Document:

Exhibit 10.2

 

Share
Exchange Agreement

 

Party
A: Hangzhou Longyun Network Technology Co., Ltd.

Unified
Social Credit Code: 913301093112964430

Address:
22nd Floor, Hanshi Building, 1786 Binsheng Road, Binjiang District, Hangzhou City, Zhejiang Province, China

 

Party
B: Shenzhen Dao Wuxing Technology Co., Ltd.

Unified
social credit code: 91440300MA5FU21L7N

Address:
No. 312, Mai Kelong Building, No. 6, Gaoxin South 6th Road, Gaoxin District, Yuehai Street, Nanshan District, Shenzhen

 

Target
company (1): Dacheng Liantong (Zhejiang) Information Technology Co., Ltd.

Unified
Social Credit Code: 91330102MA2GNW2G1J

 

Target
company (2): Shenzhen Aipu Hongfu Technology Co., Ltd.

Unified
Social Credit Code: 9144030035790917X5

 

Target
company (3): Shenzhen Excellence Heritage Jewelry Co., Ltd.

Unified
Social Credit Code: 914403003428243093

 

Given:

 

		1.	Party
A is a limited company registered and legally existing in China in accordance with Chinese laws, with a registered capital of
RMB 10 million.

 

		2.	Party
B is a limited company registered and legally existing in China in accordance with Chinese laws, with a registered capital of
RMB 10 million.

 

		3.	Target
company (1): Dacheng Liantong (Zhejiang) Information Technology Co., Ltd. has registered capital of 10 million yuan, which has
not been paid in yet. Party A is the target company’s (1) existing shareholder holds 100% of the company’s shares.

 

Party
A transfers 20% of the shares of the target company (1) to Party B in accordance with the content of this contract, and Party
B is willing to accept the above-mentioned transferred shares and rights under the conditions stipulated in the terms of this
contract.

 

		4.	The
target company (2) Shenzhen Aipu Hongfu Technology Co., Ltd. has a registered capital of RMB 10 million, which has not yet been
paid in, and the company holds 30% of the shares of Qianhai Guorong hong Commercial Factoring (Shenzhen) Co., Ltd without financial
contribution in capital.

 

		5.	The
target company (3) Shenzhen Excellence Heritage Jewelry Co., Ltd. has a registered capital of RMB 10 million yuan, which has not
paid-in, and the company holds 70% of the shares of Qianhai Guorong hong Commercial Factoring (Shenzhen) Co., Ltd. without financial
contribution in capital.

 

     

     

    

 

		6.	Party
B is the existing shareholders of the target company (2) and target company (3), and both hold 100% of the shares of the above-mentioned
company. Party B will hold 100% of the target company (2) and target company (3) in accordance with the content of this contract.
100 % of the shares are transferred to the controlling subsidiary of Party A, and the controlling subsidiary of Party A is willing
to accept the above-mentioned transferred shares and rights under the conditions stipulated in the terms of this contract.

 

Therefore,
the parties have reached the following agreement on equity swaps through friendly consultations on an equal and voluntary basis
for mutual compliance:

 

		1.	The
                                         Content of Equity Swap

 

		1.	Both
parties A and B agree that Party A will use its 20% shares of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd, replacing
100% of the shares with Shenzhen Aipu Hongfu Technology Co.,Ltd and Shenzhen Excellence Heritage Jewelry Co., Ltd held by Party
B.

 

		2.	Party
A transfers 20% of the shares of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd., and Party B transfers the above-mentioned
shares and assumes the corresponding shareholder responsibilities.

 

		3.	Party
B transfers 100% shares of Shenzhen Aipu Hongfu Technology Co., Ltd. and Shenzhen Excellence Heritage Jewelry Co., Ltd., and Dacheng
Liantong (Zhejiang) Information Technology Co., Ltd., a subsidiary of Party A, will transfer all of the above shares and assume
the corresponding shareholder responsibilities obligation.

 

		4.	Party
A must first transfer 20% shares of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd. to Party B and complete the change
of industrial and commercial registration. Within 3 working days after Party B becomes a shareholder of Dacheng Liantong (Zhejiang)
Information Technology Co., Ltd., it must transfer 100% shares of Shenzhen Aipu Hongfu Technology Co., Ltd. and Shenzhen Excellence
Heritage Jewelry Co., Ltd. to Party A and complete Industrial and commercial change registration.

 

		5.	Both
parties A and B have reached an agreement through negotiation and have no objection to the content of above-mentioned equity replacement.

