Browse EX-10 agreements

INDEMNIFICATION AGREEMENT

This Indemnification Agreement (“Agreement”), dated as of November 21, 2025 is by and between DirectBooking Technology Co., Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”) and Xincheng Zhu (the “Indemnitee”).

WHEREAS, Indemnitee is a director or officer of the Company and in such capacity renders valuable services to the Company;

WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies;

WHEREAS, the board of directors of the Company (the “Board”) has determined that enhancing the ability of the Company to retain and attract as directors and officers the most capable persons is in the best interests of the Company and that the Company therefore should seek to assure such persons that indemnification is available; and

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INDEPENDENT DIRECTOR AGREEMENT

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THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of November 21, 2025 (the “Effective Date”), is by and between DirectBooking Technology Co., Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), and Xincheng Zhu, an individual (the “Director”).

RECITALS

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WHEREAS, the Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”) and the Director desires to accept such appointment to serve on the Board; and

WHEREAS, the Director may be appointed to serve as a member or chair of one or more committees of the Board.

AGREEMENT

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		Employment Contract

This agreement is made on October 31, 2025

BETWEEN

(1) CTRL GROUP LIMITED (‘the Employer’ or “Company”); and

(2) Guo Bin the holder of China passport number EQ4562843 (‘the Employee’)

The parties hereby agree the following terms and conditions :

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	I.	Position and Duties

	1)	The Employee will be employed in the position of Chief Executive Officer

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Stock Option Incentive Plan

PACIFIC BOOKER MINERALS INC.

 

2025 STOCK OPTION INCENTIVE PLAN

 

PURPOSE

The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company.

 

DEFINITIONS

In this Plan, the following words have the following meanings:

(a)“Board” means the Board of Directors of the Company; 

(b)“Change of Control Event” includes such events as amalgamation, consolidation, merger with another entity, acquisition of the Company by another entity, or the sale or lease of all (or substantially all) of the assets of the Company; 

(c)“Common Shares” means the Common Shares of the Company; 

(d)“Company” means Pacific Booker Minerals Inc.; 

(e)“Consultant” has the meaning set out in the policies of the TSX Venture Exchange;

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Exhibit 10.18

Exhibit 10.17