLA, consistent with the terms of this Agreement, to negotiate sales to any and all prospective
buyers or customers of CLIENT's said products throughout the territory defined in Attachment B, including all customer locations
extending beyond the defined territory where the buying office is located within the defined territory or where the customer purchases
CLIENT's products through a wholesaler located within the defined territory. Prior to shipment CLIENT must approve the sale for
creditworthiness and must approve the credit limit of the customer.

 

		12)	SHIPMENTS. To ship the merchandise or products sold as SLA may specify. CLIENT shall be given reasonable notice with
respect to the required shipments. CLIENT accepts full responsibility for granting or assigning credit to buyers.

 

		13)	SALES AND PROMOTIONAL POLICIES. To keep SLA fully informed on all sales and promotional policies and programs affecting
the specified territory.

 

		14)	INDEMNIFICATION. If any claim or action be made or filed against SLA, claiming loss or injury of any nature whatsoever,
as a result of defect in any merchandise, purchase or use of any product manufactured, produced, or distributed by CLIENT or for
actions by any employee of CLIENT, to defend, hold harmless and indemnify SLA from any and all loss or damage, costs and expenses,
including legal fees, incurred by it.

 

+ Confidential
material redacted and separately filed with the Commission.

 

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SLA AGREES AS FOLLOWS:

 

		15)	CLIENT'S INSTRUCTIONS. To carry out CLIENT's instructions with respect to the sales of
the merchandise and products specified herein.

 

		16)	COMPETITIVE PRODUCTS. SLA agrees not to represent any competing products.. REPORTING
PURCHASE ORDERS AND NEGOTIATIONS. To promptly report all negotiations and purchase orders of specified merchandise and products
for confirmation or approval by CLIENT, and in negotiating sales to prospective buyers within the specified territory, to report
negotiations to CLIENT.

 

		17)	ASSIST IN COLLECTIONS. To assist CLIENT in effecting prompt and full payment by buyers
for all deliveries of merchandise and products sold. The final determination as to credit and credit terms shall be made only by
CLIENT. CLIENT may reject any customer in its sole discretion if CLIENT is concerned about such customer's credit worthiness. The
ultimate collection of all outstanding monies due shall be the responsibility of CLIENT.

 

		18)	CONTACT PROSPECTIVE BUYERS. To contact prospective buyers in the assigned territory in
furtherance of sales of specified merchandise and products of CLIENT.

 

		19)	INDEMNIFICATION. If any claim or action be made or filed against CLIENT, claiming loss
or injury of any nature whatsoever, as a result of actions by any employee of SLA, to defend, hold harmless and indemnify CLIENT
from any and all loss or damage, costs and expenses, including legal fees, incurred by it.

 

DURATION OF AGREEMENT

 

		20)	TERM/TERMINATION. This Agreement shall be in effect through February 1, 2016 and shall
continue in full force and effect thereafter from year to year with the understanding that either party may terminate this Agreement
for any reason by giving sixty (60) calendar days written notice of such intention to the other party. Either party may terminate
this Agreement with seventy two (72) hours written notice in the case of substantiated default by the other party of any of the
terms of this Agreement as contained herein. Commencement of Agreement and effective through date is contingent on final signature
date of Agreement.

 

		a)	In the event SLA elects to terminate this Agreement, it is understood that
SLA will be paid commission earned, without deductions or offset, for all shipments of CLIENT's products through the date of termination.

 

		b)	In the event CLIENT elects to terminate this Agreement, it is understood that SLA will be paid
commission earned, without deductions or offset, for all shipments of CLIENT's products through the date of termination and for
a period of ninety days thereafter.

 

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		21)	ASSIGNMENT. SLA may not delegate, assign or transfer
this Agreement, or any of its rights and obligations under this Agreement, and any attempt to do so shall be void. SLA agrees that
this Agreement binds SLA and each of its subsidiaries, affiliates, employees, agents, representatives and persons associated with
any of them. Without limitation of the foregoing, an assignment, delegation or transfer shall include, but not be limited to a
sale of substantially all of the assets of SLA, a merger, a re-organization, or Change of Control. No transfer, delegation or assignment
(including, without limitation, an assignment by operation of law) of this Agreement may be made without the prior, written consent
of CLIENT. Such prior, written consent by CLIENT may be withheld at CLIENT's sole discretion. As used in this Agreement, assignment
shall not include, and no consent shall be required, (1) if SLA raises additional capital through sale of equity or debt instruments,
provided that the additional equity issued does not result in a Change of Control, (2) if SLA changes its state of incorporation,
or (3) if SLA reorganizes its corporate structure without a change in its equity structure.

