Document:

EXHIBIT 4.41

 Exhibit 4.41 

This is an English Translation 
 November 24, 2011 
 Loan Agreement 

by and among 
 Wang Yong 
 Ji Wei 

and 

The9 Computer Technology Consulting (Shanghai) Co., Ltd. 

 Loan Agreement 
 This Loan Agreement (hereinafter this “Agreement”) is entered into in Shanghai, the People’s Republic of China (hereinafter “PRC”) as of November 24,
2011 by and among the following Parties: 
  

	1.	The9 Computer Technology Consulting (Shanghai) Co., Ltd. (hereinafter “The9 Computer”) 

Registered address: Room 103, Building 3, No. 690 Bibo Road, Zhangjiang Hi-Tech Park, Shanghai 

 

	2.	Wang Yong, identity card number:                     

 Domicile address: Room 502, No. 33, Lane 100, Qishan Road, Pudong New District, Shanghai 

 

	3.	Ji Wei, identity card number:                     

 Domicile address: Back Building, 2F, No. 12, Lane 424, Huimin Road, Yangpu District, Shanghai 

(Wang Young and Ji Wei are hereinafter referred to collectively as the “Borrowers” and individually as the “Borrower”).

 WHEREAS Zhu Jun, Qin Jie and The9 Computer entered into three Loan Agreements respectively on January 1, 2004, July 19, 2004,
and May 1, 2005 (collectively “Loan Agreements”) and according to such agreements, The9 Computer has provided a loan in a total amount of RMB14,720,000 to Zhu Jun and a loan in a total amount of RMB8,280,000 to Qin Jie. 

WHEREAS Wang Yong entered into a novation agreement with Zhu Jun and Qin Jie on August 14, 2006 and according to such agreement, Wang Yong succeeded
to all the rights and obligations of Qin Jie under the Loan Agreements. 
 WHEREAS The9 Computer, the Borrowers, Zhu Jun and Shanghai The9
Information Technology Co., Ltd. (“Company”) will enter into a Novation Agreement (see Appendix I). According to such agreement, Ji Wei succeeded to all of the rights and obligations of Zhu Jun under the Loan Agreements. 

Article 1 Amount and Interest Rate of Loan 
  

	1.1	The sum of the loans under this Agreement shall amount to Twenty Three Million Renminbi (RMB23,000,000) (“Loan”), of which: 

Wang Yong’s loan is Eight Million and Two Hundred and Eighty Thousand Renminbi (RMB8,280,000) 

Ji Wei’s loan is Fourteen Million and Seven Hundred and Twenty Thousand Renminbi (RMB14,720,000) 

 

	1.2	The interest rate of the Loan under this Agreement shall be zero, which means that no interest will be charged. 

 

	1.3	Each of the Borrowers shall sign an equity pledge agreement with The9 Computer at the request of The9 Computer to pledge all of his equity interests in the Company to
The9 Computer as an guarantee for the Loan. 

  
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 Article 2 Use and Withdrawal of Loan 

 

	2.1	Each party confirms that The9 Computer has provided the Loan to Qin Jie and Zhu Jun pursuant tot he Loan Agreements. The Borrowers assumed the Loan hereinmentioned
pursuant to the relevant novation agreements. The9 Computer is not required to give any amount of the Loan to the Borrowers separately. 

  

	2.2	Each party confirms that the Loan hereunder has been used for the investment in or the operation of the Company. The Borrowers shall not use any part of the Loan for
any other purpose without the prior written consent of The9 Computer. 

 Article 3 Term of Loan

  

	3.1	The term of the Loan under this Agreement shall expire on the date when The9 Computer requests the Borrowers to repay the Loan in accordance with Article 3.2 of
this Agreement. However, the maximum term shall not exceed the business term of The9 Computer (including the business term as extended from time to time) or the business term of the Company (including the business term as extended from time to
time), whichever is earlier (hereinafter “Loan Term”). Upon expiry of the Loan Term, the Borrowers shall repay all outstanding amounts under the Loan (hereinafter “Amounts”) in a lump sum on the expiry date of the
Term. 

