Document:

Exhibit 4.34

Exhibit 4.34

Supplementary Agreement

This Supplementary Agreement (Agreement) is entered into on the 14th day of October 2009 in
Beijing, People’s Republic of China (PRC)

by and among

	(1)	 	Fully Pacific Ltd. (BVI) (Seller), a company duly established and existing under the laws
of British Virgin lslands, with its registered address at Akara Bldg., 24 De Castro Street
Wickhams Cay 1, Road Town, Tortola, British Virgin Islands;

	(2)	 	Shen Xiwu (Management Shareholder), a PRC resident with ID card No. 110103196111108003 and
principal residential address at Apt 604, Door No. 1, Block 38, Dongzhimenwai Dajie, Beijing,
China;

and

	(3)	 	Longtop Financial Technologies (BVI) Limited (Purchaser), a company duly established and
existing under the laws of British Virgin lslands, with its registered address at P.O.Box 957,
Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands.

WHEREAS

	1.	 	“The Seller acquired the Assets from [Sysnet Info-Tech Co., Ltd. (Operator) and/or the
Management Shareholder, pursuant to the Assets Transfer Agreement (Off-shore ATA) entered into
by and between those parties on April 1st, 2009.

	2.	 	Beijing Longtop Technology Co., Ltd (Longtop Beijing) has also obtained the Assets from the
Operator pursuant to the Assets Transfer Agreement (Onshore-ATA) entered into by and between
those parties on April 1st, 2009.

	3.	 	The Purchaser acquired the Assets from the Seller pursuant to the Assets Transfer Agreement
(Offshore-ATA or Master Agreement) entered into by and between the parties on April 1st, 2009.
In addition, as a post-Closing commitment by the Seller, the Seller shall sign an offshore
share repurchase agreement with the Purchaser, so as to enable the Seller to acquire 60% of
the share temporarily held by the Purchaser or the third party assigned by the Purchaser at
the lowest consideration allowed by the applicable law, and therefore the Purchaser will
completely quit from the Operator (Offshore Shares Repurchase).

	4.	 	Sysnet Data Co. Limited (Sysnet HK) is a legal entity established and registered in Hong Kong
SAR (HK). The Seller holds the 100% of Sysnet HK’s shares (Shares), while Sysnet HK holds 28%
and will acquire 12% of the Operator’s shares.

	5.	 	The parties signed a memorandum with regard to the dealing of net receivables and payables
(Memo) on April 1st, 2009, and a memorandum with regard to pharos system on the same day.

The above agreements, memoranda and related documents are collectively referred as Transaction
Documents.

 

 

 

And whereas the Seller wishes to sell and the Purchaser wishes to purchase the Shares, and the
parties wish to adjust the Offshore Shares Repurchase, therefore the parties have agreed this
supplementary agreement as follows:

Article 1 Transfer of Sysnet HK Shares

	1.1	 	Sales and Transfer

	 
	 	 	The Seller hereby agrees to, in accordance to the terms and conditions hereof, transfer the
Shares, free of any restrictions or pledge of rights, to the Purchaser or its designated
affiliates, and the Purchaser or the affiliates agreed to acquire the Shares (Shares
Transfer). Commencing from the Effective Date of Shares Transfer (as defined below), the
Seller will no longer be entitled to any rights or assume any obligations on the Shares, and
instead, the Purchaser or the affiliates will be entitled to the rights or assume the
obligations on the Shares.

	 
	1.2	 	Conditions

	 
	 	 	Upon the signing of this Agreement, the Purchaser relied only on the representations and
warranties regarding on Sysnet HK and Shares Transfer stipulated in Article 3 hereof by the
Seller and the Management Shareholder.

	 
	1.3	 	Effective Date

	 
	 	 	This Agreement reflects the parties’ agreement on the Shares Transfer and will become
effective upon the signing by authorized representatives of the parties.

	 
	 	 	Shares Transfer shall become effective from the date on which the legal process of change of
registration for Shares Transfer is completed in accordance with HK laws (Effective Date of
Shares Transfer). The Parties shall cooperate with each other to complete the legal process
of change of registration for Shares Transfer, including but not limited to signing on all
necessary legal documents.

	 
	1.4	 	Consideration Payment

	 
	 	 	The Parties hereby agree and acknowledge that the consideration of Shares Transfer is 1.00
USD, and shall be paid for one time to the bank account designated by the Seller within 5
business days from the Effective Date of Shares Transfer.

Article 2 Waiver of Offshore Shares Repurchase

	2.1	 	The Parties hereby agree to waive Offshore Shares Repurchase as one of the post-closing
commitments under the Master Agreement. The designated affiliates of the Purchaser shall be
entitled to, in its sole discretion, hold 60% of the Operator’s shares for a long time, and
the Seller would not need to comply with the Offshore Shares Repurchase commitment. For the
avoidance of doubt, the waiver of such post-closing commitment shall not be deemed as a breach
of any party under the Offshore-ATA.

Article 3 Representations and Warranties

Representations and warranties under this Article 3 shall not affect the representations and
warranties made by the parties under the Off-shore ATA and Offshore ATA.

	3.1	 	Representations and warranties of the Seller and the Management Shareholder

	 
	 	 	The Seller and the Management Shareholder hereby represent and warrant that:

	 	3.1.1	 	it is fully authorized to sign this Agreement and to fulfill its obligations hereunder;

	 
	 	3.1.2	 	except for the foregoing change of registrations to effectuate Shares
Transfer, no consent, approval, order or authorization of, or registration,
qualification, designation, declaration or filing with, any HK, foreign governmental,
regulatory or other authority in connection with the Shares Transfer.

	 
	 	3.1.3	 	terms and conditions hereof are enforceable and this Agreement constitutes
legal and effective obligations binding on the Seller and the Management Shareholder;

 

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	 	3.1.4	 	the signing, delivery and performance of this Agreement or other related
agreements by any party will not conflict with or violate any provision in any
contracts, agreements, understanding, legal arrangements, laws or regulations;

	 
	 	3.1.5	 	it has obtained approval granted by authorities including but not limited
to Sysnet HK regarding about the signing, delivery and performance of this Agreement
and consummation of the transactions hereunder;

	 
	 	3.1.6	 	the Shares are free of any restriction or pledge of rights or any third
party rights; and

	 
	 	3.1.7	 	as to the best acknowledgement of the Seller and the Management Shareholder:

	 	3.1.7.1	 	Sysnet HK’s account records correctly reflect its financial status on the
date first indicated above,

	 
	 	3.1.7.2	 	Sysnet HK has not violated any provisions of HK laws; and

	 
	 	3.1.7.3	 	there is no lawsuit, third party’s claim, order or investigation pending or
threatened against Sysnet HK brought by any third party, court, government
agencies or arbitration organizations.

