0001553350-23-000362 Sample Contracts

ZHONG YUAN BIO-TECHNOLOGY HOLDINGS LIMITED
Zhong Yuan Bio-Technology Holdings LTD • June 28th, 2023 • Medicinal chemicals & botanical products

Zhong Yuan Bio-technology Holdings Limited (the “Company”), is pleased to offer you a position as a non-executive independent director on its Board of Directors. In addition, you will be appointed as the Chairman of the Compensation Committee and a member of the Audit and Nomination Committees (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.

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