Zhejiang Lixin Enterprise Management Group Co., Ltd. Capital Raise Agreement
Exhibit 4.23
Zhejiang Lixin Enterprise Management Group Co., Ltd.
Capital Raise Agreement
Party
A:
Party A1: Hangzhou Yinxiang Asset Management Co., Ltd.
Registered address: Xxxx 000, Xx. 000, Xxxxxxxx Xxx Xxxxxxx, Xxxxxxxxxx District
Registration Country: China
Legal representative: Hong Kang
Party A2: Dayu Yangguang (Beijing) Asset Management Co., Ltd.
Registered address: Xx. 000, 0xx Xxxxx, Xx.00 Xxxxxxxxx Xxxxx Xxxxxx, Xxxxxxx Xxxxxxxx, Xxxxxxx
Registration Country: China
Legal representative: Yu Shengxiang
Party A3: Zhejiang Hengmao Construction Co., Ltd.
Registered address: Xx. 00 Xxxxxx Xxxx, Cao E Street, Shangyu District, Shaoxing
Registration Country: China
Legal representative: Xxxx Xxxxxxx
Party A4: Shaoxing Aoyuan Intelligent Technology Co., Ltd.
Registered address: Xxxx 000, Xx. 000 Xxxxxxxxx Xxxx, Xxxxxxx Street, Shangyu District, Shaoxing City, Zhejiang Province
Registration Country: China
Legal representative: Liu Tie
Party A5: Shaoxing Gedun Furniture Co., Ltd.
Registered address: Lianqiao Village, Yiting Town, Shangyu District, Shaoxing City (formerly Liuyi Village)
Registration Country: China
Legal representative: Qin Xia
Party A6: Zhejiang Wensheng Group Co., Ltd.
Registered address: Xx.000 Xxxxxxx Xxxx, Xxxxxxx Xxxxxx, Xxxxxxx District, Shaoxing
Registration Country: China
Legal representative: Zhu Feng
Party A7: Xxx Xxxxxx
Address: Xx. 00, Xxxxx Community, Shizi Village, Caoe Street, Shangyu City, Zhejiang Province
Nationality: Chinese
Party A8: Wang Zuoming
Address: Xx. 00 Xxxxxxxxx Xxxx, Xxxxxxx Xxxxxx, Xxxxxxx Xxxx, Xxxxxxxx Province
Nationality: Chinese
Party A9: Lv Feibiao
Address: Xxxx 000, Xxxx 0, Xx. 00, Xxxxxxx Xxxxxx, Caoe Street, Shangyu City, Zhejiang Province
Nationality: Chinese
Party A10: Xxxxx Xxxxx
Address: Xx. 00, Xxxxxxxxxx, Xxxxxxxxxxx Xxxxxxx, Xxxxxxx Town, Shangyu City, Zhejiang Province, Zhejiang Province
Nationality: Chinese
Party A11: Xxxx Xxxxxxx
Address: Xxxx 000, Xxxxxxxx 0, Xxxxx Xxx Xxxxxxx, Caoe Street, Shangyu City, Zhejiang Province
Nationality: Chinese
Party A12: Luo Guansen
Address: Xxxx 000, Xxxxxxxx 00, Xxxxx Xxxxxxxx, Xxxxxx New Village, Baiguan Street, Shangyu City, Zhejiang Province
Nationality: Chinese
Party A13: Sun Lijin
Address: Xx.0, Xxxxxx Xxxxxxxxx, Xxxxxx Xxxx, Xxxxxxx Xxxx, Xxxxxxxx Xxxxxxxx
Nationality: Chinese
Party A14: Xxxxx Xxxxxxx
Address: Xxxxxxxx 00, Xxxxxxxxxx, Xxxxxxxxx Huating, Lianghu Town, Shangyu City, Zhejiang Province
Nationality: Chinese
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Party B: China Fenghui Industrial Financial Holding Group Co. Limited
Registered address: Xxxx X 0/X Xxxxxxx Xxxxxx 208 Queen’s Road Central Hk
Registration Country: China Hong Kong
Person in charge: Li Jingping
Party C: Zhejiang Lixin Enterprise Management Group Co., Ltd.
