Document:

Exhibit 4.39

 

This document is an English translation of the original Chinese text

 

SHARE TRANSFER AGREEMENT

 

BEIJING ANTUTU TECHNOLOGY CO., LTD.

 

Transferor: Ming Xu

 

Transferee: Beijing Kingsoft Security Software Co., Ltd.

 

In accordance with the Company Law of the People’s Republic of China and the Articles of Association of Beijing Antutu Technology Co., Ltd., the Transferor and Transferee have voluntarily executed this Share Transfer Agreement on October 13th, 2015.

 

The Transferor, Ming Xu, agrees to transfer the shares held by him in Beijing Antutu Technology Co., Ltd. corresponding to capital RMB 1.5 million paid in cash thereof to Beijing Kingsoft Security Software Co., Ltd..

 

The Transferee, Beijing Kingsoft Security Software Co., Ltd., agrees to acquire the shares in Beijing Antutu Technology Co., Ltd. transferred by Ming Xu corresponding to capital of RMB 1.5 million paid in cash thereof.

 

The parties shall close the share transfer from the execution date of this Agreement; the creditor’s rights and debts incurred prior to the transfer shall be assumed by the Transferor, and the creditor’s rights and debts incurred after the transfer shall be assumed by the Transferee.

 

	
Transferor:
    	
 
    	
Transferee:
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
Beijing Kingsoft Security Software Co., Ltd.
    
	
 
    	
 
    	
 
    
	
/s/ Ming Xu
    	
 
    	
Stamped with company chop of Beijing Kingsoft   Security Software Co., Ltd.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
October 13th, 2015
    	
 
    	
 
    

 

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SHARE TRANSFER AGREEMENT

 

BEIJING ANTUTU TECHNOLOGY CO., LTD.

 

Transferor: Wei Liu

 

Transferee: Beijing Kingsoft Security Software Co., Ltd.

 

In accordance with the Company Law of the People’s Republic of China and the Articles of Association of Beijing Antutu Technology Co., Ltd., the Transferor and Transferee have voluntarily executed this Share Transfer Agreement on October 13th, 2015.

 

The Transferor, Wei Liu, agrees to transfer the shares held by him in Beijing Antutu Technology Co., Ltd. corresponding to capital RMB 1.5 million paid in cash thereof to Beijing Kingsoft Security Software Co., Ltd..

 

The Transferee, Beijing Kingsoft Security Software Co., Ltd., agrees to acquire the shares in Beijing Antutu Technology Co., Ltd. transferred by Wei Liu corresponding to capital of RMB 1.5 million paid in cash thereof.

 

The parties shall close the share transfer from the execution date of this Agreement; the creditor’s rights and debts incurred prior to the transfer shall be assumed by the Transferor, and the creditor’s rights and debts incurred after the transfer shall be assumed by the Transferee.

 

	
Transferor:
    	
Transferee:
    
	
 
    	
 
    
	
 
    	
Beijing Kingsoft Security Software Co. Ltd.
    
	
 
    	
 
    
	
/s/ Wei Liu
    	
 
    	
Stamped with company chop of Beijing Kingsoft   Security Software Co. Ltd.
    
	
 
    	
 
    
	
October 13th, 2015
    	
 
    

 

2Exhibit 4.40

 

This document is an English translation of the original Chinese text

 

VIE TERMINATION AGREEMENT

 

This VIE Termination Agreement (hereinafter referred to as “this Agreement”) is executed on October 13th, 2015 by and among the following parties (hereinafter referred to as the “Parties”):

 

Party A: Beijing Kingsoft Security Software Co., Ltd.

 

Registered Address: Floor 2 East, 33 Xiaoying West Road, Haidian District, Beijing

 

Legal Representative: Sheng Fu

 

Party B: Beijing Antutu Technology Co., Ltd.

 

Registered Address: Room A-0049, Floor 2, No.3 Building, No.30 Yard, Shixing Street, Shijingshan District, Beijing

 

Legal Representative: Sheng Fu

 

Party C:

 

Wei Liu (Identity Card No.      )

 

Ming Xu (Identity Card No.     )

 

WHEREAS,

 

1.              Party A, Party B and Party C have executed a Business Operation Agreement on June 14th, 2013 (the “Business Operation Agreement”), providing that Party B and Party C shall make to Party A commitments and warranties for the daily operation of the company.

