Document:

EX-10.4

 Exhibit 10.4 

FORM OF EMPLOYMENT AGREEMENT 

This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of
                     , 2018 by and between Huami Corporation, an exempted company incorporated and existing under the laws of the Cayman Islands (the
“Company”) and                     , an individual with
                     [Passport/ID] number
                     (the “Executive”). 

RECITALS 
 WHEREAS, the Company desires to
employ the Executive and to assure itself of the services of the Executive during the term of Employment (as defined below) and under the terms and conditions of the Agreement; 

WHEREAS, the Executive desires to be employed by the Company during the term of Employment and under the terms and conditions of the Agreement; 

AGREEMENT 
 NOW, THEREFORE, in
consideration of the premises and the mutual covenants and agreements herein contained, the Company and the Executive agree as follows: 
  

	1.	EMPLOYMENT 

 The Company hereby agrees to employ the Executive and the Executive hereby
accepts such employment, on the terms and conditions hereinafter set forth (the “Employment”). 
  

	2.	TERM 

 Subject to the terms and conditions of the Agreement, the initial term of the
Employment shall be                      years, commencing on
                     , 20         (the “Effective Date”) and ending
on                     , 20        (the “Initial Term”), unless terminated earlier pursuant
to the terms of the Agreement. Upon expiration of the Initial Term of the Employment, the Employment shall be automatically extended for successive periods of              months each
(each, an “Extension Period”) unless either party shall have given 60 days advance written notice to the other party, in the manner set forth in Section 19 below, prior to the end of the Extension Period in question, that the
term of this Agreement that is in effect at the time such written notice is given is not to be extended or further extended, as the case may be (the period during which this Agreement is effective being referred to hereafter as the
“Term”). 
  

	3.	POSITION AND DUTIES 

  

	 	(a)	During the Term, the Executive shall serve as                      of the Company or in such other position or
positions with a level of duties and responsibilities consistent with the foregoing with the Company and/or its subsidiaries and affiliated entities as the board of directors of the Company (the “Board”) may specify from time to
time and shall have the duties, responsibilities and obligations customarily assigned to individuals serving in the position or positions in which the Executive serves hereunder and as assigned by the Board, or with the Board’s authorization,
by the Company’s Chief Executive Officer. 

  
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	 	(b)	The Executive agrees to serve without additional compensation, if elected or appointed thereto, as a director of the Company or any subsidiaries or affiliated entities of the Company (collectively, the
“Group”) and as a member of any committees of the board of directors of any such entity, provided that the Executive is indemnified for serving in any and all such capacities on a basis no less favorable than is currently provided
to any other director of any member of the Group. 

  

	 	(c)	The Executive agrees to devote all of his/her working time and efforts to the performance of his/her duties for the Company and to faithfully and diligently serve the Company in accordance with the Agreement and the
guidelines, policies and procedures of the Company approved from time to time by the Board. 

  

	4.	NO BREACH OF CONTRACT 

 The Executive hereby represents to the Company that: (i) the
execution and delivery of the Agreement by the Executive and the performance by the Executive of the Executive’s duties hereunder shall not constitute a breach of, or otherwise contravene, the terms of any other agreement or policy to which the
Executive is a party or by which the Executive is otherwise bound, except that the Executive does not make any representation with respect to agreements required to be entered into by and between the Executive and any member of the Group pursuant to
the applicable law of the jurisdiction in which the Executive is based, if any; (ii) that the Executive is not in possession of any information (including, without limitation, confidential information and trade secrets) the knowledge of which
would prevent the Executive from freely entering into the Agreement and carrying out his/her duties hereunder; and (iii) that the Executive is not bound by any confidentiality, trade secret or similar agreement with any person or entity other
than any member of the Group. 
  

	5.	LOCATION 

 The Executive will be based in
                     or any other location as requested by the Company during the Term. 

 

	6.	COMPENSATION AND BENEFITS 

  

	 	(a)	Cash Compensation. As compensation for the performance by the Executive of his/her obligations hereunder, during the Term, the Company shall pay the Executive cash compensation (inclusive of the statutory benefit
contributions that the Company is required to set aside for the Executive under applicable law) pursuant to Schedule A hereto, subject to annual review and adjustment by the Board or any committee designated by the Board. 

  
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	 	(b)	Equity Incentives. During the Term, the Executive shall be eligible to participate, at a level comparable to similarly situated executives of the Company, in such long-term compensation arrangements as may be
authorized from time to time by the Board, including any share incentive plan the Company may adopt from time to time in its sole discretion. 

  

	 	(c)	Benefits. During the Term, the Executive shall be entitled to participate in all of the employee benefit plans and arrangements made available by the Company to its similarly situated executives, including, but
not limited to, any retirement plan, medical insurance plan and travel/holiday policy, subject to and on a basis consistent with the terms, conditions and overall administration of such plans and arrangements. 

 

	7.	TERMINATION OF THE AGREEMENT 

 The Employment may be terminated as follows: 

 

	 	(a)	Death. The Employment shall terminate upon the Executive’s death. 

  

	 	(b)	Disability. The Employment shall terminate if the Executive has a disability, including any physical or mental impairment which, as reasonably determined by the Board, renders the Executive unable to perform the
essential functions of his/her position at the Company, even with reasonable accommodation that does not impose an undue burden on the Company, for more than 180 days in any 12-month period, unless a longer
period is required by applicable law, in which case that longer period shall apply. 

