MCOX [Mecox Lane] 15-12B:
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EJ [E-HOUSE (CHINA)] SC 13E3: TABLE OF CONTENTS 3 Use these links to
[TABLE OF CONTENTS 3 Use these links to rapidly review the document E-House (China) Holdings Limited , 2016 Shareholders of E-House (China) Holdings Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of E-House (China) Holdings Limited (the "Company") to be held on , 2016 at] [April 14, 2016 E-House (China) Holdings Limited Fairness Analysis Presented to the Special Committee of the Board of Directors The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof may not be made without prior approval] [SCHEDULE 13E-3 Rule 13e-3 Transaction Statement E-HOUSE (CHINA) HOLDINGS LIMITED (Name of the Issuer) E-House (China) Holdings Limited Neil Nanpeng Shen Xin Zhou SINA Corporation (Names of Persons Filing Statement) Ordinary Shares, par value $0.001 per share 26852W103* (CUSIP Number) E-House (China) Holding Limited Xin Zhou Neil Nanpeng Shen SINA Corporation (Name, Address and Telephone Number of Person Authorized to]
SPIL [SILICONWARE PRECISION INDUSTRIES CO] 6-K: (Original Filing)
[To announce the differences between the 2015 consolidated financial statements of Siliconware Precision Industries Co., Ltd. (the Company) prepared under Taiwan IFRS and IFRS as issued by the IASB. (1) Under International Financial Reporting Standards endorsed by the Financial Supervisory Commission of the Republic of China (Taiwan IFRS), the Company reported consolidated net income of NT$8,762,257 thousand; basic earnings per]
SPIL [SILICONWARE PRECISION INDUSTRIES CO] 6-K: To announce the differences between the 2015 consolidated
[To announce the differences between the 2015 consolidated financial statements of Siliconware Precision Industries Co., Ltd. (the Company) prepared under Taiwan IFRS and IFRS as issued by the IASB. (1) Under International Financial Reporting Standards endorsed by the Financial Supervisory Commission of the Republic of China (Taiwan IFRS), the Company reported consolidated net income of NT$8,762,257 thousand; basic earnings per]
SPIL [SILICONWARE PRECISION INDUSTRIES CO] 20-F: (Original Filing)
[SILICONWARE PRECISION INDUSTRIES CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2015 Page Supplemental Information 1 1 PART I 2 Item 1. Identity of Directors, Senior Management and Advisers 2 Item 2. Offer Statistics and Expected Timetable 2 Item 3. Key Information 2 Item 4. Information on the Company 19 Item 4A. Unresolved Staff Comments 34 Item] [Chinese version, the Chinese version shall prevail. SHARE SUBSCRIPTION AGREEMENT Siliconware Precision Industries Co., Ltd. and Tsinghua Unigroup Ltd. Table of Contents Page Article 1 Private Placement 1 Article 2 Issuance and Subscription of Private Placement Shares 1 Article 3 2 Article 4 3 Article 5 Conditions Precedent to the Payment of the Total Subscription Price by the Subscriber 4] [LIST OF SIGNIFICANT SUBSIDIARIES OF SILICONWARE PRECISION INDUSTRIES CO., LTD. Company Jurisdiction of Percentage Ownership SPIL (B.V.I.) Holding Limited British Virgin Islands 100 % Siliconware U.S.A. Inc. 100 % SPIL (Cayman) Holding Limited Cayman Islands 100 % Siliconware Technology (Suzhou) Limited Peoples Republic of China 100 % Siliconware Investment Co., Ltd. Taiwan 100 % EX-8.1 3 d167958dex81.htm EX-8.1] [CERTIFICATION OF OUR CHIEF EXECUTIVE OFFICER I, Chi-Wen Tsai, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [CERTIFICATION OF OUR CHIEF FINANCIAL OFFICER I, Eva Chen, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Chi-Wen Tsai Chief Executive Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Eva Chen Chief Financial Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will]
YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Yanzhou Coal Mining Company Limited YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) (1) PROPOSED]
YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date Zhang Baocai
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Yanzhou Coal Mining Company Limited YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) (1) PROPOSED]
NTES [NetEase] 20-F: (Original Filing)
