MULTIMETAVERSE HOLDINGS LIMITED Issuer AND [TRUSTEE], Trustee INDENTURE Dated as of ________, 20__ Debt SecuritiesIndenture • June 18th, 2024 • MultiMetaVerse Holdings LTD • Services-prepackaged software • New York
INDENTURE, dated as of , 20 , among MultiMetaVerse Holdings Limited, a British Virgin Islands business company (the “Company”), and [TRUSTEE], as trustee (the “Trustee”):
INDEMNIFICATION AGREEMENTIndemnification Agreement • August 29th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • Virgin Islands
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2022 by and between MultiMetaVerse Holdings Limited, a business company incorporated and existing under the laws of the British Virgin Islands (the “Company”), and , an individual ([Passport/ID] Number ) (the “Indemnitee”).
Business Cooperation Agreement Between Shanghai Hode Information Technology Co., Ltd. And Yiran Xu Yanzhi Wang And MultiMetaVerse Inc. Model Performance Mini Corp. Shanghai Jupiter Creative Design Co., Ltd. Shanghai Lingxu Technology Co., Ltd. August...Business Cooperation Agreement • August 29th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • Shanghai
This Business Cooperation Agreement (this “Agreement”) is made and entered into in Yangpu District, Shanghai, the People’s Republic of China (“China”, for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan) on August 6, 2021 (“Execution Date”) by and among:
ACTING-IN-CONCERT AGREEMENTActing-in-Concert Agreement • May 16th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • Virgin Islands
Dated the 1st day of December, 2024 SHARE EXCHANGE AGREEMENT in respect of 100% of the issued share capital of Bowong AI LimitedShare Exchange Agreement • December 2nd, 2024 • MultiMetaVerse Holdings LTD • Services-prepackaged software • Hong Kong
WHEREAS, the Group Companies are in the process of conducting a series of restructuring transactions (the “Restructuring”), and upon the completion of the Restructuring, (i) the Target Company will incorporate a wholly owned subsidiary in Hong Kong (“Bowong HK”); (ii) Bowong HK will incorporate a wholly owned subsidiary in the PRC (the “WFOE”); and (iii) the WFOE will hold 100% equity interests in Bowong Technology (Shenzhen) Co., Ltd., a company incorporated and validly existing under the laws of the PRC, focusing on delivering comprehensive AI technologies and services for sellers on both emerging social e-commerce platforms and traditional e-commerce platforms (“Bowong Technology”).
MultiMetaVerse Holdings Limited 2024 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • August 8th, 2024 • MultiMetaVerse Holdings LTD • Services-prepackaged software
Plan: MultiMetaVerse Holdings Limited 2024 Share Incentive Plan Number of Shares Subject to Award: ________ Class A ordinary shares of MultiMetaVerse Holdings Limited (the “RSUs”) Grant Date: August [xx], 2024 Name of the Participant: Signature:
3D Animation Works Production Service Framework Agreement dated August 20, 2021 by and among Shanghai Huijie Culture Communication Co., Ltd. Shanghai Hui Zhi Ren Cultural & Creative Co., Ltd. signed in Yangpu District, Shanghai People’s Republic of China3d Animation Works Production Service Framework Agreement • October 3rd, 2022 • Model Performance Mini Corp. • Services-prepackaged software
Party A is an animation, film and television operating entity, which is incorporated in the People's Republic of China, with strong animation production and project development capacity, and abundant experience in and necessary licenses and permits for the production, development, marketing, publishing, business cooperation of animation and TV dramas, and the development and distribution of merchandise based on animation and TV dramas.
Exclusive License and Operation AgreementExclusive License and Operation Agreement • June 12th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
This agreement is entered into effective as of January 1, 2023 (the “Effective Date”) between the two parties below, in Chaoyang District, Beijing, the People’s Republic of China.
ACTING-IN-CONCERT AGREEMENTActing-in-Concert Agreement • August 29th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • Virgin Islands
SUPPLEMENTAL WARRANT AGREEMENTSupplemental Warrant Agreement • August 29th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • New York
THIS SUPPLEMENTAL WARRANT AGREEMENT (this “Agreement”), is made and entered effective as of ________, 2022, by and among Model Performance Acquisition Corp., a British Virgin Islands business company (the “Company”), Model Performance Mini Corp., a British Virgin Islands business company (“PubCo”) and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”).
SHARE RESTRICTION AGREEMENTShare Restriction Agreement • January 10th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
This Share Restriction Agreement (this “Agreement”) is entered into as of [●], by and between Model Performance Mini Corp. (the “Company”) and [●] (the “Restricted Shareholder”).
Acquisition Agreement By and among Shanghai Shengran Information Technology Co., Ltd. Shanghai Taomee Network Technology Co., Ltd. Shanghai Qidong Information Technology Co., Ltd. Shanghai Taomi Network Technology Co., Ltd. Dongzhengruibo (Shanghai)...Acquisition Agreement • September 15th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
The Acquisition Agreement (the “Agreement”) is made and entered into by and among the following Parties in Shanghai, People’s Republic of China (“PRC”), on this 15th day of September, 2023 (the “Execution Date”):
SUPPLEMENTAL WARRANT AGREEMENTSupplemental Warrant Agreement • August 8th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • New York
THIS SUPPLEMENTAL WARRANT AGREEMENT (this “Agreement”), is made and entered effective as of ________, 2022, by and among Model Performance Acquisition Corp., a British Virgin Islands business company (the “Company”), Model Performance Mini Corp., a British Virgin Islands business company (“PubCo”) and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”).
SUPPLEMENTAL WARRANT AGREEMENTSupplemental Warrant Agreement • January 10th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
THIS SUPPLEMENTAL WARRANT AGREEMENT (this “Agreement”), is made and entered effective as of January 4, 2023, by and among Model Performance Acquisition Corp., a British Virgin Islands business company (the “Company”), Model Performance Mini Corp., a British Virgin Islands business company (“PubCo”) and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”).
LOAN CONVERSION AGREEMENTLoan Conversion Agreement • September 12th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
This Loan Conversion Agreement (“Agreement”) is entered into by and between MultiMetaVerse Holdings Limited, a British Virgin Islands business company (hereinafter the “Company”) and Avatar Group Holdings Limited, a British Virgin Islands business company (hereinafter the “Creditor”), effective as of the 12th day of September, 2023 (the “Effective Date”).
Company Cooperation AgreementCompany Cooperation Agreement • December 3rd, 2024 • MultiMetaVerse Holdings LTD • Services-prepackaged software
WHEREAS, on the basis of equality, voluntariness, fairness and good faith, and through friendly negotiation, Party A, Party B and Party C have reached the following agreement regarding the joint investment of a joint venture company:
Side LetterSide Letter Agreement • September 15th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
LOAN CONVERSION AGREEMENTLoan Conversion Agreement • September 12th, 2023 • MultiMetaVerse Holdings LTD • Services-prepackaged software
This Loan Conversion Agreement (“Agreement”) is entered into by and between MultiMetaVerse Holdings Limited, a British Virgin Islands business company whose registration No. is 2069352 (hereinafter the “Company”) and Gaea Holdings Inc., a Cayman Islands business company whose registration No. is 364590 (hereinafter “Creditor” or “Gaea Cayman”), effective as of the 12th day of September, 2023 (the “Effective Date”).
ACTING-IN-CONCERT AGREEMENTActing-in-Concert Agreement • August 29th, 2022 • Model Performance Mini Corp. • Services-prepackaged software • Virgin Islands
