股票权证协议 中英文.docx

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1、CERTIFICATEOFDESIGNATIONS,PREFERENCESANDRIGHTSOFTHESERIESCCONVERTIBLEPREFERREDSTOCKOFJPAKGROUP,INC.JPAK集团公司C系列可转优先股的分配、优先权和权利证书TheArtiCleSOflnCorPoratiOnofJpakGroup,Inc,aNevadacorporation(the“Company”),providethattheCOmPanyisauthorizedtoissuesharesofpreferredstkwithaparvalueof$.0001.TheArticlesOflnc

2、OrPOrationprovide,further,thattheBoardofDirectorsisauthorized,totheextentpermittedbylaw,toprovidefortheissuanceofthesharesofpreferredstockinseries,andbyfilingacertificatepursuanttotheNevadaRevisedStatutes,toestablishfromtimetotimethenumberOfeharestobeincludedineachseriesandtofixthedesignation,powers

3、,preferencesandrightsandthequalifications,limitationsorrestrictionsthereof.Pursuanttotheauthorityconferredupon授予theBoardofDirectorsbytheArticlesofIncorporation,theBoardofDirectors,byUnanimousWrittenConsentdatedNOVembe)3.2022.adoptedaresolution决议providingforthedesignation,rights,powersandpreferencesa

4、ndthequalifications,limitationsandrestrictionsofnolessthan8,000,000andnomorethan22,000,000sharesofSeriesCConvertiblePreferredStock,andthatacopyofsuchresolutionisasfollows:JPak集团公司(内华达州注册公司，“公司”)的章程规定，公司被授权发行股优先股，票面价值每股美元0.001。章程进一步规定董事会被授权在法律允许的范围内规定以系列的形式发行优先股股分，并通过根据内华达州法典申报证书来确定每一个系列时时包含的股分数及确定其分

5、配、权力、优先权和权利以及条件和局限或者限制。根据章程授予董事会的授权，董事会于2022年11月3日以一致书面允许通过决议，规定不少于8,000,000不多于22,000,000股的C系列可转优先股的分配、权力、优先权和权利以及条件、局限和限制，该决议的副本如下：RESOLVED,thatpursuanttotheauthorityvestedin授予theBoardofDirectorsofthe-Company,theprovisionsOftheBompanySArtiCIeSQtlncorporationandinaccordancewiththeNevadaRevisedStatut

6、es,theBoardofDirectorsherebyauthorizesthefilingofaCertificateofDesignations,PreferencesandRightsofSeriesCConvertiblePreferredStockofthaCompany.Acrdingly,theJDompanyisauthorizedtoissueSeriesCConvertiblePreferredStockwithparvalueof$.0001pershare,whichshallhavethepowers,preferencesandrightsandthequalif

7、ications,limitationsandrestrictionsthereof,asfollows:通过决议，根据公司堇事会被授予的权利，公司章程的规定以及内华达州法典，董事会特此批准中报公司C系列可转优先股的分配、优先权和权利证书。据此，公司被授权发行C系列可转优先股，票面价值每股美元00001,其权力、优先权和权利以及条件、局限和限制如下：1. DeSignatiOnandRank.ThedesignationofsuchseriesofthePreferredStockshallbetheSeriesCConvertiblePreferredStock,parvalue$0.000

8、1pershare(theSeriesCPreferredStk).ThemaximumnumberofsharesofSeriesCPreferredStkshallbeTwenty-twoMillion(22,000,000)shares.TheSeriesCPreferredStockshallrankseniortotheCompanyscommonstock,parvalue$0.001pershare(theCommonStock),andtoallotherclassesandseriesofequitysecuritiesoftheCompanywhichbytheirterm

9、s根据其自身条款d。notrankseniortotheSeriesCPreferredStock(JuniorStock*).TheSeriesCPreferredStockshallbesubordinatetoandrankjuniortoallindebtedness债务oftheCompanynoworhereafteroutstanding.ForpurposesofthisCertificateofDesignation,theterm,OriginalSeriesCIssuePriceshallmeananamountequalto$0.60pershare.分配和等级。本系列

10、优先股的分配应为C系列可转优先股，票面价值每股美元0.0001(“C系列优先股)oC系列优先股的股分数不超过二千万(22,000,000)。C系列优先股的等级高于票面价值每股美元0.001的公司普通股(“普通股”)，且高于所有根据其自身条款等级不高于C系列优先股的其他类别和系列的权益性证券(“低等级股票C系列优先股的等级低于公司现在或者以后发行的所有债务。在本股权证书中，系列最初发行价指每股美元0.60.2. VotingRights.表决权(a)ClassVotingRights.TheSeriesCPreferredStockshallhavethefollowingclassvoting

