Document:

Loan Agreement, dated August 11, 2004

 Exhibit 4.42 
  
 LOAN AGREEMENT 
  
 The Loan Agreement (the “Agreement”) is signed on August 11, 2004 by and between the following parties. 
  

	(1)	Treasure Base Investment Ltd. (the “Lender”), a limited liability company organized in the British Virgin Islands, whose address is Arias, Fabrega & Fabrega Trust
Co.BVI Limited at Wickhams Cay, Road Town, Tortola, British Virgin Islands. 

  

	(2)	Ms Du Ying Shuang (the “Borrower”), whose ID number is 11010119740914152X with the address of Jia 2, North Guan Ting, North Xiao Jie Huo Kou, Dongcheng District, Beijing.

  
 Each of the Lender and Borrower is called “each Party”
and both of them are called “the Parties” 
  
 WHEREAS, 
  
 The Borrower, a shareholder of Beijng LingXun Interactive Science Technology and Development
Co., Ltd(the “Borrower Company”), a limited liability company registered in China, owns 51% of the equity in Borrower Company (the “Borrower Equity”). 
  
 The Lender, a company registered in British Virgin Islands, intends to supply a loan to the Borrower. 
  
 The Parties, through friendly negotiation, enter into the Agreement as follows: 

 

	1.	Loan 

  

	1.1	The Lender agrees to supply the Borrower a loan of 5,100,000 RMB (the “Loan”) in accordance with the conditions and provisions of this agreement. The term of this Loan
will be 10 years and shall be automatically extended upon the agreement of the Parties. The Borrower shall immediately repay the loan in advance in the event that: 

  

	 	(1)	The Borrower dies or becomes a person with no or limited capacity of civil conduct; 

  

	 	(2)	The Borrower commits a crime or is involved in crime; 

  

	 	(3)	Any third party claims to the Borrower for a debt exceeding RMB500,000 (five hundred thousand); and 

  

	 	(4)	Subject to PRC laws, the foreign investor is able to invest into value-added telecommunication business and the relevant authority has commenced to examine and approve such
investment. 

  

	1.2	The Lender agree that, if all conditions precedent in Article 2 are satisfied, the Lender shall remit this Loan in a one-off payment to the account pointed by the Borrower within 7
days after receiving a written notice to use this Loan from the Borrower. Simultaneously, the Borrower shall provide the Borrower with a receipt letter for confirm. The commitments made by the Lender under this clause shall be applied to the
Borrower other than its assignee or successor. 

  

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	1.3	The Borrower agrees to accept this Loan, and hereby warrants that, this Loan shall be used for the sole purpose of providing funds for Borrower Company. Without the Lender’s
prior written consent, the Borrower shall neither transfer or pledge its equity interest or other interest in the Borrower Company hereunder to any other third party nor use this Loan for any other purpose. 

  

	1.4	The Lender and the Borrower jointly agree and confirm that the Borrower shall repay the loan only in the following way: the Borrower shall transfer all Borrower Equity in the
Borrower Company to the Lender or any third party (legal person of natural person) designated by the Lender. 

  

	1.5	The Lender and the Borrower jointly agree and confirm that, any fund or profit obtained by the Borrower from the Borrower Equity transfer shall be used to repay the loan by the
Borrower in the way agreed by the Lender in accordance with this Agreement and the Agreement shall terminate at the same time. 

  

	1.6	The Lender and the Borrower jointly agree and confirm that, subject to the applicable laws, the Lender is entitled without obligation to purchase by himself or any appointed third
party (legal person of natural person) part or all of the Borrower Equity in the Borrower Company. 

  
 The Borrower warrants that he shall execute an irrevocable Power of Attorney to authorize a person designated by the Lender to exercise all the
shareholder rights in the Borrower Company on its behalf. 
  

	1.7	The interest of the Loan 

  
 When the Borrower transfers his equity interest in the Borrower Company to the Lender or to the person appointed by the Lender, if the transfer price is
equal to or less than the principal of the Loan under this Agreement, the Loan shall be deemed as a loan without interest. On such occasion, the Borrower needn’t pay the Lender the interest of the Loan. If the transfer price is more than the
principal of the loan under this Agreement, the price exceeding the principal shall be deemed as the interest of the Loan under this Agreement repaid by the Borrower to the Lender. 
  

	2.	Condition Precedent 

  
 The Lender has the obligation to offer the Borrower the loan according to the Article 1.1 after all the following conditions are satisfied or waived in writing by the Lender: 
  

	2.1	The Lender duly received the drawing notice formally executed by the Borrower pursuant to the Article 1.2 hereof. 

  

	2.2	The Borrower and the Ceng Dong Yi (Beijing) Technology Company Limited entered into a share pledge agreement (the “Share Pledge Agreement”), in which the Borrower agreed
to pledge Borrower Equity to the Ceng Dong Yi (Beijing) Technology Company Limited. 

  

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	2.3	The Borrower, the Lender and the Borrower Company entered into an exclusive option agreement (the “Exclusive Option Agreement”), in which the Borrower shall irrevocably
grant the Lender an exclusive option right to purchase the Borrower Equity subject to the PRC laws. 

  

	2.4	The Share Pledge Agreement and the Exclusive Option Agreement are valid and effective without any default events hereto, and all relevant formalities of filing, approval,
authorization, registration and governmental permits have been acquired and obtained (if necessary). 

  

	2.5	The Borrower’s representations and warranties of the Article 3.2 are authentic, complete, true and non-misunderstanding and the same as of the Drawing Notice Date and the
Drawing Date. 

  

	2.6	The Borrower did not violate any commitments provided in Article 4 hereof, and no events that may affect the Borrower’s performance of this Agreement occurred or will occur.

  

	3.	Representations and Warranties 

  

	3.1	During the terms of this Agreement, the Lender makes the following representations and warranties to the Borrower: 

  

	 	(a)	The Lender is a company registered and validly existing under the laws of British Virgin Islands. 

  

	 	(b)	The Lender is entitled to sign and perform the agreement. The execution and performance of this Agreement is in compliance with the Lender’s business scope, the Lender’s
Articles of Association and other constitutional documents. The Lender has obtained all necessary and proper approvals and authorizations to execute or perform this Agreement. 

  

	 	(c)	The Lender’s execution and performance of this Agreement did not violate any laws, regulations, or government approvals, authorizations, circular or any other government
documents, or any agreement between the Lender and any third party, or any warranties, undertakings to any third party. 

  

	 	(d)	This Agreement shall constitute effective and enforceable obligations of the Lender upon execution of this Agreement. 

  

	3.2	During the terms of this Agreement, the Borrower makes the representations and warranties as follows: 

  

	 	(a)	The Borrower Company is a limited liability company organized and validly existing under the law of PRC and the Borrower is a legal shareholder of the Borrower Company.

  

	 	(b)	The Borrower is entitled to sign and perform the agreement. The execution and performance of this Agreement is in compliance with the Borrower’s business scope, the
Borrower’s Articles of Association and other constitutional documents. The Borrower has obtained all necessary and proper approvals and authorizations to execute or perform this Agreement. 

  

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	 	(c)	The Borrower’s execution and performance of this Agreement did not violate any laws, regulations, or government approvals, authorizations, circular or any other government
documents, or any agreement between the Borrower and any third party, or any warranties, undertakings to any third party 

  

	 	(d)	This Agreement shall constitute effective and enforceable obligations of the Borrower upon execution of this Agreement. 

  

	 	(e)	The Borrower has fulfilled its capital contribution in connection with the Borrower Equity and acquired a capital contribution certificate issued by Borrower Company, and the
Borrower Company has obtained a capital verification report issued by a qualified accountant office regarding the fulfillment of the capital contribution to the Borrower Company. 

  

	 	(f)	Except as otherwise provided under Share Pledge Agreement, the Borrower didn’t make any mortgage, pledge, lien, hypothecation or any other security on the Borrower Equity, or
send to any third party the offer to transfer Borrower Equity, or accept any offer to purchase Borrower Equity from any third party, or reach any agreement with any third party to transfer Borrower Equity. 

  

	 	(g)	There is no dispute, litigation, arbitration, administrative proceedings or any other legal proceedings related to the Borrower and /or the Borrower Equity, whether occurred or stay
potential. 

  

	 	(h)	The Borrower Company has obtained and acquired all government approvals, authorizations, licenses, registrations and filings in connection with his assets and operation within its
business scope. 

  

	4.	Covenants and undertakings of Borrower 

  

	4.1	The Borrower, as one of the major shareholders of the Borrower Company, hereby undertake to procure with all efforts the Borrower Company to observe the following terms during the
term of this Agreement: 

  

	 	(a)	It shall not amend, change or modify in any way its Article of Association, or increase or decrease its registered capital, or reform in any way the shareholding structure without
the prior written consent of the Lender; 

  

	 	(b)	It shall maintain its business operation and deal with his business duly and diligently in accordance with the good financial and commercial codes and practices;

  

	 	(c)	It shall not sell, assign, transfer, pledge or dispose in any way any rights or benefits in connection with its asset, business or income, or create any other security interest over
the same without the prior written consent of the Lender after execution of this Agreement; 

  

	 	(d)	 It shall not conduct, assume, guarantee or bear any debt without the prior written consent of the Lender, except that (i) the debts are incurred in the normal or
daily business other 

  

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than through a loan; (ii) the debts have been disclosed to the Lender where a written consent has been obtained; 

  

	 	(e)	It shall operate all of its businesses in the ordinary course of business to maintain its asset value; 

  

	 	(f)	It shall not enter into any material agreements or contracts without the prior written consent of the Lender, except those entered into in the ordinary course of business (for the
purpose of this paragraph, any Agreement with a value exceeding RMB100,000 shall be deemed as a material Agreement); 

  

	 	(g)	It shall not provide any loan or credit for any party without the prior written consent of the Lender; 

  

	 	(h)	It shall provide the Lender with the information in connection with its finance or business as required; 

  

	 	(i)	It shall purchase and hold insurance policies from the insurance company accepted by the Lender. The insured amount and category shall be equal or in the same level as those of the
companies with the similar business, assets and properties in the same district; 

  

	 	(j)	It shall not acquire, invest in, merge or consolidate with any party without the prior written consent of the Lender; 

  

	 	(k)	It shall notify the Lender immediately when any legal action, arbitration or administrative proceedings relating to its assets, operations and incomes occurs or is likely to occur;

  

	 	(l)	For the purpose of maintaining property rights to all of its assets, it shall execute all necessary or proper documents, take all necessary or proper actions, bring forward all
necessary or proper claims, and conduct all necessary or proper defenses against any third party’s claim; 

  

	 	(m)	It shall not distribute in any way any bonus or dividends to its shareholders without the prior written consent of the Lender, however, it shall immediately allot all distributable
profits to its shareholders on the request of the Lender; 

  

	 	(n)	It shall appoint any person designated by the Lender as the director of the Borrower Company on the request of the Lender; and 

  

	 	(o)	It shall strictly observe the provisions under the “Exclusive Option Agreement” without conducting any action or non-action that will materially affect the validity and
enforceability of the “Exclusive Option Agreement”. 

