VOTING AGREEMENTVoting Agreement • July 3rd, 2018 • Zall Group Ltd. • Retail-catalog & mail-order houses • California
Contract Type FiledJuly 3rd, 2018 Company Industry JurisdictionThis VOTING AGREEMENT (this “Agreement”) is entered into as of June 27, 2018, by and between Wincore Holdings Limited, a limited liability company (“Shareholder”) and ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED (“Lead Voter”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Fourth Amended and Restated Memorandum and Articles of Association of LightlnTheBox Holding Co. Ltd. (the “Company”), as amended or restated from time to time (the “Restated Articles”).
DEED OF ACTING-IN-CONCERTDeed of Acting-in-Concert • July 3rd, 2018 • Zall Group Ltd. • Retail-catalog & mail-order houses • New York
Contract Type FiledJuly 3rd, 2018 Company Industry JurisdictionParty A: ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED, a limited liability company duly incorporated and validly existing under the laws of British Virgin Islands.
AMENDMENT TO DEED OF ACTING-IN-CONCERTDeed of Acting-in-Concert • November 13th, 2018 • Zall Group Ltd. • Retail-catalog & mail-order houses
Contract Type FiledNovember 13th, 2018 Company IndustryThis Amendment to Deed of Acting-in-Concert (this “Amendment Deed”) is made and entered into as of November 6, 2018 by and between the following parties:
AGREEMENT OF JOINT FILING (LIGHTINTHEBOX HOLDING CO., LTD.)Joint Filing Agreement • March 30th, 2017 • Zall Development Group LTD • Retail-catalog & mail-order houses
Contract Type FiledMarch 30th, 2017 Company IndustryIn accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and among them to the joint filing on behalf of them of the Statement on Schedule 13D and any and all further amendments thereto, with respect to the securities of the above referenced issuer, and that this Agreement be included as an Exhibit to such filing. This Agreement may be executed in any number of counterparts each of which shall be deemed to be an original and all of which together shall be deemed to constitute one and the same Agreement.
AMENDMENT TO VOTING AGREEMENTVoting Agreement • December 21st, 2018 • Zall Smart Commerce Group Ltd. • Retail-catalog & mail-order houses
Contract Type FiledDecember 21st, 2018 Company IndustryThis Amendment to Voting Agreement (this “Amendment”) is made and entered into as of December 14, 2018 by and between the following parties:
DATED 28 September 2021 Zall Development Investment Company Limited (as Purchaser) and Zall Cross-border E-commerce Investment Company Limited (as Seller 1) and Zall Development (HK) Holding Company Limited (as Seller 2) Collectively as Sellers SALE...Sale and Purchase Agreement • September 29th, 2021 • Zall Smart Commerce Group Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledSeptember 29th, 2021 Company Industry Jurisdiction