ContractPurchase Warrant Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus • New York
THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE OF THE REGISTRATION STATEMENT TO ANYONE OTHER THAN (I) BOUSTEAD SECURITIES, LLC, OR A REPRESENTATIVE OR A SELECTED DEALER IN CONNECTION WITH THE OFFERING, OR (II) A BONA FIDE OFFICER OR PARTNER OF BOUSTEAD SECURITIES, LLC, OR OF ANY SUCH UNDERWRITERS OR SELECTED DEALER.
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Authorized Product Sales Cooperation Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
According to the Civil Code of the People's Republic of China and the laws and regulations that must be followed in Party B’s sales of ultrasonic doppler blood flow detector series products developed and manufactured by Party A in the region of Guangdong province, Party A and Party B, through negotiation, abide by the principles of voluntariness, equality, fairness and good faith, and on the basis of mutual benefit and mutual benefit, hereby enter into the following terms and conditions of the agreement for the purpose of mutual benefit, so as to abide by and implement them:
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Housing Lease Contract • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
In accordance with the Contract Law of the People's Republic of China, the Law of the People's Republic of China on the Administration of Urban Real Estate, the Measures for the Administration of Commercial Housing Leasing, and the Decision of the Standing Committee of Nanjing People's Congress on Strengthening the Safety Responsibility of Housing Lease, Party A and Party B enter into this Contract through negotiation.
MED EIBY HOLDING CO., LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus • New York
This underwriting agreement (this “Agreement”) constitutes the agreement between MED EIBY Holding Co., Limited, a Cayman Islands exempted company with limited liability (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as hereafter defined) as being subsidiaries or affiliates of the Company, the “Company”), on the one hand, and Boustead Securities, LLC (the “Underwriter”), on the other hand, pursuant to which the Underwriter shall serve as the underwriter for the Company in connection with the proposed offering (the “Offering”) by the Company of their Ordinary Shares (as defined below) on a “Firm Commitment” basis.
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Cooperation Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Through negotiation, both parties agree to build an industrial park for Uganda's national high-end medical equipment manufacturing, sales, service and big data health projects. To introduce the mature R&D products and technologies of listed companies (or in the process of listing), and to produce on a large scale to meet the growing demand of health level in Uganda and East Africa markets; The goal is to improve the supply and service level of medical and health care and professional equipment in East Africa and the whole African continent.
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Exclusive Option Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of January 28, 2022, in Shenzhen, the People’s Republic of China (“China” or the “PRC”):
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Repayment Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Address: Floor 8, Yifang Building, No.315 Shuangming Avenue, Dongzhou Community, Guangming Street, Guangming District, Shenzhen
SHENZHEN BESTMAN INSTRUMENT CO., LTD. Add: 4/F, Block 210, 2nd Industrial Area of Nanyou, Nanshan Dist., Shenzhen 518052, P.R.ChinaSales Contract • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Working Capital Loan Contract • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
In accordance with the relevant laws and regulations of the People's Republic of China, and on the basis of the principle of fairness, this contract is concluded by both parties through consultation.
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Loan Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Address: Room 2, Building A, No.1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen (settled in Shenzhen Qianhai Business Secretary Co., Ltd.)
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Loan Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Address: Floor 8, Yifang Building, No.315 Shuangming Avenue, Dongzhou Community, Guangming Street, Guangming District, Shenzhen
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Equity Interest Pledge Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
This Exclusive Interest Pledge Agreement (this “Agreement”) is executed by and among the following Parties as of January 28, 2022, in Shenzhen, the People’s Republic of China (“China” or the “PRC”):
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Product Marketing Cooperation Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
According to the law of the People's Republic of China, Party A and Party B after consultation, follow the principle of voluntary, equality, fairness, integrity, on the basis of mutual benefit, win-win, for the purpose of Party B in Shenzhen city, Guangdong province area agent sales ultrasonic doppler flow series products related matters, conclude the following terms of the contract, to jointly abide by performance.
Product Promotion Cooperation AgreementProduct Promotion Cooperation Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Shenzhen Bestman Precision Instrument Co., Ltd (hereinafter referred to as Party A) and Peixian New Vision Marketing Planning Center (hereinafter referred to as Party B) after friendly negotiation, based on the principle of mutual benefit and common development, and in accordance with the relevant provisions of the contract law of the people's Republic of China, both parties have reached an agreement on strengthening strategic cooperation and Party A authorizes Party B to market Party A's products such as ultrasonic Doppler fetal heart sound instrument. The contents of the agreement are as follows:
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Strategic Cooperation Agreement for Clinical Promotion • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
In accordance with the Civil Code of the People's Republic of China and the laws for the sale of related products, Party B is hereby Jilin In the region (hereinafter referred to as: Jilin Cooperation region), selling party A's development and production Clinical promotion of new blood meter products in hospital (with product and parts list, price, prototype, exhibition support) Through negotiation, party A and Party B follow the principles of voluntariness, equality, fairness and integrity, and on the basis of mutual benefit and for the purpose of win-win cooperation, enter into the following terms of this agreement to jointly abide by and perform:
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Loan Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
[Important Note] In order to protect the legitimate rights and interests of the borrower, the borrower should carefully read and fully understand all the terms of this contract before signing this contract (especially the terms of exemption or limitation of liability, application of law and dispute resolution, and other bold terms). Please pay special attention to the loan issuance conditions stipulated in Article 2 of the loan contract, the repayment and overdue collection arrangements stipulated in Article 7 of the quota contract, and the liability agreement for breach of contract. If the borrower disagrees with or can't accurately understand any terms of this contract, or has any problems in the process of applying and using this loan service, it can consult, complain and make suggestions to the lender through 95384. The confirmation of the contract by the borrower or the authorized representative of the borrower on the operation page is deemed that the borrower has read and agreed
No.: 0400000911-2023 (Guangming) 00661 Working Capital Loan Contract (Version 2021 edition)Working Capital Loan Contract • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Special note: This contract is concluded by the borrower and the borrower on the basis of equality and voluntary negotiation. All the terms of the contract are true expressions of the intention of both parties. In order to safeguard the legitimate rights and interests of the borrower, the lender hereby requests the borrower to pay full attention to all the provisions of the rights and obligations of both parties, especially the black body part.
IN ACCORDANCE WITH ITEM 601 OF REGULATION S-K, CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. [*] INDICATES THAT INFORMATION...Repayment Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Address: Room 201, Building A, No.1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen (settled in Shenzhen Qianhai Business Secretary Co., Ltd.)
Loan AgreementLoan Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
Party A and Party B shall, on the basis of equality, voluntary, equivalent compensation, reach opinions through friendly consultation for both parties to abide by.
Consent to Terminating the AgreementTermination Agreement • November 9th, 2023 • MED EIBY Holding Co., LTD • Surgical & medical instruments & apparatus
This Agreement is a termination agreement of Party A, Party B and Party C (hereinafter referred to as "Original Agreement 1”) signed by Party A and Party C on March 23, 2022 and "Original Agreement 2") signed on August 27, 2022 respectively
