Exhibit
2.2
 
 DEPOSIT AGREEMENT
 
  COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD.
  CITIBANK, N.A.,
  THE HOLDERS AND BENEFICIAL OWNERS OF
AMERICAN DEPOSITARY SHARES
ISSUED HEREUNDER




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DEPOSIT AGREEMENT
 DEPOSIT
AGREEMENT
 W I T N E S S E T H   T H A T
 WHEREAS
 WHEREAS
 WHEREAS Exhibit A
 WHEREAS,
 NOW, THEREFORE
 ARTICLE I
 DEFINITIONS
  Section 1.1  ADS Record Date 
 Section 1.2  Affiliate 
 1




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Section 1.3 American Depositary Receipt(s) ADR(s) Receipt(s)
 Section 1.4 American Depositary Share(s) ADS(s)
 Section 1.5 Applicant
 Section 1.6 Articles of Association
 Section 1.7 Beneficial Owner
 Section 1.8  Certificated ADS(s) 
 2




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Section 1.9 Commission
 Section 1.10 Company
 Section 1.11 Custodian
 Section 1.12 Deliver Delivery
 Section 1.13 Deposit Agreement
 Section 1.14 Depositary
 Section 1.15 Deposited Securities
 Section 1.16 Dollars $
 Section 1.17 DTC
 3




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Section 1.18 DTC Participant
 Section 1.19 Exchange Act
 Section 1.20 Foreign Currency
 Section 1.21 Full Entitlement ADR(s) ,  Full Entitlement ADS(s)  and
 Full Entitlement Share(s) 
 Section 1.22 Holder(s)
 Section 1.23  Partial Entitlement ADR(s) ,  Partial Entitlement ADS(s)  and
 Partial Entitlement Share(s) 
 Section 1.24 Pre-Release Transaction
 Section 1.25 Principal Office
 Section 1.26 Registrar
 4




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Section 1.27 Restricted Securities
 Section 1.28  Restricted ADR(s) ,  Restricted ADS(s)  and  Restricted
Shares 
 Section 1.29 Securities Act
 Section 1.30 Share Registrar
 Section 1.31 Shares provided that provided further however that
 Section 1.32  Uncertificated ADS(s) 
 Section 1.33 United States U.S.
 5




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ARTICLE II
 APPOINTMENT OF DEPOSITARY; FORM OF RECEIPTS;
DEPOSIT OF SHARES; EXECUTION AND
DELIVERY, TRANSFER AND SURRENDER OF RECEIPTS
 Section 2.1 Appointment of Depositary .
 Section 2.2 Form and Transferability of ADSs .
 (a) Form . Exhibit A
 (b) Legends .
 6




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(c) Title .
 (d) Book-Entry Systems .
 7




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Section 2.3 Deposit of Shares . in the case of Shares represented by certificates issued in registered
form in the case of Shares represented by certificates in bearer form in the case of Shares delivered by book-entry transfer
  8




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Section 2.4 Registration and Safekeeping of Deposited Securities .
 Section 2.5 Issuance of ADSs.
 9




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Exhibit B
 Section 2.6 Transfer, Combination and Split-up of ADRs. Transfer . Exhibit B subject, however, in each case,
 (a) Combination & Split Up . Exhibit B subject, however, in each case
 (b) Co-Transfer Agents .
 10




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Section 2.7 Surrender of ADSs and Withdrawal of Deposited Securities . Exhibit B subject, however, in each case
 subject however, in each case,
  11




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Section 2.8 Limitations on Execution and Delivery, Transfer, etc. of ADSs; Suspension of Delivery, Transfer, etc .
 (a) Additional Requirements . Exhibit B
 (b) Additional Limitations .
 12




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(c) Regulatory Restrictions .
 Section 2.9 Lost ADRs, etc . in the case of a mutilated ADR, in the case of a destroyed, lost or stolen ADR,
 Section 2.10 Cancellation and Destruction of Surrendered ADRs; Maintenance of Records . i.e.
 Section 2.11 Escheatment .
 13




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Section 2.12 Partial Entitlement ADSs . Full Entitlement Shares Partial Entitlement Shares Partial Entitlement ADSs/ADRs Full Entitlement ADSs/ADRs
 Section 2.13 Certificated/Uncertificated ADSs. Uncertificated ADS(s) Certificated ADS(s)
 14




