Document:

Exhibit 10.2

 

DIRECTOR AGREEMENT

 

This
DIRECTOR AGREEMENT is made as of this 7th day of September 2020 (the “Agreement”), by and between Golden Bull Limited,
under the laws of the Cayman Islands (the “Company”) and Chaohui Deng (the “Director”).

 

WHEREAS, on
September 4, 2020 the shareholders of the Company elected the Director as an Independent Director of the Board of Directors of
the Company and the Company now wishes to enter into an agreement with the Director with respect to such appointment; and

 

WHEREAS, the
Director wishes to accept such appointment and to serve the Company on the terms set forth herein, and in accordance with, the
provisions of this Agreement.

 

NOW, THEREFORE, in consideration of the mutual covenants
contained herein, the parties hereto agree as follows:

 

1. Position.
Subject to the terms and provisions of this Agreement, the shareholders of the Company have elected the Director to be appointed
as an independent director of the Board of Directors (the “Board”) and the Director hereby agrees to serve the Company
in that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service
on the Board after the initial term on the Board shall be subject to any necessary approval by the Company’s stockholders.

 

2. Duties.
During the Directorship Term (as defined in Section 5 hereof), the Director shall serve as a member of the Board, and the Director
shall make reasonable business efforts to attend all Board meetings, serve on appropriate subcommittees as reasonably requested
by the Board, make himself available to the Company at mutually convenient times and places, attend external meetings and presentations,
as appropriate and convenient, and perform such duties, services and responsibilities and have the authority commensurate to such
position.

 

The Director
will use his best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is a full-time
executive employee of another entity and that these responsibilities to such entity must have priority and (ii) sits on the Board
of Directors of other entities. Notwithstanding same, the Director will use reasonable business efforts to coordinate his respective
commitments so as to fulfill his obligations to the Company and, in any event, will fulfill his legal obligations as a director.
Other than as set forth above, the Director will not, without the prior written approval of the Board, engage in any other business
activity which could materially interfere with the performance of his duties, services and responsibilities hereunder or which
is in violation of the reasonable policies established from time to time by the Company, provided that the foregoing shall in no
way limit her activities on behalf of (i) his current employer and its affiliates or (ii) the Board of Directors of those entities
on which he sits.

 

3. Board
Committees. The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services
and responsibilities necessary thereunder.

 

4. Monetary
Remuneration. During the Directorship Term the Director shall receive the following compensation and benefits: A fee of U.S
$[1,000], the cash payment shall be paid in the first week of each quarter.

 

5. Directorship
Term. The “Directorship Term”, as used in this Agreement, shall mean the period commencing on the date hereof and
terminating on the earliest of the following to occur:

 

(a) one
(1) year from the date hereof, subject to a one (1) year renewal term upon re-election by the shareholders of the Company;

 

(b)
the death of the Director (“Death”);

 

(c) the
termination of the Director from the position of member of the Board by the mutual agreement of the Company and the Director;

 

(d)
the removal of the Director from the Board by the shareholders of the Company;

 

6.
Director’s Representation and Acknowledgment. The Director represents to the Company that his execution and performance
of this Agreement shall not be in violation of any agreement or obligation (whether or not written) that he may have with or to
any person or entity, including without limitation, any prior employer. The Director hereby acknowledges and agrees that this
Agreement (and any other agreement or obligation referred to herein) shall be an obligation solely of the Company, and the Director
shall have no recourse whatsoever against any stockholder of the Company or any of their respective affiliates with regard to
this Agreement.

 

    

     

    

 

7.
Director Covenants.

 

(a) Unauthorized
Disclosure. The Director agrees and understands that in the Director’s position with the Company, the Director has been and will
be exposed to and receive information relating to the confidential affairs of the Company, including but not limited to technical
information, business and marketing plans, strategies, customer information, other information concerning the Company’s products,
promotions, development, financing, expansion plans, business policies and practices, and other forms of information considered
by the Company to be confidential and in the nature of trade secrets. The Director agrees that during the Directorship Term and
thereafter, the Director will keep such information confidential and will not disclose such information, either directly or indirectly,
to any third person or entity without the prior written consent of the Company; provided, however, that (i) the Director shall
have no such obligation to the extent such information is or becomes publicly known or generally known in the Company’s industry
other than as a result of the Director’s breach of her obligations hereunder and (ii) the Director may, after giving prior notice
to the Company to the extent practicable under the circumstances, disclose such information to the extent required by applicable
laws or governmental regulations or judicial or regulatory process. This confidentiality covenant has no temporal, geographical
or territorial restriction. Upon termination of the Directorship Term, the Director will promptly return to the Company all property,
keys, notes, memoranda, writings, lists, files, reports, customer lists, correspondence, tapes, disks, cards, surveys, maps, logs,
machines, technical data or any other tangible product or document which has been produced by, received by or otherwise submitted
to the Director in the course or otherwise as a result of the Director’s position with the Company during or prior to the Directorship
Term, provided that, the Company shall retain such materials and make them available to the Director if requested by him in connection
with any litigation against the Director under circumstances in which (i) the Director demonstrates to the reasonable satisfaction
of the Company that the materials are necessary to her defense in the litigation, and (ii) the confidentiality of the materials
is preserved to the reasonable satisfaction of the Company.

 

(b) Non-Solicitation.
During the Directorship Term and for a period of three (3) years thereafter, the Director shall not interfere with the Company’s
relationship with, or endeavor to entice away from the Company, any person who, on the date of the termination of the Directorship
Term, was an employee or customer of the Company or otherwise had a material business relationship with the Company.

 

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

 

(d) Remedies.
The Director agrees that any breach of the terms of this Section 7 would result in irreparable injury and damage to the Company
for which the Company would have no adequate remedy at law; the Director therefore also agrees that in the event of said breach
or any threat of breach, the Company shall be entitled to an immediate injunction and restraining order to prevent such breach
and/or threatened breach and/or continued breach by the Director and/or any and all entities acting for and/or with the Director,
without having to prove damages, in addition to any other remedies to which the Company may be entitled at law or in equity. The
terms of this paragraph shall not prevent the Company from pursuing any other available remedies for any breach or threatened breach
hereof, including but not limited to the recovery of damages from the Director. The Director acknowledges that the Company would
not have entered into this Agreement had the Director not agreed to the provisions of this Section 7.

 

The provisions
of this Section 7 shall survive any termination of the Directorship Term, and the existence of any claim or cause of action by
the Director against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to the enforcement
by the Company of the covenants and agreements of this Section 7.

 

8. Indemnification.
The Company agrees to indemnify the Director for her activities as a director of the Company to the fullest extent permitted by
law, and to cover the Director under any directors and officers liability insurance obtained by the Company. Further, the Company
and the Director agree to enter into an indemnification agreement substantially in the form of agreement entered into by the Company
and its other Board members.

 

9. Non-Waiver
of Rights. The failure to enforce at any time the provisions of this Agreement or to require at any time performance by the
other party of any of the provisions hereof shall in no way be construed to be a waiver of such provisions or to affect either
the validity of this Agreement or any part hereof, or the right of either party to enforce each and every provision in accordance
with its terms. No waiver by either party hereto of any breach by the other party hereto of any provision of this Agreement to
be performed by such other party shall be deemed a waiver of similar or dissimilar provisions at that time or at any prior or
subsequent time.

