[This Form 6-K consists of: Announcement 1 (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) All financial information set out in this quarterly report is unaudited and prepared in accordance with the PRC Accounting Standards (“PRC GAAP”). 1. IMPORTANT NOTICE 1.1]
[None None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 7,022,650,000 A Shares of par value RMB1.00 per share and 2,794,917,000 H Shares of par value RMB1.00 per share. ¨ þ o þ þ o o þ þ Large] [PURCHASE AGREEMENT NUMBER PA-03807 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-8 Aircraft XIA-PA-03807 Page 1 BOEING PROPRIETARY ""[***]" This information is subject to confidential treatment and has been omitted and filed separately with the commission" TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment] [PURCHASE AGREEMENT NUMBER PA-03980 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-800 Aircraft (Contract Reference No. 15SIES2015US) GUN-PA-03980 Purchase Agreement PA Page 1 BOEING PROPRIETARY "[***]" This information is subject to confidential treatment and has been omitted and filed] [PURCHASE AGREEMENT NUMBER PA-03981 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-8 Aircraft (Contract Reference No. 15SIES2016US) GUN-PA-03981 PA Page 1 BOEING PROPRIETARY “[***]” This information is subject to confidential treatment and has been omitted and filed separately with] [Amendment N°3 to the A330-300 Purchase Agreement th Dated December 5 Between Airbus S.A.S. And China Southern Airlines Company Limited And China Southern Airlines Group Import and Export Trading Corp., Ltd. Buyer’s Reference: 15SIES2017FR Seller’s Reference: CT1102624 “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN – AM3 to A330] [Supplemental Agreement to the Financial Services Framework Agreement This Agreement is entered into by and between the following parties in as of ____________ 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No. 17, Hangyun South Street, Baiyun] [Agreement Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin Party B: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Legal Representative: Wu Xiaomin Party C: Fujian Investment & Development Group Co., Ltd. (福建省投资开发集团有限责任公司) th Domicile: Floor 14 Legal Representative: Peng Jinguang Whereas: 1. Party A, Party] [Insurance Business Platform Cooperation Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of [DD/MM/YY]: 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No.17, Hangyun South Street, Baiyun District,] [Equity Transfer Agreement Ref No: Transferor: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Transferee: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Room 203, No.233, Economic and Technological Development Zone Avenue, Luogang District, Guangzhou, Guangdong Whereas: 1. Company Law of the People’s Republic of China Xiamen Airlines Company Limited (厦门航空有限公司) (hereinafter referred to as “Xiamen Airlines”) is a] [Catering Services Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of 中国南方航空股份有限公司 China Southern Airlines Company Limited ( Address: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 深圳航空食品有限公司 Shenzhen Air Catering Co., Ltd. ( Address: Inside Shenzhen Bao’an International Airport Legal Representative: Yuan Xin’an Party A and Party B unanimously] [Supplemental Agreement to the Property Lease Agreement 中国南方航空集团公司 Party A: China Southern Air Holding Company ( 中国南方航空股份有限公司 Party B: Whereas: China Southern Air Holding Company and China Southern Airlines Company Limited entered into the Property Lease Agreement (hereinafter referred to as the “Master Agreement”) in 2014. Both parties hereby enter into this supplemental agreement with respect to the increase of] [MEDIA SERVICES FRAMEWORK AGREEMENT Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Party B: Southern Airlines Culture and Media Co., Ltd. (中国南航集团文化传媒股份有限公司) Party A includes China Southern Airlines Company Limited and its wholly-owned or controlled subsidiaries. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned or controlled subsidiaries. Party A and Party B unanimously agreed to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2015 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 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] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 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] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 28, 2016 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 28, 2016. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, the board of the directors of the Company resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting]
[TABLE OF CONTENTS Page PART I 5 Item 1: Identity of Directors, Senior Management and Advisers 5 Item 2: Offer Statistics and Expected Timetable 5 Item 3: Key Information 5 Item 4: Information on the Company 20 Item 5: Operating and Financial Review and Prospects 32 Item 6: Directors, Senior Management and Employees 47 Item 7: Major Shareholders and Related] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into “Transferee 1. The Transferee at a price of RMB14 million fourteen million yuan only 2. The Transferee at a price of RMB14 million fourteen million yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties. This] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) enter into “Transferee According to the resolutions of general meeting of shareholders of Beijing eLong Information Technology Co., Ltd., Haochuan Ding (hereinafter referred to as the 1. The Transferee at a price of RMB2 million two million yuan only 2. The Transferee at a price of RMB2 million two million yuan] [Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3, No.2] [Execution Copy Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 87.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Power of Attorney China Company I, Rong Zhou, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 12.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No.] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Rong Zhou (“Party A”) Residence: Room 101, Building No. 41, No. 300, Xiaxi Road, Changning District, Shanghai ID No.: Jiehui Niu (Spouse) (“Party B”) Residence: Room 801, Buidling No. 25, No.] [Eighth Amended and Restated Loan Agreement The Eighth Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (hereinafter "Party B") Residence: ID No.: Rong Zhou (hereinafter "Party C") Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Address: Each] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No. 316, Gumeixi Road,] [Execution Copy Eighth Amended and Restated Business Operations Agreement This Eighth Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: Legal Representative: Party C: Residence: ID No.: Party D: Residence: ID No.: WHEREAS: (1) Party A is a wholly] [Execution Copy Eighth Amended and Restated Exclusive Purchase Right Agreement Party A: eLong, Inc. Registered Address: Party B (collectively): Hao Jiang ID No.: Address: Rong Zhou Address: ID No.: Party C: Beijing eLong Information Technology Co., Ltd. Registered Address: nd , Legal Representative: Party D: eLongNet Information Technology (Beijing) Co., Ltd. Registered Address: Legal Representative: Each party hereto shall be] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into this “Transferee 1. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 2. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties.] [57 Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3,] [Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 1.67% equity interest, according to laws and company articles of incorporation, to exercise any and all shareholder rights, including but not limited to: the] [Declaration and Undertaking To eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: 310112197301070017 Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No. 118] [Execution Copy Seventh Amended and Restated Loan Agreement The Seventh Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (“Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (“Party B”) Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. ("Party C") Legal Address: Legal Representative: Each party hereto shall be called a] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 at Beijing by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Middle Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No.] [Execution Copy Seventh Amended and Restated Business Operations Agreement This Seventh Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: nd Legal Representative: Party C: Address: ID No.: WHEREAS: (1) Party A is a wholly foreign-owned enterprise legally registered] [Execution Copy Seventh Amended and Restated Exclusive Purchase Right Agreement This Seventh Amended and Restated Exclusive Purchase Right Agreement (the “Agreement”) is entered into on September 7, 2015 among the following parties: Party A: eLong, Inc. Registered Address: Party B: Hao Jiang Address: ID No.: Party C: Beijing Asiamedia Interactive Advertising Co., Ltd. Registered Address: nd , Legal Representative: Party] [Employment Contract Party A: Hao Jiang Party B: July 7 2015 Party A: Legal representative: Guangfu Cui Party B: Hao Jiang Male Gender: Address: ID card No.: e ducational attainment: Bachelor Date of birth: Postcode:_______________ Tel: Shanghai Registered permanent residence: Whereas, 1. Party A has informed Party B of according to the facts, and Party B has acknowledged, his work] [Subsidiaries • eLongNet Information Technology (Beijing) Co., Ltd., a PRC company. • eLong Information Technology (Hefei) Co., Ltd., a PRC company. Consolidated Affiliated Entities • Beijing eLong Information Technology Co., Ltd., a PRC company. • Beijing eLong Air Services Co., Ltd., a PRC company. • Beijing eLong International Travel Co., Ltd., a PRC company. • Beijing Asia Media Interactive Advertising] [I, Hao Jiang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, Inc.; 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] [I, Philip Yang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, Inc.; 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] [eLong, Inc. Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Hao Jiang Chief Executive Officer April 28, 2016] [eLong, Inc. Certification of Principal Financial Officer Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Philip Yang Chief Financial Officer April 28, 2016] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form S-8 No. 333-126381), filed on July 5, 2005, pertaining to the eLong, Inc. Stock Option Plan dated April 18, 2001 and the eLong, Inc. Stock and Annual Incentive Plan dated July 23, 2004; (2) Registration Statement (Form] [Consent of DaHui Lawyers [Letterhead of DaHui Lawyers] April 28, 2016 eLong, Inc. Xingke Plaza, Tower B, Third Floor 10 Middle Jiuxianqiao Road Chaoyang District, Beijing 100015 People’s Republic of China Dear Sirs: Yours faithfully,]
[TABLE OF CONTENTS CERTAIN DEFINED TERMS 1 2 PART I 3 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE] [Actions (Zhuhai) Employee Stock Ownership Incentive Plan Actions (Zhuhai) Technology Co., Ltd. Employee Stock Ownership Incentive Plan February 2015 Actions (Zhuhai) Employee Stock Ownership Incentive Plan Table of Contents Chapter I Definitions 1 Chapter II General Provisions 3 Chapter III Basis for Determination and Scope of the Grantees 3 Chapter IV Number of Award 4 Chapter V Term of the] [LIST OF SUBSIDIARIES All subsidiaries do business under their legal name. Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. ("Actions Semiconductor Mauritius") Republic of Mauritius ("Mauritius") November 16, 2001 100 % Investment holding Actions Semiconductor Co., Ltd. ("Actions Semiconductor Zhuhai") PRC December 28, 2001 100 % Design and manufacture of] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor 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] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor 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] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Zhenyu Zhou Chief Executive Officer I-Hung (Nigel) Liu Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Hong Kong April 28, 2016]
[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of Association Notice]
[CHINA YUCHAI INTERNATIONAL TO ANNOUNCE - Earnings Call to Begin at 8:00 A.M. EDT - Singapore, Singapore April 28, 2016 http://www.cyilimited.com For all other interested parties, a simultaneous webcast can be accessed at the investor relations section of the Companys website located at About China Yuchai International http://www.cyilimited.com For more information, please contact:] [FORM 6-K April 28, 2016 China Yuchai International Limited 16 Raffles Quay #26-00 x x n/a China Yuchai International Limited Weng Ming Hoh President/Director Description 99.1 Press release dated April 28, 2016 - China Yuchai International to Announce Unaudited First Quarter 2016 Financial Results on May 12 6-K 1 htm_10196.htm LIVE FILING]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 2628) (FIRST QUARTER OF 2016) 1. BASIC INFORMATION (1) Basic Information of the Company Name of the Company in Chinese: Name of the Company in English: China Life Insurance Company Limited Legal Representative: Yang Mingsheng Registered Address: 16] [Description 99.1 Announcement, dated April 28, 2016 China Life Insurance Company Limited]
[None None Indicate the number of outstanding shares of each of the Issuer’s classes of capital or common stock as of the close of the period covered by the annual report. Class A Ordinary Shares and 84,999,159 Class B Ordinary Shares Issued and Outstanding 334,034,932 ¨ x ¨ x x ¨ x ¨ x Large accelerated filer ¨ Accelerated filer] [Exclusive Option Agreement Nov 18, 2011 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Yu Bo Party C: Shenzhen E-Sun Network Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Exclusive Option Agreement Nov 18, 2011 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Yin Zhiwei Party C: Shenzhen E-Sun Network Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Nov 18, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Yu Bo Party C: Shenzhen E-Sun Network Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Nov 18, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Yin Zhiwei Party C: Shenzhen E-Sun Network Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Confirmation Letter 500WAN HK To: 500WAN HK Limited (“ Whereas: 500WAN HK is the sole shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer; E-Sun Sky Computer POA POA E-Sun Sky Computer Rights E-Sun Sky Computer Now therefore, with respect to the exercise of the Rights, 1.] [Financial Support Agreement Nov 18, 2015 This Financial Support Agreement (hereinafter referred to as the “Agreement”) is made and entered into by and among the following parties on 500.COM LIMITED (hereinafter referred to as “500.COM”), a company incorporated and existing under the laws of Cayman Islands, with its address at PO BOX 309, Ugland House, Grand Cayman, KYI-1104, Cayman Island;] [Shareholder’s Voting Power Assignment Agreement Nov 18, 2015 This Shareholder’s Voting Power Assignment Agreement (hereinafter referred to as the “Agreement”) is made and entered into by the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd. Registered Address: Room 3-A, Complex Building (including affiliated equipment room), Shenxianling Sports Center, Central City, Longgang District, Shenzhen Party B: Yu Bo] [Power of Attorney Yu Bo 420106196805034857 Shenzhen E-Sun Network Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Power of Attorney Yin Zhiwei 440301198308211914 Shenzhen E-Sun Network Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Exclusive Option Agreement Nov 18, 2011 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Yu Bo Party C: Shenzhen Youlanguang Technology Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Exclusive Option Agreement Nov 18, 2015 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Yin Zhiwei Party C: Shenzhen Youlanguang Technology Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Nov 18, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Yu Bo Party C: Shenzhen Youlanguang Technology Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Nov 18, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Yin Zhiwei Party C: Shenzhen Youlanguang Technology Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Confirmation Letter 500WAN HK ”) To: 500WAN HK Limited (“ Whereas: 500WAN HK is the sole shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer; E-Sun Sky Computer POA POA E-Sun Sky Computer Rights E-Sun Sky Computer Now therefore, with respect to the exercise of the Rights,] [Financial Support Agreement Nov 18, 2015 This Financial Support Agreement (hereinafter referred to as the “Agreement”) is made and entered into by and among the following parties on 500.COM LIMITED (hereinafter referred to as “500.COM”), a company incorporated and existing under the laws of Cayman Islands, with its address at PO BOX 309, Ugland House, Grand Cayman, KYI-1104, Cayman Island;] [Shareholder’s Voting Power Assignment Agreement Nov 18, 2015 This Shareholder’s Voting Power Assignment Agreement (hereinafter referred to as the “Agreement”) is made and entered into by the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd. Registered Address: Room 3-A, Complex Building (including affiliated equipment room), Party B: Yu Bo Yin Zhiwei Party C: Shenzhen Youlanguang Technology Co.,] [Power of Attorney Yu Bo 420106196805034857 Shenzhen Youlanguang Technology Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Power of Attorney Yin Zhiwei 440301198308211914 Shenzhen Youlanguang Technology Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on December 20, 2015 in Shenzhen, the People’s Republic of China (“China” or the “PRC”). Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd. Address: 602-B, Building No.9, Shenzhen Software Park (II), No.1, Keji Middle Road, Gaoxin Middle Zone,] [Exclusive Option Agreement Dec 20, 2011 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Zhang Han Party C: Shenzhen Tongfu Technology Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Exclusive Option Agreement Dec 20, 2011 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Zhang Jing Party C: Shenzhen Tongfu Technology Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Dec 20, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Zhang Han Party C: Shenzhen Tongfu Technology Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Equity Interest Pledge Agreement Dec 20, 2015 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Zhang Jing Party C: Shenzhen Tongfu Technology Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”] [Confirmation Letter 500WAN HK To: 500WAN HK Limited (“ Whereas: 500WAN HK is the sole shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer; E-Sun Sky Computer POA POA E-Sun Sky Computer Rights E-Sun Sky Computer Now therefore, with respect to the exercise of the Rights, 1.] [Financial Support Agreement December 22, 2015 This Financial Support Agreement (hereinafter referred to as the “Agreement”) is made and entered into by and among the following parties on 500.COM LIMITED (hereinafter referred to as “500.COM”), a company incorporated and existing under the laws of Cayman Islands, with its address at PO BOX 309, Ugland House, Grand Cayman, KYI-1104, Cayman Island;] [Shareholder’s Voting Power Assignment Agreement December 20, 2015 This Shareholder’s Voting Power Assignment Agreement (hereinafter referred to as the “Agreement”) is made and entered into by the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd. Registered Address: Room 3-A, Complex Building (including affiliated equipment room), Shenxianling Sports Center, Central City, Longgang District, Shenzhen Party B: ZHANG Jing] [Power of Attorney Zhang Han 422802198708030014 Shenzhen Tongfu Technology Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Power of Attorney Zhang Jing 422802198106210042 Shenzhen Tongfu Technology Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to] [Zhejiang Shangmeng Technology Co., Ltd. Equity Transfer Agreement March of 2016 Equity Transfer Agreement for Zhejiang Shangmeng Technology Co., Ltd. Equity Transfer Agreement Agreement This Equity Transfer Agreement (the “ 1. Transferor: Shenzhen Tongfu Technology Co., Ltd.(深圳市统付科技有限公司) 2. Transferee: Shanghai Xingye Investment Development Co., Ltd. (上海兴业投资发展有限公司), Parties Party (The Transferor and the Transferee shall be hereinafter referred to collectively as] [Subsidiaries: Fine Brand Limited, a British Virgin Islands company 500wan HK Limited, a Hong Kong company 500.com USA Corporation, a U.S. company E-Sun Sky Computer (Shenzhen) Co., Ltd., a PRC company Shenzhen Guangyi Network Technology Co., Ltd., a PRC company Consolidated Affiliated Entities: Shenzhen E-Sun Network Co., Ltd., a PRC company Shenzhen E-Sun Sky Network Technology Co., Ltd., a PRC] [Chief Executive Officer Certification Company I, Zhengming Pan, Chief Executive Officer of 500.com Limited (the “ 1. 2. Based on my knowledge, this annual 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] [Chief Financial Officer Certification I, Min Yu, Chief Financial Officer of 500.com Limited (the “Company”), certify that: 1. 2. Based on my knowledge, this annual 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,] [Chief Executive Officer Certification (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Chief Financial Officer Certification (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Consent of Independent Registered Public Accounting Firm Shenzhen, the People’s Republic of China April 28, 2016] [Beijing Yingke Law Firm Shenzhen Office 3/F, Tower B, Rongchao Business Center, No. 6003 Yitian Road, Futian District, Shenzhen, P.R.China, 518026 Tel: +86-755-36866600 Fax: +86-755-36866661 500.com Building Shenxianling Sports Center Longgang District Shenzhen, 518115 People’s Republic of China [Confidential] April 27, 2016 Dear Sir/Madam, Yours faithfully,]
[FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . For the transition period from to JA Solar Holdings Co., Ltd. The Cayman Islands (Jurisdiction of Incorporation or Organization) No. 36, Jiang] [1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. * 1 EX-8.1 2 a16-1510_1ex8d1.htm EX-8.1] [I, Baofang Jin, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Baofang Jin Chief Executive Officer EX-12.1 3 a16-1510_1ex12d1.htm EX-12.1] [Certification by the Principal Financial Officer I, Hexu Zhao, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Hexu Zhao Chief Financial Officer EX-12.2 4 a16-1510_1ex12d2.htm EX-12.2] [(1) (2) Baofang Jin Chief Executive Officer EX-13.1 5 a16-1510_1ex13d1.htm EX-13.1] [Certification by the Principal Financial Officer (1) (2) Hexu Zhao Chief Financial Officer EX-13.2 6 a16-1510_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form F-3 (No.333-197269, No.333-190598, No.333-188895 and No.333-150824) and Form S-8 (No.333-144170 and No.333-197750) of JA Solar Holdings Co., Ltd. of our report dated April 28, 2016 relating to the consolidated financial statements and the effectiveness of internal control over financial]
