Document:

exv4w4

Exhibit 4.4

THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

          THIS THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
(this “Agreement”) is made and entered into as of November 12, 2010 by and among:

	(1)	 	NETQIN MOBILE INC., an exempted limited liability company organized under the laws of the
Cayman Islands (the “Company”);

	(2)	 	RPL HOLDINGS LIMITED, an limited liability company organized under the laws of the British
Virgin Islands (the “Founders’ HoldCo”);

	(3)	 	NETQIN MOBILE (BEIJING) TECHNOLOGY CO., LTD
, a
wholly foreign-owned enterprise established under the laws of the People’s Republic of China
(the “PRC”) (the “PRC Subsidiary”);

	(4)	 	BEIJING NETQIN TECHNOLOGY CO., LTD , a PRC limited liability company (the
“Domestic Enterprise”) (the Domestic Enterprise, collectively with the Company, the Founders’
HoldCo and the PRC Subsidiary, the “Group Companies” and each, a “Group Company”);

	(5)	 	the persons listed on Exhibit A hereto (the “Founders” and each, a “Founder”);

	(6)	 	the persons listed on Exhibit B-1 hereto (the “Series A Investors” and each, a
“Series A Investor”);

	(7)	 	the persons listed on Exhibit B-2 hereto (the “Series B Investors” and each, a
“Series B Investor”);

	(8)	 	the persons listed on Exhibit B-3 hereto (the “Series C Investors” and each, a
“Series C Investor”); and

	(9)	 	the persons listed on Exhibit B-4 hereto the “Series C-1 Investors”, and collectively with
the Series A Investors, the Series B Investors, and the Series C Investors the “Investors”,
and each, an “Investor”).

RECITALS

          A. The Founders, indirectly through their respective ownership interests in the Founders’
HoldCo, are the holders of 50,352,941 Common Shares of the Company, par value US$0.0001 per share
(the “Common Shares”);

          B. Pursuant to that certain Series A Share Purchase Agreement entered into as of June 5, 2007
by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic Enterprise, the
Founders, and certain Series A Investors, as amended by an Amendment No. 1 to Preferred Shares
Purchase Agreement dated as of June 22, 2007 (the “Series A Share Purchase Agreement”), the Series
A Investors agreed to subscribe for, and the Company agreed to allot and issue to the Series A
Investors up to an aggregate of 33,250,000 Series A preferred shares of the Company, par value
US$0.0001 per share (the “Series A Shares”), subject to the terms of the Series A Share Purchase
Agreement;

 

 

          C. Pursuant to a Shareholders Agreement dated June 7, 2007 by and among the Company, the
Founders’ HoldCo, the PRC Subsidiary, the Domestic Enterprise, the Founders, and certain Series A
Investors, as amended by an Amendment No. 1 to Shareholders Agreement dated as of June 22, 2007
(the “Series A Shareholders Agreement”), the parties thereto set forth certain rights to the
holders of the Company’s Series A Shares, with respect to the other shareholders of the Company.

          D. Pursuant to that certain Series B Preferred Share Purchase Agreement entered into as of
December 15th, 2007 by and among the parties thereto (the “Series B Share Purchase
Agreement”), the Series B Investors agreed to subscribe for, and the Company agreed to allot and
issue to the Series B Investors up to an aggregate of 34,926,471 Series B preferred shares of the
Company, par value US$0.0001 per share (the “Series B Shares”), subject to the terms of the Series
B Share Purchase Agreement.

          E. Pursuant to that certain Amended and Restated Shareholders Agreement dated December
15th, 2007 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the
Domestic Enterprise, the Founders, certain Series A Investors and the Series B Investors, (the
“Series B Shareholders Agreement”), the parties thereto set forth certain rights to the holders of
the Company’s Series A Shares and Series B Shares, with respect to the other shareholders of the
Company.

          F. Pursuant to that certain Series C Preferred Share Purchase Agreement entered into as of
April 26, 2010 by and among the parties thereto (the “Series C Share Purchase Agreement”), the
Series C Investors agreed to subscribe for, and the Company agreed to allot and issue to the
Series C Investors up to an aggregate of 29,687,500 Series C preferred shares of the Company, par
value US$0.0001 per share (the “Series C Shares”, subject to the terms of the Series C Share
Purchase Agreement.

          G. Pursuant to that certain Second Amended and Restated Shareholders Agreement dated April
26th, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the
Domestic Enterprise, the Founders, certain Series A Investors, the Series B Investors and the
Series C Investors (the “Series C Shareholders Agreement”), the parties thereto set forth certain
rights to the holders of the Company’s Series A Shares, Series B Shares and Series C Shares, with
respect to the other shareholders of the Company.

          H. Pursuant to that certain Series C-1 Preferred Share Purchase Agreement entered into as of
the hereof, by and among the parties thereto (the “Series C-1 Share Purchase Agreement”), the
Series C-1 Investors agreed to subscribe for, and the Company agreed to allot and issue to the
Series C-1 Investors up to an aggregate of 16,773,301 Series C-1 preferred shares of the Company,
par value US$0.0001 per share (the “Series C-1 Shares”, together with the Series A Shares, the
Series B Shares and Series C Shares shall individually and/or collectively be referred to as the
“Preferred Shares”), subject to the terms of the Series C-1 Share Purchase Agreement.

          I. As a condition to the closing of the offer and purchase of the Series C-1
Shares pursuant to the Series C-1 Share Purchase Agreement, the parties hereto enter into this
Agreement to govern certain rights, obligations, covenants and undertakings agreed upon among the
parties.

2

 

          In consideration of the foregoing recitals, the mutual promises hereinafter set forth, and
other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:

1. INFORMATION RIGHTS; BOARD REPRESENTATION.

     1.1. Information and Inspection Rights. The Company covenants and agrees that,
commencing on the date of this Agreement, for so long as any Series A Shares, Series B Shares,
Series C Shares, or Series C-1 Shares are outstanding, the Company shall deliver to each Series A
Investor, Series B Investor, Series C Investor or Series C-1 Investor, as the case may be:

               (a) audited annual consolidated financial statements, within ninety (90) days after the end of
each fiscal year, and audited by an internationally recognized accounting firm chosen by the
Company and acceptable to the Investors;

               (b) unaudited quarterly consolidated financial statements that compares actual results against
annual budget, within forty-five (45) days after the end of each fiscal quarter;

               (c) unaudited monthly consolidated financial statements that compares actual results against
annual budget, within twenty-one (21) days after the end of each month;

               (d) an annual budget within forty-five (45) days prior to the start of each fiscal year;

               (e) copies of all other documents or other information sent to any Person in such Person’s
capacity as a shareholder of the Company; and

               (f) upon the written request by such Investor, such other information as such Investor shall
reasonably request (the above rights, collectively, the “Information Rights”).

               All financial statements to be provided to the Investors pursuant to this Section 1.1
shall include an income statement, a balance sheet and a cash flow statement for the relevant
period as well as for the fiscal year to-date and shall be prepared in conformance with accounting
principles generally accepted in the United States (the “US GAAP”).

               The Company further covenants and agrees that, commencing on the date of this Agreement, for
so long as an Investor holds any Preferred Shares, such Investor shall have the right (the
“Inspection Rights”) to (i) inspect the facilities, records and books of the Company and any of
its subsidiaries (including but not limited to the PRC Subsidiary and the Domestic Enterprise) at
any time during regular working hours after notice is given to the Company and (ii) discuss the
business, operation and conditions of the Company or any of its subsidiaries with the Company’s
directors, officers, employees, accountants, legal counsels and investment bankers.

               The Information Rights and Inspection Rights shall terminate upon consummation of the a firm
commitment underwritten registered public offering by the Company of its Common Shares on the
NASDAQ National Market System in the United

3

 

States or any other exchange in any other jurisdiction (on any combination of such exchanges and
jurisdictions) acceptable to the holders of a majority of the then outstanding Series A Shares
(voting as a separate class), the holders of a majority of the then outstanding Series B Preferred
Shares (voting as a separate class) and the holders of a majority Series C Shares and Series C-1
Shares (voting together as a single class) and to the Company with aggregate offering proceeds
(before deduction of fees, commissions or expenses) to the Company and selling shareholders, if
any, of not less than US$40,000,000 (or any cash proceeds of other currency of equivalent value)
that reflects a market valuation of the Company of not less than US$200,000,000 and the price per
share of no less than US$1.00 (a “Qualified Public Offering”).

     1.2. Board Representation. The Company’s Fourth Memorandum and Articles of Association (the “Memorandum and Articles”) shall provide that the Company’s board of directors
(the “Board”) shall consist of five (5) members, which number of members shall not be changed
without an amendment to the Memorandum and Articles (for purpose of this Agreement, an “Affiliate”
shall mean (a) in relation to any individual, such individual’s spouse, parents, children,
siblings, mother-in-law and father-in-law and brothers and sisters-in-law (each, an “Immediate
Family Member”) or any entity controlled by the individual (and in the case of the Founders,
whether by himself or together with other Founders), where “control” shall mean the power to direct
the management and policies or appoint or remove members of the board of directors or other
governing body of the entity, directly or indirectly, whether through the ownership of voting
securities, contract or otherwise, and “controlled” shall be construed accordingly).

               (a) For as long as the Series A Investors, their successors in interest, or their Affiliates
hold more than 1,000,000 Series A Shares or Common Shares issued upon conversion thereof, one (1)
director shall be elected by majority vote of holders Series A Shares, (the “Series A Director”).

               (b) For as long as the Series B Investors, their successors in interest, or their Affiliates
hold more than 1,000,000 Series B Shares or Common Shares issued upon conversion thereof, one (1)
director shall be elected by majority vote of holders Series B Shares, (the “Series B Director”).

               (b) For as long as the Series C Investors and the Series C-1 Investors, their successors in
interest, or their Affiliates hold in the aggregate more than 1,000,000 Series C Shares or Series
C-1 Shares or Common Shares issued upon conversion thereof, one (1) director shall be elected by
majority vote of the Series C Shares and Series C-1 Shares (voting together as a single class),
(the “Series C Director”).

               (c) The holders of the Common Shares, voting as a separate class, shall have the right to
appoint and remove two (2) directors, one of whom shall be the Company’s then Chief Executive
Officer.

               1.3. Subsidiaries. The board of directors of each of the PRC Subsidiary and the
Domestic Enterprise shall have the same number of directors as, and the holders of Series A Shares,
Series B Shares the Series C Shares, Series C-1 Shares and Common Shares shall be entitled to
appoint the same number of directors to the PRC Subsidiary and the Domestic Enterprise as they are
entitled to appoint to the Company as provided in Section 1.2
above or otherwise as agreed upon by the parties.

4

 

               1.4. Observer Rights.

               (a) So long as a Founder continues to be actively involved in the management of the Company,
the Company shall invite a representative of such Founder to attend all meetings of its Board and
all subcommittees of the Board, in a nonvoting observer capacity and, in this respect, shall give
such representative copies of all notices, minutes, consents, and other materials that it provides
to its directors at the same time and in the same manner as provided to such directors.

               (b) So long as Fidelity Asia Ventures Fund, L.P. and Fidelity Asia Principals Fund, L.P.
(together, “Fidelity”) hold any Series B Shares in the Company, the Company shall invite a
representative of Fidelity to attend all meetings of the Board, in a nonvoting observer capacity
and, in this respect, shall give such representative copies of all notices, minutes, consents, and
other materials that it provides to its directors at the same time and in the same manner as
provided to such directors.

               (c) So long as Sequoia Capital China I, L.P., Sequoia Capital China Partners Fund I, L.P. and
Sequoia Capital China Principals Fund I, L.P. (collectively, “Sequoia”) hold any Series B Shares in
the Company, the Company shall invite a representative of Sequoia to attend all meetings of the
Board, in a nonvoting observer capacity and, in this respect, shall give such representative copies
of all notices, minutes, consents, and other materials that it provides to its directors at the
same time and in the same manner as provided to such directors.

               (d) So long as Pacific Growth Ventures, L.P. (“Pacific Growth”) holds any Series C-1 Shares in
the Company, the Company shall invite a representative of Pacific Growth to attend all meetings of
the Board, in a nonvoting observer capacity and, in this respect, shall give such representative
copies of all notices, minutes, consents, and other materials that it provides to its directors at
the same time and in the same manner as provided to such directors.

               1.5. Meetings, Committees. The Company shall hold Board meetings at least once in each
fiscal quarter after the Closing. The Company shall establish an Audit Committee and Compensation
Committee, which shall include the Series A Director, the Series B Director and the Series C
Director.

5

 

2. REGISTRATION RIGHTS.

     2.1. Applicability of Rights. The holders of Preferred Shares shall be entitled to the
following rights with respect to any potential public offering of the Company’s Common Shares in
the United States and shall be entitled to reasonably analogous or equivalent rights with respect
to any other offering of the Company’s securities in any other jurisdiction in which the Company
undertakes to publicly offer or list such securities for trading on a recognized securities
exchange.

     2.2. Definitions. For purposes of this Section 2:

               (a) Registration. The terms “register,” “registered,” and “registration” refer to a
registration effected by preparing and filing a registration statement which is in a form which
complies with, and is declared effective by the SEC (as defined below) in accordance with, the
Securities Act.

               (b) Registrable Securities. The term “Registrable Securities” shall mean: (1) any
Common Shares of the Company issued or to be issued pursuant to conversion of any Preferred Shares,
(2) any Common Shares of the Company issued (or issuable upon the conversion or exercise of any
warrant, right or other security which is issued) as a dividend or other distribution with respect
to, or in exchange for or in replacement of, any Preferred Shares described in clause (1) of this
subsection (b), and (3) any other Common Shares of the Company owned or hereafter acquired by a
holder of Preferred Shares. Notwithstanding the foregoing, “Registrable Securities” shall exclude
any Registrable Securities sold by a person in a transaction in which rights under this Section
2 are not assigned in accordance with this Agreement, and any Registrable Securities which are
sold in a registered public offering under the Securities Act or analogous statute of another
jurisdiction, or sold pursuant to Rule 144 promulgated under the Securities Act or analogous rule
of another jurisdiction.

               (c) Registrable Securities Then Outstanding. The number of shares of “Registrable
Securities then outstanding” shall mean the number of Common Shares of the Company that are
Registrable Securities and are then issued and outstanding, issuable upon conversion of Preferred
Shares then issued and outstanding or issuable upon conversion or exercise of any warrant, right
or other security then outstanding.

               (d) Holder. For purposes of this Section 2, the term “Holder” shall mean any
person owning or having the rights to acquire Registrable Securities or any permitted assignee of
record of such Registrable Securities to whom rights under this Section 2 have been duly
assigned in accordance with this Agreement.

               (e) Form F-3 and Form S-3. The terms “Form F-3” and “Form S-3” means such respective
forms under the Securities Act as is in effect on the date hereof or any successor or comparable
registration forms under the Securities Act subsequently adopted by the SEC, which permits
inclusion or incorporation of substantial information by reference to other documents filed by the
Company with the SEC.

               (f) SEC. The term “SEC” or “Commission” shall mean the U.S. Securities and Exchange
Commission.

               (g) Registration Expenses. The term “Registration Expenses” shall mean all expenses
incurred by the Company in complying with Sections 2.3, 2.4 and 2.5
hereof,

6

 

including, without limitation, all registration and filing fees, printing expenses, fees, and
disbursements of counsel for the Company, Blue Sky fees and expenses and the expense of any
special audits incident to or required by any such registration (but excluding the compensation of
regular employees of the Company which shall be paid in any event by the Company). Registration
Expenses shall also include fees and disbursements of a special audit required in connection with
a demand registration, for which Company shall be responsible for covering up to a maximum of
US$25,000 of such fees.

               (h) Selling Expenses. The term “Selling Expenses” shall mean all
underwriting discounts and selling commissions and applicable to the sale of Registrable
Securities pursuant to Sections 2.3, 2.4 and 2.5 hereof.

               (i) Exchange Act. The term “Exchange Act” shall mean the Securities
Exchange Act of 1934, as amended, and any successor statute.

               (j) For purposes of this Agreement, reference to registration of securities
under the Securities Act and the Exchange Act shall be deemed to mean the equivalent registration
in a jurisdiction other than the United States as designated by such Holders, it being understood
and agreed that in each such case all references in this Agreement to the Securities Act, the
Exchange Act and rules, forms of registration statements and registration of securities thereunder,
U.S. law and the SEC, shall be deemed to refer, to the equivalent statutes, rules, forms of
registration statements, registration of securities and laws of and equivalent government authority
in the applicable non-U.S. jurisdiction.

