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[ ]于201[ ]年[ ]月[ ]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) | 与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) | 与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
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2019年5月25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:2019年5月25日 |
| Date: May 25, 2019 |
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 | | [*] |
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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