Exhibit 4.41

 

Consent Letter

 

This CONSENT LETTER is made as of March 1, 2014 by and among:

 

1.                  Haiyan GONG, a citizen of China

 

2.                  Xu LIU, a citizen of China

 

3.                  Yongqiang QIAN, a citizen of China

 

4.                  Cheng LI, a citizen of China

 

5.                  Fuping YU, a citizen of China

 

6.                  Qingjun ZHU, a citizen of China

 

7.                  Beijing Huaqianshu Information Technology Co., Ltd.

Registered address: Room 3035, No.3 Zhangzhen Industry Park Road, Shunyi District, Beijing

 

8.                  Beijing Shiji Xique Information Technology Co., Ltd.

Registered address: Room 3034, No.3 Zhangzhen Industry Park Road, Shunyi District, Beijing

 

9.                  Shanghai Huaqianshu Information Technology Co., Ltd.

Registered address: Room 202, No.970 Dalian Road, Yangpu District, Shanghai

 

10.           Shanghai Shiji Jiayuan Matchmaking Service Center

Address: Rooms 201, 202 & 203, 9# Building, Lane 970, Dalian Road, Yangpu District

 

11.           Beijing Miyuan Information Technology Co., Ltd. (“Beijing Miyuan”)

Registered address: South of 04-00 & 01, 14F, No.35 Anding Road, Chaoyang District, Beijing

 

12.           Miyuan (Shanghai) Information Technology Co., Ltd. (“Shanghai Miyuan”)

Registered address: Room 116, 129# Building, No.5 Fengcheng Road, Yangpu District, Shanghai

 

(Collectively referred to as the “Parties” and individually referred to as a “Party”)

 

The Parties hereby agree and acknowledge: Shanghai Miyuan transfers all its rights and obligations under the agreements as listed in Exhibit I (“Original Agreements”) to Beijing Miyuan and Beijing Miyuan and the counterparties to the Original Agreements make 

 











 

amendments and restatements to the Original Agreements; such amended and restated agreements, once executed, supersede and replace any and all prior agreements or other legal documents entered into by and among the Parties.

 

[Remainder of this page is intentionally left blank]

 











 

	
[Signature page]
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Haiyan GONG
    	
 
    	
Xu LIU
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Haiyan Gong
    	
 
    	
Signature:
    	
/s/ Xu Liu
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Yongqiang QIAN
    	
 
    	
Qingjun ZHU
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Yongqiang Qian
    	
 
    	
Signature:
    	
/s/ Qingjun Zhu
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Cheng LI
    	
 
    	
Fuping YU
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Cheng Li
    	
 
    	
Signature:
    	
/s/   Fuping Yu
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Beijing Huaqianshu Information   Technology Co., Ltd.
   (Company seal) [Seal: Beijing Huaqianshu Information Technology Co., Ltd.]
    	
 
    	
Beijing Shiji Xique Information   Technology Co., Ltd.
   (Company seal) [Seal: Beijing Shiji Xique Information Technology Co., Ltd.]
    
	
 
    	
 
    	
 
    
	
Signature:
    	
 
    	
 
    	
Signature:
    	
 
    
	
Name:
    	
 
    	
Name:
    
	
Title: Authorized Representative
    	
 
    	
Title: Authorized Representative
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Shanghai Huaqianshu Information   Technology Co., Ltd.
   (Company seal) [Seal: Shanghai Huaqianshu Information Technology Co., Ltd.]
    	
 
    	
Shanghai Shiji Jiayuan Matchmaking   Service Center
   (Company seal) [Seal: Shanghai Shiji Jiayuan Matchmaking Service Center]
    
	
 
    	
 
    	
 
    
	
Signature:
    	
 
    	
 
    	
Signature:
    	
 
    
	
Name:
    	
 
    	
Name:
    
	
Title: Authorized Representative
    	
 
    	
Title: Authorized Representative
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Beijing Miyuan Information   Technology Co., Ltd.
   (Company seal) [Seal: Beijing Miyuan Information Technology Co., Ltd.]
    	
 
    	
Miyuan (Shanghai) Information   Technology Co., Ltd.
   (Company seal) [Seal: Miyuan (Shanghai) Information Technology Co., Ltd.]
    
	
 
    	
 
    	
 
    
	
Signature:
    	
 
    	
 
    	
Signature:
    	
 
    
	
Name:
    	
 
    	
Name:
    
	
Title: Authorized Representative
    	
 
    	
Title: Authorized Representative
    


 











 

Exhibit I

 

I. VIE Agreements for Beijing Huaqianshu Information Technology Co., Ltd.

 

	
No.
    	
 
    	
Contract name
    	
 
    	
Parties
    	
 
    	
Execution
   date
    
	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    
	
1
    	
 
    	
Exclusive Technology License and Services Agreement
    	
 
    	
Beijing Huaqianshu Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd.
    	
