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| (A) | Party A legally holds one hundred percent (100%) shares of Matrix Synergy Limited (“Matrix Synergy”), and intends to transfer all shares held by it in Matrix Synergy. |
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| (B) | The Transferee intends to purchase the one hundred percent (100%) shares of Matrix Synergy from the Transferor at the transfer price set forth herein; |
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| (C) | The Transferor and the Transferee agree to conclude this Agreement, and transfer or be transferred all the shares of Matrix Synergy in accordance with the terms and conditions set forth herein. |
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| 1. | definitions (omitted) |
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| 2. | share transfer |
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| 2.1 | In accordance with the terms and conditions of this Agreement, each Party intends to transfer or be transferred the shares of Matrix Synergy pursuant to the time, the way and the price set forth herein. |
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| 3. | transfer consideration and payment |
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| 3.1 | Consideration |
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| 3.2 | Payment Date |
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| 3.3 | Payment Method |
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| 3.4 | Taxes |
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|   | Each Party shall respectively bear the part of taxes, which it is held liable for, in connection with the share transfer hereunder in accordance with applicable laws and regulations. |
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| 4. | documents as of the execution |
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| 4.1 | On the day of execution of this Agreement, the Transferee shall have received the following documents from the Transferor and the Transferor shall warrant that such documents are truthful and valid: |
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|   | i. | Photocopies of business license of the Transferor, and photocopies of business license and the articles of association of Matrix Synergy; |
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|   | ii. | The articles of association of Matrix Synergy which is able to accurately and completely reflects that the Transferor is the legal shareholder of Matrix Synergy prior to the execution hereof, upon being approved by and registered with competent authorities; |
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|   | iii. | Board resolutions same to the Appendix 2 hereto in both form and substance, which is adopted by Matrix Synergy for such share transfer hereunder and execution of any agreement related thereto, and is in compliance with then effective articles of association of it as well as applicable laws and regulations; |
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|   | iv. | All notices to be made and all written consents to be obtained (if applicable) by the Transferor for purpose of the share transfer hereunder in accordance with laws, regulations and agreements with any third party. |
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| 4.2 | This Agreement shall be signed by the duly authorized representatives of the Parties and affixed with the seals of the Parties. |
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| 5. | conditions precedent to effectiveness |
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| 5.1 | The fulfillment of this Agreement is the condition to the fulfillment of the Share Transfer Agreement dated January 1, 2011 with respect to the transfer of 100% shares of Shanghai Dimension Information Technology Co., Ltd. by the shareholders of Dimension InfoTech (“Dimension Agreement”), and vice versa, and shall be established at same time. |
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| 5.2 | The conditions precedent to the effectiveness of Article 2, Article 3, and those terms which can only become effective or applicable upon the effectiveness of Article 2 hereof, are as follows: |
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|   | (a) | Conditions of effectiveness of Dimension Agreement are all satisfied, and the Dimension Agreement becomes effective; |
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|   | (b) | Neither Party has committed any serious violation of this Agreement or any other related agreement or covenant, and the Transferee has not given any notice of termination of share transfer to the Transferor in writing in accordance with Article 10 hereof; |
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|   | (c) | All the undertakings to be exercised by the Transferor prior to the execution and effectiveness hereof as set forth hereunder have been realized, and there is no any untruthful statement in the representations and warrants in Article 8 except for the parts which have been waived by the Transferee in writing. |
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| 5.3 | The effective date of Dimension Agreement shall be deemed as the effective date of this Agreement (“Effective Date”). |
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| 5.4 | The Parties further confirm that, Article 2, Article 3, and those terms which can only become effective or applicable upon the effectiveness of Article 2 hereof, will become effective since the Effective Date. Among other things, the remaining terms hereof will become effective and be binding upon the Parties upon the execution of this Agreement. |
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| 6. | undertakings of the transferor regarding operation of matrix synergy prior to the day of share registration change or completion of closing (omitted) |
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| 7. | other undertakings of the transferor (omitted) |
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| 8. | representations and warrants of the transferor (omitted) |
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| 9. | representations and warrants of the transferee (omitted) |
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| 10. | breach liabilities (omitted) |
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| 11. | announcement and confidentiality (omitted) |
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| 12. | fees, expenses and taxes (omitted) |
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| 13. | general provisions (omitted) |
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| 14. | notices (omitted) |
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| 15. | governing law and arbitration |
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| 15.1 | The validity, interpretation and performance of this Agreement, as well as the resolution of disputes in connection with this Agreement, shall be governed by and interpreted in accordance with laws of Hong Kong Special Administrative Region of the PRC. |
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| 15.2 | The Parties hereto agree that, any dispute or disagreement arising from or in connection with this Agreement shall be firstly resolved by friendly negotiations. If the dispute fails to be resolved within thirty (30) days following the notice of negotiation given by either Party, such Party may submit the dispute to the Court of First Instance of Hong Kong SAR of the PRC for arbitration according to its then effective arbitration rules and in accordance with laws of Hong Kong SAR of the PRC. The arbitration shall be conducted in Hong Kong. Arbitration language is Chinese. In the event that there is any conflict between the provisions of this Agreement and the abovementioned arbitration rules, the provisions of this Agreement shall prevail to the extent allowed by applicable laws. |
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| 15.3 | In the course of dispute resolution in accordance with Article 15, each Party shall continue the performance of its obligations hereunder except for the disputed issues. |
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| 16. | language and counterparts (omitted) |
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