Document:

EX-4.9

Exhibit 4.9

FORM OF DECLARATION OF TRUST

I,                     , do hereby declare that:

	(1)	 	A certain number of ordinary shares of
                     the “Company”) standing in my name in
the books of the Company do not belong to me but to                      of No.16 Building, Nanjing
Software Park, No.12 Dinghuaimen, Nanjing, the People’s Republic of China (hereinafter
referred to as “the Beneficial Owner” which expression shall include his personal
representatives, successors in title and assigns); and that I hold the said shares as nominee
for the Beneficial Owner;
	 
	(2)	 	I hold the shares specified above and all dividends and other economic interests accrued or
to accrue upon the same upon trust for the Beneficial Owner.
	 
	(3)	 	I agree to transfer, pay and deal with the dividends and other economic interests payable in
respect of these shares and any rights in relation to the transfer or disposal of or creation
of third parties rights (including but not limited to the creation of charge or mortgage) over
these shares in such manner as the Beneficial Owner shall from time to time direct.
	 
	(4)	 	I agree to attend all meetings of stockholders, shareholders or otherwise which I shall be
entitled to attend by virtue of being the registered holder of the said shares or any of them.
	 
	(5)	 	Subject to paragraph (3) above, I shall be entitled to exercise all other shareholders’
rights as stipulated in the Articles of Association of the Company on behalf of the Beneficial
Owner as I shall in my absolute discretion think fit provided that any decision to exercise
such shareholders’ rights is made in the best interests of the Beneficial Owner. I further
agree to communicate with the Beneficial Owner if I consider that the circumstance so permits
so that the opinions of the Beneficial Owner will be considered when decisions are being made.
	 
	(6)	 	If any conditional or preferential right to subscribe for share(s) or securities in the
Company or any other option shall be offered to me as holder of the said stock(s) and share(s)
or any of them or otherwise in respect thereof, or if any call shall be made upon any of the
said stock(s) and share(s) other payment demanded in respect thereof, then I agree forthwith
to give notice of such offer, call or demand to the Beneficial Owner and thereafter to act in
relation thereto in accordance with paragraph (5) above.
	 
	(7)	 	I may personally perform the duties conferred upon me under this Declaration or I may
nominate any other person(s) as I shall think fit to perform the duties on my behalf provided
that such delegation will not prejudice the interest of the Beneficial

 

 

	 	 	  Owner. I do not need to obtain the previous consent from the Beneficial Owner for
delegating the said duties.

	(8)	 	This declaration of trust shall be governed by and construed in accordance with the laws of
the Hong Kong Special Administrative Region of the People’s Republic of China.

(Signature page to follow)

 

 

IN WITNESS whereof this Declaration of Trust has been executed.

SIGNED, SEALED AND DELIVERED

by

in the presence of:

	 	 	 
	/s/
 

Signature of witness

	 	 
	 
	 	 
	 

	 	/s/
	 

	 	 
	Name and address of witness

	 	Signature ofEX-4.10

Exhibit 4.10

CANCELLATION OF DECLARATION OF TRUST

Reference is made to the declaration of trust (the “Declaration of Trust”) made by                      (“Mr.
X”) and attached hereto as Appendix A.

It is hereby declared and agreed that:

	(1)	 	The Declaration of Trust in relation to the shares of Linkage Technologies International
Holdings Limited (the “Company”) set forth therein and standing in the name of Mr. X in the
books of the Company (“Shares”) shall hereby be cancelled, terminated and revoked with
immediate effect and Mr. X shall hereby be discharged from all duties and obligations under
the Declaration of Trust.

	(2)	 	Mr. X shall transfer the Shares back to the Beneficial Owner (as defined in the Declaration
of Trust) and execute an instrument of transfer in respect of the Shares and deliver all
documents of title in respect of the Shares.

	(3)	 	Each of Mr. X and the Beneficial Owner shall do all such acts, matters and things and execute
all such documents and deeds in order to give effect to the provisions of this Cancellation of
Declaration of Trust, including but not limited to matters relating to the transfer of the
Shares from Mr. X back to the Beneficial Owner.

	(4)	 	This Cancellation of Declaration of Trust shall be governed by and construed in accordance
with the laws of the Hong Kong Special Administrative Region of the People’s Republic of
China.

	(5)	 	This Cancellation of Declaration of Trust may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the
same instrument.

 

 

IN WITNESS
whereof this Cancellation of Declaration of Trust has been executed this ___ day of
                                        , 2009.