 

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10. Notices.
Every notice relating to this Agreement shall be in writing and shall be given by personal delivery or by registered or certified
mail, postage prepaid, return receipt requested; to:

 

If to the Company:

 

Golden Bull Limited

136-20 38th Ave., Suite 9A-2, Flushing,
NY 11354

 

If to the director:

D1988 Jindi Sanqianfu, Leifeng Ave,
Wangcheng District, Changsha, Hunan, China 410200

 

Either of
the parties hereto may change their address for purposes of notice hereunder by giving notice in writing to such other party pursuant
to this Section 10.

 

11. Binding
Effect/Assignment. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective
heirs, executors, personal representatives, estates, successors (including, without limitation, by way of merger) and assigns.
Notwithstanding the provisions of the immediately preceding sentence, neither the Director nor the Company shall assign all or
any portion of this Agreement without the prior written consent of the other party.

 

12. Entire
Agreement. This Agreement (together with the other agreements referred to herein) sets forth the entire understanding of the
parties hereto with respect to the subject matter hereof and supersedes all prior agreements, written or oral, between them as
to such subject matter.

 

13. Severability.
If any provision of this Agreement, or any application thereof to any circumstances, is invalid, in whole or in part, such provision
or application shall to that extent be severable and shall not affect other provisions or applications of this Agreement.

 

14. Governing
Law. This Agreement shall be governed by and construed in accordance with the internal laws of People’s Republic of
China, without reference to the principles of conflict of laws. All actions and proceedings arising out of or relating to this
Agreement shall be heard and determined in any People’s Republic of China court and the parties hereto hereby consent to
the jurisdiction of such courts in any such action or proceeding; provided, however, that neither party shall commence any such
action or proceeding unless prior thereto the parties have in good faith attempted to resolve the claim, dispute or cause of action
which is the subject of such action or proceeding through mediation by an independent third party.

 

15. Legal
Fees. The parties hereto agree that the non-prevailing party in any dispute, claim, action or proceeding between the parties
hereto arising out of or relating to the terms and conditions of this Agreement or any provision thereof (a “Dispute”),
shall reimburse the prevailing party for reasonable attorney’s fees and expenses incurred by the prevailing party in connection
with such Dispute; provided, however, that the Director shall only be required to reimburse the Company for its fees and expenses
incurred in connection with a Dispute, if the Director’s position in such Dispute was found by the court, arbitrator or
other person or entity presiding over such Dispute to be frivolous or advanced not in good faith.

 

16. Modifications.
Neither this Agreement nor any provision hereof may be modified, altered, amended or waived except by an instrument in writing
duly signed by the party to be charged.

 

17. Tense
and Headings. Whenever any words used herein are in the singular form, they shall be construed as though they were also used
in the plural form in all cases where they would so apply. The headings contained herein are solely for the purposes of reference,
are not part of this Agreement and shall not in any way affect the meaning or interpretation of this Agreement.

 

18. Counterparts.
This Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which together
shall constitute one and the same instrument.

 

(remainder of this page intentionally left blank)

 

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IN WITNESS WHEREOF, the Company has caused this Director
Agreement to be executed by authority of its Board of Directors, and the Director has hereunto set her hand, on the day and year
first above written.

 

GOLDEN BULL LIMITED

 

	By:	 	 
	Name:	Erke Huang	 
	Title:	Chief Financial Officer	 

 

DIRECTOR

 

	 	 
	Name: Chaohui Deng

 

 

4Exhibit 10.3

 

	8
    September 2020
	 
	 
	 
	 
	 
	GOLDEN
    BULL LIMITED
	(as
    the Seller)
	 
	and
	 
	SHARP
    WHALE LIMITED
	鯨銳有限公司
	(as
    the Purchaser)
	 
	 
	 
	 
	 
	 	 	 
	 	SHARE
    PURCHASE AGREEMENT	 
	 	 	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

 

     

     

    

 

Content

 

	1	Definitions
    and Interpretation	1
	 	 	 
	2	Sale
    and Purchase	4
	 	 	 
	3	Consideration	4
	 	 	 
	4	Completion	4
	 	 	 
	5	Registered
    Agent	5
	 	 	 
	6	Representations	6
	 	 	 
	7	Miscellaneous	9
	 	 	 
	8	Further
    Assurance	10
	 	 	 
	9	Indemnification	11
	 	 	 
	10	Assignability	11
	 	 	 
	11	Notices	11
	 	 	 
	12	Confidentiality	12
	 	 	 
	13	Costs
    and Expenses	13
	 	 	 
	14	Dispute
    Resolution	13
	 	 	 
	15	Governing
    Law	14
	 	 	 
	Schedule
    1	15
	 	 
	Schedule
    2	16
	 	 
	Schedule
    3	17

 

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THIS
AGREEMENT dated September 8, 2020 and is made

 

BETWEEN

 

		1	Golden
                                         Bull Limited, an exempted company incorporated under the laws of the Cayman Islands
                                         with registration number 319983, having its registered office at P.O. Box 613, Harbour
                                         Centre, George Town, Grand Cayman KY1-1107, Cayman Islands (the Seller);
                                         and

 

		2	Sharp
                                         Whale Limited 鯨銳有限公司 a BVI company incorporated
                                         under the laws of British Virgin Islands with registered number 1886919, having its registered
                                         office at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
                                         British Virgin Islands. (the Purchaser).

 

WHEREAS

 

		A	Point
                                         Cattle Holdings Limited (the Company) is registered as a BVI business company
                                         in the British Virgin Islands, short particulars of which are set out in Schedule 1;

 

		B	All
                                         of the issued share(s) of the Company, comprising one (1) share of US$1.00 par value
                                         of a single class, is beneficially owned by the Seller (the Sale Share(s));
                                         and

 

		C	The
                                         Seller has agreed to sell and the Purchaser has agreed to purchase the Sale Share(s)
                                         on the terms and subject to the conditions of this Agreement.

 

IT
IS AGREED as follows:

 

		1	DEFINITIONS
AND INTERPRETATION

 

		1.1	Definitions

 

In
this Agreement, the following words and expressions shall have the following meanings:

 

Act
means the BVI Business Companies Act 2004.

 

Affiliate
of a Person means any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled
by, or is under common control with, such Person. The term “control” (including the terms “controlled by”
and “under common control with”) means the possession, directly or indirectly, of the power to direct or cause the
direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.

 

Agreed
Form means, in relation to a document, the form of that document as initialled for the purpose of identification by or
on behalf of the Seller and the Purchaser (in each case with such amendments as may subsequently be agreed by them or on their
behalf).

 

Company
has the meaning given to it under Recital A.

 

Completion
has the meaning given to it under Clause 4.1.

 

    1

     

    

 

Completion
Date means September 8, 2020.

 

Consideration
has the meaning given to it under Clause 3.

 

Losses
means losses, damages, liabilities, deficiencies, actions, judgments, interest, awards, penalties, fines, costs or expenses
of whatever kind, including reasonable attorneys’ fees and the cost of enforcing any right to indemnification hereunder
and the cost of pursuing any insurance providers.