  

	 	(c)	Cause. The Company may terminate the Executive’s employment hereunder for Cause. The occurrence of any of the following, as reasonably determined by the Company, shall be a reason for Cause, provided that,
if the Company determines that the circumstances constituting Cause are curable, then such circumstances shall not constitute Cause unless and until the Executive has been informed by the Company of the existence of Cause and given an opportunity of
ten business days to cure, and such Cause remains uncured at the end of such ten-day period: 

  

	 	(1)	continued failure by the Executive to satisfactorily perform his/her duties; 

  

	 	(2)	willful misconduct or gross negligence by the Executive in the performance of his/her duties hereunder, including insubordination; 

  

	 	(3)	the Executive’s conviction or entry of a guilty or nolo contendere plea of any felony or any misdemeanor involving moral turpitude; 

 

	 	(4)	the Executive’s commission of any act involving dishonesty that results in material financial, reputational or other harm, monetary or otherwise, to any member of the Group, including but not limited to an act
constituting misappropriation or embezzlement of the property of any member of the Group as determined in good faith by the Board; or 

  
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	 	(5)	any material breach by the Executive of this Agreement. 

  

	 	(d)	Good Reason. The Executive may terminate his/her employment hereunder for “Good Reason” upon the occurrence, without the written consent of the Executive, of an event constituting a material breach of
this Agreement by the Company that has not been fully cured within ten business days after written notice thereof has been given by the Executive to the Company setting forth in sufficient detail the conduct or activities the Executive believes
constitute grounds for Good Reason, including but not limited to: the failure by the Company to pay to the Executive any portion of the Executive’s current compensation or to pay to the Executive any portion of an installment of deferred
compensation under any deferred compensation program of the Company, within twenty business days of the date such compensation is due. 

  

	 	(e)	Without Cause by the Company; Without Good Reason by the Executive. The Company may terminate the Executive’s employment hereunder at any time without Cause upon
60-day prior written notice to the Executive. The Executive may terminate the Executive’s employment voluntarily for any reason or no reason at any time by giving
60-day prior written notice to the Company. 

  

	 	(f)	Notice of Termination. Any termination of the Executive’s employment under the Agreement shall be communicated by written notice of termination (“Notice of Termination”) from the terminating
party to the other party. The notice of termination shall indicate the specific provision(s) of the Agreement relied upon in effecting the termination. 

  

	 	(g)	Date of Termination. The “Date of Termination” shall mean (i) the date specified in the Notice of Termination, or (ii) if the Executive’s employment is terminated by the
Executive’s death, the date of his/her death. 

  

	 	(h)	Compensation upon Termination. 

  

	 	(1)	Death. If the Executive’s employment is terminated by reason of the Executive’s death, the Company shall have no further obligations to the Executive under this Agreement and the Executive’s
benefits shall be determined under the Company’s retirement, insurance and other benefit and compensation plans or programs then in effect in accordance with the terms of such plans and programs. 

  
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	 	(2)	By Company without Cause or by the Executive for Good Reason. If the Executive’s employment is terminated by the Company other than for Cause or by the Executive for Good Reason, the Company shall
(i) continue to pay and otherwise provide to the Executive, during any notice period, all compensation, base salary and previously earned but unpaid incentive compensation, if any, and shall continue to allow the Executive to participate in any
benefit plans in accordance with the terms of such plans during such notice period; and (ii) pay to the Executive, in lieu of benefits under any severance plan or policy of the Company, any such amount as may be agreed between the Company and
the Executive. 

  

	 	(3)	By Company for Cause or by the Executive other than for Good Reason. If the Executive’s employment shall be terminated by the Company for Cause or by the Executive other than for Good Reason, the Company
shall pay the Executive his/her base salary at the rate in effect at the time Notice of Termination is given through the Date of Termination, and the Company shall have no additional obligations to the Executive under this Agreement.

  

	 	(i)	Return of Company Property. The Executive agrees that following the termination of the Executive’s employment for any reason, he/she shall return all property of the Group that is then in or thereafter comes
into his/her possession, including, but not limited to, any Confidential Information (as defined below) or Intellectual Property (as defined below), or any other documents, contracts, agreements, plans, photographs, projections, books, notes,
records, electronically stored data and all copies, excerpts or summaries of the foregoing, as well as any automobile or other materials or equipment supplied by the Group to the Executive, if any. 

 

	 	(j)	Requirement for a Release. Notwithstanding the foregoing, the Company’s obligations to pay or provide any benefits shall cease as of the date the Executive breaches any of the provisions of Sections 8, 9 and
11 hereof. The Company’s obligation to make any severance payment that may be agreed between the Company and the Executive pursuant to subsection (h)(2) of this Section 7 shall be conditioned on the Executive signing the Company’s
customary release of claims in favor of the Group and the expiration of any revocation period provided for in such release. 

  

	8.	CONFIDENTIALITY AND NONDISCLOSURE 

  

	 	(a)	Confidentiality and Non-Disclosure. 

  

	 	(1)	The Executive acknowledges and agrees that: (A) the Executive holds a position of trust and confidence with the Company and that his/her employment by the Company will require that the Executive have access to and
knowledge of valuable and sensitive information, material, and devices relating to the Company and/or its business, activities, products, services, customers and vendors, including, but not limited to, the following, regardless of the form in which
the same is accessed, maintained or stored: the identity of the Company’s actual and prospective customers and, as applicable, their representatives; prior, current or future research or development activities of the Company; the products and
services provided or offered by the Company to customers or potential customers and the manner in which such services are performed or to be performed; the product and/or service needs of actual or prospective customers; pricing and cost
information; information concerning the development, engineering, design, specifications, acquisition or disposition of products and/or services of the Company; user base personal data, programs, software and source codes, licensing information,
personnel information, advertising client information, vendor information, marketing plans and techniques, forecasts, and other trade secrets (“Confidential Information”); and (B) the direct and indirect disclosure of any such
Confidential Information would place the Company at a competitive disadvantage and would do damage, monetary or otherwise, to the Company’s business. 