  

	4.2	The Borrower further undertakes during the term of this Agreement as follows: 

  

	 	(a)	 Except as otherwise provided in the Share Pledge Agreement, it shall not sell, assign, transfer, pledge or dispose in ny way any legal rights or benefits in
connection with the 

  

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Borrower Equity, or create any other security interest over the same, without the prior written consent of the Lender; 

  

	 	(b)	It shall procure that the shareholders’ meeting, without the prior written consent of the Lender, shall not approve any sale, assignment, transfer, pledge or disposal in any
way of any legal rights or benefits in connection with the Borrower Equity or any creation of any other security interest over the same, except which the Lender or the person appointed by the Lender is a party; 

  

	 	(c)	It shall procure that its shareholders’ meeting shall not approve the Borrower Company’s acquisition of, investment in, merger or consolidation with any party without the
prior written consent of the Lender; 

  

	 	(d)	It shall notify the Lender immediately when any legal action, arbitration or administrative proceedings relating to Borrower Equity occurs or is likely to occur;

  

	 	(e)	For the purpose of maintaining all rights to the Company Equity, it shall execute all necessary or proper documents, take all necessary or proper actions, bring forward all
necessary or proper claims, and conduct all necessary or proper defenses against any third party’s claim; 

  

	 	(f)	It shall not conduct any action or non-action that will materially affect the assets, business, or liability of the Borrower Company without the prior written consent of the Lender;

  

	 	(g)	It shall appoint any person designated by the Lender as the director of the Borrower Company on the request of the Lender. 

  

	 	(h)	Subject to PRC laws, if requested by the holding company of the Lender, it shall unconditionally transfer all its equity in the Borrower Company to the Lender or the
representative(s) designated by the Lender at any time and procure the other shareholder(s) in the Borrower Company to waive any right of first refusal in connection with the equity mentioned above; 

  

	 	(i)	Subject to PRC laws, if requested by the holding company of the Lender, it shall procure that the other shareholder in the Borrower Company shall unconditionally transfer to the
Lender or the representative(s) designated by the Lender all equity in the Borrower Company at any time and hereby the Borrower waives the right of first refusal in connection with the equity mentioned above; 

  

	 	(j)	If the Lender purchases the Borrower Equity pursuant to the “Exclusive Option Agreement”, the Borrower shall repay the Lender in priority from the above consideration paid
by the Lender; and 

  

	 	(k)	It shall strictly observe and perform the obligations and other provisions under the Share Pledge Agreement, the Exclusive Option Agreement and this Agreement without conducting any
action or non-action which will materially affect the validity and enforceability of the Share Pledge Agreement, the Exclusive Option Agreement and this Agreement. 

  

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	5.	Defaults 

  
 If the Borrower fails to perform his repayment obligation pursuant to the agreement, an overdue interest at the rate of 0.01% per day upon the outstanding
amount of the loan shall be payable to the Lender until the Borrower has repaid all the principal, overdue interest and other related amount. 
  

	6.	Notices 

  
 Unless a written notice of change of address is issued, all correspondence relating to this Agreement shall be delivered in person, or by facsimile, or by
registered mail to the following addresses. If the notice is delivered by registered mail, the date on the return receipt is the delivery day. If the notice is delivered in person or by fax, the date when the notice is sent is the delivery day. If
the notice is delivered by fax, the original shall be delivered immediately to the following address in person or by registered mail: 
  

			
	 The Lender:
	  	 Treasure Base Investments Ltd

	 The address:
	  	 8/F, West Block 3, Oriental Plaza, East Chang’an Road, Dongcheng District, Beijing, PRC

	 The fax: 010-85181176

	 The Borrower: Du Ying Shuang

	 The address: Jia 2, North Guan Ting, North Xiao Jie Huo Kou, Dongcheng District, Beijing

	 The fax: 010-85181176

  

	7.	Confidentiality 

  
 The Parties acknowledge and confirm that all the oral or written information in connection with this Agreement is the confidential information. Both
Parties shall keep them confidential, and shall not disclose such confidential information to any third party without the prior written consent of the other party except that: (a) such information has been disclosed or is to be disclosed to the
public (except being disclosed to the public by the information recipient without the consent of the other party); (b) such information shall be disclosed to the public in accordance with the Hong Kong laws or the regulations or practices of the
Hong Kong Stock Exchanges; or (c) such information need to be disclosed to the legal counsel or the financial advisor who shall bear the confidential obligations hereof, however, if the this Article is violated by the employees or the engaged third
parties, it shall be deemed as violated by the Party who employs or engages such persons. The Parties agree that this article shall survive any termination of this Agreement. 
  

	8.	Governing Law and Dispute Settlement 

  

	8.1	The conclusion, validity, explanation, fulfillment, modification, termination and the dispute’s resolution of the agreement shall be governed by or in accordance with PRC laws.

  

	8.2	 All disputes arising from the interpretation and performance of this Agreement shall initially be resolved by amicable negotiations. If no settlement is concluded
within 30 days after a written notice for negotiation is sent to the other Party, either Party shall have right to submit the dispute 

  

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to China International Economic and Trade Arbitration Commission (the “CIETAC”) and the arbitration proceedings shall take place in Beijing in
accordance with the current rules of CIETAC. The arbitration award shall be final and binding upon all the Parties. 

  

	8.3	In case of any disputes arising out of the interpretation and performance of this Agreement or any pending arbitration of such dispute, each Party shall continue to perform their
rights and obligations under this Agreement, except for the matters involved in the disputes. 

  

	9.	Miscellaneous 

  

	9.1	This Agreement shall come into effect on the execution date and expire when the parties have fulfilled the their respective obligations under this agreement.

  

	9.2	This agreement is duplicated in four copies and each of them has equal legal binding force. 

  

	9.3	This agreement may be modified and supplemented in written form. The modification and/or supplement to this Agreement shall be deemed as an inseparable part of this Agreement that
has the equal legal effect. 

  

	9.4	Any invalid article under this Agreement shall not affect the validity of other articles under this Agreement. 

  

	9.5	The annexes to this Agreement shall be deemed as inseparable parts of this Agreement and have the equal legal binding force as this Agreement. 

  

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 [No text on this page] 
  

			
	 Lender: Treasure Base Investment Ltd.
  
 Representative: Xu Zhi Ming

		
	Signature:	 	 
		
	Seal:	 	 

  

			
	 Borrower: Du Ying Shuang

		
	Signature:	 	 

  

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 Schedule to Exhibit 4.42 
  
 Pursuant to Rule 12b-31 under the Exchange Act of 1934, as amended, the following is a schedule of documents substantially
identical in all material respects except as to the parties thereto, the dates of execution, or other material details from the document filed as Exhibit 4.42. 
  

			
	 Exhibit 4.42 Filed

	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 August 11, 2004

	 Lendor:
	  	 Treasure Base Investments Limited

	 Borrower:
	  	 Du Ying Shuang

	 Amount:
	  	 RMB5.1 million

	 Purpose:
	  	 Provide working capital to Beijing LingXun Interactive Science Technology and Development Company

	
	 Agreements Substantially Identical to Exhibit 4.42 and Omitted

	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 August 6, 2004

	 Lendor:
	  	 Puccini International Limited

	 Borrower:
	  	 Wang Xiu Ling

	 Amount:
	  	 RMB9 million

	 Purpose:
	  	 Provide working capital to Beijing Lei Ting Wu Ji Network Technology Company Limited, develop the business or re-lend to such third party
as may be designated by Puccini.

		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 August 6, 2004

	 Lendor:
	  	 Wang Xiu Ling

	 Borrower:
	  	 Wang Lei Lei

	 Amount:
	  	 RMB7.2 million

	 Purpose:
	  	 Provide working capital to Beijing Lei Ting Wu Ji Network Technology Company Limited

		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 August 11, 2004

	 Lendor:
	  	 Treasure Base Investments Limited

	 Borrower:
	  	 Sheng Yong

	 Amount:
	  	 RMB4.9 million

	 Purpose:
	  	 Provide working capital to Beijing LingXun Interactive Science Technology and Development Company.

		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 November 19, 2004

	 Lendor:
	  	 Whole Win Investments Limited

	 Borrower:
	  	 Liu Bing Hai

	 Amount:
	  	 RMB5.1 million

	 Purpose:
	  	 Provide working capital to Startone (Beijing) Information Technology Company Limited

			
		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 November 19, 2004

	 Lendor:
	  	 Whole Win Investments Limited

	 Borrower:
	  	 Pu Dong Wan

	 Amount:
	  	 RMB4.9 million

	 Purpose:
	  	 Provide working capital to Startone (Beijing) Information Technology Company Limited

		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 January 19, 2005

	 Lendor:
	  	 Lahiji Vale Limited

	 Borrower:
	  	 Wang Xiu Ling

	 Amount:
	  	 RMB 9 million

	 Purpose:
	  	Provide working capital to Beijing Lei Ting Wan Jun Network Technology Limited, develop the business or re-lend to a third party as directed by Lahiji
		
	 Agreement:
	  	 Loan Agreement

	 Date:
	  	 January 19, 2005

	 Lendor:
	  	 Wang Xiu Ling

	 Borrower:
	  	 Wang Lei Lei

	 Amount:
	  	 RMB 1.8 million

	 Purpose:
	  	 Provide working capital to Beijing Lei Ting Wan Jun Network Technology LimitedShare Purchase Agreement, dated August 11, 2004

 Exhibit 4.43 

  
 AGREEMENT 
  
 on Sales and Purchase of 
  
 the Entire Outstanding Shares of 
  
 TBIL 
  

  

 1 

 CONTENTS 
  

			
	1.	  	DEFINITIONS
	2.	  	RESTRUCTURING AND TRANSFERRING FRAMEWORK
	3.	  	RESTRUCTURING
	4.	  	SHARE TRANSFERRING
	5.	  	CONSOLIDATED STATEMENTS
	6.	  	PRECONDITIONS
	7.	  	CLOSING
	8.	  	MANAGEMENT OF THE NEW COMPANY AND LXHD AFTER THE CLOSING
	9.	  	NON-COMPETITION
	10.	  	REPRESENTATIONS AND WARRANTIES
	11.	  	DUE DILIGENCE
	12.	  	TAX AND INDEMNITY
	13.	  	CONFIDENTIALITY
	14.	  	EXCLUSIVENESS
	15.	  	FORCE MAJEURE
	16.	  	BREACH LIABILITIES
	17.	  	APPLICABLE LAW
	18.	  	DISPUTE RESOLUTION
	19.	  	ENTIRE AGREEMENT AND AMENDMENT
	20.	  	NOTICE AND DELIVERY
	21.	  	EFFECTIVENESS