 

Insolvency
Proceedings means any formal insolvency proceedings, whether in or out of court, including proceedings or steps leading
to any form of bankruptcy, liquidation, administration, receivership, arrangement or scheme with creditors, moratorium, stay or
limitation of creditors’ rights, interim or provisional supervision by a court or court appointee, winding-up or striking-off,
or any distress, execution or other process levied in the British Virgin Islands or, any event analogous to any such events in
any jurisdiction outside the British Virgin Islands.

 

Parties
means the Purchaser and the Seller, and Party shall mean either of them.

 

Person
means an individual, corporation, partnership, joint venture, limited liability company, governmental authority, unincorporated
organization, trust, association or other entity.

 

Registered
Agent means OSIRIS INTERNATIONAL TRUSTEES LIMITED of Coastal Building, Wickham’s Cay II, P.O. Box 2221, Road Town,
Tortola, British Virgin Islands, being the current registered agent of the Company under the Act.

 

Representative
means, with respect to any Person, any and all directors, officers, employees, consultants, financial advisors, counsel,
accountants and other agents of such Person.

 

Sale
Share(s) has the meaning given to it under Recital B.

 

Security
Interest means a mortgage, pledge, lien, charge, assignment, hypothecation or security interest or any other agreement
or arrangement having the effect of conferring security.

 

Surviving
Provisions means Clause 7 (Miscellaneous), Clause 9 (Assignability), Clause 11 (Notices), Clause 12 (Confidentiality),
Clause 13 (Costs and Expenses) and Clause 14 (Dispute Resolution) and Clause 15 (Governing Law).

 

Transaction
Documents means this Agreement and any other documents referred to in this Agreement in Agreed Form.

 

USD
or US$ means the lawful currency of the United States of America.

 

		1.2	Interpretation

 

In
this Agreement:

 

		(a)	unless
                                         the contrary intention appears, a reference to:

 

		(i)	this
                                         Agreement includes the Schedules to this Agreement;

 

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		(ii)	an
                                         amendment includes a supplement, novation or re-enactment and amended
                                         is to be construed accordingly;

 

		(iii)	assets
                                         includes present and future assets and properties, revenues and rights of every
                                         description;

 

		(iv)	an
                                         authorisation includes an authorisation, consent, approval, resolution,
                                         licence, exemption, filing, registration or notarisation;

 

		(v)	indebtedness
                                         shall be construed so as to include any obligation (whether incurred as principal
                                         or surety) for the payment or repayment of money, whether present or future, actual or
                                         contingent;

 

		(vi)	a
                                         person includes any individual, company, unincorporated association or
                                         body of persons (including a partnership, joint venture or consortium), government, state,
                                         agency, international organisation or other entity;

 

		(vii)	a
                                         regulation includes any regulation, rule, official directive or guideline
                                         (whether or not having the force of law, but if not having the force of law, if compliance
                                         is customary) of any governmental, inter-governmental or supranational body, agency,
                                         department or regulatory or self-regulatory authority or organisation;

 

		(viii)	a
                                         relevant jurisdiction in relation to any person means a jurisdiction in
                                         which that person is resident, domiciled, incorporated (in the case of corporate entities)
                                         or has citizenship (in the case of natural persons), or has a branch or place of business,
                                         or is in some other way connected;

 

		(ix)	tax
                                         shall be construed so as to include any tax, fund, levy, impost, duty or other
                                         charge of a similar nature (including, without limitation, any penalty or interest payable
                                         in connection with any failure to pay or any delay in paying of the same);

 

		(x)	a
                                         provision of law or regulation is a reference to that provision as amended or re-enacted;

 

		(xi)	a
                                         Clause or Schedule is a reference to a clause in or schedule
                                         to this Agreement respectively;

 

		(xii)	a
                                         person includes its successors, permitted transferees and assigns;

 

		(xiii)	the
                                         singular shall include the plural and vice versa and words denoting the masculine gender
                                         shall include the feminine and neuter; and

 

		(xiv)	a
                                         document is a reference to that document as amended.

 

		(b)	The
                                         word including is to be construed as being by way of illustration or emphasis
                                         only and is not to be construed as, nor shall it take effect as, limiting the generality
                                         of any foregoing words.

 

		(c)	Headings
                                         do not affect the interpretation of this Agreement.

 

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		2	SALE
AND PURCHASE

 

The
Seller shall sell, and the Purchaser shall purchase, the Sale Share(s) with effect from Completion, free from all claims, encumbrances,
equities and Security Interests together with all rights attached or accruing thereto including the right to receive all distributions
and dividends declared, paid or made in respect of the Sale Share(s) on or after Completion. The sale and purchase of the Sale
Share(s) shall be on the terms of this Agreement.

 

		3	CONSIDERATION

 

The
price for the Sale Share(s) shall be US$10 and other good and valuable consideration (the Consideration) which shall
be payable on Completion.

 

		4	COMPLETION

 

		4.1	Completion

 

Completion
shall take place on the Completion Date at the offices of the Seller’s solicitors or at such other time and place as the
parties may agree in writing.

 

		4.2	Completion

 

At
Completion:

 

		(a)	the
                                         Purchaser shall transmit by electronic funds transfer in cleared funds the Consideration
                                         to the following bank account:

 

	 	Account
    Name:	XMAX
    CHAIN LIMITED
	 	 	 
	 	Bank:	DAH
    SING BANK
	 	 	 
	 	Account
    number:	040
    777 701 92437
	 	 	 
	 	Sort
    code:	DSBAHKHH
	 	 	 
	 	Bank
    Address	Shop
    Nos. A11-A14 & 110-112 Ground Floor Flora Plaza No 83 Pak Wo Road Fanling New Territories Hong Kong

 

or
such other account nominated by the Seller and notified to the Purchaser in writing prior to Completion;

 

		(b)	the
                                         Seller shall execute and deliver to the Purchaser an instrument of transfer in the form
                                         attached as Schedule 2 relating to the Sale Share(s) together with any share certificates
                                         (or in the case of any lost share certificates an indemnity satisfactory to the Purchaser)
                                         evidencing the Seller as holding title to the Sale Share(s);

 

		(c)	the
                                         Seller shall procure that the Purchaser is entered in the Company’s register of
                                         members as the holder of the Sale Share(s) and a copy of the Company’s register
                                         of members certified as true by a director of the Company is provided to the Purchaser;

 

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		(d)	the
                                         Seller shall procure and deliver to the Purchaser letters signed by all of the director(s)
                                         and officer(s) of the Company resigning their office and waiving all claims against the
                                         Company for loss of office or otherwise in the form attached as Schedule 3;

 

		(e)	the
                                         Seller shall deliver or procure the delivery to the Purchaser all of the documents and
                                         records of the Company in its possession, and the Company’s common seal;

 

		(f)	the
                                         Seller shall procure that the Company revokes all powers of attorney granted by the Company
                                         (if any);

 

		(g)	the
                                         Seller shall procure that the Company revokes all existing bank mandates granted by the
                                         Company (if any);

 

