SHAREHOLDERS AGREEMENT英文版.docx

SHAREHOLDERS AGREEMENT英文版.docx

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SHAREHOLDERSAGREEMENT英文版

SHAREHOLDERSAGREEMENT

THISSHAREHOLDERSAGREEMENT（this“Agreement”）,dated   ,   ,isenteredintobyandamong:

1.      ,aCaymanIslandsexemptedcompanywhoseregisteredaddressisat            ,CaymanIslands（the“Company”）;

2.      ,aChinesecitizenwithIDNo.   （the“Founder”）;

3.      ,acompanyincorporatedundertheLawsoftheBritishVirginIslands（the“Founder   ”）,whoseregisteredofficeislocatedat            ,BritishVirginIslands;

4.      ,acompanyincorporatedundertheLawsoftheBritishVirginIslands（the“   ”）,whoseregisteredofficeislocatedat            ,BritishVirginIslands;

5.      ,a   citizenwithpassportNo.   （togetherwiththeFounder,theFounder   and   ,collectively“OriginalOrdinaryHolders”,eachan“OriginalOrdinaryHolder”;   and   collectively“OtherOriginalOrdinaryHolders”,eachan“OtherOriginalOrdinaryHolder”）;and

6.      ,aCaymanIslandsexemptedcompanywhoseregisteredaddressis            ,CaymanIslands（the“Investor”）.

Theforegoingpartiesshallbehereinafterreferredtocollectivelyasthe“Parties”andindividuallyasa“Party”.

RECITALS

WHEREAS,pursuanttotheSharePurchaseAgreement,dated   ,   ,byandamongtheCompany,theOriginalOrdinaryHoldersandtheInvestor（the“SharePurchaseAgreement”）,theOtherOriginalOrdinaryHoldersandtheInvestorshallsubscribeforcertainnumberofOrdinaryShares（asdefinedbelow）orSeriesSeedPreferredShares（asdefinedbelow）,immediatelyaftertheClosing（asdefinedbelow）ofwhichthecapitalizationtableoftheCompanyissetforthasScheduleIattachedhereto;

WHEREAS,thisAgreementisexecutedbythePartiesheretoinconsiderationoftheagreementbythePartiestocompletethecontemplatedtransactionpursuanttotheSharePurchaseAgreementforgoodandvaluableconsideration（thesufficiencyofwhichthePartiesheretoherebyacknowledge）;and

WHEREAS,theCompanydeemsitinitsbestinteresttofacilitaterelationsbetweenholdersoftheCompany'ssharesandhasagreedtocomplywithsuchofthemattershereinasrelatetotheCompany.

AGREEMENT

NOW,THEREFORE,inconsiderationofthepremisessetforthabove,themutualcovenantsandagreementssetforthhereinandforothergoodandvaluableconsideration,theadequacyofwhichisherebyacknowledged,thePartiesheretoherebyagreeasfollows:

Section1Interpretation

1.1Definitions.UnlessotherwisedefinedinthisAgreement,capitalizedtermsusedinthisAgreementshallhavethefollowingmeanings:

“AccountingPrinciples”meansanyof（i）generallyacceptedaccountingprinciplesintheUnitedStates,（ii）InternationalFinancialReportingStandardsaspromulgatedfromtimetotimebytheIASB（including,withoutlimitation,standardsandinterpretationsapprovedbytheIASBandInternationalAccountingPrinciplesissuedunderpreviousconstitutionsthereof）,togetherwiththeIASB’spronouncementsthereonfromtimetotime,allasconsistentlyapplied,or（iii）generallyacceptedaccountingprinciplesinthePRC.

“Affiliate”means,withrespecttoanygivenPerson,aPersonthatControls,isControlledby,orisundercommonControlwiththegivenPerson.InthecaseofanaturalPerson,theterm“Affiliate”shallinclude,withoutlimitation,suchPerson’sspouse,parents,children,siblings,mother-in-lawandfather-in-lawandbrothersandsisters-in-law.

“ApplicableLaw”means,withrespecttoanyPerson,anyandallprovisionsofanyconstitution,treaty,statute,law,regulation,ordinance,code,rule,judgment,ruleofcommonlaw,order,decree,award,injunction,governmentalapproval,concession,grant,franchise,license,agreement,directive,requirement,orothergovernmentalrestrictionoranysimilarformofdecisionof,ordeterminationby,oranyinterpretationoradministrationofanyoftheforegoingby,anyGovernmentEntity,whetherineffectasofthedatehereoforthereafterandineachcaseasamended,applicabletosuchPersonoritssubsidiariesortheirrespectiveassets.

“Board”meanstheboardofdirectorsoftheCompany.

“BusinessDay”meansanyweekdaythatthebanksinthePRC,theCaymanIslands,HongKongandJapanaregenerallyopenforbusiness.

“CharterDocuments”means,withrespecttoaparticularlegalentity,thearticlesofincorporation,certificateofincorporation,formationorregistration（including,ifapplicable,certificatesofchangeofname）,memorandumofassociation,articlesofassociation,bylaws,articlesoforganization,limitedliabilitycompanyagreement,trustdeed,trustinstrument,operatingagreement,jointventureagreement,businesslicense,orsimilarorotherconstitutive,governing,orcharterdocuments,orequivalentdocuments,ofsuchentity.

