EX-10.4
from 8-K/A
3 pages
本代理协议（“本协议”）由下列各方于2022年11月27日订立： Proxy Agreement Signed on November 27,2022 甲方：佰迦康（辽宁）健康信息咨询服务有限公司 Party A: Baijiakang (Liaoning) Health Information Consulting Service Co., Ltd. 注册地址： 辽宁省盘锦市兴隆台区赵家1-17-1号 Registration Address: 1-17-1 Zhaojia Road, Xinglongtai District , Panjin City, Liaoning Province 乙方：在以下签字的辽宁康拜尔生物科技开发有限公司（一家依中国法设立的有限责任公司，“康拜尔生物”）的股东/所有人。 Party B: Liaoning Kangbaier Biotechnology Development Co., Ltd. (A Shareholder/Owner of a Limited Liability Company Established Under Chinese Law, "Kangbaier Biotechnology"). 鉴于 a 甲方是依据中华人民共和国法律成立的，从事技术服务和商务咨询服务的外商投资有限公司。 Party a Is a Foreign Investment Limited Company Established in Accordance With the Laws of the People's Republic of China to Engage in Technical Services and Business Consulting Services. B. 在本协议成立日，乙方是康拜尔生物的股东/所有人并且都合法持有康拜尔生物的股权。乙方合计持有康拜尔生物100%的股权。 on the Date of the Establishment of This Agreement, Party B Is the Shareholder/Owner of Kangbaier Biotechnology and Legally Holds Equity in Kangbaier Biotechnology. Party B Holds 100% of King Kangbaier Biotechnology's Equity in Total C. 乙方期望授予甲方（及甲方指定或授权的人士）作为乙方代理人，于法定最长的期间内在康拜尔生物股东/所有人会议上的投票权利。 Party B Expects to Grant Party a (And the Person Designated or Authorized by Party A) the Right to Vote at Kangbaier Biotechnology Shareholders/Owners Meeting as the Proxy of Party B for the Longest Legal Period 鉴于此，各方达成如下协议： in View of This, the Parties Reached the Following Agreement: 1. 乙方在此同意授权甲方不可撤销的许可，以及，在法律允许的最长期限内，行使康拜尔生物股东/所有人的投票权。甲方应当根据中国法和康拜尔生物公司章程行使该投票权。
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EX-10.3
from 8-K/A
19 pages
李静，身份证号：210711197902204028 LI Jing , Id No.210711197902204028 地址:辽宁省盘锦市兴隆台区振兴街设计院社区56-2-301 Address: 56-2-301, Zhenxing Street Design Institute Community, Xinglongtai District, Panjin City, Liaoning Province 李莹，身份证号：21092119811107216x LI Ying , Id No.21092119811107216x 地址:辽宁省阜新蒙古族自治县卧凤沟乡七家子村七家子南地44号 Address:no. 44 Qizi Nandi, Qizi Village, Wufenggou Township, Fuxin Mongolian Autonomous County, Liaoning Province 苑晓燕，身份证号：130634198811023583 Yuan Xiao Yan , Id No.130634198811023583 地址:河北省保定市曲阳县灵山镇横河口村39号 Address:39 Henghekou Village, Lingshan Town, Quyang County, Baoding City, Hebei Province 李杰，身份证号：370686200104227924 LI Jie, Id No.370686200104227924 地址:山东省栖霞市寺口镇邴家岭村75号 Address:no.75, Bing Jialing Village, Sikou Town, Qixia City, Shandong Province 孙天柱，身份证号：150426198704251559 Sun Tian Zhu, Id No.150426198704251559 地址:内蒙古赤峰市翁牛特旗亿合公镇四方地村大营子村民组 Address:dayingzi Village Group, Sifang DI Village, Renhegong Town, Wengniute Banner, Chifeng City, Inner Mongolia 鉴于: Given 1. 甲方是一家在中华人民共和国境内合法成立并有效存续的外商独资企业;
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