DEPOSIT AGREEMENTDeposit Agreement • August 8th, 2018 • Huami Corp • Electronic computers • New York
DEPOSIT AGREEMENT, dated as of February 7, 2018, by and among (i) Huami Corporation, a company incorporated in the Cayman Islands, with its principal executive office at Building H8, No. 2800, Chuangxin Road, Hefei, 230088, People’s Republic of China and its registered office at offices of Maples Corporate Services Limited at PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands (together with its successors, the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, with its principal office at 60 Wall Street, New York, NY 10005, United States of America (the “Depositary”, which term shall include any successor depositary hereunder), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
DEPOSIT AGREEMENT by and among HUAMI CORPORATION as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of...Deposit Agreement • February 1st, 2018 • Huami Corp • Electronic computers • New York
DEPOSIT AGREEMENT, dated as of [●], 2018, by and among (i) Huami Corporation, a company incorporated in the Cayman Islands, with its principal executive office at Building H8, No. 2800, Chuangxin Road, Hefei, 230088, People’s Republic of China and its registered office at offices of Maples Corporate Services Limited at PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands (together with its successors, the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, with its principal office at 60 Wall Street, New York, NY 10005, United States of America (the “Depositary”, which term shall include any successor depositary hereunder), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • January 12th, 2018 • Huami Corp • Electronic computers • New York
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2018 by and between Huami Corporation, an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”), and ([Passport/ID] number ) (the “Indemnitee”).
FORM OF EMPLOYMENT AGREEMENTEmployment Agreement • January 12th, 2018 • Huami Corp • Electronic computers • California
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of , 2018 by and between Huami Corporation, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and , an individual with [Passport/ID] number (the “Executive”).
●] Class A Ordinary Shares Huami Corporation CLASS A ORDINARY SHARES, PAR VALUE US$0.0001 PER SHARE in the Form of American Depositary Shares UNDERWRITING AGREEMENTUnderwriting Agreement • February 5th, 2018 • Huami Corp • Electronic computers • New York
SECOND AMENDED AND RESTATED EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • April 23rd, 2020 • Huami Corp • Electronic computers
Registered address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone, Hefei
SECOND AMENDED AND RESTATED EXCLUSIVE CONSULTATION AND SERVICE AGREEMENTExclusive Consultation and Service Agreement • April 23rd, 2020 • Huami Corp • Electronic computers
This SECOND AMENDED AND RESTATED EXCLUSIVE CONSULTATION AND SERVICE AGREEMENT is entered into on March 20, 2020 at Beijing, People’s Republic of China (the “PRC”), by and between:
AMENDED AND RESTATED EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • January 12th, 2018 • Huami Corp • Electronic computers
Registered address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone, Hefei
SHAREHOLDERS AGREEMENTShareholder Agreement • December 8th, 2017 • Huami Corp • Electronic computers • Hong Kong
The WFOE, the Domestic Companies and all their direct or indirect subsidiaries incorporated in PRC are referred to collectively herein as the “PRC Companies”, and each a “PRC Company”. The Company, the HK Company, the U.S. Company (as defined in the Share Purchase Agreement) and the PRC Companies are referred to collectively herein as the “Group Companies”, and each a “Group Company”.
SECOND AMENDED AND RESTATED EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • April 23rd, 2020 • Huami Corp • Electronic computers
SECOND AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENTShareholder Voting Proxy Agreement • April 23rd, 2020 • Huami Corp • Electronic computers
This SECOND AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENT (this “Agreement”) is entered into on March 20, 2020 by and among:
Between HUANG WANG and SHUNYUAN KAIHUA (BEIJING) TECHNOLOGY CO., LTD. LOAN AGREEMENT NOVEMBER 3, 2017Loan Agreement • January 12th, 2018 • Huami Corp • Electronic computers
THEREFORE, to confirm the above matters and to determine the rights and obligations of the Parties in connection therewith, the Parties hereby execute this Agreement and expressly agree as follows:
AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENTShareholder Voting Proxy Agreement • January 12th, 2018 • Huami Corp • Electronic computers
Trademark Licensing AgreementTrademark Licensing Agreement • January 12th, 2018 • Huami Corp • Electronic computers
The Licensor possesses registered trademarks and logos that are of value, and the Licensee is in desirous of using such trademarks and logos in manufacturing, selling and distributing its products;
INTELLECTUAL PROPERTY APPLICATION RIGHT ASSIGNMENT AGREEMENTIntellectual Property Assignment Agreement • January 12th, 2018 • Huami Corp • Electronic computers
This INTELLECTUAL PROPERTY APPLICATION RIGHT ASSIGNMENT AGREEMENT (this “Agreement”) is entered into on 29 April, 2015 at Beijing, by and between the following parties:
Strategic Cooperation AgreementStrategic Cooperation Agreement • January 12th, 2018 • Huami Corp • Electronic computers
To ensure legal rights and interests of the Parties, in accordance with applicable laws and regulations of People’s Republic of China, based on friendly discussion and mutual development and on the principles of equality and mutual benefit, upon consultations, the Parties hereby agree to enter into an agreement in respect of the strategic cooperation between the Parties on product development as follows:
Business Cooperation AgreementBusiness Cooperation Agreement • January 12th, 2018 • Huami Corp • Electronic computers
WHEREAS, the Parties are in desirous of cooperating with each other, and therefore, upon friendly consultations, the Parties hereby enter into an agreement regarding the manner and related matters of the proposed cooperation in relation to Xiaomi’s customized products as follows:
AMENDED AND RESTATED SHAREHOLDER VOTING PROXY AGREEMENTShareholder Voting Proxy Agreement • January 12th, 2018 • Huami Corp • Electronic computers
Registered address: Room 1201, Block A4, National Cartoon and Animation Industry Base, No. 800 Wang Jiang West Road, Hi-Tech Industry Development Zone, Hefei
Business Cooperation AgreementBusiness Cooperation Agreement • April 24th, 2023 • Zepp Health Corp • Electronic computers
Party A: Xiaomi Communication Technology Co., Ltd. Legal Representative: Wang Chuan Address: No. 019, 9th Floor, Building 6, Yard 33, Xierqi Middle Road, Haidian District, Beijing
ContractProduct-Related Strategic Cooperation Agreement • April 19th, 2021 • Zepp Health Corp • Electronic computers
THE SYMBOL “[***]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL, AND (ii) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED
Technology Transfer AgreementTechnology Transfer Agreement • April 23rd, 2024 • Zepp Health Corp • Electronic computers
Share Transfer Agreement in Respect of Shares in Jiangsu Yitong High-tech Co., Ltd. between Wang Zhenhong and Anhui Shunyuan Xinke Management Consulting Partnership (LP) January 5, 2021Share Transfer Agreement • April 19th, 2021 • Zepp Health Corp • Electronic computers
This Share Transfer Agreement in Respect of Shares in Jiangsu Yitong High-tech Co., Ltd. (this “Agreement”) is entered into in Hefei City, Anhui Province, China on January 5, 2021 by and between (i) Wang Zhenhong, whose ID number is *** and domicile is *** (“Transferor”); and (ii) Anhui Shunyuan Xinke Management Consulting Partnership (LP), with its unified social credit code being *** and registered address at 201-1, Building H8, Innovation Industrial Park Phase II, 2800 Chuangxin Avenue, National High-tech Industry Development Zone, Hefei City, Anhui Province, China (“Transferee”).
