HEALTHY GREEN GROUP HOLDING LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • August 3rd, 2023 • Healthy Green Group Holding LTD • Food and kindred products • New York
The undersigned, Healthy Green Group Holding Limited, a corporation incorporated under the laws of the Cayman Islands (the “Company”), hereby confirms its agreement (this “Agreement”) to issue and sell to the underwriter or underwriters, as the case may be, named in Schedule I hereto (each, an “Underwriter” and, collectively, the “Underwriters;”), for whom EF Hutton, division of Benchmark Investments, LLC is acting as representative (in such capacity, the “Representative”), (A) an aggregate of 2,000,000 ordinary shares (the “Firm Shares”) par value $0.001 per share of the Company (“Ordinary Shares”) and (B) at the election of the Representative, up to an additional 300,000 Ordinary Shares (the “Option Shares”, and together with the Firm Shares, the “Shares” or “Securities”). The offering and sale of the Shares contemplated by this Agreement is referred to herein as the “Offering”.
INDEMNIFICATION AGREEMENTIndemnification Agreement • April 28th, 2023 • Healthy Green Group Holding LTD • Food and kindred products
This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this day of ______, 2022 and effective upon the registration statement of the Company (as hereinafter defined) filed with the U.S. Securities and Exchange Commission becoming effective by and between Healthy Green Group Holding Limited, a Cayman Islands exempted company the “Company”), and ___________ (the “Indemnitee”).
Healthy Green Group Holding Limited Flat 2-3, 4/F Join-In Hang Sing Centre Kwai Chung, New Territories Hong KongS Agreement • April 28th, 2023 • Healthy Green Group Holding LTD • Food and kindred products
Health Green Group Holding Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors of the Company that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
