Agency Agreement
Exhibit 10.6
This Agency Agreement (hereinafter referred to as the “Agreement”) is made and entered into by and between the following parties on December 29, 2021:
Party A: Shenzhen Pengze Future Technology Co., Ltd.
Registered Address: Room 000, Xxxxxxxx 0, Xxxxxx Factory Building, Xx. 0 Xxxxxxx Xxxxx Xxxx, Xxxxxxx Xxxxxxx Xxxxxxxxx, Xxxxxx Xxxxxxxxxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxxx
Chairman: Xxx Xxxxxxx
Party B:
Shenzhen Jiajun Enterprise Management Partnership (Limited Partnership)
Unified Social Credit Code: 91440300MA5H0JYBXX
Add.: Room 000, Xxxxxxxx X, Xx. 00, Xxxxxxxx Xxxx, Xxxxx Xxxxxxxxx, Xxxxxx Xxxxxxxxxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxxx
Dongguan Zhihe Enterprise Management Partnership (Limited Partnership)
Unified Social Credit Code: 91441900MA576W7K02
Add.: Room 102, Xx. 00, Xxxxxxx Xxxx, Xxxxxxx Xxxx, Xxxxxxxx, Xxxxxxxxx Xxxxxxxx
Yangpu Ruiheng Enterprise Management Partnership (Limited Partnership)
Unified Social Credit Code: 91460300MAA92P5X4B
Add.: Room D034, Office Building 2, Bonded Port Area, Xinyingwan District, Yangpu Economic Development Zone, Hainan Province
Haikou Jintou Enterprise Management Partnership (Limited Partnership)
Unified Social Credit Code: 91460000MAA92KH58N
Add.: Room A101-93, 4F, Joint Inspection Building, Haikou Comprehensive Bonded Zone, Haikou Free Trade Zone, Haikou, Hainan Province
Xxxxx Xxxxxx, ID card No.: 340827197411140037
Add.: Xx. 00, Xxxxxxx Xxxx Xxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxx, Xxxxxxx Xxxxxxxx
Xxxxx Xxxxxx, ID Card No.: 340203197903080014
Add.: Room 22A503, Guifangyuan, Buji Subdistrict, Longgang District, Shenzhen
Xxxx Xxxxxxx, ID Card No.: 000000000000000000
Add.: Xx. 00, Xxxxxxx Xxxxxxx, Xxxx Xxxx, Xxxxxxx Xxxxxx, Shangrao, Jiangxi Province
Shanghai Hezhuo Enterprise Management Center (Limited Partnership)
Unified Social Credit Code: 91310000MA1H3KRH6K
Add.: Building C, Xx. 000, Xxxxxx Xxxx Xxxxxx Xxxx, Xxxxxxx Xxx Xxxx, Xxxxx (Shanghai) Pilot Free Trade Zone
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Whereas:
A. Party A is a foreign-invested limited liability company incorporated under the laws of the People’s Republic of China and engaged in technical services and business consulting services.
B. On the date of execution of the Agreement, Party B is a shareholder of Shenzhen Gongwuyuan Network Technology Co., Ltd. (a limited liability company incorporated under the law of the People’s Republic of China, hereinafter referred to as “Gongwuyuan”) and legally holds the equity of Gongwuyuan. Party B holds 95% of the equity of Gongwuyuan in total.
C. Party B desires to grant Party A (and the person designated or authorized by Party A), as Party B’s agent, the voting rights of 95% equity at shareholder/owner meetings of Gongwuyuan during the maximum period permitted by law.
In WITNESS WHEREOF, the Parties agree as follows:
1. Party B hereby agrees to grant Party A an irrevocable license to exercise the voting rights of shareholder/owner holding 95% equity of Gongwuyuan during the maximum period permitted by law. Party A shall exercise such voting rights in accordance with the laws of the People’s Republic of China and the Articles of Association of Gongwuyuan.