  
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	 	(2)	During the Term and at all times thereafter, the Executive shall not, directly or indirectly, whether individually, as a director, stockholder, owner, partner, employee, consultant, principal or agent of any business,
or in any other capacity, publish or make known, disclose, furnish, reproduce, make available, or utilize any of the Confidential Information without the prior express written approval of the Company, other than in the proper performance of the
duties contemplated herein, unless and until such Confidential Information is or shall become general public knowledge through no fault of the Executive. 

  

	 	(3)	In the event that the Executive is required by law to disclose any Confidential Information, the Executive agrees to give the Company prompt advance written notice thereof and to provide the Company with reasonable
assistance in obtaining an order to protect the Confidential Information from public disclosure. 

  

	 	(4)	The failure to mark any Confidential Information as confidential shall not affect its status as Confidential Information under this Agreement. 

 

	 	(b)	Third Party Information in the Executive’s Possession. The Executive agrees that he/she shall not, during the Term, (i) improperly use or disclose any proprietary information or trade secrets of any
former employer or other person or entity with which the Executive has an agreement or duty to keep in confidence information acquired by Executive, if any, or (ii) bring into the premises of Company any document or confidential or proprietary
information belonging to such former employer, person or entity unless consented to in writing by such former employer, person or entity. The Executive will indemnify the Company and hold it harmless from and against all claims, liabilities, damages
and expenses, including reasonable attorneys’ fees and costs of litigation, arising out of or in connection with any violation of the foregoing. 

  
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	 	(c)	Third Party Information in the Company’s Possession. The Executive recognizes that the Company may have received, and in the future may receive, from third parties their confidential or proprietary
information subject to a duty on the Company’s part to maintain the confidentiality of such information and to use it only for certain limited purposes. The Executive agrees that the Executive owes the Company and such third parties, during the
Term and thereafter, a duty to hold all such confidential or proprietary information in strict confidence and not to disclose such information to any person or firm, or otherwise use such information, in a manner inconsistent with the limited
purposes permitted by the Company’s agreement with such third party. 

 This Section 8 shall survive the termination
of the Agreement for any reason. In the event the Executive breaches this Section 8, the Company shall have right to seek remedies permissible under applicable law. 
  

	9.	INTELLECTUAL PROPERTY 

  

	 	(a)	Prior Inventions. The Executive has attached hereto, as Schedule B, a list describing all inventions, ideas, improvements, designs and discoveries, whether or not patentable and whether or not reduced to
practice, original works of authorship and trade secrets made or conceived by or belonging to the Executive (whether made solely by the Executive or jointly with others) that (i) were developed by Executive prior to the Executive’s
employment by the Company (collectively, “Prior Inventions”), (ii) relate to the Company’ actual or proposed business, products or research and development, and (iii) are not assigned to the Company hereunder; or, if no
such list is attached, the Executive represents that there are no such Prior Inventions. Except to the extent set forth in Schedule B, the Executive hereby acknowledges that, if in the course of his/her service for the Company, the Executive
incorporates into a Company product, process or machine a Prior Invention owned by the Executive or in which he/she has an interest, the Company is hereby granted and shall have a nonexclusive, royalty-free, irrevocable, perpetual, worldwide right
and license (which may be freely transferred by the Company to any other person or entity) to make, have made, modify, use, sell, sublicense and otherwise distribute such Prior Invention as part of or in connection with such product, process or
machine. 

  
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	 	(b)	Assignment of Intellectual Property. The Executive hereby assigns to the Company or its designees, without further consideration and free and clear of any lien or encumbrance, the Executive’s entire right,
title and interest (within the United States and all foreign jurisdictions) to any and all inventions, discoveries, improvements, developments, works of authorship, concepts, ideas, plans, specifications, software, formulas, databases, designees,
processes and contributions to Confidential Information created, conceived, developed or reduced to practice by the Executive (alone or with others) during the Term which (i) result from any work performed by the Executive for the Company or
relate to any actual or demonstrably anticipated research and development, or (ii) are created, conceived, developed or reduced to practice with the use of Company property, including any and all Intellectual Property Rights (as defined below)
therein (“Work Product”). Any Work Product which falls within the definition of “work made for hire”, as such term is defined in the U.S. Copyright Act, shall be considered a “work made for hire”, the copyright
in which vests initially and exclusively in the Company. The Executive agrees to immediately disclose to the Company all Work Product. For purposes of this Agreement, “Intellectual Property” shall mean any patent, copyright,
trademark or service mark, trade secret, or any other proprietary rights protection legally available. 

  

	 	(c)	Patent and Copyright Registration. The Executive agrees to execute and deliver any instruments or documents and to do all other things reasonably requested by the Company in order to more fully vest the Company
with all ownership rights in the Work Product. If any Work Product is deemed by the Company to be patentable or otherwise registrable, the Executive shall assist the Company (at the Company’s expense) in obtaining letters of patent or other
applicable registration therein and shall execute all documents and do all things, including testifying (at the Company’s expense) as necessary or appropriate to apply for, prosecute, obtain, or enforce any Intellectual Property right relating
to any Work Product. Should the Company be unable to secure the Executive’s signature on any document deemed necessary to accomplish the foregoing, whether due to the Executive’s disability or other reason, the Executive hereby irrevocably
designates and appoints the Company and each of its duly authorized officers and agents as the Executive’s agent and attorney-in-fact to act for and on the
Executive’s behalf and stead to take any of the actions required of Executive under the previous sentence, with the same effect as if executed and delivered by the Executive, such appointment being coupled with an interest. 

This Section 9 shall survive the termination of the Agreement for any reason. In the event the Executive breaches this Section 9, the
Company shall have right to seek remedies permissible under applicable law. 
  