		(h)	the
                                         Seller shall deliver or make available to the Purchaser a letter in the Agreed Form signed
                                         by a person identified by the current Registered Agent of the Company as their current
                                         “client of record” addressed to OSIRIS INTERNATIONAL TRUSTEES LIMITED as
                                         Registered Agent of the Company informing them of the change in ownership of the Company
                                         and instructing them to update the Company’s register of members and update the
                                         “client of record” to the Purchaser or a person designated by the Purchaser;

 

		(i)	the
                                         Seller shall procure and deliver to the Purchaser a letter of resignation from the Company’s
                                         auditors in the agreed form resigning as auditors of the Company; and

 

		(j)	the
                                         Seller shall procure that a resolution of the sole director and a resolution of the sole
                                         member of the Company is passed approving:

 

		(i)	the
                                         registration of the transfer of the Sale Share(s);

 

		(ii)	the
                                         updating of the Company’s register of members to reflect the Purchaser as holder
                                         of legal title to the Sale Share(s);

 

		(iii)	the
                                         acceptance of the resignation of director(s) and officer(s) referred to above;

 

		(iv)	the
                                         appointment of such persons as may be nominated by the Purchaser as director(s) and/or
                                         officer(s) of the Company; and

 

		(v)	the
                                         updating of the Company’s register of directors to reflect (iii) and (iv) above.

 

		5	REGISTERED
AGENT

 

		5.1	Transfer
of Sale Share(s)

 

At
Completion, the Seller shall provide the Registered Agent with a copy of the executed instrument of transfer referred to at Clause
4.2(b) and the resolutions referred to at 4.2(j) and shall advise the Registered Agent of the transfer of the Sale Share(s) under
this Agreement and instruct the Registered Agent to update the copy of the Company’s register of shareholders and directors
kept at its registered office.

 

    5

     

    

 

		5.2	Client
of record

 

The
Seller shall procure that the Purchaser is recorded by the Registered Agent as the legal and beneficial owner of and client of
record with respect to the Sale Share(s) and the Company.

 

		5.3	Registered
Agent’s fees

 

The
Seller shall pay all of the Registered Agent’s fees in respect of the administration of the Company up to and including
the day of Completion, and the Purchaser shall be solely responsible for the payment of the Registered Agent’s fees subsequent
to Completion.

 

		5.4	Due
diligence information

 

The
Purchaser shall be responsible for supplying to the Registered Agent all necessary identification and due diligence information
to enable the Registered Agent to comply with applicable anti-money laundering regulations and procedures.

 

		6	REPRESENTATIONS

 

		6.1	General
representations

 

Each
Party to this Agreement represents and warrants to the other Party and agrees that it has represented and warranted to the other
Party to induce them to enter into this Agreement that:

 

		(a)	it
                                         has full legal power, capacity and authorisation to enter into and to exercise its rights
                                         and perform its obligations under, and has taken all necessary action to authorise the
                                         entry into, performance and delivery of this Agreement;

 

		(b)	the
                                         obligations expressed to be assumed by it under this Agreement are its legal, valid and
                                         binding obligations enforceable in accordance with their terms;

 

		(c)	in
                                         any proceedings taken in a relevant jurisdiction of such Party, the choice of the laws
                                         of the British Virgin Islands as governing law of this Agreement and any judgment obtained
                                         in the British Virgin Islands will be recognised and enforced;

 

		(d)	this
                                         Agreement is not subject to any registration or filing requirements, or any stamp duty
                                         or similar documentary tax in any relevant jurisdiction;

 

		(e)	it
                                         has not taken any corporate action and no other steps have been taken or legal proceedings
                                         been started or (to the best of such Party’s knowledge and belief) threatened against
                                         it for its winding-up, bankruptcy, dissolution or re-organisation or for the appointment
                                         of a receiver, administrator, administrative receiver, trustee or similar officer of
                                         it or any or all of its assets; and

 

		(f)	it
                                         is entering into this Agreement as principal and solely for its own account, and not
                                         as the agent, trustee or partner of any other person.

 

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		6.2	Purchaser’s
Representations

 

The
Purchaser represents and warrants to the Seller and agrees that it has represented and warranted to the Seller to induce it to
enter into this Agreement that:

 

		(a)	the
                                         Purchaser is a corporation duly organized, validly existing and in good standing under
                                         the laws of the British Virgin Islands. The Purchaser has full corporate power and authority
                                         to enter into this Agreement, to carry out its obligations hereunder and thereunder and
                                         to consummate the transactions contemplated hereby and thereby. The execution and delivery
                                         by the Purchaser of this Agreement, the performance by Purchaser of its obligations hereunder
                                         and thereunder and the consummation by Purchaser of the transactions contemplated hereby
                                         and thereby have been duly authorized by all requisite corporate action on the part of
                                         the Purchaser. This Agreement has been duly executed and delivered by Purchaser, and
                                         (assuming due authorization, execution and delivery by the Seller) this Agreement constitutes
                                         a legal, valid and binding obligation of the Purchaser enforceable against the Purchaser
                                         in accordance with its terms;

 

		(b)	the
                                         execution, delivery and performance by the Purchaser of this Agreement, and the consummation
                                         of the transactions contemplated hereby and thereby, do not and will not: (i) conflict
                                         with or result in a violation or breach of, or default under, any provision of the certificate
                                         of incorporation, memorandum and articles of association or other organizational documents
                                         of the Purchaser; (ii) conflict with or result in a violation or breach of any provision
                                         of any law or governmental order applicable to the Purchaser; or (iii) require the consent,
                                         notice or other action by any Person under any contract to which the Purchaser is a party.
                                         No consent, approval, permit, governmental order, declaration or filing with, or notice
                                         to, any governmental authority is required by or with respect to the Purchaser in connection
                                         with the execution and delivery of this Agreement and the consummation of the transactions
                                         contemplated hereby and thereby;

 

		(c)	the
                                         Purchaser has sufficient cash on hand or other sources of immediately available funds
                                         to enable it to make payment of the Consideration and consummate the transactions contemplated
                                         by this Agreement; and

 

		(d)	there
                                         are no actions pending or, to the Purchaser’s knowledge, threatened against or
                                         by the Purchaser or any Affiliate of the Purchaser that challenge or seek to prevent,
                                         enjoin or otherwise delay the transactions contemplated by this Agreement. No event has
                                         occurred or circumstances exist that may give rise or serve as a basis for any such action.

