EX-10.5 7 ea020169903ex10-5_gall.htm FORM OF SPOUSAL CONSENT LETTER

Exhibit 10.5

配偶同意函

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20231220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、并登记在其名下的嘉乐科技有限公司内资公司)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 December 20, 2023, and the disposal of the equity interests of Galle Technology Co., Ltd. (hereinafter referred to as “Domestic Company”) held by [   ] and registered in his name according to the Transaction Documents:

 

(1)景德镇嘉景开悦科技有限公司(下称WFOE)及内资公司签署的《股权质押协议》;

 

Equity Interest Pledge Agreement entered into between Jingdezhen Jiajing Kaiyue Technology Co., Ltd. (hereinafter referred to as the “WFOE”) and Domestic Company;

 

(2)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

 

(3)【】签署的《授权委托书》。

 

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).

 

1 / 2
秘密文件 Strictly Confidential

 

 

 

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202312[ ]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 [ ], December, 2023 (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: [ ]
  签署:
  By:                                  
  日期:20231220
  Date: December 20, 2023

 

 

1 / 2
秘密文件 Strictly Confidential