	3.2	 	Remain In Effect

	 
	 	 	The parties confirm that, the representations and warranties under this Article 3 shall
remain in effect within 1 year from the Effective Date of Shares Transfer.

Article 4 The adjustment and waivers of the principal transactions under trading documents

	4.1	 	Transfer of intangible assets 

	 
	 	 	It is recognized that the Operator will continue to be entitled with the trademarks,
software copyrights, software source code, technical documentation, website domain names and
other intangible assets, intellectual property rights and ownership.

	 
	4.2	 	Transfer of staff

	 
	 	 	It is recognized that, under the master agreement, the staff from the Operator have signed
labor contracts with the Assignee or companies designated by the Assignee.

	 
	4.3	 	The transfer of business contracts 

	 
	 	 	All Parties confirmed, for the purpose of facilitate business development, that business
contract shall continue to be signed between the Operator and the Customer, therefore the
business contracts of the Operator shall not be transferred to Assignee or its related
parties as prescribed in the master agreement.

	 
	4.4	 	The transfer of tangible assets 

	 
	 	 	It is recognized by all the Parties that the assets originally possessed by the Operator
will continuously to be holding ownership by the Operator, which means such assets shall not
be transferred to the Assignee or its related parties based on the “Domestic asset transfer
agreement”. The consideration payment is subject to “Memo- Beijing Sysnet fixed assets
supplementary terms”.

 

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	4.5	 	Transfer of shares 

	 
	 	 	The 12% stake held by Operator’s natural person shareholder shall be transferred to Sysnet
HK. All parties will make efforts to complete the approval and registration procedures of
the
Share Transfer. The consideration for such Share transfer shall be borne by the Seller and
its management shareholder. The Seller and its management shareholder shall implement the
transfer in accordance with the relevant approval or registration requirements of Chinese
authorities. Any tax liabilities and compensation generated shall be undertaken by the
Seller and its management shareholder.

	4.6	 	Consideration and payment under the Master Agreement

	 
	 	 	All parties confirmed that terms about consideration payment schedule, earnout appraisal and
other relevant provisions shall be continued to be effective under the Master Agreement.

Article 5 Special Stipulation

	5	 	Adjustment to related receivables & payable memorandum

	 
	5.1	 	After complete the material adjustment to the above transaction that the Purchaser owns
100% stake in Sysnet HK, the ownership of Operator’s net assets as of Dec. 31, 2008 shall still
belong to the Seller while the Operator shall continue be entitled to use such net assets
unless otherwise agreed. The parties agree, besides the “Net Receivables & Payable”, the
parties shall settle the other net assets as of Dec.31, 2008. The net assets as of Dec.31,
2008 shall refer to the ownership equity equal to the assets minus liabilities as stipulated
in the Financial Accounting Rules attached in the Master Agreement, but not including those
agreed to be excluded from net assets, such as the Operator’s bad debts, intangible assets and
goodwill. Please refer to the “Memo on Beijing Sysnet net assets supplementary terms “for
detailed settlement and payment terms and the “Memo on Beijing Sysnet fixed assets
supplementary terms “for the settlement of fixed assets.

	 
	5.2	 	The first settlement to the net assets has made on Jun. 30, 2009 and continued to be settled
semiannually afterwards. The parties shall made final settlement on Dec.31, 2010 for
Operator’s net assets (including the Net Receivables & Payables) as of Dec.31, 2008.

	 
	5.3	 	Since the deadline for undue L/G and deposit borne by the Operator is Mar. 10, 2012, the
Purchaser suggests both parties may bring out underlying approaches for settling the business
risks and potential capital cost related to then L/G prior to Dec.31, 2010.

	 
	5.4	 	The parties have acknowledged that the ownership of Operator’s net assets as of Dec.31, 2008
said in article 5.1 shall totally belong to the Purchaser upon the closing data of net assets
settlement.

	 
	5.5	 	All the above net assets shall be settled by cash. Both of the Seller and the Management
shareholder have waived the option to be settled by stock.

Article 6 Miscellaneous

	6.1	 	Effect

	 
	 	 	This Agreement shall have the same legal effect as the Transaction Agreement, and the
Capitalized Terms not defined herein shall contain the same meaning as those in the
Transaction Agreement. Should there is any conflict between this Agreement and the
Transaction Agreement, this Agreement shall govern, while the remaining part in the
Transaction Agreement shall remain in effect and continue to be executed.

	 
	6.2	 	Breach

	 
	 	 	Any breach of the Representations and Warranties and obligations hereunder shall be
considered as breach of the Master Agreement, and shall be applied with related breach and
compensation terms under the Master Agreement.

 

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	6.3	 	Applicable Law

	 
	 	 	This Agreement shall be governed and interpreted by PRC laws.

	 
	6.4	 	Arbitration

	 
	 	 	Any disputed arising from or in connection with this Agreement shall firstly be settled by
friendly negotiation by the parties. If the dispute fails to be settled within 30 days after
the negotiation, either party shall be entitled to submit the dispute to Beijing Arbitration
Committee in Beijing to be arbitrated by an arbitrator in accordance with its arbitration
rules. The arbitration shall be conducted in Chinese. The arbitration award shall be final
and binding upon the parties. The arbitration fees and costs shall be decided by the
arbitrator.

	 
	6.5	 	Counterparts

	 
	 	 	This Agreement is made in Chinese with three originals, one for each party.

(the remaining page is intentionally left blank)

 

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IN WITNESS WHEREOF, all parties have arranged for this Agreement to be signed by themselves or
their duly authorized representatives on the date first indicated above.

Seller:

Fully Pacific Ltd. (BVI)

Signature: /s/ Xiwu Shen                 

Name: Xiwu Shen

Title: Authorized Signature(s)

Management Shareholder

Shen Xiwu

Signature: /s/ Xiwu Shen                 

Purchaser:

Longtop Financial Technologies (BVI) Limited

Signature: /s/ Wai Chau Lin            

Name: Wai Chau Lin

Title:

 

6Exhibit 4.35

Exhibit 4.35

Equity Transfer Agreement

This Equity Transfer Agreement (“the Agreement”) is entered into on December, 18, 2009 in Beijing
of People’s Republic of China (PRC):

	(1)	 	Tianjin Xinjie Investments Co., Ltd. (“the Seller”), a company duly established and existing
under the laws of the People’s Republic of China (PRC), with its registered address at Room
413, No. 1, Zhonghuanxi Road, Tianjin Airport Industrial Park and with Zhou Bangjian as its
legal representative.