 

		6.3	Seller’s
Representations

 

The
Seller represents and warrants to the Purchaser and agrees that it has represented and warranted to the Purchaser to induce it
to enter into this Agreement that:

 

		(a)	the
                                         Company is duly incorporated and in good legal standing under the laws of the British
                                         Virgin Islands;

 

		(b)	the
                                         Sale Share(s) represent 100% of the issued shares in the Company;

 

    7

     

    

 

		(c)	the
                                         Sale Share(s) are fully paid up and non-assessable, and are not subject to forfeiture;

 

		(d)	the
                                         Seller is the sole legal and beneficial owner of the Sale Share(s) and no person has
                                         any right, contractual or otherwise, to acquire any of the Sale Share(s);

 

		(e)	the
                                         Sale Share(s) are not subject to any Security Interest or other third party rights (legal
                                         or equitable) and there is no agreement or commitment to give or create any of the foregoing;

 

		(f)	the
                                         Sale Share(s) are not subject to compulsory acquisition, purchase or redemption pursuant
                                         to any subscription agreement or similar document nor the designations, powers, preferences,
                                         rights, qualifications, limitations, and restrictions (if any) with which the Sale Share(s)
                                         were issued;

 

		(g)	there
                                         are no outstanding options, warrants, rights, allotments or other interests in any of
                                         the unissued shares of the Company in favour of any person and there is no agreement
                                         or commitment to give or create any of the foregoing;

 

		(h)	except
                                         as set forth on Schedule 6.3(h) attached hereto, the Company is not party to or bound
                                         by any agreement, deed, undertaking or other contractual obligations whatsoever;

 

		(i)	the
                                         Company legally and beneficially owns, free from any Security Interests, all of its assets,
                                         properties and investments and all of the assets, properties and investments necessary
                                         to carry on its business in all respects as currently carried on;

 

		(j)	except
                                         as set forth on Schedule 6.3(j), the Company is not at present subject to any legal,
                                         arbitration or other proceedings in any jurisdiction, and no such proceedings have been
                                         threatened;

 

		(k)	the
                                         Company has no outstanding, prospective or contingent indebtedness, obligations or liabilities
                                         (including tax liabilities) of any kind to any person;

 

		(l)	the
                                         Company is not liable to be assessed for tax on any income, capital gain or otherwise
                                         in relation to any matters arising or occurring prior to Completion;

 

		(m)	no
                                         person other than the Seller has asserted any claim to the Sale Share(s), the Company
                                         or any of the Company’s property, assets or undertaking;

 

		(n)	the
                                         Company has complied in all respects with the provisions of the Act and all returns,
                                         particulars, minutes, resolutions and other documents required to be filed with or delivered
                                         to the Registrar of Corporate Affairs by the Company, have in all material respects been
                                         correctly and properly prepared and so filed and delivered. The Company’s register
                                         of members and other statutory books and records (financial and otherwise) have in all
                                         material respects been properly kept in accordance with the Act and contain in all material
                                         respects an accurate and complete record of all matters required to be entered therein;

 

		(o)	no
                                         Insolvency Proceedings have been commenced in relation to the Company or (if applicable)
                                         any part of its assets or undertaking; and

 

    8

     

    

 

		(p)	the
                                         Company has not received written notice from any lenders of money to the Company requiring
                                         repayment or enforcing by such lenders of any security which they may hold over any assets
                                         of the Company.

 

		6.4	Reliance

 

Each
Party acknowledges and agrees that each other Party has entered into this Agreement on the basis of the representations made in
this Clause 6.

 

		7	MISCELLANEOUS

 

		7.1	Whole
Agreement

 

This
Agreement (and any documents referred to in it) contains the whole agreement between the Parties relating to the transactions
contemplated by this Agreement and supersedes all previous understandings and agreements between the Parties relating to these
transactions. Each Party acknowledges that, in agreeing to enter into this Agreement, it has not relied on any representation,
warranty, collateral contract or other assurance (except those set out in this Agreement and any documents referred to in it)
made by or on behalf of the other Party or any other person whatsoever before the execution of this Agreement. Each Party waives
all rights and remedies which, but for this Clause, might otherwise be available to it in respect of any such representation,
warranty, collateral contract or other assurance, provided that nothing in this Clause shall limit or exclude any liability for
wilful misconduct or fraud.

 

		7.2	Invalidity

 

If
a provision of this Agreement is or becomes illegal, invalid or unenforceable in any jurisdiction, that shall not affect:

 

		(a)	the
                                         validity or enforceability in that jurisdiction of any other provision of this Agreement;
                                         or

 

		(b)	the
                                         validity or enforceability in other jurisdictions of that or any other provision of this
                                         Agreement.

 

		7.3	No
waiver

 

No
delay or omission on the part of any Party in exercising any right, power or remedy provided by the law of any jurisdictions or
under this Agreement shall:

 

		(a)	impair
                                         such right, power or remedy; or

 

		(b)	operate
                                         as a waiver thereof.

 

No
waiver of any right or rights arising under this Agreement shall be effective unless such waiver is in writing and signed by the
Party or Parties whose rights are being waived.

 

    9

     

    

 

		7.4	Counterparts

 

This
Agreement may be executed in any number of counterparts and all of such counterparts taken together shall be deemed to constitute
one and the same instrument.

 

		7.5	Gross-up

 

All
payments to be made under this Agreement shall be made in cleared funds, without any deduction and free and clear of and without
deduction for or on account of any taxes, levies, imports, duties, charges, fees and withholdings of any nature now or hereafter
imposed by any governmental, fiscal or other authority save as required by law. If a Party to this Agreement is compelled to make
any such deduction, it will pay to the receiving Party such additional amounts as are necessary to ensure receipt by the receiving
Party of the full amount which that Party would have received but for the deduction.

 

		7.6	Voidable
payments

 

If
any payment or transfer of any property under this Agreement is capable of being avoided or otherwise set aside on the insolvency,
liquidation, bankruptcy or administration of any person (including any Party) or otherwise, then that amount shall not be considered
to have been paid or property transferred for the purposes of this Agreement.

 

		7.7	Amendment

 

This
Agreement may only be amended by an instrument in writing signed by each Party to this Agreement.

 

		7.8	Time
of the essence

 

Time
shall be of the essence in this Agreement.

 

		7.9	Limit
to Parties’ relationships

 

This
Agreement shall not be deemed to create any partnership, joint venture, agency, fiduciary or employment relationship between the
Parties. No Party holds itself out as the agent or partner of any other Party.

 

		8	FURTHER
ASSURANCE

 

At
or after Completion, the Seller shall execute all such documents and do or cause to be done all such other things as the Purchaser
may from time to time reasonably require in order to vest in the Purchaser legal title to and the benefit of the Sale Share(s).

 

    10

     

    

 

		9	INDEMNIFICATION

 

Despite
of the other terms and conditions of this Agreement, the Purchaser shall indemnify and defend each of the Seller and its Affiliates
and their respective Representatives (collectively, the “Seller Indemnitees”) against, and shall hold each of them
harmless from and against, and shall pay and reimburse each of them for, any and all Losses incurred or sustained by, or imposed
upon, the Seller Indemnitees based upon, arising out of, with respect to or by reason of:

 

		(a)	any
                                         inaccuracy in or breach of any of the representations or warranties of the Purchaser
                                         contained in this Agreement or in any certificate or instrument delivered by or on behalf
                                         of the Purchaser pursuant to this Agreement, as of the date such representation or warranty
                                         was made or as if such representation or warranty was made on and as of the Completion
                                         Date (except for representations and warranties that expressly relate to a specified
                                         date, the inaccuracy in or breach of which will be determined with reference to such
                                         specified date);

 

		(b)	any
                                         breach or non-fulfilment of any covenant, agreement or obligation to be performed by
                                         the Purchaser pursuant to this Agreement; or

 

		(c)	the
                                         Company’s or its Affiliates’ business within the territory of China (including
                                         but not limited to Mainland China, Hong Kong, Macau, and Taiwan).

