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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/15/18 111, Inc. F-1 26:7.9M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Private Issuer HTML 2.41M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 357K 3: EX-4.4 Instrument Defining the Rights of Security Holders HTML 280K 4: EX-10.1 Material Contract HTML 15K 10: EX-10.10 Material Contract HTML 26K 11: EX-10.11 Material Contract HTML 25K 12: EX-10.12 Material Contract HTML 49K 13: EX-10.13 Material Contract HTML 105K 14: EX-10.14 Material Contract HTML 44K 15: EX-10.15 Material Contract HTML 44K 16: EX-10.16 Material Contract HTML 49K 17: EX-10.17 Material Contract HTML 102K 18: EX-10.18 Material Contract HTML 51K 19: EX-10.19 Material Contract HTML 45K 5: EX-10.2 Material Contract HTML 15K 20: EX-10.20 Material Contract HTML 45K 21: EX-10.21 Material Contract HTML 177K 22: EX-10.22 Material Contract HTML 123K 6: EX-10.3 Material Contract HTML 114K 7: EX-10.7 Material Contract HTML 102K 8: EX-10.8 Material Contract HTML 59K 9: EX-10.9 Material Contract HTML 57K 23: EX-21.1 Subsidiaries HTML 10K 24: EX-23.1 Consent of Experts or Counsel HTML 9K 25: EX-99.2 Miscellaneous Exhibit HTML 29K 26: EX-99.3 Miscellaneous Exhibit HTML 11K
Rights and Obligations Assignment Agreement
This Rights and Obligations Assignment Agreement (this “Agreement”) is made in Shanghai as of July 13, 2017 by and among:
(1) Jing LIU, a citizen of the People’s Republic of China (“PRC”) whose ID number is ******************;
(2) Shuhong YUAN, Chinese Citizen, ID No.: ******************;
(3) Yue XUAN, Chinese Citizen, ID No.: ******************;
(4) YAO FANG INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD., a wholly foreign-owned enterprise organized and existing under the laws of the PRC with its legal address at Room 805, Suite B, No.1 Building, No.977, Shangfeng Road, Tang Town, Pudong New Area, Shanghai, China (“WFOE”); and
(5) GUANGDONG YIHAO PHARMACY CO., LTD., a limited liability company organized and existing under the laws of the PRC with its legal address at Zone A, 2/F, No.1 Gonghe Road (West), Yuexiu District, Guangzhou, China (“Operating Company”)
(The abovementioned parties hereinafter referred to collectively as the “Parties” and each a “Party”).
WHEREAS:
1. WFOE, Yue XUAN and Shuhong YUAN entered into the Exclusive Option Agreement in respect of GUANGDONG YIHAO PHARMACY CO., LTD. on September 5, 2013, Yue XUAN, Shuhong YUAN, WFOE and the Operating Company entered into the Proxy Agreement on September 5, 2013, and WFOE, Yue XUAN and Shuhong YUAN entered into the Proxy Agreement in respect of GUANGDONG YIHAO PHARMACY CO., LTD. on September 5, 2013 (collectively, “Original Agreements”).
2. Jing LIU, Yue XUAN and Shuhong YUAN entered into the Equity Transfer Agreement on July 13, 2017, pursuant to which Shuhong YUAN has transferred all of the shares held by her in the Operating Company to Jing LIU.
3. Shuhong YUAN wishes to assign all of her rights and obligations under the Original Agreements to Jing LIU, and Jing LIU agrees to accept the assignment of all of Shuhong YUAN’s rights and obligations under the Original Agreements.
THEREFORE, it is agreed as follows:
1. As of the effective date of this Agreement (“Effective Date”), Shuhong YUAN shall assign all of her rights, interests, obligations and liabilities under the Original Agreements to Jing LIU (“Assignment of Rights and Obligations”).
2. Jing LIU hereby agrees to accept the Assignment of Rights and Obligations, and to fully perform and comply with the Original Agreements and exercise all of the rights and perform all of the obligations of Shuhong YUAN under the Original Agreement from the Effective Date.
3. Yue XUAN, WFOE and the Operating Company hereby agree on the Assignment of Rights and Obligations and Jing LIU succeeds Shuhong YUAN as a party to the Original Agreement from the Effective Date.
4. This Agreement shall be governed by and interpreted in accordance with the laws of the PRC.
5. Any dispute arising from or in connection with this Agreement shall be submitted to the Shanghai International Economic and Trade Arbitration Commission (“Commission”) to be settled through
arbitration in accordance with the then effective arbitration rules of the Commission. The arbitration award shall be final and binding on both Parties.
6. This Agreement shall take effect from the date on which it is signed (applicable to a natural person) or signed and sealed (applicable to a legal entity) by the Parties hereto.
7. This Agreement shall be made in quintuplicate counterparts, with each party holding one counterpart with equal legal effect.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK; THE SIGNATURE PAGE IS ATTACHED HEREINBELOW]
IN WITNESS WHEREOF, the Parties have executed this Rights and Obligations Assignment Agreement on the date first written above.
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Signature: |
/s/ Jing LIU |
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Signature: |
/s/ Shuhong YUAN | |||
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YAO FANG INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. | |||||||
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Legal Representative: | ||||||
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Signature: |
/s/ Meijuan GAO | |||||
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Signature: |
/s/ Yue XUAN |
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Seal: |
/s/ Seal of Yao Fang Information Technology (Shanghai) Co., Ltd. | |||
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GUANGDONG YIHAO PHARMACY CO., LTD. |
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Legal Representative: |
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Signature: |
/s/ Du ZOU |
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Seal: |
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This ‘F-1’ Filing | Date | Other Filings | ||
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Filed on: | 8/15/18 | None on these Dates | ||
7/13/17 | ||||
9/5/13 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/28/23 111, Inc. 20-F 12/31/22 109:13M Toppan Merrill/FA 4/29/22 111, Inc. 20-F 12/31/21 110:14M Toppan Merrill/FA 4/30/21 111, Inc. 20-F 12/31/20 119:15M Toppan Merrill/FA 9/05/18 SEC UPLOAD¶ 10/11/18 2:138K 111, Inc. |