Share Transfer AgreementShare Transfer Agreement • May 23rd, 2017 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation
Since 2004, Party A had served as the legal representative of Jiangbo Advanced Technology Co., Ltd.(“Jiangbo”) and the chairman of the Board of Directors of Jiangbo (the “Board”). In 2009, the Board passed resolutions pursuant to which the Company invested in Daren Enterprise Management Consulting Co., Ltd.(“Daren”) In accordance with Section 3 Paragraph 4 of the minutes of the special Board meeting relating to such investment, Mr. Wei-Yuan Teng made a personal guarantee that he would pay back the shareholders of Jiangbo in connection with any loss relating to Jiangbo’s investment in Daren. Mr. Teng promised to be responsible for any losses caused by such investment. Till now after approximately eight years, the investment in Daren has made no return to Jiangbo. Mr. Teng decides to pay back the losses of the investment in Daren.
Spouse consent letterSpouse Consent Letter • May 22nd, 2023 • Lemeng Holdings LTD • Services-advertising agencies
本人，韩冰（身份证号码：310101197911132044），为李向达（身份证号码：140102198206263451）之合法配偶。本人在此无条件并不可撤销地同意李向达及北京乐盟互动科技有限公司其他股东于2022年10月18日签署的下列文件（下称“交易文件”），并同意按照交易文件的规定处置李向达持有的、并登记在其名下的北京乐盟互动科技有限公司的股权（下称“标的股权”）： I, Han Bing (ID No.: 310101197911132044), a legal spouse of Li Xiangda (ID No. 140102198206263451). I hereby unconditionally and irrevocably agree to the following documents (the “Transaction Documents”) signed on October 18, 2022 by Li Xiangda and other shareholders of Beijing Lemeng Interactive Technology Co., Ltd. (hereinafter referred to as the “Transaction Documents”) and agree to dispose of the equity of Beijing Lemeng Interactive Technology Co., Ltd. held by Li Xiangda and registered in his name in accordance with the provisions of the Transaction Documents (hereinafter referred to as “the Subject Equity”):
Share Transfer AgreementShare Transfer Agreement • December 6th, 2017 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation
Since 2004, Party A had served as the legal representative of Jiangbo Advanced Technology Co., Ltd.(“Jiangbo”) . In 2009, the Board of Directors of Jiangbo (the “Board”) passed resolutions pursuant to which Jiangbo invested in Daren Enterprise Management Consulting Co., Ltd.(“Daren”). In accordance with Section 3 Paragraph 4 of the minutes of the special Board meeting relating to such investment, Mr. Wei-Yuan Teng made a personal guarantee that he would pay back the shareholders of Jiangbo respecting any loss relating to Jiangbo’s investment in Daren. Mr. Teng promised to be personally responsible for any Jiangbo’s losses caused by such investment in Daren. Till now after approximately eight years, the investment in Daren has made no return to Jiangbo. Mr. Teng decides to pay back the losses of the investment in Daren.