11、rights(inadditiontothevotingrightssetforthinSection2(b)hereof).SolongasanysharesoftheSeriesCPreferredStockremainoutstanding,theCompanyshallnot,withouttheaffirmativevoteorwrittenconsentoftheholdersofamajorityofthesharesoftheSeriesCPreferredStockoutstandingatthetime(theMajorityHoldersv),giveninpersono

12、rbyproxy代理人，eitherinwritingoratameetinginwhichtheholdersoftheSeriesCPreferredStkvoteseparatelyasaclass:类别表决权。C系列优先股应有以下类别表决权(除了第二节(b)规定的表决权之外)。只要存在任何已发行的C系列优先股股分，如未获得半数以上当时已发行的C系列优先股持有人(“多数持有人”)亲自或者通过代理人以书面形式或者在C系列优先股持有人作为一个类别单独表决的会议上的赞成票或者书面允许，公司不应：(i) authorize,create,issueorincreasetheauthorizedo

13、rissuedamountofanyclassorseriesofPreferredStock,whichclassorseries,inanysuchcase,ranksparipassuorseniortotheSeriesCPreferredStock,withrespecttothedistributionofassetsonliquidation,dissolutionorwindingup;授权、创设、发行或者增加被授权或者发行的任何类别或者系列的优先股，在任何该等情况下该类别或者系列的优先股在清算、解散或者清盘分配资产时的等级等于或者高于C系列优先股；(ii) amend,alt

14、erorrepealtheprovisionsoftheSeriesCPreferredStk,whetherbymerger,nsolidationorotherwise,soasto,adverselyaffectanyright,preference,privilegeorvotingpoweroftheSeriesCPreferredStock;provided,however,thatanycreationandissuanceofanotherseriesofJuniorStkshallnotbedeemedtoadverselyaffectsuchrights,preferenc

15、es,privilegesorvotingpowers;修改、变更或者废除C系列优先股的任何规定，不论因合并、兼并或者其他情况，以致对C系列优先股的任何权利、优先权、特权或者表决权造成不利影响；但是，任何创设或者发行其他系列低等级股票的行为不应被视为对上述权利、优先权、特权或者表决权造成不利影响；(iii) issueanysharesofSeriesCPreferredStockotherthanpursuanttothePurchaseAgreement(asdefinedherein)orasadividend;发行任何C系列优先股股分，但根据证券购买协议或者作为股息而发行除外；(iv)

16、 repurchase,redeemorpaydividendson,sharesofCommonStockoranyothersharesoftheCompanysJuniorStock(otherthande,minimusrepurchasesfromemployeesoftheCompanyincertaindrcumstancesorrepurchasespursuanttoaplanapprovedbytheBoard);回购、赎回普通股或者公司的任何其他低等级股票的股分或者为该等股分分配股息(在特定情形下从公司员工处少量回购或者根据董事会批准的计划回购除外)；(iv)amendt

17、heArticlesofIncorporationorBy-LaWSoftheCompanysoastoaffectmateriallyandadverselyanyright,preference,privilegeorvotingpoweroftheSeriesCPreferredStock;provided,however,thatanycreationandissuanceofanotherseriesofJuniorStkshallnotbedeemedtoadverselyaffectsuchrights,preferences,privilegesorvotingpowers;修

18、改公司登记注册证书或者公司章程以致对C系列优先股的任何权利、优先权、特权或者表决权造成重大不利影响；但是创设或者发行其他系列低等级股票的行为不应视为对上述权利、优先权、特权或者表决权造成不利影响；(V)effectanydistributionwithrespecttoJuniorStockotherthanaspermittedhereby;为低等级股票分派红利，但本文规定允许的除外；(vi) reclassifytheCompanysoutstandingsecurities;重新分类公司已发行的证券；(vii) Voluntarilyfileforbankruptcy,liquidate

19、theCompanysassetsormakeanassignmentforthebenefitoftheCompanyscreditors;or自愿申报破产、清算公司资产或者转让公司债权人的利益；或者(viii) materiallychangethenatureoftheCompanysbusiness.重大改变公司的业务种类。Notwithstandingtheforegoing,nochangepursuanttoSection8hereinshallbeeffectivetotheextentthat,byitsterms,itappliestolessthanalloftheHol

20、dersofsharesofSeriesCPreferredStkthenoutstanding尽管有上述规定，如果根据第8节的规定做出的改变根据其自身条款不合用于当时已发行的C系列优先股股分的全部持有人，则不应生效。(b)GeneralVOtingRights.EXCePtwithrespecttotransactionsuponwhichtheSeriesCPreferredStockshallbeentitledtovoteseparatelyasaclasspursuanttoSection2(a)aboveandasotherwiserequiredbyNevadalaw,theSe