  

			
	SCHEDULE A	 	INFORMATION OF PARTY B(1), PARTY B(2) AND PARTY B(3)
	SCHEDULE B	 	RESTRUCTURING FRAMEWORK CHART
	SCHEDULE C	 	MANAGEMENT LIST
	SCHEDULE D	 	RELATED CONTRACTS LIST
	SCHEDULE E	 	LXHD’S MEDIA CONTRACTS LIST

  
  

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 AGREEMENT ON SALES AND PURCHASE OF 
  
 THE ENTIRE OUTSTANDING SHARES OF TBIL 
  
 THIS AGREEMENT is made as of this 11th day of August, 2004 by and among: 
  

	    	Party A: TOM ONLINE MEDIA GROUP LIMITED, whose registered address is P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands;

  

	    	Party B(1), Party B(2) and Party B(3) (collectively “Party B”) whose information is provided in Schedule A hereto; 

  

	    	Party C(1): Monit Holdings Corp., whose registered address is Arias, Fabrega & Fabrega Trust Co. BVI Limited at Wickhams Cay, Road Town, Tortola, British Virgin Islands
(“BVI”); 

  

	    	Party C(2): Aosta Holdings Corp., whose registered address is Arias, Fabrega & Fabrega Trust Co. BVI Limited at Wickhams Cay, Road Town, Tortola, British Virgin Islands;

  

	    	Party C(3): Windstorm Limited, whose registered address is Trident Corporate Services (Bahamas) Limited, 1st Floor, Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas (“BHM”) (Party C(1), Party C(2) and Party C(3) are “Party C”
collectively); 

  
 and 
  

	    	Party D: TOM ONLINE INC., whose registered address is P.O.Box 309 GT, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands, British West Indies.

  
 WHEREAS: 
  

	(A)	Party A is a limited liability company incorporated and validly existing under the laws of BVI and a subsidiary wholly owned by Party D (or a company affiliated to Party D) on the
execution date of this Agreement; 

  

	(B)	Party C(1) and Party C(2) are limited liability companies incorporated and validly existing under the laws of BVI, and Party C(3) is a limited liability company incorporated and
validly existing under the laws of BHM; 

  

	(C)	Party B(1) and Party B(2) (the information of both is provided in Schedule A hereto) own the entire shares of LXHD (as defined below), and Party B(3) (whose information is provided
in Schedule A hereto) is the sole actual shareholder of Party C(3); 

  

	(D)	Party B(1), Party B(2) and Party B(3) are Chinese citizens with full civil abilities; Party B(1) 

  

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	    	owns the entire shares of Party C(1), Party C(1) owns 49% of the shares of TBIL (as defined below), Party B(2) owns the entire shares of Party C(2), Party C(2) owns 47% of the
shares of TBIL, Party B(3) owns the entire shares of Party C(3), and Party C(3) owns 4% of the shares of TBIL. In addition, Party B(1) and Party B(2) legally hold 51% and 49%, respectively, of LXHD (See “Schedule B: Restructuring Framework
Chart” for more details); and 

  

	(E)	All the Parties hereof agree that the shares of TBIL held by Party C shall be purchased by Party A pursuant to the provisions hereunder for the purpose to strengthen Party A’s
leading position in the value-added wireless business in the Chinese market. 

  
 NOW THEREFORE, all the Parties have reached this agreement on their cooperation matters as follows: 
  

	1.	Definitions 

  

	1.1	In this Agreement, unless defined otherwise, the following words or expressions shall have the following meanings: 

  

	    	“Party A” means Tome Online Media Group Limited, a limited liability company incorporated and validly existing under the laws of BVI and Party D’s wholly-owned
subsidiary or affiliated company on the execution date of this Agreement; 

  

	    	“Natural Persons Appointed by Party A” means Mr. Liu Bing Hai and Mr. Sheng Yong; 

  

	    	“Party B” means Mr. Li Chuan Dong, Ms. Sun Jian Ying and Ms. Yan Shan. Among them, Mr. Li Chuan Dong is Party B(1), Ms Sun Jian Ying Party B(2) and Ms Yan Shan Party B(3);

  

	    	“Party C” means Monit Holdings Corp., Aosta Holdings Corp. and Windstorm Limited. Among them, Monit Holdings Corp. and Aosta Holdings Corp. are both limited liability
companies duly incorporated and validly existing under the laws of BVI, and Windstorm Limited a limited liability company duly incorporated and validly existing under the laws of BHM. In this Agreement, Monit Holdings Corp. is referred to as Party
C(1), Aosta Holdings Corp. as Party C(2) and Windstorm Limited as Party C(3); 

  

	    	“TOM” or “Party D” means TOM ONLINE INC., a limited liability company registered in Cayman Islands whose shares are listed on the Growth Enterprise Market of
SEHK and NASDAQ; 

  

	    	“LXHD” means Beijing Ling Xun Interactive Science Technology & Development Co., Ltd, a PRC limited liability company incorporated and validly existing under the laws
of the People’s Republic of China, whose share are legally held by Party B(1) and Party B(2) by 51% and 49%, respectively, and whose major business is value-added wireless services and computer software development; 

  

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	    	“TBIL” means Treasure Base Investments Ltd., a limited liability company incorporated and validly existing under the laws of BVI, whose shares are owned by Party C(1),
Party C(2) and Party C(3) by 49%, 47%, and 4%, respectively; 

  

	    	“TBIL Group” means Treasure Base Investments Ltd., the New Company and LXHD, collectively; 

  

	    	“Restructuring and Transferring Framework” means a series of restructuring and transferring that Party B undertakes to cause to complete, including:

  

	 	(1)	TBIL shall establish a wholly foreign-owned enterprise in PRC (the “New Company”, as defined below) whose business license number is No.QiDuJingZongFuZiDi020029 and whose
major business shall be the development, research and manufacturing of computer software products, sales of such products and computer technology consulting and technical support (The New Company has been established on the execution date of this
Agreement); 

  

	 	(2)	Party B shall make its best efforts pursuant to this Agreement to cause LXHD (and/or its shareholders Party B(1) and Party B(2)) to sign with Party A (or its designated Natural
Persons) and/or the New Company the Related Contracts (as defined below), including such legal documents as Exclusive Technical and Consulting Services Agreement, Exclusive Option Agreement, Loan Agreement, Business Operation Agreement, Share Pledge
Agreement, Share Transfer Agreement, Warranty and Indemnification Agreement, and Power of Attorney: and help establish a series of legal relationship between the New Company and LXHD; and 

  

	 	(3)	Party A shall purchase from Party C the entire outstanding shares of TBIL pursuant to this Agreement, provided that (i) the New Company has been duly established, (ii) the Related
Contracts among Party A (or its designated Natural Persons), the New Company, LXHD and its shareholders Party B(1) and Party B(2) have been entered into and become effective, and (iii) all the Preconditions for the share transfer hereunder have been
satisfied; 

  

	    	“New Company” means Ceng Dong Yi Science and Technology Co., Ltd (Beijing), a wholly foreign-owned enterprise incorporated in Beijing by TBIL, China;

  

	    	“Share Transfer” means that Party A purchases on the Closing Date from Party C the entire outstanding shares of TBIL, including 49% of such shares from Party C(1), 47%
from Party C(2) and 4% from Party C(3), subject to the completion the New Company’s restructuring pursuant to Article 3 hereof and the satisfaction of the Preconditions (as defined below) pursuant to Article 6 hereof; 

 

 5 

	    	“Closing” means the legal and effective completion of the Share Transfer in accordance with all the applicable laws, regulations, rules and/or standards. The indication of
such completion shall be the complete registration of all the outstanding shares of TBIL under Party A’s name; or, if certain Preconditions have not been satisfied or waived in accordance with Article 6.2 hereof by March 31, 2005, Party A may
select certain other legal arrangements to complete the Closing by acquiring the entire shares of the New Company in other legal ways or indirectly acquiring the interests of LXHD by entering into certain Related Contracts; 

 

	    	“Closing Day” means the tenth Business Day after the last Precondition is satisfied (or waived in accordance with Article 6.2 hereof), or any other date agreed upon in
writing by the Parties hereto; 

  

	    	“Free of Pledge” means free of any mortgage, pledge, equity, claim, priority or any restrictions on or third-party rights adhere to any affiliated interests;

  

	    	“China” means, in this Agreement, only the mainland of the People’s Republic of China, excluding Hong Kong Special Administrative Region (as defined below), Macao
Special Administrative Region and the Taiwan area; 

  

	    	“Hong Kong” means Hong Kong Special Administrative Region, China; 

  

	    	“SEHK” means Stock Exchange of Hong Kong Limited; 

  

	    	“Business Day” means any day (other than Saturday and Sunday) on which the general banks in China are open for business; 

  

	    	“Listing Rules of the Growth Enterprise Market” means Listing Rules of the Growth Enterprise Market of the SEHK; 

  

	    	“Main Board Listing Rules” means Listing Rules of the Main Board of the SEHK; 

  

	    	“Preconditions” means the preconditions set forth in Article 6.1 hereof; 

  

	    	“Management Team” means the chief officers and other key staff of LXHD, whose names are listed in Schedule C hereto; 

  

	    	“Related Contracts” means the legal documents entered into among the New Company, Party A (or its designated Natural Persons) and LXHD (or its shareholders Party B(1) and
Party B(2)), including Exclusive Technical and Consulting Services Agreement, Exclusive Option Agreement, Loan Agreement, Business Operation Agreement, Share Pledge Agreement, Share Transfer Agreement, Warranty and Indemnification Agreement, Power
of Attorney. The content and form of all such legal documents must be agreed upon by Party A (see the relevant provisions in Schedule D hereto for details); 

  

 6 

	    	“Consideration” means the total consideration for the transactions hereunder, of which the amount shall be calculated and determined in accordance with Article 4.2 hereof;

  

	    	“BHM” means the Islands of the Bahamas; 

  

	    	“BVI” means the British Virgin Islands; 

  

	    	“NASDAQ” means the National Association of Securities Dealers Automated Quotations, USA; 

  

	    	“Audited” or “Financial Audit” means the financial audit conducted under the U.S. GAAP by auditors acknowledged by Party A and Party B; and

  

	    	“IVR” means interactive voice response, an applied software program by which a user may input data by a voice phone or a key board and such input can be responded via
voice, facsimile, call-back, or e-mail. IVR is generally part of a larger application program (such as a data base). 

