Document:

Exhibit 10.17

 

ZHONGCHAO INC.

EQUITY INCENTIVE PLAN

 

1. Purposes of the Plan.

 

The purposes of this Zhongchao Inc. Equity Incentive
Plan (the “Plan”) is to enable Zhongchao Inc., a Cayman Islands exempted company (the “Company”)
to attract and retain the services of employees, directors and consultants considered essential to the success of the Company and
the Group Members (as defined below) (collectively, the “Group”) by providing additional incentives to promote
the success of the Group as a whole. Options, Restricted Shares, Restricted Share Units, Share Appreciation Rights and Share Payments
(each as defined below) may be granted under the Plan.

 

2. Definitions and Interpretation.

 

(a) Definitions.
In this Plan, unless the context otherwise requires, the following expressions shall have the following meanings:

 

“Administrator” means the
Board or one or more directors or officer(s) of the Company whom the Board has delegated its authority to act as the Administrator
as provided in Section 4(e).

 

“Applicable Law” means the
legal requirements relating to the Plan and the Awards under applicable provisions of the corporate, securities, tax and other
laws, rules, regulations and government orders, and the rules of any applicable stock exchange or national market system, of any
jurisdiction applicable to Awards granted to residents therein.

 

“Award” means an Option,
Restricted Share, Restricted Share Unit, Share Appreciation Right or Share Payment award granted to a Participant pursuant to the
Plan.

 

“Award Agreement” means
any written agreement, contract, or other instrument or document evidencing an Award, including through electronic medium.

 

“Board” means the board
of directors of the Company.

 

“Business” means any Person
that carries on activities for profit, and shall be deemed to include any affiliate of such Person.

 

“Cause” means, with respect to
a Participant in the case of a particular Award, unless the particular Award Agreement states otherwise, (a) the applicable
Group Member having “cause,” “just cause” or term of similar meaning or import, to terminate a Participant’s
employment or service, as defined in any employment, consulting or services agreement between the Participant and such Group Member
in effect at the time of such termination; or (b) in the absence of any such employment, consulting or services agreement
(or the absence of any definition of “cause,” “just cause” or term of similar meaning or import contained
therein), the following events or conditions, as determined by the Administrator in its sole discretion:

 

(i) any commission of
an act of theft, embezzlement, fraud, dishonesty, ethical breach or other similar acts, or commission of a criminal offense;

 

(ii) any material breach
of any agreement or understanding between the Participant and any Group Member including, without limitation, any applicable intellectual
property and/or invention assignment, employment, non-competition, confidentiality or other similar agreement or the
Group Member’s code of conduct, employee handbook, or other workplace rules;

 

(iii) any material misrepresentation
or omission of any material fact in connection with the Participant’s employment with any Group Member or service as a Service
Provider or to satisfy the requirements or working standards of the applicable Group Member during any applicable probationary
employment period;

 

     

     

    

 

(iv) any material failure
to perform the customary duties as an Employee, Consultant or Director, to obey the reasonable directions of a supervisor or to
abide by the policies or codes of conduct of the Company or any other Group Member; or

 

(v) any conduct that
is materially adverse to the name, reputation or interests of the Group Members.

 

“Change in Control” means
any of the following transactions:

 

(i) an amalgamation,
arrangement, merger, consolidation or scheme of arrangement in which the Company is not the surviving entity, except for a transaction
the principal purpose of which is to change the jurisdiction in which the Company is incorporated or which following such transaction
the holders of the Company’s voting shares immediately prior to such transaction own more than fifty percent (50%) of the
voting shares of the surviving entity;

 

(ii) the sale, transfer
or other disposition of all or substantially all of the assets of the Company (other than to a Subsidiary);

 

(iii) the completion
of a voluntary or insolvent liquidation or dissolution of the Company;

 

(iv) any takeover, reverse
takeover, scheme of arrangement, or series of related transactions culminating in a reverse takeover or scheme of arrangement (including,
but not limited to, a tender offer followed by a takeover or reverse takeover) in which the Company survives but (A) the shares
of the Company outstanding immediately prior to such transaction are converted or exchanged by virtue of the transaction into other
property, whether in the form of shares, securities, cash or otherwise, or (B) the shares carrying more than fifty percent
(50%) of the total combined voting power of the Company’s then issued and outstanding shares are transferred to a person
or persons different from those who held such shares immediately prior to such transaction culminating in such takeover, reverse
takeover or scheme of arrangement, or (C) the Company issues new voting shares in connection with any such transaction such
that holders of the Company’s voting shares immediately prior to the transaction no longer hold more than fifty percent (50%)
of the voting shares of the Company after the transaction; or

 

(v) the acquisition
in a single or series of related transactions by any person or related group of persons (other than Employees of one or more Group
Members or entities established for the benefit of the Employees of one or more Group Members) of (A) control of the Board
or the ability to appoint a majority of the members of the Board, or (B) beneficial ownership (within the meaning of Rule 13d-3 under
the U.S. Securities Exchange Act) of shares carrying more than fifty percent (50%) of the total combined voting power of the Company’s
then issued and outstanding shares.

 

“Code” means the United
States Internal Revenue Code of 1986, as amended.

 

“Committee” means any committee
of the Board (or a subcommittee thereof) to which the Board has delegated power to act pursuant to the provisions of the Plan; provided,
that in the absence of any such committee, the term “Committee” shall mean the Administrator.

 

“Company” has the meaning
set forth in Section 1.

 

“Competitor” means any Business
that is engaged in or is about to become engaged in any activity of any nature that competes with a product, process, technique,
procedure, device or service of any Group Member.

 

“Consultant” means any Person
who is engaged by a Group Member to render consulting or advisory services to a Group Member.

 

“Director” means a member
of the board of directors of a Group Member.

 

“Disability” means, unless in
the case of a particular Award, the particular Award Agreement states otherwise, as to any Participant, (a) “Disability,”
as defined in any employment, consulting or services agreement between the Participant and the applicable Group Member in effect
at the time of such termination; or (b) in the absence of any such employment, consulting or services agreement (or in the
absence of any definition of “Disability” contained therein), a disability, whether temporary or permanent, partial
or total, as determined by the Administrator in its sole discretion; provided, that for purposes of Incentive Stock Options, “Disability”
means a “permanent and total disability” as defined in Section 22(e)(3) of the Code.

 

    2

     

    

 

“Employee” means any person
who has an employment relationship with any Group Member. A Service Provider shall not cease to be an Employee in the case of (i) any
leave of absence approved by the relevant Group Member under Applicable Laws, or (ii) transfers between locations of Group
Members.

 

“Fair Market Value” means,
as of any date, the value of Shares determined as follows:

 

(i) If the Shares are
listed on one or more established stock exchanges or traded on automated quotation systems, the Fair Market Value shall be the
closing sales price for such Shares (or the closing bid, if no sales were reported) as quoted on the principal exchange or system
on which the Shares are listed or traded on the date of determination, as reported in Bloomberg or such other source
as the Administrator deems reliable unless otherwise prescribed by any Applicable Law, or, if the date of determination is not
a Trading Date, the closing price as quoted on the principal exchange or system on which the Shares are listed or traded on the
Trading Date immediately preceding the date of determination;

 

(ii) If depositary receipts
representing the Shares are listed on one or more established stock exchanges or traded on automated quotation systems, the Fair
Market Value shall be the closing sales price for such depositary receipts (or the closing bid, if no sales were reported) as quoted
on the principal exchange or system on the date of determination, as reported in Bloomberg or such other source as
the Administrator deems reliable, divided by the number of Shares that are represented by such depositary receipts, or, if the
date of determination is not a Trading Date, the closing sales price for such depositary receipts as quoted on the principal exchange
or system on which the Shares are listed or traded on the Trading Date immediately preceding the date of determination, divided
by the number of Shares that are represented by such depositary receipts;

 

(iii) If the Shares or depositary
receipts representing the Shares are regularly quoted by a recognized securities dealer but selling prices are not reported, the
Fair Market Value shall be the mean between the high bid and low asked prices for (a) the Shares on the date of determination;
or (b) depositary receipts representing the Shares on the date of determination, divided by the number of Shares that are
represented by such depositary receipts, as applicable; or

 

(iv) In the absence
of an established market for the Shares, the Fair Market Value thereof shall be determined in good faith by the Administrator.

 

“Family Member” means (i) any
person who is a “family member” of the Participant, as such term is used in the instructions to Form S-8 under
the U.S. Securities Act (collectively, the “Immediate Family Members”, which includes any child, stepchild,
grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law,including
adoptive relationships, and any person sharing the Participant’s household (other than a tenant or employee); (ii) a trust
solely for the benefit of the Participant and/or his or her Immediate Family Members; or (iii) a partnership or limited liability
company whose only partners or shareholders are the Participant and/or his or her Immediate Family Members; or (iv) any other
transferee as may be approved by the Administrator in its sole discretion in an Award Agreement or otherwise.

 

“Group” has the meaning
set forth in Section 1.

 

“Group Member” means the
Company, any Subsidiary or any Related Entity.

 

“Incentive Stock Option”
means an Option intended to qualify as an incentive stock option within the meaning of Section 422 of the Code.

 

“Nonstatutory Stock Option” means
an Option not intended to qualify as an Incentive Stock Option.

 

    3

     

    

 

“Option” means an option
to purchase Shares granted pursuant to the Plan. Options granted under the Plan may be “Incentive Stock Options” or
“Nonstatutory Stock Options,” as determined by the Administrator at the time of grant.

 

“Participant” means the
holder of an outstanding Award granted under the Plan.

 

“Person” means any natural person,
firm, company, corporation, body corporate, partnership, association, government, state or agency of a state, local, municipal
or provincial authority or government body, joint venture, trust, individual proprietorship, business trust or other enterprise,
entity or organization (whether or not having separate legal personality).

 

“Plan” has the meaning set forth
in Section 1.

 

“Related Entity” means any
Person in or of which the Company or a Subsidiary holds a substantial economic interest, or possesses the power to direct or cause
the direction of the management policies, directly or indirectly, through the ownership of voting securities, by contract, or other
arrangements as trustee, executor or otherwise, but which, for purposes of the Plan, is not a Subsidiary and which the Administrator
designates as a Related Entity. For purposes of the Plan, any Person in or of which the Company or a Subsidiary owns, directly
or indirectly, securities or interests representing twenty percent (20%) or more of its total combined voting power of all classes
of securities or interests shall be deemed a “Related Entity” unless the Administrator determines otherwise.

 

“Restricted Share” means
a Share subject to restrictions and repurchase rights granted pursuant to the Plan.

 

“Restricted Share Unit”
means the right to receive a Share at a future date granted pursuant to the Plan.

 

“Service Provider” means
any Person who is an Employee, a Consultant or a Director; provided, that Awards shall not be granted to any Consultant
or Director in any jurisdiction in which, pursuant to Applicable Laws, grants to non-employees are not permitted. If
any Person is a Service Provider by reason of being an Employee, Director or Consultant to the Company or any Subsidiary and such
Person’s service is transferred to a Related Entity, then the Administrator, in its sole discretion, may determine that such
Person’s service as a Service Provider has terminated as a result of such transfer for any or all purposes of any Award,
Award Agreement and the Plan.

 

“Share” means a Class A
ordinary share of the Company, par value US$0.0001 per share, as adjusted in accordance with Section 13(a) below.

 

“Share Appreciation Right”
means a right to receive a payment equal to the excess of the Fair Market Value of a specified number of Shares on the date the
Share Appreciation Right is exercised over the base price as set forth in the applicable Award Agreement, granted pursuant to the
Plan.

 

“Share Payment” means a
payment in the form of Shares, as part of any bonus, deferred compensation or other cash compensation arrangement, made in lieu
of all or any portion of such bonus, deferred compensation or other cash compensation arrangement, granted pursuant to the Plan.

 

“Subsidiary” means any Person
Controlled by the Company. “Control” means, with respect to any Person, the possession, directly or indirectly,
of the power to direct or cause the direction of the management policies of a Person whether through the ownership of the voting
securities of such Person or by contract or otherwise; provided, that for purposes of Incentive Stock Options, a Subsidiary
shall mean only a corporation of which a majority of the outstanding voting securities or voting power is beneficially owned directly
or indirectly by the Company. For purposes of the Plan, any “variable interest entity” that is consolidated into the
consolidated financial statements of the Company under applicable accounting principles or standards as may apply to the consolidated
financial statements of the Company shall be deemed a Subsidiary; provided, that, solely as applied to Incentive Stock
Options, such “variable interest entity” is also a corporation of which a majority of the outstanding voting securities
or voting power is beneficially owned directly or indirectly by the Company.

 

    4

     

    

 

“Tax” means any income, employment,
social welfare or other tax withholding obligations (including a Participant’s tax obligations) or any levies, stamp duties,
charges or taxes required or permitted to be withheld or otherwise payable under Applicable Laws with respect to any taxable event
concerning a Participant arising as a result of this Plan.

 

“Terminated for Cause” or
“Termination for Cause” means, in the case of a Participant, (i) the termination of the Participant’s
status as a Service Provider for Cause or (ii) the Participant’s termination without Cause or voluntary resignation
as a Service Provider if the Administrator determines at any time that, before or after the Participant’s termination without
Cause or resignation, a Group Member had Cause to terminate such Participant’s status as a Service Provider.

 

“Trading Date” means any
day on which the Shares or depositary receipts representing the Shares are (i) publicly traded on one or more established
stock exchanges or automated quotation systems under an effective registration statement or similar document under Applicable Law
or (ii) quoted by a recognized securities dealer.

 

“U.S. Securities Act” means
the United States Securities Act of 1933 and the regulations thereunder, as amended from time to time.

 

“U.S. Securities Exchange Act”
means the United States Securities Exchange Act of 1934 and the regulations thereunder, as amended from time to time.

 

(b) Interpretation.
Unless expressly provided otherwise, or the context otherwise requires:

 

(i) the headings
in this Plan are for convenience only and shall not affect its interpretation;

 

(ii) the terms
defined in the singular shall have a comparable meaning when used in the plural, and vice versa;

 

(iii) references
to “include”, “includes” and “including” shall be deemed to be followed by the phrase “without
limitation”;

 

(iv) references
to “dollars” or “US$” shall be deemed references to the lawful money of the United States of America;

 

(v) references
to clauses, sub-clauses, paragraphs, sub-paragraphs and schedules are to clauses, sub-clauses, paragraphs
and sub-paragraphs of, and schedules to, this Plan;

 

(vi) use of any
gender includes the other genders;

 

(vii) a reference
to any statute or statutory provision shall be construed as a reference to the same as it may have been, or may from time to time
be, amended, modified or re-enacted; 

 

(viii) a reference
to any other document referred to in this Plan is a reference to that other document as amended, varied, novated or supplemented
at any time; and

 

(ix) sections 8
and 19(3) of the Electronic Transactions Law (2003 Revision) of the Cayman Islands shall not apply.

 

3. Shares Subject to the Plan.

 

(a) Subject to the provisions
of Section 13 and paragraph (b) of this Section 3, the maximum aggregate
number of Shares which may be subject to Awards under the Plan initially shall be an aggregate of (i) [●] Shares and (ii)
on each January 1, starting with January 1, 2020 until December 31, 2025, an additional number of shares equal to the lesser of
(A) 2% of the outstanding number of Class A Ordinary Shares (on a fully-diluted basis) on the immediately preceding December 31,
and (B) such lower number of Class A Ordinary Shares as may be determined by the Committee, subject in all cases to adjustment
as provided in Section 13 below. In addition, the Board may from time to time reserve additional Shares for issuance pursuant to
Awards granted under the Plan. Subject to f and paragraph (b) of this Section 3,
the maximum number of Incentive Stock Options that may be granted is [●].

