Document:

Exhibit 10.24

 

Confidential

 

 

LOAN AGREEMENT

 

 

By and among

 

HAIYAN GONG

 

YU ZHANG

 

And

 

BEIJING MIYUAN INFORMATION TECHNOLOGY CO., LTD.

 

February 17, 2011

 

1

 

LOAN AGREEMENT

 

This LOAN AGREEMENT (this “Agreement”) is entered into on February 17, 2011 in [Beijing] by and among the following parties:

 

1.                                       HAIYAN GONG, a citizen of China (Chinese ID No.: [*****************]*)

 

2.                                       YU ZHANG, a citizen of China (Chinese ID No.: [*****************]*);

 

(Hereinafter individually referred to as a “Borrower”, and collectively as the “Borrowers”);

 

3.                                       BEIJING MIYUAN INFORMATION TECHNOLOGY CO., LTD., a wholly foreign owned enterprise established under the laws of the PRC, with the registered address at Room 408-409, Level 4, 39 Anding Road, Chaoyang District, Beijing (the “Lender”).

 

(For the purpose of this Agreement, the above parties are hereinafter individually referred to as a “Party” and collectively as the “Parties”.)

 

WHEREAS:

 

1.                                       Beijing Shiji Xique Information Technology Co., Ltd. (“Century Xique”) is a limited liability company established under the laws of the PRC, with the registered address at Room 6552, Building No. 3, 3 Xijing Road, High Tech Park, Shijingshan District Badachu, Beijing, with registered capital of RMB1 million and Haiyan Gong and Yu Zhang as the existing shareholders on the share register of Century Xique;

 

2.                                       There was an oral agreement by and among the shareholders of the Lender and the Borrowers on October 8, 2010 which provides: the shareholders of the Lender shall lend an amount equal to the RMB equivalent of the Loan (as defined below) to the Borrowers, and the entire amount shall be used by the Borrowers as contribution to the registered capital of Century Xique. Because the Lender was not incorporated at the time of the oral agreement, such Loan was not actually extended to the Borrowers but instead, the Borrowers paid the registered capital in advance out of their personal fund. In November 2010, the Borrowers made a lump sum payment of the registered capital of Century Xique in full totaling RMB1 million. At that time the Parties did not enter into any written agreement with regard to the aforesaid matters. To confirm the aforesaid matters and set forth the relevant rights and obligations of the Parties, the Parties hereby enter into this agreement and expressly agree as follows:

 

ARTICLE I DEFINITION

 

1.1                                 In this Agreement,

 

*  This portion has been omitted and filed separately with the Securities and Exchange Commission, pursuant to Rule 406 under the Securities Act of 1933, as amended.

 

2

 

“Debt” means the outstanding amount under the Loan;

 

“Effective Date” means the execution date of this Agreement by the Parties;

 

“Loan” means the USD loan provided to the Borrowers by the Lender;

 

“PRC” or “China” means the People’s Republic of China, for purpose of this Agreement, excluding Hong Kong, Macau and Taiwan;

 

“Repayment Notice” has the meaning ascribed thereto in Article 3.1 hereof;

 

“Repayment Request” has the meaning ascribed thereto in Article 3.2 hereof;

 

“Such Rights” has the meaning ascribed thereto in Article 8.5 hereof.

 

1.2           Relevant terms referred to in this Agreement have the following meanings:

 

“Article” shall be construed as the articles of this Agreement, unless otherwise provided in the context of this Agreement;

 

“Tax” shall be construed as any tax, fees, tariff or other charges of same nature (including but not limited to any penalty or interest in respect to the non-payment or delayed payment of such Tax);

 

“Borrowers” and “Lender” shall be construed to include the successor and assignees permitted by the Parties for their own benefits.

 

1.3                                 Unless otherwise provided, references to this Agreement or any other agreements or documents in this Agreement shall include any amendments, changes, replacement or supplements to this Agreement or such other agreements or documents that have been made or may be made from time to time (as the case may be).

 

1.4           The headings in this Agreement are for convenient reference only.

 

1.5           Unless otherwise provided in the context, plural shall include single and vice versa.

 

ARTICLE II AMOUNT AND INTEREST OF THE LOAN

 

2.1                                 The Parties hereby acknowledge that the principal of the Loan that the Lender will provide to the Borrowers shall be RMB [one million] (RMB1,000,000) in aggregate, of which:

 

the principal provided to Haiyan Gong shall be RMB seven hundred thousand (RMB700,000);

 

the principal provided to Yu Zhang shall be RMB three hundred thousand (RMB300,000).

 

2.2                                 The interest rate of the Loan hereunder shall be zero, i.e., the Loan hereunder shall be interest-free.

 

3

 

ARTICLE III REPAYMENT OF THE LOAN

 

3.1                                 The Lender may, at any time and at its absolute sole discretion, request either or both of the Borrowers to repay part or all of the Debt by delivering to the Borrowers a repayment notice (the “Repayment Notice”) thirty (30) days in advance.  In the event that the Lender requests either of the Borrowers to repay the Debt according to the preceding sentence, the Lender shall have the right to purchase or designate a third party to purchase from such Borrower their respective equity interests in Century Xique at a purchase price equivalent to the Debt that the Lender requests the Borrower to repay; provided that the ratio of such purchased equity interests in the total equity interests held by such Borrower in Century Xique shall be equivalent to the ratio of the Debt requested to be repaid in the Loan principal that such Borrower borrows hereunder.

 

3.2                                 Either Borrower may, at any time, request to repay part or all of the Debt by delivering to the Lender a repayment request (the “Repayment Request”) thirty (30) days in advance.  In such case, the Lender shall have the right to purchase or designate a third party to purchase from such Borrower their respective equity interests in Century Xique at a purchase price equivalent to the Debt that the Borrower intends to repay; provided that the ratio of such purchased equity interests in the total equity interests held by such Borrower in Century Xique shall be equivalent to the ratio of the Debt contemplated to be repaid in the Loan principal that such Borrower borrows hereunder.

 

3.3                                 Upon the expiration of such thirty (30)-day period of the Repayment Notice or the Repayment Request, the Borrower that is requested or requests for repayment shall pay off the Debt in cash or otherwise as determined by the board of the Lender through resolutions in accordance with the Lender’s articles of association and applicable laws and regulations.

 

3.4                                 When the Borrowers repay the Debt according to this Article II, the Parties shall complete the equity interests transfer simultaneously according to the above Article 3.1 or Article 3.2, to ensure that concurrently with the repayment of the Debt, the Lender or the third party designated by the Lender has legally and fully acquired the relevant equity interests in Century Xique in accordance with Article 3.1 or Article 3.2, free of any pledges or other encumbrances.

 

ARTICLE IV TAX

 

All Tax in relation to the Loan shall be borne by the Lender.

 

ARTICLE V CONFIDENTIALITY

 

5.1                                 Whether this Agreement is terminated or not, the Borrowers shall be obliged to keep confidential the following information (collectively the “Confidential Information”): (i) the execution, performance of this Agreement and the content hereof; and (ii) trade secret, proprietary information and client information of the Lender that are known to or received by the Borrowers as a result of execution and performance of this Agreement.  The Borrowers shall use such Confidential Information only for the purpose of performing its obligations hereunder.  Without written permit from the Lender, any of the

 

4

 

Borrowers shall not disclose the above Confidential Information to any third party, otherwise he/she shall assume default liabilities and indemnify any losses incurred by the Lender.

 

5.2                                 Upon the termination of this Agreement, upon the Lender’s request, each of the Borrowers shall return, destroy or otherwise dispose of all of the documents, materials or software containing the Confidential Information, and cease using such Confidential Information.

 

5.3                                 Notwithstanding any other provisions hereunder, this Article V shall survive the suspension or termination of this Agreement.

 

ARTICLE VI NOTICE

 

6.1                                 All notices, requests, demands and other correspondences required by or in accordance with this Agreement shall be delivered to the relevant Party in writing.

 

6.2                                 The above notices or other correspondences shall be deemed to be properly delivered upon sending when delivered through fax or telegraph, upon delivered in person when personally delivered, or at the fifth (5th) day of mailing if sent by mail.

 

ARTICLE VII DEFAULT LIABILITY

 

7.1                                 Each of the Borrowers covenants that if any lawsuits, claims, allegations, costs, damages, requests, expenses, liabilities, losses and proceedings are suffered by or caused to the Lender due to the breach of any obligations hereunder by the Borrower, the Borrower shall indemnify and hold harmless of the Lender.

 

7.2                                 Notwithstanding any other provisions hereunder, this Article shall survive the suspension or termination of this Agreement.

 

ARTICLE VIII MISCELLANEOUS

 

8.1                                 This Agreement shall be signed in Chinese with three (3) originals. Each original shall have equal legal force.  Each Party shall retain one (1) original of this Agreement in each language.

 

8.2                                 The conclusion, validity, performance, amendment, interpretation and termination of this Agreement shall be governed by the laws of the People’s Republic of China.

 

8.3                                 Any dispute arising out of or relating to this Agreement shall be settled by the disputing Parties through consultation. In case the disputing Parties fail to reach an agreement within thirty (30) days of the dispute, such dispute shall be submitted to the China International Economic and Trade Arbitration Commission (“CIETAC”) for arbitration in Beijing in accordance with the arbitration rules of CIETAC then in effect.  The arbitration award shall be final and binding upon the disputing Parties.

 

5

 

8.4                                 Any right, power and remedy granted to a Party under any provision of this Agreement shall not preclude any other right, power or remedy such Party is entitled to under any laws or regulations or any other provision of this Agreement.  The exercise of its right, power and remedy by a Party shall not preclude the exercise of any other right, power and remedy that such Party is entitled to.

 

8.5                                 Any Party’s failure or delay in exercising any of its right, power and remedy (“Such Rights”) under this Agreement or laws shall not result in a waiver of Such Rights, nor shall any single or partial waiver of any Such Right preclude any exercise of Such Right in other manner or the exercise of any other Such Rights by such Party.

 

8.6                                 The headings in this Agreement shall be for reference purpose only and shall not be used for or affect the construction of the Agreement in any event.

 

8.7                                 Each provision of this Agreement shall be severable and independent of each of the other provision.  In the event that one or several provisions of this Agreement become invalid, illegal or unenforceable at any time, the validity, legality or enforceability of the remaining provisions of this Agreement shall not be affected.

 

8.8                                 Any amendment or supplement to this Agreement shall be made in writing, and shall take effect after duly executed by the Parties.

 

8.9                                 Without prior written consent of the Lender, any of the Borrowers shall not transfer any of its rights and/or obligations hereunder to any third party.  The Lender shall be entitled to transfer any of its rights and/or obligations hereunder to any third party designated by it after notifying the other Parties.

 

8.10                           This Agreement shall be binding upon the legal successor of each Party.

 

[Remainder of this page is intentionally left blank]

 

6

 

[Signature Page]

 

IN WITNESS WHEREOF, this Loan Agreement has been duly executed by the Parties as of the date and at the place first above written.

 

 

	
HAIYAN GONG
    	
 
    
	
 
    	
 
    	
 
    
	
Signature: 
    	
/s/ Haiyan Gong
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
YU ZHANG
    	
 
    
	
 
    	
 
    	
 
    
	
Signature: 
    	
/s/ Yu Zhang
    	
 
    
	
 
    	
 
    
	
 
    
	
BEIJING MIYUAN INFORMATION TECHNOLOGY CO., LTD.
    
	
 
    	
 
    
	
 
    
	
(Company Seal) [seal: Beijing Miyuan Information Technology   Co., Ltd.]
    
	
 
    	
 
    	
 
    
	
Signature: 
    	
/s/ Haiyan Gong
    	
 
    
	
 
    	
 
    
	
Name:
    	
 
    
	
 
    	
 
    
	
Title:
    	
 
    

 

7Exhibit 10.27

 

Confidential

 

 

Contract Transfer Agreement

 

 

BY AND BETWEEN:

 

Haiyan Gong, Xu Liu, Yu Zhang, etc.

 

and

 

Beijing Miyuan Information Technology Co., Ltd.

 

and

 

Miyuan (Shanghai) Information Technology Co., Ltd.

 

April 5, 2011

 

 

Contract Transfer Agreement

 

THIS CONTRACT TRANSFER AGREEMENT (“this Agreement”) is made on this 5th day of April 2011, in Beijing, People’s Republic of China (hereinafter “PRC”) by and between:

 

1.                   Gong Haiyan, a PRC citizen (ID number: [*****************]*);

 

2.                   Liu Xu, a PRC citizen (ID number: [*****************]*);

 

3.                   Zhang Yu, a PRC citizen (ID number: [*****************]*);

 

4.                   Qian Yongqiang, a PRC citizen (ID number: [*****************]*);

 

5.                   Li Cheng, a PRC citizen (ID number: [*****************]*);

 

6.                   Yu Fuping, a PRC citizen (ID number: [*****************]*);

 

7.                   Zhu Qingjun, a PRC citizen (ID number: [*****************]*);

 

8.                   Beijing Miyuan Information Technology Co., Ltd. (hereinafter “Beijing Miyuan”)

Registered Address: Room 408-409, Floor 4, 39 Anding Road, Chaoyang District, Beijing;

 

9.                   Miyuan (Shanghai) Information Technology Co., Ltd. (hereinafter “Shanghai Miyuan”)

Registered Address: Room 1701-9, 98 Songhu Road, Yangpu District, Shanghai;

 

Beijing Miyuan and Shanghai Miyuan shall hereinafter be collectively referred to as the”Transfer Agreeing Parties”

 

The said parties are hereinafter individually referred to as a “Party” and collectively as the “Parties”.

 

WHEREAS,

 

(1)         Gong Haiyan and Shanghai Miyuan signed a Loan Contract on July 10, 2007, agreeing to Shanghai Miyuan’s lending RMB 9,000,000 to Gong Haiyan for business

 

*  This portion has been omitted and filed separately with the Securities and Exchange Commission, pursuant to Rule 406 under the Securities Act of 1933, as amended.

 

 

development of Shanghai Huaqianshu Information Technology Co., Ltd. (hereinafter “Shanghai Jiayuan.com”); Gong Haiyan, Liu Xu and Shanghai Miyuan signed Restatement of the Loan Contract on Jan. 25, 2011 ,agreeing to Shanghai Miyuan’s providing loans equaling to US$624,480 and US$575,520 respectively to Gong Haiyan and Liuxu for business development of Shanghai Jiayuan.com(Collectively referred to as “Shanghai Jiayuan.com Loan Contract”);

 

(2)         Gong Haiyan, Zhang Yu and Beijing Miyuan signed a Loan Contract on Feb. 17, 2011 (hereinafter “Beijing Jiayuan.com Loan Contract”), agreeing to Beijing Miyuan’s lending RMB 700,000 and RMB 300,000 respectively to Gong Haiyan and Zhang Yu for the contribution to the registered capital of Beijing Huaqianshu Information Technology Co., Ltd. (hereinafter “Beijing Jiayuan.com”);

 

(3)         Gong Haiyan, Zhang Yu and Beijing Miyuan signed a Loan Contract on Feb. 17, 2011 (hereinafter “Century Magpie Loan Contract”, with the above other loan contracts, collectively referred to as “Loan Contracts”), agreeing to Beijing Miyuan’s lending RMB 700,000 and RMB 300,000 respectively to Gong Haiyan and Zhang Yu for the contribution to the registered capital of Beijing Shiji Xique Information Technology Co., Ltd. (hereinafter “Century Magpie”);

 

(4)         On Jan.19 2011, the shareholders and their share percentage of Shanghai Jiayuan.com, Beijing Jiayuan.com and Century Magpie changed after a series of shares transfers. As of the effective date of the Agreement, the shareholders of, and their share percentages in,Shanghai Jiayuan.com, Beijing Jiayuan.com and Century Magpie are shown in Appendix I.

 

(5)         The Parties, after friendly consultations, agree that Gong Haiyan and Liu Xu shall transfer the rights and obligations under the Shanghai Jiayuan.com Loan Contract to Qian Yongqiang, Yu Fuping, Zhu Qingjun, Li Cheng, and agree that Gong Haiyan and Zhang Yu shall transfer the rights and obligations under the Beijing Jiayuan.com Loan Contract and Century Magpie Loan Contract to Qian Yongqiang, Yu Fuping, Zhu Qingjun, Liu Xu and Li Cheng.

 

NOW THEREFORE, the Parties hereby agree as follows:

 

Article 1 Contracts Transfer

 

1.1 Liu Xu and Gong Haiyan shall, as from the effective date of the Agreement, transfer Shanghai Jiayuan.com Loan Contract respectively to Qian Yongqiang, Li Cheng, Yu Fuping and Zhu Qingjun in accordance with the share percentages of the shareholders of Shanghai Jiayuan.com listed in Appendix I (that is to say, Gong Haiyan shall transfer to Qian Yongqiang 39.99% of loans under Shanghai Jiayuan.com Loan Contract and corresponding rights and obligations; Liu Xu shall transfer to Qian Yongqiang 5.14% of

 

 

loans under Shanghai Jiayuan.com Loan Contract and corresponding rights and obligations; Liu Xu shall transfer to Yu Fuping 7.2% of loans under Shanghai Jiayuan.com Loan Contract and corresponding rights and obligations; Liu Xu shall transfer to Zhu Qingjun 3.98% of loans under Shanghai Jiayuan.com Loan Contract and corresponding rights and obligations; Liu Xu shall transfer to Li Cheng 2.96% of loans under Shanghai Jiayuan.com Loan Contract and corresponding rights and obligations).

 

1.2 Zhang Yu and Gong Haiyan shall, as from the effective date of the Agreement, transfer Beijing Jiayuan.com Loan Contract respectively to Qian Yongqiang, Li Cheng, Yu Fuping, Zhu Qingjun and Liu Xu in accordance with the share percentages of the shareholders of Beijing Jiayuan.com listed in Appendix I (that is to say, Gong Haiyan shall transfer to Qian Yongqiang 32.26% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Qian Yongqiang 12.87% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Yu Fuping 7.2% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Zhu Qingjun 3.98% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Liu Xu 2.99% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Li Cheng 2.96% of loans under Beijing Jiayuan.com Loan Contract and corresponding rights and obligations).

 

1.3 Zhang Yu and Gong Haiyan shall, as from the effective date of the Agreement, transfer Century Magpie Loan Contract respectively to Qian Yongqiang, Li Cheng, Yu Fuping, Zhu Qingjun and Liu Xu in accordance with the share percentage of the shareholders of Century Magpie listed in Appendix I (that is to say, Gong Haiyan shall transfer to Qian Yongqiang 32.26% of loans under Century Magpie Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Qian Yongqiang 12.87% of loans under Century Magpie Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Yu Fuping 7.2% of loans under Century Magpie Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Zhu Qingjun 3.98% of loans under Century Magpie Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Liu Xu 2.99% of loans under Century Magpie Loan Contract and corresponding rights and obligations; Zhang Yu shall transfer to Li Cheng 2.96% of loans under Century Magpie Loan Contract and corresponding rights and obligations).

 

1.4     Transfer Agreeing Parties hereby agree and confirm the transfer of the above Loan Contracts.

 

Article 2 Rights and Obligations of the Parties

 

2.1 As transferors, Liu Xu, Gong Haiyan and Zhang Yu shall, as from the effective date of the Agreement, submit all records relevant to the Loan Contracts to the transferees

 

 

(Article .2.2) or their designated representatives, and shall bear in accordance with law all the taxes (if any) arising from the performance of the Agreement.

 

2.2 As transferees, Qian Yongqiang, Li Cheng, Yu Fuping, Zhu Qingjun and Liu Xu shall, as from the effective date of the Agreement, appropriately accept the Loan Contracts, bear in accordance with law all the taxes(if any) arising from the performance of the Agreement, and observe the obligations strictly in accordance with the Loan Contracts.

 

2.3 As Transfer Agreeing Parties, Shanghai Miyuan and Beijing Miyuan, after the Loan Contracts are appropriately transferred under the Agreement, shall enjoy the rights and fully observe the obligations in time strictly in accordance with the Loan Contracts.

 

2.4 As for the signing and performance of the Agreement, and the trade secrets of the other party (ies) known in the process of signing and performance of the Agreement, each party shall keep in strictest confidence.

 

Article 3 Representations and Warranties

 

Transferors and transferees hereby represent and warrant as follows:

 

3.1 Have full capacity for civil rights and civil conduct in accordance with the governing law.

 

3.2   Have full power and authority to execute and perform this Agreement and other documents to be signed by them which are related to the transaction contemplated hereunder, and have full power and authority to complete the transaction contemplated hereunder.

 

3.3 Once lawfully and appropriately executed and delivered, this Agreement will constitute legally binding obligations upon them.

 

3.4 Except as otherwise contemplated by this Agreement, no notice to or filing with any government authority or third party is required to be made, and no license, permission, consent, authorization, qualification, instruction or other approval is required to be obtained from any government authority or third party, in connection with the execution, delivery or performance of this Agreement.

 

3.5 The execution and delivery of this Agreement, the completion of the transaction and the performance of the terms and conditions under this Agreement are not in breach of any law or regulation that are needed to be observed or are binding, or in breach of any judicial or administrative order, verdict, judgment or decree, or in breach of or constitute nonperformance under terms of any binding agreement, contract, document or promise.

 

 

Article 4 Effectiveness

 

This Agreement shall take effect from the date of its execution by the Parties.

 

Article 5 Notices

 

5.1 All notices, requests, demands, and other communications required or made under this Agreement shall be in writing and sent to relative party(ies).

 

5.2 In the case of transmission by facsimile, the transmission shall be deemed delivered upon delivery; In case of delivering face to face, the transmission shall be deemed delivered upon delivery; all notices or communications sent by registered mail shall be deemed delivered on fifth (5) business day from the time of posting.

 

Article 6 Breach of Agreement

 

6.1 The Parties agree and confirm that if any party (the “Breaching Party”) materially breach any terms of this Agreement or unable to perform any obligation under this Agreement, it will constitute a breach of agreement (“Breach of Agreement”). Other party (the “Observant Party”) may request remedying or correcting measures in reasonable time. If the Breaching Party does not perform any remedy or correcting measures in the reasonable time required by the Observant Party or within Ten (10) days after the written notice of the Observant Party, then the observant party may request the Breaching Party to compensate all damages arising out of Breach of Agreement .

 

6.2 The rights and remedies designated by this Agreement are accumulative, and do not exclude other rights or remedies under laws and regulations.

 

6.3 Notwithstanding any other provision of this Agreement, Article 6 shall survive after this Agreement is ceased or terminated.

 

Article 7 Miscellaneous

 

7.1 This Agreement shall be made in Chinese and executed in Nine (9) original copies and is hold respectively by each Party, and each original copy has the same legal effect.

 

7.2 The execution, validity, performance, amendment, interpretation, and termination of this Agreement are governed by the laws of PRC.

 

 

7.3 The Parties shall settle any dispute arising out of or in connection with this Agreement through friendly consultation. In case no settlement can be reached within thirty (30) days after the dispute arises, the dispute shall be referred to and finally resolved in Beijing by China International Economic and Trade Arbitration Commission (the “CIETAC”) in accordance with its arbitration rules. The arbitration award shall be final and conclusive and binding upon the Parties.

 

7.4 No failure or delay by any Party in exercising any right or remedy under this Agreement or provided by law shall operate as a waiver thereof, nor will any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right or remedy.

 

7.5 The headings herein contained are for convenience only, and shall not be used in or affect the interpretation of the provisions under any circumstance.

 

7.6 Any provision under this Agreement is severable from other provisions. If any provision of this Agreement becomes invalid, illegal or non-enforceable, the validity, legality or enforceability of other provisions shall not be affected thereby. 

 

7.7 This Agreement, once executed, shall supersede any other prior legal documents between the Parties with respect to the matter hereof. Any amendments and supplements to this Agreement shall be made by a written instrument duly executed by the Parties.

 

7.8 This Agreement is binding on the Parties herein and their respective lawful successors and assignees.

 

 [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK.]

 

 

[SIGNATURE PAGE]

 

IN WITNESS WHEREOF, the parties have duly executed this Agreement on the date and in the place first above written.

 

	
Gong Haiyan 
    	
 
    	
Liu   Xu 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Haiyan Gong
    	
 
    	
Signature:
    	
/s/ Xu Liu
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Qian Yongqiang 
    	
 
    	
Zhu   Qingjun 
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Yongqiang Qian
    	
 
    	
Signature:
    	
/s/ Qingjun Zhu
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
Li Cheng 
    	
 
    	
Yu   Fuping 
    
	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Cheng Li
    	
 
    	
Signature:
    	
/s/ Fuping Yu
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
Zhang Yu  
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
Signature:
    	
/s/ Yu Zhang
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Beijing Miyuan Information Technology Co., Ltd.   (Seal)
    	
 
    	
Miyuan   (Shanghai) Information Technology Co., Ltd. (Seal)
    
	
 
    	
 
    	
 
    	
 
    
	
(Company Seal) [seal: Beijing Miyuan Information Technology   Co., Ltd.]   
    	
