Document:

Exhibit
10.12

 

 

 

JIANA
Science and Technology Co., Ltd.

7CDE,
A, Jinfeng Building,

Futian
District, Shenzhen City,

Guangdong
Province, PRC 518031

 

January
[--], 2020

 

[--Candidate’s
Name--]

 

Re:
Director Offer Letter

 

Dear
[-Candidate-]:

 

JIANA
Science and Technology Co., Ltd., a Cayman Islands limited liability company (the “Company” or “we”),
is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significant
asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this
position as a Director, 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 appointment
shall also be subject to the approval of Company’s Board of Directors and/or Nomination and Compensation Committees and
shall begin upon Company’s listing on the Nasdaq Stock Market.

 

1.
Term. This Agreement is effective as of the date of this Agreement. Your term as a 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-appointment
every year by the board of the Directors of the Company (the “Board”) and upon re-appointment, the terms and provisions
of this Agreement shall remain in full force and effect.

 

2.
Services. You shall render customary services as a Director and member of the Audit, Nomination and Compensation Committees
(hereinafter, your “Duties”). During the term of this Agreement, you may attend and participate at each meeting regarding
the business and operation issues of the Company as regularly or specially called, via teleconference, video conference or in
person. You shall consult with the members of the Board and committee (if any) regularly and as necessary via telephone, electronic
mail or other forms of correspondence.

 

3.
Services for Others. You shall be free to represent or perform services for other persons during the term of this Agreement.

 

4.
Compensation. As compensation for your services to the Company, you will receive upon execution of this Agreement a
compensation of $[---] for each calendar year of service under this Agreement on a pro-rated basis and payable on a quarterly
basis.

 

You
shall be reimbursed for reasonable expenses incurred by you in connection with the performance of your Duties (including travel
expenses for in-person meetings).

 

5.
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 with a Side A coverage.

 

     

     

    

 

 

 

6.
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.

 

7.
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; (ii) any information which is related to the business
of the Company and is generally not known by non-Company personnel; and (iii) Confidential Information includes, without limitation,
trade secrets and any information concerning products, processes, formulas, designs, inventions (whether or not patentable or
registrable under copyright or similar laws, and whether or not reduced to practice), discoveries, concepts, ideas, improvements,
techniques, methods, research, development and test results, specifications, 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, the term Confidential Information shall not include: (i) any information
which becomes generally available or is readily 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; (iii) information
known by you prior to receipt of such information from the Company, which prior knowledge can be documented and (iv) information
you are required to disclose pursuant to any applicable law, regulation, judicial or administrative order or decree, or request
by other regulatory organization having authority pursuant to the law; provided, however, that you shall first have given prior
written notice to the Company and made a reasonable effort to obtain a protective order requiring that the Confidential Information
not be disclosed.

 

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 Company's demand, upon termination of this Agreement,
or upon 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 may be 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. Notwithstanding the foregoing, you may disclose Confidential Information to your legal counsel and accounting
advisors who have a need to know such information for accounting or tax purposes and who agree to be bound by the provisions of
this paragraph (d).

 

    2

     

    

 

 

 

e.
Ownership. You agree that the 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.

 

8.
Non-Solicitation. During the term of your appointment, you shall not solicit for employment any employee of the Company
with whom you have had contact due to your appointment.

 

9.
Termination and Resignation. Your services as a Director may be terminated for any or no reason by the determination
of the Board. You may also terminate your services as a Director 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 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.

 

10.
Governing Law; Arbitration. 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.
All disputes with respect to this Agreement, including the existence, validity, interpretation, performance, breach or termination
thereof or any dispute regarding non-contractual obligations arising out of or relating to it shall be referred to and finally
resolved by arbitration administered by the American Arbitration Association at its New York office in force when the Notice of
Arbitration is submitted. The law of this arbitration clause shall be New York law. The seat of arbitration shall be in New York.
The number of arbitrators shall be one. The arbitration proceedings shall be conducted in English.

 

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 gross 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.

 

    3

     

    

 

 

 

13.
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.

 

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

 

	 	Sincerely,
	 	 	 
	 	JIANA
    SCIENCE AND TECHNOLOGY CO., LTD.
	 	 	 
	 	By:	 
	 	 	Fengzhen
    Zhu
	 	 	CEO
    & Chairwoman of the Board

 

	AGREED
    AND ACCEPTED:
	 	 
	 	 
	 	 

[--Candidate--]

 

 

 4Exhibit 10.13

 

Business
Street Project of the Hakka Immigrant Culture Plaza 

 

Cooperation
Agreement 

 

Client:
People’s Government of Shuntian Town, Dongyuan County, Heyuan City (hereinafter referred to as “Party A”)

 

Entrusted
party: Shenzhen Jiana Technology Co., Ltd. (hereinafter referred to as “Party B”)

 

For
the purpose of creating the overall image of the rural complex in the Dengta Basin and better promoting the building of a new
socialist countryside in Shuntian Town, it is decided to expropriate land opposite the government office of Shuntian Town for
the “Immigrant Culture Commercial Plaza” project. Party A shall be the leader of the project and Party B is hereby entrusted
to be responsible for the operation of the project. Through friendly consultation, both parties hereby agree to enter into the
following terms in accordance with the relevant laws and regulations of the People’s Republic of China: 

