EX-99.3 4 tm2225527d1_ex99-3.htm EXHIBIT 99.3

 

Exhibit 99.3

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-(k)(l) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree (i) to the joint filing, on behalf of each of them, of a statement on Schedule 13D (including amendments thereto) with respect to the shares of 111, Inc., an exempted company with limited liability registered under the laws of the Cayman Islands; and (ii) that this agreement be included as an exhibit to such joint filing. The undersigned acknowledge that each shall be responsible for the timely filing of any amendments to such joint filing and for the completeness and accuracy of the information concerning it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others. This joint filing agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

 

Date: September 9, 2022

 

  Gang Yu
   
  /s/ Gang Yu
   
  Xiaomei Michelle Song
   
  /s/ Xiaomei Michelle Song
   
  Infinity Cosmo Limited
   
  By: /s/ Shek Yuet Min Jacqueline
  Name: Redpa Limited (represented by Shek Yuet Min Jacqueline)
  Title: Director
  Authorized signatory for and on behalf of Infinity Cosmo Limited
   
  Junling Liu
   
  /s/ Junling Liu
   
  Sunny Bay Global Limited
   
  By: /s/ Junling Liu
  Name: Junling Liu
  Title: Director

 

 

 

 

SCHEDULE A

EXECUTIVE OFFICERS AND DIRECTORS

 

I. Sunny Bay Global Limited

 

The business address of the following individual is 3-4/F, No.295 ZuChongZhi Road, Pudong New Area, Shanghai, 201203, People’s Republic of China.

 

Name   Position   Present Principal Occupation   Citizenship
Junling Liu   Director   Co-founder, co-chairman and chief executive officer of 111, Inc.   Australia

 

II. Infinity Cosmo Limited

 

The business address of the following entity is Suite 5508, 55/F, Central Plaza,18 Harbour Road, Wanchai, Hong Kong.

 

Name   Position   Present Principal Occupation   Citizenship
Redpa Limited   Director   N/A   Republic of Seychelles