1、W I T N E S S E T H:WHEREAS , the Board of Directors of the Company （the Board） has determined that it is in the best interests of the Company to raise additional capital by means of the issuance of o XXXX of the Companys Series B Preferred Shares, par value NIS 0.01 per share （the Preferred B Share
2、s）, to the Investor, at a price per Share of US （the PPS）, and an aggregate purchase price of XX US Dollars （the Investment Amount）, as more fully set forth in this Agreement; and鉴于，出于公司利益的考虑，公司董事会决定通过向投资方发行XXX股B 系列优先股来为公司筹集额外资本，票面价值为NIS 0.01，每股XXX美元,购买价格总计XXX美元（以下简称”投资总额”），如下文所示；WHEREAS , the Inves
3、tor desires to invest in the Company an amount equal to the Investment Amount and purchase the Purchased Shares （as defined below） pursuant to the terms and conditions more fully set forth, and specifically subject to the Companys achievement of a certain milestone as provided herein;鉴于，投资方愿意依据下述条款和
4、条件、在公司取得一定里程碑时投资XXX美元购买股票.WHEREAS, concurrently with the signature of this Agreement, has delivered to the Investor a commitment letter in the form attached hereto as Schedule 2.1.13 whereby it has committed to transmit to the Company the balance of the OCS Funding Residual Amount （as defined below）
5、 in accordance with the terms set forth herein and therein. 鉴于，本协议签署之时， XXXX（如下文定义）要向投资方以附件“2.1.13”的格式递交承诺函，承诺向公司支付OCS 资金残留金额（如下文定义）NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, the parties hereby agree as follows:现在,在考虑到双方的承诺和契约规定，双方据此同意如下： Issue and Purcha
6、se of Shares. 股票的发行和购买1.1. Issue and Purchase of Shares. 股票的发行和购买1.2. Subject to the terms and conditions hereof, the Company shall issue and allot to the Investor, and the Investor shall purchase from the Company, an aggregate of （xxxx） of the Companys Series B Preferred Shares （the Purchased Share
7、s）, at a price per Share equal to the PPS, reflecting a pre-money valuation of the Company of xxx and calculated on a Fully Diluted Basis （as defined below）, for the aggregate Investment Amount. The capitalization table of the Company reflecting the issued and outstanding share capital of the Compan
8、y on a Fully Diluted Basis （as defined below）, immediately prior to and immediately following the Closing （as defined below）, is attached hereto as Schedule 1.1 （the Capitalization Table）.根据相关条款及条件,公司应对投资方发行并分配股票,投资方应从公司购买总计xxxx股B系列优先股（以下简称”购买的股票”）,每股价格为xxx美元,反映出在全面摊薄基础上，公司交易总额的交易前市值为xxx美元.附件1.1（简称”
9、资产表”）公司的资产表反映了交易结束前后在全面摊薄基础上公司已发行的流通股本.1.3. For the purposes of this Agreement, Fully Diluted Basis shall mean all issued and outstanding share capital of the Company, including （i） all ordinary shares of the Company, par value of NIS 0.01 each （the Ordinary Shares）, （ii） all Preferred A shares of t
10、he Company, par value of NIS 0.01 each （the “Preferred A Shares”）, and all Preferred B Shares, （iii） all securities convertible into Ordinary Shares being deemed so converted, （iv） all convertible loans being deemed so converted （v） all options, warrants and other rights to acquire shares or securit
11、ies exchangeable or convertible for shares of the Company, being deemed so allocated, exercised and converted, and （vi） all options reserved for （including any unallocated option pool） and/or allocated for issuance to employees, consultants, officers, service providers or directors of the Company pu
12、rsuant to any current share option plans, agreements or arrangements heretofore, prior to the Closing, approved by the Board of the Company （the ESOP Pool） deemed converted and/or granted and/or exercised. 1.4. “全面摊薄基础”代表公司已发行流通的股票.包括:1）所有的普通股,每股票面价值为NIS0.01;2）公司的A轮优先股和B轮优先股,每股票面价值为NIS0.01;3）所有被转换为普
13、通股的证券;4）所有可转换贷款;5）被分配,行使和转换的所有期权,许可证或可取得可转换股票的其他权益; 6）在交割前，由公司董事会批准的、根据任何目前或未来激励性股票期权计划的协议或安排,为公司员工,顾问,高级管理人员,服务提供商,董事所保留的或直接向其分配的可被转化,授予,或行使的期权.1.5. 1.6. 1.7. 1.8. The Investment Amount shall be invested by the Investor in the Company in three installments as follows: （i） an amount of （the “First I
14、nstallment”） shall be paid to the Company at and subject to the Closing as defined in Section 2 herein, in consideration for the issuance to the Investor of xxxx Preferred B Shares （the Closing Purchased Shares）, （ii） an amount of （the “Second Installment”） shall be paid to the Company within xx mon
15、ths following the Closing Date （the Second Installment Date） in consideration for the issuance to the Investor of xxx Preferred B Shares （the Second Installment Shares）, and （iii） the remaining amount of the “Third Installment” shall be paid to the Company at and subject to the Third Installment Dat
16、e （as defined below）, in consideration for the issuance to the Investor of xxxxPreferred B Shares （the Third Installment Shares1.9. 投资方的注资金额应分三期投资如下:1）在交割时应投资xxxx美元（以下简称”首期投资”） （根据第2章定义的“交割”的定义）,作为对价，投资方将享有xxx 轮优先股（以下简称”交割购买的股票”）.2）应在交割日结束后的xx月内投资60万美元（以下简称”二期投资”）,投资方将获得xxxx股B轮优先股（以下简称”二期投资股票”）;3）剩下的作为第三期投资应