 

		10	ASSIGNABILITY

 

No
Party to this Agreement may assign, transfer or dispose of its rights and/or obligations arising under, out of or in connection
with this Agreement to any other person without the prior written consent of the other Party.

 

		11	NOTICES

 

		11.1	Deemed
receipt

 

All
notices or other communications under or in connection with this Agreement or a Transaction Document shall be given in writing
and may be made by facsimile or electronic mail. Any such notice will be deemed to be given as follows:

 

		(a)	if
                                         by hand or by international courier, upon delivery;

 

		(b)	if
                                         by post, on the tenth day after the letter was posted;

 

		(c)	if
                                         by facsimile, when received in legible form; and

 

		(d)	if
                                         by electronic mail, when the recipient acknowledges receipt.

 

		11.2	Transmission
confirmation

 

For
the purposes of Clause 11.1© (Deemed receipt), a transmission confirmation which indicates that all pages of the facsimile
were successfully transmitted shall be prima facie evidence that the notice was received in legible form, and any party asserting
that such notice was not received in legible form shall bear the burden of proving that such notice was not received in legible
form.

 

		11.3	Language

 

All
communications and notices provided or given in connection with this Agreement and any Transaction Document shall be:

 

		(a)	in
                                         English; or

 

		(b)	if
                                         not in English, accompanied by a certified English translation and, in this case, the
                                         English translation shall prevail unless the document is a statutory or other official
                                         document.

 

    11

     

    

 

		11.4	Addresses
for notices

 

		(a)	Any
                                         notice may be served on Purchaser at the following address:

 

	 	Name:	Erke
    Huang
	 	 	 
	 	Address:	3603,
                                         36/F., Tower 2, Metroplaza, 223 Hing Fong Rd., Kwai Fong, NT, Hong Kong.
	 	 	 
	 	Facsimile:	N/A
	 	 	 
	 	E-mail:	erkeh@bit-digital.com
	 	 	 
	 	Attention:	N/A

 

or
such other address as the Purchaser shall give written notice of to each other Party.

 

		(b)	Any
                                         notice may be served on Seller at the following address:

 

	 	Name:	                    
	 	 	 
	 	Address:	Room
                                         3C, 14/F., Block A, Po Yip Building , 62-70 Texaco Road, Tsuen Wan, N.T, Hong Kong
	 	 	 
	 	Facsimile:	N/A
	 	 	 
	 	E-mail:	Info.sharpwhalelimited@gmail.com
	 	 	 
	 	Attention:	N/A

 

or
such other address as the Seller shall give written notice of to each other Party.

 

		12	CONFIDENTIALITY

 

		12.1	Agreement
confidential

 

This
Agreement and its existence are confidential. No Party may disclose this Agreement, the existence of this Agreement or its contents
to any other person except:

 

		(a)	as
                                         may be required by law;

 

		(b)	in
                                         connection with any proceedings for the resolution of any dispute arising between the
                                         Parties under this Agreement; or

 

		(c)	with
                                         the prior written consent of the other Party.

 

    12

     

    

 

		12.2	Notification
of disclosure

 

If
any Party is required to disclose any information regarding this Agreement or its existence by law they shall notify the other
Party in writing as soon as is reasonably possible after such disclosure has been made.

 

		13	COSTS
AND EXPENSES

 

		(a)	Each
                                         Party shall be responsible for the payment of its own costs and expenses in connection
                                         with the preparation, execution and carrying into effect of this Agreement.

 

		(b)	The
                                         Purchaser shall be responsible for the costs and expenses of the Registered Agent in
                                         relation to the Company after Completion.

 

		14	DISPUTE
RESOLUTION

 

		14.1	Submission

 

The
courts of the British Virgin Islands shall have exclusive jurisdiction to settle any disputes in connection with this Agreement
and accordingly irrevocably submit to the jurisdiction of the British Virgin Islands courts.

 

		14.2	Service
of Process

 

		(a)	Without
                                         prejudice to any other mode of service, the Purchaser:

 

		(i)	irrevocably
                                         appoints Peter Law of K.B. CHAU & CO., SOLICITORS & NOTARIES as its agent for
                                         service of process the Company in relation to any proceedings before the British Virgin
                                         Islands courts in connection with this Agreement; and

 

		(ii)	agrees
                                         that failure by a process agent to notify the Purchaser of the process will not invalidate
                                         the proceedings concerned.

 

		(b)	Without
                                         prejudice to any other mode of service, the Seller:

 

		(i)	irrevocably
                                         appoints Annie Liu of HARNEYS as its agent for service of process the Company in relation
                                         to any proceedings before the British Virgin Islands courts in connection with this Agreement;
                                         and

 

		(ii)	agrees
                                         that failure by a process agent to notify the Seller of the process will not invalidate
                                         the proceedings concerned.

 

		(c)	Each
                                         Party consents to the service of process relating to any such proceedings:

 

		(i)	by
                                         prepaid posting of a copy of the process to its address for the time being applying under
                                         Clause 11;

 

		(ii)	by
                                         service on it at its registered office; and

 

    13

     

    

 

		(iii)	in
                                         relation to proceedings before the British Virgin Islands courts, by service on its agent
                                         for receiving service of process.

 

		14.3	Forum
convenience and enforcement abroad

 

Each
Party:

 

		(a)	waives
                                         objection to the British Virgin Islands courts on grounds of inconvenient forum or otherwise
                                         as regards proceedings in connection with this Agreement; and

 

		(b)	agrees
                                         that a judgment or order of a British Virgin Islands court in connection with this Agreement
                                         is conclusive and binding on it and may be enforced against it in the courts of any other
                                         jurisdiction.

 

		15	GOVERNING
LAW

 

This
Agreement and the relationship between the Parties in relation to the subject matter of this Agreement shall be governed exclusively
by British Virgin Islands law.

 

    14

     

    

 

Schedule
1

 

Details
of the Company

 

	Date
    of incorporation:	27
    February 2017
	 	 
	Registered
    number:	1937989
	 	 
	Registered
    office:	Coastal
    Building, Wickham’s Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands
	 	 
	Shares,	Authorised:	50,000
    shares of US$1,.00 par value of a single class
	 	 	 
	 	Issued:	1
    share of US$1.00 par value of a single class
	 	 	 
	Shareholder(s):	Golden
    Bull Limited
	 	 
	Director(s):	ZENG,
    ER XIN

 

    15

     

    

 

Schedule
2

 

Form
of share transfer

 

POINT
CATTLE HOLDINGS LIMITED

(BVI
Business Company No. 1937989)

a
British Virgin Islands Business Company

(the
Company)

 

SHARE
TRANSFER

 

We,
Golden Bull Limited of P.O. Box 613, Harbour Centre, George Town, Grand Cayman KY1-1107, Cayman Islands (the Transferor)
DO HEREBY TRANSFER to Sharp Whale Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British
Virgin Islands (the Transferee) one (1) share of US$1.00 par value standing in our name in the Company’s register
of members.

 

The
hand of the Transferor this 8th day of September, 2020.