 

    5

     

    

 

(b) If an Award (or any
portion thereof) terminates, expires or lapses or is cancelled for any reason, any Shares subject to the Award (or such portion
thereof) shall again be available for the grant of an Award pursuant to the Plan (unless the Plan has terminated). If any Award
(in whole or in part) is settled in cash or other property in lieu of Shares, then the number of Shares subject to such Award (or
such part) shall again be available for grant pursuant to the Plan. Shares that have actually been issued under the Plan, pursuant
to Awards under the Plan shall not be returned to the Plan and shall not cause the number of Shares available to be subject to
Awards under the Plan to be increased, except that if:

 

	 	(i)	any Restricted Shares are forfeited (or surrendered) or the Company repurchases unvested Restricted Shares pursuant to the terms of the Award Agreement, or

 

	 	(ii)	the Company repurchases any Shares granted under any Award (or a portion thereof) in the event of a Participant’s joining a Competitor, Termination for Cause, or any of the other circumstances as set forth in Section 18(a),

 

then such Restricted Shares or Shares shall form part of the authorized
but unissued share capital of the Company and may become available for future grant under the Plan (to the extent permitted under
Applicable Laws).

 

4. Administration of the Plan.

 

(a) Administrator. The
Plan shall be administered by the Administrator (except as otherwise permitted herein).

 

(b) Duties and Powers
of Administrator. It shall be the duty of the Administrator to conduct the general administration of the Plan in accordance
with its provisions. Subject to the provisions of the Plan, the Administrator shall have the power and authority, in its discretion:

 

(i) to select the Service
Providers to whom Awards may from time to time be granted hereunder;

 

(ii) to determine the
type or types of Awards to be granted to each Service Provider;

 

(iii) to determine the
exercise price of an Option or the base price of a Share Appreciation Right;

 

(iv) to determine the number
of Shares to be covered by each such Award granted hereunder;

 

(v) to prescribe the
forms of Award Agreement for use under the Plan, which need not be identical for each Participant and to amend any Award Agreement; provided,
that: (1) the rights or obligations of the Participant holding the Award that is the subject of any such Award Agreement are
not affected adversely by such amendment; (2) the consent of the affected Participant is obtained; or (3) such amendment
is otherwise permitted under the Plan. Notwithstanding the foregoing, the Administrator shall have the power and authority, in
its discretion, to adjust the number of Shares underlying any Award that has been granted to a Participant or the vesting schedule
of any such Award if such Participant is promoted or demoted or transfers to a different position, or if there is any change to
the performance targets for such Participant. Any such amendment of an Award under the Plan need not be the same with respect to
each Participant;

 

(vi) to determine the
terms and conditions of any Award granted hereunder (such terms and conditions to include, but not be limited to, the exercise
price, the time or times when Awards may be vested, issued or exercised as the case may be (which may be based on performance criteria),
the times at which Shares are issuable under a Restricted Share Unit, whether any Award may be paid in cash or Shares, any rules
for tolling the vesting of awards upon an authorized leave of absence, any vesting acceleration or waiver of forfeiture restrictions,
and any restriction or limitation regarding any Awards or the Shares relating thereto, based in each case on such factors as the
Administrator, in its sole discretion, shall determine);

 

(vii) to determine all
matters and questions relating to whether a Participant’s status as a Service Provider has been terminated, including without
limitation if such termination was for Cause or for Disability and, if so, to determine the effective date of such termination
(which it may determine to be the date of notice of resignation or the date of an act or omission by such Participant constituting
Cause) and all questions of whether particular leaves of absence constitute a termination of the Service Provider;

 

    6

     

    

 

(viii) to determine
whether a Business is a Competitor;

 

(ix) to prescribe, amend
and rescind rules and regulations relating to the Plan and the administration of the Plan and all Award Agreements, including rules
and regulations relating to sub-plans established for the purpose of qualifying for preferred Tax treatment under the
tax laws of any jurisdiction;

 

(x) to allow the Participants
to satisfy Tax withholding obligations by having the Company withhold from the Shares to be issued pursuant to an Award (or a portion
thereof), that number of Shares having a Fair Market Value equal to the amount required to be withheld as set forth in Section 14(j) below;

 

(xi) to take any action,
before or after an Award is made, that it deems advisable to obtain approval or comply with Applicable Laws or any necessary local
governmental regulatory exemptions or approvals or listing requirements of any securities exchange or automated quotation system;

 

(xii) to construe, interpret,
reconcile any inconsistency in, correct any defect in and/or supply any omission in, the terms of the Plan, any Award Agreement
and any Award granted pursuant to the Plan; and

 

(xiii) make all other
decisions and determinations that may be required pursuant to the Plan or as the Administrator deems necessary or advisable to
administer the Plan.

 

(c) Action by the Administrator.
The Administrator may act at a meeting or in writing signed by all members in lieu of a meeting. The Administrator is entitled
to, in good faith, rely or act upon any report or other information furnished by any officer or other employee of any Group Member,
the Company’s independent certified public accountants, or any executive compensation consultant or other professional retained
by the Company or the Administrator to assist in the administration of the Plan.

 

(d) Effect of Administrator’s
Decision. The Administrator’s interpretation of the Plan, any Awards granted pursuant to the Plan and any Award
Agreement, and all decisions, determinations and interpretations of the Administrator shall be final, binding and conclusive for
all purposes and upon all Participants.

 

(e) Delegation of
Authority. To the extent permitted by Applicable Laws, the Administrator may from time to time delegate to a committee of one
or more members of the Board or one or more officers of the Company the authority to grant or amend Awards or to take other administrative
actions pursuant to this Section 4. Any delegation hereunder shall be subject to the restrictions and limits that
the Administrator specifies at the time of such delegation, and the Administrator may at any time rescind the authority so delegated
or appoint a new delegate.

 

5. Eligibility.

 

(a) Subject to the terms
of the Plan, all forms of Awards may be granted to any Service Provider. Incentive Stock Options, however, may be granted only
to employees of the Company or any “subsidiary corporation” (as defined in Section 424(f) of the Code) of the
Company. Except for grants of Incentive Stock Options, for purposes of this Section 5(a), “Service Providers”
shall include prospective Service Providers to whom Awards are granted in connection with written offers of a service relationship
with a Group Member.

 

(b) An Option that is
intended to be an Incentive Stock Option shall be so designated in the Award Agreement.

 

(c) Neither the Plan
nor any Award shall confer upon any Participant any right with respect to continuing the Participant’s relationship as a
Service Provider with any Group Member, nor shall it interfere in any way with his or her right or any Group Member’s right
to terminate such relationship at any time, with or without cause.

 

    7

     

    

 

(d) Unless the Administrator
provides otherwise, vesting of Awards granted hereunder shall be tolled during any unpaid leave of absence in accordance with such
rules as the Administrator shall determine.

 

6. Terms of Awards.

 

(a) Term. The term
of each Award shall be stated in the Award Agreement; provided, that the term shall be no more than ten (10) years
from the date of grant thereof. Subject to the foregoing, the Administrator may extend the term of any outstanding Award, and may
extend the time period during which vested Awards may be exercised, in connection with any termination of Participant’s status
as a Service Provider, and may amend any other term or condition of an Award relating to such termination.

 

(b) Timing of Granting
of Awards. The date of grant of an Award shall, for all purposes, be the date on which the Administrator makes the determination
granting such Award or such other future date as is determined by the Administrator. Notice of the determination shall be given
to each Service Provider to whom an Award is so granted within a reasonable time after the date of such grant.

 

(c) Stand-Alone and Tandem
Awards. Awards granted pursuant to the Plan may, in the sole discretion of the Administrator, be granted either alone, in addition
to, or in tandem with, any other Award granted pursuant to the Plan (or any other award granted pursuant to another compensation
plan). Awards granted in addition to or in tandem with other Awards may be granted either at the same time as or at a different
time from the grant of such other Awards (or any other award granted pursuant to another compensation plan).

 

(d) Award Agreement.
All Awards shall be evidenced by an Award Agreement setting forth the number of Shares subject to the Award and the terms and conditions
of the Award, which shall not be inconsistent with the Plan.

 

(e) Vesting. The
period during which an Award, in whole or in part, vests shall be set by the Administrator, and the Administrator may determine
that an Award may not vest in whole or in part for a specified period after it is granted. Such vesting may be based on service
with a Group Member and/or any other criteria selected by the Administrator. At any time after grant of an Award, the Administrator
may, in its sole discretion and subject to whatever terms and conditions it selects, accelerate the period during which an Award
vests. No portion of an Award which is unvested or unexercisable at the termination of Participant’s status of as a Service
Provider shall thereafter become vested or exercisable, except as may be otherwise provided by the Administrator either in the
Award Agreement or by action of the Administrator following the grant of the Award.

 

(f) Issuance of Shares.
Shares issued upon grant, exercise or vesting of an Award (or any portion thereof) shall be issued in the name of the Participant
or, if requested by the Participant and if approved by the Administrator in its sole discretion, in the name of the Participant
and/or in the name of one of more of his or her Family Members, and/or in the name of a trust whose settlors were/are approved
by the Administrator.

 

(g) Termination of
Relationship as a Service Provider. If a Participant’s status as a Service Provider terminates, such Participant
may exercise any unexercised Award (to the extent exercisable) within such period of time as is specified in the Award Agreement
to the extent that the Award is vested and exercisable on the date of termination (but in no event later than the expiration of
the term of the Award as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, and except
as provided in Sections 6(h), 6(i) and 6(j), Awards shall remain exercisable for six (6) months
following the Participant’s termination (but in no event later than the expiration of the term of the Award as set forth
in the Award Agreement). Unless otherwise specified in the Award Agreement or otherwise determined by the Administrator, if, on
the date of termination, the Participant is not vested as to his or her entire Award, the unvested portion of such Award shall
be deemed cancelled and the Shares covered by the unvested portion of the Award shall revert to the Plan and again be available
for grant or award under the Plan. If, after termination, the Participant does not exercise his or her Award within the time specified
by the Administrator, the Award shall terminate, and the Shares covered by such Award shall revert to the Plan and again be available
for grant or award under the Plan.

  

    8

     

    

 

(h) Disability of Participant. If
a Participant’s status as a Service Provider terminates as a result of the Participant’s Disability, the Participant
may exercise any unexercised Award (to the extent exercisable) within such period of time as is specified in the Award Agreement
to the extent the Award is vested and exercisable on the date of termination (but in no event later than the expiration of the
term of such Award as set forth in the Award Agreement). In the absence of a specified time in the Award Agreement, the Award shall
remain exercisable for twelve (12) months following the Participant’s termination (but in no event later than the expiration
of the term of the Award as set forth in the Award Agreement). Unless otherwise specified in the Award Agreement or otherwise determined
by the Administrator, if, on the date of termination, the Participant is not vested as to his or her entire Award, the unvested
portion of such Award shall be deemed cancelled and the Shares covered by the unvested portion of the Award shall revert to the
Plan and again be available for grant or award under the Plan. If, after termination, the Participant does not exercise his or
her Award within the time specified herein, the Award shall terminate, and the Shares covered by such Award shall revert to the
Plan and again be available for grant or award under the Plan.

 

(i) Death of Participant. If
a Participant dies as a Service Provider, any unexercised Award (to the extent exercisable) may be exercised within such period
of time as is specified in the Award Agreement to the extent that the Award is vested on the date of death of the Participant (but
in no event later than the expiration of the term of such Award as set forth in the Award Agreement) by the Participant’s
estate or by a person who acquires the right to exercise the Award by bequest or inheritance. In the absence of a specified time
in the Award Agreement, the Award shall remain exercisable for twelve (12) months following the Participant’s death
(but in no event later than the expiration of the term of the Award as set forth in the Award Agreement). Unless otherwise specified
in the Award Agreement or otherwise determined by the Administrator, if, at the time of death, the Participant is not vested as
to the entire Award, the unvested portion of such Award shall be deemed cancelled and the Shares covered by the unvested portion
of the Award shall immediately revert to the Plan and again be available for grant or award under the Plan. If the Award is not
so exercised within the time specified herein, the Award shall terminate, and the Shares covered by such Award shall revert to
the Plan and again be available for grant or award under the Plan.

 

(j) Termination for
Cause. Subject to Applicable Law, if a Participant is Terminated for Cause, all unexercised Options or Share Appreciation Rights,
whether vested or unvested, and all other unvested Awards, shall be cancelled as of the date of such termination as determined
by the Administrator in its sole discretion, and all Shares acquired pursuant to an Award by such Participant shall be subject
to a right of repurchase by the Company in accordance with Section 18(b). Any Shares covered by cancelled Awards,
and any Shares so repurchased shall revert to the Plan and again be available for grant or award under the Plan.

 

7. Options.

 

(a) Rights to Purchase.
After the Administrator determines that it will offer Options under the Plan, it shall advise the offeree in writing or electronically
of the terms, conditions and restrictions related to such Options.

 

(b) Exercise Price. The
exercise price per Share subject to an Option shall be determined by the Administrator and set forth in the Award Agreement which,
unless otherwise determined by the Administrator, may be a fixed or variable price determined by reference to the Fair Market Value
of the Shares over which such Award is granted; provided, that (i) the exercise price of an Incentive Stock Option
shall not be less than the Fair Market Value of a Share on the date of grant and, in the case of an Incentive Stock Option granted
to an employee who, at the time of the grant of such Option, owns stock representing more than 10% of the voting power of all classes
of stock of any member of the Company Group, the exercise price per Share shall be no less than 110% of the Fair Market Value per
Share on the date of grant; (ii) an Option may be granted with an exercise price lower than that set forth herein if such Option
is granted pursuant to an assumption or substitution for an option granted by another company, whether in connection with an acquisition
of such other company or otherwise; and (iii) the exercise price per Share shall not in any circumstances be less than the
par value of the Share. The exercise price per Share subject to an Option may be amended or adjusted in the absolute discretion
of the Administrator, provided, that such adjustment does not result in a materially adverse impact to the Participant; provided, further,
that the exercise price per Share may not in any circumstances be reduced to less than the par value of the Share. For the avoidance
of doubt, to the extent not prohibited by Applicable Laws, a downward adjustment of the exercise prices of Options mentioned in
the preceding sentence shall be effective without the approval of the Board or the Company’s shareholders or the approval
of the affected Participants.

 

    9

     

    

 

(c) Consideration.
The consideration to be paid for the Shares to be issued upon exercise of an Option, including the method of payment, shall be
determined by the Administrator (and, in the case of an Incentive Stock Option, shall be determined at the time of grant). Such
consideration may consist of:

 

(i) cash;

 

(ii) check;

 

(iii) promissory note;

 

(iv) subject to the
consent of the Administrator, Shares (“Repurchased Shares”) (including Shares issuable upon exercise of such
Options) which have a Fair Market Value on the date of repurchase equal to the aggregate exercise price of the Shares as to which
such Option shall be exercised (“Delivered Shares”), provided that: (A) arrangements have
been made for the repurchase by the Company of such Repurchased Shares and the paying up in full of the par value of the Delivered
Shares as required under Applicable Laws; (B) such Repurchased Shares have been held by the Participant for such period as
established from time to time by the Administrator in order to avoid adverse accounting treatment applying generally accepted accounting
principles; and (C) any other reasonable requirements as may be imposed by the Administrator (including by means of attestation
of ownership of a sufficient number of Shares in lieu of actual delivery of such Shares to the Company) have been satisfied;

 

(v) consideration received
by the Company under a broker-assisted or similar cashless exercise program implemented by the Company in connection with the Plan; provided,
that, where relevant, arrangements have been made for the payment in full of the par value of any Shares as required under Applicable
Laws in connection with such program;

 

(vi) by such other consideration
as may be approved by the Administrator from time to time to the extent permitted by Applicable Laws; or

 

(vii) any combination
of the foregoing methods of payment. In making its determination as to the type of consideration to accept, the Administrator shall
consider if acceptance of such consideration may be reasonably expected to benefit the Company.

 

(d) Procedure for
Exercise. Any Option granted hereunder shall be exercisable according to the terms hereof at such times and under such conditions
as determined by the Administrator and set forth in the Award Agreement. An Option may not be exercised for a fraction of a Share.
An Option shall be exercised when the Company receives written or electronic notice of exercise (in accordance with the Award Agreement)
from the person entitled to exercise the Option and payment of the exercise price and Taxes which are required to be withheld or
paid by the relevant Group Member. Full payment may consist of any consideration and method of payment permitted under Section 7(c) above.