     2.3. Demand Registration.

               (a) Request by Holders. If the Company shall, at any time after six (6) months
following a Qualified Public Offering, receive a written request from the holders of at least
twenty percent (20%) of the Registrable Securities then outstanding that the Company file a
registration statement under the Securities Act covering the registration of at least twenty
percent (20%) of the Registrable Securities (or any lesser percentage if the anticipated gross
receipts from the offering exceed US$20,000,000), pursuant to this Section 2.3, then the
Company shall, within ten (10) business days of the receipt of such written request, give written
notice of such request (“Request Notice”) to all Holders, and use its best efforts to effect, as
soon as practicable, the registration under the Securities Act of all Registrable Securities that
the Holders request to be registered and included in such registration by written notice given by
such Holders to the Company within twenty (20) days after receipt of the Request Notice, subject
only to the limitations of this Section 2.3; provided that the Company shall not be
obligated to effect any such registration if (i) the Company has, within the six (6) month period
preceding the date of such request, already effected a registration under the Securities Act
pursuant to this Section 2.3 or Section 2.5 or in which the Holders had an
opportunity to participate pursuant to the provisions of Section 2.4, other than a
registration from which the Registrable Securities of the Holders have been excluded (with respect
to all or any portion of the Registrable Securities the Holders requested be included in such
registration) pursuant to the provisions of Section 2.4(a), or (ii) the Company delivers
notice to the Holders within thirty (30) days of the Request Notice of its intent to file an
registration statement for such initial public offering within ninety (90) days.

               (b) Underwriting. If the Holders initiating the registration request under this
Section 2.3 (the “Initiating Holders”) intend to distribute the Registrable Securities
covered by their request by means of an underwriting, then they shall so advise the Company

7

 

as a part of their request made pursuant to this Section 2.3 and the Company shall include
such information in the Request Notice. In such event, the right of any Holder to include its
Registrable Securities in such registration shall be conditioned upon such Holder’s participation
in such underwriting and the inclusion of such Holder’s Registrable Securities in the underwriting
(unless otherwise mutually agreed by a majority in interest of the Initiating Holders and such
Holder) to the extent provided herein. All Holders proposing to distribute their securities
through such underwriting shall enter into an underwriting agreement in customary form with the
managing underwriter or underwriters selected for such underwriting by the Holders of a majority
of the Registrable Securities being registered and reasonably acceptable to the Company.
Notwithstanding any other provision of this Section 2.3, if the underwriter(s) advise(s)
the Company in writing that marketing factors require a limitation of the number of securities to
be underwritten, then the Company shall so advise all Holders of Registrable Securities which
would otherwise be registered and underwritten pursuant hereto, and the number of Registrable
Securities that may be included in the underwriting shall be reduced as required by the
underwriter(s) and allocated among the Holders of Registrable Securities on a pro rata basis
according to the number of Registrable Securities then outstanding held by each Holder requesting
registration (including the Initiating Holders); provided, however, that the number of shares of
Registrable Securities to be included in such underwriting and registration shall not be reduced
unless all other securities are first entirely excluded from the underwriting and registration
including, without limitation, all shares that are not Registrable Securities and are held by any
other person, including, without limitation, any person who is an employee, officer or director of
the Company or any subsidiary of the Company; provided further, that at least thirty percent (30%)
of shares of Registrable Securities requested by the Holders to be included in such underwriting
and registration shall be so included. If any Holder disapproves of the terms of any such
underwriting, such Holder may elect to withdraw therefrom by written notice to the Company and the
underwriter(s), delivered at least ten (10) business days prior to the effective date of the
registration statement. Any Registrable Securities excluded or withdrawn from such underwriting
shall be excluded and withdrawn from the registration.

               (c) Maximum Number of Demand Registrations. The Company shall not be obligated to
effect more than two (2) such demand registrations pursuant to this Section 2.3.

               (d) Deferral. Notwithstanding the foregoing, if the Company shall furnish to Holders
requesting registration pursuant to this Section 2.3, a certificate signed by the President
or Chief Executive Officer of the Company stating that in the good faith judgment of the Board, it
would be materially detrimental to the Company and its shareholders for such registration statement
to be filed at such time, then the Company shall have the right to defer such filing for a period
of not more than ninety (90) days after receipt of the request of the Initiating Holders; provided,
however, that the Company may not utilize this right more than once in any twelve (12) month
period; provided further, that the Company shall not register any other of its shares during such
twelve (12) month period. A demand right shall not be deemed to have been exercised until such
deferred registration shall have been effected.

               (e) Other Securities Laws in Demand Registration. In the event of any registration
pursuant to this Section 2.3, the Company shall register and qualify the securities
covered by the registration statement under the securities laws of any other jurisdictions outside
of the United States or in Hong Kong or elsewhere as shall be appropriate for the

8

 

distribution of the securities; provided, however, that (a) the Company shall not be required to do
business or to file a general consent to service of process in any such state or jurisdiction, and
(b) notwithstanding anything in this Agreement to the contrary, in the event any jurisdiction in
which the securities shall be qualified imposes a non-waivable requirement that expenses incurred
in connection with the qualification of the securities be borne by selling shareholders, the
expenses shall be payable pro rata by the selling shareholders.

     2.4. Piggyback Registrations.

               (a) The Company shall notify all Holders of Registrable Securities in writing at least thirty
(30) days prior to filing any registration statement under the Securities Act for purposes of
effecting a public offering of securities of the Company (including, but not limited to,
registration statements relating to secondary offerings of securities of the Company, but excluding
registration statements relating to any registration under Section 2.3or Section
2.5 of this Agreement or to any employee benefit plan or a corporate reorganization or other
Rule 145 transaction, an offer and sale of debt securities, or a registration on any registration
form that does not permit secondary sales), and shall afford each such Holder an opportunity to
include in such registration statement all or any part of the Registrable Securities then held by
such Holder. Each Holder desiring to include in any such registration statement all or any part of
the Registrable Securities held by it shall within twenty (20) days after receipt of the
above-described notice from the Company, so notify the Company in writing, and in such notice shall
inform the Company of the number of Registrable Securities such Holder wishes to include in such
registration statement. If a Holder decides not to include all of its Registrable Securities in any
registration statement thereafter filed by the Company, such Holder shall nevertheless continue to
have the right to include any Registrable Securities in any subsequent registration statement or
registration statements as may be filed by the Company with respect to offerings of its securities,
all upon the terms and conditions set forth herein.

               (b) Underwriting. If a registration statement under which the Company gives notice
under this Section 2.4 is for an underwritten offering, then the Company shall so advise
the Holders of Registrable Securities. In such event, the right of any such Holder’s Registrable
Securities to be included in a registration pursuant to this Section 2.4 shall be
conditioned upon such Holder’s participation in such underwriting and the inclusion of such
Holder’s Registrable Securities in the underwriting to the extent provided herein. All Holders
proposing to distribute their Registrable Securities through such underwriting shall enter into an
underwriting agreement in customary form with the managing underwriter or underwriters selected for
such underwriting. Notwithstanding any other provision of this Agreement but subject to Section
2.12, if the managing underwriter(s) determine(s) in good faith that marketing factors require
a limitation of the number of shares to be underwritten, then the managing underwriter(s) may
exclude shares from the registration and the underwriting, and the number of shares that may be
included in the registration and the underwriting shall be allocated, first, to the Company,
second, to each of the Holders requesting inclusion of their Registrable Securities in such
registration statement on a pro rata basis based on the total number of shares of Registrable
Securities then held by each such Holder, and third, to holders of other securities of the Company;
provided, however, that the right of the underwriter(s) to exclude shares (including Registrable
Securities) from the registration and underwriting as described above shall be restricted so that
(i) the number of Registrable Securities included in any such registration is not reduced below
thirty percent (30%) of the aggregate number of shares of Registrable Securities for which
inclusion has been requested;

9

 

and (ii) all shares that are not Registrable Securities and are held by any other person,
including, without limitation, any person who is an employee, officer or director of the Company
(or any subsidiary of the Company) shall first be excluded from such registration and underwriting
before any Registrable Securities are so excluded. If any Holder disapproves of the terms of any
such underwriting, such Holder may elect to withdraw therefrom by written notice to the Company and
the underwriter(s), delivered at least ten (10) business days prior to the effective date of the
registration statement. Any Registrable Securities excluded or withdrawn from such underwriting
shall be excluded and withdrawn from the registration.

               (c) Not
Demand Registration. Registration pursuant to this Section 2.4 shall
not be deemed to be a demand registration as described in Section 2.3 above. There shall be
no limit on the number of times the Holders may request registration of Registrable Securities
under this Section 2.4.

               (d) Consent from the Investors. No shareholder of the Company shall be granted
Piggyback Registration rights superior to those of the Investors without the prior written consent
of the holders of a majority of the Series A Shares (or Common Shares issued upon conversion of the
Series A Shares or a combination of such Common Shares and of Series A Shares) (voting as a
separate class), the holders of a majority of the Series B Shares (or Common Shares issued upon
conversion of the Series B Shares or a combination of such Common Shares and of Series B Shares)
(voting as a separate class), or the holders of a majority Series C Shares and Series C-1 Shares
(or Common Shares issued upon conversion of the Series C Shares or Series C-1 Shares or a
combination of such Common Shares and of Series C Shares or Series C-1 Shares) (voting together as
a single class).

     2.5. Form F-3 and S-3 Registration. After its initial public offering, Holders
holding twenty percent (20%) or more in voting power of the Registrable Securities (or a lesser
percent if the anticipated aggregate offering price would exceed US$2,000,000) may request the
Company in writing to effect the Registration of Registrable Securities. The Company shall use its
commercially reasonable best efforts to qualify for registration on Form F-3 or Form S-3 or any
comparable or successor form as early as possible and use commercial reasonable best efforts to
maintain such qualification thereafter. If the Company is qualified to use Form F-3 or Form S-3,
any Holder or Holders shall have a right to request in writing at any time, but not more than twice
during any twelve (12) month period, that the Company effect a registration on Form F-3 or Form S-3
(or an equivalent registration in a jurisdiction outside of the United States) and any related
qualification or compliance with respect to all or a part of the Registrable Securities owned by
such Holder or Holders, then the Company will:

               (a) Notice. Promptly give written notice of the proposed registration and the
Holder’s or Holders’ request therefor, and any related qualification or compliance, to all other
Holders of Registrable Securities; and

               (b) Registration. As soon as practicable, effect such registration and all such
qualifications and compliances as may be so requested and as would permit or facilitate the sale
and distribution of all or such portion of such Holders or Holders’ Registrable Securities as are
specified in such request, together with all or such portion of the Registrable Securities of any
other Holder or Holders joining in such request as are specified in a written request given within
twenty (20) days after the Company provides the notice contemplated by

10

 

Section 2.5(a); provided, however, that the Company shall not be obligated to effect any
such registration, qualification or compliance pursuant to this Section 2.5:

                    (1) if Form F-3 or Form S-3 is not available for such offering by the Holders;

                    (2) if the Holders, together with the holders of any other securities of the Company entitled
to inclusion in such registration, propose to sell Registrable Securities and such other securities
(if any) at an aggregate price to the public of less than US$2,000,000;

                    (3) if the Company has, within the six (6) month period preceding the date of such request,
already effected a registration under the Securities Act other than a registration from which the
Registrable Securities of Holders have been excluded (with respect to all or any portion of the
Registrable Securities the Holders requested be included in such registration) pursuant to the
provisions of Sections 2.3(b) and 2.4(b); or

                    (4) in any particular jurisdiction in which the Company would be required to qualify to do
business or to execute a general consent to service of process in effecting such registration,
qualification or compliance.

                    (5) if the Company shall furnish to Holders a certificate signed by the President or Chief
Executive Officer of the Company stating that in the good faith judgment of the Board, it would be
materially detrimental to the Company and its shareholders for such registration be filed at such
time, then the Company shall have the right to defer such filing for a period of not more than
sixty (60) days after receipt of the request of the Holders; provided, however, that the Company
may not utilize this right more than once in any twelve (12) month period; provided further, that
the Company shall not register any other of its shares during such twelve (12) month period.

               (c) Not Demand Registration. Form F-3 or Form S-3 registrations shall not be deemed to
be demand registrations as described in Section 2.3 above. Except as otherwise provided
herein, there shall be no limit on the number of times the Holders may request registration of
Registrable Securities under this Section 2.5.

               (d) Underwriting. If the Holders of Registrable Securities requesting registration
under this Section 2.5 intend to distribute the Registrable Securities covered by their
request by means of an underwriting, the provisions of Section 2.3(b) shall apply to such
registration.

     2.6. Expenses. All Registration Expenses incurred in connection with any
registration pursuant to Sections 2.3, 2.4 or 2.5 shall be borne by the
Company, except that each Holder participating in a registration pursuant to Sections 2.3
shall bear such Holder’s proportionate share (based on the total number of shares sold in such
registration other than for the account of the Company) of all Selling Expenses incurred in
connection with registrations, filings or qualifications pursuant to Section 2.3.
Notwithstanding the foregoing, the Company shall not be required to pay for any expenses of any
registration proceeding begun pursuant to Section 2.3 if the registration request is
subsequently withdrawn at the request of the Holders of a majority of the Registrable Securities to
be registered, unless the Holders of a majority of the Registrable Securities then outstanding
agree that such

11

 

registration constitutes the use by the Holders of one (1) demand registration pursuant to
Section 2.3 (in which case such registration shall also constitute the use by all Holders
of Registrable Securities of one (1) such demand registration); provided further, however, that if
at the time of such withdrawal, the Holders have learned of a material adverse change in the
condition, business, or prospects of the Company not known to the Holders at the time of their
request for such registration and have withdrawn their request for registration with reasonable
promptness after learning of such material adverse change, then the Holders shall not be required
to pay any of such expenses and such registration shall not constitute the use of a demand
registration pursuant to Section 2.3.

     2.7. Obligations of the Company. Whenever required to effect the registration of
any Registrable Securities under this Agreement the Company shall, as expeditiously as reasonably
possible:

               (a) Registration Statement. Prepare and file with the SEC a registration statement
with respect to such Registrable Securities and use its best efforts to cause such registration
statement to become effective, and, upon the request of the Holders of a majority of the
Registrable Securities registered thereunder, keep such registration statement effective for a
period of up to ninety (90) days or, in the case of Registrable Securities registered under Form
F-3 or S-3 in accordance with Rule 415 under the Securities Act or a successor rule, until the
distribution contemplated in the registration statement has been completed; provided, however, that
(i) such ninety (90) day period shall be extended for a period of time equal to the period any
Holder refrains from selling any securities included in such registration at the request of the
underwriter(s), and (ii) in the case of any registration of Registrable Securities on Form F-3 or
S-3 which are intended to be offered on a continuous or delayed basis, such ninety (90) day period
shall be extended, if necessary, to keep the registration statement effective until all such
Registrable Securities are sold.

               (b) Amendments and Supplements. Prepare and file with the SEC such amendments and
supplements to such registration statement and the prospectus used in connection with such
registration statement as may be necessary to comply with the provisions of the Securities Act
with respect to the disposition of all securities covered by such registration statement.

               (c) Prospectuses. Furnish to the Holders such number of copies of a prospectus,
including a preliminary prospectus, in conformity with the requirements of the Securities Act, and
such other documents as they may reasonably request in order to facilitate the disposition of the
Registrable Securities owned by them that are included in such registration.

               (d) Blue Sky. Use its best efforts to register and qualify the securities covered by
such registration statement under such other securities or Blue Sky laws of such jurisdictions as
shall be reasonably requested by the Holders; provided that the Company shall not be required in
connection therewith or as a condition thereto to qualify to do business or to file a general
consent to service of process in any such states or jurisdictions, unless the Company is already
subject to service in such jurisdiction and except as may be required by the Securities Act.

               (e) Underwriting. In the event of any underwritten public offering, enter into and
perform its obligations under an underwriting agreement in usual and customary form, with the
managing underwriter(s) of such offering.

12

 

               (f) Notification. Notify each Holder of Registrable Securities covered by such
registration statement at any time when a prospectus relating thereto is required to be delivered
under the Securities Act of (i) the issuance of any stop order by the SEC in respect of such
registration statement, or (ii) the happening of any event as a result of which the prospectus
included in such registration statement, as then in effect, includes an untrue statement of a
material fact or omits to state a material fact required to be stated therein or necessary to make
the statements therein not misleading in the light of the circumstances then existing.

               (g) Opinion and Comfort Letter. Furnish, at the request of any Holder requesting
registration of Registrable Securities, on the date that such Registrable Securities are delivered
to the underwriter(s) for sale, if such securities are being sold through underwriters, or, if such
securities are not being sold through underwriters, on the date that the registration statement
with respect to such securities becomes effective, (i) an opinion, dated as of such date, of the
counsel representing the Company for the purposes of such registration, in form and substance as is
customarily given to underwriters in an underwritten public offering and reasonably satisfactory to
a majority in interest of the Holders requesting registration, addressed to the underwriters, if
any, and (ii) letters dated as of (x) the effective date of the registration statement covering
such Registrable Securities and (y) the closing date of the offering from the independent certified
public accountants of the Company, in form and substance as is customarily given by independent
certified public accountants to underwriters in an underwritten public offering and reasonably
satisfactory to a majority in interest of the Holders requesting registration, addressed to the
underwriters, if any.

