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Equity custody contract model


__________________the company

Registered address: ______________________________ Legal representative: ____________________________ Title: __________________________________ _________

Registered address: ______________________________ Legal representative: ____________________________ Position: Chairman:

1. Party A is the controlling shareholder of ____________________ Co., Ltd., holding 55% of the shares of a company;

2. Party A is the shareholder of Party B;

3. Party A intends to entrust the equity of a company it holds to Party B's operation and management.

Therefore, Party A and Party B signed the equity trusteeship contract through friendly negotiation as follows:

1. Party A entrusts all the shares of a company it holds to Party B for operation and management.

2. After accepting the entrustment of Party A, Party B shall exercise full authority on behalf of Party A to exercise shareholder rights. Specific permissions include:

1. On behalf of Party A attending the shareholders meeting, participate in a major decision-making and selection manager of the company;

2. On behalf of Party A, it is elected as a member of the board of directors and a member of the board of supervisors;

3. Review the minutes of the shareholders' meeting and the company's financial accounting report;

4. Supervise the company's business activities;

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