UNDERWRITING AGREEMENT between CHINA INTERNET NATIONWIDE FINANCIAL SERVICES INC. (the “Company”) and BOUSTEAD SECURITIES, LLC As Representative of the Underwriters (the “Representative”) CHINA INTERNET NATIONWIDE FINANCIAL SERVICES INC. UNDERWRITING...Underwriting Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services • New York
The undersigned, China Internet Nationwide Financial Services Inc., a British Virgin Islands corporation (collectively with its subsidiaries, including, without limitation, all entities disclosed or described in the Registration Statement (as hereinafter defined) as being subsidiaries of the Company, the “Company”), hereby confirms its agreement with BOUSTEAD SECURITIES, LLC. (hereinafter referred to as “you” (including its correlatives) or the “Representative”) and NETWORK 1 FINANCIAL SECURITIES, INC., as co-underwriter (the Representative and Network 1 Financial Securities, Inc. being together called the “Underwriters” and each, an “Underwriter”) with respect to the sale by the Company, through the Representative, on a best efforts basis, of a minimum of one million six hundred thousand (1,600,000) ordinary shares of the Company and a maximum of four million (4,000,000) ordinary shares of the Company (the “Placement Shares”), par value US$0.001 per share (the “Shares”).
EMPLOYMENT AGREEMENTEmployment Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services • New York
This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of, 2016 (the “Effective Date”), by and between China Internet Nationwide Financial Services Inc., incorporated under the laws of the British Virgin Islands(the “Company”) and , an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its subsidiaries and affiliated entities (collectively, the “Group”).
THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL,...China Internet Nationwide Financial Services, Inc. • April 17th, 2017 • Services-management consulting services • New York
THIS PURCHASE WARRANT IS NOT EXERCISABLE AND VOID AFTER 5:00 P.M., EASTERN TIME, [●] [ DATE THAT IS TWO YEARS FROM THE EFFECTIVE DATE OF THE OFFERING].
Lock-Up AgreementLock-Up Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services
This Lock-Up Agreement (this “Agreement”) is being delivered to you in connection with the proposed Underwriting Agreement (the “Underwriting Agreement”) between China Internet Nationwide Financial Services Inc., a British Virgin Islands company (the “Company”), and Boustead Securities LLC (“Boustead”), as Lead Underwriter (the “Underwriter”), to be named therein, and the other parties thereto (if any), relating to the proposed public offering (the “Offering”) of ordinary shares, par value $0.001 per share (the “Ordinary Shares”), of the Company.
EMPLOYMENT AGREEMENTEmployment Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services • New York
The EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of December 1, 2015 (the “Effective Date”), by and between China Internet Nationwide Financial Services Inc., incorporated under the laws of the British Virgin Islands(the “Company”) and Lu Sun, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its subsidiaries and affiliated entities (collectively, the “Group”).
Financial Advisory AgreementFinancial Advisory Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services
This Agreement is entered into through amicable negotiations, based on equality, voluntary, and honesty, and both parties are bond by the terms and conditions set forth below regarding the matters of financial advisory services:
RMB entrusted loan contract (Agency Contract) Number: (2015) China Guangfa Bank, Fujian Province, entrusted loan No. Q002Loan Contract • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services
Party A and Party B, through negotiation, enter into this entrusted loan contract on the basis of voluntary, equality, mutual benefit and integrity, and both parties shall abide by the terms and conditions.
Loan Contract Contract No.: SYXJKG20160925-001 Signing Date: September 25, 2016China Internet Nationwide Financial Services, Inc. • April 17th, 2017 • Services-management consulting services
Reminder: this is a uniform contract prepared by Party A. Before signing on this contract, Party B please read all the terms herein carefully and ask Party A about any questions or concerns about this contact in a timely manner. Party A shall promptly respond to Party B’s questions or concerns. As long as this contact is executed, all the terms herein shall be considered as being agreed upon by all parties, who will also be considered to fully understand the legal effect of the rights and/or obligations and any exemption herein.
Financial Advisory AgreementFinancial Advisory Agreement • April 17th, 2017 • China Internet Nationwide Financial Services, Inc. • Services-management consulting services
1, Party A has the need of applying for wealth management products and bank acceptance bills from bank for its domestic commercial payments based on its business demands, and also fulfill the purpose of value adding and effective use of its funds.
Agreement on Loan Term ExtensionChina Internet Nationwide Financial Services, Inc. • April 17th, 2017 • Services-management consulting services
Whereas Party B signed a contract (Contract No.: DZJK2Q160318-001) on March 18, 2016 to borrow RMB 20,000,000.00 Yuan (In Words: RMB Twenty Million Yuan Only) from Party A as required by Party B’s daily operation and market expansion. Party A has actually issued RMB 18,000,000.00 Yuan (In Words: RMB Eighteen Million Yuan Only) to Party B as of September 17, 2016. The value date (actual drawing date) is from March 18, 2016 to September 17, 2016. The actual loan term is 184 days and annual interest rate is 14%. The total amount of interests incurred is RMB 1200111.11 Yuan (In Words: RMB One Million Two Hundred Thousand One Hundred and Eleven Point One One Yuan Only).
Loan Contract Contract No.: DZJK20160318-001 Signing Date: March 18, 2016China Internet Nationwide Financial Services, Inc. • April 17th, 2017 • Services-management consulting services
For the purpose stated in Article 2.1 of this contract, Party B proposes application for loan to Party A. Both parties, based on equality and consensus, hereby conclude and agree to subject to this contract. Party A agrees to provide fixed-term loan, totally RMB 20,000,000 Yuan (In Words: RMB Twenty Million Yuan Only), to Party B under clauses listed in this contract.