  

	1.2	Unless required otherwise in the context, the above definitions generally apply to the following: 

  

	 	(a)	Unless otherwise indicated, all of Party B’s obligations hereunder (including but not limited to any warranties and covenants) are several as well as joint obligations. Any one
of Party B(1), Party B(2) and Party B(3) is obliged to perform the relevant obligations individually or jointly with the rest of Party B until the complete fulfillment of such obligations. All of Party C’s obligations hereunder (including but
not limited to any warranties and covenants) are also several as well as joint obligations. Any one of Party C(1), Party C(2) and Party C(3) is obliged to perform the relevant obligations individually or jointly with the rest of Party B until the
complete fulfillment of such obligations; 

  

	 	(b)	the headings herein are only for reading convenience and shall not be construed as part of this Agreement and shall not serve for the interpretation of this Agreement;

  

	 	(c)	all the Schedules hereto the inseverable part of this Agreement and shall be in the same force and effect as the main body hereof; 

  

	 	(d)	Should any payment date designated by this Agreement fall on a non-business day, it shall be automatically postponed to the next Business Day. 

  

 7 

	2.	Restructuring and Transferring Framework 

  

	2.1	Party B shall cause TBIL to establish the New Company in Beijing, China and shall further cause LXHD and/or its shareholders Party B(1) and Party B(2) to enter into the Related
Contracts pursuant to this Agreement with the New Company and Party A (or its designated Natural Persons). After the New Company is legally established, the Related Contracts are executed and become effective and all the Preconditions hereunder are
satisfied or waived, Party C shall sell to Party A the entire outstanding shares of TBIL, while Party B shall, after the Closing of the Share Transfer, provide Party A and its group effective support with its current TV media sales channels as well
as its professional expertise, operating management and technical force in its value-added wireless business in order to strengthen TOM Group’s leading position in the value-added wireless business in the Chinese market.

  

	3.	Restructuring 

  

	3.1	The general information of the New Company established in Beijing by TBIL’s investment is as follows: 

  

	 	(a)	The corporate nature of the New Company is a wholly foreign-owned enterprise. 

  

	 	(b)	The name of the New Company is Ceng Dong Yi Science and Technology Co., Ltd (Beijing), whose business license number is No.QiDuJingZongFuZiDi020029. 

  

	 	(c)	The registered capital of the New Company is US$150 thousand. 

  

	 	(d)	The business scope of the New Company is: development, research and manufacturing of computer software products, sales of its own products, and consulting service and technical
support of computer technology. 

  

	 	(e)	Party B shall make its best efforts to cause the New Company to legally operate the development, research and manufacture of computer software products, sales of its own products,
and consulting service and technical support of computer technology, and to obtain all the legally required business licenses (if necessary). 

  

	3.2	Personnel Arrangement 

  

	    	Party B shall cause the senior officers and other key staff of LXHD (i.e. Management Team, as listed in Schedule C hereto) to enter into a service contract of two years (starting
from the Closing Day) with the New Company prior to the Closing. Both the form and content of such service contract must be satisfactory to Party A. 

  

 8 

	3.3	Establishing Cooperative Relations 

  

	    	Party B undertakes and warrants that the New Company shall enter into certain Related Contracts with LXHD (and/or its shareholders Party B(1) and Party B(2)), the Natural Persons
designated by Party A and/or Party D. The content and form of the Related Contracts shall be in accordance with those listed in Schedule D hereto and agreed upon by Party A and Party B. For the purpose to establish a series of legal relations
between the New Company and LXHD, such Related Contracts include: 

  

	 	(i)	Exclusive Technical and Consulting Services Agreement between the New Company and LXHD, based on which the New Company shall provide LXHD with technical consulting and other related
services and LXHD shall accept the services and pay the New Company a portion of the proceeds generated from such consulting services; 

  

	 	(ii)	Business Operation Agreement between the New Company and LXHD and its shareholders (i.e. Party B(1) and Party B(2) prior to the Closing and Party A’s designated Natural Persons
after the Closing), based on which the New Company, for the purpose of ensuring LXHD’s normal business operation, shall serve as LXHD’s guarantor when LXHD sign with other third parties certain contracts, agreements or transactions
relating to its business operations. As the guarantee, LXHD agrees to pledge to the New Company its account receivables of its operations and all its assets; 

  

	 	(iii)	Exclusive Option Agreement between TBIL and LXHD’s shareholders (i.e. Party B(1) and Party B(2) prior to the Closing and Party A’s designated Natural Persons after the
Closing), based on which the LXHD’s shareholders (including all the shareholders before or after the Closing) shall grant TBIL the exclusive call options to purchase all or part of LXHD’s shares, subject to the permission of the Chinese
laws and regulations; 

  

	 	(iv)	Share Pledge Agreement between the New Company and LXHD’s shareholders (i.e. Party B(1) and Party B(2) prior to the Closing and Party A’s designated Natural Persons after
the Closing), based on which LXHD’s shareholders (including all the shareholders before or after the Closing) shall pledge its shareholdings of LXHD to the New Company to ensure that LXHD shall distribute the proceeds generated from the
consulting services under the above-mentioned Exclusive Technical and Consulting Services Agreement; 

  

	 	(v)	Share Transfer Agreement among Party B(1), Party B(2) and Party A’s designated Natural Persons, based on which Party B(1) and Party B(2) shall transfer LXHD’s shares held
by them, 51% and 49% respectively, to Party A’s designated Natural Persons; 

  

	 	(vi)	 Power of Attorney between LXHD’s shareholders (i.e. Party B(1) and Party B(2) prior to the Closing and Party A’s designated Natural Persons after the
Closing) 

  

 9 

	 	 
and the persons designated by the New Company, based which such designated persons shall be fully authorized to exercise all the rights of one of HXHD’s
shareholders (including all the shareholders before or after the Closing); 

  

	 	(vii)	Loan Agreement between TBIL and Party A’s designated Natural Persons, based on which TBIL shall provide Party A’s designated Natural Persons with loan, while the latter
shall, after purchasing the shares of LXHD transferred by Party B, use the loan solely in the business operation of LXHD for the development of LXHD’s business; 

  

	 	(viii)	Warranty and Indemnification Agreement between Party A and Party B, based on which Party B shall warrant to Party A to compensate for any loss Party A incurs due to and in respect
of the following matters: (i) those that should occur before Party A is registered as the shareholder of TBIL by law; (ii) those that should occur before Party A’s designated Natural Persons purchase the shares of LXHD transferred by Party B(1)
and Party B(2); and (iii) the lawful establishment of the New Company. 

  

	4.	Share Transfer 

  

	4.1	Share Transfer 

  
 At the Closing Date after the fulfillment of the Preconditions set forth in Article 6.1 or any waiver thereof in accordance with Article 6.2, Party C
shall sell to Party A and Party A shall purchase from Party C the entire outstanding shares of TBIL, namely, Party A shall obtain 49% of the outstanding shares of TBIL from Party C(1), 47% from Party C(2) and 4% from Party C(3), all is accomplished
upon the Closing. The share shall be sold with all rights and interests attaching to share transfer together with the entire outstanding shares of TBIL including the rights to receive all distributions and dividends as declared, made or paid in
respect of such share on or after the Closing. 
  

	4.2	Consideration of Transaction 

  

	 	(1)	The consideration of transaction is calculated and based on the estimated value multiplied by 100%, and paid in cash in HKD or USD pursuant to Article 4.3(4).

  

	 	(2)	The estimated value by TBIL is equal to the Initial Estimated Value plus the Additional Estimated Value calculated in the following method, provided that in no event the total
estimated value of TBIL shall exceed RMB 550,000,000 yuan. 

  

 10 

	 	(3)	In terms of the estimation method in Article 4.2(2) above: 

  

	 	(i)	Initial Estimated Value shall be determined by the rules as follows: 

  

	 	    	Where the audited and consolidated profit of TBIL Group after taxation for the year 2004 is not less than RMB 40 million yuan, the Initial Estimated Value shall be 4.5 times of such
profit. Where the audited and consolidated profit of TBIL Group after taxation for the year 2004 is less than RMB 40 million yuan, the Initial Estimated Value shall be 3.5 times of such profit. The calculation of Initial Estimated Value shall be
finished before March 31, 2005. 

  

	 	(ii)	Additional Estimated Value 

  

	 	(a)	Where the audited and consolidated profit of TBIL Group after taxation for the year 2005 is less than RMB 40 million yuan, the Additional Estimated Value shall be 1 time of such
profit. 

  

	 	(b)	Where the audited and consolidated profit of TBIL Group after taxation for the year 2005 is not less than RMB 40 million yuan but less than RMB 75 million yuan, the Additional
Estimated Value shall be 1.5 times of such profit. 

  

	 	(c)	Where the audited and consolidated profit of TBIL Group after taxation for the year 2005 is not less than RMB 75 million yuan, the Additional Estimated Value shall be 1.75 times of
such profit. 

  

	 	    	In whatever the case, the total sum of Initial Estimated Value and Additional Estimated Value shall not exceed RMB 550,000,000 yuan). The calculation of Additional Estimated Value
shall be finished before March 31, 2006. 

  

	 	(iii)	If the above audited profit of TBIL Group or any part is received or recorded in the currency other than RMB, in terms of the calculation provided in the aforesaid (i) and (ii), the
profit shall be calculated on the basis of the foreign exchange rate (the mean price of sale and purchase) announced by Bank of China on the date preceding the payment date. 

  

	4.3	Payment of Consideration 

  

	    	All Parties agree that after the fulfillment on or before March 31, 2005 or waiver subject to Article 6.2 hereunder of all the Preconditions and provide that Closing has been
legitimately and effectively achieved on the Closing Date, the transaction consideration shall be paid by Party A to Party C in three phases: 

  

	 	(1)	The initial payment amounts to the HKD equivalent of RMB 150 million yuan (“Initial Payment”), RMB 10 million yuan of which shall be paid in cash within 15 working days
after the Closing as a consideration for the purchase by Party A’s designated Natural Persons of LXHD’s shares held by Party B(1) and Party B(2) ; 

  

 11 

	 	(2)	The total amount of the Second Payment shall be calculated as follows: 

  

	 	    	The total amount of the Second Payment is: the Initial Estimated Value (determined in accordance with Article 4.2(3)(i)) save the HKD amount of Initial Payment (“Second
Payment”). If the Initial Estimated Value is not higher than the aggregate Initial Payment, Party A shall not be responsible for any of the Second Payment. The payment shall be made in cash within 15 business days after the annual audit report
of TBIL Group for the year 2004 is completed and submitted to Party A and Party C by the auditor; and 

  

	 	(3)	The total amount of the Third Payment is the Additional Estimated Value determined in accordance with Article 4.2(3)(ii) (“Third Payment”). The payment shall be made in
cash within 15 business days after the annual audit report of TBIL Group for the year 2005 is completed and submitted to Party A and Party C by the auditor. 