[FORM 20-F (Mark One) o OR x OR o For the transition period from to OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . NETEASE, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) Building No. 7, West Zone, Zhongguancun] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement This Shareholder Voting Right Trust Agreement (this Party A: PRC Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. b. [ 2 Party A] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement This Shareholder Voting Right Trust Agreement (this Party A: PRC Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. b. [ 2 Party A] [AMENDED AND RESTATED SHAREHOLDER VOTING RIGHT TRUST AGREEMENT AMENDED AND RESTATED SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement THIS NetEase Beijing Company Guangyitong William Xiaojun Bo WHEREAS, NetEase Beijing, William and Bo Ding ( Guangzhou NetEase Original Agreement Equity Transfers WHEREAS, prior to or on the date of this Agreement, Guangzhou NetEase has transferred 79% of the equity interest in Guangyitong] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement Original Agreement This Shareholder Voting Right Trust Agreement (this Party A: Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. 2 b. [ 3 NetEase (Hangzhou) Network Co., Ltd.] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement Original Agreement This Shareholder Voting Right Trust Agreement (this Party A: Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. 2 b. [ 3 NetEase (Hangzhou) Network Co., Ltd.] [LOAN AGREEMENT Agreement This Loan Agreement (this (1) Lender PRC (3) Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Target Equity Domestic Company Equity Transfer Price (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2. Term 1.3. (a) (b) (c) Transaction Documents (d) 2 (e) Notwithstanding the foregoing, Lender may] [LOAN AGREEMENT Agreement This Loan Agreement (this (1) Lender PRC (3) Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Target Equity Domestic Company Equity Transfer Price (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2. Term 1.3. (a) (b) (c) Transaction Documents (d) 2 (e) Notwithstanding the foregoing, Lender may] [EQUITY PLEDGE AGREEMENT Agreement This Equity Pledge Agreement (this (1) Pledgee PRC (2) Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E) Operating Agreement (F) Therefore 1. Definitions 1.1. Breaching Event Pledged Equity PRC] [EQUITY PLEDGE AGREEMENT Agreement This Equity Pledge Agreement (this (1) Pledgee PRC (2) Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E) Operating Agreement (F) Therefore 1. Definitions 1.1. Breaching Event Pledged Equity PRC] [EXCLUSIVE PURCHASE OPTION AGREEMENT Agreement This Exclusive Purchase Option Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Legal Address 20-22/F, Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: William Lei Ding ID Number: 330224197110180074 Legal Address: Room 6-401, A90, Shuguang Road, Jiangdong District, Ningbo, Zhejiang Province Party C: Beijing Guangyitong Advertising Co., Ltd. Legal] [EXCLUSIVE PURCHASE OPTION AGREEMENT Agreement This Exclusive Purchase Option Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Legal Address 20-22/F, Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: Li Li ID Number: 110103197411191529 Legal Address: NO.7, Unit 4, Building 16, Changqing Yuan, Chongwen District, Beijing Party C: Beijing Guangyitong Advertising Co., Ltd. Legal Address:] [OPERATING AGREEMENT Agreement This Operating Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Address: 20-22/F,Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: Beijing Guangyitong Advertising Co., Ltd. Address: Room F112, -1/F, Tower 5th, YongDingMenWai Street NO.86, Dongcheng District, Beijing Party C: William Lei Ding Address: Room 6-401, A90, Shuguang Road, Jiangdong District, Ningbo, Zhejiang] [AMENDED AND RESTATED LETTER OF AGREEMENT AMENDED AND RESTATED LETTER OF AGREEMENT Agreement Effective Date NetEase William Xiaojun THIS Bo Original Agreement WHEREAS, NetEase, William and Bo Ding ( Guangzhou NetEase Guangyitong Equity Transfers WHEREAS, prior to or on the date of this Agreement, Guangzhou NetEase Computer System Co., Ltd. ( NOW, THEREFORE, in consideration of the foregoing and for] [AMENDED AND RESTATED LOAN AGREEMENT Agreement Original Agreement This Amended and Restated Loan Agreement (this (1) NetEase (Hangzhou) Network Co., Ltd. Lender PRC ( Hu Tianlei Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Capital Contribution Amount Domestic Company Target Equity (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2.] [AMENDED AND RESTATED LOAN AGREEMENT Agreement This Amended and Restated Loan Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Lender PRC ( Hu Zhipeng Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Capital Contribution Amount Domestic Company Target Equity (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2.] [AMENDED AND RESTATED Agreement This Amended and Restated Equity Pledge Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Pledgee PRC (2) Hu Tianlei Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E)] [AMENDED AND RESTATED Agreement This Amended and Restated Equity Pledge Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Pledgee PRC (2) Hu Zhipeng Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E)] [AMENDED AND RESTATED Agreement Original Agreement This Amended and Restated Exclusive Purchase Option Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd Registration Address Party B: Hu Tianlei ID Number: 330206198210210412 Legal Address: No. 38 Zheda Road, West Lake District, Hangzhou, Zhejiang, PRC Party C: Hangzhou NetEase Leihuo Network Co., Ltd. Registration Address: Parties Party In this Agreement, Party] [AMENDED AND RESTATED Agreement Original Agreement This Amended and Restated Exclusive Purchase Option Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd Registration Address Party B: Hu Zhipeng ID Number: 330106197812210436 Legal Address: No. 14 South Street, Chaoyangmen, FESCO, Beijing, PRC Party C: Hangzhou NetEase Leihuo Network Co., Ltd. Registration Address: Parties Party In this Agreement, Party A, Party] [AMENDED AND RESTATED OPERATING AGREEMENT Agreement Original Agreement This Amended and Restated Operating Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd. Address: Room 103-105, 1/F, Building 18, No. 1 Jiaogong Road, Hangzhou, Zhejiang Province, PRC Party B: Hangzhou NetEase Leihuo Network Co., Ltd. Address: Room 601-603, 6/F, Building 18, No. 1 Jiaogong Road, West Lake District, Hangzhou, Zhejiang] [PRINCIPAL SUBSIDIARIES AND VARIABLE INTEREST ENTITIES OF NETEASE, INC. Subsidiaries: Jurisdiction of Incorporation NetEase Interactive Entertainment Limited British Virgin Islands Lede Inc. (previously named Ujia.com, Inc.) Cayman Islands NetEase Media, Inc. Cayman Islands HQG, Inc. Cayman Islands NetEase (Hong Kong) Limited Hong Kong Hong Kong NetEase Interactive Entertainment Limited Hong Kong Lede (Hong Kong) Limited (previously named Ujia (Hong Kong)] [CERTIFICATION I, 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. 4. (a) (b) (c)] [CERTIFICATION I, Onward Choi, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) April Onward Choi Acting Chief Financial Officer EX-12.2 24 a16-3849_1ex12d2.htm EX-12.2] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. April William Lei Ding Chief Executive Officer EX-13.1 25 a16-3849_1ex13d1.htm EX-13.1] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. April Onward Choi Acting Chief Financial Officer EX-13.2 26 a16-3849_1ex13d2.htm EX-13.2] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-100069 and No. 333-164249) of NetEase, Inc. of our report dated PricewaterhouseCoopers Zhong Tian LLP Beijing, the Peoples Republic of China April EX-15.2 27 a16-3849_1ex15d2.htm EX-15.2] [[Letterhead of Maples and Calder] NetEase, Inc. Building No. 7, West Zone Zhongguancun Software Park (Phase II) No. 10 Xibeiwang East Road, Haidian District Beijing 100193, Peoples Republic of China 22 Dear Sir Re: NetEase, Inc. We have acted as legal advisors as to the laws of the Cayman Islands to NetEase, Inc., an exempted limited liability company incorporated in] [[Letterhead of Jun He April NetEase, Inc. Building No. 7, West Zone Zhongguancun Software Park (Phase II) No. 10 Xibeiwang East Road, Haidian District Beijing, Peoples Republic of China Dear Sirs, Re: Consent of Peoples Republic of China Counsel Very truly yours, Jun He EX-15.4 29 a16-3849_1ex15d4.htm EX-15.4]
NTES [NetEase] 20-F: FORM 20-F (Mark One) o OR x OR
[FORM 20-F (Mark One) o OR x OR o For the transition period from to OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . NETEASE, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) Building No. 7, West Zone, Zhongguancun] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement This Shareholder Voting Right Trust Agreement (this Party A: PRC Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. b. [ 2 Party A] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement This Shareholder Voting Right Trust Agreement (this Party A: PRC Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. b. [ 2 Party A] [AMENDED AND RESTATED SHAREHOLDER VOTING RIGHT TRUST AGREEMENT AMENDED AND RESTATED SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement THIS NetEase Beijing Company Guangyitong William Xiaojun Bo WHEREAS, NetEase Beijing, William and Bo Ding ( Guangzhou NetEase Original Agreement Equity Transfers WHEREAS, prior to or on the date of this Agreement, Guangzhou NetEase has transferred 79% of the equity interest in Guangyitong] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement Original Agreement This Shareholder Voting Right Trust Agreement (this Party A: Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. 2 b. [ 3 NetEase (Hangzhou) Network Co., Ltd.] [SHAREHOLDER VOTING RIGHT TRUST AGREEMENT Agreement Original Agreement This Shareholder Voting Right Trust Agreement (this Party A: Party B: In this Agreement, Party A and Party Parties Party WHEREAS 1. Company 2. NOW, THEREFORE 1. 2. 3. Transferee 1 4. 5. 6. 7. 8. 9. 10. a. 2 b. [ 3 NetEase (Hangzhou) Network Co., Ltd.] [LOAN AGREEMENT Agreement This Loan Agreement (this (1) Lender PRC (3) Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Target Equity Domestic Company Equity Transfer Price (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2. Term 1.3. (a) (b) (c) Transaction Documents (d) 2 (e) Notwithstanding the foregoing, Lender may] [LOAN AGREEMENT Agreement This Loan Agreement (this (1) Lender PRC (3) Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Target Equity Domestic Company Equity Transfer Price (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2. Term 1.3. (a) (b) (c) Transaction Documents (d) 2 (e) Notwithstanding the foregoing, Lender may] [EQUITY PLEDGE AGREEMENT Agreement This Equity Pledge Agreement (this (1) Pledgee PRC (2) Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E) Operating Agreement (F) Therefore 1. Definitions 1.1. Breaching Event Pledged Equity PRC] [EQUITY PLEDGE AGREEMENT Agreement This Equity Pledge Agreement (this (1) Pledgee PRC (2) Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E) Operating Agreement (F) Therefore 1. Definitions 1.1. Breaching Event Pledged Equity PRC] [EXCLUSIVE PURCHASE OPTION AGREEMENT Agreement This Exclusive Purchase Option Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Legal Address 20-22/F, Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: William Lei Ding ID Number: 330224197110180074 Legal Address: Room 6-401, A90, Shuguang Road, Jiangdong District, Ningbo, Zhejiang Province Party C: Beijing Guangyitong Advertising Co., Ltd. Legal] [EXCLUSIVE PURCHASE OPTION AGREEMENT Agreement This Exclusive Purchase Option Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Legal Address 20-22/F, Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: Li Li ID Number: 110103197411191529 Legal Address: NO.7, Unit 4, Building 16, Changqing Yuan, Chongwen District, Beijing Party C: Beijing Guangyitong Advertising Co., Ltd. Legal Address:] [OPERATING AGREEMENT Agreement This Operating Agreement (this Party A: NetEase Media Technology (Beijing) Co., Ltd. Address: 20-22/F,Tower 8, NO.86 Zhongguancun East Road, Haidian District, Beijing Party B: Beijing Guangyitong Advertising Co., Ltd. Address: Room F112, -1/F, Tower 5th, YongDingMenWai Street NO.86, Dongcheng District, Beijing Party C: William Lei Ding Address: Room 6-401, A90, Shuguang Road, Jiangdong District, Ningbo, Zhejiang] [AMENDED AND RESTATED LETTER OF AGREEMENT AMENDED AND RESTATED LETTER OF AGREEMENT Agreement Effective Date NetEase William Xiaojun THIS Bo Original Agreement WHEREAS, NetEase, William and Bo Ding ( Guangzhou NetEase Guangyitong Equity Transfers WHEREAS, prior to or on the date of this Agreement, Guangzhou NetEase Computer System Co., Ltd. ( NOW, THEREFORE, in consideration of the foregoing and for] [AMENDED AND RESTATED LOAN AGREEMENT Agreement Original Agreement This Amended and Restated Loan Agreement (this (1) NetEase (Hangzhou) Network Co., Ltd. Lender PRC ( Hu