 

	 	 
	Golden Bull Limited	 

 

    16

     

    

 

Schedule
3

 

Form
of Director(s)’ Letter of Resignation

 

September
8, 2020

 

Point
Cattle Holdings Limited

Coastal Building, Wickham’s Cay II

P.O.
Box 2221, Road Town

Tortola

British Virgin Islands

 

Dear
Sir or Madam

 

Resignation
as a director of Point Cattle Holdings Limited (the Company)

 

I
hereby resign with immediate effect as a director of the Company.

 

I
confirm that I have no claims whatsoever against the Company in relation to my loss of office or otherwise, but to the extent
that I may have any such claim, I hereby irrevocably waive the same.

 

Yours
faithfully

 

	 	 
	ZENG,
                                         ER XIN

        Director
	 

 

    17

     

    

 

SCHEDULE
6.3 (h)

 

Contractual
Obligations

 

In
March 2017, the wholly owned Hong Kong subsidiary, Point Cattle Group Company Limited was established, which formed Shanghai Fuyu
Information and Technology Co., Ltd., its wholly owned subsidiary in PRC (the “WFOE”). Through the contractual arrangements
between the WFOE, Dianniu and the majority shareholders of Dianniu, Point Cattle Holdings Limited controls 93.2% of Dianniu. These
contractual arrangements allow Point Cattle Holdings Limited to effectively control and derive 93.2% of the economic interest
from Dianniu.

 

In
addition to Dianniu, the WFOE has entered into a series of contracts with Shanghai Baoxun Advertisement Design Co., Ltd. (“Baoxun”),
a company formed in February 2017 under the laws of PRC, and Baoxun’s shareholders. Baoxun currently does not have any operations.

 

In
2018, Dianniu and Baoxun formed two wholly owned subsidiaries, Shanghai Youwang Vehicle Rental Limited (“Shanghai Youwang”)
and Shanghai Xingjiuhao Network Technology Limited (“Shanghai Xingjiuhao” or the “Xingjiuhao”) under the
laws of PRC.

 

In
establishing the business, the Company has used a variable interest entity, or VIE, structure. In the PRC, investment activities
by foreign investors are principally governed by the Guidance Catalog of Industries for Foreign Investment, or the Catalog, which
was promulgated and is amended from time to time by the PRC Ministry of Commerce, or MOFCOM, and the PRC National Development
and Reform Commission, or NDRC. The Catalog divides industries into three categories: encouraged, restricted and prohibited. Industries
not listed in the Catalog are generally open to foreign investment unless specifically restricted by other PRC regulations.

 

The
Company and the WFOE are considered as foreign investors or foreign invested enterprises under PRC law. The provision of internet
financing services providing value-add telecommunications business, which we previously conducted through our VIE, is within the
category under the Catalog in which foreign investment is currently restricted, which makes a VIE structure necessary. In addition,
we intend to centralize our management and operation in the PRC without being restricted to conduct certain business activities
which are important for our current or future business but are restricted or might be restricted in the future. As such, we believe
the agreements between the WFOE and Dianniu are essential for our business operation. These contractual arrangements with Dianniu
and its shareholders enable us to exercise effective control over Dianniu and hence consolidate its financial results as our VIE.

 

In
our case, the WFOE effectively assumed management of the business activities of Dianniu through a series of agreements which are
referred to as the VIE Agreements. The VIE Agreements are comprised of a series of agreements and amendments to some of the agreements,
including Equity Pledge Agreements and an Amendment, a Technical Consultation and Service Agreement and an Amendment to it, a
Business Cooperation Agreement and an Amendment to it, Equity Option Agreements and an Amendment, and Voting Rights Proxy and
Finance Supporting Agreements and an Amendment. Through the VIE Agreements, the WFOE has the right to advise, consult, manage
and operate Dianniu for an annual consulting service fee in the amount of 93.2% of Dianniu’s net profit. Three Shareholders
of Dianniu,Erxin Zeng, Xiaohui Liu and Qian Lai Qian Wang (Shanghai) Equity Investment Fund Management Co., Ltd. (the “Dianniu
Participating Shareholders”) have each pledged all of their right, title and equity interests in Dianniu as security for
the WFOE to collect consulting services fees provided to Dianniu through the Equity Pledge Agreement. In order to further reinforce
the WFOE’s rights to control and operate Dianniu, the Dianniu Participating Shareholders have granted the WFOE an exclusive
right and option to acquire all of their equity interests in Dianniu through the Equity Option Agreement.

 

    18

     

    

 

The
material terms of the VIE Agreements with Dianniu are as follows:

 

Technical
Consultation and Service Agreement. Pursuant to the Technical Consultation and Service Agreement between WFOE and Dianniu dated
June 8, 2017, as amended by the Amendment to Technical Consultation and Service Agreement between WFOE and Dianniu dated December
4, 2017, WFOE has the exclusive right to provide consultation and services to Dianniu in the area of fund, human, technology and
intellectual property rights. For such services, Dianniu agrees to pay service fees in the amount of 93.2% of its net income and
also has the obligation to absorb 93.2% of Dianniu’s losses. WFOE exclusively owns any intellectual property rights arising
from the performance of this Technical Consultation and Service Agreement. The amount of service fees and payment term can be
amended by the WFOE and Dianniu’s consultation and the implementation. The term of the Technical Consultation and Service
Agreement is 20 years. WFOE may terminate this agreement at any time by giving 30 day’s written notice to Dianniu.

 

Business
Cooperation Agreement. Pursuant to the Business Cooperation Agreement between WFOE and Dianniu dated June 8, 2017, as amended
by the Amendment to Business Cooperation Agreement between WFOE and Dianniu dated December 4, 2017, WFOE has the exclusive right
to provide Dianniu with technical support, business support and related consulting services, including but not limited to technical
services, business consultations, equipment or property leasing, marketing consultancy, system integration, product research and
development, and system maintenance. In exchange, WFOE is entitled to a service fee that equals to 93.2% of the net income of
Dianniu determined by U.S. GAAP, the service fees may be adjusted based on the services rendered by WFOE in that month and the
operational needs of Dianniu. WFOE also exclusively owns any intellectual property rights arising from the performance of the
Business Cooperation Agreement. The Business Cooperation Agreement shall remain effective unless it is terminated or is compelled
to terminate under applicable PRC laws and regulations. WFOE may terminate this Business Cooperation Agreement at any time by
giving 30 days’ prior written notice to Dianniu.

 

Equity
Pledge Agreement. Pursuant to the Equity Pledge Agreements among WFOE, Dianniu and Dianniu Participating Shareholders dated June
8, 2017 and the Amendment to Equity Pledge Agreement among WFOE, Dianniu and Xiaohui Liu dated December 4, 2017, Dianniu Participating
Shareholders pledged all of their equity interests in Dianniu to WFOE to guarantee Dianniu’s performance of relevant obligations
and indebtedness under the Technical Consultation and Service Agreement and other control agreements (“Control Agreement”).
In addition, Dianniu Participating Shareholders have completed the registration of the equity pledge under the Equity Pledge Agreement
with the competent local authority. If Dianniu breaches its obligation under the Control Agreement, WFOE, as pledgee, will be
entitled to certain rights, including the right to dispose the pledged equity interests in order to recover these breached amounts.
The Pledge shall be continuously valid until all of the Dianniu Participating Shareholders are no longer shareholders of Dianniu
or the satisfaction of all its obligations by Dianniu under the Control Agreements.