 
    	
(Company Seal) [seal: Miyuan (Shanghai) Information Technology   Co., Ltd.]   
    
	
Signature:
    	
 
    	
 
    	
Signature:
    	
 
    
	
Name:
    	
 
    	
Name:
    
	
Title: Authorized Representative
    	
 
    	
Title:   Authorized Representative
    

 

 

Appendix I:: General information about Shanghai Jiayuan.com, Beijing Jiayuan.com and Century Magpie

 

1. Shanghai Jiayuan.com

Registered Address: Room 1114, No. 1, Lane 127, Guotai Road, Yangpu District, Shanghai

Registered Capital: RMB10,000,000 Yuan

Legal representative: Qian Yongqiang

Share Structure:

 

	
Shareholder
    	
 
    	
Capital Contribution
   (RMB yuan)
    	
 
    	
Percentage
    	
 
    
	
Gong Haiyan
    	
 
    	
3,774,000
    	
 
    	
37.74
    	
%
    
	
Liu xu
    	
 
    	
299,000
    	
 
    	
2.99
    	
%
    
	
Qian Yongqiang
    	
 
    	
4,513,000
    	
 
    	
45.13
    	
%
    
	
Li Cheng
    	
 
    	
296,000
    	
 
    	
2.96
    	
%
    
	
Yu Fuping
    	
 
    	
720,000
    	
 
    	
7.2
    	
%
    
	
Zhu Qingjun
    	
 
    	
398,000
    	
 
    	
3.98
    	
%
    
	
Total
    	
 
    	
10,000,000
    	
 
    	
100
    	
%
    

 

2. Beijing Jiayuan.com

 

Registered Address: Room 6552, Building 3, Xijing Raod No.3, Badachu High Tech. Garden, Shijingshan District, Beijing

Registered Capital: RMB1,000,000 Yuan

Legal representative: Gong Haiyan

Share structure:

 

	
Shareholder 
    	
 
    	
Capital Contribution
   (RMB Yuan)
    	
 
    	
Percentage
    	
 
    
	
Gong Haiyan
    	
 
    	
377,400
    	
 
    	
[37.74
    	
]%
    
	
Liu Xu
    	
 
    	
29,900
    	
 
    	
[2.99
    	
]%
    
	
Qian Yongqiang
    	
 
    	
451,300
    	
 
    	
[45.13
    	
]%
    
	
Li Cheng
    	
 
    	
29,600
    	
 
    	
[2.96
    	
]%
    
	
Yu Fuping
    	
 
    	
72,000
    	
 
    	
[7.2
    	
]%
    
	
Zhu Qingjun
    	
 
    	
39,800
    	
 
    	
[3.98
    	
]%
    
	
Total
    	
 
    	
1,000,000
    	
 
    	
100
    	
%
    

 

 

3. Century Magpie

 

Registered address: Room 6551, Building 3, Xijing Road 3, Badachu Hign Tech Garden, Shijingshan District, Beijing

Registered capital: RMB 1,000,000

Legal representative: Gong Haiyan

Share structure:

 

	
Shareholder
    	
 
    	
Capital contribution
   (RMB yuan)
    	
 
    	
Percentage
    	
 
    
	
Gong Haiyan
    	
 
    	
377,400
    	
 
    	
[37.74
    	
]%
    
	
Liu Xu
    	
 
    	
29,900
    	
 
    	
[2.99
    	
]%
    
	
Qian Yongqiang
    	
 
    	
451,300
    	
 
    	
[45.13
    	
]%
    
	
Li Cheng
    	
 
    	
29,600
    	
 
    	
[2.96
    	
]%
    
	
Yu Fuping
    	
 
    	
72,000
    	
 
    	
[7.2
    	
]%
    
	
Zhu Qingjun
    	
 
    	
39,800
    	
 
    	
[3.98
    	
]%
    
	
Total
    	
 
    	
1,000,000
    	
 
    	
100
    	
%

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