 Upon execution hereof, The9 Computer shall, at any time within the Term and in its absolute discretion, be
entitled to deliver to the Borrowers or any of the Borrowers a repayment notice as set forth in Article 4.1 of this Agreement, requesting the Borrowers to repay all or part of their respective Amounts under this Agreement. 

 

	3.2	Any Borrower required to make repayment shall repay the relevant Amounts in cash, or in any other forms as decided by the board of directors of The9 Computer by way of
resolution duly passed by it. If the repayment is made in cash, the Borrowers shall credit the entire Amounts required by The9 Computer for repayment to the bank account designated by The9 Computer within five (5) business days upon the receipt
of a repayment notice as set forth in Article 4.1 of this Agreement. 

  

	3.3	If The9 Computer serves the repayment notice as set forth in Article 4.1 of this Agreement to the Borrowers, it shall, without violating any applicable laws and
regulations, have the right to acquire on its own or designate any third party to acquire all of the equity interests owned by the Borrowers in the Company at the transfer price that is equivalent to the Amounts at the time when such notice is
given. 

  

	3.4	The9 Computer shall, in its absolute discretion, also have the right to demand to offset its creditor’s right to the Borrowers under this Agreement against all or
part of the transfer price required to be paid by it to the Borrowers in connection with its exercise of the relevant call option (hereinafter “Call Option”) when it exercises the Call Option in accordance with the provisions of the
Exclusive Call Option Agreement entered into between The9 Computer and the Borrowers on November 24, 2011 (hereinafter “Option Agreement”). 

 

	3.5	The Borrower shall not be jointly liable for the repayment by the other Borrower of his Loan under this Agreement. 

Article 4 Repayment Notice 
  

	4.1	The repayment notice given by The9 Computer to the Borrower or any or several of the Borrowers shall at least contain the following items: name of Borrower, amount of
Loan, amount of repayment, time of repayment and bank account for repayment. 

  
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 Article 5 Representations and Warranties 

 

	5.1	Each Borrower hereby represents and warrants as follows: 

  

	 	5.1.1	he is a PRC citizen with full capacity, has full and independent legal status and legal capacity to execute, deliver and perform this Agreement, and may act
independently as a party to lawsuit. 

  

	 	5.1.2	he has full power to execute and deliver this Agreement and all the other documents to be signed by him in relation to the transaction referred to herein, and he has
full power to complete the transaction referred to herein. This Agreement shall be executed and delivered by him legally and properly. This Agreement constitutes the legal and binding obligations on him and is enforceable against him in accordance
with its terms and conditions. 

  

	 	5.1.3	he has fully disclosed his financial conditions to The9 Computer before the execution of this Agreement. As of the execution of this Agreement, there exist no
circumstances that may render him in insolvency, nor are there any material liabilities that affects his ability to repay debts. The9 Computer may demand him to perform his obligations hereunder in accordance with this Agreement.

  

	5.2	The9 Computer hereby represents and warrants as follows: 

  

	 	5.2.1	it is a limited liability company duly incorporated and legally existing under the PRC laws and possesses an independent legal person qualification. It has full and
independent legal status and legal capacity to execute, deliver and perform this Agreement and may act independently as a party to lawsuit. 

  

	 	5.2.2	it has the full corporate power and authority to execute and deliver this Agreement and all the other documents to be signed by it in relation to the transaction
referred to herein, and it has the full power and authority to complete the transaction referred to herein. 

Article 6 Term of Agreement 
  

	6.1	This Agreement shall become effective once it is duly signed by the parties. This Agreement confirms all matters with regard to the Loan between the parties and shall
terminate when the Borrowers repay in full the Loan under this Agreement. 

  

	6.2	If any of the Borrowers transfers his liabilities under this Agreement with the prior consent of The9 Computer, then the successor of such liabilities shall continue to
perform such Borrower’s obligations under this Agreement, and the obligations and undertakings of the other Borrower under this Agreement shall not be adversely affected as a result thereof. 

Article 7 Taxes 
  

	7.1	All taxes in connection with the Loan shall be borne by The9 Computer. 

 Article 8 Confidentiality 
  

	8.1	Regardless of whether this Agreement has terminated or not, the Borrowers shall be under an obligation to keep in confidence any trade secret, proprietary information
and customer information (hereinafter “Confidential Information”) in connection with The9 Computer that are known to or received by them due to the execution and performance of this Agreement. The Borrowers shall use the
Confidential Information only for the purpose of performing their obligations under this Agreement. Without the written permission of The9 Computer, the Borrowers shall not disclose the above Confidential Information to any third party. Otherwise,
they shall be liable for the breach of this Agreement and make compensation for all losses arising therefrom. 

  
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	8.2	The following information shall not be deemed as the Confidential Information: 

 

	 	(a)	any information that has been legally known by the receiving party before as evidenced by written documents; 

 

	 	(b)	any information entering into the public domain not attributable to the fault of the receiving party; or 

 

	 	(c)	any information lawfully acquired by the receiving party through other sources after his/its receipt of such information. 

 

	8.3	Following the termination of this Agreement, the Borrowers shall, upon request by The9 Computer, return, destroy or otherwise dispose of all files, materials or
software containing the Confidential Information, and shall cease to use such Confidential Information. 

  

	8.4	Notwithstanding any other provisions herein, the effect of this Article 8 shall not be affected by the suspension or termination of this Agreement.

 Article 9 Undertakings and Warranties 

 

	9.1	The Borrowers hereby irrevocably guarantee and warrant that they will not in any way make or authorize others (including but not limited to the Company’s directors
nominated by them) to make any resolution, instruction, consent or order to procure the Company to carry out any transaction that would or might substantially affect any asset, right, obligation or business of the Company and/or its subsidiaries
(hereinafter “Prohibited Transaction”), including but not limited to: 

  

	 	(1)	borrowing money from any third party or assuming any debts (except for any single debt whose amount does not exceed One Hundred Thousand Renminbi incurred in the usual
and normal business activities or any debt whose total amount does not exceed One Hundred Thousand Renminbi in a consecutive of six months); 

  

	 	(2)	providing guarantees to any third party for its own debts, or providing any guarantee to any third party; 

 

	 	(3)	transferring any businesses, material assets, actual or potential business opportunities to any third party; 

 

	 	(4)	transferring or giving license to any third party any domain names, trademarks or other intellectual property in which the Company has legal right;

  

	 	(5)	transferring all or part of their equity interests in the Company to any third party; 

 

	 	(6)	any other material transactions; 

nor sign any agreement, contract, memorandum or transaction document of any other form in respect of the Prohibited Transaction
(hereinafter “Prohibited Document”), nor will they allow any Prohibited Transaction to be carried out nor any Prohibited Document to be signed through omission to act. 

  
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	9.2	The Borrowers shall procure any directors and management personnel of the Company to strictly observe the provisions of this Agreement when performing their duties as
directors and management directors of the Company, and shall not in any way engage in any act or omission to act that is in conflict with any such undertaking. 

 Article 10 Notices 
  

	10.1	Any notice, request, demand and other correspondences required by this Agreement or made in accordance with this Agreement shall be delivered in writing to the relevant
party. 

  

	10.2	Any such notice or other correspondences shall be deemed to have been delivered when it is sent if delivery by facsimile or telex, when it is delivered if delivery in
person, and five (5) days after it was posted if delivery by post. 

 Article 11 Liabilities for
Breach of Contract 
  

	11.1	Each party agrees and confirms that, if any of the parties (hereinafter the “Defaulting Party”) substantially violates any of the provisions herein or
substantially fails to perform any of the obligations hereunder, such violation or failure shall constitute a default under this Agreement (hereinafter a “Default”), and any of the other non-defaulting parties (hereinafter a
“Non-defaulting Party”) shall have the right to require the Defaulting Party to rectify such Default or take remedial measures within a reasonable period. If the Defaulting Party fails to rectify such Default or take remedial
measures within such a reasonable period or within ten (10) days after the other party notifies the Defaulting Party in writing and requires it to rectify the Default, then the Non-defaulting Party shall have the right to terminate this
Agreement and/or to demand the Defaulting Party to make compensation for any loss. 

  

	11.2	The rights and remedies set out herein shall be cumulative, and shall not preclude any other rights or remedies provided by law. 

 

	11.3	Notwithstanding any other provisions herein, the effect of this Article shall not be affected by the suspension or termination of this Agreement.

 Article 12 Miscellaneous 

 

	12.1	This Agreement is executed in Chinese in three (3) originals, with one (1) original to be retained by each party hereto. 

 

	12.2	The formation, effectiveness, performance, amendment, interpretation and termination of this Agreement shall be governed by the PRC laws. 

 

	12.3	Any disputes arising out of and in connection with this Agreement shall be resolved through consultations among the parties. If the parties cannot reach an agreement
regarding such disputes within thirty (30) days upon their occurrence, such disputes shall be submitted to China International Economic and Trade Arbitration Commission, Shanghai Branch, for arbitration in Shanghai in accordance with the
arbitration rules of such Commission, and the arbitral award shall be final and binding on the parties. 

  

	12.4	None of the rights, powers and remedies granted to the parties by any provisions herein shall preclude any other rights, powers and remedies available to such parties
at law and under the other provisions of this Agreement, nor shall the exercise by a party of its rights, powers and remedies preclude any exercise by such party of its other rights, powers and remedies. 

  
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	12.5	Any failure or delay by a party in exercising any of its rights, powers and remedies hereunder or in accordance with laws (hereinafter the “Party’s
Rights”) shall not result in a waiver thereof, nor shall the waiver of any single or partial exercise of the Party’s Rights preclude such party from exercising such rights in any other way and exercising the other Party’s Rights.

  

	12.6	The headings of the provisions herein are for reference only, and in no circumstances shall such headings be used for or affect the interpretation of the provisions
hereof. 

  

	12.7	Each provision contained herein shall be severable and independent from each of other provisions, and if at any time any one or more provisions herein become(s)
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions herein shall not be affected as a result thereof. 

  

	12.8	Any amendments or supplements to this Agreement shall be made in writing and shall become effective only when duly signed by the parties to this Agreement.

  

	12.9	Without the prior written consent of the lender, the Borrowers shall not transfer any of their respective rights and/or obligations hereunder to any third parties. The
lender shall be entitled to transfer any of its rights hereunder to any third party designated by it after serving notice to the other parties. 

  

	12.10	This Agreement shall be binding on the legal successors of the parties. 

  
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 IN WITNESS HEREOF, the parties hereto have caused this Loan Agreement to be executed as of the date
and in the place first above written. 
 The9 Computer Technology Consulting (Shanghai) Co., Ltd. 

(Company chop) 
 Company chop is affixed

  

	
	Wang Yong
	
	Signature: /s/ Wang Yong
	
	Ji Wei
	
	Signature: /s/ Ji Wei

  
 8EXHIBIT 4.42

 Exhibit 4.42 

This is an English Translation 
 November 24, 2011 
 Shareholder Voting Proxy Agreement

 by and among 
 Wang Yong 
 Ji Wei 

and 

Shanghai The9 Information Technology Co., Ltd. 
 The9 Computer Technology Consulting (Shanghai) Co., Ltd. 
 Regarding

 Shanghai The9 Information Technology Co., Ltd. 

 Shareholder Voting Proxy Agreement 

This Shareholder Voting Proxy Agreement (hereinafter this “Agreement”) is entered into in Shanghai as of November 24, 2011 by and
among the following Parties: 
  

	1.	The9 Computer Technology Consulting (Shanghai) Co., Ltd. (hereinafter “The9 Computer”) 

Registered address: Room 103, Building 3, No. 690 Bibo Road, Zhangjiang Hi-Tech Park, Shanghai 

 

	2.	Shanghai The9 Information Technology Co., Ltd. (hereinafter the “Company”) 

Registered address: Room 201, Building 3, No. 690 Bibo Road, Zhangjiang Hi-Tech Park, Shanghai 

 

	3.	Wang Yong, identity card number:                     

 Domicile address: Room 502, No. 33, Lane 100, Qishan Road, Pudong New District, Shanghai 

 

	4.	Ji Wei, identity card number:                     

 Domicile address: Back Building, 2F, No. 12, Lane 424, Huimin Road, Yangpu District, Shanghai 

(Wang Yong and Ji Wei are hereinafter referred to individually and collectively as the “Shareholder(s)”) 

(In this Agreement, all parties mentioned above are referred to individually as a “Party” and collectively as the
“Parties”.) 
 WHEREAS: 
  

	1.	The Shareholders are all existing shareholders of the Company, who own 100% equity interests in the Company; 

 

	2.	Each of the Shareholders intends to entrust any individual designated by The9 Computer to exercise his voting rights in the Company, and The9 Computer intends to
designate such individuals to accept the entrustment. 

 Therefore, the Parties have reached the following agreement upon friendly
consultations: 
 Article 1 Entrustment of Voting Right 

 

	1.1	The Shareholders hereby irrevocably undertake that they will, upon execution hereof, sign a power of attorney in substance and form as set out in Appendix I
hereto, respectively, to entrust any individuals then designated by The9 Computer (hereinafter the “Entrusted Persons”) to exercise, on behalf of each of the Shareholders, the following rights to which the Shareholders are entitled
in their capacity of the Company’s shareholders under the articles of association of the Company then in effect (collectively the “Entrusted Rights”): 

 

	 	(1)	to propose to convene and attend Shareholders’ meetings of the Company as the proxy of each of the Shareholders according to the articles of association of the
Company; 

  

	 	(2)	to exercise, on behalf of each of the Shareholders, his voting rights on all matters requiring discussion or resolutions of the Shareholders’ meeting of the
Company, including without limitation, the designation and election of the Company’s directors and general manager, and other senior management that shall be appointed and removed by the Shareholders; 

 

	 	(3)	to exercise other voting rights to which the Shareholders are entitled under the laws and regulations of the PRC (including any amendment, change, addition and
supplement and reenactment thereof, irrespective of whether they take effect before or after the formation of this Agreement); 

  
 2 

	 	(4)	to exercise other voting rights of the Shareholders as specified in the articles of association of the Company (including any other shareholders’ voting rights as
specified in the amended articles of association). 

 The above authorization and entrustment shall be conditional
upon The9 Computer approving such authorization and entrustment. If and only if The9 Computer gives a written notice for removal and replacement of the Entrusted Person(s) to each of the Shareholders, the Shareholders shall immediately designate the
other PRC citizen then designated by The9 Computer to exercise the above Entrusted Rights, and the new power of attorney shall, once made, supersede the original power of attorney. Save as aforesaid, no Shareholders shall revoke the authorization
and entrustment given to the Entrusted Person(s). 
  

	1.2	The Entrusted Person(s) shall perform their obligations in respect of the entrustment hereunder to the extent authorized hereunder with due care and diligence and in
compliance with laws. The Shareholders shall acknowledge and assume liabilities for any legal consequences resulting from the exercise by the Entrusted Persons of the Entrusted Rights described above. 

 

	1.3	The Shareholders hereby confirm that the Entrusted Persons shall not be required to seek opinions from the Shareholders prior to their exercise of the above Entrusted
Rights. However, the Entrusted Persons shall notify the Shareholders in a timely manner of any resolution or proposal for convening an interim shareholders’ meeting after such resolution or proposal is made. 

Article 2 Right to Information 
  

	2.1	For the purpose of exercising the Entrusted Rights hereunder, the Entrusted Persons shall be entitled to know all information of the Company relating to its operation,
business, customers, finance and employees, and shall have access to the relevant documents and materials of the Company. The Company shall fully cooperate with the Entrusted Persons in this regard. 

Article 3 Exercise of Entrusted Rights 
  

	3.1	The Shareholders will provide sufficient assistances to the Entrusted Persons with regard to their exercise of the Entrusted Rights, including the execution of
resolutions of shareholders’ meetings made by the Entrusted Persons or other relevant legal documents in a timely manner when necessary (e.g., where the same is required in order to submit documents for the purposes of government approvals,
registrations or filings). 

  

	3.2	If, at any time within the term of this Agreement, the grant or exercise of the Entrusted Rights hereunder cannot be realized due to any reason (except for the default
of any Shareholder or the Company), the Parties shall immediately seek the alternative proposal that is most similar to the one that cannot be realized and, if necessary, enter into a supplementary agreement to amend or adjust the provisions herein,
in order to ensure that the purpose of this Agreement can continue to realize. 

 Article 4 Exemption and
Compensation 
  

	4.1	The Parties acknowledge that in no case shall The9 Computer be required to be liable to or compensate (economic or otherwise) the other Parties or any third party in
connection with any exercise of the Entrusted Rights hereunder by the individuals designated by it. 

  

	4.2	The Shareholders and the Company agree to indemnify and hold The9 Computer harmless against all losses suffered or likely to be suffered by it due to any exercise of
the Entrusted Rights by the Entrusted Persons designated by The9 Computer, including without limitation, any loss resulting from any litigation, demand, arbitration or claim by any third party against it or from administrative investigation or
penalty by government authorities, provided however that no indemnification is available for any losses caused by a willful default or gross negligence of the Entrusted Persons. 

  
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 Article 5 Representations and Warranties 

 

	5.1	Each of the Shareholders hereby jointly and severally represents and warrants as follows: 

 

	 	5.1.1	He is a PRC citizen with full capacity, has full and independent legal status and legal capacity to execute, deliver and perform this Agreement, and may act
independently as a party to lawsuit. 

  

	 	5.1.2	He has full power to execute and deliver this Agreement and all the other documents to be signed by him in relation to the transaction referred to herein, and has the
full power to complete the transaction referred to herein. This Agreement shall be executed and delivered by him legally and properly. This Agreement constitutes the legal and binding obligations on him and is enforceable against him in accordance
with its terms and conditions 

  

	 	5.1.3	He is the legitimate shareholder of the Company whose name appears on its register of members as of the effective date of this Agreement, and except for the rights
created by this Agreement, the Equity Pledge Agreement and the Exclusive Call Option Agreement entered into by the Shareholders, the Company and The9 Computer, there is no third party right on the Entrusted Rights. In accordance with this Agreement,
the Entrusted Persons may exercise the Entrusted Rights fully and completely pursuant to the articles of association of the Company then in effect. 

  

	5.2	Each of The9 Computer and the Company hereby severally represents and warrants as follows: 

 

	 	5.2.1	It is a limited liability company duly incorporated and legally existing under the laws of the place of its incorporation and possesses an independent legal person
status. It has full and independent legal status and legal capacity to execute, deliver and perform this Agreement and may act independently as a party to lawsuit. 

 

	 	5.2.2	It has the full corporate power and authority to execute and deliver this Agreement and all the other documents to be signed by it in relation to the transaction
referred to herein, and it has the full power and authority to complete the transaction referred to herein. 

  

	5.3	The Company further represents and warrants as follows: 

  

	 	5.3.1	The Shareholders are all legitimate shareholders of the Company whose names appear on its register of members as of the effective date of this Agreement, and except for
the rights created by this Agreement, the Equity Pledge Agreement and the Exclusive Call Option Agreement entered into by the Shareholders, the Company and The9 Computer, there is no third party right on the Entrusted Rights. In accordance with this
Agreement, the Entrusted Persons may exercise the Entrusted Rights fully and completely pursuant to the articles of association of the Company then in effect. 

 Article 6 Term of Agreement 
  

	6.1	Subject to Articles 6.2 and 6.3 hereof, this Agreement shall become effective once it is duly signed by the Parties, and shall remain effective until the date on which
the business term of the Company or The9 Computer expires (whichever is earlier), unless it is early terminated by the Parties in writing or pursuant to Article 9.1 hereof. This Agreement will be automatically extended for one (1) year
upon the expiration except where The9 Computer gives the other Parties a prior notice of thirty (30) days not to extend the term of this Agreement upon its expiration, and the same mechanism will apply subsequently upon the expiration of each
extended term. 

  
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	6.2	This Agreement shall terminate if the Company or The9 Computer, upon expiry of its business term, fails to complete the formalities in relation to the approval and
registration for the extension thereof. 

  

	6.3	If any of the Shareholders transfers all of his equity interests in the Company with the prior consent of The9 Computer, such Shareholder will no longer be a Party
hereto and the obligations and undertakings of any other Parties hereunder will not be adversely affected. 

Article 7 Notice 
  

	7.1	Any notice, request, demand and other correspondences required by this Agreement or made in accordance with this Agreement shall be delivered in writing to the relevant
Party. 

  

	7.2	Any such notice or other correspondences shall be deemed to have been delivered when it is sent if delivery by facsimile or telex, when it is delivered if delivery in
person, and five (5) days after it was posted if delivery by post. 

 Article 9 Liabilities for Breach
of Contract 
  

	9.1	The Parties agree and confirm that, if any Party (hereinafter the “Defaulting Party”) substantially violates any of the provisions herein or
substantially fails to perform any of the obligations hereunder, such violation or failure shall constitute a default under this Agreement (hereinafter a “Default”), and any of the other non-defaulting Parties (hereinafter the
“Non-defaulting Party”) shall have the right to require the Defaulting Party to rectify such Default or take remedial measures within a reasonable period. If the Defaulting Party fails to rectify such Default or take remedial
measures within such a reasonable period or within ten (10) days after the Non-defaulting Party notifies the Defaulting Party in writing and require it to rectify the Default, then: (1) if any Shareholder or the Company is the Defaulting
Party, The9 Computer shall be entitled to terminate this Agreement and require the Defaulting Party to make compensation for damages; (2) if The9 Computer is the Defaulting Party, the Non-defaulting Party shall be entitled to require the
Defaulting Party to make compensation for damages, but unless otherwise provided by law, the Non-defaulting Party shall have no right to terminate or discharge this Agreement or the entrustment hereunder in any circumstances.

  

	9.2	The rights and remedies set out herein shall be cumulative, and shall not preclude any other rights or remedies provided by law. 

 

	9.3	Notwithstanding any other provisions herein, the effect of this Article shall not be affected by the suspension or termination of this Agreement.

 Article 10 Miscellaneous 

 

	10.1	This Agreement is executed in Chinese in [four (4)] originals, with one (1) original to be retained by each Party hereto. 

 

	10.2	The formation, effectiveness, performance, amendment, interpretation and termination of this Agreement shall be governed by the laws of the PRC.

  

	10.3	Any disputes arising out of and in connection with this Agreement shall be resolved through consultations among the Parties. If the Parties cannot reach an agreement
regarding such disputes within thirty (30) days of their occurrence, such disputes shall be submitted to China International Economic and Trade Arbitration Commission, Shanghai Branch, for arbitration in Shanghai in accordance with the
arbitration rules of such Commission, and the arbitral award shall be final and binding on the Parties. 

