SEC Contract Filing

Filing Date: 2019-05-07

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>f8k050619ex10-1_chinabat.htm
<DESCRIPTION>DIRECTOR OFFER LETTER, DATED MAY 6, 2019, BY AND BETWEEN THE COMPANY AND SIYUAN ZHU
<TEXT>
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<P STYLE="margin-top: 0; text-align: right; margin-bottom: 0; margin-right: 0"><B>Exhibit 10.1</B></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; margin-right: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CHINA BAT GROUP, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Room 104, No. 33 Section D,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">No. 6 Middle Xierqi Road,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Haidian District, Beijing, China 100085</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">+86(010)59441080</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0; margin-right: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.75in; text-align: right">May 6, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0; margin-right: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3pt"><B>Re: <U>Director Offer Letter</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Dear Ms. Siyuan Zhu</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">China Bat Group, Inc., a Delaware corporation
(the &ldquo;<B>Company</B>&rdquo;), is pleased to offer you a position as a member of its Board of Directors (the &ldquo;<B>Board</B>&rdquo;).
We believe your background and experience will be a significant asset to the Company and we look forward to your participation
on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the &ldquo;<B>Agreement</B>&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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1. <U>Term</U>.
</B>This Agreement is effective upon your acceptance and signature below. Your term as director shall continue subject to the provisions
in Section 8 below or until your successor is duly elected and qualified. The position shall be up for re-election each year at
the annual shareholder&rsquo;s meeting and upon re-election, the terms and provisions of this Agreement shall remain in full force
and effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2. <U>Services</U>.
</B>You shall render services as a member of the Board and the Board&rsquo;s committees set forth on <U>Schedule A</U> attached
hereto (hereinafter your &ldquo;<B>Duties</B>&rdquo;). During the term of this Agreement, you shall attend and participate in such
number of meetings of the Board and of the committee(s) of which you are a member as regularly or specially called. You may attend
and participate at each such meeting via teleconference, video conference or in person. You shall consult with the other members
of the Board and committee(s) as necessary via telephone, electronic mail or other forms of correspondence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3. <U>Compensation</U>.
</B>As compensation for your services to the Company, you will receive $10,000 in cash per year paid quarterly for serving on the
Board starting from the date of this Agreement, which shall be paid to you quarterly in arrears as determined by the Company. You
shall be reimbursed for reasonable and approved expenses incurred by you in connection with the performance of your Duties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>4. <U>No Assignment</U>. </B>Because
of the personal nature of the services to be rendered by you, this Agreement may not be assigned by you without the prior written
consent of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>5. <U>Confidential
Information; Non-Disclosure</U>. </B>In consideration of your access to certain Confidential Information (as defined below) of
the Company, in connection with your business relationship with the Company, you hereby represent and agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><B>a. <U>Definition</U>. </B>For purposes of this
Agreement the term &ldquo;Confidential Information&rdquo; means:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><B>i. </B>Any information which
the Company possesses that has been created, discovered or developed by or for the Company, and which has or could have commercial
value or utility in the business