Document:

Exhibit 4.58

Exhibit 4.58

Dated 28 June 2011

between

Agria Corporation

and

Guanglin Lai

DEED OF INDEMNIFICATION

 

 

 

THIS DEED is dated 28 June 2011 and made between:

	(1)	 	Agria Corporation, a company incorporated under the laws of Cayman Islands (the “Company”);
and

	 
	(2)	 	Guanglin Lai (the “Indemnified Person”)

WHEREAS:

	(A)	 	Agria Group Limited (“Agria Group”), a company incorporated under the laws of British Virgin
Islands and a wholly-owned subsidiary of the Company, and New Hope International (Hong Kong)
Limited (“New Hope”) entered into a shareholders agreement on 28 June 2011 (the “Shareholders
Agreement”) in connection with their shareholding in Agria Asia Investments Limited (“Agria
Asia”), a company incorporated under the laws of the British Virgin Island.

	(B)	 	Pursuant to the Shareholders Agreement, New Hope and the Indemnified Person entered into a
Deed of Guarantee on 28 June, 2011 (the “Deed of Guarantee”), whereby the Indemnified Person
made a personal guarantee (the “Guarantee”) to New Hope for Agria Group’s payment obligation
in the event that New Hope exercises its put option pursuant to the Shareholders Agreement.

	(C)	 	The Company has agreed to indemnify the Indemnified Person in respect of his obligations and
liabilities arising out of the Guarantee (the “Obligations”) in accordance with this Deed.

IT IS AGREED as follows:

1. INDEMNITY

	(a)	 	The Company unconditionally and irrevocably agrees to:

	 	(i)	 	indemnify the Indemnified Person for all amounts paid to New Hope under the
Deed of Guarantee together with relevant expenses he may incur; and

	 	(ii)	 	indemnify and hold harmless the Indemnified Person from and against all
losses, costs, damages, expenses, liabilities, actions, claims and demands whatsoever
which the Indemnified Person may incur or sustain or which may be made against the
Indemnified Person by reason of or in any way whatsoever in connection with the
performance of the Obligations under the Deed of Guarantee.

	(b)	 	All payments to be made under this Deed shall be made in full by cash or shares of the
Company at the election of the Indemnified Person, without any set-off or counterclaim
whatsoever and free and clear of any deductions or withholdings in the relevant currency on
the due date to such account as the Indemnified Person may from time to time specify.

	(c)	 	In the event that the Indemnified Person elects to receive the payment to be made by the
Company in the form of shares of the Company pursuant to Section 1(b), the number of shares of
the Company shall be determined based on the volume weighted average price of the ADSs
representing the Company’s ordinary shares on the New York Stock Exchange during the three
months from April 13, 2011 being the date on which the Indemnity was approved by the Board of Directors.

 

1

 

	2.	 	MISCELLANEOUS

	(a)	 	This Deed shall be continuing and will extend to the ultimate balance of the Obligations,
regardless of any intermediate payment or discharge in whole or in part.

	(b)	 	This Deed shall be binding on the Company and its successors but the Company may not assign
or transfer all or any of its rights or obligations under this Deed. If the Indemnified
Person transfers all or part of its liability under the Obligations to a third party, it shall
so notify the Company and the Indemnified Person shall be entitled to assign to such third
party all rights and benefits under this Deed as relate to the liability of the Indemnified
Person under such Obligations.

	(c)	 	This Deed shall come into effect on the date it is signed by the parties and shall remain in
full force until the Guarantee has been terminated or has expired.

	 
	(d)	 	It is intended that this document takes effect as a deed.

	3.	 	NOTICES

	(a)	 	Any notice or other communication to a party to this Deed must be in writing. It must be
addressed for the attention of such person, and sent to such address or fax number as set
forth on signature page hereto or to such other address or fax number as that party may from
time to time notify to the other parties.

	(b)	 	Any notice or other communication made or delivered by one person to another under or in
connection with this Deed will only be effective:

	 	(i)	 	if by way of fax, when received in legible form; or

	 	(ii)	 	if by way of letter, when it has been left at the relevant address or five (5)
Business Days after being deposited in the post postage prepaid in an envelope
addressed to it at that address.

	4.	 	LAW AND JURISDICTION

	(a)	 	This Deed is governed by Hong Kong law.

