DEPOSIT AGREEMENT by and among AESTHETIC MEDICAL INTERNATIONAL HOLDINGS GROUP LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY...Deposit Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec • New York
DEPOSIT AGREEMENT, dated as of [·], 2019, by and among (i) Aesthetic Medical International Holdings Group Limited, a company incorporated in the Cayman Islands, with its principal executive office at 1122 Nanshan Boulevard, Nanshan District, Shenzhen, Guangdong Province, China 518052 and its registered office at the offices of Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands (together with its successors, the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, with its principal office at 60 Wall Street, New York, NY 10005, United States of America (the “Depositary”, which term shall include any successor depositary hereunder) and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec • New York
This Indemnification Agreement (the “Agreement”) is entered into as of , 2019 by and between Aesthetic Medical International Holdings Group Limited, a company incorporated and existing under the laws of the Cayman Islands (the “Company”), and the undersigned, a director and/or officer of the Company (“Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of , 2019 by and between Aesthetic Medical International Holdings Group Limited, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and , an individual with [passport/ID number] (the “Executive”).
Supplemental Agreement to Lease AgreementSupplemental Agreement to Lease Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec
Lessee (Party B): Shenzhen Pengai Aesthetic Medical Hospital Co., Ltd. (collectively, the “Pengai Aesthetic Medical Hospital”)
FURTHER AMENDED AND RESTATED SHAREHOLDER AND NOTE HOLDER AGREEMENTShareholder Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec • Hong Kong
THIS FURTHER AMENDED AND RESTATED SHAREHOLDER AND NOTE HOLDER AGREEMENT (this “Agreement”) is entered into on December 31, 2018 (the “Commencement Date”), by and among
FORM OF LETTER AGREEMENT IN RELATION TO EXCHANGEABLE NOTESExchangeable Note Agreement • September 30th, 2019 • Aesthetic Medical International Holdings Group LTD • Services-specialty outpatient facilities, nec
Reference is made to that certain Pengai Aesthetic Medical Group (now known as Aesthetic Medical International Holdings Group Limited, the “Company”) Exchangeable Note No. [·] in the principal amount of US$[·] (the “Note”) issued by [Issuer] (the “Issuer”) to Peak Asia Investment Holdings V Limited (the “Investor”), dated December 8, 2016. The Investor and the Issuer are collectively referred to herein as the “Parties.” Capitalized terms used but not defined herein shall have the same meanings ascribed to them in the Note.