 

Article
I Introduction to the business street project of the hakka immigrant culture plaza

 

The
“Hakka Immigrant Culture Commercial Plaza”, as a core image project in the rural complex project of Shuntian Town, is
expected to cover an area of 130 mu (subject to the actual design land requisition red line): 30 mu for the Hakka Immigrant Culture
Plaza; 20 mu for the Hakka Culture Hotel, with a building area of 18,000m2 and a volume ratio of 1.5; about 80 mu of
the remaining areas for the Hakka Immigrant Cultural Business Street, with a construction area of about 60,000m2 and
a volume ratio of 1.13.

 

Article
II Entrusted cooperation mode 

 

1.
Party A shall be responsible for the land requisition and the payment of land requisition expenses for the projects of “Hakka
Immigrant Culture Plaza, Hakka Immigrant Cultural Business Street and Hakka Culture Hotel” covering a total area of 130 mu
(subject to the actual designed land requisition red line). For 80 mu (subject to actual land requisition) of the Hakka Immigrant
Cultural Business Street, the land requisition fee is 80,000 yuan/mu, and Party A shall implement the contract responsibility
system and be responsible for its own profits and losses (including but not limited to land requisition fee, compensation fee,
comprehensive service fee and compensation fee for demolition and relocation within the red line).

 

2.
Party B accepts the entrustment of Party A to provide the operating funds for the above-mentioned 80 mu (subject to actual land
requisition) of Hakka Immigrant Cultural Business Street Project, and shall be solely responsible for the project mapping, engineering,
planning, design, exploration, and building and sales of the entrusted organization. Within 5 days after the signature of the
agreement, Party B shall pay 3 million yuan in advance for land requisition to the account designated by Party A, and Party B
shall pay Party A the remaining amount of land requisition in a lump sum within 3 days after Party A completes the land requisition
formalities.

 

3.
Party A shall be responsible for providing the construction land indexes of the Hakka Immigrant Cultural Business Street and Hakka
Culture Hotel, and and organizing forest land approval, land requisition, land approval, environmental protection approval, construction
approval and certificate application for the Street and Hotel projects.

 

     

     

    

 

4.
Party A shall be responsible for coordinating the higher authorities to handle the procedures of land approval, project setup
and construction while the project is under construction, ensuring the legality and compliance of Party B’s organization of foreign
land sales and construction, and handling the formalities of legal land use and house property certificates for purchasers.

 

5.
Party B shall comply with the policies of new rural construction of “Rural Complex in Dengta Basin” and the Hakka Immigration
Plaza, and is entrusted by Party A to sell the residential land to customers at market price after the land consolidation. The
purchaser shall also entrust Party B to organize the design and construction according to the unified standard of market price,
so as to create the image project in the Shuntian new rural construction. 

 

6.
Party A shall organize the construction office of the People’s Government of Shuntian Town to sign a contract with the purchaser
for the residential land sold in the market, and Party B, as the trustee and receiver, shall sign and seal the assignment agreement.

 

7.
The Hakka Culture Hotel is a key investment project of Shuntian. Party A coordinates various agricultural and immigration subsidized
funds of governments at all levels for the construction of the immigration plaza project and agrees to transfer them to Party
B at the preferential price of 10,000 yuan/mu of state-owned land for development and operation. Party A shall not participate
in the profit share of the Hakka Culture Hotel project.

 

Article
IV Profit share

 

1.
In terms of the Hakka Immigrant Business Street, Party B shall bear all the operating expenses in addition to providing Party
A with 80,000 yuan/mu of land requisition expenses, and pay Party A the project’s profit share and comprehensive service fees
in a fixed amount based on the actual approved saleable floor area, with the payment standard of 350 yuan/m2. From
the commencement date of sales, the profit share shall be calculated once according to the actual sales area per month, and the
settlement period of the profit share of the saleable area of the actual approved construction and the payment of the comprehensive
service fee shall not exceed 18 months at the latest.

 

2.
Party A shall issue an official receipt for the payment received by Party B. The project price difference collected by Party B
shall be subject to tax by itself.

 

Article
V Responsibilities, rights and obligations of Party A

 

1.
Complete the land requisition and clear statement within one month after receiving the advance land requisition fund paid by Party
B;

 

2.
Be responsible for land requisition and approval, project setup, environmental assessment, forest land approval, land use procedures,
urban and rural planning, construction application and house property certificate processing;

 

3.
Provide Party B with 20 mu of construction land for the Hakka Culture Hotel at a price of 10,000 yuan per mu, and give Party B
preferential policies on development, construction and operation of all the projects;

 

4.
Organize the subscription of all town cadres and staff, who will enjoy the favorable policies that are lower 15% than others in
sales prices;

 

    2

     

    

 

5.
Make every effort to coordinate the relationship among relevant departments, village committees and villagers in the city, county
and town to ensure the smooth construction of the project;

 

6.
Be responsible for handling any disputes arising from the project land use and the property certificate;

 

7.
Have the income right of the Hakka Immigrant Business Street Project according to the saleable gross floor area of 350 yuan/m2.