 

(e) Rights as a Shareholder.
Until the Shares are evidenced as issued by entry in the Company’s register of shareholders, no right to vote or receive
dividends or any other rights as a shareholder shall exist with respect to the Shares, notwithstanding the exercise of the Option.
The Company shall cause such Shares to be evidenced as issued by entry in the Company’s register of shareholders promptly
after the Option is exercised. No adjustment will be made for a dividend or other right for which the record date is prior to the
date the Shares are issued, except as provided in Section 13.

 

(f) Substitution of
Share Appreciation Rights. The Administrator may provide in the Award Agreement evidencing the grant of an Option that the
Administrator, in its sole discretion, shall have the right to substitute a Share Appreciation Right for such Option at any time
prior to or upon exercise of such Option; provided, that such Share Appreciation Right shall be exercisable with respect
to the same number of Shares for which such substituted Option would have been exercisable.

 

    10

     

    

 

8. Restricted Shares.

 

(a) Rights to Purchase.
After the Administrator determines that it will offer Restricted Shares under the Plan, it shall advise the offeree in writing
or electronically of the terms, conditions and restrictions related to such Restricted Shares.

 

(b) Restrictions.
All Restricted Shares shall, in the terms of each individual Award Agreement, be subject to such restrictions and vesting requirements
as the Administrator shall provide. Restricted Shares may not be sold or encumbered until all restrictions are terminated or expire
in accordance with the terms of the relevant Award Agreement. All share certificates relating to Restricted Shares shall be held
by the Company in escrow for the Participant until all restrictions on such Restricted Shares have been removed.

 

(c) Repurchase or
Forfeiture of Restricted Shares. If the price for the Restricted Shares was paid by the Participant in services, then upon
termination as a Service Provider, the Participant shall no longer have any right in the unvested Restricted Shares and such Restricted
Shares shall be forfeited (and for these purposes the Participant shall be deemed to have surrendered such Restricted Shares),
and thereupon either cancelled or surrendered to the Company without consideration. If a purchase price was paid by the Participant
for the Restricted Shares (other than in services), then upon the Participant’s termination as a Service Provider, the Company
shall have the right to repurchase from the Participant the unvested Restricted Shares then subject to restrictions at a cash price
per share equal to the price paid by the Participant for such Restricted Shares or such other amount as may be specified in the
Award Agreement.

 

(d) Rights as a Shareholder. Once
the Restricted Shares are issued, subject only to the restrictions on such Restricted Shares as provided in the Award Agreement,
the Participant shall have rights as a shareholder which are equivalent to the rights of other holders of Shares, and shall be
a shareholder when he or she is recorded as the holder of such Restricted Shares upon entry in the Company’s register of
shareholders. No adjustment shall be made for a dividend or other right in respect of any Restricted Share for which the record
date is prior to the date the Participant is entered on the Company’s register of shareholders in respect of such Restricted
Shares, except as provided in Section 13 of the Plan.

 

9. Restricted Share Units.

 

(a) Rights to Purchase.
After the Administrator determines that it will offer Restricted Shares Units under the Plan, it shall advise the offeree in writing
or electronically of the terms, conditions and restrictions related to such Restricted Shares Units.

 

(b) Rights as a Shareholder.
Until a Share is issued in settlement of a Restricted Share Unit by entry in the Company’s register of shareholders, no right
to vote or receive dividends or any other rights as a shareholder shall exist with respect to such Share. The Company shall cause
such Share to be evidenced as issued by entry in the Company’s register of shareholders promptly after the Restricted Share
Unit vests. No adjustment will be made for a dividend or other right for which the record date is prior to the date the Shares
are issued, except as provided in Section 13.

 

10. Share Appreciation Rights.

 

(a) Rights to Purchase.
After the Administrator determines that it will offer Share Appreciation Rights under the Plan, it shall advise the offeree in
writing or electronically of the terms, conditions and restrictions related to such Share Appreciation Rights.

 

(b) Base Price.
The price per Share over which the appreciation of each Share Appreciation Right is to be measured shall be the base price as determined
by the Administrator and set forth in the Award Agreement which may be a fixed or variable price determined by reference to the
Fair Market Value of the Shares. The base price per Share so established for a Share Appreciation Right may be amended or adjusted
in the absolute discretion of the Administrator, provided, that such adjustment does not result in a materially adverse
impact to the Participant. For the avoidance of doubt, to the extent not prohibited by Applicable Laws, a downward adjustment in
the base price mentioned in the preceding sentence shall be effective without the approval of the Board or the Company’s
shareholders or the approval of the affected Participants.

 

    11

     

    

 

(c) Payment. Payment
by the Company for a Share Appreciation Right shall be in cash, in Shares (based on their Fair Market Value as of the date the
Share Appreciation Right is exercised) or a combination of both, as determined by the Administrator in the Award Agreement or,
if the Award Agreement does not specifically so provide, by the Administrator at the time of exercise. To the extent any payment
is effected in Shares, only that number of Shares actually issued in payment of the Share Appreciation Right shall be counted against
the maximum number of Shares which may be issued under Section 3.

 

(d) Procedure for
Exercise. Any Share Appreciation Right granted hereunder shall be exercisable according to the terms hereof at such times
and under such conditions as determined by the Administrator and set forth in the Award Agreement. A Share Appreciation Right shall
be exercised when the Company receives written or electronic notice of exercise (in accordance with the Award Agreement) from the
person entitled to exercise the Share Appreciation Right and payment of Taxes which are required to be withheld by the relevant
Group Member. If Shares are issued upon exercise of a Share Appreciation Right, then such Shares shall be issued in the name of
the Participant or, if requested by the Participant and if approved by the Administrator in its sole discretion, in the name of
the Participant and/or in the name of one or more of his or her Family Members.

 

(e) Rights
as a Shareholder. Until the Shares are issued by entry in the Company’s register of members, no right to vote or receive
dividends or any other rights as a shareholder shall exist with respect to the Shares, notwithstanding the exercise of the Share
Appreciation Right. The Company shall issue (or cause to be issued) such Shares promptly after the Share Appreciation Right is
exercised. No adjustment will be made for a dividend or other right for which the record date is prior to the date the Shares are
issued, except as provided in Section 13. 

 

11. Share Payments.

 

The Administrator is authorized to grant Share
Payments to any Service Provider in the manner determined from time to time by the Administrator; provided, that unless
otherwise determined by the Administrator such Share Payments shall be made in lieu of base salary, bonus, or other cash compensation
otherwise payable to such Participant, including any such compensation that has been deferred at the election of the Participant; provided, further,
that not less than the par value of any Share shall be received by the Company in connection with its issue pursuant to any such
Share Payment. In accordance with Applicable Law, such par value may be paid through the provision of services. The number of Shares
issuable as a Share Payment shall be determined by the Administrator and may be based upon satisfaction of such specific criteria
as determined appropriate by the Administrator, including specified dates for electing to receive such Share Payment at a later
date and the date on which such Share Payment is to be made.

 

12. Non-Transferability of Awards.

 

Awards, and any interest therein, will not be
transferable or assignable by the Participant, and may not be made subject to execution, attachment or similar process; provided,
that (i) during a Participant’s lifetime, with the consent of the Administrator (on such terms and conditions as the
Administrator determines appropriate), the Participant may transfer Awards (except Incentive Stock Options and Restricted Share
Units) pursuant to domestic relations order in the settlement of marital property rights, (ii) the Administrator may permit
transfer of an Award to Family Members (except Incentive Stock Options) in its sole discretion under such circumstances as it deems
appropriate, (iii) the Participant may transfer, assign or donate Options to a trust whose settlors were/are approved by the
Administrator, and (iv) following a Participant’s death, Awards, to the extent they are vested upon the Participant’s
death, may be transferred by will or by the laws of descent and distribution.

 

    12

     

    

 

13. Adjustments Upon Changes in Capitalization,
Change in Control.

 

(a) Changes in Capitalization. Subject
to any required action by the shareholders of the Company, the number of Shares covered by each outstanding Award, the number of
Shares which have been authorized for issuance under the Plan but as to which no Awards have yet been granted or which have been
returned to the Plan upon cancellation or expiration of an Award, and the number of Shares subject to grant as Incentive Stock
Options, as well as the price per Share covered by each such outstanding Award and any other affected terms of such Awards, shall
be proportionally and equitably adjusted for any increase or decrease in the number of issued Shares resulting from a subdivision
or consolidation, share dividend, amalgamation, spin-off, arrangement or consolidation, combination or reclassification
of Shares. Additionally, in the event of any other increase or decrease in the number of issued Shares effected without consideration
by the Company, then the number of Shares covered by each outstanding Award, the number of Shares which have been authorized for
issuance under the Plan but as to which no Awards have yet been granted or which have been returned to the Plan upon cancellation
or expiration of an Award and the limitations on the number of Shares subject to grant as Incentive Stock Options, as well as the
price per Share covered by each outstanding Award may be adjusted for any increase or decrease in the number of issued Shares resulting
therefrom. The conversion of any convertible securities of the Company shall not be deemed to have been “effected without
receipt of consideration.” The manner in which such adjustments under this Section 13(a) are to be
accomplished shall be determined by the Board whose determination shall be final, binding and conclusive. Except as expressly provided
herein, no issuance by the Company of shares of any class, or securities convertible into shares of any class, shall affect, and
no adjustment by reason thereof shall be made with respect to, the number or price of Shares subject to an Award.

 

(b) Dissolution or Liquidation. In
the event of the proposed dissolution or liquidation of the Company, the Administrator shall notify each Participant as soon as
practicable prior to the effective date of commencement of such proposed dissolution or liquidation. The Administrator in its discretion
may provide for a Participant to have the right to exercise his or her Option, or Share Appreciation Right until fifteen (15) days
prior to the commencement of such dissolution or liquidation as to all of the Shares covered thereby. In addition, the Administrator
may provide that any Company repurchase option or any vesting condition applicable to any Restricted Shares shall lapse as to all
such Restricted Shares and any Shares issuable under any Restricted Share Units, or as Share Payments shall be issued as of such
date; provided, that the proposed dissolution or liquidation commences at the time and in the manner contemplated by
the proposed dissolution or liquidation. To the extent it has not been previously exercised or paid out, all Awards will terminate
immediately prior to the commencement of such proposed dissolution or liquidation.

 

(c) Change in Control. Except
as may otherwise be provided in any Award Agreement or any other written agreement entered into by and between the Company and
a Participant, if a Change in Control occurs, the Company as determined in the sole discretion of the Administrator and without
the consent of the Participant may take any of the following actions:

 

(i) accelerate or not
accelerate the vesting, in whole or in part, of any Award, or some or all Awards, of any Participate, some Participants or all
Participants;

 

(ii) purchase any Award
for an amount of cash or shares equal to the value that could have been attained upon the exercise of such Award or realization
of the Participant’s rights had such Award been currently exercisable or payable or fully vested (and, for the avoidance
of doubt, if as of such date the Administrator determines in good faith that no amount would have been attained upon the exercise
of such Award or realization of the Participant’s rights, then such Award may be terminated by the Company without payment);
or

 

(iii) provide for the
assumption, conversion or replacement of any Award by the successor or surviving company or a parent or subsidiary of the successor
or surviving company with other rights (including cash) or property selected by the Administrator in its sole discretion or the
assumption or substitution of such Award by the successor or surviving company, or a parent or subsidiary thereof, with such appropriate
adjustments as to the number and kind of shares and prices as the Administrator deems, in its sole discretion, reasonable, equitable
and appropriate. In the event the successor or surviving company refuses to assume, convert or replace outstanding Awards, the
Awards shall fully vest and the Participant shall have the right to exercise or receive payment as to all of the Shares subject
to the Award, including Shares as to which it would not otherwise be vested, exercisable or otherwise issuable (including at the
time of the Change in Control).

  

(d) Prior to any payment or
adjustment contemplated under this Section 13, the Administrator may require a Participant to (i) represent and warrant
as to the unencumbered title to the Participant’s Awards; (ii) bear such Participant’s pro rata share of any post-closing
indemnity obligations, and be subject to the same post-closing purchase price adjustments, escrow terms, offset rights, holdback
terms, and similar conditions as the other holders of Shares, subject to any limitations or reductions; and (iii) deliver
customary transfer documentation as reasonably determined by the Administrator.

 

    13

     

    

 

14. Miscellaneous General Rules

 

(a) Share Certificates;
Book Entry Procedures. Notwithstanding anything herein to the contrary, the Company shall not be required to issue or deliver
any certificates evidencing Shares issued pursuant to the exercise of any Award, unless and until the Board has determined, with
advice of counsel, that the issuance and/or delivery of such certificates, as applicable, is in compliance with all Applicable
Laws, regulations of governmental authorities and, if applicable, the requirements of any exchange on which the Shares are listed
or traded. All Share certificates delivered pursuant to the Plan are subject to any stop-transfer orders and other restrictions
as the Administrator deems necessary or advisable to comply with all Applicable Laws, and the rules of any national securities
exchange or automated quotation system on which the Shares are listed, quoted, or traded. The Administrator may place legends on
any Share certificate to reference restrictions applicable to the Share. In addition to the terms and conditions provided herein,
the Board may require that a Participant make such reasonable covenants, agreements, and representations as the Board, in its discretion,
deems advisable in order to comply with any such laws, regulations, or requirements. The Administrator shall have the right to
require any Participant to comply with any timing or other restrictions with respect to the settlement or exercise of any Award,
including a window-period limitation, as may be imposed in the discretion of the Administrator. Notwithstanding further any other
provision of the Plan, unless otherwise determined by the Administrator or required by any Applicable Law, the Company shall not
deliver to any Participant certificates evidencing Shares issued in connection with any Award and instead such Shares shall be
recorded in the books of the Company (or, as applicable, its transfer agent or share plan administrator).

 

(b) Paperless Administration.
Subject to Applicable Laws, the Administrator may make Awards, provide applicable disclosure and procedures for exercise of Awards
by an internet website, electronic mail or interactive voice response system for the paperless administration of Awards.

 

(c) Applicable Currency.
The Award Agreement shall specify the currency applicable to such Award. The Administrator may determine, in its sole discretion,
that an Award denominated in one currency may be paid in any other currency based on the prevailing exchange rate as the Administrator
deems appropriate. A Participant may be required to provide evidence that any currency used to pay the exercise price or purchase
price of any Award was acquired and taken out of the jurisdiction in which the Participant resides in accordance with Applicable
Laws, including foreign exchange control laws and regulations.

 

(d) Relationship to
other Benefits. No payment pursuant to the Plan shall be taken into account in determining any benefits pursuant to any pension,
retirement, savings, profit sharing, group insurance, welfare or other benefit plan of the Company or any Subsidiary except to
the extent otherwise expressly provided in writing in such other plan or an agreement thereunder.

 

(e) Government and Other
Regulations; Distribution of Shares. The obligation of the Company to make payment of awards in Shares or otherwise shall be
subject to all Applicable Laws, rules, and regulations, and to such approvals by government agencies as may be required. The Company
shall be under no obligation to register any of the Shares paid pursuant to the Plan under any Applicable Laws. If the Shares paid
pursuant to the Plan may in certain circumstances be exempt from registration under Applicable Laws the Company may restrict the
transfer of such shares in such manner as it deems advisable to ensure the availability of any such exemption.

 

(f) Expenses.
The expenses of administering the Plan shall be borne by the Company and its Subsidiaries.

 

(g) Titles and Headings.
The titles and headings of the Sections in the Plan are for convenience of reference only and, in the event of any conflict, the
text of the Plan, rather than such titles or headings, shall control.

 

(h) Fractional Shares.
No fractional Share shall be issued and the Administrator shall determine, in its discretion, whether cash shall be given in lieu
of fractional shares or whether such fractional shares shall be eliminated by rounding down.

 

(i) No Rights to Awards.
No Participant, Employee, or other person shall have any claim to be granted any Award pursuant to the Plan, and neither the Company
nor the Administrator is obligated to treat Participants, Employees, Consultants, Directors or any other persons uniformly.

