THIS SUPPLEMENTAL AGREEMENT is entered into on December 26, 2018 BETWEEN:
Exhibit 4.4
THIS SUPPLEMENTAL AGREEMENT is entered into on December 26, 2018
BETWEEN:
| (1) | Fundament Limited (“Fundament”), a company incorporated in Hong Kong Special Administrative Region of PRC, in accordance with the law thereof with the domicile at Flat G Floor 7 Mega Cube, ▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇; |
| (2) | Xu He, the sole owner and director of Fundament, a natural person with the PRC citizenship, with his domicile at Apt. 1603 No. 25 Court, 206 West Xingang Road, Haizhu District, Guangzhou, PRC; |
| (3) | Dawnlight Limited (“Dawnlight”), a company incorporated in Hong Kong Special Administrative Region of PRC, in accordance with the law thereof with the domicile at Flat G Floor 7 Mega Cube, ▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇; and |
| (4) | ▇▇▇ ▇▇, the sole owner and director of Dawnlight, a natural person with the PRC citizenship, with her domicile at Apt. 1004, ▇▇. ▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇▇. |
(each as a “Party”, and together, the “Parties”)
WHEREAS the Parties entered into a unanimous shareholder agreement dated July 5th, 2017 (the “Unanimous Shareholder Agreement”).
NOW IT IS HEREBY AGREED as follows:
| 1. | This Supplemental Agreement is supplemental to and shall be read as one with the Unanimous Shareholder Agreement. |
| 2. | Capitalized terms used in this Supplemental Agreement without definition shall take the same meanings as ascribed thereto in the Unanimous Shareholder Agreement. |
| 3. | Save to the extent set out in this Supplemental Agreement, the provisions of the Unanimous Shareholder Agreement continue to apply. |
| 4. | The Unanimous Shareholder Agreement is hereby amended by inserting the following paragraph after paragraph F of the agreements reached by the Parties: |
“G. This Agreement shall be governed by and interpreted according to the laws of British Virgin Islands.”
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| 5. | This Supplemental Agreement shall be governed by and interpreted according to the laws of British Virgin Islands. |
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| For and on Behalf of |
| Fundament Limited |
| Signature: | /s/ Xu He | |
| Director |
| For and on Behalf of |
| Dawnlight Limited |
| Signature: |
/s/ ▇▇▇ ▇▇ | |
| Director |
| Signature: | /s/ Xu He | |
| Xu He |
| Signature: | /s/ ▇▇▇ ▇▇ | |
| ▇▇▇ ▇▇ |