 

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2.              Party C and Party A have executed a Loan Agreement on June 7th, 2013 (the “Loan Agreement”), providing that Party A shall lend and pay Party C RMB 1.5 million prior to June 7th, 2013, including respectively lending and paying Wei Liu RMB 0.75 million and lending and paying Ming Xu RMB 0.75 million.

 

3.              Party A, Party B and Party C have executed an Equity Pledge Agreement on June 14th, 2013 (the “Equity Pledge Agreement”), providing that Wei Liu and Ming Xu of Party C shall set pledge in favor of Party A on 50% of shares respectively held by them in Party B.

 

4.              Party A, Party B and Party C have executed a Shareholder Voting Proxy Agreement on June 14th, 2013 (the “Shareholder Voting Proxy Agreement”), providing that Party C shall irrevocably fully authorize the person then appointed by Party A to, for and on behalf of Party C, perform all voting rights of Party C as shareholders of Party B.

 

5.              Party A, Party B and Party C have executed an Exclusive Equity Option Agreement for Share Transfer on June 14th, 2013 (the “Exclusive Equity Option Agreement for Share Transfer”), providing that Party C shall, to the extent permitted by the law of China, as requested by Party A, transfer all or part of shares held by it in the company to Party A or any other entity or individual appointed by Party A.

 

6.              Party A and Party B have executed an Exclusive Technology Development, Support and Consultancy Agreement on June 14th, 2013 (the “Exclusive Technology Development, Support and Consultancy Agreement”), providing that Party A shall supply Party B with paid technical support and service.

 

The agreements as mentioned in above paragraphs 1-6 are collectively referred to as the “Original Agreements”.

 

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7.              Party A and Party C have executed a Share Transfer Agreement on October 13th, 2015 (the “Share Transfer Agreement”), providing that Party C shall transfer 100% of shares held by it in Party B to Party A for the consideration of RMB 1.5 million, of which RMB 0.75 million shall be paid to Ming Xu and RMB 0.75 million paid to Wei Liu.

 

NOW THEREFORE, through amicable discussion and based on the principles of equality and mutual benefit, the Parties hereto agree upon as follows:

 

1.              Party A, Party B and Party C agree that the Business Operation Agreement, the Equity Pledge Agreement, the Shareholder Voting Proxy Agreement and the Exclusive Equity Option Agreement for Share Transfer shall terminate on the execution date of this Agreement, and Party A, Party B and Party C shall not be entitled to the rights or undertake the obligations thereunder.

 

2.              Party A and Party C agree that the loan of RMB 1.5 million repayable by Party C to Party A under the Loan Agreement shall offset the consideration of RMB 1.5 million payable by Party A to Party C under the Share Transfer Agreement; from the date of this Agreement, the obligations of Party A and Party C for repayments and payments under the Loan Agreement and the Share Transfer Agreement shall be deemed to have been fulfilled, the Loan Agreement shall terminate, and Party A and Party C shall not be entitled to the rights or undertake the obligations under the Loan Agreement other than the repayment term thereof.

 

3.              Party A and Party B agree that, on the date of this Agreement, the Exclusive Technology Development, Support and Consultancy Agreement shall terminate, and Party A and Party B shall not be entitled to the rights or undertake the obligations thereunder; provided that Party B shall still pay Party A the service fees and other costs payable before the date of this Agreement under the Exclusive Technology Development, Support and Consultancy Agreement.

 

4.              Party B and Party C shall actively assist Party A in completing the VIE structure release, including but not limited to signing the documents for modification registration with the administration for industry and commerce and providing the documents and materials regarding the VIE structure release.

 

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5.              The confidentiality, indemnity and dispute settlement terms in the Original Agreements shall survive the termination of the Original Agreements.

 

6.              This Agreement shall become effective on the date on which the VIE structure release of Party B shall have been completed. The VIE structure release includes the modification procedure with the administration for industry and commerce and other procedures as required by the taxation authority and other authorities necessary for Party C transferring 100% shares held by it in Party B to Party A.

