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0001104659-22-059724 Sample Contracts

March 2, 2022 Sharon Tetlow Dear Sharon:
Board Membership Agreement • May 13th, 2022 • ShouTi Inc. • Pharmaceutical preparations

We are delighted that you have agreed to join the Board of Directors (the “Board”) of ShouTi Inc. (the “Company”) and to serve as the Chair of the Audit Committee of the Board (the “Audit Chair”). This letter sets forth the agreement between you and the Company regarding your Board membership (the “Agreement”):