SYUT [Synutra International] 10-K: PAGE PART I ITEM 1. BUSINESS 2 ITEM

[PAGE PART I ITEM 1. BUSINESS 2 ITEM 1A. RISK FACTORS 25 ITEM 1B. UNRESOLVED STAFF COMMENTS 45 ITEM 2. PROPERTIES 45 ITEM 3. LEGAL PROCEEDINGS 47 ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS 47 PART II ITEM 5. 47 ITEM 6. SELECTED FINANCIAL DATA 49 ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND] [EX-4.1 2 dex41.htm STOCK CERTIFICATE] [EMPLOYMENT AGREEMENT Party A (Employer) Address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B (Employee): ID Number: Party A: Legal Representative (or Person in Charge): Liang Zhang Company address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B: Liang Zhang China Nationality: Number of ID (or other] [No. EMPLOYMENT AGREEMENT Party A (Employer) Type of Registration: Wholly-foreign Owned Enterprise Address: Qingdao Free Trade Zone Party B (Employee): Date of Birth: ID Number: Address: Labor Law of the People’s Republic of China Adhering to the principle of voluntariness and equality and in accordance with the I. Term and Place of Performance of Employment Agreement Article 1] [EMPLOYMENT AGREEMENT Party A (Employer) Address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B (Employee): ID Number: Party A: Legal Representative (or Person in Charge): Liang Zhang Company address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B: William W. Wu U.S. Nationality: Number of ID (or] [EMPLOYMENT AGREEMENT Party A (Employer) Address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B (Employee): ID Number: Party A: Legal Representative (or Person in Charge): Liang Zhang Company address: Room 2903, Tower A, No 39, East 3rd Ring Road, Chaoyang District, Beijing Party B: Weiguo Zhang U.S. Nationality: Number of ID (or other] [EMPLOYMENT AGREEMENT Party A (Employer) Type of Registration: Wholly-foreign Owned Enterprise Address: No. 1358, Century Avenue, Haibin Industrial Park, Jiaonan Party B (Employee): Date of Birth: ID Number: Address: Labor Law of the People’s Republic of China Adhering to the principle of voluntariness and equality and in accordance with the I. Term and Place of Performance of Employment Agreement Article] [SYNUTRA INTERNATIONAL, INC. CODE OF ETHICS FOR CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS The Company has a Code of Business Conduct and Ethics (the “Code”), which includes provisions for honest and ethical conduct. The Code applies to all of the Company’s officers and employees. As a supplement to the Code, the Company’s Chief Executive Officer, Chief Financial Officer, and] [List of Subsidiaries of Synutra International, Inc. Subsidiary Jurisdiction Synutra, Inc. Illinois Qingdao Sheng Yuan Dairy Co., Ltd. China Sheng Yuan Nutritional Food Co., Ltd. China Luobei Sheng Yuan Dairy Co., Ltd. China Zhangjiakou Sheng Yuan Dairy Co., Ltd. China Inner Mongolia Sheng Yuan Food Co., Ltd. China Mei Tai Technology (Qingdao) Co., Ltd. China Heilongjiang Baoquanling Sheng Yuan Dairy] [CERTIFICATION I, Liang Zhang, certify that: 1. I have reviewed this annual report on Form 10-K of Synutra International, 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] [CERTIFICATION I, Lawrence Lee, certify that: 1. I have reviewed this annual report on Form 10-K of Synutra International, 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] [SYNUTRA INTERNATIONAL, INC. Certification] [SYNUTRA INTERNATIONAL, INC. Certification]

By | 2016-03-18T22:20:43+00:00 June 16th, 2008|Categories: Chinese Stocks, SYUT, Webplus ver|Tags: , , , , , |0 Comments

SYUT [Synutra International] SC 13D/A: (Original Filing)