21、riesCPreferredStockshallhavenovotingrightswiththeCommonStockorotherequitysecuritiesoftheCompany.TheCommonStockintowhichtheSeriesCPreferredStockisnvertibleshall,whenissued,haveallofthesamevotingrightsasotherissuedandoutstandingCommonStockoftheCompany,andnoneoftherightsoftheSeriesCPreferredStock.普通表决权

22、.除了根据第2节(a)的规定或者内达华州法律的要求C系列优先股应作为一个类别单独表决的交易外，C系列优先股对普通股或者公司的其他权益性证券无表决权。C系列优先股可转换的普通股应在发行时具有与公司其他已发行的普通股相同的表决权，但不具有C系列优先股的任何权利。3.LiqUidatiOnPreference.；再算彳尤分权(a) Intheeventoftheliquidation,dissolutionorwindingupoftheaffairsoftheCompany,whethervoluntaryorinvoluntary,theholdersofsharesofSeriesCPrefe

23、rredStkthenoutstandingshallbeentitledtoreceive,outoftheassetsoftheCOmPaCyavailablefordistributiontoitsstockholders,anamountequalto$0.60pershareoftheSeriesCPreferredStock(the“SeriesCLiquidationPreferenceAmount)beforeanypaymentshallbemadeoranyassetsdistributedtotheholdersoftheCommonStockoranyotherJuni

24、orStock.IftheassetsoftheCompanyarenotsufficienttopayinfulltheSeriesCLiquidationPreferenceAmountpayabletotheholdersofoutstandingsharesoftheSeriesCPreferredStoCkandanyseriesofPreferredStockoranyotherclassofstockrankingparipassu,astorightsonliquidation,dissolutionorwindingup,withtheSeriesCPreferredStoc

25、k,thenallofsaidassetswillbedistributedamongtheholdersoftheSeriesCPreferredStockandtheotherclassesofstkrankingparipassuwiththeSeriesCPreferredStock,ifany,ratablyinacrdancewiththerespectiveamountsthatwouldbepayableonsuchsharesifallamountspayablethereonwerepaidinfull.若发生公司清算、解散或者清盘(无论自愿或者非自愿)，已发行的C系列优先

26、股持有人应有权在向普通股持有人或者任何其它低等级股票持有人分配之前，从公司应分配给其持有人的资产中，就每一股C系列优先股获得数额等于美元0.60的金额(C系列清算优先数额”)。如果公司的资产不足以向所有已发行的C系列优先股持有人和任何在清算、解散或者清盘中的权利与C系列优先股同等级的优先股票或者其他类别股票的持有人支付C系列清算优先数额，则公司应按照各C系列优先股持有人和任何与C系列优先股同等级的其他种类股票(如有)持有人所持有的股分数按比例分配公司资产。TheliquidationpaymentwithrespecttoeachoutstandingfractionalshareofSeri

27、esCPreferredStockshallbeequaltoaratablyproportionateamountoftheliquidationpaymentwithrespecttoeachoutstandingshareofSeriesCPreferredStock.AllpaymentsforwhichthisSection3(a)providesshallbeincash,property(valuedatitsfairmarketvalueasdeterminedbyanindependentappraiserchosenbytheCompanyandreasonablyacce

28、ptabletotheholdersofamajorityoftheSerie9CPfOfCnrOdStoek)oracombinationthereof;provided,however,thatnocashshallbepaidtoholdersofJuniorStkunlesseachholderoftheoutstandingsharesofSeriesCPreferredStockhasbeenpaidincashthefullSeriesCLiquidationPreferenceAmounttowhichsuchholderisentitledasprovidedherein.C

29、系列优先股的零散股分的清算支付等于其向对于每一股C系列优先股的清算支付的相应比例的数额“本第3节(a)规定的所有支付可以为现金、财产(以公司选择的且多数C系列优先股的持有人可合理接受的独立评估师确定的公平市场价值进行估价)或者二者结合的方式；但是，除非各已发行的C系列优先股持有人应得的C系列清算优先数额已以现金全额支付，否则不可以向低等级股票持有人支付现金。(b) AconsolidationormergeroftheComPanywithorintoanyothercorporationorcorporations,orasaleofallorsubstantiallyalloftheass

