Qudian Inc. and Deutsche Bank Trust Company Americas, as Trustee INDENTURE dated as of July 1, 2019 1.00% CONVERTIBLE SENIOR NOTES DUE 2026Indenture • April 27th, 2020 • Qudian Inc. • Finance services • New York
INDENTURE dated as of July 1, 2019 between QUDIAN INC., a Cayman Islands exempted company, as issuer (the “Company,” as more fully set forth in Section 1.01) and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation, as trustee (the “Trustee,” as more fully set forth in Section 1.01).
QUDIAN INC. FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • September 18th, 2017 • Qudian Inc. • Finance services • New York
This Indemnification Agreement (the “Agreement”) is entered into as of by and between Qudian Inc., a Cayman Islands company (the “Company”) and the undersigned, a [director/officer] of the Company (“Indemnitee”).
QUDIAN INC. FORM OF EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Executive Employment Agreement, dated as of , 20 (this “Agreement”), is executed by and between Qudian Inc., an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”) and (holding passport of with passport number of /PRC Identification Card No. ) (the “Executive”).
Power of Attorney AgreementPower of Attorney Agreement • April 27th, 2020 • Qudian Inc. • Finance services
I, Min Luo, a citizen of the People’s Republic of China (the “PRC”), with identity card number of 362527198302280018, holds 99.9% of the entire registered capital (“My Equity Interest”) of Xiamen Qu Plus Plus Technology Development Co., Ltd., (the “Domestic Company”). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:
Power Of Attorney AgreementPower of Attorney Agreement • September 18th, 2017 • Qudian Inc. • Finance services
We, Shenzhen Huasheng Qianhai Investment Co., Ltd., a limited liability company incorporated and existing under the laws of the PRC, holds 5% of the entire registered capital (“Our Equity Interest”) of Beijing Happy Tine Technology Development Co., Ltd. (the “Domestic Company”). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:
EXCLUSIVE BUSINESS COOPERATION AGREEMENTExclusive Business Cooperation Agreement • April 27th, 2020 • Qudian Inc. • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is entered into in Xiamen, the People’s Republic of China (the “PRC” or “China”) on July 1, 2019 by and between:
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • April 27th, 2020 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Xiamen, the People’s Republic of China (the “PRC” or “China”) on July 1, 2019 by and among:
EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Exclusive Call Option Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on December 9, 2016 by and among:
EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Exclusive Call Option Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on June 20, 2017 by and among:
INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • June 11th, 2020 • Qudian Inc. • Finance services • Hong Kong
THIS INVESTOR RIGHTS AGREEMENT (as maybe amended, supplemented, modified or varied from time to time in accordance with the terms hereof, the “Agreement”), is entered into on June 4, 2020, by and among:
Alipay Merchant Service AgreementMerchant Service Agreement • September 25th, 2017 • Qudian Inc. • Finance services
SHARE PURCHASE AGREEMENTShare Purchase Agreement • June 11th, 2020 • Qudian Inc. • Finance services • Hong Kong
THIS SHARE PURCHASE AGREEMENT (as maybe amended, supplemented, modified or varied from time to time in accordance with the terms hereof, the “Agreement”), is entered into on June 3, 2020, by and between:
ZHIMA CREDIT SERVICE AGREEMENTZhima Credit Service Agreement • September 25th, 2017 • Qudian Inc. • Finance services
This Agreement is entered into by and between Zhima Credit and the Company (defined as below), and the effective term of this Agreement shall commence as of the date when the Parties (defined as below) affix seals hereon and end on the first anniversary of the date when the services are actually activated for the Company, which may be renewed in accordance with relevant provisions of this Agreement. If the Company purchases the fixed-quantity package product which is entitled to a free service period of less than 12 Months, then the effective term of this Agreement shall end on the first anniversary of the expiration date of such free service period after the services provided by Zhima Credit have been actually activated for the Company.