 
    	
February 17, 2011
    
	
2
    	
 
    	
Exclusive Purchase Option Agreement
    	
 
    	
Beijing Huaqianshu Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
3
    	
 
    	
Shareholders’ Voting Rights Entrustment Agreement
    	
 
    	
Beijing Huaqianshu Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
4
    	
 
    	
Equity Pledge Agreement
    	
 
    	
Beijing Huaqianshu Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
5
    	
 
    	
Loan Agreement
    	
 
    	
Haiyan GONG, Yu ZHANG, Beijing Miyuan Information   Technology Co., Ltd.
    	
 
    	
February 17, 2011
    
	
6
    	
 
    	
Contract Transfer Agreement
    	
 
    	
Miyuan (Shanghai) Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
April 5, 2011
    
	
7
    	
 
    	
Contract Transfer Agreement
    	
 
    	
Miyuan (Shanghai) Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Beijing   Huaqianshu Information Technology Co., Ltd., Haiyan GONG, Xu LIU,   Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
May 6, 2011
    


 











 

II. VIE Agreements for Beijing Shiji Xique Information Technology Co., Ltd.

 

	
No.
    	
 
    	
Contract name
    	
 
    	
Parties
    	
 
    	
Execution
   date
    
	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    
	
1
    	
 
    	
Exclusive Technology License and Services Agreement
    	
 
    	
Beijing Shiji Xique Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd.
    	
 
    	
February 17, 2011
    
	
2
    	
 
    	
Exclusive Purchase Option Agreement
    	
 
    	
Beijing Shiji Xique Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
3
    	
 
    	
Shareholders’ Voting Rights Entrustment Agreement
    	
 
    	
Beijing Shiji Xique Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
4
    	
 
    	
Equity Pledge Agreement
    	
 
    	
Beijing Shiji Xique Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
February 17, 2011
    
	
5
    	
 
    	
Loan Agreement
    	
 
    	
Haiyan GONG, Yu ZHANG, Beijing Miyuan Information   Technology Co., Ltd.
    	
 
    	
February 17, 2011
    
	
6
    	
 
    	
Contract Transfer Agreement
    	
 
    	
Miyuan (Shanghai) Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
April 5, 2011
    
	
7
    	
 
    	
Contract Transfer Agreement
    	
 
    	
Beijing Miyuan Information Technology   Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd.,   Beijing Shiji Xique Information Technology Co., Ltd., Haiyan GONG, Xu   LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
May 6, 2011
    


 











 

III. VIE Agreements for Shanghai Huaqianshu Information Technology Co., Ltd.

 

	
No.
    	
 
    	
Contract name
    	
 
    	
Parties
    	
 
    	
Execution
   date
    
	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    
	
1
    	
 
    	
Restated Exclusive Technology License and Services   Agreement
    	
 
    	
Shanghai Huaqianshu Information Technology   Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd.
    	
 
    	
January 25, 2011
    
	
2
    	
 
    	
Amended and Restated Exclusive Purchase Option   Agreement
    	
 
    	
Shanghai Huaqianshu Information Technology   Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd.,   Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
January 25, 2011
    
	
3
    	
 
    	
Amended and Restated Shareholders’ Voting Rights   Entrustment Agreement
    	
 
    	
Shanghai Huaqianshu Information Technology   Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd.,   Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
January 25, 2011
    
	
4
    	
 
    	
Amended and Restated Equity Pledge Agreement
    	
 
    	
Shanghai Huaqianshu Information Technology   Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd.,   Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
January 25, 2011
    
	
5
    	
 
    	
Loan Agreement
    	
 
    	
Haiyan GONG, Miyuan (Shanghai) Information   Technology Co., Ltd.
    	
 
    	
July 10, 2007
    
	
6
    	
 
    	
Restated Loan Agreement
    	
 
    	
Haiyan GONG, Xu LIU, Miyuan (Shanghai) Information   Technology Co., Ltd.
    	
 
    	
January 25, 2011
    
	
7
    	
 
    	
Contract Transfer Agreement
    	
 
    	
Miyuan (Shanghai) Information Technology   Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan   GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU
    	
 
    	
April 5, 2011
    


 











 

IV. VIE Agreements for Shanghai Shiji Jiayuan Matchmaking Service Center

 

	
No.
    	
 
    	
Contract name
    	
 
    	
Parties
    	
 
    	
Execution
   date
    
	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    
	
1
    	
 
    	
Exclusive Technology License and Services Agreement
    	
 
    	
Shanghai Shiji Jiayuan Matchmaking Service Center,   Miyuan (Shanghai) Information Technology Co., Ltd.
    	
 
    	
January 25, 2011
    
	
2
    	
 
    	
Cooperative Operation Agreement
    	
 
    	
Shanghai Huaqianshu Information Technology   Co., Ltd., Shanghai Shiji Jiayuan Matchmaking Service Center, Miyuan (Shanghai)   Information Technology Co., Ltd.
    	
 
    	
January 25, 2011