     2.8. Furnish Information. It shall be a condition precedent to the obligations of the
Company to take any action pursuant to Sections 2.3, 2.4 or 2.5 that the
selling Holders shall furnish to the Company such information regarding themselves, the Registrable
Securities held by them and the intended method of disposition of such securities as shall be
required to timely effect the Registration of their Registrable Securities.

     2.9. Indemnification. In the event any Registrable Securities are included in a
registration statement under Sections 2.3, 2.4 or 2.5:

               (a) By the Company. To the extent permitted by law, the Company will
indemnify and hold harmless each Holder, its partners, officers, directors, legal counsel, any
underwriter (as defined in the Securities Act) for such Holder and each person, if any, who
controls such Holder or underwriter within the meaning of the Securities Act or the Exchange Act,
against any losses, claims, damages, or liabilities (joint or several) to which they may become
subject under the Securities Act, the Exchange Act, or other United States federal or state law,
insofar as such losses, claims, damages, or liabilities (or actions in respect thereof) arise out
of or are based upon any of the following statements, omissions or violations (collectively a
“Violation”):

                    (i) any untrue statement or alleged untrue statement of a material fact contained in such
registration statement, including any preliminary prospectus or final prospectus contained therein
or any amendments or supplements thereto;

                    (ii) the omission or alleged omission to state therein a material fact required to be stated
therein, or necessary to make the statements therein not misleading; or

13

 

                    (iii) any violation or alleged violation by the Company of the Securities Act, the Exchange
Act, any United States federal or state securities law, or any rule or regulation promulgated
under the Securities Act, the Exchange Act, or any United States federal or state securities law
in connection with the offering covered by such registration statement;

and the Company will reimburse each such Holder, its partner, officer, director, legal counsel,
underwriter or controlling person for any legal or other expenses reasonably incurred by them, as
incurred, in connection with investigating or defending any such loss, claim, damage, liability or
action; provided, however, that the indemnity agreement contained in this
Subsection 2.9(a) shall not apply to amounts paid in settlement of any such loss, claim,
damage, liability or action if such settlement is effected without the consent of the Company
(which consent shall not be unreasonably withheld), nor shall the Company be liable in any such
case for any such loss, claim, damage, liability or action to the extent that it arises out of or
is based upon a Violation which occurs in reliance upon and in conformity with written information
furnished expressly for use in connection with such registration by such Holder, or any partner,
officer, director, legal counsel, underwriter or controlling person of such Holder.

               (b) By Selling Holders. To the extent permitted by law, each selling Holder will, if
Registrable Securities held by Holder are included in the securities as to which such registration
qualifications or compliance is being effected, indemnify and hold harmless the Company, each of
its directors, each of its officers who has signed the registration statement, each person, if
any, who controls the Company within the meaning of the Securities Act, any underwriter and any
other Holder selling securities under such registration statement or any of such other Holder’s
partners, directors, officers, legal counsel or any person who controls such Holder within the
meaning of the Securities Act or the Exchange Act, against any losses, claims, damages or
liabilities (joint or several) to which the Company or any such director, officer, legal counsel,
controlling person, underwriter or other such Holder, partner or director, officer or controlling
person of such other Holder may become subject under the Securities Act, the Exchange Act or other
United States federal or state law, insofar as such losses, claims, damages or liabilities (or
actions in respect thereto) arise out of or are based upon any Violation, in each case to the
extent (and only to the extent) that such Violation occurs in reliance upon and in conformity with
written information furnished by such Holder expressly for use in connection with such
registration; and each such Holder will reimburse any legal or other expenses reasonably incurred
by the Company or any such director, officer, controlling person, underwriter or other Holder,
partner, officer, director or controlling person of such other Holder in connection with
investigating or defending any such loss, claim, damage, liability or action; provided, however,
that the indemnity agreement contained in this Section 2.9(b) shall not apply to amounts
paid in settlement of any such loss, claim, damage, liability or action if such settlement is
effected without the consent of the Holder, which consent shall not be unreasonably withheld; and
provided, further, that in no event shall any indemnity under this Section 2.9(b) exceed
the net proceeds received by such Holder in the registered offering out of which the applicable
Violation arises.

               (c) Notice. Promptly after receipt by an indemnified party under this Section
2.9 of notice of the commencement of any action (including any governmental action), such
indemnified party will, if a claim in respect thereof is to be made against any indemnifying party
under this Section 2.9, deliver to the indemnifying party a written notice of the
commencement thereof and the indemnifying party shall have the right to participate in,

14

 

and, to the extent the indemnifying party so desires, jointly with any other indemnifying party
similarly noticed, to assume the defense thereof with counsel mutually satisfactory to the parties;
provided, however, that an indemnified party shall have the right to retain its own counsel, with
the fees and expenses to be paid by the indemnifying party, if representation of such indemnified
party by the counsel retained by the indemnifying party would be inappropriate due to actual or
potential conflict of interests between such indemnified party and any other party represented by
such counsel in such proceeding. The failure to deliver written notice to the indemnifying party
within a reasonable time of the commencement of any such action shall relieve such indemnifying
party of liability to the indemnified party under this Section 2.9 to the extent the
indemnifying party is prejudiced as a result thereof, but the omission to so deliver written notice
to the indemnifying party will not relieve it of any liability that it may have to any indemnified
party otherwise than under this Section 2.9.

               (d) Contribution. In order to provide for just and equitable contribution to joint
liability under the Securities Act in any case in which either (i) any indemnified party makes a
claim for indemnification pursuant to this Section 2.9 but it is judicially determined (by
the entry of a final judgment or decree by a court of competent jurisdiction and the expiration of
time to appeal or the denial of the last right of appeal) that such indemnification may not be
enforced in such case notwithstanding the fact that this Section 2.9 provides for
indemnification in such case, or (ii) contribution under the Securities Act may be required on the
part of any indemnified party in circumstances for which indemnification is provided under this
Section 2.9; then, and in each such case, the indemnified party and the indemnifying party
will contribute to the aggregate losses, claims, damages or liabilities to which they may be
subject (after contribution from others) in such proportion so that a Holder (together with its
related persons) is responsible for the portion represented by the percentage that the public
offering price of its Registrable Securities offered by and sold under the registration statement
bears to the public offering price of all securities offered by and sold under such registration
statement, and the Company and other selling Holders are responsible for the remaining portion.
The relative fault of the indemnifying party and of the indemnified party shall be determined by a
court of law by reference to, among other things, whether the untrue or alleged untrue statement
of a material fact or the omission to state a material fact relates to information supplied by the
indemnifying party or by the indemnified party and the parties’ relative intent, knowledge, access
to information and opportunity to correct or prevent such statement or omission; provided,
however, that, in any such case: (A) no Holder will be required to contribute any amount in excess
of the net proceeds to such Holder from the sale of all such Registrable Securities offered and
sold by such Holder pursuant to such registration statement; and (B) no person or entity guilty of
fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) will be
entitled to contribution from any person or entity who was not guilty of such fraudulent
misrepresentation.

               (e) Survival; Consents to Judgments and Settlements. The obligations of the Company
and Holders under this Section 2.9 shall survive the completion of any offering of
Registrable Securities in a registration statement, regardless of the expiration of any statutes
of limitation or extensions of such statutes. No indemnifying party, in the defense of any such
claim or litigation, shall, except with the consent of each indemnified party, consent to entry of
any judgment or enter into any settlement which does not include as an unconditional term thereof
the giving by the claimant or plaintiff to such indemnified party of a release from all liability
in respect to such claim or litigation.

15

 

     2.10. Termination of the Company’s Obligations. The Company’s obligations under
Sections 2.3, 2.4 and 2.5 with respect to any Registrable Securities
proposed to be sold by a Holder in a registration pursuant to Sections 2.3, 2.4 or
2.5 shall terminate on the seventh (7th) anniversary of the initial public offering of the
Company, or, if, in the opinion of counsel to the Company, all such Registrable Securities
proposed to be sold by a Holder may then be sold without registration in any ninety (90) day
period pursuant to Rule 144 promulgated under the Securities Act.

     2.11. No Registration Rights to Third Parties. Without the prior written consent of
the Holders of at least seventy-five percent (75%) of the Registrable Securities then outstanding,
the Company covenants and agrees that it shall not grant, or cause or permit to be created, for
the benefit of any person or entity any registration rights of any kind (whether similar to the
demand, “piggyback” or Form F-3 or S-3 registration rights described in this Section 2, or
otherwise) relating to any securities of the Company other than those granted hereunder.

     2.12. Market Stand-Off. Each Founder and each Holder agrees that, so long as it holds
any voting securities of the Company, upon request by the Company or the underwriters managing the
initial public offering of the Company’s securities, it will not sell or otherwise transfer or
dispose of any securities of the Company (other than those permitted to be included in the
registration and other transfers to Affiliates permitted by law) without the prior written consent
of the Company or such underwriters, as the case may be, for a period of time specified by the
representative of the underwriters not to exceed one hundred and eighty (180) days from the
effective date of the registration statement covering such initial public offering or the pricing
date of such offering as may be requested by the underwriters. The foregoing provision of this
Section 2.12 shall not apply to the sale of any securities of the Company to an underwriter
pursuant to any underwriting agreement, and shall only be applicable to the Holders if all
officers, directors and holders of one percent (1%) or more of the Company’s outstanding share
capital enter into similar agreements, and if the Company or any underwriter releases any officer,
director or holder of one percent (1%) or more of the Company’s outstanding share capital from his
or her sale restrictions so undertaken, then each Holder shall be notified prior to such release
and shall itself be simultaneously released to the same proportional extent. The Company shall
require all future acquirers of the Company’s securities holding at least one percent (1%) of the
then outstanding share capital of the Company to execute prior to a Qualified Public Offering a
market stand-off agreement containing substantially similar provisions as those contained in this
Section 2.12.

     2.13. Rule 144 Reporting. With a view to making available to the Holders the benefits
of certain rules and regulations of the SEC which may at any time permit the sale of the
Registrable Securities to the public without registration or pursuant to a registration on Form
F-3, after such time as a public market exists for the Common Shares, the Company agrees to:

               (a) Make and keep public information available, as those terms are
understood and defined in Rule 144 under the Securities Act, at all times after the effective date
of the first registration under the Securities Act filed by the Company for an offering of its
securities to the general public;

16

 

               (b) File with the SEC in a timely manner all reports and other documents required of the
Company under the Securities Act and the Exchange Act (at any time after it has become subject to
such reporting requirements); and

               (c) So long as a Holder owns any Registrable Securities, to furnish to such Holder forthwith
upon request (i) a written statement by the Company as to its compliance with the reporting
requirements of Rule 144 (at any time after ninety (90) days after the effective date of the
Company’s initial public offering), the Securities Act and the Exchange Act (at any time after it
has become subject to such reporting requirements), or its qualification as a registrant whose
securities may be resold pursuant to Form F-3 (at any time after it so qualifies), (ii) a copy of
the most recent annual or quarterly report of the Company, and (iii) such other reports and
documents of the Company as a Holder may reasonably request in availing itself of any rule or
regulation of the SEC that permits the selling of any such securities without registration or
pursuant to Form F-3.

     2.14. Assignment of Registration Rights. The rights to cause the Company to
register Registrable Securities pursuant to this Agreement may be assigned (but only with all
related obligations) by a Holder to a transferee or assignee of such securities that (i) is a
subsidiary, Affiliate, parent, partner, member, limited partner, retired partner, retired member or
shareholder of a Holder, (ii) is a Holder’s Immediate Family Member or trust for the benefit of an
individual Holder or such Holder’s Immediate Family Member, or (iii), after such assignment or
transfer, holds at least 1,000,000 shares of Registrable Securities (subject to appropriate
adjustment for share splits, share dividends, combinations and other recapitalizations), provided:
(a) the Company is, within a reasonable time after such transfer, furnished with written notice of
the name and address of such transferee or assignee and the securities with respect to which such
registration rights are being assigned; (b) such transferee or assignee agrees in writing to be
bound by and subject to the terms and conditions of this Agreement; and (c) such assignment shall
be effective only if immediately following such transfer the further disposition of such securities
by the transferee or assignee is restricted under the Securities Act. For the purposes of
determining the number of shares of Registrable Securities held by a transferee or assignee, the
holdings of transferee or assignee (i) that is a subsidiary, parent, partner, limited partner,
retired partner, member, retired member or shareholder of a Holder; (ii) that is an Affiliate of
the Holder, which means with respect to a limited liability company or a limited liability
partnership, a fund or entity managed by the same manager or managing member or general partner or
management company or by an entity controlling, controlled by, or under common control with such
manager or managing member or general partner or management company, (iii) who is a Holder’s
Immediate Family Member, or (iv) that is a trust for the benefit of an individual Holder or such
Holder’s Immediate Family Member, shall be aggregated together and with those of the assigning
Holder; provided that all assignees and transferees who would not qualify individually for
assignment of registration rights shall have a single attorney-in-fact for the purpose of
exercising any rights, receiving notices or taking any action under this Agreement.

3. RIGHT OF PARTICIPATION.

     3.1. General. A Series A Investor holding at least 1,000,000 shares of Series A
Shares (as adjusted for stock splits, stock dividends, recapitalizations or similar transactions)
a Series B Investor holding at least 1,000,000 shares of Series B Shares (as adjusted for stock
splits, stock dividends, recapitalizations or similar transactions), any Series C Investor

17

 

holding at least 1,000,000 shares of Series C Shares (as adjusted for stock splits, stock
dividends, recapitalizations or similar transactions), any Series C-1 Investor holding at least
1,000,000 shares of Series C-1 Shares (as adjusted for stock splits, stock dividends,
recapitalizations or similar transactions) or any person to which rights under this Section 3
have been duly assigned by a Series A Investor, a Series B Investor, Series C Investor or a
Series C-1 Investor in accordance with Section 6.1 (for purpose of this Section 3,
such Series A Investor, Series B Investor, Series C Investor, Series C-1 Investor and each such
assignee each hereinafter referred to as a “Participation Rights Holder”) shall have the right of
first refusal to purchase such Participation Rights Holder’s Pro Rata Share (as defined below), of
all (or any part) of any New Securities (as defined in Section 3.3) that the Company may
from time to time issue after the date of this Agreement (the “Right of Participation”). Subject to
applicable securities laws, each Participation Rights Holder shall be entitled to apportion its
Participation Rights Holder’s Pro Rata Share among its Affiliates upon written notice to the
Company. For avoidance of doubt and only for purpose this Section 3, “the Company”
appearing below in Section 3 shall be refer to NetQin Mobile Inc.

     3.2. Pro Rata Share. A Participation Rights Holder’s “Pro Rata Share” for purposes of
the Right of Participation is the ratio of (a) the number of Common Shares (calculated on a
fully-diluted and as-converted basis) held by such Participation Rights Holder, to (b) the total
number of Common Shares (calculated on a fully-diluted and as-converted basis) then outstanding
immediately prior to the issuance of New Securities giving rise to the Right of Participation.

     3.3. New Securities. “New Securities” shall mean any Preferred Shares, any other
shares of the Company designated as “Preferred Shares”, Common Shares or other voting shares of the
Company, whether now authorized or not, and rights, options or warrants to purchase such Preferred
Shares, Common Shares and securities of any type whatsoever that are, or may become, convertible or
exchangeable into such Preferred Shares, Common Shares or other voting shares, provided, however,
that the term “New Securities” shall not include:

               (a) the issuance or sale of up to 26,415,442 of the Company’s Common Shares and/or options or
warrants therefor issued to employees, officers, directors, contractors, advisors or consultants of
the Company pursuant to the Company’s employee share option plans approved by the Board (including
the affirmative votes of the Series A Director, the Series B Director and the Series C Director);

               (b) Common Shares issued or issuable in connection with any share split, share dividend,
combination, recapitalization or other similar transaction of the Company;

               (c) Common Shares issued or issuable upon conversion or exercise of the Series A Preferred
Shares, Series B Preferred Shares, Series C Preferred Shares or Series C-1 Preferred Shares;

               (d) Common Shares issued in connection with a bona fide business acquisition by the Company
of another business, whether by merger, consolidation, sale of assets, sale or exchange of stock
or otherwise; or

               (e) Common Shares issued or issuable in connection with the Company’s initial public
offering.

