EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
In this Agreement, Party B(I) and Party B(II) are hereinafter collectively referred to as “Party B” and Party A, Party B and Party C are each referred to as a “Party” and collectively, the “Parties.”
EXCLUSIVE TECHNICAL CONSULTANCY AND SERVICES AGREEMENTExclusive Technical Consultancy and Services Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
This Exclusive Technical Consultancy and Services Agreement (this “Agreement”) is made and entered into by the Parties below on June 11, 2018 in Beijing:
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
Beijing Zhong Zhi Shi Zheng Data Information Technology Co., Ltd., a wholly foreign owned enterprise established in China with its registered address at Room 208A, 2nd Floor, Building No. 14, South District of No. 46 Zhongguancun South Street, Haidian District, Beijing
LOAN AGREEMENTLoan Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
Beijing Zhong Zhi Shi Zheng Data Information Technology Co., Ltd., a wholly foreign owned enterprise established in China with its registered address at Room 208A, 2nd Floor, Building No. 14, South District of No. 46 Zhongguancun South Street, Haidian District, Beijing
FORM OF EXCLUSIVE CALL OPTION AGREEMENT (Summary Translation)Exclusive Call Option Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
In this Agreement, Party B(I) and Party B(II) are hereinafter collectively referred to as “Party B” and Party A, Party B and Party C are each referred to as a “Party” and collectively, the “Parties.”
Share Transfer Agreement among Shenzhen Nanfang Tongzheng Investment Co., Ltd., Jia Tian Xia Asset Management Co., Ltd. and Mr. Xicheng Liu in relation to Chongqing Wanli New Energy Co., Ltd. (Summary Translation)Equity Pledge Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation
Upon mutual agreement of each party, Party A agrees to transfer its 15,328,730 shares (hereinafter referred to as the “Target Shares”) in Chongqing Wanli New Energy Co., Ltd. (the “Target Company or “Listed Company”) to Party B. While subject to the transfer of the Target Shares, Party A agrees to entrust Party B with the voting rights of the 10,072,158 shares of the Target Company other than the Target Shares, so that Party B can obtain control of the Target Company; After the completion of this share transfer, Party A is obliged to cooperate with the Listed Company to set up the Listed Company’s existing business and assets to be listed in accordance with the requirements of Party B.
Supplementary Agreement to the Exclusive Call Option AgreementSupplementary Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation
Registered address: Room 208A, 2nd Floor, Building No. 14, South District of No. 46 Zhongguancun South Street, Haidian District, Beijing
OPERATING AGREEMENTOperating Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation • Macau
Registered Address: Room 208A, 2nd Floor, Building No. 14, South District of No. 46 Zhongguancun South Street, Haidian District, Beijing
SHAREHOLDERS’ PROXY AGREEMENTShareholders’ Proxy Agreement • May 14th, 2019 • Fang Holdings LTD • Services-computer processing & data preparation
