Document:

exh_495.htm

Exhibit 4.95

 

[Translated from the original Chinese version]

STRATEGIC CONSULTING SERVICE AGREEMENT

between

PARTY A  Netinfo (Beijing) Technology Co.,Ltd.

 

and

PARTY B Zhengyong Information Technology (Shanghai) Co., Ltd

July, 2013

BEIJING, CHINA

 

 

  

1

  

TABLE OF CONTENTS

 

	
ARTICLE 1. DEFINITIONS

	
3

	
ARTICLE 2. TECHNICAL SUPPORT SERVICES

	
4

	
ARTICLE 3. STRATEGIC CONSULTING SERVICE FEE

	
4

	
ARTICLE 4. REPRESENTATIONS AND WARRANTIES

	
4

	
ARTICLE 5. CONFIDENTIALITY

	
4

	
ARTICLE 6. GOVERNING LAW AND EVENTS OF DEFAULT

	
5

	
ARTICLE 7. DISPUTE RESOLUTION

	
5

	
ARTICLE 8. EFFECTIVENESS

	
5

	
ARTICLE 9. NO SUBSEQUENT OBLIGATION

	
5

	
ARTICLE 10. TRANSFER LIMITATION

	
5

	
ARTICLE 11. COMPENSATION

	
6

	
ARTICLE 12. AMENDMENT

	
6

	
ARTICLE 13. COUNTERPARTS

	
6

	
ARTICLE 14. MISCELLANEOUS

	
6

	
EXHIBIT 1 CONTENT OF THE STRATEGIC CONSULTING SERVICES

	
7

	
EXHIBIT 2 STRATEGIC CONSULTING SERVICE FEE

	
8

 

 

  

2

  

STRATEGIC CONSULTING SERVICE AGREEMENT

This Strategic Consulting Service Agreement ("this Agreement") is entered into in Beijing, the People's Republic of China (the "PRC") on July, 2013 between:

 

Party A:  Netinfo (Beijing) Technology Co.,Ltd

Registered address: Room 1506, #35 of Zhuhe street, Zhongshan District, Dalian City, P.R.C

Party B:  Zhengyong Information Technology (Shanghai) Co., Ltd

Registered address:Room 1312, Dong fang Road, Shanghai, PRC.

Party A and Party B will each be referred to as a "Party" and collectively referred to as the "Parties."

 

WHEREAS,

 

(1) Party A is a company with limited liability duly organized and validly existing under the laws of the PRC, primarily engaged in information technologies related business (the "Business").

 

(2) Party B is a company with limited liability duly organized and validly existing under the laws of the PRC, and has expertise and resources in providing strategic consulting services in the foregoing business area.

 

(3) Party A agrees to engage Party B to provide strategic consulting services in the foregoing area, and Party A desires to accept such strategic consulting services according to the terms and conditions of this Agreement.

 

NOW AND THEREFORE, in accordance with the principle of sincere cooperation, mutual benefit and joint development and after friendly negotiations, the parties hereby enter into the following agreements pursuant to the provisions of relevant laws and regulations of the PRC.

 

ARTICLE 1. DEFINITIONS

 

The terms used in this Agreement shall have the meanings set forth below:

 

1.1 "This Agreement" means this Strategic Consulting Service Agreement and all appendices thereto, including written instruments as originally executed and as may from time to time be amended or supplemented by the parties hereto through written agreements.

 

1.2 "The PRC" means, for the purpose of this Agreement, the People's Republic of China, excluding Hong Kong, Taiwan and Macao.

 

1.3 "Date" means the year, month and day. In this Agreement, "within" or "no later than", when used before a year, month or day, shall always include the relevant year, month or day.

 

  

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 ARTICLE 2. TECHNICAL SUPPORT SERVICES

 

2.1 The strategic consulting services (the "Services"): Party A engages Party B to provide to Party A the strategic consulting services specified in Exhibit 1 attached hereto ("Exhibit 1") from the execution date of this Agreement.

 

2.2 Exclusive Services Provider: Party B is the exclusive services provider of Party A. Without the written consent of Party B, Party A shall not entrust any other third party to provide the Services stated herein.

