EXCLUSIVE BUSINESS COOPERATION AGREEMENTExclusive Business Cooperation Agreement • March 24th, 2023 • Huake Holding Biology Co., LTD • Fats & oils
Contract Type FiledMarch 24th, 2023 Company IndustryThis Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on August 18, 2018 in Lu’An City, the People’s Republic of China (“China” or the “PRC”).
ContractHuake Holding Biology Co., LTD • March 24th, 2023 • Fats & oils
Company FiledMarch 24th, 2023 IndustryExplanatory Note: This document has been translated from the Chinese-language original for reference purposes only. While this English translation is believed to be generally accurate, it is subject to, and qualified by, in its entirety, the Chinese-language original. Such Chinese-language original shall be the controlling document for all purposes.
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • March 24th, 2023 • Huake Holding Biology Co., LTD • Fats & oils
Contract Type FiledMarch 24th, 2023 Company IndustryThis Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on May 25, 2019 in Lu’An City, the People’s Republic of China (“China” or the “PRC”):
HUAKE HOLDING BIOLOGY CO., LTD. Shuhe Road, Tangchi Town Shucheng County, Lu’an City, Anhui Province People’s Republic of China 231343Huake Holding Biology Co., LTD • March 24th, 2023 • Fats & oils • New York
Company FiledMarch 24th, 2023 Industry JurisdictionHuake Holding Biology Co., LTD., a Cayman Islands exempted company with limited liability (the “Company”), is pleased to offer you a position as of member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board and Class I director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • March 24th, 2023 • Huake Holding Biology Co., LTD • Fats & oils
Contract Type FiledMarch 24th, 2023 Company IndustryThis Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of May 25, 2019 in Lu’An City, the People’s Republic of China (“China” or the “PRC”):