Zhong Yuan Bio-Technology Holdings LTD Sample Contracts

UNDERWRITING AGREEMENT
Underwriting Agreement • March 26th, 2024 • Zhong Yuan Bio-Technology Holdings LTD • Medicinal chemicals & botanical products • New York

The undersigned, Zhong Yuan Bio-Technology Holdings Limited, a Cayman Islands exempted company (the “Company”), hereby confirm this agreement (this “Agreement”) with EF Hutton LLC (hereinafter referred to as “you” (including its correlatives) or the “Representative”) and with the other underwriters named on Schedule 1 hereto for which the Representative is acting as representative (the Representative and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:

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UNDERWRITING AGREEMENT
Underwriting Agreement • March 1st, 2023 • Zhong Yuan Bio-Technology Holdings LTD • Medicinal chemicals & botanical products • New York

The undersigned, Zhong Yuan Bio-Technology Holdings Limited, a Cayman Islands exempted company (the “Company”), and the person listed on Schedule 2 hereto (the “Selling Shareholder”), hereby confirm this agreement (this “Agreement”) with Revere Securities, LLC (hereinafter referred to as “you” (including its correlatives) or the “Representative”) and with the other underwriters named on Schedule 1 hereto for which the Representative is acting as representative (the Representative and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:

INDEMNIFICATION AGREEMENT
Indemnification Agreement • June 11th, 2020 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this day of 2020 (the “Effective Date”) by and between Zhong Yuan Bio-Technology Holdings Limited, a Cayman Islands exempted company the “Company”), and (the “Indemnitee”).

AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • January 8th, 2018 • CHINA BIOTECH HOLDINGS LTD (Del) • Blank checks • Delaware

This AGREEMENT AND PLAN OF MERGER (this "Agreement") is entered into as of November 15, 2017, by and between China Biotech Holdings Limited, a Delaware corporation ("China Biotech"), and Zhong Yuan Bio-Technology Holdings Limited, an exempted company incorporated under the laws of the Cayman Islands ("Zhong Yuan").

The agreement Party a: weng niu te qi government Party b: Beijing acer truncatum century agricultural technology co., LTD
Zhong Yuan Bio-Technology Holdings LTD • September 5th, 2019 • Blank checks

In order to implement the strategy of strengthening industrial flag, promote economic development in weng niu te qi and support the construction of green circular economy industrial park of wood-based oil, party b plans to reach the following agreements in weng niu te qi construction:

Supplementary agreement
Supplementary Agreement • September 26th, 2022 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

According to the land rental agreement signed between Party A and Party B on March 28, 2022, now the supplementary explanation is made according to the actual situation, and after signing, this version shall prevail.

Honorary Consultant Cooperation Agreement
Honorary Consultant Cooperation Agreement • September 5th, 2019 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

Party A invites Party B to be Party A's honorary consultant for its development needs. After consultation between the two parties, the following agreements are concluded:

Honorary Consultant Cooperation Agreement
Honorary Consultant Cooperation Agreement • September 5th, 2019 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

Party A invites Party B to be Party A's honorary consultant for its development needs. After consultation between the two parties, the following agreements are concluded:

SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • August 2nd, 2019 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks • Hong Kong

This Share Exchange Agreement (this “Agreement”) is made and entered into this 30th day of July, 2019 by and among ZHONG YUAN BIO-TECHNOLOGY HOLDINGS LIMITED (“ZY CAYMAN”), an exempted company formed under the laws of the Cayman Islands, and ZHONG YUAN INVESTMENT LIMITED, a Seychelles Company limited by shares (“ZYIL”) and its affiliates in the Seychelles, Hong Kong and the Peoples Republic of China. ZYIL owns 100% of CHINA BIO-TECHNOLOGY HOLDINGS LIMITED, a Seychelles company limited by shares and its direct and indirect subsidiaries in Hong Kong and the Peoples Republic of China (“CBTH”). CBTH owns 100% of the equity of Zhong Yuan Bio-Technology (Hong Kong) Limited (“ZYHK”), a limited liability company formed under the laws of Hong Kong. ZYHK has a wholly-owned subsidiary, Zhong Yuan Bio-Technology (Shenzhen) Limited (“WFOE”), which is a wholly foreign owned entity that was established in Shenzhen in the Peoples Republic of China (“PRC” and “China”). WFOE owns 100% of the equity of B

Technology Shareholding Cooperation Agreement
Zhong Yuan Bio-Technology Holdings LTD • September 5th, 2019 • Blank checks

On the basis of equality, voluntariness, mutual benefit and consensus, Party A and Party B reached the agreement on the shareholding of Beijing Yuanbaofeng Century Agricultural Technology Co., Ltd. (hereinafter referred to as the company) in the form of technology contribution, in order to comply with the performance.

Zhongguancun Medical Engineering Health Industrial Base Resident Management Agreement
Resident Management Agreement • August 22nd, 2023 • Zhong Yuan Bio-Technology Holdings LTD • Medicinal chemicals & botanical products

Based on this, the parties, in accordance with the Contract Law of the People's Republic of China and the relevant laws and regulations of the State and Beijing Municipality, and in good faith and on the principle of equality and voluntariness, have reached the following agreement, after friendly negotiations, regarding the occupation of Party D in the Base.