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15




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Section 2.14 Restricted ADSs. Restricted
Shares Restricted ADSs Restricted ADRs
 16




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inter alia
 ARTICLE III
 CERTAIN OBLIGATIONS OF HOLDERS
AND BENEFICIAL OWNERS OF ADSs
 Section 3.1 Proofs, Certificates and Other Information .
 17




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Section 3.2 Liability for Taxes and Other Charges .
 Section 3.3 Representations and Warranties on Deposit of Shares .
 Section 3.4 Compliance with Information Requests .
 18




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inter alia
 Section 3.5 Ownership Restrictions .
 Section 3.6 Reporting Obligations and Regulatory Approvals .
 19




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ARTICLE IV
 THE DEPOSITED SECURITIES
 Section 4.1 Cash Distributions . inter alia
 Section 4.2 Distribution in Shares . inter alia
 20




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Section 4.3 Elective Distributions in Cash or Shares . inter alia
 21




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Section 4.4 Distribution of Rights to Purchase Additional ADSs .
 (a) Distribution to ADS Holders . inter alia
 (b) Sale of Rights .
 22




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(c) Lapse of Rights .
     23




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Section 4.5 Distributions Other Than Cash, Shares or Rights to Purchase Shares .
 (a)
 (b)
 (c)
 Section 4.6 Distributions with Respect to Deposited Securities in Bearer Form .
 24




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Section 4.7 Redemption .
 Section 4.8 Conversion of Foreign Currency .
 25




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Section 4.9 Fixing of ADS Record Date . ADS Record Date
 Section 4.10 Voting of Deposited Securities .
  26




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i.e.
   27




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Section 4.11 Changes Affecting Deposited Securities .
 28




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Section 4.12 Available Information .
  Section 4.13 Reports .
 29




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Section 4.14 List of Holders .
 Section 4.15 Taxation
 i.e.
  30




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ARTICLE V
 THE DEPOSITARY, THE CUSTODIAN AND THE COMPANY
 Section 5.1 Maintenance of Office and Transfer Books by the Registrar .
    Section 5.2 Exoneration .
 31




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Section 5.3 Standard of Care .
   32




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Section 5.4 Resignation and Removal of the Depositary; Appointment of Successor
Depositary .
    Section 5.5 The Custodian .
 33




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Section 5.6 Notices and Reports .
  34




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Section 5.7 Issuance of Additional Shares, ADSs etc .
  35




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Section 5.8 Indemnification .
   indemnified
person indemnifying person
 Section 5.9 Fees and Charges of Depositary .
 36




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Exhibit B
    37




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Section 5.10 Pre-Release Transactions . Pre-Release Transaction Applicant
  Section 5.11 Restricted Securities Owners .
 ARTICLE VI
 AMENDMENT AND TERMINATION
 Section 6.1 Amendment/Supplement .
 38




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provided however i.e.
 Section 6.2 Termination .
 39




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Termination Date
   ARTICLE VII
 MISCELLANEOUS
 Section 7.1 Counterparts .
 40




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Section 7.2 No Third-Party Beneficiaries .
 Section 7.3 Severability .
 Section 7.4 Holders and Beneficial Owners as Parties; Binding Effect .
 Section 7.5 Notices .
 Attention
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Section 7.6 Governing Law and Jurisdiction .
 Agent th
 42




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43




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Section 7.7 Assignment .
 Section 7.8 Compliance with U.S. Securities Laws .
 Section 7.9 Cayman Islands Law References .
 Section 7.10 Titles and References .
 (a) Deposit Agreement . vice versa
 (b) ADRs .
 44




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vice versa
 45




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COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD.By:
    /s/ Hong LiName:
    Hong LiTitle:
    Chief Executive OfficerCITIBANK, N.A.By:
    /s/ Susan A. LucantoName:
    Susan A. LucantoTitle:
    Vice President 46




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EXHIBIT A
 [FORM OF ADR]
 Number:
    
    CUSIP NUMBER:American Depositary Shares (each
American Depositary Share representing
the right to receive four (4)
ordinary shares, of Country Style
Cooking Restaurant Chain Co., Ltd.)
          A-1




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(1) The Deposit Agreement .
  (2) Withdrawal of Deposited Securities .
 A-2