Alipay Merchant Service AgreementAlipay Merchant Service Agreement • September 25th, 2017 • Qudian Inc. • Finance services
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on June 20, 2017 by and among:
Collection and Payment Agency Business Cooperation AgreementCollection and Payment Agency Business Cooperation Agreement • September 25th, 2017 • Qudian Inc. • Finance services
In witness whereof, Party A and Party B agree as follows, on the basis of autonomy of will, equality, equity, good faith and mutual benefit, in connection with collection and payment agency business cooperation, in accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations.
JOINT FILING AGREEMENTJoint Filing Agreement • June 18th, 2020 • Qudian Inc. • Finance services
The undersigned acknowledge and agree that the Statement on Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares of Secoo Holding Limited, a company incorporated under the laws of the Cayman Islands, is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned that is named as a reporting person in such filing without the necessity of filing an additional joint filing agreement. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that it knows or has reason to believe that such information is inac
AMENDMENT TO SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • July 13th, 2017 • Qudian Inc. • Finance services
Supplemental AgreementSupplemental Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Whereas both Parties have signed the “Alipay Services Agreement” (Agreement No.: ) (hereinafter referred to as the “Original Agreement”).
Supplemental AgreementSupplemental Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Whereas both Parties have signed the “Alipay Service Agreement” (Agreement No.: ) (hereinafter referred to as the “Original Agreement”).
ZHIMA CREDIT SERVICE AGREEMENTZhima Credit Service Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Domicile: Room 402, Building B6, Ganzhou International Business Center, Intersection of Huajian North Street and Xiangjiang Avenue, Ganzhou Economic and Technological Development Zone, Ganzhou, Jiangxi
EXCLUSIVE BUSINESS COOPERATION AGREEMENTExclusive Business Cooperation Agreement • May 31st, 2017 • Qudian Inc. • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on December 9, 2016 by and between:
SHAREHOLDERS’ AGREEMENT DATED: December 9, 2016 SHAREHOLDERS’ AGREEMENT relating to QUDIAN INC.Shareholders Agreement • September 18th, 2017 • Qudian Inc. • Finance services • Hong Kong
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on December 9, 2016 by and among:
Amended and Restated Alipay APP Access AgreementAlipay App Access Agreement • September 25th, 2017 • Qudian Inc. • Finance services • Hong Kong
Party A I, Party A II, Party A III, Party A IV, Party A V and Party A VI are internet platform service companies specializing in small loans and merchandise installment, which provide installment experience with technology at its core, customer risk assessment, order management and customer support services. Party A I, Party A II, Party A III, Party A IV, Party A V and Party A VI shall be collectively referred to as “Party A” in this Agreement.
EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • April 27th, 2020 • Qudian Inc. • Finance services
This Exclusive Call Option Agreement (this “Agreement”) is entered into in Xiamen, the People’s Republic of China (the “PRC” or “China”) on July 1, 2019 by and among:
Collection and Payment Agency Service AgreementCollection and Payment Agency Service Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Party A is a duly incorporated and validly existing independent legal entity, and Party A wishes Party B to perform collection and payment agency services for Party A; and
Supplemental AgreementSupplemental Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Whereas both parties have signed the :Alipay Services Agreement” (Agreement No.: ) (hereinafter referred to as the “Original Agreement”).
Beijing Happy Time Technology Development Co., Ltd.-Supplementary AgreementSupplementary Agreement • September 25th, 2017 • Qudian Inc. • Finance services
Considering that Party A and Party C are affiliated to one and the same group company and due to the needs for management of group business, now it is required that the rights and obligations (including the fee-related rights and obligations) of Party A under all kinds of contracts, including Zhima Credit Services Contract, that have been executed by Party A and Party B, and all contracts or agreements to be executed by Party A and Party B in the future, shall be transferred to Party C, i.e., Party C shall use the services provided by Party B as the service receiver or cooperate with Party B as the business partner. In view of the above, Party A, Party B and Party C reach the following agreement upon negotiation:
JOINT FILING AGREEMENTJoint Filing Agreement • June 11th, 2020 • Qudian Inc. • Finance services
The undersigned acknowledge and agree that the Statement on Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares of Secoo Holding Limited, a company incorporated under the laws of the Cayman Islands, is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned that is named as a reporting person in such filing without the necessity of filing an additional joint filing agreement. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that it knows or has reason to believe that such information is inac
