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, 0 Xxxxxxxxx Xxxx, Xxxxxxx Xxx, Xxxxxxx, Xxxx Xxxx; |
(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, 0 Xxxxxxxxx Xxxx, Xxxxxxx Xxx, Xxxxxxx, Xxxx Xxxx; and |
(4) | Xxx Xx, the sole owner and director of Dawnlight, a natural person with the PRC citizenship, with her domicile at Apt. 1004, Xx. 00 0xx Xxxxxxx Xxxxxx, Xxxxxx Xxxxxxxx, Xxxxxxxxx, XXX. |
(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/ Xxx Xx | |
Director |
Signature: | /s/ Xu He | |
Xu He |
Signature: | /s/ Xxx Xx | |
Xxx Xx |