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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/23/20 Jowell Global Ltd. F-1 28:19M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: F-1 Registration Statement by a Foreign Issuer HTML 1.28M
2: EX-3.1 Certificate of Incorporation HTML 11K
3: EX-3.2 Second Amended and Restated Memorandum of HTML 11K
Association
4: EX-3.3 Second Amended and Restated Articles of HTML 17K
Association
5: EX-8.1 Opinion of Yunnan Kangsi Law Firm Regarding Prc HTML 44K
Legal Matters
6: EX-10.1 Exclusive Business Cooperation and Management HTML 72K
Agreement, by and Among Shanghai Jowell Technology
Co., Ltd., Shanghai Juhao Information Technology
Co., Ltd., Zhiwei Xu, Shunjun Xu and Ruixia Yang,
Dated October 10, 2020
15: EX-10.10 Spousal Consent Letter by the Spouse of Ruixia HTML 15K
Yang Dated October 10, 2020
16: EX-10.11 Form of Lhh (Love Home Health) Franchise Store HTML 38K
Contract
17: EX-10.12 Form of Juhao Mall Marketplace and Service HTML 45K
Agreement
18: EX-10.13 Form of Purchase and Sales Contract by and Between HTML 31K
Shanghai Juhao Information Technology Co., Ltd.
and Jiangsu Longrich Bioscience Co., Ltd.
19: EX-10.14 Form of Purchase and Sales Contract by and Between HTML 31K
Shanghai Juhao Information Technology Co., Ltd.
and Karlie Cosmetics Manufacturing Co., Ltd
20: EX-10.15 Employment Agreement by and Between Zhiwei Xu and HTML 34K
the Company Dated July 1, 2020
21: EX-10.16 Employment Agreement by and Between Mei Cai and HTML 35K
the Company Dated November 15, 2020
22: EX-10.18 Director Agreement by and Between the Company and HTML 27K
Huijun Shi
23: EX-10.19 Director Agreement by and Between the Company and HTML 27K
Haitao Wang
7: EX-10.2 Equity Interest Pledge Agreement, by and Among HTML 62K
Shanghai Jowell Technology Co., Ltd., Zhiwei
Xu,Shunjun Xu and Ruixia Yang, Dated October 10,
2020
24: EX-10.20 Director Agreement by and Between the Company and HTML 25K
William Morris
8: EX-10.3 Exclusive Option Agreement, by and Among Jowell HTML 100K
Technology Limited, Shanghai Jowell Technology
Co., Ltd., Zhiwei Xu, Shunjun Xu and Ruixia Yang,
Dated October 10, 2020
9: EX-10.4 Power of Attorney by Zhiwei Xu, A Shareholder of HTML 20K
Shanghai Juhao Information Technology Co., Ltd,
Dated October 31, 2019
10: EX-10.5 Confirmation Letter by Zhiwei Xu, A Shareholder of HTML 15K
Shanghai Juhao Information Technology Co., Ltd,
Dated October 10, 2020
11: EX-10.6 Power of Attorney by Shunjun Xu, A Shareholder of HTML 20K
Shanghai Juhao Information Technology Co., Ltd,
Dated October 31, 2019
12: EX-10.7 Confirmation Letter by Shunjun Xu, A Shareholder HTML 15K
of Shanghai Juhao Information Technology Co., Ltd,
Dated October 10, 2020
13: EX-10.8 Spousal Consent Letter by the Spouse of Mr. Zhiwei HTML 16K
Xu Dated November 1, 2019
14: EX-10.9 Power of Attorney by Ruixia Yang, A Shareholder of HTML 20K
Shanghai Juhao Information Technology Co., Ltd,
Dated October 10, 2020
25: EX-21.1 List of Subsidiaries of the Registrant HTML 12K
26: EX-23.1 Consent of Friedman LLP HTML 12K
27: EX-23.5 Consent of Cevsn Information Consulting Co., Ltd HTML 13K
28: EX-99.1 Code of Business Conduct and Ethics HTML 36K
Exhibit 10.7
确认函
Confirmation Letter
本人,徐舜君,中国公民,公民身份号码为320581,系拥有上海聚好信息技术有限公司(“乙方”)1.9402%出资(“本人股权”)的股东。本人曾于2019年11月 1日 签署授权委托书(“授权委托书”)不可撤销地授予香港聚好科技有限公司或其指定的子公司(“甲方”) 就本人股权行使有关股东权利。2020年10月10日甲方同意乙方引入新股东,本人股权从2%稀释为1.9402%。本人确认授权委托书始终有效且具有约束力。
I, Xu Shunjun, a Chinese citizen with Citizen ID number 320581, is a holder of 1.9402% of the entire registered capital and equity ownership in Shanghai Juhao Information Technology Co.,Ltd. ("Party B") ("My Shareholding"). The Power of Attorney signed by me on 1 November 2019 ("Power of Attorney") irrevocably authorized Jowell Technology Limited, a Hongkong company or its designated subsidiary ("Party A") to exercise the shareholder’s rights in relation to My Shareholding. The introduction of a new shareholder of Party B on October 10,2020, which has been approved by Party A, diluted My Shareholding from 2% to 1.9418%. I hereby confirm that the Power of Attorney is enforceable and binding.
本确认函以中文和英文书就,中英文版本如有冲突,应以中文版为准。
This Confirmation Letter is written in Chinese and English; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail.
| 签署: | ||
| By: | /s/Xu Shunjun | |
| 徐舜君 Xu Shunjun | ||
| 2020年10月10日 | ||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/13/24 Jowell Global Ltd. 20-F 12/31/23 108:10M EdgarAgents LLC/FA 5/15/23 Jowell Global Ltd. 20-F 12/31/22 106:9.4M EdgarAgents LLC/FA 7/27/22 Jowell Global Ltd. F-3/A 3:973K EdgarAgents LLC/FA 6/29/22 Jowell Global Ltd. F-3/A 3:874K EdgarAgents LLC/FA 4/25/22 Jowell Global Ltd. 20-F 12/31/21 103:8.3M EdgarAgents LLC/FA 4/04/22 Jowell Global Ltd. F-3 4:1.1M EdgarAgents LLC/FA 9/21/21 Jowell Global Ltd. S-8 9/21/21 3:88K EdgarAgents LLC/FA 5/10/21 Jowell Global Ltd. 20-F 12/31/20 83:5.4M EdgarAgents LLC/FA 2/08/21 Jowell Global Ltd. F-1/A 15:6.3M EdgarAgents LLC/FA 12/28/20 Jowell Global Ltd. F-1/A 5:4.7M EdgarAgents LLC/FA |