 

 ARTICLE 3. STRATEGIC CONSULTING SERVICE FEE

 

3.1 Amount and payment: Party A shall pay certain fees in accordance with the provisions of Exhibit 2 to Party B in consideration of the technical support service provided by Party A (the "Service Fee");

 

3.2 Reasonable expenses: besides the Service Fee, Party B shall charge Party A for all the reasonable expenses relating to the Services, including but not limited to travel, accommodation, traffic and communication expenses.

 

 ARTICLE 4. REPRESENTATIONS AND WARRANTIES

 

 4.1 Each party hereto represents to the other party that:

 

4.1.1 it has all the necessary rights, powers and authorizations to enter into this Agreement and to perform its duties and obligations hereunder; and

 

4.1.2 the execution or performance of this Agreement shall not violate any significant contract or agreement to which it is a party or by which it is or its assets are bounded.

 

 ARTICLE 5. CONFIDENTIALITY

 

 5.1 Each party shall keep confidential all the content of this Agreement. Without the prior consent of all parties, no party shall disclose any content of this Agreement to any other party or make any public announcements with respect to any content of this Agreement. Notwithstanding the forgoing provisions of this Article 5, the following disclosure shall be permitted: (i) disclosure made pursuant to any applicable laws or any rules of any stock exchange of US, PRC or relevant countries; (ii) disclosure of information which has become public information other than due to any breach by the disclosing party; or (iii) disclosure to any party's shareholders, legal counsel, accountants, financial advisors or other professional advisors who bear the obligation of confidentiality to such party.

 

5.2 The parties agree this Article 5 will survive any invalidity, modification, cancellation or termination of this Agreement, if applicable.

 

  

4

  

 ARTICLE 6. GOVERNING LAW AND EVENTS OF DEFAULT

 

6.1 The execution, effectiveness, interpretation, performance and dispute resolution of this Agreement shall be governed by the laws of the PRC.

 

6.2 Any violation of any provision hereof, incomplete performance of any obligation provided hereunder, any misrepresentation made hereunder, material concealment or omission of any material fact or failure to perform any covenant provided hereunder by any party shall constitute an event of default. The defaulting party shall assume all the legal liabilities pursuant to the applicable laws.

 

 ARTICLE 7. DISPUTE RESOLUTION

 

 7.1 Any dispute arising from the performance of this Agreement shall be first subject to the parties' friendly consultations. If the parties fail to make a written agreement within thirty days after consultation, such dispute will be submitted to the China International Economic and Trade Arbitration Commission ("CIETAC") in accordance with its arbitration rules/procedures. The arbitration tribunal will be composed of one (1) arbitrator appointed by the chairman of CIETAC.

 

7.2 The arbitration shall be administered by the Beijing branch of China International Economic and Trade Arbitration Commission in accordance with the then effective arbitration rules of the Commission in Beijing.

 

 7.3 The arbitration award shall be final and binding on the parties. The costs of the arbitration (including but not limited to arbitration fee and attorney fee) shall be borne by the losing party, unless the arbitration award stipulates otherwise.

 

 ARTICLE 8. EFFECTIVENESS

 

8.1 This Agreement shall become effective upon the execution by both parties hereto.

 

8.2 The term of this Agreement shall be twenty (20) years.

 

8.3 Unless Party B notifies Party A of no renewal of this Agreement by giving a thirty (30) days prior notice, this Agreement will be renewed for one year automatically after the expiry of the term hereof. This provision will apply to all the subsequent renewal.

 

 ARTICLE 9. NO SUBSEQUENT OBLIGATION

 

 9.1 Once this Agreement is terminated, Party A will not have any obligation of providing to Party B any Service hereunder.

 

 ARTICLE 10. TRANSFER LIMITATION

 

  

5

  

 10.1 Without the prior written consent of the other party, neither party shall transfer any of their rights or obligations hereunder.

 

 ARTICLE 11. COMPENSATION

 

 11.1 If any Party has breached its obligations hereunder and thus brings losses to the other party, such breaching party should provide complete and effective compensation to the non-breaching party. If such breach has resulted in the failure of the cooperation contemplated in this Agreement, the non-breaching party is entitled to terminate this agreement, and the breaching party shall undertake its own losses caused by such termination.

