QUDIAN INC. FORM OF EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Executive Employment Agreement, dated as of , 20 (this “Agreement”), is executed by and between Qudian Inc., an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”) and (holding passport of with passport number of /PRC Identification Card No. ) (the “Executive”).
QUDIAN INC. FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • September 18th, 2017 • Qudian Inc. • Finance services • New York
This Indemnification Agreement (the “Agreement”) is entered into as of by and between Qudian Inc., a Cayman Islands company (the “Company”) and the undersigned, a [director/officer] of the Company (“Indemnitee”).
Power Of Attorney AgreementAttorney Agreement • September 18th, 2017 • Qudian Inc. • Finance services
We, Shenzhen Huasheng Qianhai Investment Co., Ltd., a limited liability company incorporated and existing under the laws of the PRC, holds 5% of the entire registered capital (“Our Equity Interest”) of Beijing Happy Tine Technology Development Co., Ltd. (the “Domestic Company”). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:
EXCLUSIVE BUSINESS COOPERATION AGREEMENTExclusive Business Cooperation Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on May 1, 2017 by and between:
Power Of Attorney AgreementAttorney Agreement • September 18th, 2017 • Qudian Inc. • Finance services
I, Hongjia He, a citizen of the People’s Republic of China (the “PRC”), with identity card number of 211003198502153652, holds 1% of the entire registered capital (“My Equity Interest”) of Hunan Qudian Technology Development Co., Ltd. (the “Domestic Company”). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on May 1, 2017 by and among:
EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Exclusive Call Option Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on December 9, 2016 by and among:
Power of Attorney AgreementPower of Attorney Agreement • September 18th, 2017 • Qudian Inc. • Finance services
I, Min Luo, a citizen of the People’s Republic of China (the “PRC”), with identity card number of 362527198302280018, holds 99% of the entire registered capital (“My Equity Interest”) of Hunan Qudian Technology Development Co., Ltd. (the “Domestic Company”). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:
EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Exclusive Call Option Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on June 20, 2017 by and among:
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on June 20, 2017 by and among:
SHAREHOLDERS’ AGREEMENT DATED: December 9, 2016 SHAREHOLDERS’ AGREEMENT relating to QUDIAN INC.Shareholders’ Agreement • September 18th, 2017 • Qudian Inc. • Finance services • Hong Kong
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • September 18th, 2017 • Qudian Inc. • Finance services
This Equity Interest Pledge Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC” or “China”) on December 9, 2016 by and among:
