INDEMNIFICATION AGREEMENTIndemnification Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2020 by and between Li Auto Inc., an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”), and , an individual with [passport/ID] number (the “Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of _____________, 2020 by and between Li Auto Inc., an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and _____________ , an individual with [passport/ID] number _____________ (the “Executive”).
Equity Option AgreementEquity Option Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Option Agreement (this “Agreement”) is made on May 13th, 2020 in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan) by and among the following parties (the “Parties”):
Equity Pledge AgreementEquity Pledge Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Pledge Agreement (this “Agreement”) is entered into between the following parties (the “Parties”) on May 13th, 2020in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan):
Exclusive Consultation and Service AgreementExclusive Consultation and Service Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Exclusive Consultation and Service Agreement (the “Agreement”) is entered into between the following parties (the “Parties”) on May 13, 2020 in Beijing, the People’s Republic of China (hereinafter referred to as the “PRC” or “China”, and for the purpose of this Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan):
Spousal Consent LetterConsent Letter • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
I, ____________ (ID Number: ____________), spouse of ____________ (ID Number: ____________), hereby unconditionally agree: the certain percentage of equity (corresponding to RMB ____________ of registered capital of ____________ (“VIE”), ____________% of the equity interest of VIE, on fully diluted basis, the “Shareholding”) held by my spouse, ____________, registered in the name of whom, shall be disposed of pursuit to the series of Control Documents (including Business Operation Agreement, Exclusive Consultancy and Service Agreement, Equity Option Agreement, Equity Pledge Agreement and Power of Attorney, and their respective revision and amendment from time to time, collectively, “Control Documents”) signed by my spouse on , 20 .
INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies • Hong Kong
NOW THEREFORE, in consideration of the foregoing and the mutual covenants and agreements herein contained, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows:
Business Operation AgreementBusiness Operation Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Business Operation Agreement (hereinafter referred to as this “Agreement”), is entered into by and among the following parties (hereinafter referred to as the “Parties”) on April 2, 2019 in Beijing, China:
Equity Option AgreementEquity Option Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Option Agreement (this “Agreement”) is made on April 2, 2019 in Beijing, China by and among the following parties (the “Parties”):
SERIES D PREFERRED SHARE PURCHASE AGREEMENTSeries D Preferred Share Purchase Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies • Hong Kong
Company has agreed to issue and sell to AMP Lee Ltd., a certain number of Series D Preferred Shares of the Company on the terms and conditions set forth in the Series D Preferred Share Purchase Agreement dated as of July 1, 2020 by and between the Company, AMP Lee Ltd., and other parties named therein (the “Founder Series D SPA”).
Equity Pledge AgreementEquity Pledge Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies
This Equity Pledge Agreement (this “Agreement”) is made on April 2, 2019 in Beijing, PRC by and among the following parties (the “Parties”):
AMENDED AND RESTATED SHAREHOLDERS AGREEMENTAmended and Restated Shareholders Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies • Hong Kong
This AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into on July 1, 2020 (the “Signing Date”) by and between:
SERIES C WARRANT AND PREFERRED SHARE PURCHASE AGREEMENTSeries C Warrant and Preferred Share Purchase Agreement • July 10th, 2020 • Li Auto Inc. • Motor vehicles & passenger car bodies • Hong Kong
This SERIES C WARRANT AND PREFERRED SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into on July 2, 2019, by and among:
