Document:

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                                                                     EXHIBIT 4.5

                                  LINKTONE LTD.
                                 (the "COMPANY")

           EXCERPT FROM WRITTEN RESOLUTIONS OF THE SHAREHOLDERS OF THE
                                   COMPANY AND
            AGREEMENT BETWEEN THE SHAREHOLDERS OF THE COMPANY AND THE
                                     COMPANY

                             DATED 13 DECEMBER 2002

         This instrument is an agreement by the Company and the shareholders of
the Company to amend the Shareholders Agreement in respect of the Company, dated
November 19, 2001 (the "SHAREHOLDERS AGREEMENT").

1. AMENDMENT OF SHAREHOLDERS AGREEMENT

         Section 4.1(c) of the Shareholders Agreement is hereby amended and
restated in its entirety to read as follows:

         "(c)     The Board of Directors shall consist of up to six (6)
         directors appointed as follows:

                  (i)      Founding Shareholders Directors: The Founding
                           Shareholders shall be entitled to appoint two
                           Directors, one of whom shall be appointed by Lunar
                           Occidental Group LLC, and one of whom shall be
                           appointed by a majority vote of Jun Wu, Lee Haichao
                           and Shao Xiaoli.

                  (ii)     Temasek (Hong Lim Investments Pte. Ltd.) Director:
                           Temasek shall be entitled to appoint one Director
                           until such time as Temasek has sold or otherwise
                           disposed of more than 50% of the Shares owned by
                           Temasek as of the Closing Date (November 19, 2001);
                           provided, however, that it own in the aggregate a
                           Voting Shareholding Percentage in excess of 1%.

                  (iii)    Linktone Ltd. Officer: The Chief Executive Officer of
                           Linktone Ltd. shall be entitled to serve as a
                           Director.

                  (iv)     Acer (IP Fund One, L.P.) Director: Acer shall be
                           entitled to appoint one Director until such time as
                           Acer has sold or otherwise disposed of more than 50%
                           of the Shares owned by it as of the Closing Date.

                  (v)      Mitsubishi and Index Director: Mitsubishi and Index
                           together shall be entitled to occupy 1 non-voting
                           Board Observer Seat but can exchange the non-voting
                           Board Observer Seat and appoint one director at any
                           time until such time as Mitsubishi and/or Index has

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                           sold or otherwise disposed in the aggregate more than
                           50% of total shares owned by Mitsubishi and Index as
                           of the Closing Date; provided, however, that
                           Mitsubishi and Index own in the aggregate a Voting
                           Shareholding Percentage in excess of 1%.

                  (vi)     Vacated director seats resulting from any decline in
                           the number of directors which Temasek or Acer are
                           entitled to appoint shall be filled by nominees
                           selected by a majority of the directors on the Board
                           of Directors (excluding the departing director) and
                           elected by holders of a majority of the then
                           outstanding voting Shares."

         Section 4.3(a) of the Shareholders Agreement is hereby amended and
restated in its entirety to read as follows:

         "The quorum necessary for the transaction of the business of the Board
of Directors shall be four directors for so long as the Board of Directors
comprises six directors and shall be three directors for so long as the Board of
Directors comprises not more than five directors, and, in both instances, shall
include (i) at least one director appointed by the Founding Shareholders; (ii)
one director appointed by Acer, if Acer is then entitled to appoint a director;
and (iii) one director appointed by Temasek, if Temasek is then entitled to
appoint a director. If a quorum cannot be achieved within the first hour after
any scheduled Board of Directors meeting, the meeting shall be adjourned and the
parties shall reschedule the next meeting within 30 days in good faith pursuant
to Section 4.2 above and the directors shall be obligated to participate in such
rescheduled meeting in good faith."

         The first paragraph of Section 4.4 is hereby amended and restated to
read as follows:

         "The Company shall not, and shall cause the Linktone Entities not to,
take any action in connection with any of the following transactions, unless
such transaction shall have been approved by a majority of the directors of the
Board of Directors (such approval not to be unreasonably withheld by any
director), including (i) the affirmative vote of the Acer director, if Acer is
then entitled to appoint a director; and (ii) the affirmative vote of the
Temasek director, if Temasek is then entitled to appoint a director; and (iii)
the affirmative vote of at least one of the Founding Shareholder directors:"

Except as set forth in this amendment, all other terms and conditions of the
Shareholders Agreement shall remain in full force and effect.

5. GENERAL AUTHORIZATION AND RATIFICATION

         IT IS UNANIMOUSLY RESOLVED THAT the authorized officers of the Company
be, and each of them hereby is, authorized, instructed and directed, for and on
behalf of the Company, to cause to be prepared, executed and delivered such
documents, to file all instruments, to perform such acts, and to incur such
expenses, all as may be necessary or appropriate to effect the intent of the
foregoing resolutions; and

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         IT IS UNANIMOUSLY RESOLVED THAT any acts of any of the officers or
directors of the Company, or any person or persons designated and authorized to
act by any of them, which acts were taken prior to the adoption of the foregoing
resolutions except that such acts were taken prior to the adoption of those
resolutions, are hereby severally ratified, confirmed, approved and adopted as
acts in the name of and on behalf of the Company.

         This instrument may be executed in one or more counterparts each of
which shall be deemed an original but all of which shall constitute one and the
same instrument.
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IN WITNESS WHEREOF,

Series B Preferred Shareholders:    IP FUND ONE, L.P.

                                    By: /s/ York Chen
                                        ----------------------------
                                        York Chen

Series C Preferred Shareholders:    INTRINSIC TECHNOLOGY (HOLDINGS) LTD.

                                    By: /s/ Ming Sui
                                        ----------------------------
                                        Ming Sui
                                        Chief Executive Officer

Series D Preferred Shareholders:    MITSUBISHI CORPORATION

                                    By: /s/ Motohiko Nakamwara
\                                       ----------------------------
                                        Motohiko Nakamwara
                                        General Manager, eCommerce Unit
                                        IT Projects Division

                                        INDEX CORPORATION

                                    By: /s/
                                        ----------------------------

Series E Preferred Shareholders:    HONG LIM INVESTMENTS PTE. LTD.

                                    By: /s/ Glarn Lay Hoon
                                        ----------------------------
                                        Company Secretary

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Founding Shareholders:              JUN WU

                                    /s/ Jun Wu
                                    ----------------------------

                                    LEE HAICHAO

                                    /s/ Lee Haichao
                                    ----------------------------

                                    SHAO XIAOLI

                                    /s/ Shao Xiaoli
                                    ----------------------------

                                    LUNAR OCCIDENTAL GROUP LLC

                                    By: /s/ Derek Sulger
                                        ----------------------------
                                    Name: Derek Sulger
                                    Title: Director

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Series A Preferred Shareholders:    ICON VENTURES ASIA LIMITED

                                    By: /s/
                                        ----------------------------
                                        Name:
                                        Title:

                                    Mike Jepsen
                                    Carol Lee
                                    Tim Chang
                                    Derek Chang
                                    Ted Davis
                                    Hiking Corporation Ltd.
                                    Greenacre Ventures Ltd.
                                    Orford Finance
                                    Begert, Mark
                                    Naqi, Zain
                                    Simev Ltd.
                                    Lee, Nicholas H(aifeng)
                                    Attali and Associates Venture
                                    Bouaoudia, Samir
                                    Dale, Andrew
                                    Axelsson, Per
                                    Satrap, Alrieza
                                    Hu, An Kai
                                    Kushner, Jason
                                    Hovey, William
                                    Sulger, Justin
                                    Santos, Robert
                                    Pratt, Jon
                                    Halpert, Samuel
                                    Erhard, John
                                    Hall, Robert
                                    Sulger, Helga
                                    Li, Dong
                                    Nelson, Kipp
                                    Chu, Rowena
                                    Cordeiro, Carlos
                                    Icon Ventures Asia Ltd.
                                    Yee, Danny
                                    Ryan, Barry
                                    Briger, Peter
                                    Harrington, Noreen
                                    Grant, Geoff
                                    Novogratz, Mike