30、etsoftheCompany,ortheeffectuationbytheCompanyofatransactionorseriesofrelatedtransactionsinwhichmorethan50%ofthevotingsharesoftheCompanyisdisposedofornveyed,shallnotbedeemedtobealiquidation,dissolution,orwindingupwithinthemeaningofthisSection3.公司兼并或者合并成其他公司，或者全部出售或者实质全部出售公司资产，或者公司通过任何交易或者一系列交易后公司表决权股

31、分中50%以上被处置或者转让，不应被视为本第3节规定的清算、解散或者清盘。(c) TheCompanyshallprovidewrittennoticeofanyredemption,voluntaryorinvoluntaryliquidation,dissolutionorwindingupoftheaffairsoftheCompany,statingapaymentdateandtheplacewherethedistributableamountsshallbepayable,bymail,postageprepaid,nolessthanforty-five(45)calendar

32、dayspriortothepaymentdatestatedtherein,totheholdersofrecordoftheSeriesCPreferredStockattheirrespectiveaddressesasthesameshallappearonthebksoftheCompany,whichnoticeshallalsostatetheamountpershareofSeriesCPreferredStockthatwillbepaidordistributedonsuchliquidation,dissolutionorwindingup,asthecasemaybe,

33、ifsuchamountdiffersfromtheSeriesCLiquidationPreferenceAmount.公司应发出关于任何赎回、自愿或者非自愿的清算、解散或者清盘事件的书面通知，说明支付日期和场所，该等通知应在支付日期前至少四十五(45)个自然日通过信件、邮资预付邮件发送至公司过户登记载明的各C系列优先股的登记持有人的地址；该通知应同时说明每一股C系列优先股在该等清算、解散或者清盘中应被支付或者分配的金额，如果该金额与C系列清算优先数额不同。4.Conversion.TheholderofSeriesCPreferredStockshallhavethefollowingco

34、nversionrights(the“GonversiorkRights)：1换。C系列优先股持有人有下列转换权利(“转换权利T)：(a) RighttoConvert.AtanytimeonorafterthedateoftheinitialissuanceoftheSeriesCPreferredStock(theIssuanceDate),theholderofanysuchsharesofSeriesCPreferredStockmay,atsuchholder*soption,subjecttothelimitationssetforthinSection6herein,electt

35、oconvert(a“VoluntaryConversion)alloranyportionofthesharesofSeriesCPreferredStockheldbysuchpersonintoanumberoffullypaidandnonassessablesharesofCommonStockequaltothequotientof(i)theSeriesCLiquidationPreferenceAmountofthesharesofSeriesCPreferredStockdivided除by(ii)theConversionPrice(asdefinedinSection4(

36、c)below)ineffectasofthedateofthedelivery递交bysuchholderofitsConversionNotice(ashereinafterdefined).IntheeventofanoticeofredemptionofanysharesofSeriesCPreferredStockpursuanttoSection7hereof,theConversionRightsofthesharesdesignatedforredemptionshallterminateatthedoseofbusinessonthelastfulldayprecedingt

37、hedatefixedforredemption,unlesstheredemptionpriceisnotpaidonsuchredemptiondate,inwhichcasetheConversionRightsforsuchsharesshallcontinueuntilsuchpriceispaidinfull.Intheeventofaliquidation,dissolutionorwindingupoftheCompany,theConversionRightsshallterminateatthecloseofbusinessonthelastfulldaypreceding

38、thedatefixedforthepaymentofanysuchamountsdistributableonsucheventtotheholdersofSeriesCPreferredStock.转换权。C系列优先股原始发行日(“发行日”)当天或者之后的任何时间，任何C系列优先股持有人在第6节的限制条件下可自行决定将其全部或者任何部份C系列优先股转换为充分支付的非增缴普通股(自愿转换”)，其数额等于(i)C系列优先股的C系列清算优先数额除以(ii)该持有人交付的转换通知所载的(见下文的相关规定)于交付之日有效的转换价(见第4节的有关规定)。若浮现第7节规定的C系列优先股任何股分的回购通知

39、，则被指定回购的股分的转换权利将在定于回购的前一日营业即将结束之时终止，除非在回购日期之前回购款未充分支付，此时该等股分的转换权利直到回购款充分支付时继续存在。若公司发生清算、解散或者清盘，转换权利应在定于向C系列优先股持有人分配之日的前一日营业即将结束之日终止。(b) MrnicsCfVChImarVCcnvaeicmThnVoluntaryConversionofSeriesCPreferredStockshallbeconductedinthefollowingmanner:自愿转换机制。C系列优先股的自愿转换应以下列形式作出：(i) HOldersDeIiVeryRequirement