  

	 	(4)	The foregoing Initial Payment, Second Payment and Third Payment shall all be made in HKD or USD on the basis of the foreign exchange rate (the mean price for sale and purchase)
announced by the Bank of China at the tenth Business Day prior to the payment date. 

  

	4.4	After the Initial Payment has been made by Party A pursuant to Article 4.3 hereof, Party C shall return to Party A in cash the Relevant Discrepant Amount (as hereinafter defined)
within 45 Business Days after the estimated value has been determined under Article 4.2 hereof (49% of such amount is on the part of Party C(1), 47% on Party C(2)’s part and 4% on Party C(3)’s part.), provided that the estimated value
determined under Article 4.2 hereof is lower than the amount paid at such Initial Payment date (the discrepant amount is referred to as the “Relevant Discrepant Amount”). If Party C fails to return such amount or any part of it as
scheduled, the Third Payment under Article 4.3(3) shall be automatically set off without prejudice to Party A’s recourse by any other means. 

  

	4.5	In terms of the foregoing Article 4.3, 

  

	 	(1)	Party C(1), Party C(2) and Party C(3) agree that Party A shall make the Initial Payment (viz. HKD equivalent of RMB 150 million yuan) out of the transaction consideration in the way
which is indicated in the written notice jointly signed and given by Party C(1), Party C(2) and Party C(3). Party C(1), Party C(2) and Party C(3) warrant that such notice shall be sent to Party A at least three business days before the Initial
Payment date. 

  

	 	(2)	In case Party A makes the Second Payment and the Third Payment under Article 4.3(2) and Article 4.3(3) hereof, Party C(1), Party C(2) and Party C(3) agree that the relevant payment
shall be made in the way which is indicated in the written 

  

 12 

	 	    	notice jointly signed and given by Party C(1) and Party C(2) to Party A. Party C(1) and Party C(2) warrant that such notice shall be sent to Party A at least three business days
before the Second Payment date. Party C(3) agrees and confirms that the terms of the Second Payment and the Third Payment shall be solely decided by Party C(1) and Party C(2). 

  

	 	(3)	Party A shall pay the Transaction Consideration according to Article 4.5(1) and Article 4.5(2) hereof only if the payment conditions decided by Party C is in compliance with laws
and regulations, or Party A shall be entitled to claim for the alteration of such in order for Party A to pay the Transaction Consideration in a legitimate way. 

  

	4.6	Subject to laws and accounting principles, Party B(1) and Party B(2) may distribute RMB 8 millions yuan out of the accumulated net profit LXHD made during the year 2003 in dividend
or share interest before the Closing Date. Such dividend or share interest is excluded in the calculation of the Transaction Consideration and whether or not to distribute the accumulated net profit has no impact on Party A’s payment for the
Transaction Consideration under Article 4.2 and Article 4.3 hereof. In the meantime, Party B(1) and Party B(2) assure Party A that they shall undertake all the liabilities in relation to tax involved in the distribution of the foregoing RMB 8
million yuan out of LXHD’s net profit. 

  

	5.	Consolidated Statements 

  

	5.1	Party A shall be entitled to share and consolidate the income and profits of TBIL, the New Company and LXHD from August 11, 2004. 

  

	6.	Preconditions 

  

	6.1	The following Preconditions herein shall be satisfied and shall come into effect unless they are waived according to Article 6.2 hereof: 

  

	 	(1)	The PRC legal opinion submitted by Party B or Party C to Party A (The PRC law firm issuing such PRC legal opinion and the content and form of the same shall be to Party A’s
satisfaction) confirms and verifies the following matters: 

  

	 	(a)	The New Company has been established and registered under the PRC laws, obtained all the approvals, certificates of approval, business license and other licenses for its business
operation (if necessary by law) and entitled to be engaged in the business activities such as development, research and manufacturing of computer software products, sale of self-manufactured products and providing technical consultancy and services
on computer; 

  

 13 

	 	(b)	This Agreement and Related Contracts are valid, legitimate, enforceable and have binding force by law and on the signing parties. The contemplated transaction is in compliance with
all the applicable PRC laws, regulations and bylaws and in force and effect in terms of its content, structure and payment for consideration; 

  

	 	(c)	Party B(1), Party B(2) and Party B(3) are all Chinese citizens with full civil capacity; 

  

	 	(d)	Party B(1) legitimately and actually holds 51% of LXHD’s shares; 

  

	 	(e)	Party B(2) legitimately and actually holds 49% of LXHD’s shares; 

  

	 	(f)	LXHD’s share is free of any mortgage, pledge, priority and any other restrictions on satisfying its interests; 

  

	 	(g)	Holding of all the shares of the New Company by TBIL is legitimate and the New Company would not encounter any obstacle hereby when executing the Related Contracts; and

  

	 	(h)	The verifying documents provided to Party A by Party B(1) and Party B(2) for compliance of or causing LXHD to comply with Article 6.1(13) are true and legitimate.

  

	 	(2)	The service contract with a term of 2 years between Party B(1) and each member of the Management Team as a party and the New Company as the other party in accordance with Clause 3.2
hereof includes not participating any business operation or asset operation in relation to this transaction or any business competing with the business of the New Company or LXHD, and not doing any harm to the interests of the New Company or LXHD.
The form and content of the service contract shall be approved by Party A and Party B in writing. 

  

	 	(3)	The Related Contracts have been entered into among Party A (including its designated Natural Persons), the New Company, LXHD and/or its shareholders, Party B(1) and Party B(2) with
the content and form in strict compliance with Schedule D and such Related Contracts have gone through all the formalities by the law of its applicable country and become valid. 

  

	 	(4)	LXHD has obtained Beijing License for Value-added Telecommunication Business regarding information service business of mobile net and the License for Cross-region Value-added
Telecommunication Business issued by the Ministry of Information Industry. 

  

	 	(5)	Party A, Party B, Party C and Party D or their authorized representatives have duly executed this Agreement. 

  

 14 

	 	(6)	The board of directors of Party A has passed the resolution on the terms and conditions of this Agreement and the contemplated transactions hereunder and the board of directors
and/or shareholders (if necessary) of Party D have passed the resolution on the terms and conditions of this Agreement and the contemplated transactions hereunder (including but not limited to (if necessary) any change (if any) in the nature and
characters of Party D’s business made according to the Listing Rules of the Growth Enterprise Market). 

  

	 	(7)	The board of directors and/or shareholders (if necessary) of TOM Group Limited have passed the resolution on the terms and conditions of this Agreement and the contemplated
transactions hereunder (including but not limited to (if necessary) permission of this transaction conducted by TOM Group Limited according to the Main Board Listing Rules). 

  

	 	(8)	Party B has, as required by Party A and/or its appointed persons, provided Party A and/or its appointed persons with the true, accurate and complete documents evidencing the
business operation, assets, financial and legal status, profit performance and commercial prospects of TBIL, the New Company and LXHD and other institutions relating to this transaction. Party A and/or its appointed persons have completed due
diligence on the legal, financial and technological (except Party B as for this item) status of the companies relating to this transaction and Party B and the result of which shall be to the content of Party A who shall confirm that all the
obstacles to this transaction in the due diligence report stating the financial and legal status have been cleared to its satisfaction. 

  

	 	(9)	Party B(1) and Party B(2) has provided Party A with the legal opinion issued by a lawyer registered in BVI to its satisfaction, which confirms and verifies that: (i) Party C(1) and
Party C(2) and TBIL have been established, registered and validly existing under the laws of BVI; (ii) Party B(1) owns the entire shares of Party C(1) and Party B(2) owns the entire shares of Party C(2) by the applicable law and in fact; (iii) Party
C(1) and Party C(2) own respectively 49% and 47% of the share capital of TBIL by law and in fact; and (iv) all the relevant shares are free of mortgage. 

  

	 	(10)	Party B(3) has provided Party A with the legal opinion issued by a lawyer registered in BHM to its satisfaction, which confirms and verifies that: (i) Party C(3) has been
established, registered and validly existing under the laws of BHM; (ii) Party B(3) owns the entire shares of Party C(3); (iii) Party C(3) owns 4% of the shares of TBIL by law and in fact; and (iv) all the relevant shares are free of mortgage.

  

	 	(11)	Party B and Party C has provided Party A with the legitimate verifying documents 

	

  

 15 

	 	    	to its satisfaction, which verify that: (i) Beijing Shidaixunda Technology Co., Ltd has returned RMB 1.5 million yuan to LXHD; and (ii) Beijing Hemingxiang Advertisement Co., Ltd
has returned RMB 0.5 million yuan to LXHD. 

  

	 	(12)	If necessary, this transaction has been approved by SEHK and NASDAQ. 

  

	 	(13)	Party B(1) and Party B(2) have provided Party A and/or cause LXHD to provide Party A with the legitimate verifying documents to Party A’s satisfaction evidencing that: (1)
Party B(1), Party B(2) and LXHD may legitimately add the profit of LXHD for the year 2003 originally available to Party B(1) and Party B(2) and the relevant amount equivalent of RMB 9 million yuan (the “Original Distributable Amount”) to
the registered capital of LXHD; and (ii) Party B(1) and Party B(2) have paid in full all the taxes and expenses levied for the Original Distributable Amount and the increase of LXHD’s registered capital during 2003 by law, including but not
limited to the individual income tax imposed on Party B(1) and Party B(2). 

  

	6.2	Party A may notify Party B in writing of waiver of any of the Preconditions at any time except for those set forth in Article 6.1(6) hereof (if necessary). 

 

	6.3	The Parties shall satisfy or cause the satisfaction of the Preconditions set forth in Article 6.1(3), 6.1(5) and 6.1(12) on or prior to the date designated in Article 6.4 hereof
with reasonable efforts, while Party B and/or Party C shall satisfy or cause the satisfaction of the Preconditions set forth in Sub-clause 6.1(1) to 6.1(5) and 6.1(8) to 6.1(11) on or prior to the date designated in Clause 6.4 hereof with reasonable
efforts. 

  

	6.4	If any of the Preconditions fails to be satisfied on or before March 31, 2005 (or other date agreed by the Parties), or be waived under Article 6.2 hereof, this Agreement (except
for Article 6, 12, 13, 14, 16 to 20, collectively known as “Surviving Terms”) and all the liabilities and rights hereunder will be deemed null and void. 

