FULL TRUCK ALLIANCE CO. LTD. INDEMNIFICATION AGREEMENTIndemnification Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • New York
This Indemnification Agreement (the “Agreement”) is entered into as of by and between Full Truck Alliance Co. Ltd., a Cayman Islands company (the “Company”) and the undersigned, a [director/officer] of the Company (“Indemnitee”).
Equity Interest Pledge AgreementEquity Interest Pledge Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Full Truck Alliance Information Consulting Co., Ltd. (the “Pledgee”), a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at No.123 Kaifa Road, Economic and Technical Development Area, Guiyang, Guizhou;
Power of AttorneyPower of Attorney • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
(Sole Proprietorship, Authorized Party and Domestic Company are hereinafter referred to as a “Party” and collectively referred to as the “Parties”.)
Exclusive Option AgreementExclusive Option Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Jiangsu Manyun Logistics Information Co., Ltd. (originally Beijing Manyun Logistics Information Co., Ltd.), a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at 3F, Building A, Wanbo Science & Technology Park, No.66 Huashen Avenue, Yuhuatai District, Nanjing;
Exclusive Service AgreementExclusive Service Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A: Full Truck Alliance Information Consulting Co., Ltd., a wholly foreign-owned enterprise established and validly existing under Chinese laws, with its registered address at No.123 Kaifa Road, Economic and Technical Development Area, Guiyang, Guizhou; and
LOAN AGREEMENTLoan Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
This Loan Agreement (this “Agreement”), dated as of November 21, 2020, is made by and among Full Truck Alliance Co. Ltd. (the “Company”), an exempted company incorporated under the laws of the Cayman Islands with limited liability, with its registered office at Vistra (Cayman) Limited, P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 – 1205, Cayman Islands, WANG Gang, an individual holding passport of the PRC with the passport number of ******** and Mesterywang Investments Limited (“Mesterywang”, together with WANG Gang, collectively as the “Borrowers” and each a “Borrower”).
This FIFTH AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT (this “Agreement”) is entered into on November 17, 2020 by and amongShareholder Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
Each of the forgoing parties to this Agreement is referred to herein individually as a “Party” and collectively as the “Parties”.
ContractTrust Deed Amendment • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
THIS AMENDMENT is executed as a deed on 25 February, 2021 (this “Amendment”) by and between Full Truck Alliance Co. Ltd. (the “Company”), THE CORE TRUST COMPANY LIMITED (匯聚信託有限公司) ( the “Trustee”) and MASTER QUALITY GROUP LIMITED (the “Nominee”, together the Company and the Trustee, the “Parties”).
AMENDMENT NO. 1 TO SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
Employment AgreementEmployment Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software
Party A and Party B agree to enter into the Labor Contract (hereinafter referred to as the Contract), and undertake to abide by the terms and conditions listed in the Contract based on the principles of equality, voluntariness, legality, fairness, honesty and credibility through consultation, in accordance with the Labor Law of the People’s Republic of China, the Labor Contract Law of the People’s Republic of China and relevant laws and regulations.
ContractWarrant Agreement • May 27th, 2021 • Full Truck Alliance Co. Ltd. • Services-prepackaged software • Hong Kong
THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER ANY OTHER SECURITIES LAWS. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED, OFFERED FOR SALE, PLEDGED, HYPOTHECATED, OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND OTHER APPLICABLE SECURITIES LAWS OR PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. HOLDERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
