Amendment to Agreement and Plan of Reorganization

EX-10.1 2 ex10-1.htm

 

Exhibit 10.1

 

AMENDMENT TO

AGREEMENT AND PLAN OF reorganization

 

This Amendment to the Agreement and Plan of Reorganization is entered into by and among Bowen Acquisition Corp. (“Bowen”), Bowen Merger Sub, a Cayman Islands exempted company and a wholly owned subsidiary of Bowen (“Merger Sub”), Shenzhen Qianzhi BioTechnology Co. Ltd., a company incorporated in the People’s Republic of China and a wholly owned subsidiary of NewCo (as defined below) (“Qianzhi”), and Qianzhi Group Holding (Cayman) Limited, a newly formed Cayman Islands company (“NewCo”). Each of Bowen, Merger Sub, Qianzhi and NewCo are referred to herein, individually, as a “Party” and, collectively, as the “Parties”.

 

WHEREAS, the Parties entered into that certain Agreement and Plan of Reorganization, dated as of January 18, 2024 (as may be amended from time to time, the “Original Agreement”), which, among other things, generally provides that the Original Agreement may be terminated by either Bowen or Qianzhi if the Merger (as defined in the Original Agreement) has not been consummated by December 31, 2024 (the “Outside Date”); and

 

WHEREAS, the Parties desire to extend the Outside Date from December 31, 2024 to July 14, 2025;

 

NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

 

1. Amendment to Original Agreement. Section 8.1(b) of the Original Agreement is hereby amended such that the text “December 31, 2024” contained in such section is deleted and the text “July 14, 2025” is inserted therefor.

 

2. Interpretation. Capitalized terms not defined herein shall have the meaning ascribed to them in the Original Agreement. On and after the date hereof, each reference in the Original Agreement to “this Agreement”, “hereunder”, “hereof”, “herein” or words of like import referring to the Original Agreement shall mean and be a reference to the Original Agreement as amended by this Amendment.

 

3. No Further Amendments. Except as expressly set forth herein, the Original Agreement shall remain in full force and effect. This Amendment may not be amended or modified except pursuant to a written agreement by the Parties.

 

4. Counterparts. This Amendment may be executed by the Parties in counterpart, and the executed counterparts shall be deemed by the Parties as a single executed and binding document and may be delivered by email or facsimile to the Parties and their counsel.

 

5. Miscellaneous. The provisions of Article X (General Provisions) of the Original Agreement are incorporated herein, mutatis mutandis.

 

[Remainder of Page Intentionally Left Blank]

 

 

 

 

IN WITNESS WHEREOF, the Parties have caused this Amendment to be executed as of the date first written above.

 

  BOWEN ACQUISITION CORP
     
  By: /s/ Jiangang Luo
  Name: Jiangang Luo
  Title: CEO

 

  BOWEN MERGER SUB
     
  By: /s/ Na Gai
  Name: Na Gai
  Title: Director

 

  SHENZHEN QIANZHI BIOTECHNOLOGY CO., LTD
     
  By: /s/ Juxiang Hu
  Name: Juxiang Hu
  Title: Legal Representative

 

  QIANZHI GROUP HOLDING (CAYMAN) LIMITED
     
  By: /s/ Xiaoqin Lin
  Name: Xiaoqin Lin
  Title: Director