Joint Project Contract
Zhong Yuan Bio-Technology Holdings LTD • September 5th, 2019 • Blank checks

In order to promote the development of functional neurology department and neurotic acid industry, PARTY A and PARTY B shall cooperate on research and development projects and testing projects. The following agreement is reached by and between the parties through equal consultation and based on the true and full expression of each party's will in accordance with the provisions of the contract law of the People's Republic of China, and shall be adhered to by both parties.

Equity Acquisition Agreement
Equity Acquisition Agreement • October 27th, 2022 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

Address: 101-3036, 1st to 3rd floor, Building 26, No. 17, Huanke Middle Road, Tongzhou Park, Zhongguancun Science and Technology Park, Tongzhou District, Beijing

Co-operation Agreement on Commissioned Processing and Production
委托加工生产合作协议 • June 11th, 2020 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

A and B based on good trust, in the long-term development strategy of both sides, A and B decided to work together on the development and processing of Yuanbaofeng series products cooperation. Both sides with excellent enterprise concept and professionalism, in the spirit of "mutual benefit, stability and efficiency" cooperation spirit, complementary advantages, forming a deep strategic partnership. After friendly consultation, the two sides reached the following consensus:

Equity Transfer Agreement
Equity Transfer Agreement • August 17th, 2020 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

This Equity Transfer Contract is signed by the following parties in [Chaoyang] District, Beijing on 1st March 2020. On an equal and voluntary basis in accordance with the Company Law of the People's Republic of China, Contract Law of the People's Republic of China and other relevant provisions.

ZHONG YUAN BIO-TECHNOLOGY HOLDINGS LIMITED
Zhong Yuan Bio-Technology Holdings LTD • June 28th, 2023 • Medicinal chemicals & botanical products

Zhong Yuan Bio-technology Holdings Limited (the “Company”), is pleased to offer you a position as a non-executive independent director on its Board of Directors. In addition, you will be appointed as the Chairman of the Compensation Committee and a member of the Audit and Nomination Committees (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.

Honorary Consultant Cooperation Agreement
Honorary Consultant Cooperation Agreement • September 5th, 2019 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

Party A invites Party B to be Party A's honorary consultant for its development needs. After consultation between the two parties, the following agreements are concluded:

Langfang lease contract
Zhong Yuan Bio-Technology Holdings LTD • April 28th, 2020 • Blank checks

In accordance with the contract law of the People's Republic of China and relevant laws and regulations, party a and party b, on an equal and voluntary basis, agree as follows on matters related to the lease of the premises:

Housing Lease Agreement
Housing Lease Agreement • August 22nd, 2023 • Zhong Yuan Bio-Technology Holdings LTD • Medicinal chemicals & botanical products

According to the Civil Code of the People's Republic of China, the Regulations on the Management of Rural Collective Assets in Beijing and the spirit of the relevant documents of the urban area, Party A and Party B, after equal consultation, enter into this contract regarding the lease of Party A's collective assets by Party B.

Labor Contract
Zhong Yuan Bio-Technology Holdings LTD • September 5th, 2019 • Blank checks

According to the "Labor Law of the People's Republic of China", "Labor Contract Law of the People's Republic of China" and other laws, regulations and rules, Party A and Party B shall voluntarily sign this labor contract and agree to abide by the terms and accessories listed in this contract. .

OFFICE LEASE AGREEMENT Rental (party a) : Beijing century changying investment management co., LTD Business registration number: 911101055621412279 Legal address: yaojiadian no. 3, huizuan township, changying district, chaoyang district, Beijing Legal...
Office Lease Agreement • September 5th, 2019 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

In accordance with the contract law of the People's Republic of China and relevant laws and regulations, party a and party b lease the office building to party b on an equal and voluntary basis, and party b leases the office building to party a. in order to clarify the rights and obligations of both parties, the parties enter into this contract through friendly consultation.

cooperative agreements
Zhong Yuan Bio-Technology Holdings LTD • March 26th, 2024 • Medicinal chemicals & botanical products
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Agreement
Agreement • September 26th, 2022 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks

Due to the need of management, the land area of Dandong Bao Feng Seedling Technology Co., Ltd. is adjusted from 308.14 mu to 210 mu (subject to GPS measurement), and the remaining 98.14 mu of land is handed over to Fanyun Men for management. Now the relevant matters are agreed as follows.

Contract
Executive Employment Agreement • June 11th, 2020 • Zhong Yuan Bio-Technology Holdings LTD • Blank checks • Hong Kong

THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 4th day of May, 2020 (the “Effective Date”), between Zhong Yuan Bio-Technology Holdings Limited, a company duly incorporated in the Cayman Islands, whose principal place of business is Suite 2432, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong (the “Company”) and Fung Ming Pang, an individual whose address is 10B Azura, 2A Seymour Road, Hong Kong (the “Executive”).

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