U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENTUnderwriting Agreement • November 17th, 2023 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
The undersigned, U-BX Technology Ltd., a Cayman Islands exempted company, (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters named in Schedule A hereto (such underwriters including Representative (as defined below), collectively, hereafter referred to as the “Underwriters”, and each of them as an “Underwriter”), for which Prime Number Capital LLC acting as the representative of the several Underwriters (in such capacity, the “Representative”), to issue and sell an aggregate of [2,000,000] ordinary shares (the “Firm Shares”) of the Company of par value of $0.0001 per share (the “Ordinary Shares”).
ContractPurchase Warrant Agreement • September 14th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE OF THE REGISTRATION STATEMENT TO ANYONE OTHER THAN (I) BOUSTEAD SECURITIES, LLC, OR A REPRESENTATIVE OR A SELECTED DEALER IN CONNECTION WITH THE OFFERING, OR (II) A BONA FIDE OFFICER OR PARTNER OF BOUSTEAD SECURITIES, LLC, OR OF ANY SUCH UNDERWRITERS OR SELECTED DEALER.
EMPLOYMENT AGREEMENTEmployment Agreement • May 9th, 2024 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
This Employment Agreement (the “AGREEMENT”) is made and entered into on May 8, 2024 by and between Qingcai Li (the “EXECUTIVE”) and U-BX Technology Ltd., a Cayman Islands company (the “COMPANY”).
Consultation and Service AgreementConsultation and Service Agreement • October 29th, 2021 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Consultation and Services Agreement (the "Agreement") is entered into as of [DATE] in [ ] between the following two parties:
U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENTUnderwriting Agreement • February 13th, 2024 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
Equity Pledge AgreementEquity Pledge Agreement • October 29th, 2021 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Equity Pledge Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties:
Cooperation AgreementCooperation Agreement • June 27th, 2023 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
In order to promote the common development of the business of both parties, based on the principle of mutual benefit and equal consultation, and in accordance with the provisions of the Civil Code of the People’s Republic of China and other relevant laws and regulations, both parties, through full consultation, have reached the following agreement on the cooperation between both parties.
U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENTUnderwriting Agreement • November 18th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENTUnderwriting Agreement • July 19th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 4th, 2024 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of November 28, 2024, between U-BX Technology Ltd., a Cayman Islands exempted company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”).
Cooperation AgreementCooperation Agreement • January 28th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
Exclusive Call Option AgreementExclusive Call Option Agreement • October 29th, 2021 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Exclusive Call Option Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021 by and among the following Parties:
U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENTUnderwriting Agreement • June 27th, 2023 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc. • New York
Business Operation AgreementBusiness Operation Agreement • October 29th, 2021 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Business Operation Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties:
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 4th, 2024 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Agreement is made pursuant to the Securities Purchase Agreement, dated as of the date hereof, between the Company and each Purchaser (the “Purchase Agreement”).
Investment Cooperation AgreementInvestment Cooperation Agreement • March 22nd, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
The two parties have signed this agreement through friendly negotiation on matters related to the investment and cooperation between Party B and Party A, based on the principles of equality, mutual benefit and integrity.
Consulting and service, business operation termination agreementConsulting and Service Termination Agreement • April 27th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
The shareholders of Party B have transferred all their shares to Party A. Party A is already the 100% controlling shareholder of Party B. The parties have negotiated as follows.
Labor ContractLabor Contract (Fixed Term) • July 1st, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
In accordance with national labor laws, regulations and relevant provisions, Party A and Party B have reached an agreement through equal and voluntary negotiation and signed this contract for mutual compliance.
Termination AgreementTermination Agreement • July 19th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
ORDINARY SHARE PURCHASE WARRANT U-BX TECHNOLOGY LTD.Ordinary Share Purchase Warrant • December 4th, 2024 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
THIS ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date set forth above (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on November 28, 2029 (the “Termination Date”) but not thereafter, to subscribe for and purchase from U-BX Technology Ltd., a Cayman Islands exempted company (the “Company”), up to ______ ordinary shares with a par value of US$0.0016 each (the “Ordinary Shares” and as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Ordinary Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
Shareholder Voting Proxy AgreementShareholder Voting Proxy Agreement • October 29th, 2021 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
This Shareholder Voting Proxy Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties:
Equity Transfer AgreementEquity Transfer Agreement • March 22nd, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
Termination AgreementTermination Agreement • April 27th, 2022 • U-Bx Technology Ltd. • Services-computer programming, data processing, etc.