	10.	CONFLICTING EMPLOYMENT. 

 The Executive hereby agrees that, during the Term, he/she will
not engage in any other employment, occupation, consulting or other business activity related to the business in which the Company is now involved or becomes involved during the Term, nor will the Executive engage in any other activities that
conflict with his/her obligations to the Company without the prior written consent of the Company. 

  
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	11.	NON-SOLICITATION 

  

	 	(a)	Non-Solicitation; Non-Interference. During the Term and for a period of one year following the termination of the Executive’s
employment for any reason, the Executive agrees that he/she will not, directly or indirectly, for the Executive’s benefit or for the benefit of any other person or entity, do any of the following: 

 

	 	(1)	approach the suppliers, clients, direct or end customers or contacts or other persons or entities introduced to the Executive in his/her capacity as a representative of the Group for the purpose of doing business of the
same or of a similar nature to the Business or doing business that will harm the business relationships of the Group with the foregoing persons or entities; 

  

	 	(2)	assume employment with or provide services to any competitors of the Group, or engage, whether as principal, partner, licensor or otherwise, any of the Group’s competitors, without the Group’s express consent;
or 

  

	 	(3)	seek, directly or indirectly, to solicit the services of, or hire or engage, any person who is known to be employed or engaged by the Group; or 

 

	 	(4)	otherwise interfere with the business or accounts of the Group. 

  
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	 	(b)	Injunctive Relief; Indemnity of Company. The Executive agrees that any breach or threatened breach of subsection (a) of this Section 11 would result in irreparable injury and damage to the Company for
which an award of money to the Company would not be an adequate remedy. The Executive therefore also agrees that in the event of said breach or any reasonable threat of breach, the Company shall be entitled to seek an immediate injunction and
restraining order to prevent such breach and/or threatened breach and/or continued breach by the Executive and/or any and all persons and/or entities acting for and/or with the Executive. The terms of this paragraph shall not prevent the Company
from pursuing any other available remedies for any breach or threatened breach hereof, including, but not limited to, remedies available under this Agreement and the recovery of damages. The Executive and the Company further agree that the
provisions of this Section 11 are reasonable. The Executive agrees to indemnify and hold harmless the Company from and against all reasonable expenses (including reasonable fees and disbursements of counsel) which may be incurred by the Company
in connection with, or arising out of, any violation of this Agreement by the Executive. This Section 11 shall survive the termination of the Agreement for any reason. 

 

	12.	WITHHOLDING TAXES 

 Notwithstanding anything else herein to the contrary, the Company may
withhold (or cause there to be withheld, as the case may be) from any amounts otherwise due or payable under or pursuant to the Agreement such national, state, provincial, local or any other income, employment, or other taxes as may be required to
be withheld pursuant to any applicable law or regulation. 
  

	13.	ASSIGNMENT 

 The Agreement is personal in its nature and neither of the parties hereto
shall, without the consent of the other, assign or transfer the Agreement or any rights or obligations hereunder; provided, however, that the Company may assign or transfer the Agreement or any rights or obligations hereunder to any member of the
Group without such consent. If the Executive should die while any amounts would still be payable to the Executive hereunder if the Executive had continued to live, all such amounts unless otherwise provided herein, shall be paid in accordance with
the terms of this Agreement to the Executive’s devisee, legatee, or other designee or, if there be no such designee, to the Executive’s estate. The Company will require any and all successors (whether direct or indirect, by purchase,
merger, consolidation or otherwise) to all or substantially all of the business and/or assets of the Company to expressly assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to
perform it if no such succession had taken place. Failure of the Company to obtain such assumption and agreement prior to the effectiveness of any such succession shall be a breach of this Agreement and shall entitle the Executive to compensation
from the Company in the same amount and on the same terms as the Executive would be entitled to hereunder if the Company had terminated the Executive’s employment other than for Cause, except that for purposes of implementing the foregoing, the
date on which any such succession becomes effective shall be deemed the Date of Termination. As used in this Section, “Company” shall mean the Company as herein before defined and any successor to its business and/or assets as
aforesaid which executes and delivers the agreement provided for in this Section 13 or which otherwise becomes bound by all the terms and provisions of this Agreement by operation of law. 

  
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	14.	SEVERABILITY 

 If any provision of the Agreement or the application thereof is held
invalid, the invalidity shall not affect other provisions or applications of the Agreement which can be given effect without the invalid provisions or applications and to this end the provisions of the Agreement are declared to be severable. 

 

	15.	ENTIRE AGREEMENT 

 The Agreement constitutes the entire agreement and understanding
between the Executive and the Company regarding the terms of the Employment and supersedes all prior or contemporaneous oral or written agreements concerning such subject matter. The Executive acknowledges that he/she has not entered into the
Agreement in reliance upon any representation, warranty or undertaking which is not set forth in the Agreement. 
  

	16.	GOVERNING LAW 

 The Agreement shall be governed by and construed in accordance with the
law of the State of California. 
  

	17.	AMENDMENT 

 The Agreement may not be amended, modified or changed (in whole or in part),
except by a formal, definitive written agreement expressly referring to the Agreement, which agreement is executed by both of the parties hereto. 
  

	18.	WAIVER 

 Neither the failure nor any delay on the part of a party to exercise any right,
remedy, power or privilege under the Agreement shall operate as a waiver thereof, nor shall any single or partial exercise of any right, remedy, power or privilege preclude any other or further exercise of the same or of any right, remedy, power or
privilege, nor shall any waiver of any right, remedy, power or privilege with respect to any occurrence be construed as a waiver of such right, remedy, power or privilege with respect to any other occurrence. No waiver shall be effective unless it
is in writing and is signed by the party asserted to have granted such waiver. 
  