Registered address: Room 401-410, Xx. 00-0, Xxxxxxx Xxxxxx Xxxx, Xxxxxxxxxx Xxxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxx Xxxxxxxx
Registration Country: China
Legal representative: Xxx Xxxxxx
Through friendly negotiation, the parties have reached the following specific contents on the issue that Party A and Party B intend to increase the registered capital to Party C:
1. The registered capital of the company increased from XXX 000 xxxxxxx xx XXX 101.01 million, and Party B subscribed the newly increased registered capital of the company in currency of XXX 0.0000 xxxxxxx, xx xxxxx XXX 1.101 million was included in the registered capital of the company, and the remaining part of RMB 184.85 was included in the capital reserve of the company.
2. Payment deadline for contributions: before July 2, 2045.
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3. After the completion of this capital increase, the company’s equity structure was changed to:
shareholder | Capital
contribution (10000 yuan) |
Way of contribution | Proportion of contribution |
Hangzhou Yinxiang Asset Management Co., Ltd. | 1,664.31095 | Equity | 16.47668% |
Dayu Yangguang (Beijing) Asset Management Co., Ltd. | 1,328.62191 | Equity | 13.15335% |
Zhejiang Hengmao Construction Co., Ltd. | 954.0636 | Equity | 9.44523% |
Shaoxing Aoyuan Intelligent Technology Co., Ltd. | 1,342.75618 | Equity | 13.29328% |
Shaoxing Gedun Furniture Co., Ltd. | 1,883.39223 | Equity | 18.64558% |
Zhejiang Wensheng Group Co., Ltd. | 530.03534 | Equity | 5.24735% |
Xxx Xxxxxx | 954.0636 | Equity | 9.44523% |
Wang Zuoming | 212.01413 | Equity | 2.09894% |
Lv Feibiao | 212.01413 | Equity | 2.09894% |
Xxxxx Xxxxx | 212.01413 | Equity | 2.09894% |
Xxxx Xxxxxxx | 176.67845 | Equity | 1.74912% |
Luo Guansen | 176.67845 | Equity | 1.74912% |
Sun Lijin | 176.67845 | Equity | 1.74912% |
Xxxxx Xxxxxxx | 176.67845 | Equity | 1.74912% |
China Fenghui Industrial Financial Holding Group Co. Limited | 101.01 | Currency | 1.0000% |
Total | 10,101.01 | - | 100.0000% |
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4. Liability for breach of contract
If any party (“default party”) violates this agreement and causes losses to other parties (“default party”), the default party shall compensate the economic loss caused by the default party. The amount of damages shall be equal to all losses caused by the breach of contract, including the benefits that the normal person can reasonably expect to obtain after the execution of this agreement, but shall not exceed the losses that may be caused by the breach of contract foreseen or should be foreseen when the breaching party signs this agreement , Unless otherwise agreed in this agreement.
5. Applicable laws and dispute resolution
The establishment, validity, performance, rescission, interpretation and dispute settlement of this Agreement shall be governed by the laws publicly promulgated and effectively applied in China.
All disputes arising from or in connection with the performance of this agreement shall be settled through friendly negotiation by all parties. If any party fails to reach an agreement within 30 days from the date of putting forward such dispute in written form, each party may apply to Hangzhou Arbitration Commission for arbitration in Hangzhou in accordance with the arbitration procedures and rules of the Commission. The arbitration tribunal is composed of three arbitrators. The arbitration award is final and binding on all parties.
6. This agreement shall take effect from the date of signature by the legal (authorized) representatives and the official seal , the signature of each natural person.
7. For matters not covered in this agreement, the parties may negotiate separately, and the supplementary agreement signed shall be the appendix of this agreement, which has the same legal effect as this agreement.
8. The original of this agreement shall be in 19 copies, each party shall hold one copy, and the rest shall be submitted to the relevant government department for approval or filing.
9. This agreement is signed in [ ] on [ ]
[No text following]
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(There is no text on this page, the signature and seal page for all shareholders)
China Fenghui Industrial Financial Holding Group Co. Limited (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Shaoxing Gedun Furniture Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Hangzhou Yinxiang Asset Management Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Dayu Yangguang (Beijing) Asset Management Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Shaoxing Aoyuan Intelligent Technology Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Zhejiang Hengmao Construction Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Zhejiang Wensheng Group Co., Ltd. (Seal)
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(There is no text on this page, the signature and seal page for all shareholders)
Luo Guansen (Signature)
Xxx Xxxxxx (Signature)
Wang Zuoming (Signature)
Xxxxx Xxxxx (Signature)
Xxxxx Xxxxxxx (Signature)
Xxxx Xxxxxxx (Signature)
Lv Feibiao (Signature)
Sun Lijin (Signature)
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