0001213900-24-052884 Sample Contracts

Strategic Investment Consulting Agreement
Investment Consulting Agreement • June 14th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • Hong Kong

Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking qualified strategic investors to participate in Party A’s private placement. Party B is an investment and strategic consulting company located in Hong Kong, and Party A intends to engage Party B as an investment consultant. Through friendly negotiation, Party A entrusts Party B to introduce qualified strategic investors to Party A. Both parties enter into the following agreement (the “Agreement”).

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Business Development & Marketing Consulting Agreement
Golden Heaven Group Holdings Ltd. • June 14th, 2024 • Services-miscellaneous amusement & recreation • Hong Kong

Party A is a publicly listed company on the NASDAQ Capital Market (NASDAQ symbol GDHG). Party A decides to engage Party B as a consultant to provide consulting services for Party A’s business development, sales strategies, promotion and marketing planning etc. in the Southeast Asian market, and Party B agrees to act as consultant of Party A. Party A and Party B enter into the following agreement (the “Agreement”).

Strategic Acquisitions Consulting Agreement
Strategic Acquisitions Consulting Agreement • June 14th, 2024 • Golden Heaven Group Holdings Ltd. • Services-miscellaneous amusement & recreation • Hong Kong

Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking, through strategic asset acquisitions, opportunities for growth. Party B is a strategic business management consulting company located in the Republic of Seychelles. Party A intends to engage Party B as a consultant for potential asset acquisition opportunities. Through friendly negotiation, Party A and Party B enter into the following agreement (the “Agreement”).

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