FULL TRUCK ALLIANCE CO. LTD. INDEMNIFICATION AGREEMENTIndemnification Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • New York
This Indemnification Agreement (the “Agreement”) is entered into as of by and between Full Truck Alliance Co. Ltd., a Cayman Islands company (the “Company”) and the undersigned, a [director/officer] of the Company (“Indemnitee”).
Full Truck Alliance Co. Ltd. [•] Class A Ordinary Shares In the form of American Depositary Shares Underwriting AgreementUnderwriting Agreement • June 15th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • New York
Amended and Restated Equity Interest Pledge AgreementEquity Interest Pledge Agreement • April 15th, 2024 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Jiangsu Manyun Logistics Information Co., Ltd. (originally Beijing Manyun Logistics Information Co., Ltd.), a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at 3F, Building A, Wanbo Science & Technology Park, No.66
Power of AttorneyPower of Attorney • April 25th, 2022 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
(Sole Proprietorship, Authorized Party and Domestic Company are hereinafter referred to as a “Party” and collectively referred to as the “Parties”.)
Exclusive Option AgreementExclusive Option Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Jiangsu Manyun Logistics Information Co., Ltd. (originally Beijing Manyun Logistics Information Co., Ltd.), a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at 3F, Building A, Wanbo Science & Technology Park, No.66 Huashen Avenue, Yuhuatai District, Nanjing;
Exclusive Service AgreementExclusive Service Agreement • April 19th, 2023 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Yixing Manxian Information Technology Co., Ltd., a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at No. 303, 528 Lvyuan Road, Huanke Park, Yixing, Wuxi, Jiangsu; and
Amended and Restated Exclusive Option AgreementExclusive Option Agreement • April 15th, 2024 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Jiangsu Manyun Logistics Information Co., Ltd. (originally Beijing Manyun Logistics Information Co., Ltd.), a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at 3F, Building A, Wanbo Science & Technology Park, No.66 Huashen Avenue, Yuhuatai District, Nanjing;
Exclusive Service AgreementExclusive Service Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Full Truck Alliance Information Consulting Co., Ltd., a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at No.123 Kaifa Road, Economic and Technical Development Area, Guiyang, Guizhou; and
LOAN AGREEMENT Party A Full Truck Alliance Information Consulting Co., Ltd. Party B [Name of Borrower] November 18, 2021Loan Agreement • April 25th, 2022 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Full Truck Alliance Information Consulting Co., Ltd, a liability limited company established and existing under the laws of People’s Republic of China (hereinafter, the “PRC”, only for the purpose of this contract, excluding the Hong Kong Special Administrative Region, the Macau Special Administrative Region and Taiwan region); its address is No. 123 Kaifa Avenue, Economic and Technical Development Zone, Guiyang.
LOAN AGREEMENTLoan Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
This Loan Agreement (this “Agreement”), dated as of November 21, 2020, is made by and among Full Truck Alliance Co. Ltd. (the “Company”), an exempted company incorporated under the laws of the Cayman Islands with limited liability, with its registered office at Vistra (Cayman) Limited, P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 – 1205, Cayman Islands, WANG Gang, an individual holding passport of the PRC with the passport number of ******** and Mesterywang Investments Limited (“Mesterywang”, together with WANG Gang, collectively as the “Borrowers” and each a “Borrower”).
Power of AttorneyPower of Attorney • April 19th, 2023 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
(Sole Proprietorship, Authorized Party and Domestic Company are hereinafter referred to as a “Party” and collectively referred to as the “Parties”.)
SHARE PURCHASE AGREEMENTShare Purchase Agreement • June 15th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • New York
THIS SHARE PURCHASE AGREEMENT (as may be amended, supplemented, modified or varied from time to time in accordance with the terms herein, this “Agreement”) is made and entered into as of June 15, 2021, by and among Full Truck Alliance Co. Ltd., an exempted company incorporated with limited liability under the laws of the Cayman Islands (the “Company”), and the Persons listed on Schedule 1 hereto (collectively, the “Investors,” and each an “Investor”). Each of the parties to this Agreement is referred to herein individually as a “Party” and collectively as the “Parties”.
Spousal Consent LetterSpousal Consent Letter • April 25th, 2022 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
ContractTrust Amendment • April 19th, 2023 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
THIS AMENDMENT is executed as a deed on Feb 11, 2022 (this “Amendment”) by and between Full Truck Alliance Co. Ltd. (the “Company”), Futu Trustee Limited (the “Trustee”) and MASTER QUALITY GROUP LIMITED (the “Nominee”, together the Company and the Trustee, the “Parties”).
Spousal Consent LetterSpousal Consent Letter • April 15th, 2024 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
This FIFTH AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT (this “Agreement”) is entered into on November 17, 2020 by and amongShareholder Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
Each of the forgoing parties to this Agreement is referred to herein individually as a “Party” and collectively as the “Parties”.
ContractTrust Deed Amendment • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
THIS AMENDMENT is executed as a deed on 25 February, 2021 (this “Amendment”) by and between Full Truck Alliance Co. Ltd. (the “Company”), THE CORE TRUST COMPANY LIMITED (匯聚信託有限公司) ( the “Trustee”) and MASTER QUALITY GROUP LIMITED (the “Nominee”, together the Company and the Trustee, the “Parties”).
Exclusive Option AgreementExclusive Option Agreement • April 19th, 2023 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Yixing Manxian Cold Chain Information Technology Co., Ltd., a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at No. 303, 528 Lvyuan Road, Huanke Park, Yixing, Wuxi, Jiangsu;
DEED OF CHANGE OF TRUSTEE FOR THE TRUST DEED RELATING TO MASTER QUALITY TRUST THIS DEED OF CHANGE OF TRUSTEE (this “Deed”) is dated the 09 day of DEC 2021 and is entered into between:Deed of Change of Trustee • April 25th, 2022 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
AMENDMENT NO. 1 TO SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
Employment AgreementEmployment Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A and Party B agree to enter into the Labor Contract (hereinafter referred to as the Contract), and undertake to abide by the terms and conditions listed in the Contract based on the principles of equality, voluntariness, legality, fairness, honesty and credibility through consultation, in accordance with the Labor Law of the People’s Republic of China, the Labor Contract Law of the People’s Republic of China and relevant laws and regulations.
Share Surrender and Loan Repayment AgreementShare Surrender and Loan Repayment Agreement • April 25th, 2022 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
This Share Surrender and Loan Repayment Agreement (this “Agreement”) is made on April 14, 2022 by and among the following parties (each a “Party” and collectively the “Parties”):
ContractWarrant Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER ANY OTHER SECURITIES LAWS. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED, OFFERED FOR SALE, PLEDGED, HYPOTHECATED, OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND OTHER APPLICABLE SECURITIES LAWS OR PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. HOLDERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