18

 

     3.4. Procedures.

               (a) First Participation Notice. In the event that the Company proposes to undertake
an issuance of New Securities (in a single transaction or a series of related transactions), it
shall give to each Participation Rights Holder written notice of its intention to issue New
Securities (the “First Participation Notice”), describing the amount and type of New Securities,
the price and the general terms upon which the Company proposes to issue such New Securities. Each
Participation Rights Holder shall have twenty (20) business days from the date of receipt of any
such First Participation Notice to agree in writing to purchase such Participation Rights Holder’s
Pro Rata Share of such New Securities for the price and upon the terms and conditions specified in
the First Participation Notice by giving written notice to the Company and stating therein the
quantity of New Securities to be purchased (not to exceed such Participation Rights Holder’s Pro
Rata Share). If any Participation Rights Holder fails to so agree in writing within such twenty
(20) business day period to purchase such Participation Rights Holder’s full Pro Rata Share of an
offering of New Securities, then such Participation Rights Holder shall forfeit the right
hereunder to purchase that part of its Pro Rata Share of such New Securities that it did not agree
to purchase.

               (b) Second Participation Notice; Oversubscription. If any Participating Rights Holder
fails or declines to exercise its Right of Participation in accordance with subsection (a) above,
the Company shall promptly give notice (the “Second Participation Notice”) to other Participating
Rights Holders who exercised their Right of Participation (the “Right Participants”) in accordance
with subsection (a) above. Each Right Participant shall have ten (10) business days from the date
of the Second Participation Notice (the “Second Participation Period”) to notify the Company of
its desire to purchase more than its Pro Rata Share of the New Securities, stating the number of
the additional New Securities it proposes to buy (the “Additional Number”). Such notice may be
made by telephone if confirmed in writing within two (2) business days. If, as a result thereof,
such oversubscription exceeds the total number of the remaining New Securities available for
purchase, each oversubscribing Right Participant will be cut back by the Company with respect to
its oversubscription to that number of remaining New Securities equal to the lesser of (x) the
Additional Number and (y) the product obtained by multiplying (i) the number of the remaining New
Securities available for subscription by (ii) a fraction, the numerator of which is the number of
Common Shares (calculated on a fully-diluted and as-converted basis) held by such oversubscribing
Right Participant and the denominator of which is the total number of Common Shares (calculated on
a fully-diluted and as-converted basis) held by all the oversubscribing Right Participants. Each
Right Participant shall be obligated to buy such number of New Securities as determined by the
Company pursuant to this Section 3.4 and the Company shall so notify the Right Participants within
fifteen (15) business days following the date of the Second Participation Notice.

     3.5. Failure to Exercise. Upon the expiration of the Second Participation Period, or
in the event no Participation Rights Holder exercises the Right of Participation within ten (10)
days following the issuance of the First Participation Notice, the Company shall have one hundred
twenty (120) days thereafter to sell the New Securities described in the First Participation Notice
(with respect to which the Right of Participation hereunder were not exercised) at the same or
higher price and upon non-price terms not materially more favorable to the purchasers thereof than
specified in the First Participation Notice. In the event that the Company has not issued and sold
such New Securities within such one hundred twenty (120) day period, then the Company shall not
thereafter issue or sell any New

19

 

Securities without again first offering such New Securities to the Participation Rights Holders
pursuant to this Section 3.

     3.6. Termination. The Right of Participation for each Participation Rights Holder
shall not terminate so long as any Investors and its Affiliates collectively hold any Preferred
Shares or Common Shares; provided, however, that the Right of Participation shall terminate upon
the closing of a Qualified Public Offering.

4. TRANSFER RESTRICTIONS.

     4.1.Certain Definitions. For purposes of this Section 4,

          (a) “Common Shares” means (i) the Company’s outstanding Common Shares, (ii) the Common Shares
issued or issuable upon conversion of the Preferred Shares, (iii) the Common Shares issuable upon
exercise of outstanding options or warrants and (iv) the Common Shares issuable upon conversion of
any outstanding convertible securities;

          (b) “Preferred Share Holder” means an Investor and its permitted assignees to whom its rights
under this Section 4 have been duly assigned in accordance with Section 6.1 of this
Agreement;

          (c) “Restricted Shares” means any Common Shares, whether now authorized or not, and rights,
options or warrants to purchase such Common Shares and securities of any type whatsoever that are,
or may become, convertible or exchangeable into such Common Shares currently held or subsequently
acquired by the Founders’ HoldCo or a Founder;

          (d) “Common Share Equivalents” means, with respect to any shareholder, Common Shares owned by
such shareholder together with the Common Shares into or for which any issued and outstanding
Preferred Shares or any other issued and outstanding convertible securities (excluding, for the
avoidance of doubt, unexercised options or warrants) owned by such shareholder shall be
convertible.

     4.2. Transfer Notice. Except as set forth in Section 4.8, if at any time the
Founders’ HoldCo, a Founder (either directly or indirectly through the Founders’ HoldCo) or any
other holder of Restricted Shares (collectively, a “Transferor”) proposes to transfer any
Restricted Shares, either directly or through a holding company of such Transferor, to one or more
persons (the “Transferee”) pursuant to an understanding with such Transferee (a “Transfer”), then
the Transferor shall give the Company and each Preferred Shares Holder a written notice of the
Transferor’s intention to make the Transfer (the “Transfer Notice”), which Transfer Notice shall
include (i) a description of the Restricted Shares to be transferred (the “Offered Shares”), (ii)
the identity of the prospective Transferee, (iii) the consideration to be paid for each Offered
Share (the “Offered Price”), and (iv) the material terms and conditions upon which the proposed
Transfer is to be made. The Transfer Notice shall certify that the Transferor has received a bona
fide firm offer from the prospective Transferee and in good faith believes a binding agreement for
the Transfer is obtainable on the terms set forth in the Transfer Notice. The Transfer Notice shall
also include a copy of any written proposal, term sheet or letter of intent or other agreement
relating to the proposed Transfer. Any proposed direct or indirect transfer by a Transferor of an
equity interest in any Restricted Shares, including without limitation any transfer or issuance of
an equity interest in the Founders’ HoldCo or any other holding company that holds, directly or
indirectly, an interest

20

 

in Restricted Shares, shall constitute a “Transfer” as defined in this Section 4.2, and
such equity interest to be transferred or issued by such holding company shall be treated as
“Offered Shares” for all purposes under this Section 4.

     4.3. Company’s Option.

          (a) The Company shall have the option to repurchase for cancellation all or any part of the
Offered Shares.

          (b) If the Company desires to repurchase for cancellation all or any part of the Offered
Shares, the Company must, within the thirty (30) day period (the “Company Refusal Period”)
commencing on the date of receipt of the Transfer Notice by the Company, give written notice to the
Transferor of the Company’s election to repurchase for cancellation the Offered Shares at a price
per share equal to the Offered Price. To the extent that the Company elects not to repurchase for
cancellation any or all of the Offered Shares, the remaining Offered Shares may be purchased by the
Preferred Share Holders as set forth in Section 4.4 below. A failure by the Company to
exercise its right of first refusal within the Company Refusal Period shall be deemed a waiver of
such right, however such failure shall not affect the right of first refusal of the Preferred Share
Holders as set forth in Section 4.4 below.

          (c) Within five (5) days after the earlier of (i) receipt by the Transferor of notice from
the Company pursuant to Section 4.2 above, and (ii) the expiration of the Company Refusal
Period, the Transferor will give written notice (the “Second Transfer Notice”) to the Preferred
Share Holder specifying either (A) that all or a portion of the Offered Shares were subscribed by
the Company exercising its right of first refusal, and setting forth the number of Offered Shares
not subscribed for by the Company, if any, or (B) that the Company waived its right to purchase
any of the Offered Shares.

     4.4. Option of Preferred Share Holder.

          (a) To the extent the Company does not purchase all of the Offered Shares pursuant to
Section 4.2 above, each Preferred Share Holder shall have an option for a period of thirty
(30) days (the “Holders’ Refusal Period”) from the receipt of the Second Transfer Notice to submit
notice of its irrevocable commitment to elect to purchase its respective pro rata share of the
remaining Offered Shares at a price per share equal to the lesser of (i) the Offered Price, and
(ii) the fair market value of each Offered Share as reasonably determined by the Board (including
the consent of the Series A Director, Series B Director and the Series C Director), and subject to
the same material terms and conditions as described in the Transfer Notice.

          (b) Each Preferred Share Holder may exercise such purchase option and thereby purchase all or
any portion of its pro rata share (with any re-allotments as provided below) of the remaining
Offered Shares, by notifying the Transferor and the Company in writing, before expiration of the
Holders’ Refusal Period as to the number of such Offered Shares which it wishes to purchase
(including any re-allotment). For the purposes of this subsection (b), each Preferred Share
Holder’s “pro rata” share of the remaining Offered Shares shall be a fraction of such remaining
Offered Shares, of which the number of Common Share Equivalents owned by such Preferred Share
Holder on the date of the Second Transfer Notice shall be the numerator and the total number of
Common Share Equivalents

21

 

held by all Preferred Share Holders on the date of the Second Transfer Notice shall be the
denominator.

          (c) If any Preferred Share Holder fails to exercise its right to purchase its full pro rata
share of the remaining Offered Shares, the Transferor shall deliver written notice within five (5)
days after the expiration of the Holders’ Refusal Period to any Exercising Holder (as defined
below) specifying the number of unpurchased Offered Shares. Each Preferred Share Holders that
exercises in full its right of first refusal under subsection 4.4(b) above (each, an “Exercising
Holder”) shall have a right of re-allotment, and may exercise an additional right to purchase such
unpurchased Offered Shares by notifying the Transferor and the Company in writing within ten (10)
days after receipt of the notice by the Transferor pursuant to the prior sentence of this
subsection (c); provided, however, that if the Exercising Holders desire to purchase in aggregate
more than the number of such unpurchased Offered Shares, then such unpurchased Offered Shares will
be allocated pro rata to the extent necessary among the Exercising Holders based on the Common
Share Equivelants owned by such Exercising Holders at the date of the Second Transfer Notice.

          (d) If any Preferred Share Holder gives the Transferor notice that it desires to purchase its
pro rata share of the Offered Shares and, as the case may be, its re-allotment, then payment for
the Offered Shares shall be by check or wire transfer, against delivery of the Offered Shares to
be purchased at a place agreed by the parties and at the time of the scheduled closing therefor,
which shall be no later than sixty (60) days after the Preferred Share Holder’s receipt of the
Second Transfer Notice, unless the value of the purchase price has not yet been established
pursuant to Section 4.5.

     4.5. Valuation of Property. Should the purchase price specified in the Transfer.
Notice be payable in whole or in part in property other than cash or evidences of indebtedness, the
cash equivalent value of the non-cash consideration will be determined by the Board (including the
consent of the Series A Director, Series B Director and the Series C Director) in good faith, which
determination shall be binding upon the Company, the Preferred Share Holders and the Transferor,
absent fraud or error.

     4.6. Preferred Share Holders’ Co-Sale Rights.

          (a) In the event that the Founders’ HoldCo or any Founder (either
directly or indirectly through the Founders’ HoldCo) proposes to transfer all or any portion of
the Restricted Shares then held by Founders’ HoldCo or such Founder to a Transferee pursuant to a
bona fide firm offer from the Transferee to purchase the Offered Shares, to the extent the Company
and the Preferred Share Holders do not exercise their respective rights of first refusal as to all
of the Offered Shares pursuant to Sections 4.2 and 4.4, each Preferred Share
Holder (a “Selling Holder”) that does not purchase Offered Shares pursuant to Section 4.4
shall have an option for a period of thirty (30) days from the end of the Holders’ Refusal Period
to participate in such sale of the Common Shares on the same terms and conditions as those being
offered to the Transferor and in no event less favorable to the Transferor than those specified in
the Transfer Notice. Each Selling Holder shall send notice to the Transferor indicating the number
of Common Shares the Selling Holder wishes to sell under its right to participate. To the extent
one or more of the Selling Holders exercise such right of participation in accordance with the
terms and conditions set forth below, the number of Common Shares that the Transferor may sell in
the Transfer to the Transferee shall be correspondingly reduced.

22

 

          (b) Each Selling Holder may elect to sell up to such number of Common Shares equal to (on a
fully converted basis) the product of (i) the aggregate number of Common Shares proposed to be sold
to the Transferee by (ii) a fraction, the numerator of which is the number of Common Shares owned
by the Selling Holder on the date of the Second Transfer Notice and the denominator of which is the
total number of Common Shares owned by all Selling Holders and the Transferor on the date of the
Second Transfer Notice.

          (c) Each Selling Holder shall effect its participation in the sale by promptly delivering to
the Transferor for transfer to the Transferee one or more certificates and instruments of transfer,
properly endorsed for transfer, which represent the type and number of Common Shares which such
Selling Holder elects to sell; provided, however that if the prospective Transferee objects to the
delivery of Preferred Shares in lieu of Common Shares, such Selling Holder shall convert such
Preferred Shares into Common Shares and deliver certificates and instruments of transfer
corresponding to such Common Shares. The Company agrees to make any such conversion of Preferred
Shares concurrent with the actual transfer of Common Shares to the Transferee and contingent on
such transfer.

          (d) The share certificate or certificates that a Selling Holder delivers to the Transferor
pursuant to Section 4.6(c) shall be transferred to the prospective Transferee in
consummation of the sale of the Common Shares pursuant to the terms and conditions specified in the
Transfer Notice, and the Transferor shall concurrently therewith remit to such Selling Holder that
portion of the sale proceeds to which such Selling Holder is entitled by reason of its
participation in such sale.

          (e) To the extent that any prospective Transferee prohibits the participation of a Selling
Holder exercising its co-sale rights hereunder in a proposed Transfer or otherwise refuses to
purchase shares or other securities from a Selling Holder exercising its co-sale rights hereunder,
the Transferor shall not sell to such prospective Transferee any Common Shares unless and until,
simultaneously with such sale, the Transferor shall purchase such shares or other securities from
such Selling Holder for the same consideration and on the same terms and conditions as the proposed
transfer described in the Transfer Notice.

     4.7. Non-Exercise of Rights.

          (a) To the extent that the Company and the Preferred Share Holders have not exercised their
rights to purchase all of the Offered Shares within the time periods specified in this Section
4 and the Preferred Share Holders have not exercised their rights to participate in the sale of
all of the remaining Offered Shares within the time periods specified herein, the Transferor shall
have a period of forty-five (45) days from the expiration of such rights in which to sell the
remaining Offered Shares to the Transferee identified in the Transfer Notice upon terms and
conditions (including the purchase price) no more favorable than those specified in the Transfer
Notice.

          (b) The parties agree that each Transferee shall, prior to the consummation of any Transfer,
have executed documents assuming the obligations of such Transferor under this Agreement with
respect to the transferred Common Shares. In the event the Transferor does not consummate the sale
or disposition of the Offered Shares within forty-five (45) days from the expiration of such
rights, the Company and the Preferred Share Holders’ first refusal rights and the Preferred Share
Holders’ co-sale rights shall

23

 

continue to be applicable to any subsequent disposition of the Offered Shares by the Transferor
until such rights lapse in accordance with the terms of this Agreement.

          (c) The exercise or non-exercise under this Section 4 of the rights of the
Company or the Preferred Share Holders to purchase Offered Shares from a Transferor or the
Preferred Share Holders to participate in the sale of the Offered Shares by a Transferor shall not
adversely affect their rights to make subsequent purchases from the Transferor of Restricted
Shares or subsequently participate in sales of Restricted Shares by Transferor hereunder.

     4.8. Limitations to Rights of First Refusal and Co-Sale.

          (a) Estate Planning. Notwithstanding the provisions of this Section 4, the
Founders’ HoldCo may, on behalf of any Founder, may sell or otherwise assign, for estate planning
purposes, with or without consideration, Common Shares of each Founder’s holdings, to any spouse
or member of such Founder’s immediate family, or to a custodian, trustee, executor, or other
fiduciary for the account of such Founder’s spouse or members of such Founder’s immediate family,
or to a trust for such Founder’s own self, or a charitable remainder trust, provided that each
such Transferee or assignee (each, a “Permitted Transferee”), prior to the completion of the sale,
transfer, or assignment, shall have executed documents assuming the obligations of such Founder
and the Founders’ HoldCo under this Agreement with respect to the transferred Common Shares.

          (b) Transfer to Founders. The rights of first refusal and co-sale provided under this
Section 4 shall not apply to any transfer among the Founders, provided that the prior
written notice of not less than fifteen (15) business days of such transfer shall be provided to
each of the Preferred Share Holders.

          (c) Company Repurchase Rights. The rights of first refusal and co-sale provided under
this Section 4 shall not apply to any sale or transfer of any Restricted Shares to the
Company pursuant to a repurchase right or right of first refusal held by the Company in the event
of a termination of employment or consulting relationship.

          (d) Effective Registration. The rights of first refusal and co-sale provided under
this Section 4 shall not apply to any sale by a shareholder of Common Shares to the public
pursuant to an effective registration statement filed pursuant to the Securities Act.

          (e) Preferred Share Holders’ Approval. The rights of first refusal and co-sale
provided under this Section 4 shall not apply to any transfer that is approved by all of
the Preferred Share Holders in writing.

     4.9. Prohibited Transfers.

          (a) Except for permitted transfers as provided in Section 4.8 above, none
of the holders of Restricted Shares shall sell, assign, transfer, pledge, hypothecate, mortgage,
encumber or otherwise dispose through one or a series of transactions any Company securities now
held by him to any person prior to the Qualified Public Offering except with the prior written
consent of the holders of at least a majority of the Series A Shares (voting as a separate class),
the holders of at least a majority of the Series B Shares (voting as a separate

24

 

class) and the holders of at least a majority of the Series C Shares and Series C-1 Shares (voting
together as a single class), or their respective permitted assigns.

          (b) Any attempt by a party to transfer any Restricted Shares in violation
of this Section 4 shall be void and the Company hereby agrees it will not effect such a
transfer nor will it treat any alleged transferee as the holder of such shares without the prior
written approval of the holders of at least a majority of the Series A Shares (voting as a
separate class), the holders of at least a majority of the Series B Shares (voting as a separate
class) and the holders of at least a majority of the Series C Shares and Series C-1 Shares (voting
together as a single class), or their respective permitted assigns.

     4.10. Term. The provisions under this Section 4 shall terminate upon the
earlier to occur of:

                    (i) a Qualified Public Offering; and

                    (ii) the sale of all or substantially all of the assets of the Company or the consolidation,
merger or other business combination of the Company with or into any other business entity
pursuant to which shareholders of the Company prior to such consolidation, merger or other
business combination hold less than a majority of the voting power of the surviving or resulting
entity.

     4.11. Legend.

          (a) Each certificate representing the Restricted Shares shall be endorsed with the following
legend:

“THE SALE, PLEDGE, HYPOTHECATION OR TRANSFER OF THE SECURITIES REPRESENTED BY THIS
CERTIFICATE IS SUBJECT TO CERTAIN RESTRICTIONS ON TRANSFER SET FORTH IN A SHAREHOLDERS
AGREEMENT, A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST TO THE SECRETARY OF THE
COMPANY.”

          (b) Each party agrees that the Company may instruct its transfer agent to impose transfer
restrictions on the shares represented by certificates bearing the legend referred to in
Section 4.11(a) above to enforce the provisions of this Agreement and the Company agrees
to promptly do so. The legend shall be removed upon termination of the provisions of this
Section 4.

5. DRAG-ALONG

     5.1. Drag-Along Rights. If at any time during the term of this Agreement the
holders of at least two of the following: i) fifty-one percent (51%) of the then-outstanding Series
A Shares(voting as a separate class); ii) fifty-one percent (51%) of the then-outstanding Series B
Shares (voting as a separate class); and iii) fifty-one percent (51%) of the then-outstanding
shares of the Series C Shares and Series C-1 Shares (voting together as a single class) (the
“Drag-Along Shareholders”) approve of a proposed Trade Sale (as defined below), then, in any such
event, upon written notice from such holders of Preferred Shares requesting them to do so, each of
the other shareholders shall (i) vote, or give his written consent with respect to, all the Common
Shares held by him in favor of such proposed Trade

25

 

Sale and in opposition of any proposal that could reasonably be expected to delay or impair the
consummation of any such proposed Trade Sale; (ii) refrain from exercising any dissenters’ rights
or rights of appraisal under applicable law at any time with respect to or in connection with such
proposed Trade Sale; and (iii) take all actions reasonably necessary to consummate the proposed
Trade Sale, including without limitation amending the then existing Memorandum and Articles of
Association of the Company.

     5.2. Exceptions. The Drag-Along Shareholders shall not be entitled to exercise the
rights set out in Section 5.1 unless the offering price per share for the Trade Sale, as
appropriately adjusted for any share subdivision, combination, recapitalization or similar event,
reflects an implied valuation of US$200,000,000 of the Company, pursuant to and immediately prior
to the consummation of the Trade Sale.

     5.3. Definition of Trade Sale. For purposes of this Section 5, an “Trade
Sale” shall mean (i) a sale, lease, transfer or other disposition of all or substantially all of
the assets of the Company, (ii) a transfer or an exclusive licensing of all or substantially all
of the intellectual property of the Company, (iii) a sale, transfer or other disposition of a
majority of the issued and outstanding share capital of the Company or a majority of the voting
power of the Company; or (iv) a merger, consolidation or other business combination of the Company
with or into any other business entity in which the shareholders of the Company immediately after
such merger, consolidation or business combination hold shares representing less than a majority
of the voting power of the outstanding share capital of the surviving business entity.

6. ASSIGNMENT AND AMENDMENT.

     6.1. Assignment. Notwithstanding anything herein to the contrary:

               (a) Preferred Shares. Each of the Investors shall be entitled to transfer
all
or part of the Preferred Shares or Common Shares issued upon conversion of Preferred Shares owned
by it to its Affiliates or one or more affiliated partnerships or funds managed by or affiliated
with it or any of their respective directors, officers or partners, provided such transferees
agrees in writing to be subject to terms of this Agreement and any other Transaction Agreements (as
defined in the Series C-1 Share Purchase Agreement) as if it were a purchaser thereto. Without
limiting the generality of the foregoing, Fidelity shall be entitled to transfer all or part of the
Preferred Shares or Common Shares issued upon conversion of Preferred Shares to any Fidelity
Persons or charitable organization; each shareholder of the Company hereby waives its pre-emption
rights in respect of such transfer of shares by Fidelity to any such persons. For purpose of this
Section 6.1(a), “Fidelity Persons” means (1) FIL Limited (“FIL”), a company incorporated in
Bermuda, and any subsidiary undertaking of FIL from time to time (FIL and its subsidiary
undertakings being the “FIL Group”); (2) FMR LLC (“FMR”), a Delaware limited liability company, and
any subsidiary undertaking of FMR from time to time (FMR and its subsidiary undertakings being the
“FMR Group”); (3) any director, officer, employee or shareholder of the FIL Group and/or the FMR
Group or members of his family and any company, trust, partnership or other entity (“Entities”)
formed for his or any of their benefit from time to time (any or all of such individuals and
Entities being the “Closely Related Shareholders”); (4) any Entity controlled by Closely Related
Shareholders where “control” shall mean the power to direct the management and policies or appoint
or remove members of the board of directors or other governing body of the Entity, directly or
indirectly, whether through the ownership of voting securities, contract or otherwise, and
“controlled” shall be construed accordingly; and (5) any affiliate of any member of the FIL Group
and/or the FMR Group (where “affiliate”

26

 

means any Entity controlled by any combination of any Closely Related Shareholders and any member
of the Group and/or the FMR Group, and includes the officers, partners and directors of any
affiliate).

               (b) Information Rights and Registration Rights. The Information Rights of the
Investors under Section 1.1 may be assigned to any holder of Preferred Shares.

               (c) Rights of Participation; Right of First Refusal; Co-Sale Rights. The rights of
each holder of Preferred Shares under Sections 3 and 4 are fully assignable in
connection with a permitted transfer of shares of the Company by such holder of Preferred Shares,
as the case may be; provided, however, that no party may be assigned any of the foregoing rights
unless the Company is given written notice by such assigning party at the time of such assignment,
stating the name and address of the assignee and identifying the securities of the Company as to
which the rights in question are being assigned; and provided further, that any such assignee
shall receive such assigned rights subject to all the terms and conditions of this Agreement,
including without limitation the provisions of this Section 6.

     6.2. Amendment of Rights. Any provision in this Agreement may be amended and
the observance thereof may be waived (either generally or in a particular instance and either
retroactively or prospectively), only by the written consent of (a) the Company, (b) by persons or
entities holding a majority of the Common Shares held (directly or indirectly) by the Founders who
are then full-time employees of any Group Company and their Permitted Transferees, (c) the holders
of at least a majority of the outstanding Series A Shares, (d) the holders of at least a majority
of the outstanding Series B Shares, and (e) the holders of at least a majority of the outstanding
Series C Shares and the outstanding Series C-1 Shares, voting as a separate class; provided,
however, that any party may waive any of its rights hereunder without obtaining the consent of any
other party.

7. PROTECTIVE PROVISIONS

     7.1. For purpose of this Section 7, the term “Company” shall include the Company, the
PRC Subsidiary and Domestic Enterprise, unless wholly inapplicable.

     7.2. Consent of Holders of a Majority of Preferred Shares. For so long as at least
more than 1,000,000 shares of Series A Shares, more than 1,000,000 shares of Series B Shares, or
an aggregated of more than 1,000,000 shares of Series C Shares and Series C-1 Shares remain
outstanding, in addition to any other vote or consent required elsewhere in the Memorandum and
Articles, the Company shall not take any of the following actions without the consent of the
holders of at least two of the following: i) fifty-one percent (51%) of the then-outstanding
Series A Shares (voting as a separate class); ii) fifty-one percent (51%) of the then-outstanding
Series B Shares (voting as a separate class); and iii) fifty-one percent (51%) of the
then-outstanding shares of the Series C Shares and Series C-1 Shares (voting together as a single
class):

               (a) Sell or issue any equity or debt security or warrant, option or other right to purchase
any equity or debt security (with the exception of any shares issued pursuant to the ESOP or upon
conversion of Preferred Shares);

               (b) Declare or pay any dividend or distribution that otherwise results in the redemption or
repurchase of any equity security;

27

 

               (c) Redeem or repurchase of any shares of the Company other than the redemption or repurchase
of shares reserved or issued pursuant to the ESOP at cost or pursuant to the Company’s exercise of
rights of first refusal over such shares;

               (d) Make or do anything which results in any acquisitions, sale of control or assets, merger,
consolidation, joint venture or partnership arrangements or incorporate any subsidiary or pass any
resolution relating to reduction of share capital, dissolution or liquidation;

               (e) Increase or decrease the authorized share capital of the Company;

               (f) Adversely alter or change the rights, preferences or privileges of the Series A Shares,
Series B Shares, Series C Shares or Series C-1 Shares, or create (by reclassification or otherwise)
any new class or series of shares having rights, preferences or privileges senior to or on a parity
with the Series A Shares, Series B Shares, Series C Shares or Series C-1 Shares, as the case may
be;

               (g) Amend or waive any provision of the Memorandum or Articles in a manner that would
adversely alter or change the rights, preferences or privileges of the Series A Shares, Series B
Shares, Series C Shares or Series C-1 Shares, as the case may be;

               (h) Increase or decrease the authorized size of the Board or any
committee thereof;

               (i) Approve any issuance of equity securities by any member of the
Group Company or any investment, or divestiture or sale of any interest, in any member of the
Group Company;

               (j) Incur any indebtedness or assume any financial obligation or issue,
assume, guarantee or create any liability for borrowed money in excess of US$250,000 in aggregate
at any time outstanding;

               (k) Sell all or substantially all of the Company’s intellectual property, or
grant licensing right to all or substantially all of the Company’s intellectual property to a third
party; or

               (l) the liquidation or dissolution of any Group Company.

     7.3. Super Majority Board Consent. For so long as at least 1,000,000 Series C
Shares or Series C-1 Shares, 1,000,000 Series B Shares or 1,000,000 Series A Shares remain
outstanding, in addition to any other vote or consent required herein or in the Memorandum and
Articles, the Company shall not take any of the following actions without the consent of at least
two-thirds majority of the Board (including the affirmative votes of the Series A Director so long
as at least 1,000,000 Series A Preferred Shares remain outstanding, the Series B Director so long
as at least 1,000,000 Series B Preferred Shares remain outstanding, and the Series C Director so
long as at least 1,000,000 shares of the Series C Shares or Series C-1 Shares remain outstanding):

28

 

               (a) unless otherwise provided for in the Company’s annual budget, the incurrence of
indebtedness in excess of US$100,000 by the Company individually or in the aggregate during any
fiscal year;

               (b) unless otherwise provided for in the Company’s annual budget, the purchase or lease by the
Company of any asset valued in excess of US$100,000 individually or in the aggregate during any
fiscal year;

               (c) unless otherwise provided for in the Company’s annual budget, the investment by the
Company in any other entity in excess of US$100,000 individually or in the aggregate during any
fiscal year;

               (d) unless otherwise provided for in the Company’s annual budget, the increase in compensation
of any of the five (5) most highly compensated employees of the Company by more than 10% in a
twelve (12) month period;

               (e) any incurrence of any security interest, lien or other encumbrance on any assets of the
Company;

               (f) the approval or amendment of the Company’s annual budget;

               (g) the adoption or amendment of any employee stock option plan of the Company or any award
agreement between the Company and any employees, directors or consultants regarding grant of any
options under such plan;

               (h) the approval of or any material change in the Company’s business
plan;

               (i) the approval of any transaction or series of transactions between the
Company and any shareholder, director, officer or employee of the Company or their Affiliates, any
Affiliates of the Company, or any shareholder, director, officer or employee of such Affiliates of
the Company (except for transactions between Group Companies, provided such Group Companies provide
consolidated financial statements); or

               (j) the appointment or removal of the Chief Executive Officer, the Chief
Financial Officer, and Chief Accountant of the Company.

8. GENERAL PROVISIONS.

     8.1. Notices. Except as may be otherwise provided herein, all notices, requests,
waivers and other communications made pursuant to this Agreement shall be in writing and shall be
conclusively deemed to have been duly given (a) when hand delivered to the other party, upon
delivery; (b) when sent by facsimile at the number set forth in Exhibit C hereto, upon
receipt of confirmation of error-free transmission; (c) seven (7) business days after deposit in
the mail as air mail or certified mail, receipt requested, postage prepaid and addressed to the
other party as set forth in Exhibit C; or (d) three (3) business days after deposit with an
international overnight delivery service, postage prepaid, addressed to the parties as set forth in
Exhibit C with next business day delivery guaranteed, provided that the sending party
receives a confirmation of delivery from the delivery service provider.

               Each person making a communication hereunder by facsimile shall promptly confirm by telephone
to the person to whom such communication was addressed each

29

 

communication made by it by facsimile pursuant hereto but the absence of such confirmation shall
not affect the validity of any such communication. A party may change or supplement the addresses
given above, or designate additional addresses, for purposes of this Section 8.1 by giving the
other party written notice of the new address in the manner set forth above.

     8.2. Entire Agreement. This Agreement, the Series C-1 Share Purchase Agreement, and
any other Transaction Agreements (as defined in the Series C-1 Share Purchase Agreement), together
with all the exhibits hereto and thereto, constitute and contain the entire agreement and
understanding of the parties with respect to the subject matter hereof and supersedes any and all
prior negotiations, correspondence, agreements, understandings, duties or obligations between the
parties respecting the subject matter hereof. Without limiting the generality of the foregoing,
this Agreement supersedes, in its entirety, the Series C Shareholders Agreement, which shall be
null and void and have no force or effect whatsoever as of the date of this Agreement. The parties
hereto hereby irrevocably waive any and all rights that they may have against any other party under
the Series C Shareholders Agreement.

     8.3. Governing Law. This Agreement shall be governed by and construed exclusively in
accordance with the internal laws of the State of California without giving effect to any choice
of law rule that would cause the application of the laws of any jurisdiction other than the
internal laws of the State of California to the rights and duties of the parties hereunder.

     8.4. Severability. If any provision of this Agreement is found to be invalid or
unenforceable, then such provision shall be construed, to the extent feasible, so as to render the
provision enforceable and to provide for the consummation of the transactions contemplated hereby
on substantially the same terms as originally set forth herein, and if no feasible interpretation
would save such provision, it shall be severed from the remainder of this Agreement, which shall
remain in full force and effect unless the severed provision is essential to the rights or
benefits intended by the parties. In such event, the parties shall use best efforts to negotiate,
in good faith, a substitute, valid and enforceable provision or agreement which most nearly
effects the parties’ intent in entering into this Agreement.

     8.5. Third Parties. Nothing in this Agreement, express or implied, is intended to
confer upon any person, other than the parties hereto and their permitted successors and assigns
any rights or remedies under or by reason of this Agreement.

     8.6. Successors and Assigns. Subject to the provisions of Section 5.1, the provisions
of this Agreement shall inure to the benefit of, and shall be binding upon, the successors and
permitted assigns of the parties hereto.

     8.7. Interpretation; Captions. This Agreement shall be construed according to its
fair language. The rule of construction to the effect that ambiguities are to be resolved against
the drafting party shall not be employed in interpreting this Agreement. The captions to sections
of this Agreement have been inserted for identification and reference purposes only and shall not
be used to construe or interpret this Agreement. Unless otherwise expressly provided herein, all
references to Sections and Exhibits herein are to Sections and Exhibits of this Agreement.

     8.8. Counterparts; Facsimile. This Agreement may be executed and delivered by
facsimile signature in any number of counterparts, each of which shall be deemed an original, but
all of which together shall constitute one and the same instrument.

30

 

     8.9. Adjustments for Share Splits, Etc. Wherever in this Agreement there is a
reference to a specific number of shares of Preferred Shares or Common Shares of the Company,
then, upon the occurrence of any subdivision, combination or share dividend of the Preferred
Shares or Common Shares, the specific number of shares so referenced in this Agreement shall
automatically be proportionally adjusted to reflect the effect on the outstanding shares of such
class or series of shares by such subdivision, combination or share dividend.

     8.10. Aggregation of Shares. All Preferred Shares or Common Shares held or acquired
by Affiliated entities or persons (as defined in Rule 144 under the Securities Act) shall be
aggregated together for the purpose of determining the availability of any rights under this
Agreement.

     8.11. Dispute Resolution.

               (a) Negotiation Between Parties. The parties agree to negotiate in good faith to
resolve any dispute between them regarding this Agreement. If the negotiations do not resolve the
dispute to the reasonable satisfaction of all parties within thirty (30) days, subsection (b)
below shall apply.

               (b) Arbitration. In the event the parties are unable to settle a dispute between them
regarding this Agreement in accordance with subsection (a) above, any such dispute shall be
referred to and finally settled by arbitration at the Hong Kong International Arbitration Centre
under the Rules of Conciliation and Arbitration of the International Chamber of Commerce at the
arbitral situs of Hong Kong (the “ICC Rules”) in effect, which rules are deemed to be incorporated
by reference into this subsection (b). The arbitration tribunal shall consist of three (3)
arbitrators to be appointed according to the ICC Rules. The language of the arbitration shall be
English. The parties understand and agree that this provision regarding arbitration shall not
prevent any party from pursuing preliminary equitable or injunctive relief in a judicial forum
pending arbitration in order to compel another party to comply with this provision, to preserve
the status quo prior to the invocation of arbitration under this provision, or to prevent or halt
actions that may result in irreparable harm. A request for such equitable or injunctive relief
shall not waive this arbitration provision. The arbitrators shall decide any dispute submitted by
the parties to the arbitration strictly in accordance with the substantive law of the State of
California and shall not apply any other substantive law. Each party hereto shall cooperate with
the other in making full disclosure of and providing complete access to all information and
documents requested by the other in connection with such arbitration proceedings, subject only to
any confidentiality obligations binding on such party. The award of the arbitration tribunal shall
be final and binding upon the disputing parties, and either party may apply to a court of
competent jurisdiction for enforcement of such award.

               (c) The arbitrators shall decide any dispute submitted by the parties to the arbitration
strictly in accordance with the substantive law of the State of California and shall not apply any
other substantive law.

               (d) Each party hereto shall cooperate with the other in making full disclosure of and
providing complete access to all information and documents requested by the other in connection
with such arbitration proceedings, subject only to any confidentiality obligations binding on such
party.

31

 

               (e) The award of the arbitration tribunal shall be final and binding upon the disputing
parties, and either party may apply to a court of competent jurisdiction for enforcement of such
award. The parties agree that the award of the arbitrator(s): shall be the sole and exclusive
remedy between them regarding any claims, counterclaims, issues or accountings presented or pled to
the arbitrator(s); that it shall be made and shall promptly be payable in U.S. dollars free of any
tax, deduction or offset; and that any costs, fees or taxes incident to enforcing the award shall,
to the maximum extent permitted by law, be charged against the party resisting such enforcement.

               (f) The award shall include interest from the date of any damages incurred for breach or other
violation of the contract, and from the date of the award until paid in full, at a rate to be fixed
by the arbitrator(s), but in no event less than the prime commercial lending rate announced by
JPMorgan Chase at their principal office(s) in New York City for 90-day loans for responsible and
substantial commercial borrowers.

               (g) All notices by one party to the other in connection with the arbitration shall be in
writing and shall be deemed to have been duly given or made if delivered or mailed by registered
air mail, return receipt requested, or by telex, to the parties’ addresses on Exhibit C as
may be updated from time to time upon notice.

               (h) The parties agree to hold all arbitration proceedings in the strictest
confidence, including without limitation the existence of the arbitration proceedings itself,
except when required to obtain preliminary equitable or injunctive relief, or otherwise within a
court of competent jurisdiction for the purposes of enforcing the award of the arbitration
tribunal.

               (i) If any party to this Agreement seeks to enforce its rights under this
Agreement by legal proceedings, the non-prevailing party shall pay all costs and expenses incurred
by the prevailing party, including, without limitation, all reasonable attorneys’ fees.

     8.12. Confidentiality.

               (a) Disclosure of Terms. The terms and conditions of the Transaction Agreements, any
term sheet or memorandum of understanding entered into pursuant to the transactions contemplated
hereby, all exhibits and schedules attached hereto and thereto, and the transactions contemplated
hereby and thereby (collectively, the “Transaction Terms”), including their existence, shall be
considered confidential information and shall not be disclosed by any party hereto to any third
party except as permitted in accordance with the provisions set forth below.

               (b) Permitted Disclosures. Notwithstanding the foregoing, the Company may disclose (i)
the existence of the investment to its bona fide prospective investors, employees, bankers,
lenders, accountants, legal counsels and business partners, or to any person or entity to which
disclosure is approved in writing by the Investors, such approval not to be unreasonably withheld;
and (ii) the Transaction Terms to its current shareholders, employees, bankers, lenders,
accountants and legal counsels, in each case only where such persons or entities are under
appropriate nondisclosure obligations substantially similar to those set forth in this Section
8.12, or to any person or entity to which disclosure is approved in writing by the Investors,
which such approval is not to be unreasonably withheld. The Investors may disclose (i) the
existence of the investment and the Transaction Terms to any Affiliate, partner, limited partner,
former partner, potential partner or potential limited partner

32

 

of the Investors or other third parties and (ii) the fact of the investment to the public, in each
case as it deems appropriate in its sole discretion. Any Party hereto may also provide disclosure
in order to comply with applicable Laws, as set forth in Section 8.12(c) below.

               (c) Legally Compelled Disclosure. In the event that any Party is requested or becomes
legally compelled (including without limitation, pursuant to any applicable tax, securities, or
other Laws and regulations of any jurisdiction) to disclose the existence of this Agreement or
content of any of the Transaction Terms, such party (the “Disclosing Party”) shall provide the
other parties with prompt written notice of that fact and shall consult with the other parties
regarding such disclosure. At the request of another party, the Disclosing Party shall, to the
extent reasonably possible and with the cooperation and reasonable efforts of the other parties,
seek a protective order, confidential treatment or other appropriate remedy. In any event, the
Disclosing Party shall furnish only that portion of the information that is legally required and
shall exercise reasonable efforts to obtain reliable assurance that confidential treatment will be
accorded such information.

               (d) Other Exceptions. Notwithstanding any other provision of this Section
8.12, the confidentiality obligations of the parties shall not apply to: (i) information which
a restricted party learns from a third party having the right to make the disclosure, provided the
restricted party complies with any restrictions imposed by the third party; (ii) information which
is rightfully in the restricted party’s possession prior to the time of disclosure by the protected
party and not acquired by the restricted party under a confidentiality obligation; or (iii)
information which enters the public domain without breach of confidentiality by the restricted
party.

               (e) Press Releases, Etc. No announcements regarding the Investors’ investment in the
Company may be made by any party hereto in any press conference, professional or trade publication,
marketing materials or otherwise to the public without the prior written consent of the Investors
and the Company, provided, that any such announcement made by any partner, limited partner, bona
fide potential partner or bona fide potential limited partner of the Investors shall not be subject
to the consent of the Company.

               (f) Other Information. The provisions of this Section 8.12 shall terminate
and supersede the provisions of any separate nondisclosure agreement executed by any of the
Parties with respect to the transactions contemplated hereby.

     8.13. Conflict with Articles of Association. In the event of any conflict or
inconsistency between the provisions of this Agreement and the provisions of the Company’s
Memorandum and Articles or other constitutional documents, the terms of this Agreement shall
prevail as between the shareholders of the Company only. The Investors, the Founders’ HoldCo and
the Founders shall, notwithstanding the conflict or inconsistency, act so as to effect the intent
of this Agreement to the greatest extent possible under the circumstances and shall promptly amend
the conflicting constitutional documents to conform to this Agreement to the greatest extent
possible.

     8.14. Holding Companies. Each of the Founders who are natural persons shall procure
the Founders’ HoldCo to fully comply with and perform all of the obligations, covenants,
undertakings and commitments of such corporate shareholder under this Agreement.

33

 

     8.15. Effectiveness. Notwithstanding any of the provisions in this Agreement, this
Agreement shall not be effective for either GSR Ventures II, L.P. or GSR Associates II, L.P.
(together, “GSR”) until the signature pages of GSR are accompanied by a seal or chop of the general
partner of GSR.

[Signature pages to follow]

34

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	THE COMPANY:
	 
	 	 	 	 	 	 
	 	 	NETQIN MOBILE INC.
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Yu Lin
 

Yu Lin
	 	 
	 

	 	Title:
	 	Chairman and Chief Executive Officer	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	FOUNDERS’ HOLDCO:

RPL HOLDINGS LIMITED

 	 
	 	By: 	/s/ Yu Lin
 	 
	 	Name: 	Yu Lin 	 
	 	Title: 	Director 	 
	 

SIGNATURE
PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES A INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
	 	
	 

	 	 	 	 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By.
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
	 	
	 

	 	 	 	 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE
PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES A INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P.	 	 
	 

	 	 	 	A Cayman Islands Exempted limited partnership	 	 
	 

	 	 	 	General Partner of Each	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC China Holding Limited	 	 
	 

	 	 	 	A Cayman Islands limited liability company	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:
	 	/s/ Jimmy Wong
 

Jimmy Wong
	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures I,
L.P.	 	 
	 

	 	By:
	 	Ceyuan Ventures Management, LLC	 	 
	 

	 	Its: 		General Partner	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Feng Bo  

	 	 
	 

	 	Executive Managing Director	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures
Advisors Fund, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Feng Bo  
	 	 
	 

	 	Executive Management Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	FIDELITY ASIA VENTURES FUND, L.P.	 	 
	 	 	By: Fidelity Asia Partners, L.P., its General Partner	 	 
	 	 	By: FIL Asia Ventures Limited, its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Christopher Brealey
 

	 	 
	 	 	Name: Christopher Brealey	 	 
	 	 	Title: Director	 	 
	 
	 	 	 	 	 	 
	 	 	FIDELITY ASIA PRINCIPALS FUND, L.P.	 	 
	 	 	By: Fidelity Asia Partners, L.P., its General Partner	 	 
	 	 	By: FIL Asia Ventures Limited, its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Christopher Brealey
 

	 	 
	 	 	Name: Christopher Brealey	 	 
	 	 	Title: Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written. ‘

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
	 	
	 

	 	 	 	 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
	 	
	 

	 	 	 	 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P.	 	 
	 

	 	 	 	A Cayman Islands Exempted limited partnership	 	 
	 

	 	 	 	General Partner of Each	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC China Holding Limited	 	 
	 

	 	 	 	A Cayman Islands limited liability company	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:
	 	/s/ Jimmy Wong
 

Jimmy Wong
	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SMOOTH FLOW LIMITED	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jun Zhang  
	 	 
	 

	 	Name:
	 	Jun Zhang 

	 	 
	 

	 	 	 	 	 	 

 SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures I, L.P.	 	 
	 

	 	By:	 	Ceyuan Ventures Management, LLC	 	 
	 

	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Feng Bo

	 	 
	 	 	Executive Managing Director	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures Advisors Fund, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Feng Bo

	 	 
	 

	 	Executive Managing Director

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorised
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	
	 

	 	By:
	 	/s/ James Ding
 

Authorized Signatory

	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	
	 

	 	By:
	 	/s/
James Ding
 

Authorized Signatory

	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures, I, L.P.	 	 
	 

	 	By:
	 	Ceyuan Ventures Management, LLC	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/  Feng Bo
 

Executive Managing Director
	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures Advisors Fund, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/  Feng Bo
 

Executive Managing Director
		

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-1 INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	ASIA VENTURES II L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Christopher Brealey
 

	 	 
	 	 	Name: Christopher Brealey	 	 
	 	 	Title: Director	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Asia Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	FIL Capital Management Limited 
as General Partner	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/  James Ding
 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/  James Ding
 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Banean Holdings Ltd	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/  Waiping Leong
 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-1 INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P.	 	 
	 

	 	 	 	A Cayman Islands Exempted limited partnership	 	 
	 

	 	 	 	General Partner of Each	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC China Holding Limited	 	 
	 

	 	 	 	A Cayman Islands limited liability company	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	
	 	/s/ Jimmy Wong
 

	 	 
	 	 	Name: Jimmy Wong	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	PACIFIC GROWTH VENTURES, L.P.	 	 
	 	 	By: Pacific Growth Advisors, LDC, its General Partner
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Ben Yang
 

	 	 
	 

	 	Name:
	 	Ben Yang
	 	 
	 

	 	 	 	Authorized Signatory	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	H.T.C. (B.V.I.) CORP.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ Cher Wang
 

	 	 
	 	 	Name: Cher Wang	 	 
	 	 	Title: Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	QUALCOMM Incorporated	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ Quinn Li
 

	 	 
	 	 	Name: Quinn Li	 	 
	 	 	Title: Senior Director, Ventures	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives
to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	CMC CAPITAL INVESTMENTS, L.P.	 	 
	 	 	By: Pacific Venture Group, LDC, its General Partner
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Chen-Wen Tarn
 

	 	 
	 	 	Name: 	 	Chen-Wen Tarn 	 	 
	 

	 	 	 	Authorized Signatory	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 

	 

	SERIES C-l INVESTORS:	 	 
	 

	MONTFORD CONSULTING LTD.	 	 
	 

	By: 	/s/ Chen-Wen Tarn
	 	 
	 

	Name:	Chen-Wen Tarn

Authorized Signatory	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C-l INVESTORS:	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P. 

A Cayman Islands Exempted limited partnership
 General
Partner of Each	 	 
	 

	 	By:
	 	SC China Holding Limited

A Cayman Islands limited liability company
 Its
General Partner	 	 
	 

	 	Name:
	 	/s/ Jimmy Wong
 

Jimmy Wong
	 	 

SIGNATURE
PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	DOMESTIC ENTERPRISE:
 

BEIJING NETQIN TECHNOLOGY CO., LTD.

