Document:

EX-10.66

 Exhibit 10.66 
 SECOND AMENDMENT TO THE EXCLUSIVE DISTRIBUTORSHIP AGREEMENT 
 DATED APRIL 9TH,
2010 ENTERED INTO BETWEEN 
 BIOAMBER S.A.S. AND MITSUI & CO., LTD. 

 
 This Amendment Agreement is
made as of April 8th, 2013 between BioAmber S.A.S.
(“BioAmber”) and Mitsui & Co., Ltd. (“Mitsui”). 
 WHEREAS BioAmber and Mitsui have entered
into an Exclusive Distributorship Agreement dated April 9th, 2010, as amended on January 1st, 2013 (the “Distribution Agreement”); 
 WHEREAS the parties agree to amend the
Distribution Agreement as set forth herein. 
 THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 

 

	1.	The Distribution Agreement is modified in the following manner, the provisions of the Distribution Agreement not modified herein shall continue to be in force as stated
in the Distribution Agreement: 

  

	 	1.1.	BioAmber and Mitsui hereto agree to exclude “Iran”, “Syria” and “North Korea” as countries within the Territory (as defined in the
Distribution Agreement and as listed in Exhibit A of the Distribution Agreement), as if such countries had never been included as countries within the Territory. 

 IN WITNESS WHEREOF, THE PARTIES HERETO HAVE SIGNED THIS AGREEMENT AS OF THE DATE FIRST WRITTEN ABOVE. 

 

			
	BIOAMBER S.A.S.
		
	By:	 	/s/ Jean-François Huc
		 	Jean-François Huc, President

  

			
	Mitsui & Co., Ltd.
		
	By:	 	 
		 	Signature
		
		 	 /s/ Hidebum Kasug

		 	 Name and Title
 Hidebum
Kasug
 GM. Specialty Chemicals IIEX-4.10

 Exhibit 4.10 
 Supplementary Agreement to the Amended and Restated Exclusive Call Option Agreement 
 Party
A: Beijing Dangdang Information Technology Co., Ltd. 
 Party B: Peggy Yu Yu 
 Party C: Guoqing Li 
 (Party A, Party B and Party C are hereinafter referred to collectively as
the “Parties”, and each as a “Party.”) 
 With respect to the Amended and Restated Exclusive Call Option Agreement entered
into by and among the Parties as of July 23, 2010 (the “Original Agreement”), upon mutual consultation, the Parties hereby agree as follows in Beijing, PRC on December 30, 2012: 

 

	 	1.	Article 1.1 of the Original Agreement is hereby modified as: 

 “Article 1.1: Purchase Option 
 Each of Party B and Party C
hereby irrevocably grants, jointly and severally, to Party A the Option subject to the terms and conditions set forth in this Agreement to purchase the Shares at the Share Purchase Price (as defined in Article 3.2 hereunder) based on its
needs.” 
  

	 	2.	Article 1.2 of the Original Agreement is hereby modified as: 

 “1.2 Effectiveness 
 This Agreement shall take effect from
its date of execution by the Parties or their respective authorized representatives and shall supersede, as of the same date, the Exclusive Call Option Agreement previously entered into by and among the Parties. This Agreement shall remain valid for
ten (10) years from its date of execution, and may be extended for another ten (10) years and for unlimited number of times if Party A so confirms in writing by the expiry of its initial effective term.” 

 

	 	3.	Article 2.1.3 of the Original Agreement is hereby modified as: 

 “2.1.3 Party B and Party C irrevocably agree that Party A may designate itself or any authorized third party as the transferee of the Shares when exercising the Option.” 

 

	 	4.	Article 8.5 of the Original Agreement is hereby modified as: 

 “8.5 This Agreement shall be irrevocable. The Parties may, upon mutual agreement, conclude supplementary agreements regarding any issues not covered in this Agreement. The supplementary agreements
shall be of equal effect with this Agreement. If and when Party A proposes any amendments hereto, Party B and Party C shall agree with such amendments and execute the supplementary agreements accordingly.” 

[The remainder of this page is intentionally left blank] 

 [Execution Page] 
 IN WITNESS WHEREOF, the Parties or their respective authorized representative have caused this Agreement to be executed as of the date and in the place first above written. 

Party A: Beijing Dangdang Information Technology Co., Ltd. 
  