 

    14

     

    

 

(j) Taxes. No
Shares shall be issued, and no payment shall be made under the Plan to any Participant until such Participant has made arrangements
acceptable to the Administrator for the satisfaction of Taxes and any other costs and expenses in connection with the grant, exercise
or vesting of Awards and/or the issuance of the Shares. The Company or the relevant Group Member shall have the authority and the
right to deduct or withhold from any compensation payable to a Participant, or require a Participant to remit to the Company or
the relevant Group Member, an amount sufficient to satisfy all Taxes. The Administrator may in its discretion and in satisfaction
of the foregoing requirement allow or require a Participant to satisfy Taxes by electing to have the Company withhold Shares otherwise
issuable under an Award (or other amounts payable under an Award) having a Fair Market Value equal to the Taxes. Notwithstanding
any other provision of the Plan, the number of Shares otherwise issuable under an Award which may be withheld with respect to the
grant, issuance, vesting, exercise or payment of any Award (or which may be repurchased from the Participant of such Award (or
a portion thereof) after such Shares were acquired by the Participant from the Company) in order to satisfy all Taxes, unless specifically
approved by the Administrator, be limited to the number of Shares otherwise issuable under an Award which have a Fair Market Value
on the date of withholding or repurchase equal to the aggregate amount of such Taxes. The Fair Market Value of the Shares otherwise
issuable under an Award to be withheld shall be determined on the date that the amount of Taxes to be withheld is to be determined.
All elections by the Participants to have Shares otherwise issuable under an Award withheld for this purpose shall be made in such
form and under such conditions as the Administrator may deem necessary or advisable.

 

(k) Buy-Out. In
the sole discretion of the Administrator, any Award (in whole or in part) under the Plan may be settled in cash or other property
in lieu of Shares; provided, that payment in cash or other property in lieu of Shares shall not be made earlier than
the time such Shares are issuable pursuant to the terms of the Award.

 

(l) Valuation. For purposes
of Section 13(c) where an Award is converted into or any underlying Share is substituted with cash or other
property or securities (a “Substitute Property”), the valuation of such Award and its Substitute Property, or
the exchange ratio between the two, shall be determined in good faith by the Administrator and supported by the valuation achieved
in the relevant transaction, or in the absence of any such transaction, by an independent valuation expert selected by the Administrator.

 

(m) Effect of Plan
upon Other Compensation Plans. Except determined by the Board or otherwise expressly stated herein, the adoption of the Plan
shall not affect any other compensation or incentive plans in effect or to be effect for the Company or any Subsidiary or Related
Entity. Nothing in the Plan shall be construed to limit the right of the Company, any Subsidiary or any Related Entity (a) to
establish any other forms of incentives or compensation for Service Providers, or (b) to grant or assume options or other
rights or awards otherwise than under the Plan in connection with any proper corporate purpose including without limitation, the
grant or assumption of options in connection with the acquisition by purchase, lease, merger, consolidation or otherwise, of the
business, securities or assets of any corporation, partnership, limited liability company, firm or association.

 

(n) Indemnification.
To the extent allowable pursuant to Applicable Laws, the Administrator (or any individual member of the Committee or the Board
acting as the Administrator) shall be indemnified and held harmless by the Company from any loss, cost, liability, or expense that
may be imposed upon or reasonably incurred by it or such member in connection with or resulting from any claim, action, suit, or
proceeding to which it, he or she may be a party or in which it, he or she may be involved by reason of any action or failure to
act pursuant to the Plan and against and from any and all amounts paid by it, him or her in satisfaction of judgment in such action,
suit, or proceeding against it, him or her; provided, that it, he or she gives the Company an opportunity, at
its own expense, to handle and defend the same before it, he or she undertakes to handle and defend it on its, his or her own behalf.
The foregoing right of indemnification shall not be exclusive of any other rights of indemnification to which such persons may
be entitled pursuant to the Company’s memorandum and articles of association as amended from time to time, as a matter of
law, or otherwise, or any power that the Company may have to indemnify them or hold them harmless.

 

(o) Plan Language. The
official language of the Plan shall be English. To the extent that the Plan or any Award Agreements are translated from English
into another language, the English version of the Plan and Award Agreements will always govern, in the event that there are inconsistencies
or ambiguities which may arise due to such translation. Notwithstanding the foregoing, the Administrator, as deemed necessary and
appropriate, may decide that the language of any Award Agreements prepared only in Chinese version.

 

    15

     

    

 

(p) Other Provisions.
The Award Agreement shall contain such other terms, provisions and conditions not inconsistent with the Plan as may be determined
by the Administrator in its sole discretion.

 

15. Amendment and Termination of the
Plan.

 

(a) Effective Date;
Term of Plan. This Plan shall become effective as determined by the Board; provided, that no Options or Share Appreciation
Rights granted under this Plan shall be exercised, the Company’s right to repurchase Restricted Shares shall not lapse, no
Shares shall be issued under a Restricted Share Unit or in the form of a Share Payment unless and until this Plan has been approved
by the shareholders of the Company; provided, further, that to the extent any Awards granted under the
Plan are Incentive Stock Options, the Plan has been or will be approved by the shareholders of the Company within twelve (12) months
before or after the date this Plan is adopted by the Board. This Plan shall continue in effect for a term of ten (10) years
unless sooner terminated under this Section 15.

 

(b) Amendment and
Termination. The Board in its sole discretion may terminate this Plan at any time. The Board may amend this Plan at any time
in such respects as the Board may deem advisable; provided, that, if required to comply with Applicable
Laws or stock exchange rules or the rules of any automated quotation systems (other than any requirement which may be disapplied
by the Company following any available home country exemption), the Company shall obtain shareholder approval of any Plan amendment
in such a manner and to such a degree as required.

 

(c) Effect of Termination.
Except as otherwise provided in Section 13, any amendment or termination of this Plan shall not affect Awards
previously granted or issued, as the case may be, and such Awards shall remain in full force and effect as if this Plan had not
been amended or terminated, unless mutually agreed otherwise between the affected Participant and the Company, which agreement
must be in writing and signed by the Participant and the Company.

 

17. Certain Securities Law Matters.

 

(a) The obligation of the Company
to settle Awards in Shares or other consideration shall be subject to all Applicable Laws, rules, and regulations, and to such
approvals by governmental agencies as may be required. Notwithstanding any terms or conditions of any Award to the contrary, the
Company shall be under no obligation to offer to sell or to sell, and shall be prohibited from offering to sell or selling, any
Shares pursuant to an Award unless such shares have been properly registered for sale pursuant to Applicable Laws or unless the
Company has received an opinion of counsel, satisfactory to the Company, that such Shares may be offered or sold without such registration
pursuant to an available exemption therefrom and the terms and conditions of such exemption have been fully complied with. The
Company shall be under no obligation to register for sale under any Applicable Laws any of the Shares to be offered or sold under
the Plan.

 

(b) The Administrator
may cancel an Award or any portion thereof if it determines, in its sole discretion, that legal or contractual restrictions and/or
blockage and/or other market considerations would make the Company’s acquisition of Shares from the public markets, the Company’s
issuance of the Shares to the Participant, the Participant’s acquisition of the Shares from the Company and/or the Participant’s
sale of Shares to the public markets, illegal, impracticable or inadvisable. If the Administrator determines to cancel all or any
portion of an Award in accordance with the foregoing, the Company shall pay to the Participant an amount equal to the excess of
(i) the aggregate Fair Market Value of the Shares subject to such Award or portion thereof canceled (determined as of the
applicable exercise date, or the date that the Shares would have been vested or issued, as applicable), over (ii) the aggregate
exercise price or base amount or any amount payable as a condition of issuance of Shares (in the case of any other Award). Such
amount shall be delivered to the Participant as soon as practicable following the cancellation of such Award or portion thereof.

 

(c) Notwithstanding
any provision of the Plan to the contrary, in no event shall a Participant be permitted to exercise an Option in a manner that
the Administrator determines would violate the United States Sarbanes-Oxley Act of 2002, or any other Applicable Law or the applicable
rules and regulations of the U.S. Securities Exchange Commission or the applicable rules and regulations of any securities exchange
or inter-dealer quotation system on which the securities of the Company are listed or traded

 

    16

     

    

 

18. Joining a Competitor; Termination
for Cause.

 

(a) All Awards (whether
vested or unvested) shall be cancelled as of the date of termination of the Participant as a Service Provider;

 

(b) All Shares issued pursuant
to any Award (or a portion thereof) shall be subject to repurchase by the Company at (i) the lesser of the (A) original
purchase price of such Shares (or in the event no payment was made or the price was paid in services, then the Shares will be forfeited
and surrendered to the Company without payment), or (B) Fair Market Value or such other value of Shares as determined by the
Administrator or as set forth in the applicable Award Agreement, or (ii) the par value of such Shares, if such Shares have
been issued in exchange for services which shall be considered the original purchase price, or (iii) the par value of such
Shares, if such Shares have been issued under Restricted Share Units or as Share Payments; and

 

(c) All proceeds, gains
or other economic benefit actually or constructively received by the Participant upon any receipt or exercise of any Awards (or
a portion thereof) or upon the receipt or resale of any Shares underlying any Award (or a portion thereof), must be paid to the
Company if:

 

(i) within twenty four
(24) months of termination as a Service Provider or such longer period determined by the Administrator and as set forth in
the applicable Award Agreement, the Participant (A) directly or indirectly, establishes, incorporates, forms, enters into,
or participates in the Business as an owner, partner, principal or shareholder or other proprietor (other than through a purchase
on the open market, solely as a passive investment, of not more than five percent (5%) of the interest) of any Competitor, or (B) has
become, is or becomes an officer, director, employee, consultant, adviser of, or otherwise, directly or indirectly, enter the employ
of, continue any employment with or render any services to or for, any Competitor, or (C) knowingly performs or has performed
any act that may confer a competitive benefit or advantage upon any Competitor (in each case as determined by the Administrator);
or

 

(ii) the Participant
is Terminated for Cause.

 

19. Certain Transfer Restrictions, Repurchase
Rights and Similar Matters.

 

(a) In connection with
the grant, vesting, and/or exercise of any Award, the Administrator may require a Participant to execute and become a party to
the Shareholders’ Agreement (as amended from time to time, the “Shareholders’ Agreement”), among
the Company and other parties thereto as a condition of such grant, vesting, and/or exercise of any Award by executing and delivering
to the Company the Shareholders’ Agreement. To the extent that there is any conflict between the terms of the Plan and the
Shareholders’ Agreement, the Shareholders’ Agreement shall govern and control.

 

(b) Any Shares issued
upon the exercise of or in settlement of an Award shall be subject to such special forfeiture conditions, rights of repurchase
or redemption, rights of first refusal, and other transfer restrictions as set forth in the Shareholders’ Agreement or, if
there is no Shareholders’ Agreement or such provisions do not exist in the Shareholders’ Agreement, as the Administrator
may determine as set forth in an Award Agreement (which restrictions shall apply in addition to any restrictions that may apply
to holders of Shares generally).

 

20. Governing Law.

 

This Plan shall be governed by the laws of the
Cayman Islands.

 

* * * * *

 

I hereby certify that
the foregoing Plan was duly adopted by the Board on [●], 2019.

 

Executed on this
[●]th day of [●], 2019. 

 

 

17EX-4.4

 Exhibit 4.4 

SHAREHOLDERS AGREEMENT 

This Shareholders Agreement (this “Agreement”) is made and entered into as of July 2, 2019 by and among: 

 

	 	1.	 Genetron Holdings Limited
(泛生子基因(控股)有限公司
), an exempted company with limited liability organized and existing under the laws of the Cayman Islands (the “Company”); 

  

	 	2.	 Genetron Health (Hong Kong) Company Limited
(泛生子基因(香港)有限公司
), a company organized and existing under the laws of Hong Kong (the “HK Co.”); 

  

	 	3.	 Genetron (Tianjin) Co., Ltd.
(天津泛生子有限公司), a wholly foreign-owned enterprise organized and existing under the laws of the People’s Republic of China (the
“PRC”, for the purpose of this Agreement only, excluding Hong Kong Special Administrative Region, Macaw Special Administrative Region and Taiwan) (the “WFOE”); 

 

	 	4.	 Genetron Health (Beijing) Co., Ltd.
(北京泛生子基因科技有限公司), a limited liability company organized and existing under the laws of the PRC (the
“PRC Affiliate”); 

  

	 	5.	 Each of the persons as set forth in Schedule 1-1 attached hereto
(the “Founders” and each, a “Founder”); 

  

	 	6.	 The entity as set forth in Schedule 1-2 attached hereto (the
“BVI Company”);  

  

	 	7.	 Each of the entities as set forth in Schedule 2 attached hereto (the “Other Ordinary
Shareholders” and each, a “Other Ordinary Shareholder”); 

  

	 	8.	 Each of the entities as set forth in Schedule 3 attached hereto (the “Investors”, and
each an “Investor”). 

 The Company, the HK Co., the WFOE, the PRC Affiliate, and the subsidiaries and
branches (if any) of each of the foregoing are referred to collectively herein as the “Group Companies”, and each, a “Group Company”. The WFOE, and the PRC Affiliate are referred to collectively herein as the
“PRC Companies”, and each a “PRC Company”. 
 RECITALS 

A.    The Group Companies, the BVI Company, the Founders, the Investors and other parties thereto have entered into a
Shares Purchase Agreement dated July 2, 2019 (the “Purchase Agreement”), under which the Company shall issue and allot certain number of ordinary shares (“Ordinary Shares”), series A-1 convertible preferred shares (“Series A-1 Preferred Shares”) and/or series A-2 convertible preferred shares
(“Series A-2 Preferred Shares”, collectively with the Series A-1 Preferred Shares, the “Series A Preferred Shares”) and/or series B
convertible preferred shares (“Series B Preferred Shares”) and/or series C convertible preferred shares (“Series C Preferred Shares”, The Series A Preferred Shares, the Series B Preferred Shares and the Series C
Preferred Shares are referred to collectively herein as the “Preferred Shares”), par value US$0.00002 per share, to the Investors. 

  
 1 

 B.    In connection with the consummation of the transactions
contemplated by the Purchase Agreement, the parties hereto desire to enter into this Agreement and the Ancillary Agreements (as defined in the Purchase Agreement) for the governance, management and operations of the Group Companies and for the
rights and obligations between and among the Company and shareholders of the Company. 
 C.    The Purchase Agreement
provides that the execution and delivery of this Agreement by the parties shall be a condition precedent to the consummation of the transactions contemplated under the Purchase Agreement. 

NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 
  

	1.	 INFORMATION RIGHTS; BOARD REPRESENTATION. 

1.1.    Information and Inspection Rights. 

(a)    Information Rights. Each of the Group Companies covenants and agrees that, commencing on the date of this
Agreement, for so long as any Preferred Shares are outstanding, the Group Companies shall deliver to each holder of the Preferred Shares: 

(i)    audited annual consolidated financial statements of the Group Companies (if any), or audited annual consolidated
financial statements of the PRC Companies and audited annual unconsolidated financial statements of the Company and the HK Co., within one hundred and twenty (120) days after the end of each fiscal year, prepared in conformance with the
generally accepted accounting principles in the PRC or such other accounting principles accepted by the Preferred Shareholders (as defined in Section 3) and the Founders (the “Accounting Standard”), and
audited by the accounting firms acceptable to the Preferred Shareholders (as defined in Section 3); 

(ii)    unaudited semi-annual consolidated financial statements of the Group Companies (if any), or unaudited semi-annual
consolidated financial statements of the PRC Companies and unaudited semi-annual unconsolidated financial statements of the Company and the HK Co., within thirty (30) days after the end of half of the year, prepared in conformance with the
Accounting Standard; 
 (iii)    an annual business plan, capital expenditure and operations budget of the Group
Companies for the following fiscal year; 
 (iv)    unaudited quarterly consolidated financial statements of the Group
Companies (if any) or, unaudited quarterly consolidated financial statements of the PRC Companies and unaudited quarterly unconsolidated financial statements of the Company and the HK Co, within thirty (30) days after the end of each quarter,
prepared in conformance with the Accounting Standard; 

  
 2 

 (v)    upon the written request by any holder of Preferred Shares, such
other information as such holder of Preferred Shares shall reasonably request from time to time, including without limitation, resolutions, decisions, and minutes of any meeting of the Board of Directors and records of discussion thereof (the above
rights, collectively, the “Information Rights”); 
 All financial statements to be provided to such holder of Preferred
Shares pursuant to this Section 1.1(a) shall include an income statement, a balance sheet and a cash flow statement for the relevant period as well as for the fiscal year to-date and
shall be prepared in conformance with the Accounting Standard. If any financial statement to be provided to such holder of Preferred Shares pursuant to this Section 1.1(a) is not provided within respective term and is not
corrected within ten (10) days after any holder of Preferred Shares’ written notice, such holder of Preferred Shares shall be entitled to, or request any Group Company to, appoint a qualified accounting firm to prepare such financial
statement for such Group Company, at such holder’s expenses. Founders covenants, and shall procure any Group Company to covenant, to provide all the materials and/or information required by such accounting firm. 

(b)    Inspection Rights. Each of the Group Companies further covenants and agrees that, commencing on the date of
this Agreement, for so long as any Preferred Shares are outstanding, each holder of Preferred Shares shall have (i) the right to inspect facilities, records and books of the Group Companies at any time during regular working hours upon
reasonable prior notice to the Group Companies, (ii) the right to discuss the business, operations and conditions of the Group Companies with their respective directors, officers, employees, accountants and legal counsel, (iii) the right
to obtain or be informed the important materials and/or information about the operation or management of the Group Companies held and maintained by the Board (the “Inspection Rights”) 

1.2.    Board of Directors. The Second Amended and Restated Memorandum and Articles of Association of the Company
(the “Restated Articles”) shall provide that the board of the directors of the Company (the “Board” or the “Board of Directors”) shall consist of four(4) members, which number of members
shall not be changed except pursuant to an amendment to the Restated Articles. Effective from the date hereof, 

(a)    Tianjin Kangyue (as defined in Schedule 3) (so long as it continues to hold shares in the Company) shall be
entitled to appoint and remove 1 director(the “Investor Director”); 
 (b)    Founders collectively
(so long as any of them continues to hold shares in the Company directly or indirectly) shall be entitled to appoint and remove 3 directors. 

Each Director shall have one (1) voting right on all matters that are presented to the Board for approval. A meeting of directors is
duly constituted for all purposes if at the commencement of the meeting there are present in person or by alternate not less than three (3) directors (including Majority Investor Director). The Company shall reimburse the directors for all
reasonable out-of-pocket expenses incurred in connection with attending any meetings of the Board and any committee thereof. “Majority Investor
Directors” shall mean at least fifty percent (50%) of Investor Directors; for avoidance of doubt, when there is one Investor Director, “Majority Investor Director” shall mean such Investor Director. 

  
 3 

 Notwithstanding the foregoing, SUPERPOWER INVESTMENTS LTD. shall be entitled to appoint and
remove one (1) observer (the “Observer”). The Observer shall be entitled to attend all meetings of the Board, all meetings of any committee of the Board in a non-voting capacity. In the
event that an Observer cannot or elect not to attend any of the foregoing meetings, such Observer may by a written instrument appoint an alternate to attend such meeting(s). 
  

	2.	 RIGHT OF PARTICIPATION. 

2.1.    General. Any holder of Preferred Shares, and its assignees, to whom the rights under this
Section 2 have been duly assigned in accordance with Section 7(hereinafter referred to as a “Participation Rights Holder”) shall have the right of first refusal to purchase such
Participation Rights Holder’s Pro Rata Share (as defined below), of all (or any part) of any New Securities (as defined in Section 2.3) that the Company may from time to time issue after the date of this Agreement (the
“Right of Participation”). 
 2.2.    Pro Rata Share. A Participation Rights Holder’s
“Pro Rata Share” for purposes of the Right of Participation is equal to the product obtained by multiplying (x) the aggregate number of the New Securities to be issued by the Company by (y) a fraction, the numerator of
which is the number of Ordinary Shares of the Company (calculated on a fully-diluted and as-converted basis) held by such Participation Rights Holder and the denominator of which is the total number of
Ordinary Shares held by all Participation Rights Holders who have elected to exercise the Right of Participation (calculated on a fully-diluted and as-converted basis) immediately prior to the issuance of New
Securities giving rise to the Right of Participation. For the purpose of this Agreement, “fully-diluted” means, with respect to the capitalization of the Company, all warrants, options and convertible securities of the Company are
taken into account and assumed to be exercised. 
 2.3.    New Securities. “New Securities”
shall mean any Preferred Shares, Ordinary Shares or other voting shares of the Company and rights, options or warrants to purchase such Preferred Shares, Ordinary Shares and securities of any type whatsoever that are, or may become, convertible or
exchangeable into such Preferred Shares, Ordinary Shares or other voting shares, provided, however, that the term “New Securities” shall not include: 

(a)    any Ordinary Shares (and/or options or warrants therefor) issued to employees, officers, directors, contractors,
advisors or consultants of the Company pursuant to the Company’s employee share option plans duly approved in accordance with this Agreement and Restated Articles; 

(b)    any Preferred Shares and/or Ordinary Shares issued under the Purchase Agreement, as such agreement may be amended
and any Ordinary Shares issued pursuant to the conversion thereof; 
 (c)    any securities issued in connection with
any share split, share dividend or other similar event in which all Participation Rights Holders are entitled to participate on a pro rata basis; 

(d)    any securities issued upon the exercise, conversion or exchange of any outstanding security if such outstanding
security constituted a New Security; 

  
 4 

 (e)    any securities issued pursuant to the acquisition of another
corporation or entity by the Company by consolidation, merger, purchase of assets, or other reorganization duly approved in accordance with this Agreement and Restated Articles in which the Company acquires, in a single transaction or series of
related transactions, all or substantially all assets of such other corporation or entity, or fifty percent (50%) or more of the equity ownership or voting power of such other corporation or entity; 

(f)    any securities issued pursuant to a Qualified IPO (as defined below). 

2.4.    Procedures. 

(a)    Participation Notice. In the event that the Company proposes to undertake an issuance of New Securities (in
a single transaction or a series of related transactions), it shall give to each Participation Rights Holder written notice of its intention to issue New Securities (the “Participation Notice”), describing the amount and type of New
Securities, the price and the general terms upon which the Company proposes to issue such New Securities. Each Participation Rights Holder shall have thirty (30) days from the date of receipt of any such Participation Notice (the
“Participation Period”) to agree in writing to purchase such Participation Rights Holder’s Pro Rata Share of such New Securities for the price and upon the terms and conditions specified in the Participation Notice by giving
written notice to the Company and stating therein the quantity of New Securities to be purchased (not to exceed such Participation Rights Holder’s Pro Rata Share) (the “Purchase Notice”). If any Participation Rights Holder
fails to so agree in writing within Participation Period to purchase such Participation Rights Holder’s full Pro Rata Share of an offering of New Securities, then such Participation Rights Holder shall forfeit the right hereunder to purchase
that part of its Pro Rata Share of such New Securities that it did not agree to purchase. 
 (b)    Each Participating
Rights Holder who exercised their Right of Participation (the “Right Participant”) shall be obligated to buy such number of New Securities as determined by the Company pursuant to this Section 2.4 and the
Company shall so notify the Right Participants within five (5) days following the receipt of the Purchase Notice from the Participating Rights Holder. The transaction in connection with the New Securities purchased by the Participation Right
Holders pursuant to this Section 2 shall be consummated within forty five (45) days following the receipt of the Purchase Notice from the Right Participants in respect of the desire to purchase such New Securities.

 2.5.    Failure to Exercise. Upon the expiration of the Participation Period, if any New Securities referred
to in the Participation Notice are not elected to be purchased or obtained as provided in Section 2.4 hereof, the Company shall have one hundred and twenty (120) days thereafter to sell the New Securities described in
the Participation Notice (with respect to which the Right of Participation hereunder were not exercised) at the same or higher price and upon non-price terms not materially more favorable to the purchasers
thereof than specified in the Participation Notice, provided that the prospective purchaser of such New Securities shall comply with this Agreement and Restated Articles, as maybe amended from time to time, to the fullest extent or otherwise
approved by the Participation Rights Holder. In the event that the Company has not issued and sold such New Securities within such one hundred and twenty (120) day period, then the Company shall not thereafter issue or sell any New Securities
without again first offering such New Securities to the Participation Rights Holders pursuant to this Section 2. 

  
 5 

	3.	 TRANSFER RESTRICTIONS. 

3.1.    Certain Definitions. For purposes of this Section 3; “Preferred
Shareholder” means any holder of the Preferred Shares and its permitted assignees to whom its rights under this Section 3 have been duly assigned in accordance with this Agreement; and “Ordinary
Shareholder” means any holder of Ordinary Shares of the Company. 
 3.2.    Right of First Refusal.
Subject to Section 3.5 of this Agreement, if any Ordinary Shareholder (excluding Tianjin Yuanjufu (as defined in Schedule 2), Easy Benefit Investment Limited and their respectively permitted assignees to whom its rights
have been duly assigned in accordance with this Agreement) (the “Selling Shareholder”) proposes to Transfer (as defined below)any Ordinary Shares held by it to any party (other than the Permitted Transferee as defined in
Section 3.4), then such Selling Shareholder shall promptly give written notice (the “Transfer Notice”) to the Company and each Preferred Shareholder (the “ROFR Holders”) prior to such sale
or transfer. The Transfer Notice shall describe in reasonable detail the proposed sale or transfer including, without limitation, the number of Ordinary Shares to be sold or transferred (the “Offered Shares”), the nature of such
sale or transfer, the consideration to be paid, and the name and address of each prospective purchaser or transferee. The ROFR Holders shall have an option for a period of thirty (30) days from receipt of the Transfer Notice (the “ROFR
Holder’s First Refusal Period”) to elect to purchase the Offered Shares at the same price and subject to the same terms and conditions as described in the Transfer Notice. The ROFR Holders may exercise such purchase
option and purchase all or any portion of the Offered Shares by notifying the Selling Shareholder in writing before expiration of such thirty (30) days period as to the number of shares that it wishes to purchase. Each ROFR Holder will have the
right, exercisable upon written notice (the “ROFR Holder’s First Refusal Notice”) to the Selling Shareholder and the Company within the ROFR Holder’s First Refusal Period of its election to exercise its right
of first refusal hereunder. The ROFR Holder’s First Refusal Notice shall set forth the number of Offered Shares that such ROFR Holder wishes to purchase, which amount shall not exceed the First Refusal Allotment (as defined below) of such ROFR
Holder. Such right of first refusal shall be exercised as follows: 
 (a)    First Refusal Allotment. Each ROFR
Holder shall have the right to purchase that number of the Offered Shares (the “First Refusal Allotment”) equivalent to the product obtained by multiplying the aggregate number of the Offered Shares by a fraction, the numerator of
which is the number of Ordinary Shares (on an as-converted basis) held by such ROFR Holder at the time of the transaction and the denominator of which is the total number of Ordinary Shares (on an as-converted basis) owned by all ROFR Holders at the time of the transaction who have elected to participate in the right of first refusal purchase. A ROFR Holder shall not have a right to purchase any of the
Offered Shares unless it exercises its right of first refusal within the ROFR Holder’s First Refusal Period. To the extent that any ROFR Holder does not exercise its right of first refusal any or all of its First Refusal Allotment, the Selling
Shareholder and the exercising ROFR Holders shall, at the exercising ROFR Holders’ sole discretion, within five (5) days after the end of the ROFR Holder’s First Refusal Period, make such adjustment to the First Refusal Allotment of
each exercising ROFR Holder so that any remaining Offered Shares may be allocated to those ROFR Holders exercising their rights of first refusal on a pro rata basis. 

(b)    Purchase Price and Payment. The purchase price for the Offered Shares to be purchased by the ROFR Holders
exercising their right of first refusal will be the price set forth in the Transfer Notice, but will be payable as set forth below. If the 

  
 6 

 
purchase price in the Transfer Notice includes consideration other than cash, the cash equivalent value of the non-cash consideration will be reasonably
determined by the Board in good faith, which determination will be binding upon the Company, the Selling Shareholder and the ROFR Holders, absent fraud , willful misconduct, breach of duty, or error on part of the Board or its members.. The
transaction in connection with the Offered Shares purchased by the ROFR Holders shall be consummated within fifteen (15) days following the date of the ROFR Holder’s First Refusal Notice by wire transfer or check as directed by the Selling
Shareholder. 
 (c)    Expiration Notice. Within five (5) days after the expiration of the ROFR
Holder’s First Refusal Period, the Company will give written notice (the “First Refusal Expiration Notice”) to the Selling Shareholder and the ROFR Holders specifying either (i) that all of the Offered Shares were
subscribed by the ROFR Holders exercising their rights of first refusal, or (ii) that the ROFR Holders have not subscribed for all of the Offered Shares in which case the First Refusal Expiration Notice will specify the Co-Sale Pro Rata Portion (as defined below) of the remaining Offered Shares for the purpose of the co-sale right of the holders of the Preferred Shares described in the
Section 3.3 below provided that such Selling Shareholder shall be any BVI Company or Founder. 

(d)    Rights of a Selling Shareholder. If any ROFR Holder exercises its right of first refusal to purchase the
Offered Shares, then, upon the date the notice of such exercise is given by the ROFR Holder, the Selling Shareholder will have no further rights as a holder of such Offered Shares except the right to receive payment for such Offered Shares from such
ROFR Holder in accordance with the terms of this Agreement, and the Selling Shareholder will forthwith cause all certificate(s) evidencing such Offered Shares to be surrendered to the Company for transfer to such ROFR Holder. 

3.3.    Co-Sale Right. In the event that any BVI Company or Founder
(the “Co-Sale Selling Shareholder”) proposes to Transfer any Ordinary Shares held by it to any third party (other than the existing shareholders of the Company) and the ROFR Holders have not
exercised their right of first refusal with respect to any of the Offered Shares (the “Co-Sale Holder”), then the remaining Offered Shares not subscribed for under the right of first refusal
pursuant to Section 3.2 above shall be subject to co-sale rights under this Section 3.3 and each Co-Sale Holder shall
have the right, exercisable upon written notice to the Selling Shareholder and the Company (the “Co-Sale Notice”) within fifteen (15) days after receipt of First Refusal Expiration Notice
(the “Co-Sale Right Period”), to participate in such sale of the Offered Shares on the same terms and conditions as set forth in the Transfer Notice. The
Co-Sale Notice shall set forth the number of Ordinary Shares (on both an absolute and as-converted to Ordinary Shares basis) that such
Co-Sale Holder wishes to include in such sale or transfer, which amount shall not exceed the Co-Sale Pro Rata Portion (as defined below) of such Co-Sale Holder. To the extent one or more of the Co-Sale Holders exercise such right of participation in accordance with the terms and conditions set forth below, the number
of Ordinary Shares that such Co-Sale Selling Shareholder may sell in the transaction shall be correspondingly reduced. The co-sale right of each Co-Sale Holder shall be subject to the following terms and conditions: 
 (a)    Co-Sale Pro Rata Portion. Each Co-Sale Holder may sell all or any part of that number of Ordinary Shares held by it that is equal to the product obtained by multiplying
(x) the aggregate number of the Offered Shares subject to the co-sale right hereunder by (y) a fraction, the numerator of which is the number of Ordinary Shares (on an
as-converted basis) owned by such Co-Sale Holder at the time of the sale or transfer and the 

  
 7 

 
denominator of which is the combined number of Ordinary Shares (on an as-converted basis) at the time owned by all
Co-Sale Holders who elect to exercise their co-sale rights (if any Co-Sale Holder does not elect to exercise the co-sale right to the full extent then its Ordinary Shares (on as-converted basis) for calculation in the denominator shall be proportionately reduced) and the Selling
Shareholder (“Co-Sale Pro Rata Portion”); provided that in the event that any Founder or any BVI Company proposes to sell or transfer any Ordinary Shares directly or indirectly held by it to
any third party (other than the existing shareholders of the Company) and such sale or transfer will cause the change of the ultimate controller(s) and/or controlling shareholder(s) of the Company, the denominator of the fraction in the Co-Sale Pro Rata Portion shall be the combined number of Ordinary Shares (on an as-converted basis) at the time owned by all Co-Sale
Holders who elect to exercise their co-sale rights (if any Co-Sale Holder does not elect to exercise the co-sale right to the
full extent then its Ordinary Shares (on as-converted basis) for calculation in the denominator shall be proportionately reduced); for the avoidance of doubt, it being understood that Preferred Shareholders
shall be entitled to sell or transfer, with priority to any other shareholders, all or any portion of its shares to any third party on the same terms and conditions under such circumstance. 