	 
	(2)	 	Zhou Bangjian, a PRC resident with ID card 110108660206635 and residential address at 16G,
Block A, Yujingyuan, Shoutu south road, Chaoyang District, Beijing;

	 
	(3)	 	Wang Jie, a PRC resident with ID card 110108196310209715 and residential address at
309-2104#, Area 3, Wangjing xiyuan, Chaoyang District, Beijing;

(above ( 2 ) - ( 3 ) together are the “Management Shareholders”)

and

	(4)	 	Xiamen Longtop System Co., Ltd. (“the Purchaser”), a company duly established and existing
under the laws of the People’s Republic of China (PRC), with its registered address at
Sci-tech Pioneering Park, Siming District, Xiamen, China.

(the above ( 1 ) - ( 4 ) jointly as the “Parties”, and separately as a “Party”)

Whereas

	A.	 	Beijing Giantstone Information Technology Co., Ltd. (the “Company”), a Limited Liability
Company duly established and existing under the “Laws of PRC” with the registered address at
2/F, Building 8, Datang Telecom, No. 40 XueYuan Road, Haidian District, Beijing, PRC.

	 
	B.	 	The Seller holds 100% of the Company equity and relevant interests (“the Equity).

	 
	C.	 	According to the terms and conditions in this Agreement, the Seller wishes to sell to the
Purchaser, and the Purchaser wishes to purchase from the Seller, the Equity.

NOW, THEREFORE, the parties have agreed as follows:

Article 1 Definitions and Interpretations

	1.1	 	Definitions.

	 
	 	 	Unless otherwise stipulated herein, the following terms shall have the meaning set forth
below:

	 	 	 
	Force Majeure

	 	any earthquake, storm, fire, flood, war or other
significant event of natural or human-caused disaster
arising after signing hereof which is unforeseen,
unavoidable and not possible to overcome, and is
beyond the control of any party, and prevents the
total or partial performance of this Agreement;

	 
	 	 
	Company Assets

	 	all assets of the Company set forth in Appendix I

	 
	 	 
	Purchase Price

	 	Consideration paid to the Seller by the Purchaser for
the Equity Purchase in accordance with Article 2.4.1
herein;

 

 

 

	 	 	 
	Equity

	 	As defined in paragraph B in Whereas provisions; to
avoid ambiguity, Equity means 100% of the Company’s
equity on day of the signing of this Agreement;

	 
	 	 
	Employees

	 	all Company employees set forth in Appendix II,
including Management Shareholders, Key Employees,
Backbone Technicians and ordinary employees.

	 
	 	 
	Related Parties

	 	Related Parties of the Company set forth in Appendix IV

	 
	 	 
	Key Employees

	 	Employees specified as Key Employees in Appendix II of
this Agreement;

	 
	 	 
	Backbone Technicians

	 	Employees specified as Backbone Technicians in
Appendix II of this Agreement;

	 
	 	 
	Closing

	 	the completion of Equity Purchase, and all Closing
conditions set forth in Article 6 have been satisfied;

	 
	 	 
	Closing Date

	 	the date of the completion of the Closing, provided
that the Closing Date shall not be later than January
1st, 2010;

	 
	 	 
	Closing Documents

	 	any document which should have been signed at the
Closing in accordance with the PRC Law, including but
not limited to signed version of Appendices
V, VI, VII, VIII, X and XII, and revised Company
Articles of Association and business license
reflecting the completion of Equity Purchase and the
Purchaser being the sole shareholder of the Company;

	 
	 	 
	Jieke Times

	 	Beijing Jieke Times Technology Co., Ltd.

	 
	 	 
	Jieke Zhicheng

	 	Beijing Jieke Zhicheng Technology Co., Ltd. and its
subsidiary in Wuxi;

	 
	 	 
	Development Test

	 	Software development-related White Box test (i.e. Unit
Test) of the Company, excluding the software test
businesses such as user acceptance test (UAT), system
integration test (SIT), system test (ST);

	 
	 	 
	Minsheng Bank

	 	China Minsheng Bank Corp.,Ltd. and its subsidiaries;

	 
	 	 
	RMB

	 	Renminbi, the legal currency of the PRC;

	 
	 	 
	Tax

	 	all forms of taxation, including, without limitation,
enterprise income tax, business tax, value-added tax,
stamp duty and individual income tax levied by the
applicable tax authorities pursuant to Law, as well as
any penalty, surcharge or fine in connection
therewith;

	 
	 	 
	Performance 

Evaluation Period

	 	The period of 24 months commencing from the date of
the Closing of this Agreement;

	 
	 	 
	Business

	 	all the business within the business scope conducted
or engaged in by the Company, including but not
limited to, SAP banking solutions, proprietary
C-version and JAVA-version Core banking system and
Peripheral systems, and related software development,
supplemental development, development test,
consulting, implementation and maintenance;

	 
	 	 
	PRC

	 	Peoples Republic of China

 

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	PRC Law

	 	all laws and legislation of PRC that are in effect;
	 
	 	 
	Zhongke Jinhong

	 	Beijing Zhongke Jinhong Technology Co., Ltd.;
	 
	 	 
	Zhenglongtai

	 	Beijing Zhenglongtai Information & Technology Co., Ltd.

	1.2	 	Interpretations

	 
	 	 	All headings used herein are for reference purposes only and do not affect the meaning or
interpretation of any provision hereof. Any reference herein to an Article or Appendix is to
an article or appendix of this Agreement. Singular and plural forms have the same meaning.
Unless otherwise indicated, a reference herein to a day, month or year is to a calendar day,
month or year. A reference herein to a business day is to a day on which commercial banks
are open for corporate business in the PRC, not to Saturdays, Sundays or the legal holidays
prescribed by State Council, unless the working days and non-working days before or after a
legal holiday are exchanged by provisions of State Council.