  

	7.	Closing 

  

	7.1	Closing of the transaction hereunder shall take place at Party A’s office on the Closing Date (or other date and/or place agreed by the Parties). 

  

	7.2	Upon the Closing, Party C shall (and Party B shall impel Party C to): 

  

	 	(1)	deliver the following documents and objects to Party A with regard to TBIL: 

  

	 	(i)	Certificate of Good Standing and Certificate of Incumbency of TBIL; 

  

	 	(ii)	the originals of the shares regarding the entire outstanding shares of TBIL and share transfer (Party A (or its agent) as the transferee) documents duly executed by the transferor;

  

 16 

	 	(iii)	the board resolution of TBIL, which (aa) approves the transfer of the entire outstanding shares from Party C to Party A and Party A’s (or its agent) registration in the
shareholders name list of TBIL which clarifies Party A’s acting as a shareholder of TBIL; (bb) assumes the persons appointed by Party A as directors and corporate secretary of TBIL; (cc) passes the resignation of the original directors,
corporate secretary and auditors of TBIL; (dd) passes the alteration of registration for the offices (if necessary); and (ee) passes the replacement of the person whose signature is effective in banks (if necessary); 

  

	 	(iv)	the board of directors and shareholders of Party C shall pass the terms and condition of the master agreement and execute the relevant document regarding the share transfer;

  

	 	(v)	all power of attorney, waiver, consent, board resolutions, shareholders resolution and other documents required by Closing of the share transfer and making Party A (or its agent)
registered holder of the entire outstanding shares of TBIL; and 

  

	 	(vi)	all the incorporation documents, legal documents and books, accounting books, name lists and records, registration certificate, corporate seals, stamps, stock books, depository
certificates, check books, monthly settlement bills and all the relevant materials of TBIL; and 

  

	 	(2)	cause the persons appointed by Party A to be assumed directors and corporate secretary of TBIL and after such assumption, cause the original directors and corporate secretary of
TBIL to resign without compensation and confirm in writing there shall be no claim of any nature against TBIL. 

  

	 	(3)	deliver the following documents and objects with regard to the New Company: 

  

	 	(i)	the original approvals and certificates of approval of the New Company; 

  

	 	(ii)	original business license of the New Company; 

  

	 	(iii)	original licenses for special business operation (if applicable); 

  

	 	(iv)	corporate seal and all other seals; and 

  

	 	(v)	resignation letters of the original directors of the New Company (stating that they would not claim for any compensation or liabilities against the New Company and TBIL), letters
issued by TBIL for canceling the appointment of the original directors and documents appointing the persons validly designated by Party A the new directors of the New Company. 

  

 17 

	 	(4)	deliver to Party A the Beijing License for Value-added Telecommunication Business regarding information service business of mobile net and the License for Cross-region Value-added
Telecommunication Business issued by the Ministry of Information Industry which LXHD has obtained. 

  

	 	(5)	Any documents listed in the checklist requested by Party A and its directly or indirectly held companies (if applicable) in accordance with the requirements of SEHK, Hong Kong
Securities and Futures Commission, Hong Kong Corporate Registry, NASDAQ and other relevant legal rules. 

  

	 	(6)	deliver to Party A the Related Contracts duly executed among the New Company, LXHD, Party B and Party C. 

  

	 	(7)	alter the authorized executor and signing instructions in all bank accounts of TBIL, the New Company and LXHD as required by Party A and present the corresponding evidence.

  

	7.3	If Party B or Party C fails to complete all the matters provided in Article 7.2 hereof, Party A shall be entitled to choose to: 

  

	 	(1)	postpone the Closing (this Article 7.3 will still survive in such case); 

  

	 	(2)	carry out the Closing under the circumstances practicable (without prejudice to any right of Party A hereunder); or 

  

	 	(3)	revoke this Agreement. 

  

	    	This Article 7.3 shall not affect any right of Party A hereunder. 

  

	8.	Management of the New Company and LXHD after the Closing 

  

	8.1	Legitimate Operation 

  

	 	(1)	Party B shall use its best efforts to ensure the legitimate business operation of the New Company after the Closing, and to obtain the necessary business licenses.

  

	 	(2)	Party B shall use its best to allow LXHD to continue its current business in value-added wireless field by law, and to maintain the legitimate and valid status of all its business
licenses. 

  

 18 

	8.2	Day-to-day Management 

  

	    	After the Closing, Mr. Li Chuan Dong shall continue to be the general manager of LXHD in charge of the day-to-day management. The deputy general manager and CFO of LXHD shall be
nominated by Party A and appointed by the board of LXHD. 

  

	9.	Non-competition 

  

	9.1	Unless otherwise agreed by Party A in writing in advance, Party B warrants that, within three years after final agreement is signed, Party B and Party C shall not participate,
directly or indirectly, in the current business competing with that of TBIL, the New Company or LXHD in any form. Such warranty includes but not limited to: 

  

	 	(1)	Party B and Party C and their directly or indirectly controlled companies will not invest in or indirectly hold control or shares of any enterprise or other institution in
competition with the current business of TBIL, the New Company or LXHD in any form. The behavior shall be deemed as attributing to Party B if such behavior is conducted by Party C and its subsidiaries or shareholding companies, enterprises and
institutions invested or controlled by Party B’s spouse, parents or children which contest the business of TBIL, the New Company or LXHD. 

  

	 	(2)	Party B shall not take any position in or be a counsel or provide consultancy service for any enterprise and institution in competition with the business of TBIL, the New Company or
LXHD. The behavior would be deemed as attributing to Party B if such behavior is conducted by Party C and its subsidiaries or companies invested by Party C, Party B’s spouse, parents or children who takes a position in or provides counseling or
consultancy services for enterprises and institutions contesting the business of TBIL or LXHD. 

  

	10.	Representations and Warranties of the Parties 

  

	10.1	Party A hereby represents and warrants that: 

  

	 	(1)	Party A is a limited liability company incorporated and validly existing under the laws of BVI, has obtained the corresponding approvals from the relevant authorities in terms of
the cooperation matters hereunder, has authorized its representative to execute the Agreement and has made Party A be bound by this Agreement. 

  

	 	(2)	Any document or written information in relation hereto provided by Party A for the execution and performance of this Agreement is in all aspects true and accurate.

  

	 	(3)	Party A shall pay for the Transaction Consideration to Party B subject to the terms, conditions and payment conditions hereunder. 

  

	10.2	 Party B (including Party B(1), Party B(2) and Party B(3)), severally or collectively, 

  

 19 

 
consistently and irrevocably, makes the representations, warranties and undertakings as follows: 
  

	 	(1)	Party B (including Party B(1), Party B(2) and Party B(3)) are Chinese citizens with full civil capacity, who is fully capable of performing the cooperation matters hereunder. In
addition, Party B are able to obtain all the approvals from the relevant authorities governing LXHD, Party C(1), Party C(2) and Party C(3), TBIL and the New Company, to authorize its representative to execute other agreements and documents relating
to this Agreement and to be bound by this Agreement. 

  

	 	(2)	Party B warrants to establish in a timely manner the New Company according to Article 3 hereof and completes the matters under Article 3 such as restructure and building up
contractual relations; 

  

	 	(3)	Party B warrants that any document or information regarding this Agreement provided by Party B for the execution and performance of this Agreement is in all aspects true, entire and
accurate and is not fraud, omissive or misleading; 

  

	 	(4)	LXHD is a limited liability company duly incorporated and validly existing, which is permitted to be engaged in value-added wireless business. All its current media cooperation
agreements (listed in Schedule E) are true, legitimate and valid. After the Closing, Party B shall make greatest efforts to ensure the normal execution of such major agreements during the terms thereof; 

  

	 	(5)	LXHD and its branches have all obtained all approvals, licenses, registration certificates and registries required for operating the current business. All such approvals, licenses,
registration certificates have full legal force and effect, and shall not terminate or be revoked due to this Agreement; 

  

	 	(6)	There is no potential or on-going or (to the best of Party B’s knowledge) pending litigation, arbitration or administrative proceedings or other claims relating to Party B,
TBIL, LXHD and the New Company other than those disclosed to Party A in writing before the execution date hereof (such disclosure letter shall be confirmed and signed by Party A and Party B); 

  

	 	(7)	All the assets of TBIL, LXHD and the New Company are owned by law, and free of any warranty, mortgage, pledge and other guarantee unless disclosed to Party A in writing before the
execution date hereof (such disclosure letter shall be confirmed and signed by Party A and Party B). Further, TBIL, LXHD and the New Company have not provided guarantee in any form for any third party; 

  

	 	(8)	TBIL and the New Company have never been engaged in any business or activity, or executed any contract or agreement, or established any legal relationship, or

  

 20 

	 	    	created or undertaken any indebtedness (including contingent indebtedness) or liability except for the contract executed and transaction conducted pursuant to Article 2 and Article
3 hereof and those disclosed to Party A in writing before the execution date hereof (such disclosure letter shall be confirmed and signed by Party A and Party B); 

  

	 	(9)	LXHD has never created or undertaken any indebtedness (including contingent indebtedness) or liability except for the contract executed and transaction conducted pursuant to Article
2 and Article 3 hereof and those disclosed to Party A in writing before the execution date hereof (such disclosure letter shall be confirmed and signed by Party A and Party B); 

  

	 	(10)	All shares of TBIL are free of any pledge, mortgage, warranty or other third party interest set by any party unless disclosed to Party A in writing before the execution date hereof
(such disclosure letter shall be confirmed and signed by Party A and Party B); 

  

	 	(11)	From the execution date till the Closing Date, all the business of TBIL, LXHD and the New Company is in ordinary course, consistent and uninterrupted, and free of any material and
negative change; 

  

	 	(12)	Party B shall use its best efforts to satisfy the requirements of Party A and its directly or indirectly held companies (if applicable) to request Party C and/or Party B to provide
and/or issue any document pursuant to the rules of SEHK, Hong Kong Securities and Futures Commission, Hong Kong Corporate Registry, NASDAQ and other applicable laws and/or rules; 

  

	 	(13)	Up to the Closing Date, TBIL and/or the New Company and/or LXHD has/have never been engaged in any business that has infringed or shall infringe any legal interest or right of any
third party, including but not limited to patent, trademark, copyright and other similar right, and Party B shall undertake for all the relevant liabilities due to such infringement; 

  

	 	(14)	Up to the Closing Date, TBIL and the New Company and LXHD and Party B have never been engaged or participated in any activity against any state or local law and regulation from
which LXHD may or shall incur possible cancellation of business license or other legal or administrative penalty substantially affecting LXHD’s business operation; 

  

	 	(15)	Up to the Closing Date, there is no unsettled credit or indebtedness between Party B and LXHD or between Party C and LXHD, and Party A or its designated Natural Persons would not
inherit any indebtedness of LXHD on Party B’s part due to the share transfer hereunder; 

  

 21 

	 	(16)	Up to the Closing Date, TBIL and the New Company and LXHD all have made full payment for due and payable tax, tax penalty, penalty interest and charges. No indebtedness, loan or
outstanding tax has been created out of the due course of business operation; 

  

	 	(17)	Up to the Closing Date, LXHD undertakes no liability for paying the outstanding pension, unemployment insurance, welfare or any other fees and reserves in relation to employees;

  

	 	(18)	Up to the Closing Date, LXHD has never violated any material agreement where it acts as one party and may not be under obligations due to any representations, warranties,
compensation or other liabilities; 

  

	 	(19)	LXHD has never executed any contract that has or may have negative influence on its business, profit or assets where it acts as one party other than those contracts disclosed to
Party A; and 

  

	 	(20)	Party B(1) and Party B(2) collectively own the entire and respectively 51% and 49% of the shares of LXHD upon the execution date hereof. Party B(1) is the only and actual
shareholder of Party C(1), namely, it has the 100% share interest in Party C(1). Party B(2) is the only and actual shareholder of Party C(2), namely, it has the 100% share interest in Party C(2). Party B(3) is the only and actual shareholder of
Party C(3), namely, it has the 100% share interest in Party C(3). 