(b)    Transferred Shares. Each Co-Sale Holder shall effect its
participation in the sale by promptly delivering to the Co-Sale Selling Shareholder for transfer to the prospective purchaser one or more certificates, properly endorsed for transfer, which represent: 

(i)    the number of Ordinary Shares which such Co-Sale Holder elects to sell;

 (ii)    that number of Preferred Shares which is at such time convertible into the number of Ordinary Shares that
such Co-Sale Holder elects to sell; provided in such case that, if the prospective purchaser objects to the delivery of Preferred Shares in lieu of Ordinary Shares, such
Co-Sale Holder shall convert such Preferred Shares into Ordinary Shares and deliver Ordinary Shares as provided in Subsection 3.3.(b)(i) above. The Company agrees to make any such conversion concurrent
with the actual transfer of such shares to the purchaser; or 
 (iii)    a combination of the above. 

(c)    Payment to Co-Sale Holder. The share certificate or certificates
that the Co-Sale Holder delivers to the Selling Shareholder pursuant to Section 3.3.(b) shall be transferred to the prospective purchaser in consummation of the sale of the Offered
Shares pursuant to the terms and conditions specified in the Transfer Notice, and the Co-Sale Selling Shareholder shall concurrently therewith remit to such Co-Sale
Holder that portion of the sale proceeds to which such Co-Sale Holder is entitled by reason of its participation in such sale. To the extent that any prospective purchaser or purchasers prohibits such
assignment or otherwise refuses to purchase any shares or other securities from a Co-Sale Holder exercising its co-sale right hereunder, the Selling Shareholder shall
not sell to such prospective purchaser or purchasers any Ordinary Shares unless and until, simultaneously with such sale, the Co-Sale Selling Shareholder shall purchase such shares or other securities from
such Co-Sale Holder. 
 (d)    Right to Transfer. To the extent the ROFR
Holders do not elect to purchase, or the Co-Sale Holders do not to participate in the sale of, any or all of the Offered Shares subject to the Transfer Notice, the Selling Shareholder may, not later than

  
 8 

 
ninety (90) days following delivery to the Company and each of the Preferred Shareholder of the Transfer Notice, conclude a transfer of the Offered Shares covered by the Transfer Notice and
not elected to be purchased by the ROFR Holders, which in each case shall be on substantially the same terms and conditions as those described in the Transfer Notice. Any prospective purchaser of such shares shall comply with this Agreement and
Restated Articles, as maybe amended from time to time, to the fullest extent. Any proposed transfer on terms and conditions which are materially different from those described in the Transfer Notice, as well as any subsequent proposed transfer of
any Ordinary Shares by the Selling Shareholder, shall again be subject to the right of first refusal of the ROFR Holders and the co-sale right of the Co-Sale Holders and
shall require compliance by the Selling Shareholder with the procedures described in Sections 3.2, and 3.3 of this Agreement. 

3.4.    Permitted Transfers. Notwithstanding anything to the contrary contained herein, the right of first refusal
and co-sale rights as set forth in the Section 3.2 and Section 3.3 above shall not apply to (a) any Transfer (as defined below) of Ordinary Shares to
the Company pursuant to a repurchase right or right of first refusal held by the Company in the event of a termination of employment or consulting relationship; (b) any Transfer of Ordinary Shares to any other Ordinary Shareholder; (c) any
Transfer of Ordinary Shares to employees, officers, directors, contractors, advisors or consultants of the Company pursuant to the Company’s employee share option plans duly approved in accordance with this Agreement and Restated Articles and
(d) Transfer of any Ordinary Shares held by the BVI Company, a Founder or another Ordinary Shareholders to the Founder’s or the Ordinary Shareholder’s individual beneficiary owner’s parents, children or spouse, or to a trustee
for the benefit of such persons for bona fide estate planning purposes provided that the voting right with respect such Ordinary Shares are still vested in the transferring Ordinary Shareholder (each transferee pursuant to the foregoing subsections
(a), (b), (c) and (d), a “Permitted Transferee”); provided that adequate documentation therefor is provided to the Preferred Shareholder to their satisfaction and that any such Permitted Transferee agrees in writing to be bound by
this Agreement in place of the relevant transferor; provided, further, that such transferor shall remain liable for any breach by such Permitted Transferee of any provision hereunder. 

3.5.    Prohibited Transfers. Except for transfers by a holder of Ordinary Shares to its Permitted Transferees as
provided in Section 3.4 above, none of the holders of Ordinary Shares (excluding TianjinYuanjufu, Easy Benefit Investment Limited and their respectively permitted assignees to whom its rights have been duly assigned in
accordance with this Agreement) or their Permitted Transferees shall, without the written approval of the Board (including the affirmative votes of Majority Investor Director), sell, assign, transfer, pledge, hypothecate, mortgage, encumber or
otherwise dispose through one or a series of transactions (the “Transfer”) any Company securities held by him to any person on or prior to a Qualified IPO. Any attempt by a party to transfer any Ordinary Shares in violation of this
Section 3 shall be void and the Company hereby agrees it will not effect such a transfer nor will it treat any alleged transferee as the holder of such shares without the written approval of the Board (including the
affirmative votes of Majority Investor Director). 
 3.6.    Notwithstanding anything to the contrary,
Section 3.2, 3.3 and 3.5 shall not apply to any proposed Transfer of Ordinary Shares held by TianjinYuanjufu and Easy Benefit Investment Limited, Preferred Shares or Ordinary Shares issued or issuable upon
conversion of Preferred Shares by the Preferred Shareholder(and their respectively permitted assignees to whom its rights have been duly assigned in accordance with this Agreement), without prejudice to the rights of the Preferred Shareholder to
purchase any Offered Shares to be transferred by any other shareholders pursuant to Section 3.2 and 3.3. 

  
 9 

 3.7.    The shareholders specifically agree that the restrictions with
regard to the Transfer of the Ordinary Shareholders’ shares in the Company as described under this Section 3 shall apply equally to Transfer of the shares of each Ordinary Shareholders (excluding TianjinYuanjufu, Easy
Benefit Investment Limited and their respectively permitted assignees to whom its rights have been duly assigned in accordance with this Agreement, and each of such Ordinary Shareholders, a “Restricted Ordinary Shareholder”), as if
each of the provisions under this Section 3 has been repeated under this Section 3.7 with regard to Transfer of the shares of each Restricted Ordinary Shareholder except that the reference to the
shares in the Company has been revised to refer to the shares in each Restricted Ordinary Shareholder, as applicable, so that the result of such restrictions on the indirect Transfer of the shares in the Company by transferring the shares in each
Restricted Ordinary Shareholder is the same as if such Restricted Ordinary Shareholder directly transfers the relevant shares in the Company. 

3.8.    Restriction on Indirect Transfers. Notwithstanding anything to the contrary contained herein, without the
prior written approval of the Board: 
 (a)    (i) the Founders shall not, directly or indirectly, Transfer any equity
interest held directly or indirectly, to any person; and (ii) the Founders or BVI Company shall not, issue to any person any equity securities of the Founders or BVI Company or any options or warrants for, or any other securities exchangeable
for or convertible into, such equity securities of the Founders or BVI Company. 
 (b)    the Founders and the BVI
Company shall not, or shall not cause or permit any other person to, directly or indirectly, Transfer any equity interest held or controlled by him or the BVI Company respectively in the Company to any person. Any Transfer in violation of this
Section shall be void and the Company hereby agrees it will not effect such a Transfer nor will it treat any alleged transferee as the holder of such equity interest. 

(c)    Except in compliance with this Agreement, each Group Company shall not, and the Founders shall not
(i) Transfer any equity interest held, directly or indirectly, by it or him in the Group Companies to any person; and (ii) cause any Group Company to, issue to any person any equity securities of such Group Company, or any options or
warrants for, or any other securities exchangeable for or convertible into, such equity securities of such Group Company. 

3.9.    Guarantees by the Founders. The Founders hereby guarantee and warrant the performance and obligations of
the BVI Company under this Agreement. 
 3.10.    Legend. 

(a)    Each certificate representing the Ordinary Shares held by Ordinary Shareholders shall be endorsed with the
following legend: 
 “THE SALE, PLEDGE, HYPOTHECATION OR TRANSFER OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO
CERTAIN RESTRICTIONS ON TRANSFER SET FORTH IN A SHAREHOLDERS AGREEMENT, A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST TO THE SECRETARY OF THE COMPANY.” 

  
 10 

 (b)    Each party agrees that the Company may instruct its transfer
agent to impose transfer restrictions on the shares represented by certificates bearing the legend referred to in Section 3.10(a) above to enforce the provisions of this Agreement and the Company agrees to promptly do so.
The legend shall be removed upon termination of the provisions of this Section 3. 

3.11.    Transfer by the Investors. Notwithstanding anything to the contrary, the Investors
may freely Transfer any shares of the Company now or hereafter owned or held by it without limitation, provided that (i) such Transfer is effected in compliance with all applicable laws, (ii) the transferee shall not be the Competitor of
the Group Companies (unless with written consent of the Founders), (iii) it shall notify the Company of such proposed transfer and assignment in advance, and (iv) such assignee or transferee shall have executed a customary deed of accession and
become a party to, and to be bound by, this Agreement, assuming all the rights and obligations of the Investors under this Agreement with respect to the Preferred Shares to be transferred. For the purpose of this Agreement,
“Competitor” means, any person who is engaged in the business of molecular diagnosis and directly or indirectly competitive with the Group Companies. Any attempt by an Investor to transfer any shares in violation of
this Section 3.11 shall be void and result in the termination of the Information and Inspection Rights, the right to appoint and remove the director or other priority right of such Investor, and the Company hereby agrees it
will not effect such a transfer nor will it treat any alleged transferee as the holder of such shares. 
  

	4.	 Drag-Along Right. 

4.1.    In the event that (i) the Company has not consummated a Qualified IPO before August 31, 2023, and
(ii) the holders of more than 50% of the outstanding Series C Preferred Shares (the “Drag Holders”) approve a proposed Acquisition (as defined below) and the pre-money valuation of the
Company in such proposed Acquisition shall be no less than RMB six (6) billion (the “Drag-Along Sale”), the Drag Holders may, at their option, by delivery of written notice (the “Drag-Along Notice”), require
each of the other shareholders of the Company (the “Dragged Holders”) to act as follows, on the condition and only when that the Founders have failed to propose, within two (2) months from the date of receipt of the Drag-Along
Notice, an alternative Acquisition in which (i) the pre-money valuation of the Company is higher than that proposed in the Drag-Along Sale or (ii) the terms and conditions are generally more
favorable than those proposed in Drag-Along Sale (a “Qualified Alternative Sale”): 
 (a)    sell, at
the same time as the Drag Holders sell to the relevant third party in the Drag-Along Sale, all of its shares of the Company or the same percentage of its shares of the Company as the Drag Holders sell, for the same
per-share consideration (on an as converted basis) and upon the same terms and conditions as were agreed to by the Drag Holders; 

(b)    vote all of its shares of the Company (i) in favor of such Drag-Along Sale, (ii) against any other
proposal of Acquisition (other than a Qualified Alternative Sale); 

  
 11 

 (c)    not exercise any dissenters’ or appraisal rights under
applicable law with respect to such Drag-Along Sale; 

(d)    take all actions reasonably necessary to consummate the Drag- Along Sale, including but not limited to execute any
share transfer or associated agreements reasonably necessary for consummation of such Drag-Along Sale, and the delivery, at the closing of such Drag-Along Sale by way of a sale of stock, of all certificates representing the shares being sold,
accompanied by share transfer forms, or affidavits with respect to lost certificates required under the applicable law. 
 For purposes of
this Section 4, an “Acquisition” shall mean (i) a sale, lease, transfer or other disposition of all or substantially all of the assets of the Company, (ii) a sale, transfer or other disposition of
more than 50% of the issued and outstanding share capital of the Company or more than 50% of the voting power of the Company; or (iv) a merger, consolidation or other business combination (the “Combination”) of the Company with
or into any other business entity in which the total shares outstanding immediately prior to such Combination continue to represent, or are converted into or exchanged for equity securities that represent, immediately following such Combination,
less than 50% of the voting power of the outstanding shares of the surviving business entity. 
  

	5.	 REDEMPTION 

5.1.    Redemption by the Company and Founders. Notwithstanding anything to the contrary herein, upon the
occurrence of any of the following events: (i) the Company has not consummated a Qualified IPO before August 31, 2023, (ii) Yan Hai (阎海) and/or Wang Sizhen (王思振) directly or indirectly
participates in or owns any interest in business of molecular diagnosis outside the Group Companies which is substantially competitive with the Group Company (other than as a holder of less than five percent (5%) of the outstanding capital stock of
a company without decision rights) and has not stopped it within sixty (60) days after the written notice issued by any holder of Series C Preferred Shares, (iii) any material violation of law or act of dishonesty committed by any Group
Companies or any Founders, (iv) Yan Hai (阎海) and/or Wang Sizhen (王思振) resigns from the Group Companies or no longer holds any shares of the Company directly or indirectly, or
(v) any change in the laws and regulations or the reinterpretation or enforcement of such laws and regulations, that causes the Control Documents invalid, illegal or unenforceable where (a) the shareholders of the Company fails to revert
to be the shareholders of the PRC Affiliate or reach an agreement with respect to any feasible alternative arrangements satisfactory to the then shareholders of the Company, and (b) there is Material Adverse Effect on the PRC Affiliate, within
six (6) months after such change, reinterpretation or abolition of any law or regulation (the “Redemption Triggering Event”), subject to the applicable laws of the Cayman Islands and, if so requested by any holder of the
Preferred Shares (the “Redeeming Shareholder”), the Company and/or any Founder shall redeem or repurchase all or part of the outstanding Preferred Shares in cash out of funds legally available therefor (the
“Redemption”). The price at which each Preferred Share shall be redeemed or repurchased (the “Redemption Price”) shall be equal to the following formula. For the purpose of this Agreement, “Material Adverse
Effect” means any event, circumstance, occurrence or non-occurrence, arising or occurring, that is or would reasonably be expected to (i) have a material adverse effect on the business,
operations, assets or liabilities; or (ii) result or would reasonably be expected to result in any invalidity, non-bindingness or unenforceability of this Agreement or any other agreements related in the
transactions contemplated hereunder: 

  
 12 

 IP × (1+N×10%) + D, where 

IP = the Deemed Issue Price (as defined below) for the Preferred Share 

N = a fraction the numerator of which is the number of calendar days between the Start Date and the relevant Redemption Date on which such
Preferred Share is redeemed and the denominator of which is 365; for purposes of this Section 5, the “Start Date” means the date the PRC Affiliate received the onshore investment amount paid by the Investors or
its related parties.  
 D = all declared but unpaid dividends on each Preferred Share up to the date of redemption,
proportionally adjusted for share subdivisions, share dividends, reorganizations, reclassifications, consolidations or mergers. 
 If the
Company and/or any Founder does not have sufficient cash or funds legally available to redeem all of the Preferred Shares required to be redeemed, the funds that are legally available shall be applied to redeem the maximum number of Preferred Shares
which can be legally redeemed on a pro rata basis among the holders thereof and payment of the relevant redemption price payable in respect thereof. With respect to the remaining Preferred Shares not redeemed due to insufficient legal funds, such
Preferred Shares shall remain outstanding, and the Redeeming Shareholders holding such redeeming Preferred Shares shall remain entitled to all the rights, preferences and privileges provided in this Agreement, until such time as the Company or the
Founder has sufficient legal funds to redeem such Preferred Shares. 
 5.2.    Notice. A notice of redemption (a
“Redemption Notice”) by any Redeeming Shareholder shall be given by hand or by mail to the Company at any time on or after the occurrence of Redemption Triggering Event stating the date on which the Preferred Shares shall be
redeemed (the “Redemption Date”), provided, however, that the Redemption Date shall be no earlier than the occurrence of the Redemption Triggering Event or the date 30 days after such notice of redemption is given, whichever
is later. Notwithstanding anything to the contrary contained herein, no other securities of the Company shall be redeemed unless and until the Company shall have redeemed all of the Preferred Shares requested to be redeemed pursuant to this
Section 5 and shall have paid all the Redemption Price for such Preferred Shares requested to be redeemed payable pursuant to this Section 5. 

