Permanent Subsidiary and Earnout Election Agreement
Securetech Innovations, Inc.
PERMANENT SUBSIDIARY AND EARNOUT ELECTION AGREEMENT
This Permanent Subsidiary and Earnout Election Agreement (“Agreement”) is entered into and effective as of August 13, 2026 (“Effective Date”), by and among:
SecureTech Innovations, Inc., a Wyoming corporation, with its mailing address at (“Parent Corporation”):
2355 Highway 36 West
Suite 400
Roseville, MN 55113
USA
AND:AI UltraProd, Inc., a Wyoming corporation and wholly owned subsidiary of the Parent Corporation, with its mailing address at (“Purchaser”):
2355 Highway 36 West
Suite 400
Roseville, MN 55113
USA
AND:Aiultraprod Group Limited (formerly, Jizhu Group Limited), a Hong Kong limited liability company, with its mailing address at (“Company”):
Rm. 1002
10th Floor
Easey Commercial Building
253-261
Hennessy Road, Wanchai
Hong Kong
AND:AIUP Holding Limited, a British Virgin Islands private limited company number 11725987, with its mailing address at (“Shareholder”):
Waterloo Industrial Estate
Bidford-Upon-Avon
Warwickshire
B50 4JH
United Kingdom
Permanent Subsidiary and Earnout Election Agreement``Page 1 of 12
AI UltraProd, Inc.
AND:
Zhejiang Jizhu Technology Co., Ltd., a Chinese limited liability company, with its mailing address at (“Subsidiary”):
Room 2040
2nd Floor
Yigao Digital Economy Industrial Park
Fenghua District
Ningbo City, Zhejiang Province
China
Each of the foregoing is a Party and, collectively, the Parties.
RECITALS
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