 

7.              This Agreement is made in four counterparts of equal legal validity, each Party holding one.

 

(The remainder of this page is intentionally left blank)

 

4

 

IN WITNESS THEREOF, the parties have, through their authorized representatives, executed this Agreement on the date first written above.

 

Party A: Beijing Kingsoft Security Software Co. Ltd.

 

(Seal)

 

	
By: 
    	
Stamped with company   chop of Beijing Kingsoft Security Software Co. Ltd.
    

 

Party B: Beijing Antutu Technology Co., Ltd.

 

(Seal)

 

	
By: 
    	
Stamped with company   chop of Beijing Antutu Technology Co., Ltd.
    

 

Party C:

 

	
Ming Xu
    	
 
    
	
 
    	
 
    
	
/s/ Ming Xu
    	
 
    
	
 
    	
 
    
	
Wei Liu
    	
 
    
	
 
    	
 
    
	
/s/ Wei Liu
    	
 
    

 

5Exhibit 4.41

 

This document is an English translation of the original Chinese text

 

Third Supplemental Agreement 
 to Strategic Cooperation Agreement

 

This Third Supplemental Agreement for Strategic Cooperation Agreement (this “Agreement”) is executed on June 30th, 2015 in Chaoyang District, Beijing.

 

Party A: Cheetah Mobile Inc.

 

Address: PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

 

Tel: 010-62927779

 

Contact Person: Sheng Fu

 

Party B: Shenzhen Tencent Computer Systems Company Limited

 

Address: Tencent Building, Kejizhongyi Road, Nanshan Science and Technology Park, Shenzhen

 

Tel: 0755-62671188

 

Contact Person:

 

WHEREAS,

 

Party A (formerly known as Kingsoft Internet Software Holdings Limited) and Party B have executed Strategic Cooperation Agreement on matters related to the parties’ cooperation on December 27th, 2013 (the “Original Agreement”), Supplemental Agreement to Strategic Cooperation Agreement on July 31st, 2014, and Second Supplemental Agreement to Strategic Cooperation Agreement on January 30th, 2015 (collectively referred to as the “Original Supplemental Agreements”). The Original Supplemental Agreements amended Clause 2 of Chapter II “Cooperation Matters” of the Original Agreement, and other provisions of the Original Agreement remain unchanged and are still valid. Due to the necessity of business development, the parties intend to amend relevant provisions of the Original Agreement and Original Supplemental Agreements.

 

 

Party A and Party B, through amicable consultations, hereby agree upon as follows:

 

1.              Clause 1 of the Original Supplemental Agreements (which is Clause 2 of Chapter II “Cooperation Matters” of the Original Agreement) shall, on the effectiveness date of this Agreement, be terminated and superseded by the following provisions:

 

(1)         “The parties agree that it is estimated that Party B (including its affiliated companies, similarly hereinafter) may bring Party A (including its affiliated companies, similarly hereinafter) business contracts and orders amounting to not more than RMB 100 million from January 1st, 2014 to December 31st, 2014; it is estimated that Party B may bring Party A business contracts and orders amounting to not more than RMB 250 million from January 1st, 2015 to December 31st, 2015; it is estimated that Party A may bring Party B business contracts and orders amounting to not more than RMB 100 million from January 1st, 2015 to December 31st, 2015; the transactions including such contracts and orders shall be actually executed and performed by the parties or their affiliated companies, and shall be determined based on the fair market price.”

 

2.              The other provisions of the Original Agreement and Original Supplemental Agreements shall remain unchanged and are still valid. In case of any conflict among the Original Agreement, Original Supplemental Agreements and this Agreement, this Agreement shall prevail. The matters not defined herein shall be performed in accordance with the Original Agreement.

 

3.              This Agreement shall become effective upon the satisfaction of all of the following conditions:

 

(1)         The parties have executed this Agreement; and

 

(2)         Party A has obtained approvals from its board of directors and general meeting of shareholders (if necessary) in accordance with the listing rules of Stock Exchange of Hong Kong.

 

 

4.              This Agreement shall be executed in two (2) or more counterparts, each party shall hold one (1) counterpart. Each copy shall have the same effectiveness.

 

	
Party A: Cheetah Mobile Inc.
    	
