可转换债券转换协议（中英文第一部分）CONVERTIBLENOTEEXCHANGEAGREEMENTTABLEOFCONTENTSRECITALS說明條款ARTICLE1CONVERTIBLENOTEEXCHANGE第一章可转换债券交换ARTICLE2REPRESENTATIONSANDWARRANTIESOFTHENOTEHOLDERS第二章债券持有人声明和保证ARTICLE3REPRESENTATIONSANDWARRANTIESOFTHECOMPANY第三章本公司的声明和保证ARTICLE4CLOSINGDELIVERIES第四章交割交付ARTICLE5CONDITIONSTOTHECLOSING第五章交割条件ARTICLE6TERMINATION第六章协议的终止ARTICLE7MISCELLANEOUS第七章其他ARTICLE8DEFINITIONS第八章定义ThisConvertibleNoteExchangeAgreement(the“Agreement”),ismadeandenteredintoonMarch17,2017(the“EffectiveDate”),byandamongWaveSyncCorp.,aDelawarecompany(the“Company”),andZaixianWangandMeiYang,eachofwhomcurrentlyownsconvertiblenotes(“ConvertibleNotes”)oftheCompany,inrespectiveamountsaslistedinExhibitA(each,a“Noteholder”andcollectively,the“Noteholders”).TheNoteholdersandCompanyaresometimeshereinaftercollectivelyreferredtoasthe“Parties”andeachindividuallyasa“Party”.本可转换债券转换协议(以下简称“协议”)，于2017年3月17日，由WaveSyncCorp.，一家特拉华公司(以下简称“公司”)，与ZaixianWang和MeiYang签订。ZaixianWang和MeiYang每人各拥有本公司可转换债券(以下简称“可转换债券”)，各自的债券数量列在附表A中(分别，一个“债券持有人”及统称为，“债券持有人”)。债券持有人和本公司在以下有时候统称为“各方”，各自单独称为“一方”。RECITALS說明條款WHEREAS,theCompanyhas19,920,876sharesofcommonstockoftheCompany,parvalue$0.001,issuedandoutstanding(the“CommonShares”);鉴于，本公司拥有19,920,876已发行的普通股，面值0.001美元(以下简称“普通股”)；WHEREAS,ZaixianWangowns$2,050,000ConvertibleNotesandMeiYangowns$163,673ConvertibleNotes,whicharealsosetforthinExhibitA;鉴于，ZaixianWang拥有2,050,000美元的可转换债券，MeiYang拥有163,673美元的可转换债券，这些债券均列在附件A中；WHEREAS,eachoftheholdershasagreedtoexchangefororconverttohisorherConvertibleNotesCommonSharesoftheCompanyattheExchangeRatio,asdefinedbelow;鉴于，各持有人已同意将各自的可转换债券按下文所界定的转换比率转换成本公司的普通股股份；WHEREAS,thePartieshavedeterminedthatitisdesirableandinthebestinterestsofthePartiestoeffectthisAgreement.各方已经确定，实施本协议是各方希望的并符合各方的最佳利益。AGREEMENT协议NOW,THEREFORE,inconsiderationoftheforegoingandthemutualpromises,representations,warranties,covenantsandagreementshereincontained,thePartieshereto,intendingtobelegallybound,herebyagreeasfollows:现在，因此，考虑到上述以及本协议所包含的相互承诺，声明，保证，约定和协议，本协议双方意图使其具有法律约束力，特此同意如下：ARTICLE1CONVERTIBLENOTEEXCHANGE第一章可转换债券交换1.1.ConvertibleNoteExchange.AttheClosing,eachoftheNoteholdersshalltransfer,convey,assignanddelivertotheCompanyalloftheirConvertibleNotesfreeandclearofallLiensinexchangeforanaggregateof1,106,837CommonShares,whichshallbeallocatedintherespectiveamountsaslistedinExhibitA.EachoftheNoteholdersagreestoforfeitorcancelanyoralloftheunpaidinterestoftheConvertibleNotesaccruedasoftheEffectiveDate.可转换债券转换。在交割时，各债券持有人须转移，让与，转让并交付给公司所有的可转换债券及其自所有留置权，以交换合计1,106,837股份的普通股，该普通股应按照附件A所列金额分配。Theclosing（the“Closing”）ofthetransactionscontemplatedbythisAgreement,shalltakeplaceattheofficesoftheCompanyinNewYork,commencinguponthesatisfactionorwaiverofallconditionsandobligationsofthePartiestoconsummatetheTransactions.截止本协议项下拟进行的交易（“交...
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