  

	10.3	Party C (including Party C(1), Party C(2) and Party C(3)), individually and collectively, consistently and irrevocably, represents, warrants and undertakes to Party A that:

  

	 	(1)	Party C(1) and Party C(2) are both limited liability companies incorporated and validly existing under the laws of BVI, and Party C(3) is a limited liability company incorporated
and validly existing under the laws of BHM. Party C(1), Party C(2) and Party C(3) have all obtained the corresponding approvals from the relevant authorities in terms of the cooperation matters hereunder, has authorized its representative to execute
the Agreement and have made Party C be bound by this Agreement. 

  

	 	(2)	Party B warrants that any document or information regarding this Agreement provided by Party B for the execution and performance of this Agreement is in all aspects true, complete
and accurate and is not fraud, omissive or misleading. 

  

	 	(3)	All shares of TBIL are free of any pledge, mortgage, warranty or other third party interest set by any party unless disclosed to Party A in writing before the execution date hereof
(such disclosure letter shall be confirmed and signed by Party A and Party B). 

  

 22 

	 	(4)	Party C shall use its best efforts to satisfy the requirements of Party A and its directly or indirectly held companies (if applicable) to request Party C and/or Party B to provide
and/or issue any document pursuant to the rules of SEHK, Hong Kong Securities and Futures Commission, Hong Kong Corporate Registry, NASDAQ and other applicable laws and/or rules. 

  

	 	(5)	Before the Closing, there is no unsettled credit or indebtedness between Party C and LXHD. 

  

	10.4	Each of the representations, warranties and undertakings made by Party A, Party B and Party C respectively in Article 10.1, 10.2 and 10.3 above shall be deemed repeatedly made on
the basis of then facts and situations of all the time from the execution date hereof to the date on which the Closing is conducted. 

  

	10.5	Party D shall ensure or cause Party A to perform its commitments and obligations hereunder. 

  

	11.	Due Diligence 

  

	11.1	Party B and Party C agree that, after the execution of this Agreement, they shall, as required by Party A and/or its appointed persons, provide documents in a true, accurate and
complete manner evidencing the business operation, assets, financial and legal status, profit performance and commercial prospects of Party B, Party C, TBIL, the New Company, LXHD and other institutions relating to this transaction, and shall assist
Party A and/or its appointed persons in the due diligence. 

  

	12.	Tax and indemnity 

  

	12.1	Prior to the Closing of the transaction hereunder, any possible and/or undisclosed legal and tax obligations in relation to TBIL, LXHD and the New Company shall be assumed by Party
B. Party B shall be responsible for any tax incurred from the cooperation matters hereunder or the establishment of the New Company hereunder. If Party A is incurred any loss due to any act or omission by Party B, Party C, TBIL, LXHD and the New
Company, Party A shall be entitled to directly deduct such from the outstanding transaction consideration and in that event, Party A shall not be responsible for the corresponding payment under Article 4 hereof and by no means to be blamed for
breach of this Agreement. In the event that the Parties by themselves fail to reach an agreement on the amount of Party A’s loss, both Party A and Party B agree to appoint an independent auditor to make an estimation on Party A’s loss with
the estimated amount to be final and binding upon Party A and Party B. 

  

	13.	Confidentiality 

  

	13.1	The Parties hereof acknowledge and confirm that any information exchanged regarding 

  

 23 

	    	the major terms hereof, whether oral or written, is confidential (including but not limited to this major article and this transaction). The Parties shall keep all such information
strictly confidential and shall not disclose such to any third party without the prior content of the other Party other than the following information: 

  

	 	(1)	information required to disclose according to the applicable laws or the Listing Rules of the Growth Enterprise Market or Main Board Listing Rules; and 

  

	 	(2)	information required to disclose by any Party in terms of the transaction under this major article to its legal or financial advisor who is bound by the confidentiality obligations
herein. 

  

	13.2	The Parties confirm and assure that, prior to obtaining the content of all the other Parties, they shall not disclose any detail of the transaction hereunder in any form. Party B or
Party C shall, upon the approval of Party A, disclose the relevant information in accordance with the instructions given by Party A. 

  

	13.3	The Parties agree that the foregoing confidentiality obligations also apply to their appointed professional institutions and personnel for the execution of this Agreement.

  

	14.	Exclusiveness 

  

	14.1	Party B and Party C agree, on or before October 1, 2004, not to directly or indirectly discuss, consult, negotiate or execute any agreement or letter of intent (whether such
agreement or letter of intent has binding force on themselves) with any third party in terms of any covenants hereunder (including but not limited to share transfer and transfer of LXHD’s shares). 

  

	15.	Force Majeure 

  

	15.1	In case of unforeseeable, unavoidable and irrecoverable force majeure, the Party affected by the force majeure shall, within fourteen (14) days after the occurrence of such force
majeure, give notice to the other Party, and provide the relevant details and an evidence issued and notarized by the relevant authority within thirty (30) days after such occurrence. The Parties shall settle the force majeure through negotiation.
If such force majeure lasts or remains effective for more than three (3) months and prevents any Party from performing this Agreement, any Party shall have the right to claim for the non-performance of their respective obligations hereunder.

  

	    	In this Agreement, Force Majeure shall mean any of the following events which is uncontrollable, unforeseeable and unavoidable and which causes any Party to be unable to perform all
or part of its obligations under this Agreement: earthquake, collapse, falling, flood, typhoon and other acts of nature, and fire, explosion, accident, war, riot, social ferment or turbulence, destruction or all other similar or different incidents.

  

 24 

	16.	Breach Liabilities 

  

	16.1	Any Party hereto violating or refusing to perform its representations, warranties and obligations hereunder constitutes a breach of agreement. Any Party shall indemnify the other
Party or keep it harmless of any direct loss incurred from its breach of agreement. 

  

	17.	Applicable Law 

  

	17.1	The formation, validity, termination, interpretation and execution of this Agreement shall be governed by the laws of Hong Kong. 

  

	18.	Dispute Resolution 

  

	18.1	All disputes arising out of or in relation to the performance of this Agreement should be resolved by the Parties through friendly negotiation. Should the Parties fail to resolve
the dispute within sixty (60) days after one Party notifies the other Party the existence of such dispute (and demand for launching the negotiation), the dispute shall be submitted to the jurisdiction of Hong Kong court. 

  

	19.	Entire Agreement and Amendment 

  

	19.1	Entire Agreement 

  

	 	(1)	This Agreement constitutes the entire and sole agreement among the Parties in connection with the subject matter under this Agreement and supersedes all agreements, contracts,
understandings and communications relating hereto, whether oral or written, among the Parties. 

  

	 	(2)	All the agreements, documents, authorizations, reports, checklists, permits, undertakings and waiver formed, made and added pursuant to this Agreement constitute the additional
provisions to this Agreement and form an integral part free of violation which is in the same legal effect as this Agreement. 

  

	19.2	Amendment 

  

	 	(1)	Any amendment, complement, modification of this Agreement shall be achieved by the Parties in writing by negotiation and be effective upon signing by duly authorized representatives
of the Parties under this Agreement. 

  

	 	(2)	Any written amendment or modification of this Agreement by the Parties constitutes the integral part of this Agreement. 

  

 25 

	20.	Notice and Delivery 

  

	20.1	Any notice or other communication in connection with this Agreement shall be made in writing and sent to the Parties at the following addresses or other address notified in writing:

  

			
	Party A:	 	TOM ONLINE MEDIA GROUP LIMITED
	Address:	 	8F, No.3 West, Orient Square Building,
	 	 	No.1 Chang’an Street East, Dongcheng District, Beijing, China
	Fax: 010-85181176
	Attn.: Yan Ying Ping
		
	Party B:	 	Party B(1), Party B(2) and Party B(3)
	Address:	 	Room. 1511-1516, Machinery Tower,
	 	 	No. 248 Guang’anmenwai Street, Xuanwu District, Beijing
	Fax: 010-63317287
	Attn.: Li Chuan Dong
		
	Party C:	 	Party C(1), Party C(2) and Party C(3)
	Address:	 	Room. 1511-1516, Mechanism Tower,
	 	 	No. 248 Guang’anmenwai Street, Xuanwu District, Beijing
	Fax: 010-63317287
	Attn.: Li Chuan Dong
		
	Party D:	 	TOM ONLINE INC.
	Address:	 	8F, No.3 West, Orient Square Building,
	 	 	No.1 Chang’an Street East, Dongcheng District, Beijing, China
	Fax: 010-85181176
	Attn.: Yan Yin Ping

  

	21.	Effectiveness 

  

	21.1	This Agreement shall become effective upon execution by the duly authorized representative of each of the Parties hereof. 

  

 26 

 IN WITNESS WHEREOF, this Agreement is executed by the Parties hereof. 
  