	(b)	 	All the parties agree that any dispute or claim arising out of or in connection with or
relating to this Deed, or the breach, termination or invalidity hereof (including the
validity, scope and enforceability of this arbitration provision), shall be finally resolved
by arbitration in Hong Kong under the auspices of the Arbitration Centre and in accordance
with the Hong Kong International Arbitration Centre Administered Arbitration Rules
(“Arbitration Rules”) as are in force at the date of this Guarantee and as may be amended by
the rest of this Clause 4(b). For the purpose of such arbitration, there shall be three
arbitrators (“Arbitration Board”). The Company shall select one arbitrator and the Indemnified
Person shall select one arbitrator. All selections shall be made within 30 days after the
selecting party gives or receives the demand for arbitration. Such arbitrators shall be freely
selected, and the parties shall not be limited in their selection to any prescribed list. The
Chairman of the Arbitration Centre shall select the third arbitrator. If any arbitrator to be
appointed by a party has not been appointed and consented to participate within 30 days after
the selection of the first arbitrator, the relevant appointment shall be made by the Chairman
of the Arbitration Centre.

 

2

 

	(c)	 	All arbitration proceedings shall be conducted in English in strict confidence. The
Arbitration Board shall decide any such dispute or claim strictly in accordance with the
governing law specified in 4(a). The order for enforcement of any arbitral award rendered
hereunder may be entered in any court having jurisdiction, or application may be made to such
court for a judicial acceptance of the award and an order of enforcement, as the case may be.

	(d)	 	Any award made by the Arbitration Board shall be final and binding on each of the Parties
that were parties to the dispute. The Parties expressly agree to waive the applicability of
any laws and regulations that would otherwise give the right to appeal the decisions of the
Arbitration Board so that there shall be no appeal to any court of law for the award of the
Arbitration Board, and a Party shall not challenge or resist the enforcement action taken by
any other Party in whose favour an award of the Arbitration Board was given.

	(e)	 	The Indemnified Person irrevocably waives any objections to the jurisdiction of any courts
referred to in this Clause 4.

	(f)	 	The Indemnified Person irrevocably consents to service of process or any other document in
connection with the arbitration proceedings by facsimile transmission, personal service,
delivery at any address specified in this Deed or in the Shareholders Agreement or any other
usual address, mail or in any other manner permitted by Hong Kong law, the law of the place of
service or the law of the jurisdiction where proceedings are instituted.

 

3

 

Notwithstanding anything else in this document, this deed of counter-indemnity shall not become
effective until being duly executed by all the parties to this deed listed below.

	 	 	 	 	 	 	 	 	 
	SIGNED, SEALED AND DELIVERED

	 	 	)	 	 	 	 	/s/ Lai Guanglin
	 

	 	 	 	 	 	 	 	 
	as a DEED by

	 	 	)	 	 	 	 	 
	the Indemnified Person

	 	 	)	 	 	 	 	 
	in the presence of: Mia Li

	 	 	)	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	SIGNED, SEALED AND DELIVERED

	 	 	)	 	 	 	 	/s/ Gary Yeung
	 

	 	 	 	 	 	 	 	 
	as a DEED by
	 	 	 	 	 	 	 	 
	for and on behalf of

	 	 	)	 	 	 	 	 
	AGRIA CORPORATION

	 	 	)	 	 	 	 	 
	in the presence of:

	 	 	)	 	 	 	 	 

 

4Exhibit 4.1

Exhibit 4.1

CONFIDENTIAL

Equity Transfer Agreement

Between

Hurray! Digital Media Technology Co., Ltd.)

And

Huayi Brothers Media Corporation)

Relating to Equity Interest in

Beijing Huayi Brothers Music Co., Ltd.

Dated on

May 17, 2010

 

 

 

EQUITY TRANSFER AGREEMENT

This Equity Transfer Agreement (the “Agreement”) is made on May 17, 2010 in Beijing by and between:

Party
A (Transferor): Hurray! Digital Media Technology Co., Ltd. with its address at
11th floor of China Railway Construction Mansion, No 20 of Shijingshan Road, Shijinshan
District of Beijing.

Party B (Transferee): Huayi Brothers Media Corporation ) with its address at 9th floor of Tower A
of Fenglian Plaza, No 18 of Chaowai Street, Chaoyang District of Beijing.

WHEREAS:

	1.	 	 (Beijing Huayi Brothers Music Co., Ltd.) ( “Huayi Music”) is a
limited liability company incorporated and duly existing under the laws of the People’s
Republic of China and its total registered capital is RMB5, 969,388, among of which, Party A
contributes RMB3, 044,387.9 and thus owns 51% equity interest in Huayi Music;
 (Beijing Brothers ShengShi Enterprise Management Co., Ltd.)
contributes RMB2,089,285.8 and thus owns 35% equity interest in Huayi
Music;  (Beijing QiXinWeiYe Culture Development Co., Ltd)
contributes RMB835,714.3 and thus owns 14% equity interest in Huayi Music. As of the
execution date of this Agreement, Party A is entitled to enjoy all rights as a shareholder of
Huayi Music based on its contributions to Huayi Music.

	2.	 	
(Huayi Brothers Music Broker Co., Ltd.) (“Huayi Music
Broker”) is a wholly owned subsidiary of Huayi Music, and Huayi Music owns 100% equity interest in Huayi
Music Broker. The legal representative of Huayi Music Broker is Mr. Wu, Feng .

	3.	 	Party B is a limited liability company incorporated and duly existing under the laws of the
People’s Republic of China. Party A intends to assign to, and Party B intends to acquire Party
A’s 51% equity interest in Huayi Music.

After friendly consultation and in accordance with relevant laws and regulations as well as under
the principles of equality and mutual benefits and honesty and credit, the parties to this
Agreement agree to conclude the agreement as follows in terms of transferring equity interest in
Huayi Music:

Article One Assignment

	1.	 	According to this Agreement, Party A agrees to assign to Party B, and Party B agrees to
acquire Party A’s 51% equity interest in Huayi Music along with all the rights in relation to
such equity interest (the “Transferred Equity”).

	2.	 	As of the date when Party B pays to Party A the Purchase Price in accordance with Article 2
hereof, Party B shall enjoy all rights and take all obligations in term of the Transferred
Equity, and Party A shall cease to enjoy any right or take any obligation relating to the
Transferred Equity.

 

1

 

	3.	 	The parties to this Agreement agree to go through all the procedures of the Transferred
Equity in accordance with the provisions and time limit of this Agreement, including but not
limited to: change of registration with the registration authority etc. In order to
facilitate such procedures, the parties to this Agreement further agree to sign the relevant
documents relating to the Transferred Equity (including without limitation the standard share
transfer agreement as required by the registration authority, shareholders’ resolutions, board
resolutions and other documents as required by the registration authority ( if any) when
proceeding with the change registration with the registration authority, and also agree to
provide relevant materials and information (collectively “ Documents”). The Documents will be
the appendices of this Agreement and take into effect upon execution. The Documents have the
same legal force with this Agreement.

	4.	 	Both Party A and Party B agree that the standard share transfer agreement as required by the
registration authority is only used for filing with the registration authority, if there is
any discrepancy between such standard share transfer agreement and this Agreement, then this
Agreement shall prevail.

	5.	 	The parties to this Agreement agree that the Transferred Equity will not have effect on the
fact that Huayi Music owns 100% equity interest in Huayi Music Broker. The parties to this
Agreement agree to simultaneously sign registration documents to be submitted to the
registration authority in terms of changes of Huayi Music Broker incurred by this Transferred
Equity when signing the Documents as stipulated under Article 2 of this Agreement.

Article Two Purchase Price and Payment

The parties to this Agreement agree that the purchase price for the Transferred Equity is RMB
34,450,172.00 (“Purchase Price”). Party B shall pay the Purchase Price to Party A within five (5)
days in one lump sum from the effective date of this Agreement.

Article Three Effective Date

	1.	 	This Agreement takes into effect upon the signature and sealing date by each party to this
Agreement.

	2.	 	Each party to this Agreement agrees that, as of the execution date of this Agreement, Party A
shall sign and provide Party B the following documents:

	 	(1)	 	The Transferred Equity as contemplated under this Agreement is approved
by the shareholders of Huayi Music;

	 	(2)	 	The Documents as required for handling change of registration with the
registration authority under item 3 of Article 1 of this Agreement are signed by
each party or its duly authorized representative, and all the legal documents as
required for validating this Transferred Equity have been obtained legally.

	 	(3)	 	The documents which may affect change of registration of Huayi Music
Broker incurred by the Transferred Equity under the item 4
of Article 1 of this Agreement are signed by each party or its duly authorized
representative, and all the legal documents as required for handling change of
registration with the registration authority have been obtained legally.

 

2

 

Article Four Change of Registration with the Registration Authority

	1.	 	Huayi Music and Huayi Music Broker shall, within 15 days of the execution date of this
Agreement, complete the change of registration with the relevant registration authority.
Party A and Party B shall assist Huayi Music and Huayi Music Broker to finish such change of
registration procedures.

Changes of registration items for Huayi Music include:

	 	(1)	 	Upon completion of the change of registration for the Transferred Equity,
Party A shall cease to be the shareholder of Huayi Music, and Party B shall own 51%
equity interest in the total registered capital of Huayi music.

	 	(2)	 	Upon completion of the change of registration for directors, the original
board members,  (Guo, xiaoqing),  (Wu, feng)
and  (Pang, xiaomei)
who are appointed by Party A shall not continue to take the directors positions in
Huayi Music and thus shall submit their formal resignation reports.

	 	(3)	 	Upon completion of the change of registration for the legal representative,
the original legal representative, Mr. Wu, Feng  shall not continue to take the
legal representative position and thus shall submit his formal resignation report.

	 	(4)	 	Upon completion of the change of registration for the supervisors, the
supervisors originally appointed by Party A shall not continue to take the supervisors
positions and thus shall submit their formal resignation reports.

	 	(5)	 	The Articles of Association shall be amended in accordance with Party B’s
requirements, and the relevant change of registration shall be completed.

Changes of registration items for Huayi Music Broker include:

	 	(1)	 	Upon completion of the change of registration for the Transferred Equity, the
shareholder shall be changed from Party A to Party B.

	 	(2)	 	Upon completion of the change of registration for directors, the original
board members of Huayi Music,  (Guo, xiaoqing),  (Wu, feng)
and  (Pang, xiaomei) who are appointed by Party A shall not continue to take the
directors positions in Huayi Music and thus shall submit their formal resignation
reports respectively.

	 	(3)	 	Upon completion of the change of registration for the legal representative,
the original legal representative, Mr. Wu, Feng 
shall not continue to take the legal representative position and thus shall submit
his formal resignation report.

 

3

 

	 	(4)	 	Upon completion of the change of registration for the supervisors, the
supervisors originally appointed by Party A shall not continue to take the supervisors
positions and thus shall submit their formal resignation reports.

	 	(5)	 	The Articles of Association shall be amended in accordance with Party B’s
requirements, and the relevant change of registration shall be completed.

	2.	 	Huayi Music is responsible for the change of registration with the registration authority,
and the relevant expenses and costs shall be borne at its own cost. After receiving the
notice issued by the registration authority in terms of the completion of the Transferred
Equity (namely the date when the registration authority issues the new business license to
Huayi Music and Huayi Music Broker), Huayi Music will serve a written notice to Party A and
Party B, until then the change of registration with the registration authority mentioned in
this Article will be deemed as formally completed.

Article Five Party A’s Representations and Warranties

	1.	 	Party A’s subscribed contributions have been fully contributed on time in accordance with the
shareholding percentage, and thus Party A has obtained the equity interest accordingly.

	2.	 	Party A has all necessary rights, power and abilities to sign and perform all the liabilities
and obligations under this Agreement, in addition, Party A has obtained all the approvals
and/or authorizations to sign and perform this Agreement. This Agreement will be legally
binding on Party A upon execution.

	3.	 	Party A legally owns the Transferred Equity and has the full capacity for civil right and
civil conduct to assign the Transferred Equity. Party A has obtained all necessary approvals.

	4.	 	The execution and performance of this Agreement by Party A do not violate any laws or any
legal document such as Articles of Association, contracts or agreements etc. or any
governmental permit or approval which may be binding on Party A.

	5.	 	Party A warranties that Transferred Equity under this Agreement is in a complete status, and
the Transferred Equity is clear of any pledges, preemptive rights or any other types of claims
from any third parties, and the Transferred Equity does not have, no matter currently or in
future, any contrary content to the rights and interests included in this Equity Transfer.

	6.	 	Party A will, in accordance with the Articles 3 and 4 of this Agreement to provide the
relevant documents with Party B, and will assist Huayi Music and Huayi Music Broker to
complete all the change of registration procedures in terms of the Transferred Equity with the
registration authority.

 

4

 

Article Six Party B’s Representations and Warranties

	1.	 	Party B has all rights to proceed with the purchase of Party A’s equity interest under this
Agreement, and Party B has obtained all the approvals and/or authorizations to sign and
perform this Agreement.

	2.	 	The execution and performance of this Agreement by Party B, at no time, violate any laws or
any legal document such as Articles of Association, contracts or agreements etc. or any
governmental permit or approval which may be binding on Party B.

	3.	 	Party B will strictly abide by the provisions under this Agreement and perform the
obligations as stipulated under Article 2 of this Agreement.

Article Seven Confidentiality

Unless otherwise expressly required or provided by Chinese relevant laws and regulations or
articles of association, or other applicable Chinese laws and regulations, each party shall not,
without the previous written consent of the other party, before the completion of the Transferred
Equity under this Agreement, disclose the relevant contents of this Agreement to any third party
other than the parties involved in this Transferred Equity. However, the disclosure to the
affiliates or professionals engaged by the parties to this Agreement shall be exempted from this
confidentiality requirement.

Article Eight Matters not Covered and Amendments

	1.	 	The matters not covered in this Agreement can be further discussed by each party and made as
supplementary agreements in writing which will be an integral party of this Agreement.

	2.	 	Any amendment to this Agreement shall be made in writing and signed by each party to this
Agreement. The amendments and newly added contents shall be deemed as integral parts of this
Agreement.

Article Nine Default

	1.	 	A default will be constituted if any party to this Agreement has any of the following:

	 	(1)	 	does not perform any obligations under this Agreement;

	 
	 	(2)	 	violates any representations or warranties under this Agreement;

	 
	 	(3)	 	the representations and warranties made under this Agreement disagree with
the facts.

	2.	 	In case of occurrence of any of the above mentioned, the non-defaulting party has the right
to require the defaulting party to make corrections within ten working days; if the defaulting
party fails to do so, then the non-defaulting party has the right to serve a written notice to
rescind this Agreement and claim indemnities against the defaulting party.

 

5

 

	3.	 	Both parties to this Agreement warrant to each other, without prejudice to any party’s claim
right of indemnities incurred by any party’s violation of its own representations, warranties
or obligations under this Agreement, the defaulting party shall, at the request of
non-defaulting party, compensate non
—defaulting party the following:

	 	(1)	 	A certain amount of money which can make each party to restore to the
situation as there were no occurrence of default;

	 	(2)	 	Expenses and costs paid by non-defaulting party, directly or indirectly,
which are incurred by the default of the defaulting party, (including but not
limited to the reasonable litigation, arbitration / or attorney fees paid by the
non-defaulting party).

	4.	 	Unless otherwise provided by this Agreement, if Party B fails to pay the Purchase Price to
party A in accordance with the time limit under this Agreement, then a default is constituted.
Party B shall, from the defaulting date to the date when the Purchase Price is paid off, pay
liquidated damages to Party A. The amount of the liquidated damages shall be the total overdue
payment amount multiplies 0.05% and then multiplies the late payment days.

Article Ten Settlement of Disputes

	1.	 	Any disputes arising from or in relation to this Agreement shall be settled through
amicably negotiation by each party.

	2.	 	Should no settlement be reached through negotiation within 30 days after the
occurrence of the dispute, the dispute shall then be submitted to China International
Economic and Trade Arbitration Commission for arbitration in accordance with its then
applicable rules. The arbitration award shall be final and binding on the parties. The
arbitration venue is Beijing, China.

	3.	 	In accordance with the relevant laws, if any provision of this Agreement is null
and void, the validity and enforceability of the other provisions of this Agreement shall
not be affected.

Article Eleven Governing Law

The conclusion, validity, interpretation, enforcement and the disputes resolution of this Agreement
shall be governed by the relevant laws of mainland China.

