INDEMNIFICATION AGREEMENTIndemnification Agreement • February 15th, 2023 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
This Indemnification Agreement (this “Agreement”), dated as of ____, 2023, is by and between Earntz Healthcare Products, Inc., a company incorporated under the laws of the Cayman Islands (the “Company”) and ______ (the “Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • February 15th, 2023 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
This EMPLOYMENT AGREEMENT (the “Agreement”) is made effective as of this 14th day of September, 2022 (the “Effective Date”), by and between Earntz Healthcare Products, Inc., a Cayman Islands company (the “Company”), and Junjie Hu (the “Executive”).
Equity Interest Pledge AgreementEquity Interest Pledge Agreement • February 15th, 2023 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
This Equity Interest Pledge Agreement (“Agreement”) is made and entered into by and among the following Parties in Beijing, the People’s Republic of China (“PRC”) on March 17, 2022:
Exclusive Option AgreementExclusive Option Agreement • February 15th, 2023 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
（1） The Existing Shareholders currently are registered shareholders of the Company, lawfully and legally holding all the equity of the Company. As of the date of this Agreement, the amount of contribution of each Existing Shareholder in the registered capital is shown in Schedule A.
THE SECOND AMENDED AND RESTATED EXCLUSIVE CONSULTING AND SERVICES AGREEMENTExclusive Consulting and Services Agreement • February 15th, 2023 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
This Second Amended and Restated Exclusive Consulting and Services Agreement (the “Agreement”) is entered into as of September 26, 2022 in Shanghai by and between the following parties:
Spouse Consent LetterSpouse Consent Letter • September 20th, 2021 • Earntz Healthcare Products, Inc. • Miscellaneous fabricated textile products
I, __________ (PRC ID Number: __________), the legal spouse of Mr. Junjie Hu (PRC ID Number: ___________), hereby unconditionally and irrevocably agree that, the equity interests in Shanghai Earntz Nonwoven Co., Ltd_ (“Earntz”) held and registered in the name of my spouse Mr. Junjie Hu (“Target Equity Interests”), shall be disposed of in accordance with the arrangement under a series of contractual agreements (including, the Exclusive Consulting and Services Agreement, the Exclusive Option Agreement, the Equity Interest Pledge Agreement and the Powers of Attorney) (“Contractual Agreement”) executed by my spouse on July 9, 2021.