					
	Authorized representative	 	(signature):	 	/s/ Guoqing Li
		 	(stamp):	 	

 Party B: Peggy Yu Yu 
 Signature: /s/ Peggy Yu Yu 
 Party C: Guoqing Li 

Signature: /s/ Guoqing Li 

  
 2EX-4.11

 Exhibit 4.11 
 Supplementary Agreement to the Amended and Restated Exclusive Technical Support Service Agreement 
 Party A: Beijing Dangdang Kewen E-commerce Co., Ltd. (hereinafter “Party A”) 
 Party B:
Beijing Dangdang Information Technology Co., Ltd. (hereinafter “Party B”) 
 (Party A and Party B are hereinafter referred to
collectively as the “Parties”, and each as a “Party.”) 
 With respect to the Amended and Restated Exclusive Technical
Support Service Agreement entered into by and between the Parties as of July 23, 2010 (the “Original Agreement”), upon mutual consultation, the Parties hereby agree as follows in Beijing, PRC on December 30, 2012: 

 

	 	1.	Article 2.4 of the Original Agreement is hereby modified as: 

 “2.4 The Services provided by Party B hereunder shall be of an exclusive nature. During the valid term hereof, without Party B’s prior written consent, Party A shall not enter into any
agreement with any other third party as to engage such third party to provide to Party A services identical or similar to the Services provided by Party B. Party B may, at its sole discretion, elect and decide to assign and transfer its rights and
obligations agreed herein to any third party by issuing a thirty (30) days’ prior written notice to Party A.” 
  

	 	2.	Article 10.2 is hereby added to the Original Agreement: 

 “10.2 During the term specified in above Article 10.1, generally speaking, Party A may not make early termination of this Agreement unless Party B commits gross negligence, fraud or other illegal
action, or goes bankrupt. Notwithstanding the foregoing, Party B shall have the right to terminate this Agreement at its sole discretion by issuing a thirty (30) days’ prior written notice to Party A.” 

 

	 	3.	Article 10.3 is hereby added to the Original Agreement: 

 “10.3 During the term specified in above Article 10.1, Party B may amend the terms and conditions of this Agreement, including the Services and Service Fee, at its sole option and discretion from
time to time.” 
  

	 	4.	Article 11.1 of the Original Agreement is hereby modified as: 

 “11.1 Any notices, requests, demands and other correspondences made as required by or in accordance with this Agreement shall be made in writing and delivered to the relevant Party. This Agreement
shall be irrevocable. If and when Party B proposes any amendments hereto, this Agreement may be amended accordingly without subject to Party A’s consent.” 
  

	 	5.	The other provisions of the Original Agreement shall remain unchanged. This Agreement shall be executed in three (3) counterparts, each Party holding one
(1) original. 

 [Execution Page] 
 IN WITNESS WHEREOF, the Parties or their respective authorized representative have caused this Agreement to be executed as of the date and in the place first above written. 

Party A: Beijing Dangdang Kewen E-commerce Co., Ltd. 
  

					
	Authorized representative	 	(signature):	 	/s/ Peggy Yu Yu
		 	(stamp):	 	

 Party B: Beijing Dangdang Information Technology Co., Ltd. 

 

					
	Authorized representative	 	(signature):	 	/s/ Guoqing Li
		 	(stamp):	 	

