NATURE WOOD GROUP LIMITED AND THE BANK OF NEW YORK MELLONDeposit Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
DEPOSIT AGREEMENT dated as of __________, 2023 among NATURE WOOD GROUP LIMITED, a company incorporated under the laws of the British Virgin Islands (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
EXECUTIVE OFFICER AGREEMENTIndemnification Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
THIS EXECUTIVE OFFICER AGREEMENT (this “Agreement”), dated as of May 26, 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Jianjun Zeng, an individual (the “Executive Officer”).
DIRECTOR AGREEMENTDirector Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 26, 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Hok Pan Se, an individual (the “Director”).
NATURE WOOD GROUP LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York
Nature Wood Group Limited (中國大自然林業集團有限公司), a business company incorporated with limited liability under the laws of the British Virgin Islands (the “Company”), proposes to issue and sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [●] American Depositary Shares (“ADSs”) (the “Firm ADSs”), each representing eight ordinary shares, par value US$0.001 per share, of the Company (the “Ordinary Shares”).
