March 24, 2024 Jerry Wang Princeton, NJ 08540 E-mail: jwang@anhearttherapeutics.com AnHeart Therapeutics Ltd. New York, NY 10017 Attention: Junyuan (Jerry) Wang E-mail: jwang@anhearttherapeutics.comAgreement Regarding Certain Board Matters • March 26th, 2024 • Hung David • Pharmaceutical preparations
This Agreement records certain agreements between you and Dr. David Hung (“Dr. Hung”), the record and beneficial holder of 100% of the issued and outstanding shares of Parent Class B Common Stock (the “Class B Shares”), regarding certain matters with respect to the post-Closing board of directors of Parent (the “Board”). Capitalized terms not otherwise defined herein shall bear the meaning given to them in the Merger Agreement.