Tianlei Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Capital Contribution Amount Domestic Company Target Equity (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2.] [AMENDED AND RESTATED LOAN AGREEMENT Agreement This Amended and Restated Loan Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Lender PRC ( Hu Zhipeng Borrower Parties Party Lender and Borrower are hereinafter jointly referred to as the Whereas (A) Capital Contribution Amount Domestic Company Target Equity (B) (C) Therefore 1. Loan 1.1. Loan Additional Loan 1.2.] [AMENDED AND RESTATED Agreement This Amended and Restated Equity Pledge Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Pledgee PRC (2) Hu Tianlei Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E)] [AMENDED AND RESTATED Agreement This Amended and Restated Equity Pledge Agreement (this Original Agreement (1) NetEase (Hangzhou) Network Co., Ltd. Pledgee PRC (2) Hu Zhipeng Pledgor Parties Party The Pledgee and the Pledgor are hereinafter jointly referred to as the Whereas (A) Domestic Company Appendix I (B) Loan Agreement (C) Voting Trust Agreement (D) Purchase Option Agreement (E)] [AMENDED AND RESTATED Agreement Original Agreement This Amended and Restated Exclusive Purchase Option Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd Registration Address Party B: Hu Tianlei ID Number: 330206198210210412 Legal Address: No. 38 Zheda Road, West Lake District, Hangzhou, Zhejiang, PRC Party C: Hangzhou NetEase Leihuo Network Co., Ltd. Registration Address: Parties Party In this Agreement, Party] [AMENDED AND RESTATED Agreement Original Agreement This Amended and Restated Exclusive Purchase Option Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd Registration Address Party B: Hu Zhipeng ID Number: 330106197812210436 Legal Address: No. 14 South Street, Chaoyangmen, FESCO, Beijing, PRC Party C: Hangzhou NetEase Leihuo Network Co., Ltd. Registration Address: Parties Party In this Agreement, Party A, Party] [AMENDED AND RESTATED OPERATING AGREEMENT Agreement Original Agreement This Amended and Restated Operating Agreement (this Party A: NetEase (Hangzhou) Network Co., Ltd. Address: Room 103-105, 1/F, Building 18, No. 1 Jiaogong Road, Hangzhou, Zhejiang Province, PRC Party B: Hangzhou NetEase Leihuo Network Co., Ltd. Address: Room 601-603, 6/F, Building 18, No. 1 Jiaogong Road, West Lake District, Hangzhou, Zhejiang] [PRINCIPAL SUBSIDIARIES AND VARIABLE INTEREST ENTITIES OF NETEASE, INC. Subsidiaries: Jurisdiction of Incorporation NetEase Interactive Entertainment Limited British Virgin Islands Lede Inc. (previously named Ujia.com, Inc.) Cayman Islands NetEase Media, Inc. Cayman Islands HQG, Inc. Cayman Islands NetEase (Hong Kong) Limited Hong Kong Hong Kong NetEase Interactive Entertainment Limited Hong Kong Lede (Hong Kong) Limited (previously named Ujia (Hong Kong)] [CERTIFICATION I, 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. 4. (a) (b) (c)] [CERTIFICATION I, Onward Choi, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) April Onward Choi Acting Chief Financial Officer EX-12.2 24 a16-3849_1ex12d2.htm EX-12.2] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. April William Lei Ding Chief Executive Officer EX-13.1 25 a16-3849_1ex13d1.htm EX-13.1] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. April Onward Choi Acting Chief Financial Officer EX-13.2 26 a16-3849_1ex13d2.htm EX-13.2] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-100069 and No. 333-164249) of NetEase, Inc. of our report dated PricewaterhouseCoopers Zhong Tian LLP Beijing, the Peoples Republic of China April EX-15.2 27 a16-3849_1ex15d2.htm EX-15.2] [[Letterhead of Maples and Calder] NetEase, Inc. Building No. 7, West Zone Zhongguancun Software Park (Phase II) No. 10 Xibeiwang East Road, Haidian District Beijing 100193, Peoples Republic of China 22 Dear Sir Re: NetEase, Inc. We have acted as legal advisors as to the laws of the Cayman Islands to NetEase, Inc., an exempted limited liability company incorporated in] [[Letterhead of Jun He April NetEase, Inc. Building No. 7, West Zone Zhongguancun Software Park (Phase II) No. 10 Xibeiwang East Road, Haidian District Beijing, Peoples Republic of China Dear Sirs, Re: Consent of Peoples Republic of China Counsel Very truly yours, Jun He EX-15.4 29 a16-3849_1ex15d4.htm EX-15.4]
