June 10, 2025 Re: Director Offer Letter Dear Cao Yang,Director Offer Letter • June 23rd, 2025 • Agm Group Holdings, Inc. • Services-computer programming services • Virgin Islands
AGM GROUP HOLDINGS, INC., is pleased to offer you a position as a member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.
June 10, 2025 Re: Director Offer Letter Dear Jia Hailiang,Director Offer Letter • June 23rd, 2025 • Agm Group Holdings, Inc. • Services-computer programming services • Virgin Islands
AGM GROUP HOLDINGS, INC., is pleased to offer you a position as a member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.
June 10, 2025 Re: Director Offer Letter Dear Niu Jianping,Director Offer Letter • June 23rd, 2025 • Agm Group Holdings, Inc. • Services-computer programming services • Virgin Islands
AGM GROUP HOLDINGS, INC., is pleased to offer you a position as a member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.