EX-10.5 6 ea175624ex10-5_huakehold.htm FORM OF SPOUSAL CONSENT EXECUTED BY THE SPOUSES OF EACH MARRIED SHAREHOLDERS OF AOKAI FA

Exhibit 10.5

 

同意函

SPOUSAL CONSENT

 

本人,[ ](身份证号码:[ ]),为[ ](身份证号码:[ ])之合法配偶。本人在此无条件并不可撤销地同意[ ]201[ ][ ][ ]日签署下列文件(下称交易文件),并同意按照交易文件的规定处置[ ]持有的、并登记在其名下的安徽奥凯发油脂科技股份有限公司(内资公司)的股权: 

The undersigned, [ ] (ID card No. [ ]), is the lawful spouse of [ ] (ID card No. [ ]). I hereby unconditionally and irrevocably agree to the execution of the following documents (hereinafter referred to as “Transaction Documents”) by [ ] on May 25, 2019, and the disposal of the equity interests of Anhui Aokai Fa Grease Technology Co., Ltd. (hereinafter referred to as “Domestic Company”) held by [ ] and registered in [ ] name according to the Transaction Documents:

 

(1)安徽中瑞源生物科技有限公司(下称WFOE)及内资公司签署的《股权质押协议》;

Equity Interest Pledge Agreement entered into between 安徽中瑞源生物科技有限公司 (hereinafter referred to as the “WFOE”) and Domestic Company;

 

(2)WFOE及内资公司签署的《独家购买权协议》;和

Exclusive Option Agreement entered into between the WFOE and Domestic Company; and

 

(3)[ ]签署的《授权委托书》。

Power of Attorney executed by [ ].

 

本人承诺不就[ ]持有的内资公司股权主张任何权利。本人进一步确认[ ]履行、修改或终止交易文件并不需要本人另行授权或同意。

I hereby undertake not to make any assertions in connection with the equity interests of Domestic Company which are held by [ ]. I hereby further confirm that [ ] can perform the Transaction Documents and further amend or terminate the Transaction Documents absent authorization or consent from me.

 

本人承诺将签署一切必要的文件,并采取一切必要的行动,以确保(经不时修订的)交易文件得到适当履行。

I hereby undertake to execute all necessary documents and take all necessary actions to ensure appropriate performance of the Transaction Documents (as amended form time to time).

 

 

 

 

本人同意并承诺,如本人由于任何原因获得[ ]持有的内资公司的任何股权,则本人应受(经不时修订的)交易文件以及WFOE和内资公司之间于2019525日签署的《独家业务合作协议》的约束,并遵守作为内资公司的股东在(经不时修订的)交易文件和《独家业务合作协议》下的义务,且为此目的,一旦WFOE提出要求,本人应签署格式和内容基本与(经不时修订的)交易文件和《独家业务合作协议》相同的一系列书面文件。

I hereby agree and undertake that if I obtain any equity interests of Domestic Company which are held by [ ] for any reasons, I shall be bound by the Transaction Documents and the Exclusive Business Cooperation Agreement entered into between the WFOE and Domestic Company as of May 25, 2019 (as amended from time to time) and comply with the obligations thereunder as a shareholder of Domestic Company. For this purpose, upon the WFOE’s request, I shall sign a series of written documents in substantially the same format and content as the Transaction Documents and Exclusive Business Cooperation Agreement (as amended from time to time).

 

   
  姓名/Name: [ ]
  日期:2019525
  Date: May 25, 2019

 

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Schedule of Material Differences

 

One or more person signed a spousal consent under this form. Pursuant to Instruction ii to Item 601 of Regulation S-K, the Registrant may only file this form as an exhibit with a schedule setting forth the material details in which the executed agreements differ from this form:

 

No.   Name of the VIE Shareholder   Name of the
Spouse/Undersigned
  ID Card No. of the
Spouse/Undersigned
1   Tingyin Zhang   Rong Wang   [*]
2   Pingting Wang   Ning Wei   [*]
3   Shuguang Chang   Deshu Guo   [*]
4   Debao Ke   Min Hu   [*]
5   Zhenhua Zhu   Jinkang Wang   [*]
6   Wenlian Wu   Lianfang Wang   [*]
7   Chuanhong Fu   Jiangying Li   [*]
8   Jingchang Zhu   Chuanrong She   [*]
9   Benchu Xia   Houying Zhou   [*]
10   Quan Li   Anping Zhang   [*]
11   Zhongrong Gu   Daowen Chen   [*]
12   Quansheng Shao   Yun Li   [*]
13   Jun Li   Lili Jin   [*]
14   Jinian Yu   Qigang Ni   [*]
15   Hao Zhang   Yeli Huang   [*]
16   Lingjian Meng   Jiqin Zhang   [*]
17   Shidong Zhao   Ailing Ren   [*]
18   Changsheng Xiang   Yanghua Li   [*]
19   Chunlu Zhou   Ailian Yang   [*]
20   Yiqin Xu   Xiaobo Wang   [*]
21   Desheng Xu   Xiuwen Chen   [*]
22   Huiling Wu   Xiufu Huo   [*]
23   Zhiling Wu   Tongfa Chen   [*]
24   Changjun Wu   Wanqun Han   [*]
25   Shuying Sun   Yanxing Zhang   [*]
26   Hongjuan Zhao   Xunkun Wang   [*]
27   Chuanwei Ge   Huiqin Song   [*]
28   Duo Qin   Nanying Shan   [*]
29   Zuowen Wang   Yanchun Cai   [*]
30   Bao Wen   Zucui Hong   [*]
31   Changsheng Chen   Xiaoyan Wang   [*]
32   Jinzhu Li   Fang Xu   [*]
33   Dengzhou Yao   Bangzhuan Li   [*]
34   Zhensheng Chang   Changmei Guo   [*]
35   Pengfei Wang   Jingjing Cheng   [*]
36   Jingjing Cheng   Pengfei Wang   [*]
37   Jun Fan   Liangrong Chen   [*]
38   Dehu Xiong   Chuanyu Zhang   [*]
39   Chunsheng Ni   Chen Zhang   [*]

 

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40   Xiankui Chen   Yan Li   [*]
41   Changguo Wang   Ping Shi   [*]
42   Xiangyu Zhang   Huarong Duan   [*]
43   Guan Le   Qi Wang   [*]
44   Qi Wang   Guan Le   [*]
45   Renhui Guo   Daochong Xie   [*]
46   Wei Liang   Jingnong Chen   [*]
47   Yiping Zeng   Yin Wang   [*]
48   Yin Wang   Yiping Zeng   [*]
49   Jingping Xiao   Youping Chen   [*]
50   Chen Qian   Shunsheng Liu   [*]
51   Longkuang Yu   Lili Meng   [*]
52   Shuen Wang   Xiu Pan   [*]
53   Gongrong Wei   Hongchun Huang   [*]
54   Jufen Qian   Zhengyou Li   [*]
55   Fei Pei   Aihua Gu   [*]
56   Guang Hu   Boqin Ding   [*]
57   Bin Xiao   Ling Cheng   [*]
58   Ling Cheng   Bin Xiao   [*]
59   Yue Cheng   Suqin Han   [*]
60   Jianxiong Xie   Guifang Yi   [*]
61   Changgao Wang   Ruizhen Zhang   [*]
62   Min Hu   Debao Yang   [*]
63   Min Tian   Huaitao Xiang   [*]
64   Yuxia Ba   Liangpin Yu   [*]
65   Mingdong Li   Lanping Yang   [*]
66   Yuqiong Fang   Erlin Chen   [*]
67   Yihong Wu   Zhichun Xu   [*]
68   Heqian Shang   Yu Zhang   [*]
69   Jie Zhao   Qinlian Geng   [*]
70   Fengxia Wu   Fenglin Zha   [*]
71   Xiaodie Zhang   Xinmin Tao   [*]
72   Xinmin Tao   Xiaodie Zhang   [*]
73   Xunying Shen   Shanrong Cai   [*]
74   Jing Tang   Wu Cheng   [*]
75   Yuanzhang Li   Fanghua meng   [*]
76   Daoxin Ye   Jingcui Li   [*]
77   Guitian Yue   Yanxiong Yang   [*]
78   Yuxia Li   Changshui Du   [*]
79   Xiuying Wang   Ruoguang Chen   [*]
80   Changcui Wang   Guohong Xu   [*]
81   Chunxiang Zhao   Changan Ren   [*]
82   Xiulong Xie   Xinqin Yin   [*]
83   Hong Xu   Xiaohu Zhu   [*]
84   Yu Huo   Xiaoran Lv   [*]
85   Ailing Ren   Shidong Zhao   [*]
86   Tongfa Chen   Zhiling Wu   [*]
87   Bin Sun   Xiaoyun Huang   [*]
88   Xiaoran Lv   Yu Huo   [*]
89   Qiujiao Yang   Chunbing Yang   [*]
90   Lingfang Wu   Yiqian Xu   [*]
91   Changsheng Zheng   Lizhen Jiang   [*]
92   Jiangfei Chang   Qiong Pan   [*]
93   Lei Du   Hongjun Tao   [*]
94   Yonghong Wang   Yanhua Zhang   [*]

 

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