JOINT FILING AGREEMENT
Exhibit 99.3
In accordance with Rule 13d-(k)(l) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree (i) to the joint filing, on behalf of each of them, of a statement on Schedule 13D (including amendments thereto) with respect to the shares of 111, Inc., an exempted company with limited liability registered under the laws of the Cayman Islands; and (ii) that this agreement be included as an exhibit to such joint filing. The undersigned acknowledge that each shall be responsible for the timely filing of any amendments to such joint filing and for the completeness and accuracy of the information concerning it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others. This joint filing agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
Date: September 9, 2022
Xxxx Xx | ||
/s/ Xxxx Xx | ||
Xxxxxxx Xxxxxxxx Song | ||
/s/ Xxxxxxx Xxxxxxxx Song | ||
Infinity Cosmo Limited | ||
By: | /s/ Xxxx Xxxx Min Xxxxxxxxxx | |
Name: Redpa Limited (represented by Xxxx Xxxx Min Xxxxxxxxxx) | ||
Title: Director | ||
Authorized signatory for and on behalf of Infinity Cosmo Limited | ||
Xxxxxxx Xxx | ||
/s/ Xxxxxxx Xxx | ||
Sunny Bay Global Limited | ||
By: | /s/ Xxxxxxx Xxx | |
Name: Xxxxxxx Xxx | ||
Title: Director |
SCHEDULE A
EXECUTIVE OFFICERS AND DIRECTORS
I. Sunny Bay Global Limited
The business address of the following individual is 3-4/F, Xx.000 XxXxxxxXxx Xxxx, Xxxxxx Xxx Xxxx, Xxxxxxxx, 000000, People’s Republic of China.
Name | Position | Present Principal Occupation | Citizenship | |||
Xxxxxxx Xxx | Director | Co-founder, co-chairman and chief executive officer of 111, Inc. | Australia |
II. Infinity Cosmo Limited
The business address of the following entity is Suite 5508, 00/X, Xxxxxxx Xxxxx,00 Xxxxxxx Xxxx, Xxxxxxx, Xxxx Xxxx.
Name | Position | Present Principal Occupation | Citizenship | |||
Redpa Limited | Director | N/A | Republic of Seychelles |