 

		22)	COUNTERPARTS. This Agreement may be executed in two
or more counterparts, all of which taken together shall constitute one instrument.

 

		23)	SEVERABILITY. In the event that any sentence, paragraph,
provision, section, or article of this Agreement is declared to be void by a court of competent jurisdiction, such sentence, paragraph,
provision, section, or article shall be deemed severed from the remainder of this Agreement and the balance of the Agreement shall
remain in effect.

 

		24)	AMENDMENTS: WAIVERS. This Agreement and its attachments
may be amended from time to time by mutual agreement of the parties and by executing a written amendment to it, signed by both
parties. No waiver of any terms of this Agreement shall be valid unless signed by the party against whom such waiver is asserted.

 

IN WITNESS WHEREOF,
the parties hereto have signed this Agreement, thereunto duly authorized on the day and year above written.

 

	Oculus Innovative Sciences Inc.,	 	SLA Brands, Inc.	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	By:	/s/ Robert Miller	 	By:	/s/ Michael Lasky	 
	 	Robert Miller	 	 	Michael Lasky	 
	 	CFO	 	 	Partner	 

 

 

 

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SLA Brands, Inc.

 

SLA-CLIENT SALES REPRESENTATION CONTRACT

 

ATTACHMENT A

 

PRODUCT DESCRIPTIONS

 

 

All pet and equine related products under the MicrocynAH
label from Oculus Innovative Sciences Inc.,

 

 

 

 

 

 

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SLA Brands, Inc.

 

SLA-CLIENT SALES REPRESENTATION CONTRACT

 

ATTACHMENT B

 

TERRITORY

 

 

Channels of Trade

 

Pet specialty and Equine distribution and retail.
This does not include ethical, food, drug and mass and farm and ranch channels of trade.

 

Territory

 

Exclusivity throughout the United States & Canada for
Pet and Equine Specialty distributors, Pet and Equine Specialty Catalogs, Online Equine and Pet Specialty Retailers and Pet and
Equine Specialty Retailers.

 

Additional accounts may be added
outside these channels and these territories by mutual consent of both parties. As accounts are added, this attachment will be
amended.

 

 

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SLA Brands, Inc.

 

SLA-CLIENT SALES REPRESENTATION CONTRACT

 

ATTACHMENT C

 

ACCOUNT EXCLUSIONS

 

 

The following accounts have been identified as exclusions
to SLA's exclusive representations rights of CLIENT and are therefore not commissionable accounts of SLA.

 

List of account exclusions: 

 

*The above list may be amended by mutual agreement of both parties.

 

 

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SLA Brands, Inc.

 

SLA-CLIENT SALES REPRESENTATION CONTRACT

 

ATTACHMENT D

 

ADDITIONAL ACCOUNT INCLUSIONS

 

 

The following accounts have been identified as accounts
outside SLA's normal channels of trade or assigned territories that are nonetheless approved by CLIENT as commissionable accounts
of SLA.

 

List of additional account inclusions: 

 

Amazon.com — applies
to MicrocynAH brand only

Tractor Supply Co. — applies to Microcyn AH brand only

 

 

*The above list may be amended by mutual agreement
of both parties.

 

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SLA Brands, Inc.

 

SLA-CLIENT SALES REPRESENTATION CONTRACT

 

ATTACHMENT E

 

PERFORMANCE REQUIREMENTS & INCENTIVES

 

 

PERFORMANCE REQUIREMENTS:

 

In order to maintain exclusivity SLA agree to
meet minimum annual combined sales for the latest 12 months, starting with the launch of the first product Totals as follows:

 

	Year	 	Minimum Total 
 Sales (Pet)	 	 	Minimum Total 
 Sales (Equine)	 	 	New Products	 	 	Combined Total	 
	1	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+
	2	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+
	3	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+	 	$	[   ]	+

 

 

*The above list may be amended by mutual agreement of both parties.