 

		2.	Equity swap

 

		1.	Upon
confirmation by both parties A and B, Party B will transfer 20% of the shares of Dacheng Liantong (Zhejiang) Information Technology
Co., Ltd., and Party B shall pay RMB 2 million yuan in capital before October 31, 2020, and the payment will be made directly
transferred to the account of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd. Both parties A and B jointly undertake
the business production and operation of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd., each party shall assume
the obligations of shareholders in proportion to their shareholding.

 

		2.	Since
Shenzhen Aipu Hongfu Technology Co., Ltd. and Shenzhen Excellence Heritage Jewelry Co., Ltd. jointly hold 100% of the equity of
Qianhai Guorong hong Commercial Factoring (Shenzhen) Co., Ltd., Party A considers the commercial factoring license held by Qianhai
Guorong hong Commercial Factoring (Shenzhen) Co., Ltd has certain commercial value. Therefore, the 100% equity of Shenzhen Aipu
Hongfu Technology Co., Ltd. and Shenzhen Excellence Heritage Jewelry Co., Ltd was valued at RMB 200,000 yuan. Party A shall pay
Party B RMB 200,000 yuan before October 31, 2020.

 

    2

     

    

 

		3.	The Rights and Obligations of The Two Contracting
                                         Parties 

 

		1.	After
this agreement comes into effect, both parties shall actively cooperate with each other in handling equity change procedures and
provide relevant information to each other in a timely manner.

 

		2.	Both
parties A and B guarantee that apart from this contract, before then, they have not reached an agreement with anyone or promised
anyone to sell or transfer the transferred equity under this contract; and guarantee that the equity under this contract is not
If there are any pledges, guarantees, etc. unknown to the other party that make the equity untransferable, and there is no dispute
or litigation involved, it shall bear corresponding liabilities.

 

		3.	Both
parties A and B guarantee that the replacement of the equity under this contract will not violate the provisions of the articles
of association of both parties, and shall go through relevant procedures or sign relevant documents in accordance with the articles
of association of the company. If the contract cannot be effectively performed due to reasons stipulated in the articles of association
of one party , The breaching party must compensate the observant party for all losses caused thereby.

 

		4.	Party
A shall provide Party B with all legal documents necessary for Party B to enjoy the rights and interests of shareholders of the
exchange of equity after signing this contract.

 

		5.	Party
B shall provide Party A with all the legal documents necessary for Party A to enjoy the rights and interests of shareholders in
exchange of equity after signing this contract.

 

		6.	Party
A shall issue written materials to confirm that, from the effective date of this contract to the date when Party B’s register
of shareholders change and industrial and commercial change registration procedures are completed, Party B shall enjoy the rights
of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd as their shareholder. Party B guarantees that it will perform its
obligations in accordance with the articles of association of Dacheng Liantong (Zhejiang) Information Technology Co., Ltd., and
shall enjoy the profits, bear risks and responsibilities according to the articles of association.

 

		7.	Party
B shall issue written materials to confirm that, from the effective date of this contract to the date when Party A’s holding
subsidiary’s shareholder register change and industrial and commercial change registration procedures are completed, Party
A’s holding subsidiary shall be entitled to enjoy the rights and interests of Shenzhen Aipu Hongfu Technology Co., Ltd.
and Shenzhen Excellence Heritage Jewelry Co., Ltd as their shareholder. Party A’s holding subsidiary guarantees to perform
its obligations in accordance with the articles of association of Shenzhen Aipu Hongfu Technology Co., Ltd. and Shenzhen Excellence
Heritage Jewelry Co., Ltd., and to enjoy profits, bear risks and responsibilities according to the articles of association.

 

		8.	Both
parties A and B are obliged to implement all necessary acts such as handing over materials and signing all necessary deliveries
after this contract takes effect to achieve the purpose of the contract.

 

    3

     

    

 

		4.	Confidentiality
                                         Clause

 

Party
A and Party B shall keep the business secrets of the parties involved in this agreement, unless required by laws or administrative
regulations or required by relevant regulatory agencies to undertake disclosure obligations.

 

		5.	Liability
                                         for breach of contract

 

After
the signing of this contract, both parties shall strictly perform the terms of this contract. If either party fails to perform
or does not fully perform the terms of this contract, it shall bear the default of 20% of the replacement equity price to the
observant party. And compensate for the losses caused to the observant party.

