VOTING AGREEMENTVoting Agreement • July 3rd, 2018 • Zall Group Ltd. • Retail-catalog & mail-order houses • California
This VOTING AGREEMENT (this “Agreement”) is entered into as of June 27, 2018, by and between Wincore Holdings Limited, a limited liability company (“Shareholder”) and ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED (“Lead Voter”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Fourth Amended and Restated Memorandum and Articles of Association of LightlnTheBox Holding Co. Ltd. (the “Company”), as amended or restated from time to time (the “Restated Articles”).
DEED OF ACTING-IN-CONCERTDeed of Acting-in-Concert • July 3rd, 2018 • Zall Group Ltd. • Retail-catalog & mail-order houses • New York
Party A: ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED, a limited liability company duly incorporated and validly existing under the laws of British Virgin Islands.