	19.	NOTICES 

 All notices, requests, demands and other communications required or permitted
under the Agreement shall be in writing and shall be deemed to have been duly given and made if (i) delivered by hand, (ii) otherwise delivered against receipt therefor, (iii) sent by a recognized courier with next-day or second-day delivery to the last known address of the other party; or (iv) sent by e-mail with confirmation of receipt.

  
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	20.	COUNTERPARTS 

 The Agreement may be executed in any number of counterparts, each of which
shall be deemed an original as against any party whose signature appears thereon, and all of which together shall constitute one and the same instrument. The Agreement shall become binding when one or more counterparts hereof, individually or taken
together, shall bear the signatures of all of the parties reflected hereon as the signatories. Photographic copies of such signed counterparts may be used in lieu of the originals for any purpose. 

 

	21.	NO INTERPRETATION AGAINST DRAFTER 

 Each party recognizes that the Agreement is a legally
binding contract and acknowledges that such party has had the opportunity to consult with legal counsel of choice. In any construction of the terms of the Agreement, the same shall not be construed against either party on the basis of that party
being the drafter of such terms. 
 [Remainder of the page intentionally left blank.] 

  
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 IN WITNESS WHEREOF, the Agreement has been executed as of the date first written above.

  

			
	COMPANY:	  	Huami Corporation
		  	a Cayman Islands exempted company
		
		  	By:                                     
                                         
                                      
		  	Name:
		  	Title:
		
	 EXECUTIVE:
  
	  	
		  	  
 Name:

		  	Address:

 [Signature Page to Employment Agreement] 

  

 SCHEDULE A 

Cash Compensation 

  

 SCHEDULE B 

Prior InventionsEX-10.5

 Exhibit 10.5 

AMENDED AND RESTATED 

SHAREHOLDER VOTING PROXY AGREEMENT 
 This
AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENT (this “Agreement”) is entered into on November 3, 2017 by and among: 
  

	1.	THE SHAREHOLDERS WHOSE NAMES ARE SET OUT IN APPENDIX I (each an “Shareholder” and collectively the “Shareholders”) 

 

	2.	SHUNYUAN KAIHUA (BEIJING) TECHNOLOGY CO., LTD. (the “WFOE”) 

	  	Registered address: Unit 206-2, Level 2, Block 23, No. 8 Dong Bei Wang West Road, Haidian District, Beijing 

	  	Legal representative: Huang Wang 

  

	3.	ANHUI HUAMI INFORMATION TECHNOLOGY CO., LTD. (the “Company”) 

	  	Registered address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone, Hefei 

	  	Legal representative: Huang Wang 

 (in this Agreement, each of the above individually being referred to as a
“Party”, collectively the “Parties”.) 
 WHEREAS: 

 

	1.	The Shareholders are the registered shareholders of the Company, holding in aggregate 100% of the shares of the Company; and 

  

	2	Each of the Shareholders is in desirous of appointing the individual designated by the WFOE as its proxy to exercise all the voting rights it is entitled to as a shareholder of the Company, and the WFOE is in desirous
of nominating such individual to accept such appointment. 

 THEREFORE, upon consultations, the Parties hereby agree as follows: 

ARTICLE 1 VOTING RIGHT DELEGATION 
  

	1.1	Each of the Shareholders hereby irrevocably undertakes to execute a power of attorney in substance and form as set forth in Annex II of this Agreement subsequent to the execution of this Agreement, to authorize the
individual then designated by the WFOE (the “Proxy”) to exercise, on its behalf, the following rights it is entitled to as a shareholder of the Company pursuant to the articles of association of the Company then in effect
(collectively, the “Proxy Rights”): 

  

	 	(1)	to propose the convening of and to attend shareholders’ meetings of the Company as the proxy of the Shareholders in accordance with the articles of association of the Company; 

 

	 	(2)	to exercise, on behalf of the Shareholders, the rights to vote on all matters which are required to be discussed and resolved at shareholders’ meetings of the Company, including without limitation, the appointment
and election of the Company’s directors and other senior management to be appointed and removed by the Shareholders, and sale or transfer of all or part of the shares held by the Shareholders in the Company; 

 

	 	(3)	other voting rights of the Shareholders provided under the articles of association of the Company, as amended from time to time. 

  

	  	The authorization and appointment are subject to the condition that the Proxy shall be a national of the PRC and that the WFOE shall approve such authorization and appointment. No appointment or authorization of the
Proxy(ies) shall be revoked by any Shareholder unless the WFOE gives written notice to the Shareholders of the removal and replacement of the Proxy(ies) upon which the Shareholders shall immediately appoint such other PRC national(s) then designated
by the WFOE to exercise the above Proxy Rights, and such new authorization and appointment so made shall supersede the previous authorization and appointment. 

  
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	1.2	The Proxy will, with due care and diligence and in compliance with laws, perform its obligations in respect of the appointment within the scope of authorization, and the Shareholders hereby acknowledge and agree to be
responsible for any legal consequences arising from the exercise of the abovementioned Proxy Rights by the Proxy. 

  

	1.3	The Shareholders hereby acknowledge that the Proxy is not required to consult with the Shareholders in exercising the abovementioned Proxy Rights, provided that the Proxy shall promptly inform the Shareholders once a
resolution has been passed or proposal for convening an interim shareholders’ meeting has been made. 

 ARTICLE 2
RIGHT TO INFORMATION 
  

	2.1	For the purpose of exercising the Proxy Rights under this Agreement, the Proxy shall be informed on the operation, business, customers, finance and employees and other affairs of the Company, and to inspect the relevant
materials and records of the Company. The Company shall fully cooperate with the Proxy in this regard. 