[JOINT FILING AGREEMENT Beams Power Investment Limited Xiuqing Meng Director Xiuqing Meng Liang Zhang EX-3.1 2 v112302_ex3-1.htm] [EXECUTION VERSION NOTE PURCHASE AGREEMENT This Note Purchase Agreement (the “ Agreement ”) is made as of April 23, 2008, by and between Beams Power Investment Limited Issuer ”), with its registered office located at Akara Building, 24 De Castro Street , Wickhams Cay I, Road Town, Tortola, British Virgin Islands, and Warburg Pincus Private Equity IX, L.P. (the “] [BEAMS POWER INVESTMENT LIMITED SENIOR EXCHANGEABLE NOTE Original Principal Amount: U.S.$30,000,000 FOR VALUE RECEIVED, Issuer ”), hereby promises to pay to Warburg Pincus Private Equity IX, L.P. or its registered assigns (the “ Holder Principal 1 PAYMENTS OF PRINCIPAL, PREMIUM AND LATE CHARGES . On the Maturity Date, the Issuer shall pay to the Holder an amount in cash representing] [EXECUTION VERSION SHARE PLEDGE AGREEMENT This Share Pledge Agreement (the “ Agreement ”) is made as of April 23, 2008, by and among Beams Power Investment Limited Pledgor ”), with its registered office located at Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands, Warburg Pincus Private Equity IX, L.P. (the “ Secured Party] [SYNUTRA INTERNATIONAL, INC. 2275 Research Blvd, Suite 500 Rockville, MD 20850, USA Telephone: +1-301-840-3888 +1-202-246-8818 Facsimile: +1-301-987-2344 VIA FACSIMILE April 16, 2008 ABN AMRO Bank N.V., Hong Kong Branch 38/F, Cheung Kong Centre 2 Queen’s Road Central Hong Kong Attention: Shirley Yiu, Helen Fei, Carlos Wong, Clarice Tsang, Jessamine Lam Warburg Pincus Private Equity IX, L.P. c/o Warburg Pincus LLC] [(Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 87164C 10 2 (CUSIP Number) Synutra International, Inc. 2275 Research Blvd., Suite 500 Rockville, MD 20850 Attn: Weiguo Zhang (301) 840-3888 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) April 23, 2008 (Date of Event which Requires Filing of This]

By | 2016-03-18T22:21:58+00:00 April 30th, 2008|Categories: Chinese Stocks, SEC Original, SYUT|Tags: , , , , , |0 Comments

SYUT [Synutra International] SC 13D/A: JOINT FILING AGREEMENT Beams Power Investment Limited Xiuqing

[JOINT FILING AGREEMENT Beams Power Investment Limited Xiuqing Meng Director Xiuqing Meng Liang Zhang EX-3.1 2 v112302_ex3-1.htm] [EXECUTION VERSION NOTE PURCHASE AGREEMENT This Note Purchase Agreement (the “ Agreement ”) is made as of April 23, 2008, by and between Beams Power Investment Limited Issuer ”), with its registered office located at Akara Building, 24 De Castro Street , Wickhams Cay I, Road Town, Tortola, British Virgin Islands, and Warburg Pincus Private Equity IX, L.P. (the “] [BEAMS POWER INVESTMENT LIMITED SENIOR EXCHANGEABLE NOTE Original Principal Amount: U.S.$30,000,000 FOR VALUE RECEIVED, Issuer ”), hereby promises to pay to Warburg Pincus Private Equity IX, L.P. or its registered assigns (the “ Holder Principal 1 PAYMENTS OF PRINCIPAL, PREMIUM AND LATE CHARGES . On the Maturity Date, the Issuer shall pay to the Holder an amount in cash representing] [EXECUTION VERSION SHARE PLEDGE AGREEMENT This Share Pledge Agreement (the “ Agreement ”) is made as of April 23, 2008, by and among Beams Power Investment Limited Pledgor ”), with its registered office located at Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands, Warburg Pincus Private Equity IX, L.P. (the “ Secured Party] [SYNUTRA INTERNATIONAL, INC. 2275 Research Blvd, Suite 500 Rockville, MD 20850, USA Telephone: +1-301-840-3888 +1-202-246-8818 Facsimile: +1-301-987-2344 VIA FACSIMILE April 16, 2008 ABN AMRO Bank N.V., Hong Kong Branch 38/F, Cheung Kong Centre 2 Queen’s Road Central Hong Kong Attention: Shirley Yiu, Helen Fei, Carlos Wong, Clarice Tsang, Jessamine Lam Warburg Pincus Private Equity IX, L.P. c/o Warburg Pincus LLC] [(Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 87164C 10 2 (CUSIP Number) Synutra International, Inc. 2275 Research Blvd., Suite 500 Rockville, MD 20850 Attn: Weiguo Zhang (301) 840-3888 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) April 23, 2008 (Date of Event which Requires Filing of This]

By | 2016-03-18T22:22:50+00:00 April 30th, 2008|Categories: Chinese Stocks, SYUT, Webplus ver|Tags: , , , , , |0 Comments
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