SIGNED, SEALED AND DELIVERED

by

in the presence of:

	 	 	 
	/s/
 

Signature of witness

	 	 

	 	 	 	 	 	 	 
	

 

Name and address of witness	 	 
	 	/s/   
 

Signature of
	 	 

2

 

SIGNED, SEALED AND DELIVERED BY

	 	 	 
	 

Name of Beneficial Owner

	 	 
	 
	 	 
	/s/
 

Signature of Beneficial Owner
in the presence of:

	 	 
	 
	 	 
	/s/
 

Signature of witness

	 	 
	 
	 	 
	 

Name and address of witness

	 	 

 

 

APPENDIX A

COPY OF DECLARATION OF TRUSTEX-4.11

Exhibit 4.11

Form of Irrevocable Voting Proxy

     The undersigned hereby irrevocably appoints Mr. Haidong Pang/Guoxiang Liu, as his or her true
and lawful attorney and proxy, with full power of substitution for and in his or her name, with
respect to all of the shares of Linkage Technologies International Holdings Limited (the “Company”)
held by him or her, to vote and otherwise act at any and all meetings of shareholders of the
Company and to give written consent on behalf of the undersigned to any and all matters of the
Company requiring shareholder approval.

     This Proxy shall become effective as of November           , 2009 and shall automatically terminate
with respect to any such Shares upon the transfer and disposition of such Shares not otherwise in
violation of any agreement with the Company.

     Neither this Proxy nor any provision hereof may be modified, waived, discharged, or terminated
orally, but only by an instrument in writing executed by the parties hereto.

     This Proxy shall be governed by the laws of the State of New York, USA (without giving effect
to the conflict of laws provisions). This Proxy may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the same
instrument.

     IN WITNESS WHEREOF, the undersigned have duly executed this Proxy on the date first written above.

	 	 	 
	/S/
 

	 	 
	 
	 	 
	Accepted and agreed by:
	 	 
	 
	 	 
	/S/
	 	 
	 
	 	 
	[Haidong Pang] [Guoxiang Liu]EX-4.12

Exhibit 4.12

Form of Lock-up Agreement

November [          ], 2009

Linkage Technologies International Holdings Limited

No. 16 Building, No. 12 Dinghuaimen

Nanjing 210013, People’s Republic of China

To Linkage Technologies International Holdings Limited:

     The undersigned hereby agrees that the undersigned will not, without the prior written consent
of Linkage Technologies International Holdings Limited (the “Company”), offer, sell,
contract to sell, pledge, or otherwise dispose of or enter into any transaction designed to dispose
of (whether by actual disposition or effective economic disposition due to cash settlement or
otherwise) by the undersigned, directly or indirectly, any ordinary shares of the Company held by
and registered in the register of members of the Company in the name of the undersigned and
previously held in trust through one or more declarations of trust (the “Shares”), with
respect to such Shares, except that the foregoing restrictions shall not apply to the following
Shares according to the schedule below:

   [Use the formula below for employees:]

	 	•	 	with respect to 25% of the Shares, six (6) months from the date that is
the earlier of (i) the closing date of an initial public offering of the ordinary
shares or ADSs by the Company (“IPO”) and (ii) December 15, 2009
(“Commencement Date”);
	 
	 	•	 	with respect to the remaining 75% of Shares, at the rate of
4.1667% per month, from the end of the seventh (7th) month from
the Commencement Date to the end of the twenty-fourth (24th) month from
the Commencement Date.

   [Use the formula below for management:]

	 	•	 	with respect to 1/6 of the Shares six (6) months from the date that is
the earlier of (i) the closing date of an initial public offering of the ordinary
shares or ADSs by the Company (“IPO”) and (ii) December 15, 2009
(“Commencement Date”);
	 
	 	•	 	with respect to the remaining 5/6 of Shares, at the rate of
2.7778% per month, from the end of the seventh (7th) month from
the Commencement Date to the end of the thirty-sixth(36) month from the
Commencement Date.

 

 

     For the avoidance of doubt, the undersigned confirms and acknowledges that the above
restrictions shall apply to the Shares irrespective of the employment status of the undersigned
with the Company.

     The above restrictions shall not apply to (i) transfers of Shares as bona fide gifts approved
by the Company, provided that the donee agrees to be bound in writing by the same
restrictions set forth herein, or (ii) transfers of any Share by the undersigned to an entity or
trust wholly owned or controlled by the undersigned.

     If for any reason the IPO does not occur prior to July 1st, 2010, the above
restrictions shall be terminated.

     Yours very truly,

     /s/                                        

     Name of Officer or Employee

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