 
    	
Party B: Shenzhen Tencent Computer Systems   Company Limited
    
	
 
    	
 
    	
 
    
	
Signed by Authorized Representative: 
    	
 
    	
Signed by Authorized Representative: 
    
	
 
    	
 
    	
 
    
	
/s/ Sheng Fu
    	
 
    	
Stamped with company chop of Shenzhen Tencent   Computer System Co., Ltd.
    
	
 
    	
 
    

 

 

This document is an English translation of the original Chinese text

 

Fourth Supplemental Agreement 
 to Strategic Cooperation Agreement

 

This Fourth Supplemental Agreement to Strategic Cooperation Agreement (“this Agreement”) is executed on November 5th, 2015 in Chaoyang District, Beijing.

 

Party A: Cheetah Mobile Inc.

 

Address: PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

 

Tel: 010-62927779

 

Contact Person: Sheng Fu

 

Party B: Shenzhen Tencent Computer Systems Company Limited

 

Address: Tencent Building, Kejizhongyi Road, Nanshan Science and Technology Park, Shenzhen

 

Tel: 0755-62671188

 

Contact Person:

 

WHEREAS,

 

Party A (formerly known as Kingsoft Internet Software Holdings Limited) and Party B have executed Strategic Cooperation Agreement on matters related to the parties’ cooperation on December 27th, 2013 (the “Original Agreement”), Supplemental Agreement for Strategic Cooperation Agreement on July 31st, 2014, Second Supplemental Agreement to Strategic Cooperation Agreement on January 30th, 2015, and Third Supplemental Agreement to Strategic Cooperation Agreement on June 30th, 2015 (collectively referred to as the “Original Supplemental Agreements”). The Original Supplemental Agreements amended Clause 2 of Chapter II “Cooperation Matters” of the Original Agreement, and other provisions of the Original Agreement remain unchanged and are still valid. Due to the necessity of business development, the parties intend to amend relevant provisions of the Original Agreement and Original Supplemental Agreements.

 

 

Party A and Party B, through amicable consultations, hereby agree upon as follows:

 

1.              Clause 1 of the Original Supplemental Agreements (which is Clause 2 of Chapter II “Cooperation Matters” of the Original Agreement) shall, on the effectiveness date of this Agreement, be terminated and superseded by the following provisions:

 

(1)         “Party A (including its affiliated companies, similarly hereinafter) estimates that Party B (including its affiliated companies, similarly hereinafter) may bring Party A business contracts and orders amounting to not more than RMB 100 million from January 1st, 2014 to December 31st, 2014; Party A (including its affiliated companies, similarly hereinafter) estimates that Party B (including its affiliated companies, similarly hereinafter) may bring Party A business contracts and orders amounting to not more than RMB 340 million from January 1st, 2015 to December 31st, 2015; it is estimated that Party A may bring Party B business contracts and orders amounting to not more than RMB 100 million from January 1st, 2015 to December 31st, 2015; the transactions including such contracts and orders shall be actually executed and performed by the parties or their affiliated companies, and shall be determined based on the fair market price.”

 

2.              The other provisions of the Original Agreement and Original Supplemental Agreements shall remain unchanged and are still valid. In case of any conflict among the Original Agreement, Original Supplemental Agreements and this Agreement, this Agreement shall prevail. The matters not defined herein shall be performed in accordance with the Original Agreement.

 

3.              This Agreement shall become effective upon the satisfaction of all of the following conditions:

 

(1)         The parties have executed this Agreement; and

 

(2)         Party A has obtained approvals from its board of directors and general meeting of shareholders (if necessary) in accordance with the listing rules of Stock Exchange of Hong Kong.

 

 

4.              This Agreement shall be executed in two (2) or more counterparts, each party shall hold one (1) counterpart. Each copy shall have the same effectiveness.

 

	
Party A: Cheetah Mobile Inc.
    	
 
    	
Party B: Shenzhen Tencent Computer Systems   Company Limited
    
	
 
    	
 
    	
 
    
	
Signed by Authorized Representative:
    	
 
    	
Signed by Authorized Representative:
    
	
 
    	
 
    	
 
    
	
/s/ Sheng Fu
    	
 
    	
Stamped with company chop of Shenzhen Tencent   Computer System Co., Ltd.

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