			
	Party A: TOM ONLINE MEDIA GROUP LIMITED
	Representative: Wang Lei Lei	  	 
	Signature:	  	 
	Corporate Seal:	  	 
	
	Party B(1): Li Chuan Dong
	Signature:	  	 
	
	Party B(2): Sun Jian Ying
	Signature:	  	 
	
	Party B(3): Yan Shan
	Signature:	  	 
	
	Party C(1): Monit Holdings Corp.
	Representative: Li Chuan Dong	  	 
	Signature:	  	 
	Corporate Seal:	  	 
	
	Party C(2): Aosta Holdings Corp.
	Representative: Sun Jian Ying	  	 
	Signature:	  	 
	Corporate Seal:	  	 
	
	Party C(3): Windstorm Limited
	Representative: Yan Shan	  	 
	Signature:	  	 
	Corporate Seal:	  	 
	
	Party D: TOM ONLINE INC.
	Representative: Wang Lei Lei	  	 
	Signature:	  	 
	Corporate Seal:	  	 

  

 27 

 SCHEDULE A 
  
 INFORMATION OF PARTY B(1), PARTY B(2) AND PARTY B(3) 
  

			
	Party B(1)
	Name: Li Chuan Dong
	Nationality: Chinese
	PRC ID Number: 410402740828201
	Address: Room. 1511-1516, Machinery Tower,
	   No. 248 Guang’anmenwai Street, Xuanwu District, Beijing

	
	Party B(2)
	Name: Sun Jian Ying
	Nationality: Chinese
	PRC ID Number: 610302510519103
	Address: Room. 1511-1516, Machinery Tower,
	   No. 248 Guang’anmenwai Street, Xuanwu District, Beijing

	
	Party B(3)
	Name: Yan Shan
	Nationality: Chinese
	PRC ID Number: 110108600219422
	Address: Room. 1511-1516, Ji Xie Building,
	   No. 248 Guang’anmenwai Street, Xuanwu District, Beijing

  

 28 

 SCHEDULE B 
  
 RESTRUCTURING FRAMEWORK CHART 
  
  
 

 
  
 Notes: Ceng Dong Yi Science and Technology Co.,
Ltd (Beijing) and Bejing Ling Xun Interactive Science Technology & Development Co., Ltd shall enter into Exclusive Technical and Consulting Service Agreement and Business Operations Agreement. 
  

 29 

 SCHEDULE C 
  
 MANAGEMENT LIST 
  

			
	OFFICER	  	 POSITION

		
	Li Chuan Dong	  	 CEO

		
	Lin Bo	  	 CTO

		
	Yang Jun	  	 General Manager

  

 30 

 SCHEDULE D 
  
 RELATED CONTRACTS LIST 
  

	1.	Exclusive Technical and Consulting Services Agreement between the New Company and LXHD 

  

	2.	Business Operation Agreement between the New Company and LXHD and its shareholders (before the Closing, Party B(1) and Party B(2) while after the Closing, Party A’s designated
Natural Persons) 

  

	3.	Exclusive Option Agreement between LXHD’s shareholders (before the Closing, Party B(1) and Party B(2) while after the Closing, Party A’s designated Natural Persons) and
TBIL 

  

	4.	Share Transfer Agreement between Li Chuan Dong, Sun Jian Ying and Party A’s designated Natural Persons 

  

	5.	Share Pledge Agreement between LXHD’s shareholders (before the Closing, Party B(1) and Party B(2) while after the Closing, Party A’s designated Natural Persons) and the
New Company 

  

	6.	Loan Agreement between TBIL and Party A’s designated Natural Persons 

  

	7.	Warranty and Indemnification Agreement between Party A and Party B 

  

	8.	Power of Attorney between LXHD’s shareholders (before the Closing, Party B(1) and Party B(2) while after the Closing, Party A’s designated Natural Persons) and the persons
appointed by the New Company 

  

 31 

 SCHEDULE E 
  
 LXHD’S MEDIA AGREEMENTS LIST 
  

	1.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Yan Chen Culture Transmission Co., Ltd as of December 5, 2002;

  

	2.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing CCTV Public New Information Co., Ltd as of December 31, 2002;

  

	3.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing CCTV Public New Information Co., Ltd as of June 1, 2004;

  

	4.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing CTV-media Co., Ltd as of May 15, 2003; 

 

	5.	Cooperation Agreement for Monternet Short Message Business between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Mobile Telecommunication
Co., Ltd as of December 1, 2002; 

  

	6.	Cooperation Agreement for C-mode Value-added Service between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Yi Shu Tong Wu Network Technology
Co., Ltd as of April 18, 2003; 

  

	7.	Letter of Intent for Short Message Insurance Cooperation between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd., Beijing Mobile Telecommunication Co.,
Ltd. and Xin Hua Life Insurance Co., Ltd., Beijing Branch as of April 6, 2004; 

  

	8.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing East Huan Xun Network Technology Co., Ltd as of June 27, 2003;

  

	9.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Qing Yuan Sheng Culture Development Co., Ltd as of July 2, 2003;

  

	10.	Cooperation Agreement between Yin Han Culture and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Yin Han Culture
Transmission Co., Ltd as of July 23, 2003; 

  

	11.	Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Ying Pu Rui Network Technology Co., Ltd as of September 2, 2003;

  

	12.	Cooperation Agreement between LXHD and Sui Xin Film & TV executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Sui Xin Film
& TV Culture Exchange Co., Ltd as of September 18, 2003; 

  

	13.	Cooperation Agreement between LXHD and Hua Xing Zhi Ye executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Hua Xing Zhi Ye
Culture Transmission Co., Ltd as of September 29, 2003; 

  

	14.	Cooperation Agreement between China Mobile Telecommunication Group Co., Ltd and Monternet WAP Service Provider executed between Beijing Ling Xun Interactive Science Technology &
Development Co., Ltd and China Mobile Telecommunication Group Co., Ltd. as of October 14, 2003; 

  

 32 

	15.	Cooperation Agreement for Wireless Content between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Yi Xun Wireless Information Technology Co.,
Ltd as of June 30, 2003; 

  

	16.	Cooperation Agreement between Da Fu Yang Guang and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Da Fu Yang Guang
Culture Development Co., Ltd as of October 22, 2003; 

  

	17.	Cooperation Agreement for Mobile Data of China Unicom Co., Ltd. executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and China Unicom Co., Ltd
as of November 11, 2003; 

  

	18.	Cooperation Agreement for Wireless Data Business Project between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Jing Shi Hu Dong Information
Co., Ltd as of October 2003; 

  

	19.	Strategic Cooperation Agreement for Mobile Value-added Service Project between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Feng Hua Bird
Telecommunication Equipment Co., Ltd as of June 30, 2003; 

  

	20.	Cooperation Agreement between LXHD and Sheng Fang Culture executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Shanghai Sheng Fang Culture
Design Co., Ltd as of November 18, 2003; 

  

	21.	Cooperation Agreement between Heng Yi Shi Xian and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Hengyi Film & TV
Design Co., Ltd as of November 25, 2003; 

  

	22.	Cooperation Agreement between Free Element and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Free Element Film &
TV Culture Transmission Co., Ltd as of December 4, 2003; 

  

	23.	Cooperation Agreement between Jing Gu Movies and Televisions and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Jing Gu
Film & TV Design Co., Ltd as of December 4, 2003; 

  

	24.	Cooperation Agreement between China Education Television and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and China Education
Television as of December 10, 2003; 

  

	25.	Cooperation Agreement between China Education Television and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and China Education
Television as of December 16, 2003; 

  

	26.	Cooperation Agreement between Beijing Shi Ji Yuan Su Graph and Literature Culture Transmission Co., Ltd. and LXHD executed between Beijing Ling Xun Interactive Science Technology
& Development Co., Ltd and Beijing Shi Ji Yuan Su Graph and Literature Culture Transmission Co., Ltd. as of December 18, 2003; 

  

	27.	Cooperation Agreement for Wireless Content between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd. and Lenovo Mobile Telecommunication Technology Co.,
Ltd. as of November 28, 2003; 

  

	28.	Cooperation Agreement for Short Message Interaction between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Shijiahuang People’s Radio Broadcast
as of December 2003; 

  

 33 

	29.	Cooperation Agreement between LXHD and Zongwenxin Net executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Zhongwenxin Net Broad Frequency
Services Co., Ltd. as of December 30, 2003; 

  

	30.	Cooperation Agreement between Shaanxi Yimeng and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Shaanxi Yimeng Digital
Technology Co., Ltd. as of January 6, 2004; 

  

	31.	Cooperation Agreement between Beijing Jin Zheng Rong Lian Advertisement Co., Ltd and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd
and Beijing Jin Zheng Rong Lian Advertisement Co., Ltd. as of January 14, 2004; 

  

	32.	Cooperation Agreement between Beijing He He Sheng Shi Techonology Co., Ltd Beijing Ling Xun Interactive Science Technology & Development Co., Ltd. as of February 19, 2004;

  

	33.	Cooperation Agreement between Beijing Asia Advertisement Co., Ltd and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing
Asia Advertisement Co., Ltd. as of January 16, 2004; 

  

	34.	Cooperation Agreement with LXHD between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Zhu Feng Wei Shi Advertisement Co., Ltd. as of January
17, 2004; 

  

	35.	Cooperation Agreement between Langqin Media and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Asia Advertisement Co.,
Ltd. as of January 19, 2004; 

  

	36.	Cooperation Agreement between Basketball Magazine Publication and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Basketball
Magazine Publication as of March 3, 2004; 

  

	37.	Cooperation Agreement between Daren Culture and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Daren Culture
Transmission Advertisement Co., Ltd. as of February 2004; 

  

	38.	Cooperation Agreement between China Insurance Magazine Publication and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and China
Insurance Magazine Publication as of March 15, 2004; 

  

	39.	Project Cooperation Agreement between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Ying Cai Hua Wang Network Technology (Beijing) Co., Ltd.
executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Ying Cai Hua Wang Network Technology (Beijing) Co., Ltd. as of March 16, 2004; 

  

	40.	Cooperation Agreement between Football World Newsroom and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Football World
Newsroom of China Sports Press as of March 24, 2004; 

  

	41.	Cooperation Agreement for Mobile Value-added Business of China Unicom Co., Ltd. executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and China
Unicom Co., Ltd as of March 22, 2004; 

  

	42.	Cooperation Agreement between Zhong Guang Shi Jie and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Zhong Guang Shi
Jie Culture Transmission Co., Ltd as of March 31, 2004; 

  

 34 

	43.	Cooperation Agreement between Lingxun and e-vision executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Beijing Guang Xian Shi Dai
Information Co., Ltd.; 

  

	44.	Cooperation Agreement between Tang Long Culture “Entertainment over the World” and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development
Co., Ltd and Beijing Hua Shi Lian He Culture Development Co., Ltd. as of February 23, 2004; 

  

	45.	Cooperation Agreement between China-school.net and LXHD executed between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Xi’an Hua Yu Culture
Transmission Co., Ltd. as of May 10, 2004; 

  

	46.	Cooperation Agreement for Monternet Venture Planning between Beijing Ling Xun Interactive Science Technology & Development Co., Ltd and Henan Mobile Telecommunication Co., Ltd.
as of November 21, 2003. 

  

 35

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