AMENDED AND RESTATED EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • December 8th, 2017 • Huami Corp • Electronic computers
AMENDED AND RESTATED EXCLUSIVE CONSULTATION AND SERVICE AGREEMENTExclusive Consultation and Service Agreement • December 8th, 2017 • Huami Corp • Electronic computers
This AMENDED AND RESTATED EXCLUSIVE CONSULTATION AND SERVICE AGREEMENT is entered into on November 3, 2017 at Beijing, People’s Republic of China (the “PRC”), by and between:
AMENDED AND RESTATED EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • December 8th, 2017 • Huami Corp • Electronic computers
Between HUANG WANG and SHUNYUAN KAIHUA (BEIJING) TECHNOLOGY CO., LTD. LOAN AGREEMENT NOVEMBER 3, 2017Loan Agreement • December 8th, 2017 • Huami Corp • Electronic computers
THEREFORE, to confirm the above matters and to determine the rights and obligations of the Parties in connection therewith, the Parties hereby execute this Agreement and expressly agree as follows:
AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENTShareholder Voting Proxy Agreement • December 8th, 2017 • Huami Corp • Electronic computers
Trademark Licensing AgreementTrademark Licensing Agreement • December 8th, 2017 • Huami Corp • Electronic computers
The Licensor possesses registered trademarks and logos that are of value, and the Licensee is in desirous of using such trademarks and logos in manufacturing, selling and distributing its products;
INTELLECTUAL PROPERTY APPLICATION RIGHT ASSIGNMENT AGREEMENTIntellectual Property Application Right Assignment Agreement • December 8th, 2017 • Huami Corp • Electronic computers
This INTELLECTUAL PROPERTY APPLICATION RIGHT ASSIGNMENT AGREEMENT (this “Agreement”) is entered into on 29 April, 2015 at Beijing, by and between the following parties:
Strategic Cooperation AgreementCooperation Agreement • December 8th, 2017 • Huami Corp • Electronic computers
To ensure legal rights and interests of the Parties, in accordance with applicable laws and regulations of People’s Republic of China, based on friendly discussion and mutual development and on the principles of equality and mutual benefit, upon consultations, the Parties hereby agree to enter into an agreement in respect of the strategic cooperation between the Parties on product development as follows:
Business Cooperation AgreementBusiness Cooperation Agreement • December 8th, 2017 • Huami Corp • Electronic computers
WHEREAS, the Parties are in desirous of cooperating with each other, and therefore, upon friendly consultations, the Parties hereby enter into an agreement regarding the manner and related matters of the proposed cooperation in relation to Xiaomi’s customized products as follows:
AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENTShareholder Voting Proxy Agreement • December 8th, 2017 • Huami Corp • Electronic computers
Registered address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone, Hefei
SHAREHOLDERS AGREEMENTShareholders Agreement • December 8th, 2017 • Huami Corp • Electronic computers • Hong Kong
The WFOE, the Domestic Companies and all their direct or indirect subsidiaries incorporated in PRC are referred to collectively herein as the “PRC Companies”, and each a “PRC Company”. The Company, the HK Company, the U.S. Company (as defined in the Share Purchase Agreement) and the PRC Companies are referred to collectively herein as the “Group Companies”, and each a “Group Company”.
