SEC Contract Filing

Filing Date: 2020-03-27

Document Content:
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>ea120023ex10-3_muliang.htm
<DESCRIPTION>DIRECTOR OFFER LETTER BETWEEN THE COMPANY AND GUOFU ZHANG
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 10.3</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MULIANG
AGRITECH, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2498
Wanfeng Highway, Lane 181 </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Fengjing
Town, Jinshan District</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Shanghai,
China 201501</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(86)
21-67355092</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>March
19, 2020</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Re:
Director Offer Letter</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dear
Mr. Zhang:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MULIANG
AGRITECH, INC., a Nevada corporation (the &ldquo;Company&rdquo; or &ldquo;we&rdquo;), is pleased to offer you a position as a
Director of the Company.&nbsp;We believe your background and experience will be a significant asset to the Company and we look
forward to your participation as a Director in the Company. Should you choose to accept this position as a Director, this letter
agreement (the &ldquo;Agreement&rdquo;) shall constitute an agreement between you and the Company and contains all the terms and
conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval
of Company&rsquo;s Board of Directors and/or Nomination and Compensation Committees and shall begin upon Company&rsquo;s listing
on the Nasdaq Stock Market.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1.</B>&nbsp;<B><U>Term</U>.</B>&nbsp;&nbsp;This
Agreement is effective as of the date of this Agreement. Your term as a Director shall continue subject to the provisions in Section
9 below or until your successor is duly elected and qualified.&nbsp;&nbsp;The position shall be up for re-appointment every year
by the board of the Directors of the Company (the &ldquo;Board&rdquo;) and upon re-appointment, the terms and provisions of this
Agreement shall remain in full force and effect.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.</B>&nbsp;<B><U>Services</U>.</B>&nbsp;&nbsp;You
shall render customary services as a Director and member of the Audit, Nomination and Compensation Committees (hereinafter, your
&ldquo;Duties&rdquo;). During the term of this Agreement, you may attend and participate at each meeting regarding the business
and operation issues of the Company as regularly or specially called, via teleconference, video conference or in person. You shall
consult with the members of the Board and committee (if any) regularly and as necessary via telephone, electronic mail or other
forms of correspondence.</FONT></P>

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