FIRST AMENDMENT TO AMENDED AND RESTATED CONSULTING AGREEMENT
Exhibit 10.1
FIRST AMENDMENT TO AMENDED AND RESTATED CONSULTING AGREEMENT
修訂與重述顧問合同之第一修訂案
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONSULTING AGREEMENT (this “Amendment”) is entered into and effective as of December 3, 2019, by and between Leaping Media Group Co., Ltd. (the “Company”) and Qianhai Asia Era (Shenzhen) International Financial Services Co., Ltd. (formerly known as Qianhai Asia Times (Shenzhen) International Financial Services Co., Ltd., the “Consultant”).
這一修訂與重述顧問合同之第一修訂案(以下簡稱“本修訂案”)由越眾文化傳媒集團有限公司(以下簡稱“公司”)和前海亞洲時代(深圳)國際金融服務股份有限公司(以下簡稱“顧問團隊”)于2019年12月3日簽訂和生效。
WHEREAS, the Company and the Consultant entered into that certain Amended and Restated Consulting Agreement (the “Agreement”) dated as of December 10, 2018, with respect to the proposed registered offering of the Company; and
鑒於,公司和顧問團隊于2018年12月10日針對公司的上市事宜簽訂了一份修訂與重述顧問合同(以下簡稱“原協議”);及
WHEREAS, it is the desire of each of the Company and the Consultant to amend the Agreement in order to adjust the compensation of the Consultant.
鑒於,公司和顧問團隊希望對原協議中對顧問團隊報酬的規定進行修訂。
NOW, THERFORE, in consideration of the mutual covenants in the Agreement, and other good and valuable consideration, receipt and sufficiency of which is hereby acknowledged, each of the Company and the Consultant hereby agrees to amend the Agreement as follows:
為此,考慮到本協議所含前提、互相承諾及約定,且其充分性在此得以確認,公司和顧問團隊均同意對原協議進行如下修訂:
1. Section 2 of Annex A to the Agreement is hereby deleted and replaced with the following:
在此刪除原協議的附件A的第2章節並以下面的內容代替:
“2. The Company has already paid the Consultant a portion of the Consulting Fee in the amount of US$65,000. The remaining US$1,435,000 shall be paid in the following manner:
公司已經向顧問團隊支付了顧問費用中的65,000美元。剩餘的1,435,000美元的顧問費用應按下面的方式支付:
a. US$200,000 shall be paid in cash upon the closing of the initial public offering of the Company’s affiliated company, Leaping Group Co., Ltd. (“Leaping Group”);
200,000美元应于公司的關聯公司越眾集團有限公司(以下簡稱“越眾集團”)完成首次公開發行交割時支付;
b. US$1,235,000 shall, upon the closing of the initial public offering of Leaping Group, be converted at the initial public offering price into newly issued ordinary shares of Leaping Group; and
1,235,000美元應于越眾集團首次公開發行交割時按照首次公開發行價格轉換為越眾集團新發行的普通股;及
c. notwithstanding Section 2(a) and 2(b) above, if the initial public offering of Leaping Group does not close by December 31, 2021, the unpaid remaining balance of the Consulting Fee, in the amount of US$1,435,000 shall be paid in cash to the Consultant and become due on January 1, 2022, unless otherwise agreed upon by the Company and the Consultant.”
儘管有上述2(a)及2(b)的規定,如越眾集團的首次公開發行在2021年12月31日還未完成交割,未支付的剩餘1,435,000美元的顧問費用應繼續以現金于2022年1月1日支付,雙方另有協議除外。”
2. Except as herein above amended, the terms and provisions of the Agreement shall remain in full force and effect.
除以上修改外,原協議中的條款和規定應保持完全有效。
3. This Amendment may be executed in any number of counterparts, each of which shall be considered an original for all purposes.
本修訂案可以任意數量的副本同時執行並且均視為正本。
4. This Amendment shall extend to and be binding upon the heirs, executors, administrators, successors, and assigns of each of the parties hereto.
本修訂案應對雙方的繼承人、執行人、管理人、繼承人和受讓人具有同等約束力。
5. This Amendment shall be governed by and construed in accordance with the laws of the Special Administrative Region of Hong Kong.
本修訂案受中華人民共和國香港特別行政區法律管轄,并按照中華人民共和國香港特別行政區法律解釋。
6. This Amendment is written in both English and Chinese. Shall there be any conflicts between the English and Chinese versions, the English version shall prevail.
本修訂案由中英文書寫。若中英文版本之間有衝突,以英文版本為準。
[SIGNATURE PAGE FOLLOWS]
[後為簽字頁]
IN WITNESS WHEREOF, the parties hereto have duly executed and delivered this Amendment, effective as of the date set forth above.
茲證明,雙方當事人已按時簽署并交付本修訂案,自上文規定之日起生效。
Qianhai Asia Era (Shenzhen)
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Leaping Media Group Co., Ltd. | ||||
International Financial Services Co., Ltd. | 越眾文化傳媒集團有限公司 | ||||
前海亞洲時代(深圳)國際金融服務 | |||||
股份有限公司 | |||||
By: | /s/ Qiang Xxxx | By: | /s/ Bo Jiang | ||
Name: | Qiang Xxxx | Name: | Bo Jiang | ||
姓名: | xx | 姓名: | xx | ||
Title: | Chief Executive Officer | Title: | Chairman | ||
職位: | 總經理 | 職位: | 董事長 |