40、s.TonvertSeriesCPreferredStockintofullsharesofCommonStockonanydate(themVoluntaryConversionDate”)，theholderthereofshall（八）transmitbyfacsimile(orotherwisedeliver),forreceiptonorpriorto5:00p.m.1NewYorktimeonsuchdate,acopyofafullyexecutednoticeofconversionintheformattachedheretoasExhibitI(the“Conversion

41、Notice),totheCompanyat86-532-84630586,and(B)surrendertoacommoncarrierfordeliverytotheCompanydesignatedtransferagent(thekkTransferAgente)assoonaspracticablefollowingsuchVoluntaryConversionDatetheoriginalcertificatesrepresentingthesharesofSeriesCPreferredStockbeingconverted(oranindemnification免责赔偿unde

42、rtakingwithrespecttosuchsharesinthecaseoftheirloss,theftordestruction)(thePreferredStockCertificates)andtheoriginallyexecutedConversionNotice.持有人的交付请求。为将C系列优先股于任何日期(“自愿转换日”)转换为普通股股分,持有人应（八）通过传真(或者其他交付方式)发送充分签署的如附件I(“转换通知”)的转换通知副本至公司(传真号码：86-532-84630586),于纽约时间当日下午5点或者之前到达，和(B)在自愿转换日后尽快向公司指定的过户代理人(”过

43、户代理人)出示代表被转换的C系列优先股股分的原始证书(或者就该等股分丢失、被盗或者损毁后的赔偿)(“优先股证书)和转换通知原件。(ii) CompanysResponse.UponreceiptbytheCompanyofafacsimilecopyofaConversionNotice,theCornDaryshallimmediatelysend,viafacsimile,aconfirmationofreceiptofsuchConversionNoticetosuchholder.UponreceiptbytheCompanyofacopyofthefullyexecutedConve

44、rsionNoticeandbytheTransferAgentofthePreferredStockCertificates,theCompanyshall,withinthree(3)tradingdaysfollowingthelaterofthe(x)dateofreceiptbytheCompanyofthefullyexecutedConversionNotice,and(y)dateofreceiptofthePreferredStockCertificatesbytheTransferAgent,issueanddelivertotheDepositoryTrustCompan

45、y(,DTC,accountontheholderfesbehalfviatheDepositWithdrawalAgentCommissionSystem(“DWAC)asspecifiedintheConversionNotice,certificatesregisteredinthenameoftheholderoritsdesignee,representingthenumberofsharesofCommonStocktowhichtheholdershallbeentitled.Notwithstandingtheforegoingtothentrary,theCompanyori

46、tsTransferAgentshallonlybeobligatedtoissueanddeliverthesharestotheDTConaholdersbehalfviaDWACifaregistrationstatementprovidingfortheresaleofthesharesofCommonStockissuableuponnversionoftheSeriesCPreferredStockiseffective.IfthenumberofsharesofPreferredStkrepresentedbythePreferredStockCertificate(三)subm

47、ittedforconversionisgreaterthanthenumberofsharesofSeriesCPreferredStockbeingconverted,thentheCQmPanyshallinstructtheTransferAgent,assoonaspracticableandinnoeventlaterthanthree(3)businessdaysafterreceiptofthePreferredStockCertificate(三)andattheCompanysexpense,issueanddelivertotheholderanewPreferredSt

48、ockCertificaterepresentingthenumberofsharesofSeriesCPreferredStocknotnverted.,公司的同应。公司在收到转换通知的传真件后，应即将通过传真向持有人发出收到该转换通知的确认函。在公司收到充分签署的转换通知和过户代理人提供的优先股证书后，公司应在(X)收到充分签署的转换通知和(y)收到过户代理人提供的优先股证书二者中较迟之日后的三(3)个交易日内发行并交付以持有人或者其指定人的名义登记的代表持有人所持普通股股数的证书，通过转换通知规定的存管信托转户系线CDWAC”)存入代表持有人的存管信托公3)TC)账号。尽管前文有相反规定

49、,如果规定C系列优先股可转的普通股股分再售的登记申请有效，公司或者其过户代理人仅有义务通过存管信托转户系统向代表持有人的存管信托公司(“DTC”)发行和交付股分。如果为转换提交的优先股证书代表的优先股股数大于被转换的C系列优先股股数，则公司应指示过户代理人尽快且不晚于收到优先股证书后的3个工作日，自行承担费用向持有人发行和交付代表未转换的C系列优先股股数的新的优先股证书。(iii) DiSPUteReSolUtiomInthecaseofadisputeastothearithmeticcalculationofthenumberofsharesofCommonStocktobeissueduponconversion,theCompanyshallcauseitsTransferAgenttopromptlyissuetotheholderthenumberofsharesofCommonS