  
 5 

	10.4	None of the rights, powers and remedies granted to any Party by any provisions herein shall preclude any other rights, powers and remedies available to such Party at
law and under the other provisions of this Agreement, nor shall the exercise by a Party of its rights, powers and remedies preclude any exercise by such Party of its other rights, powers and remedies. 

 

	10.5	Any failure or delay by a Party in exercising any of its rights, powers and remedies hereunder or in accordance with laws (hereinafter the “Party’s
Rights”) shall not result in a waiver thereof, nor shall the waiver of any single or partial exercise of the Party’s Rights preclude such Party from exercising such rights in any other way and exercising the other Party’s Rights.

  

	10.6	The headings of the provisions herein are for reference only, and in no circumstances shall such headings be used for or affect the interpretation of the provisions
hereof. 

  

	10.7	Each provision contained herein shall be severable and independent from each of other provisions, and if at any time any one or more provisions herein become(s)
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions herein shall not be affected as a result thereof. 

  

	10.8	Any amendments or supplements to this Agreement shall be made in writing, and shall become effective only when duly signed by the Parties to this Agreement.

  

	10.9	Without the prior written consent of The9 Computer, the other Parties shall not transfer any of their rights and/or obligations hereunder to any third parties. The
Shareholders and the Company hereby agree that The9 Computer shall be entitled to transfer any of its rights and/or obligations hereunder to any third party after serving written notice to the Shareholders and the Company. 

 

	10.10	This Agreement shall be binding on the legal successors of the Parties. 

  
 6 

 IN WITNESS HEREOF, the Parties have caused this Shareholder Voting Proxy Agreement to be executed as
of the date and in the place first above written. 
 The9 Computer Technology Consulting (Shanghai) Co., Ltd. 

(Company chop) 
 Company chop is affixed

 Shanghai The9 Information Technology Co., Ltd. 
 (Company chop) 
 Company chop is affixed 

 

	
	Wang Yong
	
	Signature: /s/ Wang Yong
	
	Ji Wei
	
	Signature: /s/ Ji Wei

  
 7 

 Appendix I: 
 Power of Attorney 
 This Power of Attorney (hereinafter “this Power of
Attorney”) is executed by                              (with domicile address at
                     and ID no.
                    ) on                      and
issued to                      (with domicile address at
                     and ID no.
                    ) (hereinafter the “Attorney-in-Fact”). 
 I,                            , hereby grant the
Attorney-in-Fact a general power of attorney to authorize the Attorney-in-Fact to act as my agent and in my name to exercise my following rights as a shareholder of Shanghai The9 Information Technology Co., Ltd. (hereinafter the
“Company”): 
  

	 	(1)	To act as my agent to propose to convene and attend the shareholders’ meeting in accordance with the Company’s Articles of Association;

  

	 	(2)	To act as my agent to exercise the voting right in respect of all the matters being discussed and resolved in the shareholders’ meeting, including but not limited
to the designation and election of the Company’s directors and other senior management personnel to be appointed and removed by the board of shareholders; 

 

	 	(3)	To act as my agent to exercise other shareholder’s voting right under the Company’s Articles of Association (including but not limited to any other
shareholder’s voting rights under the amended Articles of Association). 

 I hereby irrevocably acknowledge that unless The9
Computer Technology Consulting (Shanghai) Co., Ltd. (“The9 Computer”) directs me to replace the Attorney-in-Fact, this Power of Attorney shall remain effective until the expiration or the early termination of the Shareholder Voting
Proxy Agreement executed by The9 Computer, the Company and all the shareholders of the Company on [Date]. 
 IN WITNESS WHEREOF, the power of
attorney is hereby granted. 
  

	
	Name:
	Signature:
	Date: 

  
 8

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