 

 ARTICLE 12. AMENDMENT

 

 12.1 Both parties hereto shall fulfill their respective obligations hereunder. No amendment to this Agreement shall be effective unless such amendment has been made in written form, and agreed by both parties and both parties have obtained necessary authorization and approvals with respect to such amendment.  Any modification and  supplementary to this Agreement after signed by both parties, become an  integral  part of this  Agreement, and has the same legal force with this Agreement.

 

 ARTICLE 13. COUNTERPARTS

 

 13.1 This Agreement is executed in two counterparts, with Party A and Party B each holding a counterpart. Each counterpart has the same legal force.

 

 ARTICLE 14. MISCELLANEOUS

 

14.1 The title and headings contained in this Agreement are for convenience of reference only and shall not in any way affect the meaning or interpretation of any provision of this Agreement;

 

14.2 The parties may enter into supplementary agreements to address any issue not covered by this Agreement. The supplementary agreements so entered shall be an appendix hereto and shall have the same legal effect as this Agreement.

 

 [The remaining of this page is intentionally left blank]

 

 

 

 

  

6

  

EXHIBIT 1 CONTENT OF THE STRATEGIC CONSULTING SERVICES

 

 

Party B shall provide the following strategic consultation services to Party A pursuant to this Agreement to the extent permitted by PRC laws:

	
(1) evaluation of new products/services;

	
(2) industry and client research;

	
(3) marketing strategies;

	
(4) training of Party A's personnel; and

	
(5) other services in connection with Party A's business.

 

 

  

7

  

EXHIBIT 2 STRATEGIC CONSULTING SERVICE FEE

 

 

The Service Fee in consideration of provision of the Service provided by Party B shall be 30 % of the "profits" of Party A in such year. The "profits" of Party A in such year should be equal to gross revenue of Party A in such year minus the sales tax, sales expenses, management fees, financial expenses and other expenses resulting from the daily operation and other business operation of Party A, and such "profit" shall be the profit before paying for other service fees as specified by the Binding Agreements. Such expenses shall be determined by both parties every quarter in written form, and shall be paid by Party B within three (3) months after the accounting date.

 

  

8

  

[execution page only]

This Agreement is executed by the following parties as of the date listed first

above.

Party A:  Netinfo (Beijing) Technology Co.,Ltd

 

 

Seal:

 

Authorized Representative

 

(Signature):

 

 

Party B: Zhengyong Information Technology (Shanghai) Co., Ltd

Seal:

 

Authorized Representative

 

(Signature):

 

 

 

 

9exh_4116.htm

Exhibit 4.116

 

Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as ***. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.

 

 

EQUITY TRANSFER AGREEMENT

 

AMONG

 

FORTUNE (BEIJING) HUIYING INVESTMENT CONSULTING CO., LTD.

 

AND

 

 

BEIJING BLUESTONE INVESTMENT MANAGEMENT CO. LIMITED

 

LANGFANG GREAT SKY INVESTMENT CO. LIMITED

November 28, 2013

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

EQUITY TRANSFER AGREEMENT

 

The equity transfer agreement (hereinafter referred to as the “AGREEMENT”) is entered into on November 28, 2013 by and among the following parties:

 

TRANSFEROR:

Fortune (Beijing) Huiying Investment Consulting Co., Ltd.

Registered Address:

Authorized Representative: Yang Lin

 

TRANSFEREE I:

Beijing Bluestone Investment Management Co. Limited.

Registered Address :

 

TRANSFEREE II:

Langfang Great Sky Investment Co. Limited

Registered Address:

(Above all collectively, the “PARTIES” and individually the “PARTY”; the TRANSFEREE I and the TRANSFEREE II collectively, the “TRANSFEREES”)

Based on the principles of voluntariness, equality, reciprocity and consensus, in connection with the transfer of shares in Langfang Shengshi Real Estate Development Co., Ltd. from the TRANSFEROR to the TRANSFEREES (the “EQUITY TRANSFER”) and relevant matters, the PARTIES conclude the following agreement.

WHEREAS:

 

	
1.  