  
 2EX-4.12

 Exhibit 4.12 
 Power of Attorney 
 I, the undersigned, Guoqing Li, a citizen of the People’s Republic
of China (the “PRC”), ID number                     , being a shareholder of Beijing Dangdang Kewen E-commerce Co., Ltd.
(“Dangdang Kewen”) holding 50% equity interest (the “Equity Interest”) therein, hereby irrevocably authorize Beijing Dangdang Information Technology Co., Ltd. (“WFOE”) to exercise the following
powers and rights in respect of the Equity Interest during the term of this Power of Attorney: 
 I, the undersigned, authorize WFOE as my sole
and exclusive attorney-in-fact to exercise on my behalf the following shareholder’s rights in respect of the Equity Interest, including but not limited to: (i) the right to attend shareholders’ meetings and execute shareholder
resolutions of Dangdang Kewen on my behalf, and (ii) all shareholder rights prescribed by applicable laws and the articles of association of Dangdang Kewen, including, without limitation, voting rights and the rights to sell, transfer, pledge
or otherwise dispose of all or any part of the rights relating to the Equity Interest. 
 WFOE is authorized to execute the form Share Transfer
Agreement included in the Amended and Restated Exclusive Call Option Agreement (entered into between WFOE, Peggy Yu Yu and myself as of the date hereof) on my behalf within the scope of authorization, to timely perform the above-mentioned Amended
and Restated Exclusive Call Option Agreement, and the Amended and Restated Loan Agreement and the Amended and Restated Equity Pledge Agreement executed as of the date hereof, to each of which I am a party, and cause Dangdang Kewen to timely perform
the Amended and Restated Exclusive Technical Support Service Agreement, to which Dangdang Kewen is a party, executed as of the date hereof. The exercise of the aforesaid rights does not constitute any restriction to the authorization under this
Power of Attorney. 
 Except otherwise provided herein, WFOE is entitled to exercise all necessary rights in respect of the Equity Interest at
its own discretion without the need to obtain any oral or written instructions from me. 
 All acts of WFOE in respect of the Equity Interest
shall be deemed as my own acts and all documents executed by WFOE shall be deemed as executed by myself with my acknowledgement. 
 This Power
of Attorney is irrevocable and shall come into effect as of the date hereof and continue to be valid during the period when I remain a shareholder of Dangdang Kewen. I will amend anything contained herein if and as requested by WFOE. 

During the term of this Power of Attorney, I hereby waive all rights which are related to the Equity Interest and authorized to WFOE under this Power of
Attorney, and will not exercise such rights myself. I shall negotiate with WFOE in the event that I intend to exercise any right in respect of the Equity Interest that has been authorized to WFOE hereunder. 

			
		
	By:	 	 /s/ Guoqing Li

		 	Guoqing Li

 Date: December 30, 2012 

  
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 Power of Attorney 
 I, the undersigned, Peggy Yu Yu, a citizen of the People’s Republic of China (the “PRC”), ID number
                    , being a shareholder of Beijing Dangdang Kewen E-commerce Co., Ltd. (“Dangdang Kewen”) holding 50% equity
interest (the “Equity Interest”) therein, hereby irrevocably authorize Beijing Dangdang Information Technology Co., Ltd. (“WFOE”) to exercise the following powers and rights in respect of the Equity Interest during
the term of this Power of Attorney: 
 I, the undersigned, authorize WFOE as my sole and exclusive attorney-in-fact to exercise on my behalf the
following shareholder’s rights in respect of the Equity Interest, including but not limited to: (i) the right to attend shareholders’ meetings and execute shareholder resolutions of Dangdang Kewen on my behalf, and (ii) all
shareholder rights prescribed by applicable laws and the articles of association of Dangdang Kewen, including, without limitation, voting rights and the rights to sell, transfer, pledge or otherwise dispose of all or any part of the rights relating
to the Equity Interest. 
 WFOE is authorized to execute the form Share Transfer Agreement included in the Amended and Restated Exclusive Call
Option Agreement (entered into between WFOE, Peggy Yu Yu and myself as of the date hereof) on my behalf within the scope of authorization, to timely perform the above-mentioned Amended and Restated Exclusive Call Option Agreement, and the Amended
and Restated Loan Agreement and the Amended and Restated Equity Pledge Agreement executed as of the date hereof, to each of which I am a party, and cause Dangdang Kewen to timely perform the Amended and Restated Exclusive Technical Support Service
Agreement, to which Dangdang Kewen is a party, executed as of the date hereof. The exercise of the aforesaid rights does not constitute any restriction to the authorization under this Power of Attorney. 

Except otherwise provided herein, WFOE is entitled to exercise all necessary rights in respect of the Equity Interest at its own discretion without the
need to obtain any oral or written instructions from me. 
 All acts of WFOE in respect of the Equity Interest shall be deemed as my own acts
and all documents executed by WFOE shall be deemed as executed by myself with my acknowledgement. 
 This Power of Attorney is irrevocable and
shall come into effect as of the date hereof and continue to be valid during the period when I remain a shareholder of Dangdang Kewen. I will amend anything contained herein if and as requested by WFOE. 

During the term of this Power of Attorney, I hereby waive all rights which are related to the Equity Interest and authorized to WFOE under this Power of
Attorney, and will not exercise such rights myself. I shall negotiate with WFOE in the event that I intend to exercise any right in respect of the Equity Interest that has been authorized to WFOE hereunder. 

  
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	By:	 	 /s/ Peggy Yu Yu

		 	Peggy Yu Yu

 Date: December 30, 2012 

  
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