 

		6.	Contract
                                         Modification and Termination

 

		1.	The
change of this contract must be negotiated by both parties and signed a written change agreement. If the negotiation fails to
reach an agreement, the contract will continue to be valid.

 

		2.	If
both parties agree to terminate the performance of this contract, they must sign a written termination agreement

 

		7.	Dispute
                                         Resolution

 

Any
disputes related to this contract shall be resolved through negotiation between the two parties. If the negotiation fails, either
party has the right to bring a lawsuit to the People’s Court with jurisdiction in the place where Party A is located.

 

		8.	Other

 

		1.	For
matters not covered in the contract, both parties can sign a supplementary agreement. The supplementary agreement has the same
legal effect as this contract.

 

		2.	This
contract will take effect after both parties sign and seal.

 

		3.	This
contract is made in two copies, with each party holding one copy, with the same legal effect.

 

    4

     

    

 

(This
page is the signing page of the Equity Exchange Contract)

 

Party
A: Hangzhou Longyun Network Technology Co., Ltd.

 

The
Date:

 

Party
B: Shenzhen Dao Wuxing Technology Co., Ltd.

 

The
Date:

 

 

5EX-4.1

 Exhibit 4.1 

SECOND SUPPLEMENTAL INDENTURE 

THIS SECOND SUPPLEMENTAL INDENTURE dated as of August 14, 2020, is by and among U.S. Bank National Association, as Trustee (herein,
together with its successors in interest, the “Trustee”), FB Financial Corporation, a Tennessee corporation (the “Successor Company”), and Franklin Financial Network, Inc., a Tennessee corporation (the “Company”), under
the Indenture referred to below. 
 NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged by the parties hereto, the Trustee, the Company, and the Successor Company hereby agree as follows: 

PRELIMINARY STATEMENTS 

The Trustee and the Company are parties to that certain Indenture, dated as of March 31, 2016, as supplemented by that certain First
Supplemental Indenture, dated as of March 31, 2016, by and between the Company and the Trustee (the “Indenture”), pursuant to which the Company issued $40,000,000 of its Fixed-to Floating Rate
Subordinated Notes due 2026 (the “Notes”). 
 As permitted by the terms of the Indenture, the Company, simultaneously with the
effectiveness of this Second Supplemental Indenture, shall merge (referred to herein for purposes of Article VIII of the Indenture as the “Merger”) with and into the Successor Company with the Successor Company as the surviving
corporation. The parties hereto are entering into this Second Supplemental Indenture pursuant to, and in accordance with, Articles VIII and IX of the Indenture. 

SECTION 1. Definitions. All capitalized terms used herein that are defined in the Indenture, either directly or by
reference therein, shall have the respective meanings assigned them in the Indenture except as otherwise provided herein or unless the context otherwise requires. 

SECTION 2. Interpretation. 
  

	 	(a)	 In this Second Supplemental Indenture, unless a clear contrary intention appears: 

 

	 	(i)	 the singular number includes the plural number and vice versa; 

 

	 	(ii)	 reference to any gender includes the other gender; 

 

	 	(iii)	 the words “herein,” “hereof,” and “hereunder,” and other words of similar import,
refer to this Second Supplemental Indenture as a whole and not to any particular Section or other subdivision; 

  

	 	(iv)	 reference to any Person includes such Person’s successors and assigns but, if applicable, only if such
successors and assigns are permitted by this Second Supplemental Indenture or the Indenture, 

	 	
and reference to a Person in a particular capacity excludes such Person in any other capacity or individually provided that nothing in this clause (iv) is intended to authorize any
assignment not otherwise permitted by this Second Supplemental Indenture or the Indenture; 

  

	 	(v)	 reference to any agreement, document, or instrument means such agreement, document, or instrument as amended,
supplemented, or modified and in effect from time to time in accordance with the terms thereof and, if applicable, the terms hereof, as well as any substitution or replacement therefor and reference to any note includes modifications thereof and any
note issued in extension or renewal thereof or in substitution or replacement therefor; 

  

	 	(vi)	 reference to any Section means such Section of this Second Supplemental Indenture; and 

 

	 	(vii)	 the word “including” (and with correlative meaning “include”) means including without
limiting the generality of any description preceding such term. 

  

	 	(b)	 No provision in this Second Supplemental Indenture shall be interpreted or construed against any Person because
that Person or its legal representative drafted such provision. 

 SECTION 3. Assumption of
Obligations. 
  

