Equity trusteeship contract

__________________the company

Registered address:______________________________

Legal representative: ____________________________

Position: __________________________________

_________ Corporation

Registered address:______________________________

Legal representative: ____________________________

Position: Chairman

In view of:

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;

5. Other shareholder rights enjoyed by law and Party A's authorization.

3. Party B shall, when accepting the entrustment of Party A and exercising the rights of shareholders on behalf of Party A, shall perform corresponding obligations, including:

1. Comply with the company's articles of association;

2. Honest trust in company a and other shareholders;

3. To exercise the above rights in accordance with the law;

4. Other obligations to be performed in accordance with the law and this contract.

4. When a company distributes dividends to shareholders, as compensation for entrusted operations, Party B can share 15% of the total dividends received by Party A from Company A each year.

5. When Party B increases its capital and allotment to Party A, Party A shall, on the basis of negotiation with Party B, first replace the newly issued shares of Party B with its equity in Company A until Party B acquires the entire equity of Party A in Company A. .

6. Party A and Party B shall strictly abide by the relevant provisions of this contract. If any party violates the contract and causes losses to the other party, it shall be liable for breach of contract and compensate the other party for the loss.

7. Party A and Party B shall resolve the dispute in the course of performance of this contract; if the negotiation fails, either party may bring a lawsuit to the people's court.

8. This contract is made in two copies, each party holding one copy, effective from the date of signature and seal by both parties.

Party A: ____________________ Company

Legal representative: __________________

Date of signing: ____________________________

Party B: ____________ Company Limited

Legal representative: __________________

Date of signing: ____________________________