The second prerequisite

Article 3 Commitments of each party (i.e. rights and obligations)

Article 4 Law Application and Dispute Resolution

Article 5 Other agreements

1. Unless required by the judicial authorities (including the Arbitration Commission) or agreed by both parties, neither party shall disclose any contents of this Agreement to any third party except the parties and the intermediary agencies hired by them.

2. This agreement shall come into effect as of the date of seal or signature by both parties.

3. For matters not covered in this Agreement, both parties shall negotiate amicably and sign relevant supplementary agreements.

4. This Agreement is made in octuplicate, and each party holds two copies, all of which have the same legal effect.

Legal basis: Article 38 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following powers:

(1) To decide on the company's business policy and investment plan;

(2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors;

(3) Examining and approving the report of the board of directors;

(4) Examining and approving the reports of the board of supervisors or supervisors;

(5) To examine and approve the annual financial budget plan and final accounts plan of the company;

(VI) To examine and approve the company's profit distribution plan and loss recovery plan;

(7) To make resolutions on the increase or decrease of the registered capital of the company;

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;

(10) Amending the Articles of Association.

(eleven) other functions and powers stipulated in the articles of association.

Where the shareholders unanimously agree to the matters listed in the preceding paragraph in writing, they may make a decision directly without convening a general meeting of shareholders, and all shareholders shall sign and seal the decision document.