Article 2 Equity Purchase

	2.1	 	Sale and Purchase

	 
	 	 	The Seller shall sell to the Purchaser, and the Purchaser shall purchase from the Seller,
the Equity (“Equity Purchase”), so that the Purchaser or a subsidiary or an affiliate the
Purchaser assign shall hold the Equity.

	 
	2.2	 	Conditions

	 
	 	 	The Purchaser just trusts the representations and warranties under Article 4 by Seller and
Management Shareholders on the day of the signing of this Agreement.

	 
	2.3	 	Effective Date

	 
	 	 	This Agreement shall take effect with the parties’ signature and official seal affixed (the
official seal is only applicable to non-natuaral persons). The Equity Purchase hereunder
shall take effect on the day when the Purchaser registers as the sole Shareholder of the
Company.

	 
	2.4	 	Consideration and Payment

	 	2.4.1	 	Purchase Price

	 	 	The total consideration of this Equity Purchase (Purchase Price) is as stipulated in
Appendix III hereof.

	 	2.4.2	 	 Payment Schedule

	 	 	The Purchaser shall pay the Purchase Price to the Seller as follows:

	 	2.4.2.1	 	First Consideration: within 10 business days following the signing of
this Agreement, the Purchaser shall pay RMB120 million to the Seller.

	 
	 	2.4.2.2	 	Remaining Consideration: Remaining consideration shall be paid in
accordance with the payment method and schedule provided in Appendix III
hereof.

	 	2.4.3	 	Expenses

	 	 	All banking expenses and fees in relation to the Purchase Price, including telegraphic
transfer expenses, transfer charge, shall be borne solely by the Seller, with the exception
of the bank interests (if applicable) and so on arising during the Purchaser raises the
Purchase Price.

 

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	 	2.4.4	 	Receipt

	 	 	The Seller shall provide the formal receipt for the Purchaser, evidencing the receipt of the
Purchasr Price.

	 
	2.5	 	Offset Right

	 
	 	 	Notwithstanding anything herein to the contrary, the Purchaser shall be entitled to offset
against the Purchase Price any amount which the the Seller and the Management Shareholders
may owe to the Purchaser pursuant to damages from a breach of this Agreement as set forth in
Article 9 hereof. Without limiting the generality of the foregoing, the Purchaser shall be
entitled to reduce the Purchase Price otherwise payable to the Seller by an amount equal to
the aggregate amount due and payable by the Seller and the Management Shareholders to the
Purchaser.

Article 3 Closing

	3.1	 	Place

	 
	 	 	The Closing shall be take place in Beijing, PRC or other places agreed upon by the Parties
after all closing conditions under Article 6 are satisfied (or the closing conditions are
exempted).

	 
	3.2	 	Closing Documents

	 
	 	 	The Seller shall deliver to the Purchaser at the Closing, the Closing Documents. The Seller
and Management Shareholders further agree that at or subsequent to the Closing, upon the
written request of the Purchaser, they will promptly execute and deliver by themselves or
cause to be promptly executed and delivered, the Closing Documents.

Article 4 Seller’s Representations and Warranties

The Seller and Management Shareholders jointly make representations and warrants as follows to the
Purchaser and will be jointly be responsible to such representations and warrants. As of the
Signing Data hereof:

	4.1	 	Capacity and Authority

	 
	 	 	The Seller and the Management Shareholders have all requisite capacity and authority to
execute this Agreement and to consummate the Equity Purchase.

	 
	4.2	 	No Violation

	 
	 	 	The Seller and the Management Shareholders’ execution, delivery, and performance of this
Agreement or any related document to which they are a party will not contravene, conflict
with, or result in a violation of any provision of any contract, agreement, understanding,
other legal arrangement, laws, or orders to which he is subject.

	 
	 	 	None of the Company, the Seller or the Manament Shareholder has ever materially breached the
PRC Laws. The Company shall not violet any contract which it is a party, and to the
acknowledgement of Seller and the Management Shareholders the Company has never breached any
contracts as such.

	 
	4.3	 	Third Parties Consent

	 
	 	 	Both of the Seller and the Management Shareholders have secured written consent of any and
all third parties necessary for the execution, delivery, and performance of this Agreement
and the consummation of the transactions contemplated hereunder.

 

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	4.4	 	Equity Structure

	 
	 	 	The Seller is the exclusive legal owner of the Equity. None of the Seller, the Management
Shareholders or the Company has asked others to hold equity on behalf of them, and/or made
any stock incentive plan and/or arrangements.

	 
	 	 	The Seller and the Management Shareholders have disclosed the following to the Buyer: Zhou
Bangjian holds 3.65% shares of Beijing Beiduo Communications Service Co., ltd, 12.1% shares
of Beijing Jiafutong Network Technology Co., ltd and 14.29% shares of Beijing Honest Union
Insurance Agency; Wangjie directly holds 60% shares of “Jieke Zhicheng”, and with 6% shares
of Beijing Xiakexing Network Technology Co., Ltd held by Dong Xiaoyang (PRC citizen with
Passport No.: G35011238), 20% shares of Xi’an Jointsky Software Holdings Co., Ltd. held by
Beijing Ruizun E-Commerce Software Co., Ltd. (Registration No.: 012114 ), 30% of “Zhongke
Jinhong” held by Gua Xiaoyu (PRC citizen with ID No.: 330625197101290069), 10% shares of
PankSky Technology Group and 20% shares of Veldsoft Co. Ltd. (HK) held by HHL Holding Ltd.,
and 90% shares of “Jieke Times” held by his spouse-Wang Fang (PRC citizen with ID No.:
420111196912235524) all on behalf of him. Except as those stipulated above, the Management
Shareholders have not held equity, directly or indirectly in any other entities which
they’re entitled to receive above 5% equity interests, and/or held equity in any entity that
carry out similar Business or competing commercial activities.

	 
	4.5	 	No Pledge

	 
	 	 	The Equity is free from any encumbrance, pledge, or any third party right.

	 
	4.6	 	Ownership of Transferred Assets

	 
	 	 	The Company has effective and full title to its assets, free from any mortgages, pledges or
encumbrances, or other security interests.

	 
	4.7	 	Registration of Assets

	 
	 	 	The Seller, the Management Shareholders and/or the Company have undertaken and maintained at
their sole expenses all registrations of the intellectual property rights and other relevant
rights of the Transferred Assets, and the existence, or their registration or use of such
intellectual property does not infringe on the rights of others.

	 
	4.8	 	Computer Software Copyright

	 
	 	 	The computer software listed in Appendix I hereof constitutes the main software relating to
other operation activities of the Business and the Company. The Company has effective and
full title to such software, and such software and/or other derived technical achievements
developed therefrom does not infringe any third party’s copyright. No license to use the
Software has ever been granted to any third parties by the Company.

	 
	4.9	 	Competency Certificates

	 
	 	 	The competency certificates, including but not limited to High-tech Enterprise Certificate
(certificate No.: Jing R-2002-0211) and Software Enterprise Affirmation Certificate
(certificate No.: GR200811001691) which received by the Company are legally existing and
there is no issue or any potential issue which may constitute a revocation or prevention for
the said competency certificates to pass the annual inspection.

	 
	4.10	 	Trade Mark

	 
	 	 	None of the Seller, the Management Shareholder and/or the Company has applied or authorized
any third party to apply any trade mark or pattern related to “Giantstone”.

 

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	4.11	 	Web and Domain Name

	 
	 	 	The Company has all rights necessary to use, publish, display and distribute the content
that appears on the Website (www.giantstone.com). The Website’s content (including without
limitation, all text and images uploaded to the Website) does not infringe any third party’s
intellectual property rights, and there is no related claim or proceedings from any third
party, and/or to the acknowledgement of the Management Shareholder and the Company, no any
potential law suits alleging such infringement.

	 
	4.12	 	Tax

	 
	 	 	The Seller and/or the Company have report its taxation status timely and correctly and paid
all due taxes pior to the signing of this Agreement.

	 
	4.13	 	Financial Records

	 
	 	 	The books and records of the Company accurately reflect its current financial status.

	 
	4.14	 	Employees and Key Employees

	 
	 	 	The Key Employees constitute all key employees needed for the Business operation and
customer maintenance. The Employees, including but not limited to the Key Employees have all
established legal binding labor relationship with the Company such as signing effective
labour contracts with the Company. The information related to Employee post, on-boarding
time and compensation offered by the Company is complete, accurate and true. The Company
has, timely and fully, paid the salaries, allowances, subsidies, bonuses and/or other
payments or benefits under applicable laws or contracts to the Employee and withheld
individual taxes for the Employees as well.

	 
	4.15	 	Capital Incomings and Outcomings

	 
	 	 	Except the RMB 14,600,000 offered to “Jieke Zhicheng” and RMB 2,550,000 offered to “Zhongke
Jinhong” which has been disclosed to the Buyer, the Company has no loan capital with any
third party in any manner or provide any warranty to other parties for any third party.

	 
	4.16	 	Proceedings and Administrative Punishment

	 
	 	 	There is no pending or threatented litigation, third parties’ claim, administrative
proceedings or investigations given or issued by any third party, court tribunal,
governmental agency or arbitration organizations connected with the Company, the Seller
and/or the Management Shareholders, or any administrative punishment given by any
governmental agency to the Company, the Seller and/or the Management Shareholders.

	 
	4.17	 	Branches

	 
	 	 	Except the subsidiary of “Jieke Zhicheng” in Wuxi disclosed in Appendix IV, none of the
Company or the Related Parties has established any branches in any place (including but not
limited to own majority or minority equity in any joint venture and/or any partnership
arrangement).

Article 5 Representations and Warranties of Purchasers

The Purchaser represents and warrants to the Sellers and the Management Shareholders that, as of
the signing date hereof:

	5.1	 	Capacity and Authority

	 
	 	 	It has all requisite capacity and authority to execute this Agreement and to consummate the
transactions contemplated hereunder.

 

6

 

	 
	5.2	 	No Violation 

	 
	 	 	The execution, delivery, and performance of this Agreement and any related document to
which it is a party will not contravene, conflict with, or result in a violation of any
provision of any contract, agreement, understanding, other legal arrangement, laws, or
orders to which he is subject.

	 
	5.3	 	Third Parties’ Consent

	 
	 	 	It has secured written consent of any and all third parties necessary for the execution,
delivery, and performance of this Agreement and the consummation of the transactions
contemplated hereunder.

	 
	5.4	 	On-time Payment and Assistance

	 
	 	 	It assures to fully pay the equity purchase price at the stipulated time under the agreement
(other than intimely payment due to the Seller and/or the Management Shareholders) and to
assist in transacting related change registration formalities with industrial and commercial
administration authorities.

Article 6 Closing Conditions

The realization of the Closing is subject to the satisfaction of the following conditions:

	6.1	 	Representations and Warranties

	 
	 	 	The above representations and warranties of the Sellers, the Management Shareholders and the
Buyer shall remain true and accurate.

	 
	6.2	 	Prudent Investigation

	 
	 	 	The Buyer has completed all the related legal, financial, commercial and HR investigations
relating to the Company and its Related Parties and the results have turned out to be
satisfactory.

	 
	6.3	 	Registration of Equity

	 
	 	 	The Seller and Purchaser have completed the registration of equity transfer with industrial
and commercial administration authorities, and the Purchaser or the third party it assigns
has been the holder of 100% of the Company on the industrial and commercial administration
authorities’ record.

	 
	6.4	 	Non-competition Agreement

	 
	 	 	The Related-parties in Appendix IV of this Agreement have signed the non-competition
agreement, the form and content of which are satisfactory to the Purchaser.

	 
	 	 	Under the non-competition agreement, except for the existing customers  disclosed to the
Purchaser by the Company and Related parties before the signing date hereof, the
Related-parties shall not engage in (directly or indirectly, jointly or solely) any business
activities which are similar, same to or competitive with the Business or advise on such
business activities, ally with others to engage in (directly or indirectly) any business
activities which are similar to or competitive with the Business, or recruit directly or
indirectly any employee from the Company without the prior written consent of the Purchaser
within 5 years after the signing of the non-competition agreement.

	 
	6.5	 	Right of First Refusal

	 
	 	 	For the equity and/or assets of Jieke Zhicheng, the Seller and Management Shareholders
shall urge and cause the signing of Right of First Refusal Agreement (see Appendix VI
hereof) between shareholders of Jieke Zhicheng and the Purchaser, the form and content of
which are satisfactory to the Purchaser.

 

7

 

	6.6	 	Labor Contract and Non-Competition Agreement

	 
	 	 	The Company or other enterprises assigned by the Company shall sign with the Management
Shareholders and Key Employees respectively, a 5-year standard labor contract, the form and
content of which are satisfactory to the Purchaser (see Appendix VII for the example), and
with Key Employees respectively, a non-competition agreement, the form and content of which
are satisfactory to the Purchaser (see Appendix VIII). Under the non-competition agreement,
during the employment with the Company or other enterprises assigned by the Company or
within 2 years after the termination of such employment, the Key Employees shall not engage
in (directly or indirectly, jointly or solely) any business activities which are similar,
same to or competitive with the Business or advise on such business activities, or ally with
others to engage in (directly or indirectly) any business activities which are similar to or
competitive with the Business.

	 
	 	 	The Seller and Management Shareholders shall cause the signing of standard labor contract
(see Appendix VII hereof) and non-competition agreement (see Appendix VIII hereof) between
employees of Jieke Zhicheng providing core system development and test for Minsheng Bank
(see Appendix IX hereof) and the Company or other enterprises assigned by the Company, the
form and content of which are satisfactory to the Purchaser.

	 
	6.7	 	Work Product Ownership Statement

	 
	 	 	All Key Employees have signed the standard Ownership Statement of the Work Product (See
Appendix X hereof), the form and content of which are satisfactory to the Purchaser and
undertake to urge other employees to sign on such statement when transferring or renewing
their labor contracts.

	 
	6.8	 	Application for Other Software Copyright

	 
	 	 	The Company shall apply to National Copyright Administration of PRC for the copyright of
core banking system software (including but not limited to C version and JAVA version core
system software, see list in Appendix I hereof) developed independently by the Company.

	 
	6.9	 	HR Outsourcing Contract

	 
	 	 	Unless with the written consent of the Purchaser, the Company shall, for the outsourcing
business of existing personnel, sign or re-sign with the outsourcing business providers
(including Jieke Zhicheng and Zhengtailong) a writing agreement (see Appendix XI hereof), the
form and content of which are satisfactory to the Purchaser, to specify the outsourcing
personnel number, content of service, service period and outsourcing expenses, etc.

	 
	6.10	 	Effective Lease 

	 
	 	 	The Company shall sign an effective lease with the owner of property right of the registered
address.

	 
	6.11	 	Duration of Operation

	 
	 	 	The duration of operation of the Company shall be legally and effectively extended to ensure
the ordinary business operation and then accordingly finish the registration procedures for
Business License and other necessary changes.

	 
	6.12	 	Related Parties Incomings and Outgoings

	 
	 	 	Jieke Zhicheng and Zhongke Jinhong incomings and outgoings with the Company as of September
30th, 2009 come to RMB 17,150,000, plus other payable amounts agreed in accordance with the
formal agreement between Jieke Zhicheng and the Company. The incoings and outgoings have
been completely disposed of as of the date of this Agreement, and the Seller shall provide
the Purchaser with a written evidence of the completion of such disposal, including
agreement, invoice, remittance certificate, etc. In addition, the Seller and Management Shareholders hereby confirm that there are no new incomings or outgoings between
the Company and Jieke Zhicheng and Zhongke Jinhong as of the signing day of this Agreement.
Upon the signing of this Agreement, the Company shall not cause new incomings or outgoings
with any related party without the Purchaser’s prior written consent.

 

8

 

	 
	6.13	 	Employees Information 

	 
	 	 	The information provided in accordance with above Article 4.14 herein by the Seller and
Management Shareholders to the Purchaser has been confirmed by the Purchaser in writing.

	 
	6.14	 	Closing Documents

	 
	 	 	The Seller and Management Shareholders deliver all Closing Documents to the Purchaser.

Article 7 Pre-Closing Covenants

Prior to the Closing hereof, the Sellers and the Management Shareholders shall ensure all of the
following:

	7.1	 	Debts

	 
	 	 	Except to which has been disclosed by the Buyer, the Company shall not, during the period
from the signing of this Agreement to the Closing, lend money to or borrow money from any
third party by whatever manner. Without the written consent from the Buyer, the Company
shall not sign any credit agreements with others.

	 
	7.2	 	Asset Purchase

	 
	 	 	The Company shall not dispose of or purchase any material assets, the total value of which
exceeds RMB10, 000 without written consent of the Buyer;

	 
	7.3	 	Security

	 
	 	 	The Company does not place or agree to place any lien, impairment, pledge, mortgage,
warrant, or third party right on any of its Equity or Company Assets;

	 
	7.4	 	Dividends Distribution

	 
	 	 	The Company shall not declare or pay any dividends or other form of distribution, or pay or
repay any loan (or any interests thereof) without written consent of the Buyer;

	 
	7.5	 	Operation

	 
	 	 	Without written consent from the Buyer, the Company shall not operate any aspect of its
business in violation of its normal business practice, and shall make promotion outside
and/or carry out business with its own name as well as terminate the promotion and/or the
cooperation with any third parties (including but not limited to “Zhenglongtai“) which may
cause misunderstandings to the social public.

	 
	7.6	 	Employees

	 
	 	 	The Company shall not increase any of the salary (including, without limitation, granting of
any bonus, commission, or material benefits) of the Employees, or dismiss or change the term
of employment of any of the Employees except as those stiputed in the standard Labour
Contract (see Appendix VII for sample) and/or Non-competition Agreement (see Appendix VIII
for sample) signed by the Management Shareholders and the Key Employees in accordance with
Article 6.6 hereof.

 

9

 

	7.7	 	Publicity

	 
	 	 	The Company does not disclose any information related to this Agreement, or the transactions
contemplated hereby, unless required by PRC Law.

	 
	7.8	 	Notification

	 
	 	 	The Seller or the Management Shareholders shall promptly notify the Purchaser in writing
pursuant to the Article 12.1 hereof if the Seller or the Management Shareholders become
aware of any fact or condition that causes or constitutes a breach of any of the its
representations and warranties as of the date of this Agreement, or if the Seller or the
Management Shareholders becomes aware of the occurrence after the date of this Agreement of
any fact or condition that would (except as expressly required by this Agreement) cause or
constitute a breach of any such representation or warranty.

	 
	7.9	 	Not to Cause to Trade or Negotiate

	 
	 	 	The Seller and Management Shareholder shall instruct and cause the Company and its
affiliated entities and any of its officer, director, employee, investment bank, consular,
and other consultant, representative not to get involve, cause, propose or encourage any
individual or entity (except for the Purchaser) directly or indirectly following
activities: transfer or sale, partly or wholly, company assets, business, equity, merge,
integration, business merge or any other business which competes with company business
(“competitive business”);or take part in discussion or negotiation regarding such
competitive business; or to provide any individual or entity with information related to the
competitive business.

	 
	7.10	 	Maintenance

	 
	 	 	The seller, management shareholder and/or company shall preserve and maintain company
assets. Damages and loss to company assets by the Seller, management shareholder and/or
company’s misconduct or fault, which result in loss to the Seller or its affiliated entities,
the Seller and Management Shareholder shall undertake the joint indemnification.

	 
	7.11	 	Approval

	 
	 	 	The seller and management shareholder shall cause the seller and/or company to acquire all
necessary approvals from government, and board/shareholders’ meeting resolutions.

Article 8 Post-Closing Undertaking

The seller and management shareholder jointly undertake that:

	8.1	 	Non-Competition

	 
	 	 	Except with written consent from the Purchaser, the Seller and Management Shareholder shall
not, for a period of 5 years after the Closing date, directly or indirectly: (1) invest on
or engage in any business which competes with Company business; or (2) employ or attempt to
employ the current Employees of the Company.

	 
	8.2	 	Key Employees; Term of Service 

	 
	 	 	The Seller and management shareholder shall cause the backbone members to remain serving the
company within 5 years after signing this agreement.

	 
	8.3	 	Technical Backbone’s Employment Contract 

	 
	 	 	The Seller and management shareholder shall assure that all technical backbone members to
sign 3-year employment contracts with the Company or any company assigned by the Company in
a form which satisfy the Seller (Appendix VII of this Agreement as a sample contract).

 

10

 

	8.4	 	Other Documents

	 
	 	 	The Seller and management shareholder will promptly execute and deliver or cause to be
promptly executed and delivered, by itself any other documents reasonably necessary or
desirable for the Purchaser to effectively perform the transactions hereof.

	 
	8.5	 	Indemnification 

	 
	 	 	The Seller and the shareholder agree to indemnify the Purchaser, or the Company against all
damages or losses directly or indirectly caused by any action of the Seller before Closing
has caused any civil, administrative or criminal claims of third parties at any time,
including, without limitation, matters set forth on Appendix XIII.

	 
	8.6	 	Non-solicitation

	 
	 	 	The Seller and management shareholder shall not, directly or indirectly, recruit or
attempt to recruit any person employed currently or formerly by the Company; or
solicit, induce or attempt to induce the Company or its related parties including any
of its clients or providers;or to cause the Company or clients or providers of its
related parties to cancel or reduce business with the Company or its related parties;
and shall not induce any person employed by the Company or its related parties to
resign from his or her current employment.

The Seller undertakes, during the business performance review period:

	8.7	 	Company’s Name 

	 
	 	 	Company’s name remains the same.

	 
	8.8	 	Operation Funds

	 
	 	 	The seller shall provide necessary enough fund for company operation based on company’s
business development needs.

	 
	8.9	 	Operation

	 
	 	 	Mr. Zhou Bangjian is appointed as general manager of the Company by the Seller. He will
take charge in company’s core banking business operation including sales, delivery,
Research&Development and project management.

	 
	8.10	 	Remuneration 

	 
	 	 	The Company employees’ remuneration will not be lower than the remuneration standard when
this Agreement is signed. Performance review shall not cause the adjustment of the
remuneration by any party.

	 
	8.11	 	Non-solicitation

	 
	 	 	The Purchaser shall not, directly or indirectly, recruit or attempt to recruit any
person employed currently or formerly by the Seller or its related parties; or solicit,
induce or attempt to induce the Seller or its related parties including any of its
clients or providers;or to cause the Seller or clients or providers of its related
parties to cancel or reduce business with the Company or its related parties; and shall
not induce any person employed by the Seller or its related parties to resign from his
or her current employment.

 

11

 

Article 9 Breach

	9.1	 	Events of Breach

	 
	 	 	The occurrence of any one or more of the following events shall constitute a breach of this
Agreement:

	 	9.1.1	 	any party violates any material provision hereof or fails to perform in any
material respect its obligations hereunder, and such breach or nonperformance has not
been remedied for a period of 15 days after receipt of written notice from another
party requesting such remedy; or

	 
	 	9.1.2	 	any representation or warranty made by any party herein shall prove to have
been misleading in any material respect.

	9.2	 	Liabilities for Breach

	 
	 	 	Where any party commits a breach of this Agreement, it shall be liable to compensate the
other parties for any and all damages (except for damages which can not be foreseen)
directly/indirectly caused as a result of the breach; a joint liability in such breaching
shall be undertaken by the Seller and Management Shareholder;

	 
	 	 	Where the Purchaser delays the payment of the consideration, a breaching penalty accounts
for 5% of the total consideration shall be paid for each month of the delay by the
Purchaser;

	 
	 	 	Where the closing is delayed due to the Seller or Management Shareholder’s reason, a
breaching penalty accounts for 5% of the total consideration shall be paid for each month of
the delay by the Seller or Management Shareholder.

	 
	9.3	 	Liabilities for Breach by Seller and/or Management Shareholder

	 
	 	 	If for any reason due to the breach of this Agreement by the Seller and/or the Management
Shareholder that results in the failure by either or both of them to meet any of the
conditions for closing, then the Seller and the Management Shareholder shall be jointly and
severally liable to compensate the Purchaser for any and all damages caused as a result of
the breach, not including, however, indirect or consequential damages.

Article 10 Force Majeure

	10.1	 	Consultation 

	 
	 	 	In the event of Force Majeure, the parties shall promptly consult with each other to find a
solution to the situation.

	 
	10.2	 	Exemption

	 
	 	 	Should the occurrence of a Force Majeure result in the Seller or the Purchaser’s failure to
perform its obligations under this Agreement in whole or in part, the affected party may,
unless otherwise stipulated by applicable Law, be exempted from performing those obligations
to the extent to the effect of the Force Majeure in question.

	 
	10.3	 	Best Efforts

	 
	 	 	Subject to this Article 10, the party affected by Force Majeure may suspend the performance
of its obligations under this Agreement to the extent and for the duration thereof until the
effect of the Force Majeure no longer operates. However, that party shall exert its best
efforts to remove any impediments resulting from the Force Majeure and to minimize to the
greatest possible extent any damages incurred. With the agreement of the parties, the term
of this Agreement shall be extended by the period of such suspension without penalty to any
party.

	 
	10.4	 	Written Evidence

	 
	 	 	The party claiming Force Majeure shall, as soon as possible after the occurrence of the
Force Majeure, inform each of the other parties of the situation and specify the reason for
its failure to perform this Agreement, so as to minimize the damages inflicted upon that
party.

 

12

 

	10.5	 	Non-Exemption

	 
	 	 	A party shall not be exempted from performing its obligations under this Agreement where
Force Majeure occurs following the delay by that party to perform such obligations.

	 
	10.6	 	Termination

	 
	 	 	If Force Majeure prevails for a period of 30 days or more and has a material adverse effect
on this Agreement, then the applicable party may terminate this Agreement with written
notice.

Article 11 Termination

	11.1	 	Conditions of Termination

	 
	 	 	This Agreement may only be terminated as listed below on or before Closing date with written
notice, namely:

	 	11.1.1	 	by mutual written consent of the Seller, the Purchaser and/or the Management
shareholder;

	 
	 	11.1.2	 	by the Purchaser or Seller or Management Shareholder. If any court or government,
administrative or supervising body, department or organization of competent
jurisdiction releases an order, decree or takes any action to permanently prohibit or
limit or forbid in other forms, the performance of this Agreement.

	 
	 	11.1.3	 	by the Purchaser, if breaches by the Seller or Management Shareholder, in any
material respect its representations and warranties or other agreements or covenants
herein, thus conditions in Article 6 and Article 7 fails to be satisfied within 15 days
after the receipt of written notice from the Purchaser;

	 
	 	11.1.4	 	by the Purchaser, if the Closing has not occurred (other than through the failure of
the party seeking to terminate this Agreement to comply fully with its obligations
under this Agreement) on or before the Closing date or such later date as the Seller
and the Purchaser may agree upon;

	 
	 	11.1.5	 	by the Seller, if breaches the payment obligation set forth in Article 2.4.2
under this Agreement for more than 2 months and result in the Seller’s termination of
this Agreement,other than due to the Seller and Management Shareholder’s reason.

	11.2	 	Procedures of Termination

	 
	 	 	If this Agreement is terminated by the Purchaser or Seller pursuant to Article 11.1, the
written notice in the form set forth in Article 12.1 shall be sent to other parties and the
Equity Purchase will be consequently terminated without any party taking any action.

	 
	11.3	 	Effect of Termination

	 	11.3.1	 	The termination of this Agreement for any reason shall not affect any rights and
obligations which have accrued prior to the termination; provided, however, that
nothing herein shall relieve any party of any liability before the termination of this
Agreement.

	 
	 	11.3.2	 	If this Agreement is terminated by the Purchaser or the Seller pursuant to Article
11.1, both parties have obligations to recover the Agreement to status before it has
been performed. If this Agreement is terminated due to one Party’s fault, the party in
respect of such fault shall undertake the breaching responsibility pursuant to this
Agreement.

 

13

 

Article 12 Miscellaneous

	12.1	 	Notice

	 
	 	 	All notices and communications between the parties shall be made in writing and in the
Chinese languages by delivery in fax, person (including courier service) or registered mail
to the addresses set forth below:

	 
	 	 	The Seller:

	 
	 	 	Address: Room 413, No. 1, Zhonghuan Xi Road,Konggang Wuliu Jiagong Area, Tianjin

	 	 	Tel: 010-62304997

	 
	 	 	Management Shareholder: 

	 
	 	 	Address: F/2 Datangdianxinyan Building, No. 40, Xueyuan Road, Haidian District, Beijing

	 	 	Tel: 010-67083399

	 
	 	 	Purchaser:

	 
	 	 	Address: 61 Wanghai Road, Software Park, Xiamen, China

	 	 	Tel: 0592 - 2396888

	 	 	Fax: 0592 - 5145555

	12.2	 	Time of Receipt

	 
	 	 	The time of receipt of the notice or communication shall be deemed to be:

	 	12.2.1	 	the time set forth in the transmission journal, in the case of a facsimile
transmission, unless such facsimile transmission is sent after 5:00 p.m., in which
event the date of receipt shall be deemed to be the following business day in the place
of receipt;

	 
	 	12.2.2	 	the time of signing of a receipt by the receiving party in the case of delivery in
person (including courier service); and

	 
	 	12.2.3	 	seven days from that shown on the official postal receipt, in the case of registered
mail.

	12.3	 	Amendment

	 
	 	 	This Agreement can only be modified, altered or supplemented through written agreements
signed by all parties.

	 
	12.4	 	No Waiver

	 
	 	 	Failure or delay on the part of any party to exercise any right under this Agreement shall
not operate as a waiver thereof.

	 
	12.5	 	Severability

	 
	 	 	The invalidity of any provision of this Agreement shall not affect the validity of any other
provision of this Agreement which is unrelated to that provision.

	 
	12.6	 	Tax and Liabilities

	 
	 	 	The parties shall be respectively responsible for the tax and other fees relating to the
Equity Purchase according to the applicable law.

	 
	12.7	 	Succession

	 
	 	 	This Agreement shall continue to be legally binding on the respective successors and
assignee (if any) of the parties hereof.

 

14

 

	12.8	 	Governing Law

	 
	 	 	This Agreement shall be executed, interpreted and performed and takes effect according to
the PRC Law.

	 
	12.9	 	Arbitration

	 
	 	 	Any dispute arising out of or in connection with this Agreement shall be firstly settled
through friendly consultation. If the dispute cannot be resolved in the consultation, either
party may submit the dispute to the Beijing Arbitration Committee by a sole arbitrator
pursuant to the arbitration rules which are effective when the arbitration is put forward.
The arbitration shall be conducted in the Chinese language, with the arbitral award being
final and binding upon the parties.

	 
	12.10	 	Language

	 
	 	 	This Agreement has been prepared in 5 sets of originals, with 1 for each party and 1 for
government registration and record.

[The space below is intentionally left blank.]

 

15

 

IN WITNESS WHEREOF, the parties have arranged for this Agreement to be signed by their duly
authorized representatives on the date first indicated above.

Tianjin Xinjie Investment Co. Ltd. (SEAL)

Signature: /s/ Zhou Bangjian                       

Sign by authorized representative: Zhou Bangjian

Zhou Bangjian

Signature: /s/ Zhou Bangjian                       

Wang Jie

Signature: /s/ Wang Jie                              

Xiamen Longtop System Co. Ltd. (SEAL)

Signature: /s/ Wai Chau Lin                        

Sign by authorized representative: Wai Chau Lin

 

16

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