 ARTICLE 3
EXERCISE OF THE PROXY RIGHTS 
  

	3.1	The Shareholders shall provide full assistance to the Proxy in its exercise of the Proxy Rights, including where necessary to promptly execute any resolution of shareholders’ meeting adopted by the Proxy or such
other ancillary legal documents (such as to satisfy the requirement of necessary documents to be submitted for governmental approvals, registrations or filings). 

  

	3.2	At any time during the term of this Agreement, in the event that it is impossible to achieve the authorization or exercise of the Proxy Rights hereunder for any reason whatsoever (other than the breach of the
Shareholders or the Company), the Parties shall immediately seek a substituted solution as close as possible to that of the unachievable provision and, when necessary, enter into a supplementary agreement to amend or modify the provisions of this
Agreement such that the purpose of this Agreement shall continue to be achieved. 

 ARTICLE 4 DISCLAIMER AND INDEMNITY

  

	4.1	The Parties acknowledge that under no circumstances shall the WFOE be held liable to the other Parties or any third party or to provide any indemnity, economic or otherwise, for the exercise of the Proxy Rights
hereunder by the individual(s) designated by it. 

  

	4.2	The Shareholders and the Company agree to indemnify and hold the WFOE harmless against any and all losses suffered or likely to be suffered by it as a result of the exercise of the Proxy Rights by the Proxy designated
by the WFOE, including, without limitation, any losses arising from any lawsuit, recourse, arbitration or claims brought by any third party against it or of any administrative investigation or sanction of any governmental authorities, provided that
such losses are not caused by the willful misconduct or gross negligence of the Proxy. 

  
 2 

 ARTICLE 5 REPRESENTATIONS AND WARRANTIES 

 

	5.1	Each of the Shareholders hereby severally represents and warrants that: 

  

	 	5.1.1	it has full and independent legal status and legal capacity, and is duly authorized to execute, deliver and perform this Agreement and is capable of being an independent party to a lawsuit. 

 

	 	5.1.2	it has full power and authority to execute and deliver this Agreement and all the other documents related to the transactions contemplated hereunder which are to be executed by it, and to consummate the transactions
contemplated hereunder. This Agreement is lawfully and duly executed and delivered by it and constitutes its legal and binding obligations, enforceable against it pursuant to the terms hereof. 

 

	 	5.1.3	it is the lawfully registered shareholder of the Company as of the effective date of this Agreement, and the Proxy Rights are free from any third party right, except for those created under this Agreement, the Amended
and Restated Equity Pledge Agreement and the Amended and Restated Exclusive Option Agreement executed by and among the Shareholders, the Company, and the WFOE. Pursuant to this Agreement, the Proxy is able to exercise the Proxy Rights completely and
fully in accordance with the articles of association of the Company then in effect. 

  

	5.2	Each of the WFOE and the Company hereby severally represents and warrants that: 

  

	 	5.2.1	it is a limited liability company duly registered and validly existing under the laws of the place of its incorporation with independent legal person status. It has full and independent legal status and legal capacity
to execute, deliver and perform this Agreement, and is capable of being an independent party to a lawsuit. 

  

	 	5.2.2	it has full corporate power and authority to execute and deliver this Agreement and all the other documents related to the transactions contemplated hereunder which are to be executed by it, and the full power and
authority to consummate the transactions contemplated hereunder. 

  

	5.3	The Company further represents and warrants that: 

  

	 	5.3.1	Each of the Shareholders is the lawfully registered shareholder of the Company as of the effective date of this Agreement. The Proxy Rights are free from any third party right, except for those created under this
Agreement, the Amended and Restated Equity Pledge Agreement and the Amended and Restated Exclusive Option Agreement executed by and among the Shareholders, the Company, and the WFOE. Pursuant to this Agreement, the Proxy is able to exercise the
Proxy Rights completely and fully in accordance with the articles of association of the Company then in effect. 

ARTICLE 6 TERM 
  

	6.1	This Agreement shall become effective upon duly execution by the Parties hereto, and shall remain valid until it is terminated by written agreement of the Parties hereto. 

 

	6.2	In the event that any Shareholder, with the WFOE’s prior consent, transfers all shares held by it in the Company, such Shareholder shall no longer be a Party to this Agreement and the obligations and undertakings
of the other Parties under this Agreement shall not be affected or impaired in any way. 

  
 3 

 ARTICLE 7 NOTICES 

 

	7.1	Any notice, request, demand and other correspondence required to be given or made pursuant to this Agreement shall be made in writing and delivered to relevant Parties. 

 

	7.2	Such notices or other correspondence shall be deemed to be duly served upon transmission if sent by fax or telex, or upon delivery if sent by hand, or five (5) days after posting if sent by mail. 

ARTICLE 8 CONFIDENTIALITY OBLIGATIONS 
  

	8.1	Notwithstanding the termination of this Agreement, each Party shall be obliged to keep in strict confidence the trade secrets, proprietary and customer information, and all other information which are confidential in
nature (collectively, the “Confidential Information”) of other Parties acquired during the entering into and performance of this Agreement. The receiving party of the Confidential Information shall not disclose any Confidential
Information to any third parties unless it has obtained the prior written consent of the Party disclosing the Confidential Information, or required by relevant laws and regulations or the requirements of the place where a Party’s affiliate is
listed. The receiving party of the Confidential Information shall not use, directly or indirectly, such Confidential Information for purposes other than performing its obligations under this Agreement. 

 

	8.2	The Confidential Information shall not include any information which: 

  

	 	(a)	as shown by written evidence, was rightfully known to the receiving party previously; 

  

	 	(b)	enters the public domain through no fault of the receiving party; or 

  

	 	(c)	is rightfully acquired by the receiving party from other sources subsequent to the receipt of the Confidential Information. 

