[] [Summary of Share Transfer Agreement Agreement Beijing This Share Transfer Agreement (the " Party A: Party B: (1) Party A is a shareholder of Beijing Fuji Biaoshang Information Technology Co., Ltd. (2) On behalf of eFuture Information Technology Inc., Party B owns the shares of Beijing Fuji Biaoshang Information Technology Co., Ltd. Party A intends to purchase the 51% of] [Summary of Share Transfer Agreement Agreement Beijing This Share Transfer Agreement (the " Party A: Personal ID Number: 362329197303070319 Party B: Personal ID Number: 510226196412090375 (1) Party A is a shareholder of Beijing Wangku Hutong Information Technology Co., Ltd. (2) On behalf of eFuture Information Technology Inc., Party B owns the shares of Beijing Wangku Hutong Information Technology Co., Ltd.] [Loan Agreement 18/01 This Loan Agreement (this "Agreement") is made and entered into by and between the parties below as of the eFuture (Beijing) Information Technology Inc. Zhang xuejun Whereas, Loan 1. 1.1 According to the terms and conditions of this Agreement, Lender agrees to provide a loan equivalent to the amount of RMB150,000 (the "Loan") to Borrower, and the] [Loan Agreement 18/01 This Loan Agreement (this "Agreement") is made and entered into by and between the parties below as of the eFuture (Beijing) Information Technology Inc. Zou hongjun 8/F Whereas, Loan 1. Unless otherwise provided herein, the terms below shall have the following meanings: 1.1 According to the terms and conditions of this Agreement, Lender agrees to provide a] [Share Pledge Agreement This Exclusive Option Agreement (this "Agreement") is executed by and among the Parties below as of 18/01, 2011 in Beijing, the People's Republic of China ("China" or the "PRC"): Party A: e-Future (Beijing) Information Technology Inc. (hereinafter "Pledgee") Address: 8/F Topnew Tower,15 Guanghua Road, Cuaoyang District,Beijing 100026,China Party B: Zhang xuejun (hereinafter "Pledgor") ID No.: 510226196412090375 Address:] [Share Pledge Agreement This Exclusive Option Agreement (this "Agreement") is executed by and among the Parties below as of 18/01, 2011 in Beijing, the People's Republic of China ("China" or the "PRC"): Party A: e-Future (Beijing) Information Technology Inc. (hereinafter "Pledgee") Address: 8/F Topnew Tower,15 Guanghua Road, Cuaoyang District,Beijing 100026,China Party B: Zou hongjun (hereinafter "Pledgor") ID No.: 510212196804100319 Address:] [Exclusive Option Agreement This Exclusive Option Agreement (this "Agreement") is executed by and among the Parties below as of 18/01, 2011 in Beijing, the People's Republic of China ("China" or the "PRC"): Party A: e-Future (Beijing) Information Technology Inc. (hereinafter "Pledgee") Address: 8/F Topnew Tower,15 Guanghua Road, Cuaoyang District,Beijing 100026,China Party B: Zhang xuejun (hereinafter "Pledgor") ID No.: 510226196412090375 Address:] [Exclusive Option Agreement This Exclusive Option Agreement (this "Agreement") is executed by and among the Parties below as of 18/01, 2011 in Beijing, the People's Republic of China ("China" or the "PRC"): Party A: e-Future (Beijing) Information Technology Inc. (hereinafter "Pledgee") Address: 8/F Topnew Tower,15 Guanghua Road, Cuaoyang District,Beijing 100026,China Party B: Zou hongjun (hereinafter "Pledgor") ID No.: 510212196804100319 Address:] [Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this "Agreement") is made and entered into by and between the following Parties on 18/01, 2011 in Beijing, the People's Republic of China ("China" or the "PRC"). Party A: eFuture (Beijing) Information Technology Inc. Address: 8/F Topnew Tower,15 Guanghua Road, Chaoyang District,Beijing 100026,China Party B: Beijing Changshengtiandi Ecommerce Co., Ltd. Address:] [Supplementary Agreement Agreement" PRC" 23rd This Supplementary Agreement (" eFuture (Beijing) Information Technology Inc. Party A" and Beijing Changshengtiandi Ecommerce Co., Ltd. Party B" Parties Party (Collectively the " Whereas: A. Cooperation Agreement" Service Fees" Party A and Party B entered into an Exclusive Business Cooperation Agreement on January 18, 2011 (" B. According to Clause 2 of the Cooperation] [Power of Attorney Zhang xuejun, a Chinese citizen with Chinese Identification Card No.: 510226196412090375, and a holder of certain percentage of the entire registered capital in Beijing Changshengtiandi Ecommerce Co., Ltd. ("Changshengtiandi") (regardless whether my capital contribution to "Changshengtiandi" and/or percentage of shareholding in"Changshengtiandi" is changed or not in the future, "My Shareholding"), hereby irrevocably authorize eFuture (Beijing) Information Technology] [Power of Attorney Zhang xuejun, a Chinese citizen with Chinese Identification Card No.: 510212196804100319, and a holder of certain percentage of the entire registered capital in Beijing Changshengtiandi Ecommerce Co., Ltd. ("Changshengtiandi") (regardless whether my capital contribution to "Changshengtiandi" and/or percentage of shareholding in"Changshengtiandi" is changed or not in the future, "My Shareholding"), hereby irrevocably authorize eFuture (Beijing) Information Technology] [EX-8 18 ex8-1.htm EX-8.1] [I, Adam Yan, certify that: (1) I have reviewed this Annual Report on Form 20-F of eFuture Information Technology 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 of Principal Financial Officer I, Sean Zheng, certify that: (1) I have reviewed this Annual Report on Form 20-F of eFuture Information Technology 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] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the this report fairly presents, in all material respects, the financial condition and results of operations of eFuture Information Technology Inc. Adam Yan EX-13 22 ex13-1.htm EX-13.1] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the this report fairly presents, in all material respects, the financial condition and results of operations of eFuture Information Technology Inc. Sean Zheng Chief Financial Officer (Principal Financial Officer) EX-13 23 ex13-2.htm EX-13.2]