	
On March 19, 2013 , the TRANSFEROR on the one side and Langfang Shengshi Real Estate Development Co., Ltd. (the “COMPANY”) and its original shareholders *** on the other side entered into an agreement titled “Investment Agreement regarding Yongqing Shengshi Project” (the “INVESTMENT AGREEMENT”), under which the TRANSFEROR is entitled to call option and put option subject to agreed conditions;

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

	
2.  

	
The parties to the INVESTMENT AGREEMENT entered into separately two supplemental agreements, namely "Concerted Action Protocol" and “Equity Pledge Agreement”. Under the “Equity Pledge Agreement”, it is agreed that the pledger, namely the four original natural person shareholders of the COMPANY shall grant the pledgee, namely the TRANSFEROR, irrevocable call option and put option, that the pledgee is entitled to, when conditions specified in the INVESTMENT AGREEMENT are met, either request the pledger to purchase all of the equity held by the pledgee in the COMPANY at the price specified in the INVESTMENT AGREEMENT or purchase all of the equity held by the pledger in the COMPANY at nil consideration. The pledger agrees to pledge the pledgee all of the equity held by the pledger in the COMPANY as security for the pledgee’s put option and call option under the INVESTMENT AGREEMENT.

	
3.  

	
On July 16, 2013, three original shareholders of the Company *** transferred their respective shares in the COMPANY (each accounting for 12.75% the total share capital of the COMPANY) to the TRANSFEREE I and had the change in equity registered with relevant administration for industry and commerce;

	
4.  

	
On August 16, 2013, the original shareholder of the Company *** transferred his equity in the COMPANY (accounting for 12.75% the total share capital of the COMPANY) to the TRANSFEREE II and had the change in equity registered with relevant administration for industry and commerce;

	
5.  

	
On November 12, 2013, the TRANSFEROR changed its name from Fortune (Beijing) Yingchuang Technology Co., Ltd. to Fortune (Beijing) Huiying Investment Consulting Co., Ltd.

	
6.  

	
As of the date on which the AGREEMENT is signed, the COMPANY has Fortune (Beijing) Yingchuang Technology Co., Ltd., Beijing Bluestone Investment Management Co. Limited and Langfang Great Sky Investment Co. Limited as its shareholders, with a registered capital of RMB 98,039,216.

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

Therefore, the PARTIES through friendly negotiation reach an agreement regarding the EQUITY TRANSFER and relevant matters as follows:

 

Article 1.  Amount and Way of Share Transfer

 

All shareholders of the COMPANY agree that the TRANSFEROR will transfer its shares in the COMPANY to the TRANSFEREE by the following ways:

1.1. The TRANSFEROR will transfer a portion of its shares in the COMPANY (representing 36.75% the total share capital of the COMPANY) to the TRANSFEREE I;

1.2. The TRANSFEROR will transfer another portion of its shares in the COMPANY (representing 12.25% the total share capital of the COMPANY) to the TRANSFEREE II;

Upon the EQUITY TRANSFER, the TRANSFEROR will hold no share in the COMPANY.

 

Article 2.  Paid- up Capital and Share Holding After Equity Transfer

 

2.1  Upon the EQUITY TRANSFER, shareholders’ paid-up capital and shareholding in the COMPANY will be as follows:

TRANSFEREE I, subscribed and paid-up capital of RMB 73,529,412, representing a shareholding of 75%;

TRANSFEREE II, subscribed and paid-up capital of RMB 24,509,804, representing a shareholding of 25%.

 

Article 3.  Sharing of Credit and Debt

 

3.1  The PARTIES agree that the TRANSFEREES shall share credit and debt of the COMPANY before and after the EQUITY TRANSFER in proportion to their respective paid-up capital contribution.

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

Article 4.  Equity Transfer and Consideration Payment

 

4.1  Consideration and Payment

 

The TRANSFEREES shall pay the TRANSFEROR RMB 152 million in total as consideration for the EQUITY TRANSFER. The PARTIES agree that the TRANSFEREES shall pay the TRANSFEROR the said consideration in two installments:

 

	
1)  

	
The TRANSFEREES shall pay the TRANSFEROR RMB 100 million in total before December 20, 2013.

 

	
2)  

	
The TRANSFEREES shall pay in full the TRANSFEROR the remaining RMB 52 million before March 20, 2014.