“Closing”hasthemeaningasascribedtoitintheSharePurchaseAgreement.

“Consent”meansanyconsent,approval,authorization,release,waiver,permit,grant,franchise,concession,agreement,license,exemptionororderof,registration,certificate,declarationorfilingwith,orreportornoticeto,anyPerson,includinganyGovernmentEntity.

“Control”means,whenusedwithrespecttoanyPerson,thepowerorauthority,whetherexercisedornot,todirectthebusiness,managementandpoliciesofsuchPerson,directlyorindirectly,whetherthroughtheownershipofvotingsecurities,byContractorotherwise;provided,thatsuchpowerorauthorityshallconclusivelybepresumedtoexistuponpossessionofbeneficialownershiporpowertodirectthevoteofmorethanfiftypercent（50%）ofthevotesentitledtobecastatameetingofthemembersorshareholdersofsuchPersonorpowertocontrolthecompositionofamajorityoftheboardofdirectorsofsuchPerson,andtheterms“Controlling”and“Controlled”havemeaningscorrelativetotheforegoing.

“DomesticCompany”means      （      ）,acompanyestablishedunderthelawsofthePRC.

“EquitySecurities”withrespecttoanyPersonthatisalegalentity,anyandallsharesofcapitalstock,membershipinterests,units,profitsinterests,ownershipinterests,equityinterests,registeredcapital,andotherequitysecuritiesofsuchPerson,andanyright,warrant,option,call,commitment,conversionprivilege,preemptiverightorotherrighttoacquireanyoftheforegoing,orsecurityconvertibleinto,exchangeableorexercisableforanyoftheforegoing.

“GovernmentEntity”meansanygovernmentoranyagency,bureau,board,commission,court,department,official,politicalsubdivision,tribunalorotherinstrumentalityofanygovernment.

“GroupCompany”meanseachoftheCompany,theHKSubsidiary,theWFOE,theDomesticCompanyandtheJapaneseSubsidiary,togetherwitheachSubsidiaryofanyoftheforegoing,and“Group”referstoallofGroupCompaniescollectively.

“HKSubsidiary”means      ,acompanyestablishedunderthelawsoftheHongKong.

“HongKong”meanstheHongSpecialAdministrativeRegionofthePeople’sRepublicofChina.

“IASB”meanstheInternationalAccountingStandardsBoard.

“InvestorCompetitors”meansthecompaniesorplatformsthathelpdomesticresidentsgoabroadformedicaltreatment,healthexaminationormedicalcosmetologyservices（includingbutnotlimitedtotheplatformsoperatedby       

“IPO”meansaninitialpublicofferingofSharesonaninternationallyrecognizedstockexchange.

“JapaneseSubsidiary”means      ,acompanyestablishedunderthelawsofJapan.

“MemorandumandArticles”meanstheAmendedandRestatedMemorandumandArticlesofAssociationoftheCompany,asmaybeamendedand/orrestatedfromtimetotime.

“NewSecurities”meansanyEquitySecuritiesoftheCompany;providedthattheterm“NewSecurities”doesnotinclude（i）theOrdinarySharesissueduponconversionofthePreferredShares,（ii）EquitySecuritiesoftheCompanyissuedtoemployees,officers,consultantsordirectorsunderanyequityincentiveplanoftheCompanytobedulyadoptedbytheCompanyfromtimetotime,（iii）anyEquitySecuritiesoftheCompanyissuedinconnectionwithanysharesplit,sharedividend,reclassificationorothersimilareventdulyapprovedbytheCompany,（iv）anyEquitySecuritiesoftheCompanyissuedpursuanttotheacquisitionofanothercorporationorentitybytheCompanybyconsolidation,merger,purchaseofassets,orotherreorganizationinwhichtheCompanyacquires,and（v）anyOrdinarySharesissuedpursuanttoanIPO.

“OriginalOrdinaryHolder（s）”meanseachoftheFounder,theFounder   ,   and   .

“OriginalOrdinaryShare（s）”meansaOrdinaryShareofUS$0.001parvaluepershareheldbytheOriginalOrdinaryHolderattheClosing.

“OrdinaryShare（s）”meanstheordinarysharesoftheCompany,parvalueUS$0.001pershare,withtherightsandprivilegesassetforthintheMemorandumandArticles.

“Person”meansanynaturalperson,limitedliabilitycompany,jointstockcompany,jointventure,partnership,enterprise,trust,branch,liaisonoffice,representativeoffice,unincorporatedorganizationoranyotherentityororganization.

“PRC”meansthePeople’sRepublicofChina,butsolelyforpurposesofthisAgreement,excludingtheHongKong,theMacauSpecialAdministrativeRegionandtheislandsofTaiwan.

“RelatedParty”means（i）theholderofanyequityinterestintheCompanyoranyotherGroupCompany（otherthananyequityinterestheldinanyGroupCompanybytheCompanyoranotherGroupCompany）,（ii）anydirector,officeroremployeeoftheCompanyoranyotherGroupCompany,（iii）anyofthespouse,siblings,childrenorparentsoftheforegoing,or（iv）anyAffiliateoftheforegoing.

“SeriesSeedPreferredShare（s）”meanstheseriesseedpreferredsharesoftheCompany,parvalueUS$0.001