NATURE WOOD GROUP LIMITED AND THE BANK OF NEW YORK MELLONDeposit Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
DEPOSIT AGREEMENT dated as of __________, 2023 among NATURE WOOD GROUP LIMITED, a company incorporated under the laws of the British Virgin Islands (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
DIRECTOR AGREEMENTDirector Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 26, 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Hok Pan Se, an individual (the “Director”).
EXECUTIVE OFFICER AGREEMENTExecutive Officer Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
THIS EXECUTIVE OFFICER AGREEMENT (this “Agreement”), dated as of May 26, 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Jianjun Zeng, an individual (the “Executive Officer”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
UNDERWRITING AGREEMENTUnderwriting Agreement • August 22nd, 2023 • Nature Wood Group LTD • Forestry • New York
Nature Wood Group Limited (大自然林業集團有限公司), a business company incorporated with limited liability under the laws of the British Virgin Islands (the “Company”), proposes to issue and sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [●] American Depositary Shares (“ADSs”) (the “Firm ADSs”), each representing eight ordinary shares, par value US$0.001 per share, of the Company (the “Ordinary Shares”).