Article Twelve Rights under this Agreement

Without previous written consent of the other party to this Agreement, any party shall not assign
its rights or obligations under this Agreement. This requirement also applies to the successors or
approved transferees of each party to this Agreement.

Article Thirteen Force Majeure

	1.	 	Force majeure shall refer to the events which are unforeseen or unavoidable or beyond the
reasonable control of the parties to this Agreement and such events may prevent, affect, or
delay the performance, in whole or part, of the obligations of each party in accordance with
this Agreement. Such events include but not limited to: earthquake, storm, flood, fire or
other acts of nature, war, riot, strike or any other similar events. Both parties agree that
no performance of each party incurred by force majeure will not be deemed as the default as
stipulated in item 1 of Article 9, thus no compensation liabilities will occur accordingly.

 

6

 

	2.	 	In case of occurrence of force majeure, the affected party shall immediately notify the other
party the occurrence of force majeure, and shall provide, within 15 days, supporting documents
explaining the details of the relevant events and the reasons of failure of performance in
whole or in part, or delay of performance of this Agreement, and then both parties shall
negotiate whether to delay or terminate the performance of this Agreement.

Article Fourteen Entire Agreement

This Agreement constitutes the entire agreement of the parties with respect to the subject matter
hereof and supersedes all prior written and oral representations, warranties, understandings and
agreements between them with respect to the subject matter hereof. Both parties agree and confirm
that any representation or warranty not provided in this Agreement shall not constitute the basis
of this Agreement, thus which shall not be taken as the basis to determine the rights and
obligations of each party or interpret the provisions of this Agreement.

Article Fifteen Notice

All the notices under this Agreement shall be made in writing in Chinese, and delivered by
registered mail, facsimile or other electronic communications. A notice is deemed to be delivered
upon delivery at the following addresses of the recipients. In case of delivery by registered mail,
then the date specified in the return receipt of the mail shall be deemed as the delivery date. In
case of delivery by facsimile, receiving of the confirmation information sent by the fax machine
will be deemed as delivery.

	 	 	 	 	 
	 

	 	Party A:
	 	 (Hurray! Digital Media Technology Co., Ltd.)
	 
	 	 	 	 
	 

	 	Address:
	 	11th floor of China Railway Construction Mansion, No 20 of Shijingshan
Road, Shijinshan District of Beijing.
	 
	 	 	 	 
	 

	 	Post Code:
	 	100131 
	 
	 	 	 	 
	 

	 	Telephone:
	 	8610-8869.5000 
	 
	 	 	 	 
	 

	 	Fax:
	 	8610-8869.5100 
	 
	 	 	 	 
	 

	 	Party B:
	 	 (Huayi Brothers Media Corporation )
	 
	 	 	 	 
	 

	 	Address:
	 	9th floor of Tower A of Fenglian Plaza, No 18 of Chaowai Street, Chaoyang District
of Beijing.
	 
	 	 	 	 
	 

	 	Post Code:
	 	100020 
	 
	 	 	 	 
	 

	 	Telphone:
	 	65885888 
	 
	 	 	 	 
	 

	 	Fax:
	 	65881512 

Article Sixteen Counterparts

This Agreement is made in Chinese. This Agreement is signed in six originals, and each party holds
one original, and the others are used for filing with the registration authority in terms of the
change of registration. Each original is equally binding.

 

7

 

Article Seventeen Supplementary Agreements or Appendices

Upon unanimous agreement of each party through consultation and valid execution, any supplementary
agreement or amendment to this Agreement shall be the appendix of this Agreement which shall be an
integral part of this Agreement.

Article Eighteen Severability

If any one or more of the provisions of this Agreement shall be deemed as invalid, illegal or
unenforceable under any applicable law, then the legality, validity and enforceability of the other
provisions of this Agreement shall not be affected or impaired.

(The following is intentionally left blank)

 

8

 

(Signature Page)

IN WITNESS WHEREOF, the parties of this Agreement have caused this Agreement to be executed as of
the date first written above.

Party A:  (Hurray! Digital Media Technology Co., Ltd.)

Party B:  (Huayi Brothers Media Corporation)

 

9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00191-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00191-of-00352.parquet"}]]