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                                    Lunar Occidental LLC
                                    Oberoi, Alok
                                    Chang, Thomas
                                    Chalkstripe Consultants Ltd.
                                    McGoldrick, Mark
                                    Pitts, Thomas
                                    Eisler, Edward
                                    Atlantic Portfolio Management
                                    Tazza, Steven
                                    Parmenter, Julian
                                    Jessop, John
                                    WPP Global ESOP (HSBC Trustee CI Ltd)
                                    Scrase, Richard
                                    Langmuir, Gavin
                                    Vujnovich, Christopher
                                    Patton, Robert
                                    McAdam, Timothy
                                    Van Marcke, Lieven
                                    Kurtzman, Charles D
                                    Rogers, Brian
                                    Rosebud Securities Ltd.
                                    Wisnia, Samuel
                                    Stovell, Peter
                                    Klammers, Remy
                                    Anderson, Matthew
                                    Jessop Jr, Thomas F.
                                    Correa, Anthony
                                    Brumbach, Chris
                                    Patton, Richard
                                    Jessop Sr, Thomas
                                    Gennotte, Gerard
                                    Amato, Michael
                                    Ahrens, Nat
                                    Tarr, Greg
                                    Dyer, Ashley
                                    Lawin, Scott
                                    Rafferty, Mike
                                    Cacioppo, Anthony
                                    Kass, Jeffrey S.

                                    By: /s/ Patrick Benzie
                                        ----------------------------
                                        Patrick Benzie
                                        Attorney-in-Fact

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                                    As to Section 1 of the foregoing instrument:

                                    LINKTONE LTD.

                                    By: /s/ Nick Zhang
                                        ----------------------------
                                        Nick Zhang
                                        Chief Executive Officer<PAGE>

                                                                     EXHIBIT 4.6

                            COMPANY LOCK-UP AGREEMENT

                                             January 30, 2004

Linktone Ltd.
18 Xizang Zhong Road
Shanghai 200001
China

Ladies and Gentlemen:

                  This Agreement is being delivered to you in connection with
the proposed offering (the "Offering") of American depositary shares ("ADSs")
representing ordinary shares of the Company, par value US$0.0001 per share
("Ordinary Shares"), by Linktone Ltd., a company limited by shares incorporated
under the laws of the Cayman Islands (the "Company").

                  All share amounts stated below reflect the 100-for-one share
split which will occur before or at the time of the Offering.

                  For purposes of this Agreement, the following definitions will
apply:

                  "DIRECTOR/OBSERVER SHAREHOLDERS" shall mean IP Fund One, L.P.,
         Icon Ventures Asia Limited, Mitsubishi Corporation, Index Corporation
         and Cresciendo Investments Limited.

                  "FOUNDER AND 10% SHAREHOLDERS" shall mean Intrinsic Technology
         (Holdings) Ltd., Merry Asia Limited, Lunar Group Ketchum Partners I
         LLC, Lunar Group Stokenchurch Partners I LLC, LiTech Digital Technology
         Limited and People Holdings Limited.

                  "IPO PRICE" shall mean the sale price of the ADSs in the
         Offering.

                  "ONE-MONTH MOVING AVERAGE" shall mean, on any given date, the
         average of the daily closing prices of the ADSs, as reported on the
         Nasdaq National Market, for every business day during the one-month
         period immediately prior to that given date.

                  "TERMINATION OF THE UNDERWRITER LOCK-UP AGREEMENT" shall mean
         the expiration, or mutually agreed termination given in writing, of the
         Underwriter Lock-Up Agreement entered into by and among the Company's
         shareholders and Credit Suisse First Boston LLC.

                  In consideration and as a condition of the Company effecting
the Offering, and for other good and valuable consideration, the receipt and
adequacy of which are hereby acknowledged, the undersigned agrees as follows:

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                  That for the two-year period commencing upon the Termination
         of the Underwriter Lock-Up Agreement, the undersigned will not, and
         will not announce its intention or make any application or filing with
         the U.S. Securities and Exchange Commission or any other applicable
         regulatory authority to, directly or indirectly

         (1)      offer for sale, pledge, encumber, sell, contract to sell, sell
         any option or contract to purchase, purchase any option or contract to
         sell, grant any option, right or warrant to purchase, lend, or
         otherwise transfer or dispose of (or enter into any transaction or
         device which is designed to, or could reasonably be expected to, result
         in the disposition by any person at any time in the future of),
         directly or indirectly, (A) ADSs, (B) Ordinary Shares or securities
         convertible into or exercisable or exchangeable for Ordinary Shares,
         (C) securities of the same class as the ADSs or Ordinary Shares or (D)
         other instruments representing interests in securities of the same
         class as ADSs or Ordinary Shares or