	 	(a)	 Pursuant to, and in compliance and accordance with, Section 8.01 and Section 8.02 of the Indenture,
the Successor Company hereby expressly assumes all of the obligations of the Company in connection with the Securities issued under the Indenture and the performance of every other covenant of the Indenture on the part of the Company.

  

	 	(b)	 Pursuant to, and in compliance and accordance with, Section 8.02 of the Indenture, the Successor Company
succeeds to and is substituted for the Company, with the same effect as if the Successor Company had originally been named in the Indenture as the Company. 

SECTION 4. Representations and Warranties. The Successor Company represents and warrants that (a) it has all
necessary power and authority to execute and deliver this Second Supplemental Indenture and to perform the Indenture, (b) that it is the successor of the Company pursuant to the Merger effected in accordance with applicable law, (c) that
it is a corporation organized and validly existing under the laws of the State of Tennessee, and (d) that this Second Supplemental Indenture is executed and delivered pursuant to Article VIII and Section 9.01(a) of the Indenture and does
not require the consent of any Holder. 

  
 2 

 SECTION 5. Conditions of Effectiveness. This Second Supplemental
Indenture shall become effective simultaneously with the effectiveness of the Merger, provided, however, that: 
  

	 	(a)	 the Trustee shall have executed a counterpart of this Second Supplemental Indenture and shall have received one
or more counterparts of this Second Supplemental Indenture executed by the Successor Company and the Company; 

  

	 	(b)	 the Trustee shall have received an Officer’s Certificate from the Company stating that the Merger complies
with Article VIII of the Indenture and that all conditions precedent provided for in the Indenture relating to the Merger and this Second Supplemental Indenture have been complied with; 

 

	 	(c)	 the Trustee shall have received one or more Opinions of Counsel to the effect that: (i) the Merger and
this Second Supplemental Indenture comply with the provisions of Section 8.01 of the Indenture; (ii) all conditions precedent provided for in the Indenture relating to the Merger and this Second Supplemental Indenture have been complied
with; (iii) this Second Supplemental Indenture constitutes the legal, valid, and binding obligation of the Company, enforceable in accordance with its terms, subject to customary exceptions; and (iv) the execution of this Second
Supplemental Indenture is authorized or permitted by the Indenture; and 

  

	 	(d)	 the Successor Company and the Company shall have duly executed and filed with the Secretary of the State of the
State of Tennessee Articles of Merger in connection with the Merger. 

 SECTION 6. Reference to the
Indenture. 
  

	 	(a)	 Upon the effectiveness of this Second Supplemental Indenture, each reference in the Indenture to “this
Indenture,” “hereunder,” “herein,” or words of like import shall mean and be a reference to the Indenture, as affected, amended, and supplemented hereby. 

 

	 	(b)	 Upon the effectiveness of this Second Supplemental Indenture, each reference in the Notes to the Indenture
including each term defined by reference to the Indenture shall mean and be a reference to the Indenture or such term, as the case may be, as affected, amended, and supplemented hereby. 

 

	 	(c)	 The Indenture, as amended and supplemented hereby, shall remain in full force and effect and is hereby ratified
and confirmed. 

 SECTION 7. Execution in Counterparts. This Second Supplemental Indenture may be
executed in any number of counterparts and by different parties hereto in separate counterparts, each of which, when so executed and delivered, shall be deemed to be an original and all of which when taken together shall constitute but one and the
same instrument. 

  
 3 

 SECTION 8. Governing Law; Binding Effect. This Second Supplemental
Indenture shall be governed by and construed in accordance with the laws of the State of New York and shall be binding upon the parties hereto and their respective successors and assigns. 

SECTION 9. The Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity
or sufficiency of this Second Supplemental Indenture or the due execution thereof by the Company or the Successor Company. The recitals of fact contained herein shall be taken as the statements solely of the Company or the Successor Company, and the
Trustee assumes no responsibility for the correctness thereof. 
 [Signatures on following page] 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed as of the day and year first written above. 
  

			
	FRANKLIN FINANCIAL NETWORK, INC.
		
	By:	 	 /s/ J. Myers Jones, III

	Name:	 	J. Myers Jones, III
	Title:	 	Chief Executive Officer
	
	FB FINANCIAL CORPORATION
		
	By:	 	 /s/ Michael Mettee

	Name:	 	Michael Mettee
	Title:	 	Interim Chief Financial Officer
	
	U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity, but solely as Trustee
		
	By:	 	 /s/ Wally Jones

	Name:	 	Wally Jones
	Title:	 	Vice President

  
 5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00313-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00313-of-00352.parquet"}]]