 

Article
VI Responsibilities, rights and obligations of Party B

 

1.
Be responsible for the Architectural Concept Plan Design of the project, and organize deepening of the design and design
of architectural construction drawings upon the approval of the competent construction department of Dongyuan County and with
the consent of Party A;

 

2.
Be responsible for the “three supplies and one leveling” after land requisition, complete the construction of Hakka
Immigrant Business Street within 18 months and the building of Hakka Culture Hotel within 3 years, and put them into use;

 

3.
Fund and construct the Hakka Culture Hotel according to the standard of four-star holiday hotel, which is independently operated
and owned by Party B;

 

4.
Incorporate the Heyuan Branch in time according to the agreement, pay the first-phase advance land requisition fund, and bear
the expenses of mapping, design, earthwork, exploration, construction, sales and operation; 

 

5.
Accept the entrustment to complete the construction and sales work within the specified time limit;

 

6.
Offer Party A’s town cadres and staff a preferential policy of 15% lower than the foreign sales price, so as to arouse the enthusiasm
of all parties;

 

7.
Carry out project planning, design, construction and operation management according to the requirements of Party A and relevant
county departments;

 

8.
Pay the agreed profit share and comprehensive service fee of the project to Party A in a timely manner;

 

9.
Have the right to profit from the operation of the projects of Hakka Immigrant Business Street and Hakka Culture Hotel.

 

Article
VII Entry into force of the Agreement

 

1.
The Agreement shall come into force upon being signed and sealed by the representatives of Party A and Party B;

 

2.
The validity period of the agreement is 3 years until the operation of the project service is completed. The validity period of
the project construction delay caused by reasons other than Party B shall be extended.

 

    3

     

    

 

Article
VIII Liability for breach of contract

 

1.
After this Agreement comes into effect, each party shall perform its obligations and agreements in a comprehensive, appropriate
and timely manner in accordance with the provisions of this Agreement and all annexes hereto. Any breach of this Agreement by
one party shall constitute a breach of this Agreement;

 

2.
One party breaching the contract shall compensate the other party for all the losses caused by the breach, and the agreement shall
continue to be implemented;

 

3.
Party B shall complete the construction of the Hakka Culture Hotel within 3 years as required by the Agreement. Failure to complete
the project construction within 3 years for Party B’s reasons shall constitute a breach of contract. The undeveloped land ownership
and use right of Party B’s 20 mu (subject to the final actual approved red line) of the Hakka Culture Hotel shall be recovered
by People’s Government of Shuntian Town;

 

4.
Failure or delay of exercising certain right under this Agreement or legally specified shall not constitute a waiver of such right
or any other rights. Separate or partial exercising of certain right under this Agreement or legally specified shall not interfere
with the further continuous exercising of such right or any other rights. 

 

Article
IX Change, dissolution and termination of the Agreement

 

1.
Any modification or change of this Agreement shall be subject to further consultation among all parties, and the matters modified
or changed shall come into force only after relevant written agreements are signed jointly.

 

2.
Agreement released under the following circumstances:

 

1
A consensus is reached among all parties about the dissolution;

 

2
In the case that either party breaches this Agreement, and fails to correct such breach within 30 days from the date when the
observant sends out a written notice requesting for a correction, or commits two or more breaches in aggregate, the observant
party is entitled to dissolve this Agreement unilaterally;

 

3
The contract can’t be fulfilled due to force majeure.

 

Article
X Dispute resolution

 

1.
The validity, interpretation and performance of this agreement shall be governed by the laws of the People’s Republic of China;

 

2.
Any dispute arising from this Agreement between the parties hereto shall be settled through friendly consultation. If no settlement
can be reached, the dispute may be submitted to the Shenzhen Arbitration Institute for arbitration;

 

3.
During the arbitration under this Article, this Agreement shall remain in full force in all aspects except for the part under
arbitration. Apart from the obligations involved in the arbitration, all parties shall continue to fulfill respective obligations
and exercise respective rights under this Agreement.

 

    4

     

    

 

Article
XI Miscellaneous

 

1.
As for the uncovered matters, the parties may separately sign supplementary documents, which is an indivisible entity and has
the same legal effect with this agreement.

 

2.
This Agreement is written in Chinese in quadruplicate, with each party holding two copies and each copy having the same legal
effect.

 

(No
text blow)

 

 

Party
A: People’s Government of Shuntian Town, Dongyuan County, Heyuan City

 

Signature
of the representative:

 

Address:

 

Tel.:

 

E-mail:

  

 

Party
B: Shenzhen Jiana Technology Co., Ltd. (sealed)

 

Signature
of the representative:

 

Address:
CDE, F7, Block A, Jinfeng Building, No. 1001 Shangbu South Road, Futian District, Shenzhen City

 

Tel.:
0755-83581568 4006962000

 

E-mail:
garyc2002@163com

 

_________, 2017

 

Signed
at Heyuan City, China

 

 

5

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