 
 	 
	 	By:  	/s/ Lin Yu
 	 
	 	Name: Lin Yu	 
	 
	 
	 	PRC SUBSIDIARY:
 

NETQIN MOBILE (BEIJING) TECHNOLOGY CO., LTD

 
 
 	 
	 	By:  	/s/ Lin Yu
 	 
	 	Name: Lin Yu	 
	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 

	 

	 	FOUNDERS:	 	 
	 

	 	/s/ Lin Yu
 

LinYu ()
	 	 
	 

	 	/s/ Shi Wenyong
 

Shi Wenyong ()
	 	 
	 

	 	/s/ Zhou Xu
 

Zhou Xu ()
	 	 

SIGNATURE PAGE OF NETQIN MOBILE’S THIRD AMENDED AND RESTATED

SHAREHOLDERS AGREEMENT

 

 

EXHIBIT A

Schedule of Founders

Founders

LIN YU
()

with the PRC ID Number of 352124197612060013

SHI
WENYONG ()

with the PRC ID Number of 352124197711280513

ZHOU XU
()

with the PRC ID Number of 110104690310301

 

 

EXHIBIT B-1

Schedule of Series A Investors

	 	 	 	 	 
	Series A Investors	 	Number of Series A Shares	 
	GSR Ventures II, L.P.
	 	 	21,226,415	 
	GSR Associates II, L.P.
	 	 	1,273,585	 
	Sequoia Capital China I, L.P.
	 	 	8,466,700	 
	Sequoia Capital China Partners Fund I, L.P.
	 	 	972,875	 
	Sequoia Capital China Principals Fund I, L.P.
	 	 	1,310,425	 
	Total:
	 	 	33,250,000	 

 

 

EXHIBIT B-2

Schedule of Series B Investors

	 	 	 	 	 
	Series B Investors	 	Number of Series B Shares	 
	Ceyuan Ventures I, L.P.
	 	 	18,985,191	 
	Ceyuan Ventures Advisors Fund, LLC
	 	 	853,044	 
	Fidelity Asia Ventures Fund, L.P.
	 	 	5,926,072	 
	Fidelity Asia Principals Fund, L.P.
	 	 	220,987	 
	GSR Ventures II, L.P.
	 	 	4,855,716	 
	GSR Associates II, L.P.
	 	 	291,343	 
	Sequoia Capital China I, L.P.
	 	 	2,988,247	 
	Sequoia Capital China Partners Fund I, L.P.
	 	 	343,368	 
	Sequoia Capital China Principals Fund I, L.P.
	 	 	462,503	 
	Total:
	 	 	34,926,471	 

 

 

EXHIBIT B-3

Schedule of Series C Investors

	 	 	 	 	 
	Series C Investors	 	Number of Series C Shares	 
	Smooth Flow Limited
	 	 	17,463,235	 
	Ceyuan Ventures I, L.P.
	 	 	5,013,695	 
	Ceyuan Ventures Advisors Fund, LLC
	 	 	225,276	 
	GSR Ventures II, L.P.
	 	 	6,589,900	 
	GSR Associates II, L.P.
	 	 	395,394	 
	Total:
	 	 	29,687,500	 

 

 

EXHIBIT B-4

Schedule of Series C-1 Investors

(Subsequent Closing on December 8, 2010)

	 	 	 	 	 
	Series C Investors	 	Number of Series C-1 Shares	 
	Pacific Growth Ventures, L.P.
	 	 	1,039,478	 
	Sequoia Capital China I, L.P.
	 	 	1,099,808	 
	Sequoia Capital China Partners Fund I, L.P.
	 	 	126,375	 
	Sequoia Capital China Principals Fund I, L.P.
	 	 	170,222	 
	GSR Ventures II, L.P.
	 	 	2,421,944	 
	GSR Associates II, L.P.
	 	 	145,317	 
	Banean Holdings Ltd
	 	 	52,393	 
	Ceyuan Ventures I, L.P.
	 	 	1,815,320	 
	Ceyuan Ventures Advisors Fund, LLC
	 	 	81,566	 
	Asia Ventures II L.P.
	 	 	464,975	 
	H.T.C. (B.V.I.) CORP.
	 	 	2,969,938	 
	QUALCOMM Incorporated
	 	 	3,267,530	 
	CMC Capital Investments, L.P.
	 	 	2,613,560	 
	Montford Consulting Ltd.
	 	 	504,875	 
	Total
	 	 	16,773,301	 

 

 

EXHIBIT C

Notices

To Group Companies, Founders, and Founders’ HoldCo:

Building 4, 11 East Hepingli Street, Dongcheng District, Beijing, P.R.China, 100013

Fax: 8610-85655518

Tel: 8610-85655555

Attention: Wenyong Shi

To Smooth Flow Limited:

Beida Qingdao Building, Room B302, No. 207 Cheng Fu Road, Haidian District, Beijing,
China

Fax: 82615888-2171 and 62617687

Attention: Yan Yu

To GSR:

101 University Ave., 4F, Palo Alto, CA 94301, USA

Fax: +1-650-331-7301

Attention: James Ding

To Sequoia:

Suite 2408, Air China Plaza,

36 Xiaoyun Road, Beijing, China, 100027

Fax: 8610-84475669

Attn: Shauna Xie

To Ceyuan:

M&C
Corporate Services Limited, Ugland House, P.O. Box 309GT, Grand Cayman, Cayman Islands

With a copy to:

No. 35 Qin Lao Hutong, Dongcheng District, Beijing, 100009 P.R.C.

Tel: 86 10 84028800

Fax: 86 10 84020999

Attention: Mr. Zhao Weiguo

To Fidelity:

Fidelity Asia Ventures Fund, L.P. / Fidelity Asia Principals Fund, L.P. / Asia Ventures II L.P.

C/O FIL Capital Management (Hong Kong) Limited

Suite 7013-7015, 70th Floor Two International Finance Center,

8 Finance Street Central, Hong Kong

Tel: 852-2629-2800 (main)/852-2629-2835(direct)

Fax: 852-2509-0371

Attn: Benson Tam, Partner

 

 

To Pacific Growth Ventures, L.P.:

Walker House, Mary Street, PO Box 265, Grand Cayman KY1-9001, Cayman Islands

Fax: +86-21-52925822

Attention: Ben Yang

To H.T.C. (B.V.I.) CORP.:

Address: 3rd Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town,

Tortola, British Virgin Islands

Phone: +886 3 375 3252 ext 6197

Email: yvonne_chen@htc.com

Attn:: Ms. Yvonne Chenexv4w5

Exhibit 4.5

NETQIN MOBILE INC.

THIRD AMENDED AND RESTATED VOTING AGREEMENT

     THIS THIRD AMENDED AND RESTATED VOTING AGREEMENT (this “Agreement”) is made and entered into
as of November 12, 2010, by and among Netqin Mobile Inc., an exempted limited liability company
organized under the laws of the Cayman Islands (the “Company”), each of the entities listed on
Exhibit A hereto (each an “Investor,” and collectively, the “Investors”), each of the
persons listed on Exhibit B hereto (each a “Founder,” and collectively, the “Founders”),
RPL Holdings Limited, a limited liability company organized under the laws of the British Virgin
Islands (the “Founders’ HoldCo”), Beijing Netqin Technology Co., Ltd  (the “Domestic
Enterprise”) and Netqin Mobile (Beijing) Technology Co., Ltd.  (the “PRC
Subsidiary”, and together with the Company, the Founders’ HoldCo, the Domestic Enterprise, the
“Group Companies”). The Investors, the Founders’ HoldCo and the Founders are collectively referred
to herein as the “Shareholders”.

RECITALS

     A. The Founders, indirectly through their respective ownership interests in the Founders’
HoldCo, are the holders of 50,352,941 common shares of the Company, par value US$0.0001 per share
(the “Common Shares”).

     B. Pursuant to that certain Series A Preferred Share Purchase Agreement entered into as of
June 5, 2007 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series A Investors”), as amended by an
Amendment No. 1 to Preferred Shares Purchase Agreement dated as of June 22, 2007 (the “Series A
Share Purchase Agreement”), the Series A Investors purchased an aggregate of 33,250,000 Series A
preferred shares of the Company, par value US$0.0001 per share (the “Series A Shares”), subject to
the terms of the Series A Share Purchase Agreement.

     C. Pursuant to that certain Series B Preferred Share Purchase Agreement entered into as of
December 15, 2007 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the
“Series B Investors”) (the “Series B Share
Purchase Agreement”), the Series B Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 34,926,471 Series B preferred shares of the
Company, par value US$0.0001 per share (the “Series B Shares”, and together with the Series A
Shares, the “Preferred Shares”), subject to the terms of the Series B Share Purchase Agreement.

     D. Pursuant to that certain Series C Preferred Share Purchase Agreement entered into as of
April 26, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series C Investors”) (the “Series C Share
Purchase Agreement”), the Series C Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 29,687,500 Series C preferred shares of the
Company, par value US$0.0001 per share (the “Series C Shares”, and together with the Series A
Shares and the Series B Shares, the “Preferred Shares”), subject to the terms of the Series C Share
Purchase Agreement.

 

 

     E. Pursuant to that certain Series C-1 Preferred Share Purchase Agreement entered into as of
November 12, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series C-1 Investors”) (the “Series C-1 Share
Purchase Agreement”), the Series C-1 Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 16,773,301 Series C-1 preferred shares of
the Company, par value US$0.0001 per share (the “Series C-1 Shares” together with the Series A
Shares, the Series B Shares and the Series C Shares, the “Preferred Shares”), subject to the terms
of the Series C-1 Share Purchase Agreement.

     F. The parties hereto are parties to that certain Third Amended and Restated Shareholders
Agreement dated as of November 12, 2010 (the “Series C-1 Shareholders Agreement”);

     G. Pursuant to that certain Second Amended and Restated Voting Agreement dated April
26th, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the
Domestic Enterprise, the Founders, certain Series A Investors, the Series B Investors and the
Series C Investors (the “Series C Voting Agreement” or the “Prior Agreement”), the parties thereto
set forth certain voting rights.

     H. The Prior Agreement may be amended, and any provision therein waived, with the consent of
the Company and the Investors (as such term is defined in the Prior Agreement).

     I. The Investors of the Company desire to terminate the Prior Agreement and to accept the
rights created pursuant hereto in lieu of the rights granted to them under the Prior Agreement.

     J. The Founders’ HoldCo, the Founders and the Investors wish to provide for the future voting
of all of its Common Shares with respect to the designation of board directors and approval of a
Trade Sale (as defined below) or a Share Sale (as defined below).

     K. Each of the Shareholders wishes to take all actions necessary to procure for the future
voting of its Shares with respect to the designation of board directors and approval of the Trade
Sale or Share Sales.

     L. To induce the Series C-1 Investors to enter into the Series C-1 Share Purchase Agreement
and purchase Series C-1 Shares thereunder, the parties hereto desire to enter into this Agreement.

     M. Capitalized Terms used herein that are not otherwise defined herein shall have the meaning
attributed to them in the Series C-1 Share Purchase Agreement.

AGREEMENT

     NOW, THEREFORE, in consideration of the foregoing premises and certain other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as
follows:

2

 

     1. Agreement to Vote. The Shareholders each hereby agree to hold all voting shares of
the Company registered in their respective names or beneficially owned by them as of the date
hereof and any and all other securities of the Company legally or beneficially acquired by them
after the date hereof (the “Shares”) subject to, and to vote such Shares in accordance with, the
provisions of this Agreement. Upon the failure of any Shareholder to vote its Shares in accordance
with the terms of this Agreement, such Shareholder hereby grants to a shareholder designated by the
Board of Directors of the Company a proxy coupled with an interest in all Shares owned by such
Shareholder, which proxy shall be irrevocable until this Agreement terminates pursuant to its terms
or this Section 1 is amended to remove such grant of proxy in accordance with Section
13 hereof, to vote all such Shares in the matter provided in Sections 2 and 3 hereof.

     2. Designation of Directors. Each of the Shareholders shall vote at any regular or
special meeting of Shareholders such number of Shares as may be necessary, or in lieu of any such
meeting, shall give such Shareholder’s written consent with respect to such number of Shares as may
be necessary, to designate:

          (a) as the “Series C Director”, one (1) Board designee nominated by the holders of a majority
of the Series C Shares and Series C-1 Shares (voting together as a single class), initially to be
Jun ZHANG;

          (b) as the “Series B Director”, one (1) Board designee nominated by the holders of a majority
of the Series B Shares, initially to be Weiguo ZHAO;

          (c) as the “Series A Director”, one (1) Board designee nominated by the holders of a majority
of the Series A Shares, initially to be James DING;

          (d) as the “Common Share Directors”, two (2) Board designees nominated by the holders of a
majority of the Common Shares held by the parties hereto, initially Yu LIN and Xu ZHOU;

     3. Removal and Filling of Vacancies. From time to time during the term of this
Agreement, the designator who is entitled to designate such designees pursuant to Section 2
may, in its sole discretion:

          (a) elect to remove from the Board any incumbent Board designee who occupies a Board seat for
which such designator then is entitled to designate the Board designee under Section 2
above; and/or

          (b) designate a new Board designee for election to a Board seat for which such designator is
then entitled to designate the Board designee under Section 2, above (whether to replace a
prior Board Designee or to fill a vacancy in such Board seat).

In the event of such removal and/or designation, each Shareholder agrees to vote its Shares as
necessary under Section 2 above to cause the removal from the Board of any Board designee
so designated for removal by the appropriate designator and the election to the Board of any new
Board designee so designated for election to the Board by the then appropriate designator.

     4. Founders’ Covenants.

3

 

          (a) Each of the Founders hereby jointly and severally covenants to each and all of the
Investors that each will take all actions necessary, including without limitation corporate and
other proceedings, and execute all documents and instruments incident to such transactions for the
purpose of carrying out the transactions contemplated herein.

          (b) In the event that each or any of the Founders obtains a direct shareholding of the Company
(whether or not through Founders’ HoldCo) or where each or any of the Founders obtains a
shareholding of the Company through another entity or a series of entities (whether or not through
the Founders’ HoldCo), each of the Founders hereby jointly and severally covenants that each will
be bound by the terms of this Agreement.

     5. Legend on Share Certificates. Each certificate representing any Shares held by any
party to this Agreement shall be endorsed by the Company with a legend in substantially the
following form:

“THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT (A COPY OF WHICH MAY BE
OBTAINED UPON WRITTEN REQUEST FROM THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE
PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME
 BOUND BY ALL THE PROVISIONS OF SAID VOTING AGREEMENT.”

     6. Execution by the Company. The Company, by its execution in the space provided
below, agrees that it will cause the certificates evidencing the Shares to bear the legend required
by Section 5 herein, and it shall supply, free of charge, a copy of this Agreement to any
holder of a certificate evidencing Shares containing such legend upon written request from such
holder to the Company at its principal office. The parties hereto do hereby agree that the failure
to cause the certificates evidencing the appropriate Shares to bear the legend required by
Section 5 herein and/or failure of the Company to supply, free of charge, a copy of this
Agreement as provided under this Section 6 shall not affect the validity or enforcement of
this Agreement.

     7. Specific Enforcement. Except as otherwise provided herein, any and all remedies
herein expressly conferred upon a party shall be deemed cumulative with and not exclusive of any
other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party of
any one remedy shall not preclude the exercise of any other remedy. The parties hereto agree that
irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached. It is accordingly
agreed that the parties shall be entitled to seek an injunction or injunctions to prevent breaches
of this Agreement and to enforce specifically the terms and provisions hereof as permitted by the
laws of the State of California, this being in addition to any other remedy to which they are
entitled at law or in equity.

     8. Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. All
references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.

4

 

     9. Notices. All notices and other communications required or permitted hereunder shall
be made in accordance with Section 8.1 of the Series C-1 Shareholders Agreement.

     10. Term. This Agreement shall terminate and be of no further force or effect upon a
Qualified Public Offering (as defined in the Series C-1 Shareholders Agreement).

     11. Manner of Voting. The voting of shares pursuant to this Voting Agreement may be
effected in person, by proxy, by written consent, or in any other manner permitted by applicable
law.

     12. Aggregation. All Shares of the Company held or acquired by affiliated entities or
persons of a Shareholder (including but not limited to: (i) a constituent partner or a retired
partner of a Shareholder that is a partnership; (ii) a parent, subsidiary or other affiliate of a
Shareholder that is a corporation; (iii) an immediate family Shareholder living in the same
household, a descendant, or a trust therefor, in the case of a Shareholder who is an individual;
(iv) a Shareholder of a Shareholder that is a limited liability company; or (v) any affiliated
persons or entities managed by affiliates of such Shareholder) (each, an “Affiliated Entity”),
shall be aggregated together for the purpose of determining the availability of any rights under
this Agreement which are triggered by the beneficial ownership of a threshold number of shares of
the Company’s capital shares.

     13. Amendments and Waivers. Any term hereof may be amended and the observance of any
term hereof may be waived (either generally or in a particular instance and either retroactively or
prospectively) only with the written consent of (a) the Company, (b) by persons or entities holding
a majority of the Common Shares held (directly or indirectly) by the Founders who are then
full-time employees of any Group Company and their Permitted Transferees, (c) the holders of at
least a majority of the outstanding Series A Shares (voting as a separate class), (d) the holders
of at least a majority of the outstanding Series B Shares (voting as a separate class),(e) the
holders of at least a majority of the outstanding Series C Shares and the holders of at least a
majority of the outstanding Series C-1 Shares (voting together as a single class); provided,
however, that any party may waive any of its rights hereunder without obtaining the consent of
any other party.

     14. Delays or Omissions. No delay or omission to exercise any right, power or remedy
accruing to any party under this Agreement, upon any breach or default of any other party under
this Agreement, shall impair any such right, power or remedy of such non-breaching or
non-defaulting party, nor shall it be construed to be a waiver of any such breach or default, or an
acquiescence therein, or of or in any similar breach or default thereafter occurring; nor shall any
waiver of any single breach or default be deemed a waiver of any other breach or default
theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or
character on the part of any party of any breach or default under this Agreement, or any waiver on
the part of any party of any provisions or conditions of this Agreement, must be in writing and
shall be effective only to the extent specifically set forth in such writing. All remedies, either
under this Agreement or by law otherwise affording to any party, shall be cumulative and not
alternative.

     15. Share Splits, Share Dividends, etc. All references to the number of shares in this
Agreement shall be appropriately adjusted to reflect any share split, share dividend or other
change in the capital stock which may be made by the Company after the Closing. In

5

 

the event of any issuance of any shares of capital stock or other securities of the Company issued
on, or in exchange for, any of the Shares by reason of a share split, share dividend,
recapitalization, reorganization, or the like, such shares or securities shall be deemed to be
Shares for purposes of this Agreement and shall be endorsed with the legend set forth above.

     16. Severability. If any provision of this Agreement shall be determined to be
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be affected or impaired thereby.

     17. Successors. Except as otherwise expressly provided herein, the provisions of this
Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective
heirs, successors, assigns, administrators and executors.

     18. Governing Law. This Agreement shall be governed by, and construed and enforced in
accordance with, the laws of the State of California as such laws are applied to agreements between
California residents entered into and to be performed within the State of California without regard
to principles of conflicts of laws.

     19. Dispute Resolution; Arbitration.

          (a) Negotiation Between Parties. The parties agree to negotiate in good faith to
resolve any dispute between them regarding this Agreement. If the negotiations do not resolve the
dispute to the reasonable satisfaction of all parties within thirty (30) days, subsection (b) below
shall apply.

          (b) Arbitration. In the event the parties are unable to settle a dispute between them
regarding this Agreement in accordance with subsection (a) above, any such dispute shall be
referred to and finally settled by arbitration at the Hong Kong International Arbitration Centre
under the Rules of Conciliation and Arbitration of the International Chamber of Commerce at the
arbitral situs of Hong Kong (the “ICC Rules”) in effect, which rules are deemed to be incorporated
by reference into this subsection (b). The arbitration tribunal shall consist of three (3)
arbitrators to be appointed according to the ICC Rules. The language of the arbitration shall be
English. The parties understand and agree that this provision regarding arbitration shall not
prevent any party from pursuing preliminary equitable or injunctive relief in a judicial forum
pending arbitration in order to compel another party to comply with this provision, to preserve the
status quo prior to the invocation of arbitration under this provision, or to prevent or halt
actions that may result in irreparable harm. A request for such equitable or injunctive relief
shall not waive this arbitration provision. The arbitrators shall decide any dispute submitted by
the parties to the arbitration strictly in accordance with the substantive law of the State of
California and shall not apply any other substantive law. Each party hereto shall cooperate with
the other in making full disclosure of and providing complete access to all information and
documents requested by the other in connection with such arbitration proceedings, subject only to
any confidentiality obligations binding on such party. The award of the arbitration tribunal shall
be final and binding upon the disputing parties, and either party may apply to a court of competent
jurisdiction for enforcement of such award.

          (c) The arbitrators shall decide any dispute submitted by the parties to the arbitration
strictly in accordance with the substantive law of the State of California and shall not apply any
other substantive law.

6

 

          (d) Each party hereto shall cooperate with the other in making full disclosure of and
providing complete access to all information and documents requested by the other in connection
with such arbitration proceedings, subject only to any confidentiality obligations binding on such
party.

          (e) The award of the arbitration tribunal shall be final and binding upon the disputing
parties, and either party may apply to a court of competent jurisdiction for enforcement of such
award. The parties agree that the award of the arbitrator(s): shall be the sole and exclusive
remedy between them regarding any claims, counterclaims, issues or accountings presented or pled to
the arbitrator(s); that it shall be made and shall promptly be payable in U.S. dollars free of any
tax, deduction or offset; and that any costs, fees or taxes incident to enforcing the award shall,
to the maximum extent permitted by law, be charged against the party resisting such enforcement.

          (f) The award shall include interest from the date of any damages incurred for breach or other
violation of the contract, and from the date of the award until paid in full, at a rate to be fixed
by the arbitrator(s), but in no event less than the prime commercial lending rate announced by
JPMorgan Chase at their principal office(s) in New York City for 90-day loans for responsible and
substantial commercial borrowers.

          (g) All notices by one party to the other in connection with the arbitration shall be in
writing and shall be deemed to have been duly given or made if delivered or mailed by registered
air mail, return receipt requested, or by telex, to the parties’ addresses on the Schedules hereto
as may be updated from time to time upon notice.

          (h) The parties agree to hold all arbitration proceedings in the strictest confidence,
including without limitation the existence of the arbitration proceedings itself, except when
required to obtain preliminary equitable or injunctive relief, or otherwise within a court of
competent jurisdiction for the purposes of enforcing the award of the arbitration tribunal.

          (i) If any party to this Agreement seeks to enforce its rights under this Agreement by legal
proceedings, the non-prevailing party shall pay all costs and expenses incurred by the prevailing
party, including, without limitation, all reasonable attorneys’ fees.

     20. Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. All
references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.

     21. Entire Agreement. This Agreement, the Series C-1 Share Purchase Agreement, the
Series C-1 Shareholders Agreement, any other Transaction Agreement (as defined in the Series C-1
Share Purchase Agreement), and the schedules and exhibits hereto and thereto, which are hereby
expressly incorporated herein by this reference constitute the entire understanding and agreement
between the parties with regard to the subjects hereof. Without limiting the generality of the
foregoing, this Agreement supersedes, in its entirety, the Prior Agreement, which shall be null and
void and have no force or effect whatsoever as of the date of this Agreement. The parties hereto
hereby irrevocably waive any and all rights that they may have against any other party under the
Series C Voting Agreement.

7

 

     22. Counterparts. This Agreement may be executed in any number of counterparts, each
of which shall be enforceable against the parties actually executing such counterparts, and all of
which together shall constitute one instrument.

     23. Conflict with Articles of Association. In the event of any conflict or
inconsistency between the provisions of this Agreement and the provisions of the Company’s
Memorandum and Articles of Association or other constitutional documents, the terms of this
Agreement shall prevail as between the Shareholders only. The Investors, the Founders’ HoldCo and
the Founders shall, notwithstanding the conflict or inconsistency, act so as to effect the intent
of this Agreement to the greatest extent possible under the circumstances and shall promptly amend
the conflicting constitutional documents to conform to this Agreement to the greatest extent
possible.

     24. Holding Companies. Each of the Founders who are natural persons shall procure the
Founders’ HoldCo to fully comply with and perform all of the obligations, covenants, undertakings
and commitments of such corporate Founder under this Agreement.

     25. Effectiveness.

     Notwithstanding any of the provisions in this Agreement, this Agreement shall not be effective
for either GSR Ventures II, L.P. or GSR Associates II, L.P. (together, “GSR”) until the signature
pages of GSR are accompanied by a seal or chop of the general partner of GSR.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

8

 

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

	 	 	 	 	 	 	 

	 	 	THE COMPANY:	 	 
	 
	 	 	 	 	 	 
	 	 	NETQIN MOBILE INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Yu Lin
 

Yu Lin
	 	 
	 

	 	Title:
	 	Chairman and Chief Executive Officer	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	FOUNDERS’ HOLDCO:	 	 
	 
	 	 	 	 	 	 
	 	 	RPL HOLDINGS LIMITED	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Yu Lin
 

Yu Lin
	 	 
	 

	 	Title:
	 	Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES A INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.

Its General Partner
	 	
	 
	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.

Its General Partner
	 	
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Authorized Signatory	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES A INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P.	 	 
	 

	 	 	 	A Cayman Islands Exempted limited partnership	 	 
	 

	 	 	 	General Partner of Each	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC China Holding Limited	 	 
	 

	 	 	 	A Cayman Islands limited liability company	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:
	 	/s/ Jimmy Wong
 

Jimmy Wong
	 	 

SIGNATURE
PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures I, L.P.	 	 
	 	 	By: Ceyuan Ventures Management, LLC	 	 
	 	 	Its: General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/  Feng Bo	 	 
	 

	 	 	 	 

	 	 
	 	 	Executive Managing Director	 	 
	 
	 	 	 	 	 	 
	 	 	Ceyuan Ventures Advisors Fund, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/  Feng Bo	 	 
	 

	 	 	 	 

	 	 
	 

	 	Executive Managing Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	FIDELITY ASIA VENTURES FUND, L.P.	 	 
	 	 	By: Fidelity Asia Partners, L.P., its General Partner	 	 
	 	 	By: FIL Asia Ventures Limited, its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Christopher Brealey
 

Christopher Brealey
	 	 
	 

	 	Title:
	 	Director	 	 
	 
	 	 	 	 	 	 
	 	 	FIDELITY ASIA PRINCIPALS FUND, L.P.	 	 
	 	 	By: Fidelity Asia Partners, L.P., its General Partner	 	 
	 	 	By: FIL Asia Ventures Limited, its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Christopher Brealey
 

Christopher Brealey
	 	 
	 

	 	Title:
	 	Director	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Ventures II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.

Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.

Its General Partner
	 	
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Authorized Signatory	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 
	 
	 	 	 	 	 	 
	 	 	GSR Associates II, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, L.P.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GSR Partners II, Ltd.

Its General Partner
	 	
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James Ding
 

Authorized Signatory
	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	101 University Ave., 4F	 	 
	 	 	Palo Alto, CA 94301, USA	 	 
	 	 	Attn: James Ding	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES B
INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL CHINA I, L.P.	 	 
	 	 	SEQUOIA
CAPITAL CHINA PARTNERS FUND I, L.P.	 	 
	 	 	SEQUOIA
CAPITAL CHINA PRINCIPALS FUND I, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Sequoia Capital China Management I, L.P.	 	 
	 

	 	 	 	A Cayman Islands Exempted limited partnership	 	 
	 

	 	 	 	General Partner of Each	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC China Holding Limited	 	 
	 

	 	 	 	A Cayman Islands limited liability company	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	Name:
	 	/s/ Jimmy Wong
 

Jimmy Wong
	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 	 

	 	 	SERIES C INVESTORS:	 	 
	 
	 	 	 	 	 	 
	 	 	SMOOTH FLOW LIMITED	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/
Jun Zhang

	 	 
	 

	 	Name:
	 	Jun Zhang 

	 	 
	 

	 	 	 	 	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN
WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 
	 	SERIES C INVESTORS:
	 
	 
	 	 	Ceyuan Ventures I, L.P.	 	 
	 

	 	By:
	 	Ceyuan
Ventures Management, LLC

	 

	 	Its:
	 	General
Partner

	 
	 

	 	By:
	 	/s/ Feng Bo 

	 	 	Executive Managing Director
	 	 
	 
	 	 	Ceyuan Ventures
Advisors Fund, LLC	 	 
	 
	 

	 	By:
	 	/s/ Feng Bo 

	 	 	Executive Managing Director
	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN
WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C INVESTORS:

GSR Ventures II, L.P.

By:    GSR Partners II, L.P.

         Its General Partner

By:   GSR Partners II, Ltd.

         Its General Partner

 	 
	 	By:  	/s/
James Ding 	
 
	 	 	Authorized Signatory 	 
	 	 	 	 
	 	Address:

101 University Ave., 4F

Palo Alto, CA 94301, USA

Attn: James Ding

GSR Associates II, L.P.

By:   GSR Partners II, L.P.

           Its General Partner

By:   GSR Partners II, Ltd.

         Its General Partner

 	 
	 	By:  	
/s/ James Ding 	 
	 	 	Authorized Signatory 	 
	 	 	 	 
	 	Address:

101 University Ave., 4F

Palo Alto, CA 94301, USA

Attn: James Ding

 	 
	 	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 	 
	 	SERIES C-1 INVESTORS:
	 
	 
	 	 	Ceyuan Ventures I, L.P.	 	 
	 

	 	By:
	 	Ceyuan
Ventures Management, LLC

	 

	 	Its:
	 	General
Partner

	 
	 

	 	By:
	 	/s/ Feng Bo 

	 	 	Executive Managing Director
	 	 
	 
	 	 	Ceyuan Ventures
Advisors Fund, LLC	 	 
	 
	 

	 	By:
	 	/s/ Feng Bo 

	 	 	Executive Managing Director
	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

ASIA VENTURES II L.P.

 	 
	 	By:  	/s/ Christopher Brealey
 	 
	 	Name:  	Christopher Brealey 	 
	 	Title:  	Director 	 
	 	

By:      ASIA Partners II L.P, its General Partner

By:      FIL Capital Management Limited

            as General Partner
 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

GSR Ventures II, L.P.

By:  GSR Partners II, L.P.

        Its General Partner

By:  GSR Partners II, Ltd.

        Its General
Partner

 
	 	By:  	/s/James
Ding	 
	 	 	Authorized Signatory 

	 
	 	GSR Associates II, L.P.

By:  GSR Partners II, L.P.

        Its General Partner

By:  GSR Partners II, Ltd.

        Its General Partner

 
	 	By:  	/s/James
Ding	 
	 	 	Authorized Signatory 

	 
	 	Banean Holdings Ltd.

 	 
	 	By: 	/s/Waiping Leong	 
	 	 	Authorized Signatory 	 
	 	 	 	 
	 	Address:

101 University Ave., 4F

Palo Alto, CA 94301, USA

Attn: James Ding
 	 
	 	 	 

SIGNATURE
PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

SEQUOIA CAPITAL CHINA I, L.P.

SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.

SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.

 	 
	 	By:	 	Sequoia Capital China Management I, L.P.

A Cayman Islands Exempted limited partnership

General Partner of Each

	 
	 	By:	 	SC China Holding Limited

A Cayman Islands limited liability company 

Its General Partner

 	 
	 	 	 	/s/ Jimmy Wong	 
	 	Name: Jimmy Wong

 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

PACIFIC GROWTH VENTURES, L.P.

By: Pacific Growth Advisors, LDC, its General Partner

 	 
	 	By:  	/s/ Ben Yang
 	 
	 	Name:  	Ben Yang 	 
	 	 	Authorized Signatory 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

H.T.C. (B.V.I.) CORP.

 	 
	 	By:  	/s/ Cher Wang
 	 
	 	Name:  	Cher Wang	 
	 	Title:  	Director	 
	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

QUALCOMM Incorporated

 	 
	 	By:  	/s/ Quinn Li
 	 
	 	Name:  	Quinn Li 	 
	 	Title:  	Senior Director, Ventures 	 
	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

CMC CAPITAL INVESTMENTS, L.P.

By: Pacific Venture Group, LDC, its General Partner

 	 
	 	By:  	/s/ Chen - Wen Tarn
 	 
	 	Name:  	Chen - Wen Tarn 	 
	 	 	Authorized Signatory 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

MONTFORD CONSULTING LTD.

 	 
	 	By:  	/s/ Chen - Wen Tarn
 	 
	 	Name:  	Chen - Wen Tarn 	 
	 	 	Authorized Signatory 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	SERIES C-1 INVESTORS:

SEQUOIA CAPITAL CHINA I, L.P.

SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.

SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.

 	 
	 	By:	 Sequoia Capital China Management I, L.P.

A Cayman Islands Exempted limited partnership

General Partner of Each

	 
	 	By:	SC China Holding Limited

A Cayman Islands limited liability company 

Its General Partner	 
	 	 	 
	 	 	     /s/ Jimmy Wong
 	 
	 	Name:  	Jimmy Wong 	 
	 	 	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	DOMESTIC ENTERPRISE:
 

BEIJING NETQIN TECHNOLOGY CO., LTD.

 
 	 
	 	By:  	/s/ Lin Yu
 	 
	 	Name: Lin Yu	 
	 	 	 
	 
	 
	 	PRC SUBSIDIARY:
 

NETQIN MOBILE (BEIJING) TECHNOLOGY CO., LTD

 
 
 	 
	 	By:  	/s/ Lin Yu
 	 
	 	Name: Lin Yu	 
	 	 	 
	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

     IN
WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.

	 	 	 	 	 
	 	FOUNDERS:

 	 
	 	/s/ Lin Yu
 	 
	 	Lin Yu () 	 
	 	 	 
	 	/s/ Shi Wenyong
 	 
	 	Shi Wenyong() 	 
	 	 	 
	 	/s/ Zhou Xu
 	 
	 	Zhou Xu() 	 
	 	 	 
	 

SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT

 

 

Schedule A

Schedule of Series C-1 Investors

(Subsequent Closing on December 8, 2010)

	 	 	 	 	 
	Series C Investors	 	Number of Series C-1 Shares
	Pacific Growth Ventures, L.P.
	 	 	1,039,478	 
	Sequoia Capital China I, L.P.
	 	 	1,099,808	 
	Sequoia Capital China Partners Fund I,
L.P.
	 	 	126,375	 
	Sequoia Capital China Principals Fund I,
L.P.
	 	 	170,222	 
	GSR Ventures II, L.P.
	 	 	2,421,944	 
	GSR Associates II, L.P.
	 	 	145,317	 
	Banean Holdings Ltd
	 	 	52,393	 
	Ceyuan Ventures I, L.P.
	 	 	1,815,320	 
	Ceyuan Ventures Advisors Fund, LLC
	 	 	81,566	 
	Asia Ventures II L.P.
	 	 	464,975	 
	H.T.C. (B.V.I.) CORP.
	 	 	2,969,938	 
	QUALCOMM Incorporated
	 	 	3,267,530	 
	CMC Capital Investments, L.P.
	 	 	2,613,560	 
	Montford Consulting Ltd.
	 	 	504,875	 
	Total
	 	 	16,773,301	 

 

 

Schedule B

LIST OF FOUNDERS

LIN YU

with the PRC ID Number of 352124197612060013

SHI
WENYONG  

with the PRC ID Number of 352124197711280513

ZHOU XU

with the PRC ID Number of 110104690310301

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00186-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00186-of-00352.parquet"}]]