+ Confidential material redacted and separately filed with
the Commission.

 

 

    	9Exhibit 10.30(b)

 

YULONG ECO-MATERIALS LIMITED

Eastern End of Xiwuzhuang Village

Jiaodian Town, Xinhua Area

Pingdingshan, Henan Province

People’s Republic of China

 

February
27, 2015

 

Alice Io Wai Wu

3936 Tipperary Ct.

Yorba Linda, CA 92886

 

	Re:	Amended and Restated Director Offer Letter

 

Dear Ms. Wu:

 

Yulong Eco-Materials
Limited, a Cayman Islands exempted company (the “Company”), is pleased to offer you a position as a member of
its Board of Directors (the “Board”).  We believe your background and experience will be a significant
asset to the Company and we look forward to your participation on the Board.  Should you choose to accept this position
as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you
and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your execution
of this Agreement shall also constitute your acknowledgement and agreement that the Company’s director offer letter to you
dated as of January 15, 2015, is hereby amended and restated in its entirety by this Agreement.

 

1.Term.  This
Agreement is effective as of the closing of the Company’s initial public offering (“IPO”); provided
that you consent to be named in the Registration Statement on Form S-1 of the Company filed in connection therewith, and any amendments
thereto, as a person about to become a director of the Company. Your term as director shall continue subject to the provisions
in Section 9 below or until your successor is duly elected and qualified.  The position shall be up for re-election
each year at the annual shareholder’s meeting and upon re-election, the terms and provisions of this Agreement shall remain
in full force and effect.

 

2.Services.  You
shall render services as a member of the Board and the Board’s committees set forth on Schedule A attached hereto
(hereinafter your “Duties”). During the term of this Agreement, you shall attend and participate in such number
of meetings of the Board and of the committee(s) of which you are a member as regularly or specially called. You may attend and
participate at each such meeting, via teleconference, video conference or in person. You shall consult with the other members of
the Board and committee(s) as necessary via telephone, electronic mail or other forms of correspondence.

    	 

    	 

    

3.Compensation.  As
compensation for your services to the Company, you will receive (a) $15,000 in cash per year for serving on the Board; (b) $20,000
in restricted shares (the “Shares”) of the Company’s ordinary shares, par value $0.001 (“Ordinary
Shares”), per year for serving on the Board, calculated for your initial term based on the per share IPO price, and for
each subsequent term based on the average of the per share price for the week immediately preceding such term as quoted by the
national securities exchange on which the Ordinary Shares are then listed for trading, which Shares shall vest in 4 equal quarterly
installments during each term; and (c) $5,000 in cash per year for serving as the chairman of any of the committees.

 

You acknowledge
that the Shares will be “restricted securities” within the meaning of Rule 144(a)(3) under the Securities Act of 1933,
as amended, and therefore may not be sold or otherwise disposed of by you in any manner that would constitute a violation of any
applicable federal or state securities laws, any rules of any national securities exchange on which the Company’s securities
may be traded, listed or quoted, or in violation of Company policy.  You understand that the certificate(s) representing
the Shares will contain the following restrictive legends:

 

THE SECURITIES EVIDENCED BY THIS
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR
HYPOTHECATED UNLESS THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT COVERING SUCH SECURITIES, THE SALE IS MADE IN ACCORDANCE
WITH RULE 144 UNDER THE ACT, OR THE COMPANY RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER OF THESE SECURITIES REASONABLY SATISFACTORY
TO THE COMPANY, STATING THAT SUCH SALE, TRANSFER, ASSIGNMENT OR HYPOTHECATION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY
REQUIREMENTS OF SUCH ACT.

 

The cash compensation
and the Shares shall be paid to you quarterly in arrears as determined by the Company.

 

You shall be reimbursed
for reasonable and approved expenses incurred by you in connection with the performance of your Duties.

 

4.D&O
Insurance Policy. During the term under this Agreement, the Company shall include you as an insured under its officers
and directors insurance policy, which the Company shall use its best effort to maintain at a minimum coverage of $3 million.