  

	8.3	The receiving party may disclose the Confidential Information to its relevant employees, agents or professionals it retains, provided that it shall ensure that such persons shall comply with the terms and conditions of
this Agreement and the receiving party shall be liable for the breach of any relevant terms and conditions of this Agreement by any of such persons. 

  

	8.4	Notwithstanding anything to the contrary in this Agreement, this Article shall survive the termination of this Agreement. 

ARTICLE 9 LIABILITIES FOR BREACH OF CONTRACT 
  

	9.1	The Parties agree and acknowledge that, if any Party (the “Defaulting Party”) is materially in breach of any provision of this Agreement, or materially fails to perform or delays in performing any of
the obligations hereunder, such breach, failure or delay shall constitute a default hereunder (the “Default”), and the non-defaulting Party (the “Non-defaulting Party”) shall be entitled to demand the Defaulting
Party to rectify such Default or take remedial actions within a reasonable period of time. If the Defaulting Party fails to rectify such Default or take remedial actions within such reasonable period of time or ten (10) days from the receipt of
the written notice from the other Party requiring such rectification: 

  

	 	9.1.1	the WFOE shall be entitled to terminate this Agreement and claim from the Defaulting Party for damages if the Defaulting Party is any Shareholder or the Company; 

 

	 	9.1.2	the Non-defaulting Party shall be entitled to claim from the Defaulting Party for damages if the Defaulting party is the WFOE, provided that under no circumstances shall the non-defaulting Party be entitled to terminate
or rescind this Agreement unless otherwise provided by laws.

  

	9.2	Notwithstanding any other provision herein, this Article shall survive the suspension or termination of this Agreement. 

  
 4 

 ARTICLE 10 MISCELLANEOUS 

 

	10.1	This Agreement is made in Chinese in eight (8) originals with each Party holding one (1) original. 

  

	10.2	The formation, effectiveness, performance, amendment, interpretation and termination of this Agreement shall be governed by the PRC Laws. 

 

	10.3	Any dispute arising hereunder and in connection herewith shall be settled through consultations between the Parties, and if the Parties are unable to reach an agreement within thirty (30) days from the occurrence
of the dispute, such dispute shall be submitted to China International Economic and Trade Arbitration Commission for arbitration in accordance with the arbitration rules thereof then in effect. The place of arbitration shall be in Beijing, and the
language to be used in arbitration shall be Chinese. The award of arbitration shall be final and equally binding on the Parties of this Agreement. 

  

	10.4	No right, power or remedy of a Party under any provision of this Agreement shall preclude such Party from any other right, power or remedy of it under the laws and other provisions of this Agreement, nor shall any
exercise of any right, power or remedy by a Party preclude such Party from exercising any other right, power or remedy. 

  

	10.5	No failure or delay by any Party in exercising any right, power and remedy (the “Rights”) pursuant to this Agreement or laws shall be deemed as a waiver of such Rights, and no single or partial waiver
of any of the Rights of a Party shall preclude any other exercise of it or the exercise of any other Rights. 

  

	10.6	The headings of the Articles in this Agreement are inserted for the convenience of reference only, and under no circumstances shall be used in or otherwise affect the construction of this Agreement. 

 

	10.7	Each provision contained in this Agreement shall be severable and independent from other provisions, and in the event that any one or more provisions of this Agreement are held invalid, illegal or unenforceable at any
time, the validity, legality or enforceability of the remaining provisions shall not be affected or impaired in any way. 

  

	10.8	Any amendments or supplements to this Agreement shall be made in writing and come into effect upon due execution by the Parties hereto. 

 

	10.9	No Party shall transfer any of its rights and/or obligations hereunder to any third parties without prior written consent of the other Parties. 

 

	10.10	This Agreement shall be binding on the legal assigns or successors of the Parties. 

 [The
remainder of this page is intentionally left blank] 

  
 5 

 [Signature page to the Shareholder Voting Proxy Agreement] 

IN WITNESS WHEREOF, this Shareholder Voting Proxy Agreement has been executed by the following Parties on the date first above written. 

 

			
	HUANG WANG
		
	By:	 	 /s/ Huang Wang

  

			
	LU YUNFEN
		
	By:	 	 /s/ Lu Yunfen

  

			
	LIU DE
		
	By:	 	 /s/ Liu De

  

			
	CAO LIPING
		
	By:	 	 /s/ Cao Liping

  

			
	YUE BIN
		
	By:	 	 /s/ Yue Bin

 LHASA HEYE INVESTMENT MANAGEMENT CO., LTD. 

(Company seal: /s/ Lhasa Heye Investment Management Co., Ltd.) 
  

			
	By:	 	 /s/ Zhou Kui

	Name:	 	Zhou Kui
	Title:	 	Authorized Signatory

 Signature page to the Shareholder Voting Proxy Agreement 

 [Signature page to the Shareholder Voting Proxy Agreement] 

IN WITNESS WHEREOF, this Exclusive Option Agreement has been executed by the following Parties on the date first above written. 

SHUNYUAN KAIHUA (BEIJING) TECHNOLOGY CO., LTD. 

(Company seal: /s/ Shunyuan Kaihua (Beijing) Technology Co., Ltd.) 
  

			
	By:	 	 /s/ Huang Wang

	Name:	 	Huang Wang
	Title:	 	Legal Representative

 ANHUI HUAMI INFORMATION TECHNOLOGY CO., LTD. 

(Company seal: /s/ Anhui Huami Information Technology Co., Ltd.) 
  

			
	By:	 	 /s/ Huang Wang

	Name:	 	Huang Wang
	Title:	 	Legal Representative

 Signature page to the Shareholder Voting Proxy Agreement 

 Appendix I: 

General Information of the Company 

Company Name: Anhui Huami Information Technology Co., Ltd. 