         (2)      sell, grant or enter into any option, right, warrant, swap or
         other arrangement with respect to, or which transfers to another, in
         whole or in part, of the economic consequences of ownership of ADSs or
         Ordinary Shares

         whether any such transaction described in clause (1) or (2) above is to
         be settled by delivery of ADSs, Ordinary Shares or such other
         securities, in cash or otherwise. The forgoing shall not, however,
         restrict or prohibit any shareholder from effecting the following
         transactions, as applicable:

         (1)      In the case of the Founder and 10% Shareholders, any
                  transaction or series of transactions described above:

                  (a)      if the One-Month Moving Average on the date of the
                           proposed transaction or series of transactions
                           exceeds 125% of the IPO Price, or

                  (b)      involving in the aggregate not more than 2,500,000
                           Ordinary Shares, ADSs representing not more 2,500,000
                           Ordinary Shares, or options, rights, warrants, swaps
                           or other arrangements with respect to the economic
                           consequences of not more than 2,500,000 Ordinary
                           Shares (it being understood and agreed that the
                           2,500,000 share amount above applies to each such
                           entity individually) in any 30-day period.

         (2)      In the case of the Director/Observer Shareholders, any
                  transaction or series of transactions described above:

                  (a)      if the One-Month Moving Average on the date of the
                           proposed transaction or series of transactions
                           exceeds 125% of the IPO Price, or

                  (b)      involving in the aggregate not more than one-third of
                           the Ordinary Shares owned by the shareholder on the
                           date of the Offering, ADSs representing not more than
                           one-third of the Ordinary Shares owned by the
                           shareholder on the date of the Offering, or options,
                           rights, warrants, swaps or other arrangements with
                           respect to the economic consequences of not more than
                           one-third of the Ordinary Shares owned by the
                           shareholder on the date of

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                           the Offering (it being understood and agreed that the
                           share amount above applies to each such entity
                           individually) in any 30 day period.

                  Any ADSs or Ordinary Shares received upon exercise of options
granted to the undersigned will also be subject to this Agreement. Any ADSs or
Ordinary Shares acquired by the undersigned in the open market will not be
subject to this Agreement. A transfer of ADSs or Ordinary Shares to a family
member or trust may be made after this date, provided the transferee agrees to
be bound in writing by the terms of this Agreement.

                  In furtherance of the foregoing, the Company, its transfer
agent and registrar and the depositary for the ADSs are hereby authorized to
decline to make any transfer of ADSs or Ordinary Shares if such transfer would
constitute a violation or breach of this Agreement.

                  The undersigned understands that the Company will proceed with
the Offering in reliance on this Agreement. However, whether or not the Offering
occurs depends on a number of factors, including market conditions.

                  This Agreement may be executed in counterparts, each of which
shall be deemed an original but all of which shall constitute one and the same
instrument.

                  This Agreement shall be binding on the undersigned and the
successors, heirs, personal representatives and assigns of the undersigned.

                  This Agreement shall be governed by and construed in
accordance with the laws of the State of New York, United States of America. The
undersigned irrevocably submits to the non-exclusive jurisdiction of any New
York state court or United States federal court sitting in New York City over
any suit, action or proceeding arising out of or relating to this Agreement.
Nothing contained herein shall affect or limit any right to serve process in any
manner permitted by law to bring proceedings in the courts of any jurisdiction
or to enforce in any lawful manner a judgment obtained in one jurisdiction in
any other jurisdiction.

                  Notwithstanding anything herein to the contrary, this
Agreement shall terminate and have no effect if for any reason the underwriting
agreement for the Offering is terminated prior to the closing of the Offering.

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                  IN WITNESS WHEREOF, this Agreement is hereby executed and
delivered as of the date first set forth above.

Very truly yours,

_________________________ (entity name if applicable)

By:______________________
   Name:
   Title:

Accepted as of the date
first set forth above

LINKTONE LTD.

By:______________________
   Name:
     Title:

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