2. Party A may establish or modify relevant rules on how to exercise the rights conferred by Party B herein, including but not limited to specifying the number or proportion of directors of Party A required to authorize, take actions and sign the documents for taking actions. Party A shall act in accordance with the above rules.
3. The Parties hereby recognize that Party B shall authorize the person appointed by Party A to exercise all the voting rights of shareholder/owner granted by Party B herein regardless of any change in the equity of the Company; Party B shall not transfer its rights and interests of shareholder/owner in Gongwuyuan to any individual or other company (except Party A or any other person or entity designated by Party A). Party B understands that Party A will continue to perform the Agreement even if either or both parties no longer hold the equity interest in Gongwuyuan.
4. The Agreement shall come into effect when signed by the Parties. If one party is a non-natural person, such party shall have obtained all necessary formal authorizations from its internal competent authority.
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5. Party B represents and warrants to Party A that Party B legally owns 95% equity of Gongwuyuan without any pledge or mortgage guarantee. Except for Party A, Party B has not granted any equity to anyone or the same letter of authorization for the same rights as Party B’s rights as the shareholder/owner of Gongwuyuan. Party B further represents and warrants that the execution or delivery of the Agreement by Party B does not violate any law, regulation, judicial decision, administrative order, arbitration award, contract, or deed applicable to Party B. It is hereby recognized that if Party A withdraws the appointment of the relevant person, Party A will, at the same time as the withdrawal of the appointment and authorization, appoint another person as a substitute to exercise voting and other rights at the shareholder/owner meetings of the Company.
6. Unless Party A gives a 30-day prior notice to unilaterally terminate the Agreement, the Agreement shall not be terminated without the unanimous consent of the Parties.
7. Any amendment and/or cancellation of the Agreement must be in writing.
8. The execution, validity, establishment, and performance of the Agreement shall be governed by the laws of the People’s Republic of China.
9. The Agreement shall be made in nine copies, each party shall hold one copy, and all copies shall have the same effect.
10. In case of any dispute arising from the Agreement, the Parties agree to settle such dispute through negotiation. If the Parties fail to reach an agreement after forty-five (45) days, the dispute shall be submitted to Shenzhen Court of International Arbitration for arbitration in accordance with its then effective arbitration rules. The place of arbitration shall be Shenzhen and the language of the arbitration shall be Chinese. The arbitral award shall be final and enforceable in any court of competent jurisdiction.
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The Agreement is signed by the parties hereto or their authorized representatives.
Party A: Shenzhen Pengze Future Technology Co., Ltd.
Legal Representative/Authorized Person (Signature):
Name: Xxx Xxxxxxx
Position: Chairman
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Party B: Shenzhen Jiajun Enterprise Management Partnership (Limited Partnership)
Executive Partner/Authorized Person (Signature):
Name: Xxxx Xxxxxxxx
Position: Representative Appointed by Executive Partner
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Party B: Dongguan Zhihe Enterprise Management Partnership (Limited Partnership)
Executive Partner/Authorized Person (Signature):
Name: Xxx Xxxxxxx
Position: Executive Partner
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Party B: Yangpu Ruiheng Enterprise Management Partnership (Limited Partnership)
Executive Partner/Authorized Person (Signature):
Name: Xxxx Xxx
Position: Executive Partner
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Party B: Haikou Jintou Enterprise Management Partnership (Limited Partnership)
Executive Partner/Authorized Person (Signature):
Name: Xxxxx Xxxxxx
Position: Executive Partner
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Party B: Xxxxx Xxxxxx
ID Card No.: 340827197411140037
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Party B: Xxxxx Xxxxxx
ID Card No.: 340203197903080014
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Party B: Xxxx Xxxxxxx
ID Card No.: 000000000000000000
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Party B: Shanghai Hezhuo Enterprise Management Center (Limited Partnership)
Executive Partner/Authorized Person (Signature):
Name: Xxxxx Xxxxx
Position: Executive Partner
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