 

	
4.2  

	
The TRANSFEROR hereby designates the following account as the account for receiving the consideration paid by TRANSFEREES, and the TRANSFEREES’ remittance of the consideration into the said account shall be deemed the TRANSFEREES’ proper performance of their payment obligations:

 

Bank Name: China Construction Bank (Beijing Fuxing Branch)

Account Number: ***

 

Article 5.  Undertaking after Closing

 

	
5.1  

	
The closing date for the equity transfer refers to the fifth working day after payment of RMB 100 million by TRANSFEREES to the TRANSFEROR according to Article 4.1(1) of the AGREEMENT. No later than the fifth working day after the closing date, the TRANSFEROR shall assist the TRANSFEREES in having the change in equity registered with relevant administration for industry and commerce.

 

Article 6.  Guarantee for Second Installment

 

	
6.1  

	
The PARTIES agree that, if the TRANSFEREES cannot or do not pay the TRANSFEROR the second installment before the time specified in Article 4.1(2)of the AGREEMENT, the TRANSFEREES shall return a portion of their shares in the Company (accounting for 20% the total share capital of the Company) to the TRANSFEROR, and within five working days after the time specified in Article 4.1(2) of the AGREEMENT, assist the TRANSFEROR in having the equity return registered with relevant administration for industry and commerce. The TRANSFEREE I and the TRANSFEREE II shall be jointly and severally liable for guaranteeing the said return.

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

Article 7.  Liability for Breach

 

	
7.1  

	
The TRANSFEROR and the TRANSFEREES shall ensure the successful completion of the EQUITY TRANSFER. After the AGREEMENT becomes effective, none of the PARTIES may refuse by statement or action to perform its obligations under the AGREEMENT except for force majeure events which frustrate the AGREEMENT.

 

	
7.2  

	
The TRANSFEREES shall pay in full and in time the TRANSFEROR the consideration of the EQUITY TRANSFER in the way specified in the AGREEMENT. Any delay in such payment for over ten days shall constitute a breach. In this case, apart from continuing performing the AGREEMENT, the TRANSFEREES shall pay the TRANSFEROR liquidated damages RMB 0.2 million.

 

	
7.3  

	
If failing to assist the COMPANY in having the change in equity registered with relevant administration for industry and commerce, the TRANSFEROR shall be liable to other shareholders for such breach.

 

Article 8.  Force Majeure

 

	
8.1  

	
The force majeure event refers to any objective circumstance unforeseeable, unavoidable and insurmountable by any PARTY, including but not limited to the following:

 

	
 

	

state of war, blockade, embargo, and government decree that directly affects the transaction contemplated in the AGREEMENT;

 

	
 

	

domestic unrest that directly affects the transaction contemplated in the AGREEMENT;

 

	
 

	

flood, hurricane, earthquake, explosion, and other acts of god that directly affect the transaction contemplated in the AGREEMENT.

 

	
8.2  

	
Other force majeure events, including but not limited to government authorities’ non-consent to the approval and/or registration of the transaction contemplated in the AGREEMENT.

 

Article 9.  Miscellaneous

 

	
9.1  

	
Costs, Fees and Taxes

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

  

  

  

The Parties shall each bear their respective costs arising from completing the transaction contemplated in the AGREEMENT, including costs incurred in drafting, executing, delivering and performing the AGREEMENT and relevant fees paid to legal, accounting and auditing affairs. The TRANSFEROR and the TRANSFEREES shall each bear 50% of the notary fees in connection with the transaction contemplated in the AGREEMENT.

 

The Parties shall each bear their respective fees and taxes payable in connection with the transaction contemplated in the AGREEMENT.

 

Effectiveness. The AGREEMENT shall become effective upon signature by the PARTIES or their legal representatives or authorized representatives.

 

The AGREEMENT is executed in five counterparts with equal legal force. The PARTIES shall each hold one counterpart and the COMPANY shall keep one counterpart.

 

(The next page has no text and is the page for signature and seal.)

Page for Signature and Seal for the AGREEMENT:

TRANSFEROR:

TRANSFEREE I:

TRANSFEREE II:

 

*** - indicates material omitted pursuant to a Confidential Treatment Request and filed separately with the Securities and Exchange Commission

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