 

    19

     

    

 

Equity
Option Agreement. Pursuant to the Equity Option Agreements among WFOE, Dianniu and Dianniu Participating Shareholders dated June
8, 2017 and the Amendment to Equity Option Agreement among WFOE, Dianniu and Xiaohui Liu dated December 4, 2017, WFOE has the
exclusive right to require each Dianniu Participating Shareholder to fulfill and complete all approval and registration procedures
required under PRC laws for WFOE to purchase, or designate one or more persons to purchase, each Dianniu Participating Shareholder’s
equity interests in Dianniu, once or at multiple times at any time in part or in whole at WFOE’s sole and absolute discretion.
The purchase price shall be the lowest price allowed by PRC laws. The Equity Option Agreements shall remain effective until all
the equity interest owned by each Dianniu Participating Shareholder has been legally transferred to WFOE or its designee(s).

 

Voting
Rights Proxy and Financial Supporting Agreement. Pursuant to the Voting Rights Proxy and Financial Supporting Agreements among
WFOE, Dianniu and Dianniu Participating Shareholders dated June 8, 2017 and pursuant to the Amendment to Voting Rights Proxy and
Financial Supporting Agreement among WFOE, Dianniu and Xiaohui Liu dated December 4, 2017, each Dianniu Participating Shareholder
irrevocably appointed WFOE or WFOE’s designee to exercise all his or her rights as Dianniu Participating Shareholders under
the Articles of Association of Dianniu, including but not limited to the power to exercise all shareholder’s voting rights
with respect to all matters to be discussed and voted in the shareholders’ meeting of Dianniu. The term of the Voting Rights
Proxy and Financial Supporting Agreements is 20 years.

 

The
WFOE has also entered into a series of VIE agreements with Baoxun, and Baoxun’s shareholders, upon the same materials terms
as described above. Baoxun currently does not have any operations. However, we expect that in the future Baoxun will engage in
the design and production of online advertisement and marketing survey services for online marketplaces. Social survey, including
marketing survey service, is within the category in which foreign investment is restricted pursuant to the Catalog.

 

The
material terms of the VIE Agreements with Baoxun are as follows:

 

Technical
Consultation and Service Agreement. Pursuant to the Technical Consultation and Service Agreement between WFOE and Baoxun dated
June 8, 2017, WFOE has the exclusive right to provide consultation and technology services to Baoxun in the areas of finance,
human resource, technology and intellectual property rights. For such services, Baoxun agrees to pay an annual service fee in
the amount of 100% of its net income as determined in accordance with U.S. GAAP and a quarterly flowing charge and also has the
obligation to absorb 100% of Baoxun’s net loss determined in accordance with U.S. GAAP. WFOE exclusively owns any intellectual
property rights arising from the performance of this Technical Consultation and Service Agreement. The service fees can be adjusted
by the parties upon the request of the WFOE. The term of the Technical Consultation and Service Agreement is 20 years. WFOE may
terminate this agreement at any time by giving 30 days’ written notice to Baoxun.

 

Business
Cooperation Agreement. Pursuant to the Business Cooperation Agreement between WFOE and Baoxun dated June 8, 2017, WFOE has the
exclusive right to provide Baoxun with technical support, business support and related consulting services, including but not
limited to technical services, business consultation, equipment and property leasing, marketing consulting, system integration,
product research and development, and system maintenance. In exchange, WFOE is entitled to a service fee that equals to 100% of
the net income of Baoxun determined by U.S. GAAP and absorb all the losses of Baoxun determined in accordance with U.S. GAAP.
The service fees may be adjusted based on the services rendered by WFOE in that month and the operational needs of Baoxun. WFOE
also exclusively owns any intellectual property rights arising from the performance of the Business Cooperation Agreement. The
Business Cooperation Agreement shall maintain effective unless it is terminated by WFOE upon 30 days’ written notice or
in accordance with applicable PRC laws and regulations. WFOE may terminate this Business Cooperation Agreement at any time by
giving 30 days’ prior written notice to Baoxun.

 

    20

     

    

 

Equity
Pledge Agreements. Pursuant to the Equity Pledge Agreements among WFOE, Baoxun and all the shareholders of Baoxun (“Baoxun
Shareholders”) dated June 8, 2017, Baoxun Shareholders pledged all of their equity interests in Baoxun to WFOE to guarantee
Baoxun’s performance of its obligations under the Technical Consultation and Service Agreement and other control agreements
(“Baoxun Control Agreements”). The equity pledge shall become effective on such date when the pledge has been registered
with relevant local authority. Baoxun Shareholders have completed the registration of the equity pledge with the competent local
authority. If Baoxun breaches its obligation under the Baoxun Control Agreement, WFOE, as pledgee, will be entitled to certain
rights, including the right to dispose the pledged equity interests. The Equity Pledge Agreement is valid until the satisfaction
of all its obligations by Baoxun under the Baoxun Control Agreements.

 

Equity
Option Agreements. Pursuant to the Equity Option Agreements among WFOE, Baoxun and Baoxun Shareholders dated June 8, 2017, for
a consideration of RMB 1, WFOE is granted an option to require each Baoxun Shareholder to fulfill and complete all approval and
registration procedures required under PRC laws for WFOE or its designee to purchase Baoxun Shareholders’ equity interests
in Baoxun, once or at multiple times at any time in part or in whole at WFOE’s sole and absolute discretion. The purchase
price shall be the lowest price allowed by PRC laws. The Equity Option Agreement shall remain effective until all the equity interest
owned by each Baoxun Shareholder has been legally transferred to WFOE or its designee(s).

 

Voting
Rights Proxy and Financial Supporting Agreements. Pursuant to the Voting Rights Proxy and Financial Supporting Agreements among
WFOE, Baoxun and Baoxun Shareholders dated June 8, 2017, each Baoxun Shareholder irrevocably appointed WFOE or its designee to
exercise all his or her rights as Baoxun Shareholders under the Articles of Association of Baoxun, including but not limited to
the power to exercise all shareholder’s voting rights with respect to all matters to be discussed and voted in the shareholders’
meeting of Baoxun. The Baoxun Shareholders also agree to provide necessary financial support to Baoxun in connection with its
operation. The term of the Voting Rights Proxy and Finance Supporting Agreements is 20 years.

 

    21

     

    

 

SCHEDULE
6.3 (j)

 

Legal
Proceedings

 

On
October 24, 2019, the Pudong Branch of the Shanghai Public Security Bureau announced on its website that it has completed its
investigations against Shanghai Dianniu Internet Finance Information Service Co., Ltd., the variable interest entity of the company,
for suspected illegal collection of public deposits. As of the date of this agreement, the final outcome of investigation was
still not published. The management determined to temporarily suspend the “peer-to-peer” lending business from October
2019.

 

    22

     

    

 

EXECUTION
PAGE

 

This
Agreement has been entered into on the date first above written.

 

	Executed
    for and on behalf of	)	 
	Golden
    Bull Limited	)	 
	 	)	 

 

	Executed
    for and on behalf of	)	 
	 	)	 
	Sharp
    Whale Limited	)	 
	鯨銳有限公司	 	 

 

 

23

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