0001662252-16-000188 Sample Contracts

Xenetic Biosciences, Inc.Ledgemont Research Ctr Hayden Avenue Lexington, MA 02421 United States t 781-778-7722 e info@xeneticbio.com
Board of Directors Appointment • July 12th, 2016 • Xenetic Biosciences, Inc. • Pharmaceutical preparations

This Letter Agreement (the “Agreement”) is to confirm the terms of your proposed appointment on July 8, 2016 (the “Effective Date”) as a non-employee, independent Director of Xenetic Biosciences, Inc. (the “Company”).

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