EX-10.8 11 ea167610ex10-8_shengfeng.htm ENGLISH TRANSLATION OF THE FORM OF SPOUSAL CONSENT GRANTED BY THE SPOUSE OF EACH INDIVIDUAL SHAREHOLDER OF SHENGFENG LOGISTICS, AS CURRENTLY IN EFFECT, AND A SCHEDULE OF ALL EXECUTED SPOUSAL CONSENTS ADOPTING THE SAME FORM

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) 2021 17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)

 

  /s/
   
  ______________ (配偶姓名)
   
  _____________ (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 the Spousal 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  ID Card  Percentage
1  Yongxu Liu  [*]   31.00
2  Zhuangyuan Lin  [*]   2.59
3  Zhongdeng Pan  [*]   2.13
4  Zhiping Yang  [*]   1.58
5  Yufan Chen  [*]   1.00
6  Yelie Song  [*]   0.97
7  Chaoxin Yang  [*]   0.96
8  Daqiu Tang  [*]   0.85
9  Guangsheng Lin  [*]   0.85

 

 

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