0001493152-25-014573 Sample Contracts
Dear Sirs BANKING FACILITY SME FINANCING GUARANTEE SCHEME OPERATED BY HKMC INSURANCE LIMITED This facility letter supersedes our previous letter of 27 September 2023.Banking Facility Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services • Hong Kong
We are pleased to confirm our agreement to granting you the following banking facility(ies) (the “Facility”, which term shall be a reference to any one or more of the following banking facility(ies) as the context may require) under the SME Financing Guarantee Scheme (the “Scheme”) operated by HKMC Insurance Limited (the “HKMCI”). The Bank shall have an unrestricted discretion to reduce, cancel or suspend, or determine whether or not to permit drawings in relation to, the Facility. The Facility is subject to review at any time, and also subject to the Bank’s overriding right of repayment on demand, including the right to call for cash cover on demand for prospective and contingent liabilities. The expression “Facility Letter” shall mean this facility letter as may be amended, supplemented or replaced from time to time.
BY EMAIL AND BY POSTLegal Representation Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services • Hong Kong
We are a firm of lawyers qualified to practise law in the Hong Kong Special Administrative Region of the People’s Republic of China (“Hong Kong”). We have been requested by Ultra High Point Holdings Limited (“Listco”) to provide a legal opinion on the Companies in relation to the proposed listing of the shares of the Listco on the Nasdaq Capital Market.
Ultra High Point Holdings Limited Unit 707, 7th Floor Lakeside 1, Phase Two No. 8 Science Park West Avenue Hong Kong Science Park, Pak Shek Kok Hong Kong [date], 2025 [Name of Independent Director] [Address of Independent Director] Re: Director’s...Director's Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services • Hong Kong
Ultra High Point Holdings Limited (the “Company”), an exempted company incorporated in the Cayman Islands, is pleased to offer you a position as a director on its Board of Directors and as a chair of the Audit Committee and a member of the Nomination Committee and the Compensation Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
EMPLOYMENT LETTEREmployment Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services
By mutual agreement, this letter shall be in substitution for any subsisting agreement or arrangement (oral or otherwise) made between Ultra High Point Limited (“the Company”) and Ms. Tam Ching Ni Jenny, holder of HKID Card No. as a revised and restated employment letter, from the date as stated in Commencement Date below.
Spring Breeze Science and Technology Innovation Park Premises Lease Agreement File Reference Number: TD2024-22Premises Lease Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services
In accordance with the Civil Code of the People’s Republic of China and relevant laws and regulations, Party A and Party B, adhering to the principles of voluntariness, fairness, honesty, and equivalent compensation, have reached the following agreement concerning the lease of premises at Spring Breeze Science and Technology Innovation Park.
EMPLOYMENT LETTEREmployment Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services
By mutual agreement, this letter shall be in substitution for any subsisting agreement or arrangement (oral or otherwise) made between Ultra High Point Limited (“the Company”) and Mr. Yu Chi Tat Dennis, holder of HKID Card No. as a revised and restated employment letter, from the date as stated in Commencement Date below.
EMPLOYMENT LETTEREmployment Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services
By mutual agreement, this letter shall be in substitution for any subsisting agreement or arrangement (oral or otherwise) made between Ultra High Point Limited (“the Company”) and Mr. Ng Lung Ngai, holder of HKID Card No. as a revised and restated employment letter, from the date as stated in Commencement Date below.
EMPLOYMENT LETTEREmployment Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services
By mutual agreement, this letter shall be in substitution for any subsisting agreement or arrangement (oral or otherwise) made between Ultra High Point Limited (“the Company”) and Mr. Cheng Wing Keung, holder of HKID Card No. as a revised and restated employment letter, from the date as stated in Commencement Date below.
Ultra High Point Holdings Limited 2,200,000 Ordinary Shares UNDERWRITING AGREEMENTUnderwriting Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services • New York
THIS LEASE is made on 17 JUN 2024. BETWEEN:Lease Agreement • September 23rd, 2025 • Ultra High Point Holdings LTD • Services-health services • Hong Kong