5.3.    Surrender of Certificates. Before any Redeeming Shareholder shall be entitled for redemption under the
provisions of this Section 5, such Redeeming Shareholder shall surrender his or her certificate or certificates representing such Preferred Shares to be redeemed (or in the case of a repurchase by the Founder, also deliver
an instrument of transfer executed by the Redeeming Shareholder) to the Company in the manner and at the place designated by the Company for that purpose, and the Redemption Price shall be payable on the Redemption Date to the order of the person
whose name appears on such certificate or certificates as the owner of such shares and each such certificate shall be cancelled on the Redemption Date. In the event less than all the shares represented by any such certificate are redeemed, a new
certificate shall be promptly issued representing the unredeemed shares. Unless there has been a default in payment of the applicable Redemption Price, upon cancellation of the certificate representing such Preferred Shares to be redeemed, all
dividends on such Preferred Shares designated for redemption on the relevant Redemption 

  
 13 

 
Date shall cease to accrue and all rights of the holders thereof, except the right to receive the Redemption Price thereof (including all accrued and unpaid dividend up to the relevant redemption
date), without interest, shall cease and terminate and such Preferred Shares shall cease to be issued shares of the Company. If the Company fails to redeem any Preferred Shares for which redemption is requested, then during the period from the
Redemption Date through the date on which such Preferred Shares are actually redeemed and the Redemption Price is actually made, in full, such Preferred Shares shall continue to be outstanding and be entitled to all rights and preferences of
Preferred Shares. After payment in full of the aggregate Redemption Price for all issued and outstanding Preferred Shares, all rights of the holders thereof as shareholders of the Company shall cease and terminate and such Preferred Shares shall be
cancelled. 
 5.4.    Restriction on Distribution. If the Company fails (for whatever reason) to redeem any
Preferred Shares on its due date for redemption then, as from such date until the date on which the same are redeemed the Company shall not declare or pay any dividend nor otherwise make any distribution of or otherwise decrease its profits
available for distribution. 
 5.5.    To the extent permitted by law, the Company shall procure that the profits of
each subsidiary and affiliate of the Company for the time being legally available for distribution shall be paid to it by way of dividend or otherwise if and to the extent that, but for such payment, the Company would not itself otherwise have
sufficient profits available for distribution to make any redemption of Preferred Shares required to be made pursuant to this Section 5. 

5.6.    Notwithstanding any other provisions of this Section 5, (i) the maximum liability of
any Founder under this Section 5 shall be limited to the fair market value of the shares of the Company held by such Founder; and (ii) the Redeeming Shareholders shall first seek for redemption under the provisions of
this Section 5 from the Company; and only in the event that the Company does not have sufficient cash or funds legally available to redeem all of the Preferred Shares required to be redeemed, the Redeeming Shareholders may
seek for redemption under the provisions of this Section 5 with respect to the remaining from the Founders other than the Company. 
  

	6.	 LIQUIDATION. 

6.1.    Liquidation Preference. In the event of any liquidation, dissolution or winding up of the Company, either
voluntary or involuntary, the holders of the Preferred Shares shall be entitled to receive, prior to any distribution to the holders of the Ordinary Shares or any other class or series of shares then outstanding, (i) an amount per Preferred
Share equal to one hundred percent (100%) of the Deemed Issue Price of Preferred Share, and (ii) plus all accrued or declared but unpaid dividends thereon (collectively, the “Preference Amount”).. After the full Preference
Amount on all outstanding Preferred Shares has been paid, any remaining funds or assets of the Company legally available for distribution to shareholders shall be distributed on a pro rata, pari passu basis among the holders of the Preferred Shares
(on an as-converted basis), together with the holders of the Ordinary Shares. If the Company has insufficient assets to permit payment of the Preference Amount in full to all holders of Preferred Shares, then
the assets of the Company shall be distributed ratably to the holders of the Preferred Shares in proportion to the full Preference Amount each such holder of Preferred Shares would otherwise be entitled to receive under this
Section 6.1. For the purpose of this Agreement, the “Deemed Issue Price” means, RMB 

  
 14 

 
1.79 in equivalent US Dollars per share for Series A-1 Preferred Share; RMB 2.53 in equivalent US Dollars per share for Series A-2 Preferred Share; RMB 3.94in equivalent US Dollars per share for Series B Preferred Share; RMB 6.79 in equivalent US Dollars per share for Series C Preferred Share (for the avoidance of doubt, such US dollars
shall be calculated and determined in accordance with the foreign exchange rate as quoted by the People’s Bank of China on the date hereof) , as adjusted for share dividends, splits, combinations, recapitalizations or similar events and are
otherwise provided herein. 
 6.2.    Notwithstanding any other provision of this Section 6,
the Company may at any time, out of funds legally available therefor and subject to compliance with the provisions of the applicable laws of the Cayman Islands, repurchase Ordinary Shares of the Company issued to or held by employees, officers or
consultants of the Company or its subsidiaries upon termination of their employment or services, pursuant to any bona fide agreement providing for such right of repurchase, whether or not dividends on the Preferred Shares shall have been declared.

  

	7.	 ASSIGNMENT AND AMENDMENT. 

7.1.    Assignment and Amendment. Notwithstanding anything herein to the contrary: 

(a)    Information Rights. The Information and Inspection Rights under Section 1.1 may
be assigned to any holder of Preferred Shares, provided, however, that in either case no party may be assigned any of the foregoing rights unless the Company is given written notice by the assigning party stating the name and address
of the assignee and identifying the securities of the Company as to which the rights in question are being assigned; provided further, that any such assignee shall receive such assigned rights subject to all the terms and conditions of
this Agreement, including without limitation the provisions of this Section 7. 

(b)    Right of Participation; Right of First Refusal; Co-Sale Right. The
rights of the Preferred Shareholder under Sections 2 and 3 are fully assignable in connection with a transfer of shares of the Company by such Preferred Shareholder; provided, however, that no party may be assigned any of
the foregoing rights unless the Company is given written notice by the Preferred Shareholder stating the name and address of the assignee and identifying the securities of the Company as to which the rights in question are being assigned; and
provided further, that any such assignee shall receive such assigned rights subject to all the terms and conditions of this Agreement. 

7.2.    Amendment of Rights. Any provision in this Agreement may be amended and the observance thereof may be
waived (either generally or in a particular instance and either retroactively or prospectively), only by the written consent of (i) as to the Company, only by the Company; (ii) as to the holders of Preferred Shares, by the prior written
approval of the holders of more than fifty percent (50%) of the then outstanding Preferred Shares and their permitted assigns; provided, however, that the proposing or approving Shareholders must show bona fide business reasons that such
amendment or wavier promotes the interest of the Group Companies and all Preferred Shareholders, and provided further that such amendment or waiver shall equally apply to all holders of Preferred Shares without prejudice to any particular
shareholders, and provided further that any holder of Preferred Shares may waive any of its rights hereunder without obtaining the consent of any other holders of Preferred Shares or their assigns; and (iii) as to the holders of

  
 15 

 
Ordinary Shares, by persons or entities holding a majority of the Ordinary Shares and their assigns; provided, however, that the proposing or approving Shareholders must show bona fide business
reasons that such amendment or wavier promotes the interest of the Group Companies and all Ordinary Shareholders, and provided further that such amendment or waiver shall equally apply to all holders of Ordinary Shares without prejudice to any
particular shareholders, and provided further that the waiver or amendment shall for bona fide business purposes and shall equally apply to all holders of Ordinary Shares without prejudice to any particular shareholders, and provided further that
any holder of Ordinary Shares may waive any of its rights hereunder without obtaining the consent of any other holders of Ordinary Shares or their assigns. Any amendment or waiver effected in accordance with this
Section 7.2 shall be binding upon the Company, the holders of Preferred Shares, the holders of Ordinary Shares and their respective assigns. For the sake of clarity, if an amendment or waiver affects any Investor or
Ordinary Shareholder in a manner that is different from the effect thereof on all other Investors or Ordinary Shareholders, as applicable, then the written consent of such Investor or Ordinary Shareholder, as applicable, shall be required in order
for such amendment or waiver to be effective and binding with respect to such Investor or Ordinary Shareholder, as applicable. 
  

	8.	 CONFIDENTIALITY AND NON-DISCLOSURE. 

8.1.    Disclosure of Terms. The terms and conditions of this Agreement and the Purchase Agreement, and all
exhibits attached to such agreements (collectively, the “Financing Terms”), including their existence, shall be considered confidential information and shall not be disclosed by any party hereto to any third party except in
accordance with the provisions set forth below; provided that such confidential information shall not include any information that is in the public domain other than caused by the breach of the confidentiality obligations hereunder. 

8.2.    Press Releases, Etc. Any press release issued by the Company shall not disclose any of the Financing Terms
and the final form of such press release shall be approved in advance in writing by the Investors. No other announcement regarding any of the Financing Terms in a press release, conference, advertisement, announcement, professional or trade
publication, mass marketing materials or otherwise to the general public may be made without the Investors’ prior written consent. 

8.3.    Permitted Disclosures. Notwithstanding the foregoing, any party to this Agreement or its affiliate may
disclose any of the Financing Terms to its current or bona fide prospective investors, employees, investment bankers, lenders, partners, accountants and attorneys, in each case only where such persons or entities have the need to know such
information and are subject to appropriate nondisclosure obligations. Without limiting the generality of the foregoing, the Investors shall be entitled to disclose the Financing Terms for the purposes of fund reporting or inter-fund reporting or to
their fund manager, other funds managed by their fund manager and their respective auditors, counsel, directors, officers, employees, shareholders or investors. 

8.4.    Legally Compelled Disclosure. In the event that any party to this Agreement or its affiliate is requested
or becomes legally compelled (including without limitation, pursuant to securities laws and regulations, any applicable tax, securities, or other laws and regulations of any jurisdiction or by subpoena or any requirement by governmental, judicial or
regulatory body or any stock exchange) to disclose the existence of this Agreement and the Purchase Agreement, any of the exhibits attached to such agreements, or any of the 

  
 16 

 
Financing Terms hereof in contravention of the provisions of this Section 8, such party (the “Disclosing party”) shall, to the extent legally
permissible, provide the other parties (the “Non-Disclosing Parties”) with prompt written notice of that fact and use all reasonable efforts to seek (with the cooperation and reasonable
efforts of the other parties) a protective order, confidential treatment or other appropriate remedy. In such event, the Disclosing party shall furnish only that portion of the information which is legally required to be disclosed and shall exercise
reasonable efforts to keep confidential such information to the extent reasonably requested by any Non-Disclosing party. 

8.5.    Other Information. The provisions of this Section 8 shall be in addition to, and
not in substitution for, the provisions of any separate nondisclosure agreement executed by any of the parties with respect to the transactions contemplated hereby. 

8.6.    Other Exceptions. The confidentiality obligations of the Parties set out in this
Section 8 shall not apply to (a) information which was in the public domain or otherwise known to the relevant Party before it was furnished to it by another Party hereto or, after it was furnished to that Party,
entered the public domain otherwise than as a result of (x) a breach by that Party of this Section 8 or (y) a breach of a confidentiality obligation by a third party discloser, where the breach was actually known
to that relevant Party; (b) information disclosed by any director or observer of the Company to its appointer or any of its Affiliates or to any Person to whom disclosure would be permitted in accordance with the foregoing provisions of this
Section 8. 
 8.7.    Notices. All notices required under this
Section 8 shall be made pursuant to Section 10.1 of this Agreement. 
  

	9.	 PROTECTIVE PROVISIONS. 

9.1.    Acts Requiring the Approval of Board of Directors. In addition to such other limitations as may be provided
in the Restated Articles, any of the following acts of the Company shall require the affirmative votes of at least seventy five percent (75%) of the total number of directors of the Board (including the affirmative votes of Majority Investor
Director) (where any such action requires a resolution of the shareholders in accordance with the Companies Law (as amended) of the Cayman Islands, such resolution of the shareholders shall be obtained accordingly). For the purpose of this
Section 9 the term “Company” means, the Company itself as well as any and all the subsidiaries of the Company (including but not limited to the other Group Companies), to the extent and where applicable: 

(a)    approval of annual business plan or investment plan; 

(b)    approval of annual budget; 

(c)    declaration or payment of dividends or other distribution on any Ordinary Shares of the Company, or on any shares
of the Company’s subsidiaries, as the case maybe; 
 (d)    any change of the principal business of the Group
Companies; 
 (e)    any issuance or sale of any debt securities of the Company; 

  
 17 

 (f)    except for the purpose of any bona fide reorganization in
connection with a Qualified IPO (as defined below), the liquidation, dissolution, winding up of the Company; or any consolidation, merger, corporate reorganization, transaction or series of transactions of the founders, in which in excess of fifty
percent (50%) of the Company’s voting power is transferred or in which all or substantially all the assets of the Company are sold of the Company; 

(g)    except for the purpose of any bona fide reorganization in connection with a Qualified IPO (as defined
below), any increase or decrease in the authorized share capital or registered capital, as applicable, of the Company; 

(h)    any transaction (including but not limited to the termination, extension, continuation after expiry, renewal,
amendment, variation or waiver of any term under agreement with respect to any transaction or series of transactions) with any related party, where the amount of such transaction would in the aggregate exceed RMB2,000,000 (or its equivalence in
other currency or currencies); 
 (i)    incurrence of debt or assumption of any loan, facility or other financial
obligation from a third party, or issue, assumption, provision of guarantee, charge, lien or indemnity warranty in favor of a third party, or creation of any liability (including without limitation any
off-balance-sheet liability or contingent liability) by the Company, where the amount would exceed RMB 3,000,000 individually (or its equivalence in other currency or currencies)or in the aggregate ten percent
(10%) of the Group Companies’ net assets value in any fiscal year; 
 (j)    incurrence of guaranty for any other
party (except any subsidiaries directly or indirectly controlled by the Company) by the company, or establishing guarantee, lien, warranty or otherwise creating encumbrance over the assets, businesses or property rights of the Company, where the
amount would exceed RMB 3,000,000 individually (or its equivalence in other currency or currencies)or in the aggregate ten percent (10%) of the Group Companies’ net assets value in any fiscal year; 

(k)    any sale, transfer, license, charge, or other disposal of, or purchase or other acquisition of, any material
assets or a substantial part of the goodwill of any Group Company, where the amount would exceed RMB 5,000,000 (or its equivalence in other currency or currencies) at any time in respect of any one transaction or exceed in the aggregate ten percent
(10%) of the Group Companies’ net assets value in any fiscal year; 
 (l)    appointing or deposing Yan Hai (阎海) and/or Wang Sizhen (王思振) as key employee of the Company, or the salary of such Founder; 

(m)    any amendment of the Company’s Memorandum and Articles of Association or other charter documents of the
Company; 
 (n)    appointment and removal of the accounting firm, auditors of the Company and/or the underwriters and
advisors for the initial public offering; 
 (o)    any sale, transfer, license, charge, or other disposal of the
shares held by any Founder to any person through one or a series of transactions on or prior to a Qualified IPO, or the resignation of Yan Hai (阎海) and/or Wang Sizhen (王思振) from the Group Companies on
or prior to a Qualified IPO. 

