INDEMNIFICATION AGREEMENTIndemnification Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
THIS INDEMNIFICIATION AGREEMENT (this “Agreement”) is made as of , 20 by and between OneConnect Financial Technology Co., Ltd., an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”) and ([Passport/ID] Number ) (the “Indemnitee”).
SHARE SUBSCRIPTION AGREEMENT DATED SEPTEMBER 23, 2019 BY AND BETWEEN ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. - and - BLOSSOM VIEW LIMITEDShare Subscription Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc. • Hong Kong
Amended and Restated Equity Pledge AgreementEquity Pledge Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
This Amended and Restated Equity Pledge Agreement (hereinafter referred to as the “Agreement”) is signed on September 16, 2019 in Shenzhen, China, by:
Master Contract of the Employment ContractOneconnect Financial Technology Co., Ltd. • November 13th, 2019 • Services-computer programming, data processing, etc.
ContractOneconnect Financial Technology Co., Ltd. • August 10th, 2020 • Services-computer programming, data processing, etc. • Hong Kong
Certain identified information has been excluded from this exhibit because it is both (i) not material and (ii) would likely cause competitive harm to the registrant if publicly disclosed. The excluded information has been bracketed.
Amended and Restated Exclusive Equity Purchase Option AgreementExclusive Equity Purchase Option Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
This Amended and Restated Exclusive Equity Purchase Option Agreement (hereinafter referred to as the “Agreement”) is signed on September 16, 2019 in Shenzhen, China, by:
SHARE SUBSCRIPTION AGREEMENT DATED 27 AUGUST 2019 BY AND AMONG ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. Great Lakes Global Limited -and -Share Subscription Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc. • Hong Kong
REGISTRATION RIGHTS AGREEMENT BY AND AMONG THE SHAREHOLDERS ON SCHEDULE A HERETO, AND ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. Dated as of October 17, 2019Registration Rights Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc. • New York
This Registration Rights Agreement (the “Agreement”) is made, entered into and effective as of October 17, 2019, by and among OneConnect Financial Technology Co., Ltd., a Cayman Islands exempted company (the “Company”), and the investors set forth on Schedule A hereto (each, a “Shareholder”).
Amended and Restated Exclusive Bussiness Cooperation AgreementExclusive Bussiness Cooperation Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
This Amended and Restated Exclusive Bussiness Cooperation Agreement (hereinafter referred to as the “Agreement”) is signed on September 16, 2019 in Shenzhen, China by:
Supplementary Agreement to the Comprehensive Credit Line ContractOneconnect Financial Technology Co., Ltd. • November 13th, 2019 • Services-computer programming, data processing, etc.
Party A and Party B signed the Comprehensive Credit Line Contract (Contract No.: PYZLKHSBZZ20180326 No.001, hereinafter referred to as the “Master Contract”) on April 16, 2018. Now Therefore, through amicable negotiation, Party A, Party B and Party C enter into the Supplementary Agreement to the Master Contract as follows:
Strategic Cooperation Agreement Between Ping An Insurance (Group) Company of China, Ltd. and OneConnect Financial Technology Co., Ltd.Strategic Cooperation Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
the parties intend to carry out cooperation in various fields and wish to make arrangements for relevant matters. NOW, THEREFORE, in accordance with the Contract Law of the People’s Republic of China and other relevant laws and regulations, and through amicable negotiation, the parties agree as follows:
Amended and Restated Equity Voting Proxy AgreementEquity Voting Proxy Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
This Amended and Restated Equity Voting Proxy Agreement (hereinafter referred to as the “Agreement”) is signed on September 16, 2019 in Shenzhen, China, by:
Letter of ConfirmationLetter of Confirmation • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
ContractOneconnect Financial Technology Co., Ltd. • November 13th, 2019 • Services-computer programming, data processing, etc.
Certain identified information has been excluded from this exhibit because it is both (i) not material and (ii) would likely cause competitive harm to the registrant if publicly disclosed. The excluded information has been bracketed.
Amended and Restated Exclusive Asset Purchase Option AgreementExclusive Asset Purchase Option Agreement • November 13th, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc.
This Amended and Restated Exclusive Asset Purchase Option Agreement (hereinafter referred to as the “Agreement”) is signed on September 16, 2019 in Shenzhen, China, by:
ContractOneconnect Financial Technology Co., Ltd. • November 13th, 2019 • Services-computer programming, data processing, etc. • Hong Kong
Certain identified information has been excluded from this exhibit because it is both (i) not material and (ii) would likely cause competitive harm to the registrant if publicly disclosed. The excluded information has been bracketed.
JOINDER AGREEMENT November 28, 2019Joinder Agreement • December 2nd, 2019 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc. • New York
THIS JOINDER AGREEMENT (the “Agreement”) is entered into as of the date first written above by Great Lakes Global Limited, a company registered in the British Virgin Islands (“Great Lakes”), Gold Planning Limited, a company registered in the British Virgin Islands (“Gold Planning”), and Blossom View Limited, a company, registered in the British Virgin Islands (“Blossom View”, together with Great Lakes and Gold Planning, collectively, the “Joining Parties”, and each, a “Joining Party”). Reference is made to that certain Registration Rights Agreement, dated as of October 17, 2019 by and among OneConnect Financial Technology Co., Ltd., a Cayman Islands exempted company (the “Company”), Sen Rong Limited, a company registered in the British Virgin Islands (“Sen Rong”), Bo Yu Limited, a company registered in the British Virgin Islands (“Bo Yu”), and certain other shareholders of the Company as set forth on Schedule A thereto (as the same may be amended from time to time, the “Registration Ri
ContractOneconnect Financial Technology Co., Ltd. • March 31st, 2022 • Services-computer programming, data processing, etc. • Hong Kong
Certain identified information has been excluded from this exhibit because it is both (i) not material and (ii) would likely cause competitive harm to the registrant if publicly disclosed. The excluded information has been bracketed.
Underwriting AgreementUnderwriting Agreement • August 10th, 2020 • Oneconnect Financial Technology Co., Ltd. • Services-computer programming, data processing, etc. • New York
OneConnect Financial Technology Co., Ltd., an exempted company incorporated in the Cayman Islands with limited liability (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the Underwriters named in Schedule I hereto (the “Underwriters”) for whom you are acting as representatives (in such capacity, the “Representatives”), an aggregate of [·] American Depositary Shares, representing [·] ordinary shares, par value US$0.00001 per share (the “Ordinary Shares”), of the Company and, at the election of the Underwriters, up to [·] additional American Depositary Shares representing [·] Ordinary Shares. The [·] American Depositary Shares representing [·] Ordinary Shares to be sold by the Company are herein called the “Firm ADSs,” and the [·] additional American Depositary Shares representing [·] Ordinary Shares to be sold by the Company are herein called the “Optional ADSs.” The Firm ADSs and the Optional ADSs that the Underwriters elect to purchase
ContractOneconnect Financial Technology Co., Ltd. • April 28th, 2020 • Services-computer programming, data processing, etc.
Certain identified information has been excluded from this exhibit because it is both (i) not material and (ii) would likely cause competitive harm to the registrant if publicly disclosed. The excluded information has been bracketed.
