Exhibit 10.8
配偶同意函
Spouse Consent Letter
本人,______(配偶姓名)(中国公民,身份证号码:___________________),为_____(持股人姓名)(中国公民,身份证号码:_______________)之合法配偶。
The undersigned, ______ (a PRC citizen with PRC Identification Card No.: ___________________), is the lawful spouse of _____ (a PRC citizen with PRC Identification Card No.: ___________________).
本人在此无条件并不可撤销地同意______(持股人姓名) 于 2021年1月7日签署下列文件(下称”交易文件”),并同意按照以下文件的规定处置_______(持股人姓名) 持有的、并登记在其名下的盛丰物流集团有限公司(”盛丰集团”)的股权:
I hereby unconditionally and irrevocably agree to the execution of the following documents (hereinafter referred to as the “Transaction Documents”) by __________ on January 7, 2021, and the disposal of the equity interests of Shengfeng Logistics Group Co., Ltd. (“Shengfeng Group”) held by __________ and registered in ____(his or her) name according to the following documents:
(1) | 与福建天裕盛丰物流有限公司(下称”独资公司”)及盛丰集团签署的《股权质押协议》; |
The Equity Pledge Agreement entered into with Fujian Tianyu Shengfeng Logistics Co., Ltd. (hereinafter referred to as the “WFOE”) and Shengfeng Group;
(2) | 与独资公司及盛丰集团签署的《认购期权协议》;以及 |
The Call Option Agreement entered into with the WFOE and Shengfeng Group; and
(3) | 与独资公司及盛丰集团签署的《股东表决权委托协议》。 |
The Voting Rights Proxy Agreement entered into with the WFOE and Shengfeng Group.
本人承诺不就_______(持股人姓名) 持有的盛丰集团的股权提出任何主张。
I hereby undertake not to make any assertions in connection with the equity interests of Shengfeng Group which are held by _________.
本人进一步确认,_______(持股人姓名)履行交易文件以及进一步修改或终止交易文件并不需要 本人另行授权或同意。
I hereby further confirm that __________ can perform the Transaction Documents and further amend or terminate the Transaction Documents without the 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 may be amended from time to time).
(配偶同意函签字页/ Signature Page to Spouse Consent Letter)
By: | ||
姓名: | ||
(配偶姓名) | ||
Name: | ||
(Spouse Name) | ||
日期:2021年1月7日 | ||
Date:January 7, 2021 |
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Schedule of Material Differences
One or more person signed a spouse consent letter 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 Spouse | Name of Shareholder | ID Card | Percentage (%) | ||||||||
1 | Xiying Yang | Yongxu Liu | [*] | 30.99 | ||||||||
2 | Zhenxin Zhang | Zhuangyuan Lin | [*] | 2.59 | ||||||||
3 | Lirong Chen | Zhongdeng Pan | [*] | 2.13 | ||||||||
4 | Xinyun Chen | Zhiping Yang | [*] | 1.58 | ||||||||
5 | Jianying Lin | Yufan Chen | [*] | 1.00 | ||||||||
6 | Lanxiang Song | Yelie Song | [*] | 0.97 | ||||||||
7 | Yanling Wu | Chaoxin Yang | [*] | 0.96 | ||||||||
8 | Min Luo | Daqiu Tang | [*] | 0.85 | ||||||||
9 | Xiurong Liu | Guangsheng Lin | [*] | 0.85 |
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