  
 18 

	10.	 GENERAL PROVISIONS. 

10.1.    Termination and Waiver. This Agreement shall terminate upon mutual consent of the parties hereto,
and any right of a party set forth hereunder (other than the relevant Group Company) shall cease if such party no longer holds, directly or indirectly, any equity securities of the Company. This Agreement and all rights and obligations contained
herein, including but not limited to Sections 1 to 9, shall terminate upon written agreement of the parties hereto or by a firm commitment underwritten public offering of the Ordinary Shares of the Company in the United States, that
has been registered under the United States Securities Act of 1933, as amended from time to time, including any successor statutes (the “Securities Act”), with the implied market capitalization of the Company prior to such public
offering no less than RMB six (6) billion, or in a similar public offering of the Ordinary Shares of the Company in Hong Kong or another jurisdiction, which results in the Ordinary Shares trading publicly on the New York Stock Exchange, the
NASDAQ Global Market, the Stock Exchange of Hong Kong Limited or another recognized international securities exchange, which have been duly obtained the affirmative vote of all shareholders of the Company (a “Qualified IPO”). If any
applicable law or any government authority (including, for the avoidance of doubt, any stock exchange) in any jurisdiction requires any Investor to waive its preferential rights hereof or contained in the Restated Articles for the purpose of
achieving a Qualified IPO, such Investor shall waive such preferential rights which are enjoyed by such Investor as a holder of the Preferred Shares. Each of the BVI Company, Founders, Other Ordinary Shareholders and Investors shall use its
reasonable endeavours to, and shall procure each of its affiliates to use reasonable endeavours to, cooperate with the Company and its directors, officers, employees and advisers with a view to completing a Qualified IPO before August 31, 2023,
including agreeing to: (a) any amendment or termination of this Agreement, or any amendment of the Memorandum and Articles of Association, which is necessary or desirable for complying with any law, regulation or rule applicable to the
Qualified IPO (including any applicable listing rules, listing decisions and guidance letters published or issued by the relevant recognised international securities exchange) (collectively, the “Compliance Amendments”); and
(b) any disclosure or lock-up requirement under any such law, regulation or rule. Notwithstanding the forgoing, if the filing for a Qualified IPO is revoked for any reason, this Agreement and all rights
and obligations contained herein, including but not limited to Section 1 to Section 9, shall be revived. 

10.2.    Founder Covenants. The Founders and BVI Company hereby jointly and severally covenant as follows:  

 

	 	i.	 The Founders and BVI Company shall cause the Group Companies to make commercially reasonable efforts to
complete all actions contemplated under the reorganization memorandum as approved by shareholders of the PRC Affiliate ; 

  

	 	ii.	 Each of the Founders and BVI Company shall do their respective reasonable best in the Group
Companies’ business and do their respective reasonable best efforts to develop the business of the Group Companies and protect the interests of the Group Companies; 

 

	 	iii.	 Yan Hai (阎海) and/or Wang Sizhen (王思振) shall not directly or indirectly participate in or own any interest in the Competitor (other than as a holder of less than five percent of the outstanding capital stock of
a company without decision rights) ; and 

  
 19 

	 	iv.	 Each of the Founders and BVI Company shall cause each Group Company to use their respective reasonable
best efforts to comply on a continuing basis in all material respects with all applicable laws of the jurisdiction of its incorporation as well as all requirements of the competent government authorities with respect to its conducting of business.

 10.3.    Notices. Except as may be otherwise provided herein, all notices, requests,
waivers and other communications made pursuant to this Agreement shall be in writing and shall be conclusively deemed to have been duly given (a) when hand delivered to the other party hereto, upon delivery; (b) when sent by facsimile at
the number set forth in Exhibit A hereto, upon receipt of confirmation of error-free transmission; (c) seven (7) Business Days after deposit in the mail as air mail or certified mail, receipt requested, postage prepaid and addressed to
the other party hereto as set forth in Exhibit A; or (d) three (3) Business Days after deposit with an international overnight delivery service, postage prepaid, addressed to the parties as set forth in Exhibit A with next
Business Day delivery guaranteed, provided that the sending party receives a confirmation of delivery from the delivery service provider. Each person making a communication hereunder by facsimile shall promptly confirm by telephone to the person to
whom such communication was addressed each communication made by it by facsimile pursuant hereto but the absence of such confirmation shall not affect the validity of any such communication. A party hereto may change or supplement the addresses
given above, or designate additional addresses, for purposes of this Section 10.1 by giving the other party hereto written notice of the new address in the manner set forth above. 

10.4.    Entire Agreement. This Agreement and the Purchase Agreement, any Ancillary Agreements, together with all
the exhibits hereto and thereto, constitute and contain the entire agreement and understanding of the parties hereto with respect to the subject matter hereof and supersedes any and all prior negotiations, correspondence, agreements, understandings,
duties or obligations between the parties hereto respecting the subject matter hereof. Capitalized terms which are not defined hereinto shall have the same meaning as such in the Purchase Agreement. However, that nothing in this Agreement or
related agreements shall be deemed to terminate or supersede the provisions of any investment, confidentiality and nondisclosure agreements executed by the parties hereto prior to the date hereof, which agreements shall continue in full force and
effect until terminated in accordance with their respective terms. For the avoidance of doubt, those rights, privileges and restrictions regarding shareholders specified in investment agreements shall have be terminated by termination agreement (《终止协议》) entered into by and among the PRC Affiliate, its shareholders and other parties thereto dated as of July 2, 2019. 

10.5.    Governing Law. This Agreement shall be governed by and construed exclusively in accordance with the laws
of the Hong Kong SAR without regard to principles of conflicts of law thereunder. 
 10.6.    Severability. If
any provision of this Agreement is found to be invalid or unenforceable, then such provision shall be construed, to the extent feasible, so as to render the provision enforceable and to provide for the consummation of the transactions contemplated
hereby on substantially the same terms as originally set forth herein, and if no feasible interpretation would save such provision, it shall be severed from the remainder of this Agreement, which shall remain in full force and effect unless the
severed provision is essential to the rights or benefits intended by the parties. In such event, the parties shall use best efforts to negotiate, in good faith, a substitute, valid and enforceable provision or agreement which most nearly effects the
parties’ intent in entering into this Agreement. 

  
 20 

 10.7.    Third Parties. Nothing in this Agreement, express or
implied, is intended to confer upon any person, other than the parties hereto and their permitted successors and assigns any rights or remedies under or by reason of this Agreement. 

10.8.    Successors and Assigns. Subject to the provisions of Section 7.1, the
provisions of this Agreement shall inure to the benefit of, and shall be binding upon, the successors and permitted assigns of the parties hereto. Other than the foregoing, a person who is not a party to this Agreement has no right under the
Contracts (Right of Third Parties) Ordinance (Cap. 623) of Hong Kong (the “Third Party Ordinance”) to enforce any term of this Agreement but this shall not affect any right or remedy which exists or is available apart from the Third Party
Ordinance. The consent of any such person not being a party to this Agreement shall not be required for any amendment or modification to, or termination of, this Agreement. 

10.9.    Interpretation; Captions. This Agreement shall be construed according to its fair language. The rule of
construction to the effect that ambiguities are to be resolved against the drafting party shall not be employed in interpreting this Agreement. The captions to sections of this Agreement have been inserted for identification and reference purposes
only and shall not be used to construe or interpret this Agreement. Unless otherwise expressly provided herein, all references to Sections and Exhibits herein are to Sections and Exhibits of this Agreement. 

10.10.    Counterparts. This Agreement may be executed (including facsimile signature) in counterparts, each of
which shall be deemed an original, but all of which together shall constitute one and the same instrument. 

10.11.    Adjustments for Share Splits, Etc. Wherever in this Agreement there is a reference to a specific number
of shares of Preferred Shares or Ordinary Shares of the Company, then, upon the occurrence of any subdivision, combination or share dividend of the Preferred Shares or Ordinary Shares, the specific number of shares so referenced in this Agreement
shall automatically be proportionally adjusted to reflect the effect on the outstanding shares of such class or series of shares by such subdivision, combination or share dividend. 

10.12.    Aggregation of Shares. All Preferred Shares or Ordinary Shares held or acquired by affiliated entities
or persons (as defined in Rule 144 under the Securities Act) shall be aggregated together for the purpose of determining the availability of any rights under this Agreement. 

10.13.    Shareholders Agreement to Control. If and to the extent that there are inconsistencies between the
provisions of this Agreement and those of the Restated Articles, the terms of this Agreement shall prevail to the maximum extent permitted by applicable laws. The parties agree to take all actions necessary or advisable, as promptly as practicable
after the discovery of such inconsistency, to amend the Restated Articles so as to eliminate such inconsistency. 

  
 21 

 10.14.    Dispute Resolution. 

(a)    Negotiation Between Parties. The parties agree to negotiate in good faith to resolve any dispute between
them regarding this Agreement. If the negotiations do not resolve the dispute to the reasonable satisfaction of all parties within thirty (30) days, Section 10.14(b) shall apply. 

(b)    Arbitration. In the event the parties are unable to settle a dispute between them regarding this Agreement
in accordance with subsection (a) above, such dispute shall he referred to and finally settled by arbitration at the Hong Kong International Arbitration Center (the “HKIAC”)] for arbitration in Hong Kong. The arbitration shall
be conducted in accordance with the HKIAC Administered Arbitration Rules in force at the time of the initiation of the arbitration, which rules are deemed to be incorporated by reference into this subsection (b). 

10.15.    Further Actions. Each shareholder of the Company agrees that it shall use its best effort to enhance and
increase the value and principal business of the Company. 
 10.16.    Effective Date. This Agreement should
only take effect and become binding on and enforceable against the parties hereto subject to and upon the Closing of the Purchase Agreement provided however that in the event that any shareholder ceases to be a shareholder of the Company, it shall
no longer be bound by the provisions of this Agreement and such Shareholder’s name shall be removed from any list or register of members of the Company, provided that Sections 8 (Confidentiality and
Non-Disclosure), 10.5 (Governing Law) and 10.14 (Dispute Resolution) shall survive. 

10.17.    New Shareholders. Notwithstanding any other provision of this Agreement, any new shareholder of the
Company who is not already a party to this Agreement shall, no later than the time it becomes a shareholder of the Company, agrees in writing by signing a Deed of Adherence substantially in the form attached hereto as Exhibit B (a
“Deed of Adherence”) that it adheres to, and be bound by, the terms of this Agreement as a party to this Agreement. 

10.18.    Independent Nature of Investors Obligations and Rights. The obligations of each Investor under this
Agreement are several and not joint, and no Investor is responsible in any way for the performance or conduct of any other Investor in connection with the transactions contemplated hereby. Nothing contained herein and no action taken by any Investor
pursuant hereto, shall be or shall be deemed to constitute a partnership, association, joint venture, or joint group with respect to the Investors. Each Investor agrees that no other Investor has acted as an agent for such Investor in connection
with the transactions contemplated hereby. 
 — REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK — 

  
 22 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE COMPANY:
	
	Genetron Holdings Limited (泛生子基因(控股)有限公司)
	/s/ Seal of Genetron Holdings Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen
	Title:	 	Director
	
	THE HK CO.:
	
	Genetron Health (Hong Kong) Company Limited (泛生子基因(香港)有限公司)
	/s/ Seal of Genetron Health (Hong Kong) Company Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen
	Title:	 	Director
	
	THE WFOE:
	
	Genetron (Tianjin) Co., Ltd. (天津泛生子有限公司) (Seal)
	/s/ Seal of Genetron (Tianjin) Co., Ltd.
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen
	Title:	 	Legal Representative
	
	THE PRC AFFILIATE:
	
	Genetron Health (Beijing) Co., Ltd. (北京泛生子基因科技有限公司) (Seal)
	/s/ Seal of Genetron Health (Beijing) Co., Ltd.
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen
	Title:	 	Legal Representative

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE BVI COMPANY:
	
	FHP Holdings Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen
	Title:	 	Director

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE FOUNDERS:
	
	 /s/ Wang Sizhen

	Name:	 	Wang Sizhen

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE FOUNDERS:
	
	 /s/ Yan Hai

	Name:	 	Yan Hai

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE FOUNDERS:
	
	 /s/ He Weiwu

	Name:	 	He Weiwu

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Genetron Voyage Holdings Limited
	/s/ Seal of Genetron Voyage Holdings Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	WANG Sizhen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Genetron United Holdings Limited
	/s/ Seal of Genetron United Holdings Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	WANG Sizhen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Genetron Discovery Holdings Limited
	/s/ Seal of Genetron Discovery Holdings Limited
		
	By:	 	 /s/ Jiao Yuchen

	Name:	 	JIAO Yuchen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Genetron Alliance Holdings Limited
	/s/ Seal of Genetron Alliance Holdings Limited
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	WANG Sizhen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Tianjin Genetron Jun’an Business Management Partnership (Limited Partnership)
	天津今创君安企业管理合伙企业(有限合伙)(Seal)
	/s/ Seal of Tianjin Genetron Jun’an Business Management Partnership (Limited Partnership)
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	WANG Sizhen
	Title:	 	Authorized Signatory
	
	Tianjin Genetron Juncheng Business Management Partnership (Limited Partnership)
	天津今创君成企业管理合伙企业(有限合伙)(Seal)
	/s/ Seal of Tianjin Genetron Juncheng Business Management Partnership (Limited Partnership)
		
	By:	 	 /s/ Wang Sizhen

	Name:	 	WANG Sizhen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	HONG Kevin Ying
		
	By:	 	 /s/ HONG Kevin Ying

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	 THE INVESTORS:

	
	 Eugene Health Limited

	 /s/ Seal of Eugene Health Limited

		
	By:	 	 /s/ Jiao Yuchen

	Name:	 	JIAO Yuchen
	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	EASY BENEFIT INVESTMENT LIMITED
		
	By:	 	 /s/ Kung Hung Ka

	Name:	 	 Kung Hung Ka 

	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	EASY BEST INVESTMENT LIMITED
		
	By:	 	 /s/ Kung Hung Ka

	Name:	 	 Kung Hung Ka 

	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	SUPERPOWER INVESTMENTS LTD.
		
	By:	 	 /s/ Stone Shi

	Name:	 	 Stone Shi 

	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	CrowdBees Holdings Limited
		
	By:	 	 /s/ Cai Cong

	Name:	 	 Cai Cong 

	Title:	 	Authorized Signatory

  
 Signature Page of
Shareholders Agreement 

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	J&K BIOTECH INVESTMENT CO. LTD.
		
	By:	 	 /s/ Zhu Jing

	Name:	 	 Zhu Jing 

	Title:	 	Authorized Signatory

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	IN Healthcare Limited
		
	By:	 	 /s/ Zheng Yufen

	Name:	 	 Zheng Yufen 

	Title:	 	Authorized Signatory

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Parkland Medtech Limited
		
	By:	 	 /s/ Xu Hang

	Name:	 	 Xu Hang 

	Title:	 	Authorized Signatory

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Tianjin Kangyue Business Management Partnership (Limited Partnership)
	天津康悦企业管理合伙企业(有限合伙)(Seal)
	/s/ Seal of Tianjin Kangyue Business Management Partnership (Limited Partnership)
		
	By:	 	 /s/ Wu Xia

	Name:	 	 Wu Xia 

	Title:	 	Authorized Signatory

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Tianjin Yuanjufu Business Management Partnership (Limited Partnership)
	天津源聚福企业管理合伙企业(有限合伙)(Seal
)
	/s/ Seal of Tianjin Yuanjufu Business Management Partnership (Limited Partnership)
		
	By:	 	 /s/ Wei Zhe

	Name:	 	WEI Zhe
	Title:	 	Authorized Signatory

 IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. 
  

			
	THE INVESTORS:
	
	Tianjin Tianshu Xingfu Corporation Management L.P.
	天津天枢幸福企业管理合伙企业(有限合伙)(Seal
)
	/s/ Seal of Tianjin Tianshu Xingfu Corporation Management L.P.
		
	By:	 	 /s/ Sun Junjie

	Name:	 	 Sun Junjie 

	Title:	 	Authorized Signatory

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00302-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00302-of-00352.parquet"}]]