Registered Address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone,
Hefei 
 Registered Capital: RMB 3,017,957 
 Legal
Representative: Huang Wang 
 Shareholding Structure: 
  

													
	 Name of Shareholder
	  	Amount of Contribution
in the Registered Capital
(in RMB 10,000)	 	  	Percentage of
Contribution	 	 	Identity Card Number /
Unified Social Credit
Number	 
	 Huang Wang
	  	 	165.6667	 	  	 	54.8937	% 	 	 	340104197511022019	 
	 Lu Yunfen
	  	 	1.0000	 	  	 	0.3313	% 	 	 	320520196505212725	 
	 Liu De
	  	 	54.0516	 	  	 	17.910	% 	 	 	11010919730816001X	 
	 Cao Liping
	  	 	54.0516	 	  	 	17.910	% 	 	 	410123197908160046	 
	 Yue Bin
	  	 	18.0172	 	  	 	5.970	% 	 	 	422103198005020432	 
	 Lhasa Heye Investment Management Co., Ltd.
	  	 	9.0086	 	  	 	2.985	% 	 	 	915401260995934235	 
		  	  
	  
	 	  	  
	  
	 	 			
	 Total
	  	 	301.7957	 	  	 	100	% 	 	 	—  	 
		  	  
	  
	 	  	  
	  
	 	 			

  
 Appendix I 

 Appendix II: 

Power of Attorney 
 This Power of
Attorney (the “Power of Attorney”), executed by                     (Identity Card No.:
                    ) on             2017, is issued to and in favor of
                    (Identity Card No.:
                    ) (the “Proxy”). 

I/We,
                            , hereby grant to the Proxy a general authorization to exercise, as my/our proxy
and on my/our behalf, the following rights I am/we are entitled to as shareholder of Anhui Huami Information Technology Co., Ltd. (the “Company”): 
  

	 	(1)	to propose the convening of and to attend shareholders’ meetings of the Company as my/our proxy in accordance with the articles of association of the Company; 

 

	 	(2)	to exercise, as my/our proxy, the rights to vote on all matters discussed and resolved at shareholders’ meetings of the Company, including without limitation, the appointment and election of the Company’s
directors and other senior management to be appointed and removed by the shareholders; 

  

	 	(3)	to exercise, as my/our proxy, other voting rights of the shareholders provided under the articles of association of the Company, as amended from time to time. 

I/We hereby irrevocably acknowledge(s) that unless with instruction from Shunyuan Kaihua (Beijing) Technology Co., Ltd. (the
“WFOE”) to replace the Proxy, this Power of Attorney shall remain valid until the expiry or early termination of the Amended and Restated Shareholder Voting Proxy Agreement dated
            , 2017 by and among the WFOE, the Company and the shareholders of the Company. 

The authorization is hereby granted. 
  

			
	Name:	 	
		
	By:	 	  

	Date:	 	2017

  
 Appendix II 

 Power of Attorney 

This Power of Attorney (the “Power of Attorney”), executed by [name of grantor] ([Identity Card Number/Address]) on November 3, 2017, is
issued to and in favor of Shunyuan Kaihua (Beijing) Technology Co., Ltd. (with its registered address at Unit 206-2, Level 2, Block 23, No. 8 Dong Bei Wang West Road, Haidian District, Beijing) (the “Proxy”). 

I, [name of grantor], hereby grant to the Proxy a general authorization to exercise, as my proxy and on my behalf, the following rights I am entitled to as a
shareholder of Anhui Huami Information Technology Co., Ltd. (the “Company”): 
  

	 	(1)	to propose the convening of and to attend shareholders’ meetings of the Company as my proxy in accordance with the articles of association of the Company; 

 

	 	(2)	to exercise, as my proxy, the rights to vote on all matters discussed and resolved at shareholders’ meetings of the Company, including without limitation, the appointment and election of the Company’s
directors and other senior management to be appointed and removed by the shareholders; 

  

	 	(3)	to exercise, as my proxy, other voting rights of the shareholders provided under the articles of association of the Company, as amended from time to time. 

I hereby irrevocably acknowledges that unless with instruction from Shunyuan Kaihua (Beijing) Technology Co., Ltd. (the “WFOE”) to
replace the Proxy, this Power of Attorney shall remain valid until the expiry or early termination of the Amended and Restated Shareholder Voting Proxy Agreement dated November 3, 2017 by and among the WFOE, the Company and the shareholders of
the Company. 
 The authorization is hereby granted. 
  

			
	Name: [name of grantor]
	[Company seal: /s/ name of grantor if it is a company]
		
	By:	 	 /s/ [name of grantor/grantor’s authorized representative]

		 	 [Authorized Representative: name of grantor’s authorized representative if grantor is a
company]

	Date: November 3, 2017

 Schedule of Material Differences 

One or more persons executed and issued Power of Attorney to and in favor of Shunyuan Kaihua (Beijing) Technology Co., Ltd. using this form. Pursuant to
Instruction ii to Item 601 of Regulation S-K, the Registrant may only file this form as an exhibit with a schedule setting forth the material details in which the executed agreements differ from this form: 

 

					
	No.	  	 Name of Grantor/Grantor’s Authorized

Representative
	  	Identity Card Number/Address
	1.	  	Huang Wang	  	340104197511022019
	2.	  	Lu Yunfen	  	320520196505212725
	3.	  	Liu De	  	11010919730816001X
	4.	  	Cao Liping	  	410123197908160046
	5.	  	Yue Bin	  	422103198005020432
	6.	  	Lhasa Heye Investment Management Co., Ltd./ Zhou Kui	  	Lhasa Dazi County Industrial Park

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