INDEMNIFICATION AGREEMENTIndemnification Agreement • November 4th, 2022 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
This Indemnification Agreement (this “Agreement”) is entered into as of [ ] by and between Golden Heaven Group Holdings Ltd., a Cayman Islands company (the “Company”), and the undersigned, a director and/or an officer of the Company (“Indemnitee”), as applicable.
UNDERWRITING AGREEMENTUnderwriting Agreement • April 17th, 2023 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
The undersigned, Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), hereby confirms its agreement (this “Agreement”) with Revere Securities LLC and R.F. Lafferty & Co., Inc. (the “Representatives”) and with the other underwriters named on Schedule 1 hereto for which the Representatives are acting as representatives (the Representatives and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”), as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • September 21st, 2022 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of January 8, 2022, by and between GOLDEN HEAVEN GROUP HOLDINGS LTD., a company incorporated and existing under the laws of Cayman Islands (the “Company”), and Jinguang Gong, an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its direct or indirect parent companies, subsidiaries, affiliates, or subsidiaries or affiliates of its parent companies (collectively, the “Group”).
Construction ContractGolden Heaven Group Holdings Ltd. • October 6th, 2023 • Services-miscellaneous amusement & recreation
In accordance with the Contract Law of the People’s Republic of China and other relevant laws and administrative regulations, and in adherence to the principles of equality, voluntariness, fairness, and good faith, both parties hereby enter into this contract based on consultation and agreement on fundamental matters related to the construction project.
SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 19th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
SHARE PURCHASE AGREEMENT, dated as of April 12, 2024 (this “Agreement”), by and between JINZHENG INVESTMENT CO PTE. LTD., a Singapore company, the “Seller,” and YITONG ASIA INVESTMENT PTE. LTD., a company incorporated in Singapore, the “Purchaser,” together with the Seller, each a “Party” and collectively, the “Parties.” Capitalized terms not otherwise defined shall have the meaning ascribed in Section 6.1 hereof.
Strategic Investment Consulting AgreementInvestment Consulting Agreement • June 14th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • Hong Kong
Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking qualified strategic investors to participate in Party A’s private placement. Party B is an investment and strategic consulting company located in Hong Kong, and Party A intends to engage Party B as an investment consultant. Through friendly negotiation, Party A entrusts Party B to introduce qualified strategic investors to Party A. Both parties enter into the following agreement (the “Agreement”).
PERSONAL GUARANTEEPersonal Guarantee • April 19th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
This PERSONAL GUARANTEE (the “Guarantee”) is entered into on April 12, 2024, by GONG Cuizhang (the “Guarantor”), to and for the benefit of JINZHENG INVESTMENT CO PTE. LTD., a Singapore company (the “Seller”), and YITONG ASIA INVESTMENT PTE. LTD., a company incorporated in Singapore, the (“Purchaser”). Capitalized terms used but not defined herein, shall have the meaning given such terms in the Agreement (defined below).
SHARE PURCHASE AGREEMENTShare Purchase Agreement • July 3rd, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • New York
This Share Purchase Agreement (this “Agreement”) is dated as of July 1,2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company organized under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “Purchaser” or collectively the “Purchasers”).
ContractGolden Heaven Group Holdings Ltd. • July 3rd, 2024 • Services-miscellaneous amusement & recreation • New York
THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE “SECURITIES ACT”).
Business Development & Marketing Consulting AgreementGolden Heaven Group Holdings Ltd. • June 14th, 2024 • Services-miscellaneous amusement & recreation • Hong Kong
Party A is a publicly listed company on the NASDAQ Capital Market (NASDAQ symbol GDHG). Party A decides to engage Party B as a consultant to provide consulting services for Party A’s business development, sales strategies, promotion and marketing planning etc. in the Southeast Asian market, and Party B agrees to act as consultant of Party A. Party A and Party B enter into the following agreement (the “Agreement”).
Land Lease AgreementLand Lease Agreement • October 6th, 2023 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation
In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agreement regarding Party A’s lease of land from Party B for the purpose of an amusement project:
Strategic Acquisitions Consulting AgreementStrategic Acquisitions Consulting Agreement • June 14th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • Hong Kong
Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking, through strategic asset acquisitions, opportunities for growth. Party B is a strategic business management consulting company located in the Republic of Seychelles. Party A intends to engage Party B as a consultant for potential asset acquisition opportunities. Through friendly negotiation, Party A and Party B enter into the following agreement (the “Agreement”).
Land Lease AgreementLand Lease Agreement • October 6th, 2023 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation
In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agreement regarding Party A’s lease of land from Party B for the purpose of an amusement project:
Land Lease AgreementLand Lease Agreement • October 6th, 2023 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation
In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agreement regarding Party A’s lease of land from Party B for the purpose of an amusement project:
