Hollysys Automation Technologies, Ltd. Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • January 8th, 2021 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • New York

This INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of ____________, 2021 by and between Hollysys Automation Technologies Ltd., a BVI business company incorporated and existing under the laws of the British Virgin Islands (the “Company”), and __________, an individual with [passport/ID] number __________ (the “Indemnitee”).

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AGREEMENT AND PLAN OF MERGER Among HOLLYSYS AUTOMATION TECHNOLOGIES LTD., SUPERIOR TECHNOLOGIES HOLDING LIMITED and SUPERIOR TECHNOLOGIES MERGERSUB LIMITED Dated as of December 11, 2023
Merger Agreement • December 12th, 2023 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • New York

This AGREEMENT AND PLAN OF MERGER, dated as of December 11, 2023 (this “Agreement”), is entered into by and among Hollysys Automation Technologies Ltd., a BVI business company incorporated under the Laws of the British Virgin Islands (the “Company”), Superior Technologies Holding Limited, an exempted company incorporated under the Laws of the Cayman Islands (“Parent”), and Superior Technologies Mergersub Limited, a BVI business company incorporated under the Laws of the British Virgin Islands and a wholly owned Subsidiary of Parent (“Merger Sub” and, together with the Company and Parent, the “Parties” and each, a “Party”).

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EMPLOYMENT AGREEMENT
Employment Agreement • June 28th, 2006 • HLS Systems International LTD • Blank checks • Virgin Islands

This EMPLOYMENT AGREEMENT (this “Agreement”), dated as of June 6, 2006 between Wang Changli, residing at No. 27 Building, Wanquanxinxin Community, Wanliu, Haidian District, Beijing “Executive”), and HLS Systems International, Ltd. a British Virgin Islands corporation having its principal office at 625 Broadway, Suite 1111, San Diego, CA 92101 (the “Company”)

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SALE AND PURCHASE AGREEMENT IN RELATION TO THE OWNERSHIP INTEREST OF HANGZHOU HOLLYSYS AUTOMATION CO., LTD. BETWEEN OSCAF INTERNATIONAL CO., LTD AND GIFTED TIME HOLDINGS LIMITED
Sale and Purchase Agreement • June 28th, 2006 • HLS Systems International LTD • Blank checks

(Party A and Party B may be referred as“Party A and B” or “both Parties” together, or “the Party” or “each Party” individually under this Agreement)

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HOLLYSYS AUTOMATION TECHNOLOGIES LTD. a British Virgin Islands Business Company and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation Rights Agent Amended and Restated Rights Agreement Dated as of September 24, 2020
Rights Agreement • September 28th, 2020 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • Virgin Islands

THIS AMENDED AND RESTATED RIGHTS AGREEMENT (this “Agreement”) dated as of September 24, 2020, by and between HOLLYSYS AUTOMATION TECHNOLOGIES LTD., a British Virgin Islands business company (the “Company”), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Rights Agent”), amends and restates that certain Rights Agreement, dated as of September 27, 2010 (the “Original Execution Date” and such agreement, the “Original Agreement”), by and between the Company and the Rights Agent.

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EMPLOYMENT AGREEMENT
Employment Agreement • June 28th, 2006 • HLS Systems International LTD • Blank checks • Virgin Islands

This EMPLOYMENT AGREEMENT (this “Agreement”), dated as of June 6, 2006 between Qiao Li, residing at No. 6 Building, Zhuchundongli, Shuangyushu, Haidian District, Beijing (“Executive”), and HLS Systems International, Ltd. a British Virgin Islands corporation having its principal office at 625 Broadway, Suite 1111, San Diego, CA 92101 (the “Company”)

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JUNE 6, 2006 BEIJING HOLLYSYS CO., LTD.
Key Employee Employment Agreement • June 28th, 2006 • HLS Systems International LTD • Blank checks
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Stock Consignment Agreement
Stock Consignment Agreement • June 28th, 2006 • HLS Systems International LTD • Blank checks • Virgin Islands

This Stock Consignment Agreement (Hereinafter called the “Agreement”) is entered into on December 30, 2005 between the following Parties:

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EMPLOYMENT AGREEMENT
Employment Agreement • September 19th, 2019 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • Virgin Islands

This EMPLOYMENT AGREEMENT (this "Agreement"), is dated as of _____ (the “Effective Date”), by and between _____ ("Executive") and Hollysys Automation Technologies Ltd., a British Virgin Islands company having its principal office at No.2 Disheng Middle Road, Beijing Economic-Technological Development Area, Beijing 100176, P.R.C. (the "Company").

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HOLLYSYS AUTOMATION TECHNOLOGIES LTD. a British Virgin Islands Business Company and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation Rights Agent Amended and Restated Rights Agreement Dated as of September 24, 2020
Rights Agreement • September 25th, 2020 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • Virgin Islands

THIS AMENDED AND RESTATED RIGHTS AGREEMENT (this “Agreement”) dated as of September 24, 2020, by and between HOLLYSYS AUTOMATION TECHNOLOGIES LTD., a British Virgin Islands business company (the “Company”), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Rights Agent”), amends and restates that certain Rights Agreement, dated as of September 27, 2010 (the “Original Execution Date” and such agreement, the “Original Agreement”), by and between the Company and the Rights Agent.

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AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • December 12th, 2023 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus

THIS AMENDMENT NO. 1 (this “Amendment”), dated as of December 11, 2023, amends the Amended and Restated Rights Agreement, dated as of September 24, 2020 (the “Rights Agreement”) by and between HOLLYSYS AUTOMATION TECHNOLOGIES LTD., a British Virgin Islands business company (the “Company”), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation, as rights agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Rights Agreement.

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AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • December 12th, 2023 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus

THIS AMENDMENT NO. 2 (this “Amendment No. 2”), dated as of December 12, 2023 amends the Amended and Restated Rights Agreement, dated as of September 24, 2020 (as amended by the Amendment No. 1 to Amended and Restated Rights Agreement, dated as of December 11, 2023, the “Rights Agreement”) by and between HOLLYSYS AUTOMATION TECHNOLOGIES LTD., a British Virgin Islands business company (the “Company”), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation, as rights agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Rights Agreement.

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UNIONWAY RESOURCES LIMITED (as Seller) and HOLLYSYS AUTOMATION TECHNOLOGIES, LTD (as Buyer) SHARE SALE AND PURCHASE AGREEMENT Relating to THE SALE AND PURCHASE OF 100% EQUITY INTEREST IN MAYPOWER LIMITED
Share Sale and Purchase Agreement • December 22nd, 2010 • Hollysys Automation Technologies, Ltd. • Electrical industrial apparatus • Virgin Islands
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