 

5.No
Assignment.  Because of the personal nature of the services to be rendered by you, this Agreement may not be
assigned by you without the prior written consent of the Company.

 

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6.Confidential Information; Non-Disclosure.  In
consideration of your access to certain Confidential Information (as defined below) of the Company, in connection with your business
relationship with the Company, you hereby represent and agree as follows:

 

a.Definition.  For purposes
of this Agreement the term “Confidential Information” means:

 

i.Any
information which the Company possesses that has been created, discovered or developed by or for the Company, and which has or
could have commercial value or utility in the business in which the Company is engaged; or

 

ii.Any
information which is related to the business of the Company and is generally not known by non-Company personnel.

 

iii.Confidential
Information includes, without limitation, trade secrets and any information concerning services provided by the Company, concepts,
ideas, improvements, techniques, methods, research, data, know-how, software, formats, marketing plans, and analyses, business
plans and analyses, strategies, forecasts, customer and supplier identities, characteristics and agreements.

 

b.Exclusions.  Notwithstanding
the foregoing, Confidential Information shall not include:

 

i.Any
information which becomes generally available to the public other than as a result of a breach of the confidentiality portions
of this Agreement, or any other agreement requiring confidentiality between the Company and you;

 

ii.Information
received from a third party in rightful possession of such information who is not restricted from disclosing such information;
and

 

iii.Information
known by you prior to receipt of such information from the Company, which prior knowledge can be documented.

 

c.Documents.
You agree that, without the express written consent of the Company, you will not remove from the Company's premises, any notes,
formulas, programs, data, records, machines or any other documents or items which in any manner contain or constitute Confidential
Information, nor will you make reproductions or copies of same.  You shall promptly return any such documents or items,
along with any reproductions or copies, to the Company upon the earliest of Company's demand, termination of this Agreement, or
your termination or Resignation, as defined in Section 9 herein.

 

d.Confidentiality.  You
agree that you will hold in trust and confidence all Confidential Information and will not disclose to others, directly or indirectly,
any Confidential Information or anything relating to such information without the prior written consent of the Company, except
as maybe necessary in the course of your business relationship with the Company.  You further agree that you will not
use any Confidential Information without the prior written consent of the Company, except as may be necessary in the course of
your business relationship with the Company, and that the provisions of this paragraph (d) shall survive termination of
this Agreement.

 

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e.Ownership.  You
agree that Company shall own all right, title and interest (including patent rights, copyrights, trade secret rights, mask work
rights, trademark rights, and all other intellectual and industrial property rights of any sort throughout the world) relating
to any and all inventions (whether or not patentable), works of authorship, mask works, designations, designs, know-how, ideas
and information made or conceived or reduced to practice, in whole or in part, by you during the term of this Agreement and that
arise out of your Duties (collectively,  “Inventions”)  and you will promptly disclose and
provide all Inventions to the Company. You agree to assist the Company, at its expense, to further evidence, record and perfect
such assignments, and to perfect, obtain, maintain, enforce, and defend any rights assigned.

 

7.Non-Competition.
You agree and undertake that you will not, so long as you are a member of the Board and for a period of 12 months following
termination of this Agreement for whatever reason, directly or indirectly as owner, partner, joint venturer, shareholder, employee,
broker, agent principal, corporate officer, director, licensor or in any other capacity whatsoever, engage in, become financially
interested in, be employed by, or have any connection with any business or venture that is engaged in any activities involving
services or products which compete, directly or indirectly, with the services or products provided or proposed to be provided
by the Company or its subsidiaries or affiliates; provided, however, that you may own securities of
any public corporation which is engaged in such business but in an amount not to exceed at any one time, one percent of any class
of stock or securities of such company, so long as you have no active role in the publicly owned company as director, employee,
consultant or otherwise.

 

8.Non-Solicitation.  
So long as you are a member of the Board and for a period of 12 months thereafter, you shall not directly or indirectly solicit
for employment any individual who was an employee of the Company during your tenure.

 

9.Termination
and Resignation.  Your membership on the Board may be terminated for any or no reason by a vote of the shareholders
holding at least a majority of the shares of the Company’s issued and outstanding shares entitled to vote. Your membership
on the Board or on a Board committee may be terminated for any or no reason by a majority of the Board at any time, if you have
been declared incompetent by an order of a court of competent jurisdiction or convicted of a felony. You may also terminate your
membership on the Board or on a committee for any or no reason by delivering your written notice of resignation to the Company
(“Resignation”), and such Resignation shall be effective upon the time specified therein or, if no time is specified,
upon receipt of the notice of resignation by the Company. Upon the effective date of the termination or Resignation, your right
to compensation hereunder will terminate subject to the Company's obligations to pay you any compensation (including the vested
portion of the Shares) that you have already earned and to reimburse you for approved expenses already incurred in connection with
your performance of your Duties as of the effective date of such termination or Resignation.  Any Shares that have not
vested as of the effective date of such termination or Resignation shall be forfeited and cancelled.

 

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10.Governing
Law.  All questions with respect to the construction and/or enforcement of this Agreement, and the rights and
obligations of the parties hereunder, shall be determined in accordance with the law of the State of New York applicable to agreements
made and to be performed entirely in the State of New York.

 

11.Entire
Agreement; Amendment; Waiver; Counterparts.  This Agreement expresses the entire understanding with respect to
the subject matter hereof and supersedes and terminates any prior oral or written agreements with respect to the subject matter
hereof.  Any term of this Agreement may be amended and observance of any term of this Agreement may be waived only with
the written consent of the parties hereto.  Waiver of any term or condition of this Agreement by any party shall not
be construed as a waiver of any subsequent breach or failure of the same term or condition or waiver of any other term or condition
of this Agreement.  The failure of any party at any time to require performance by any other party of any provision of
this Agreement shall not affect the right of any such party to require future performance of such provision or any other provision
of this Agreement.  This Agreement may be executed in separate counterparts each of which will be an original and all
of which taken together will constitute one and the same agreement, and may be executed using facsimiles of signatures, and a facsimile
of a signature shall be deemed to be the same, and equally enforceable, as an original of such signature.

 

12.Indemnification.  The
Company shall, to the maximum extent provided under applicable law, indemnify and hold you harmless from and against any expenses,
including reasonable attorney’s fees, judgments, fines, settlements and other legally permissible amounts (“Losses”),
incurred in connection with any proceeding arising out of, or related to, your performance of your Duties, other than any such
Losses incurred as a result of your negligence or willful misconduct.  The Company shall advance to you any expenses,
including reasonable attorneys’ fees and costs of settlement, incurred in defending any such proceeding to the maximum extent
permitted by applicable law.  Such costs and expenses incurred by you in defense of any such proceeding shall be paid
by the Company in advance of the final disposition of such proceeding promptly upon receipt by the Company of (a) written request
for payment; (b) appropriate documentation evidencing the incurrence, amount and nature of the costs and expenses for which payment
is being sought; and (c) an undertaking adequate under applicable law made by or on your behalf to repay the amounts so advanced
if it shall ultimately be determined pursuant to any non-appealable judgment or settlement that you are not entitled to be indemnified
by the Company.

 

13.Not
an Employment Agreement.   This Agreement is not an employment agreement, and shall not be construed or interpreted
to create any right for you to continue employment with the Company.

 

14.Acknowledgement.  
You accept this Agreement subject to all the terms and provisions of this Agreement.  You agree to accept as binding,
conclusive, and final all decisions or interpretations of the Board of Directors of the Company of any questions arising under
this Agreement.

 

[Signature page follows]

 

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The Agreement has
been executed and delivered by the undersigned and is made effective as of the date set first set forth above.

 

	 	Sincerely,
	 	 	 
	 	YULONG ECO-MATERIALS LIMITED
	 	 	 
	 	By: 	/s/
Yulong Zhu
	 	Name:	Yulong Zhu
	 	Title:	Chief Executive Officer

 

AGREED AND ACCEPTED:

 

	/s/ Alice Io Wai Wu	 
	Alice Io Wai Wu	 

 

    	6

    	 

    

 

SCHEDULE A

 

The director is offered to serve on the following Board committee(s):

 

Audit Committee (Chairman)

Compensation Committee

Nominating Committee

 

 

7

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