CNET [ChinaNet Online] 8-K: April 20, 2011 100 F Street, N.E. LLP
[April 20, 2011 100 F Street, N.E. LLP LLP Bernstein & Pinchuk EX-16.1 2 v219219_ex16-1.htm]
[April 20, 2011 100 F Street, N.E. LLP LLP Bernstein & Pinchuk EX-16.1 2 v219219_ex16-1.htm]
[Form F-1 REGISTRATION STATEMENT Jiayuan.com International Ltd. Not Applicable Cayman Islands 7371 Not Applicable Room 1005, Changxin Building CT Corporation System (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: David S. Wang, Esq. David T. Zhang, Esq. Approximate date of commencement of proposed sale to the public: o o o o] [THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. 1 Definitions Capitalised terms that are not defined in the Memorandum bear] [THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. (Adopted by a Special Resolution passed on April 20, 2011 and effective conditional and immediately upon the closing of Companys offering of American depositary shares representing its Ordinary Shares on Nasdaq Global Market) THE] [JIAYUAN.COM INTERNATIONAL LTD. Number Share[s] Incorporated under the laws of the Cayman Islands Share capital is US$100,000 divided into 100,000,000 Ordinary Shares of a par value of US$0.001 each THIS IS TO CERTIFY THAT is the registered holder of Share[s] in the above-named Company subject to the Memorandum and Articles of Association thereof. EXECUTED on behalf of the said Company] [SHAREHOLDERS AGREEMENT DATED JANUARY 26 , 2011 BY AND AMONG JIAYUAN.COM INTERNATIONAL LIMITED (as Company) Schedule 1 the Persons listed on (as Investors) Schedule 2 the Persons listed on (as Key Holders) AND Schedule 3 the entities listed on SHAREHOLDERS AGREEMENT Agreement This January 26 , 201 1 , by and among Jiayuan.com International Limited, an exempted company duly incorporated] [Our ref DLK\660390\4477549v1 Direct tel +852 2971 3005 Email jenny.nip@maplesandcalder.com Subject to review and amendment Jiayuan.com International Ltd. Room 1005, Changxin Building No.39 Anding Road Chaoyang District Beijing The Peoples Republic of China [ · ] 2011 Dear Sirs Jiayuan.com International Ltd. Company Registration Statement Commission We have acted as Cayman Islands legal advisers to Jiayuan.com International Ltd. (the ] [77100.00003 May , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China Ladies and Gentlemen: Company Registration Statement Securities Act Ordinary Shares ADSs Very truly yours, 2 EX-8.2 7 a2203517zex-8_2.htm EX-8.2] [LEGAL OPINION To: JIAYUAN.COM INTERNATIONAL LTD. [Room 1005, Changxin Building [ ], 2011 Dear Sir/Madam: 1. PRC Opinion We are lawyers qualified in the Peoples Republic of China (the 2. Company Offering ADSs Ordinary Shares Offered Securities Registration Statement SEC We act as the PRC counsel to Jiayuan.com International Ltd. (the 3. Documents In so acting, we have] [JIAYUAN.COM INTERNATIONAL LTD. 2007 SHARE INCENTIVE PLAN Amended and Restated on March 30 , 2011 1. PURPOSE OF PLAN The purpose of the Jiayuan.com International Ltd. 2007 Share Incentive Plan Company Plan (this organized under the laws of the Cayman Islands Subsidiary Affiliate Control Controlling Controlled Group Board Person ; 2. ELIGIBILITY Eligible Person Securities Act participant The] [INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement ( RECITALS A. The Company and Indemnitee recognize the continued difficulty in obtaining liability insurance for its directors, officers, employees, agents and fiduciaries, the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance. B. The Company and Indemnitee further recognize the substantial increase] [CONFIDENTIALITY AND NON-COMPETITION AGREEMENT This Agreement is made on , by and between the following Parties in , Peoples Republic of China (China): Party A: Legal representative: Party B: ID: Address: WHEREAS: 1. Confidential Business Information (see below for definition) is the important intangible asset of Party A, and any disclosure of them will cause immeasurable loss to Party A.] [EMPLOYMENT CONTRACT Labor Law of the Peoples Republic of China Employment Contract Law of the Peoples Republic of China In accordance with the Basic Information of the Parties to This Employment Contact Party A Legal Representative (principal) or Authorized Representative Registered Address Place of Business Party B Gender Telephone: Household Type (urban or rural) ID number or Other Valid Identity] [Confidential RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between SHANGHAI HUAQIANSHU INFORMATION TECHNOLOGY CO., LTD. A nd MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. January 25, 2011 RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on January 25, 2011 in] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between SHANGHAI SHIJI JIAYUAN MATCHMAKING SERVICE CENTER A nd MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. January 25, 2011 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on January 25, 2011 in Shanghai, the Peoples] [COOPERATIVE OPERATION AGREEMENT by and among MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. SHANGHAI HUAQIANSHU I NFORMATION TECHNOLOGY CO., LTD. a nd SHANGHAI SHIJI JIAYUAN MATCHMAKING SERVICE CENTER January 25, 2011 TABLE OF CONTENT 1 . COMPANY OPERATION 2 2 . APPOINTMENT OF MANAGEMENT COMMITTEE MEMBERS AND KEY EMPLOYEES 5 3 . DEFAULT AND TERMINATION 6] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between BEIJING HUAQIANSHU INFORMATION TECHNOLOGY CO., LTD. A nd BEIJING MIYUAN I NFORMATION TECHNOLOGY CO., LTD. February 17 , 20 11 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on February 17, 2011 in Beijing, the Peoples] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between BEIJING SHIJI XIQUE INFORMATION TECHNOLOGY CO., LTD. A nd BEIJING MIYUAN I NFORMATION TECHNOLOGY CO., LTD. February 17, 20 11 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on February 17, 2011 in Beijing, the Peoples] [Wholly-Owned Subsidiaries 1. Harper Capital Inc. 2. Jiayuan Hong Kong Corporation Limited, a Hong Kong Company 3. Miyuan (Shanghai) Information Technology Co., Ltd., a PRC company 4. Beijing Miyuan Information Technology Co., Ltd., a PRC company 5. Shanghai Huaqianshu Information Technology Co., Ltd., a PRC company 6. Shanghai Shiji Jiayuan Matchmaking Service Center, a PRC privately funded non-enterprise institution 7.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form F-1 of Jiayuan.com International Ltd. of our report dated March 8, 2011, except for Note 19(c), (e) and (f) which are as of April 20, 2011, relating to the consolidated financial statements of Jiayuan.com International Ltd., which appears in such Registration] [Consent of iResearch Consulting Group April 19, 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China Ladies and Gentlemen: iResearch Consulting Group further consents to inclusion of information, data and statements from the report entitled iResearch Report on China Online Dating Industry and Market (the Report) in the Companys] [April 20, 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building, 39 Anding Rd, Chaoyang District, Beijing, China. Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED We hereby consent to the references to our name and our final appraisal report s dated April 20, 2011, and addressed to the board of directors of Jiayuan.com International Ltd. (the Company) , and to] [April 18 , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China (8610) 6442-8783 Ladies and Gentlemen: Sincerely yours, EX-23.7 22 a2203517zex-23_7.htm EX-23.7] [April 18 , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China (8610) 6442-8783 Ladies and Gentlemen: Sincerely yours, EX-23.8 23 a2203517zex-23_8.htm EX-23.8] [JIAYUAN.COM INTERNATIONAL LTD. CODE OF BUSINESS CONDUCT AND ETHICS I. Purpose This Code is designed to deter wrongdoing and to promote: (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; (ii) (iii) compliance with applicable governmental laws, rules and regulations; (iv) prompt internal reporting of violations of the] [LEGAL OPINION To: JIAYUAN.COM INTERNATIONAL LIMITED [Room 1005, Changxin Building No. 39 Anding Road, Chaoyang District Beijing 100029 the Peoples Republic of China] [ ], 2011 Dear Sir/Madam: 1. PRC Opinion We are lawyers qualified in the Peoples Republic of China (the 2. Company Offering ADSs Ordinary Shares Offered Securities Registration Statement SEC We act as the PRC counsel]
[Form F-1 REGISTRATION STATEMENT Jiayuan.com International Ltd. Not Applicable Cayman Islands 7371 Not Applicable Room 1005, Changxin Building CT Corporation System (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: David S. Wang, Esq. David T. Zhang, Esq. Approximate date of commencement of proposed sale to the public: o o o o] [THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. 1 Definitions Capitalised terms that are not defined in the Memorandum bear] [THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF JIAYUAN.COM INTERNATIONAL LTD. (Adopted by a Special Resolution passed on April 20, 2011 and effective conditional and immediately upon the closing of Companys offering of American depositary shares representing its Ordinary Shares on Nasdaq Global Market) THE] [JIAYUAN.COM INTERNATIONAL LTD. Number Share[s] Incorporated under the laws of the Cayman Islands Share capital is US$100,000 divided into 100,000,000 Ordinary Shares of a par value of US$0.001 each THIS IS TO CERTIFY THAT is the registered holder of Share[s] in the above-named Company subject to the Memorandum and Articles of Association thereof. EXECUTED on behalf of the said Company] [SHAREHOLDERS AGREEMENT DATED JANUARY 26 , 2011 BY AND AMONG JIAYUAN.COM INTERNATIONAL LIMITED (as Company) Schedule 1 the Persons listed on (as Investors) Schedule 2 the Persons listed on (as Key Holders) AND Schedule 3 the entities listed on SHAREHOLDERS AGREEMENT Agreement This January 26 , 201 1 , by and among Jiayuan.com International Limited, an exempted company duly incorporated] [Our ref DLK\660390\4477549v1 Direct tel +852 2971 3005 Email jenny.nip@maplesandcalder.com Subject to review and amendment Jiayuan.com International Ltd. Room 1005, Changxin Building No.39 Anding Road Chaoyang District Beijing The Peoples Republic of China [ · ] 2011 Dear Sirs Jiayuan.com International Ltd. Company Registration Statement Commission We have acted as Cayman Islands legal advisers to Jiayuan.com International Ltd. (the ] [77100.00003 May , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China Ladies and Gentlemen: Company Registration Statement Securities Act Ordinary Shares ADSs Very truly yours, 2 EX-8.2 7 a2203517zex-8_2.htm EX-8.2] [LEGAL OPINION To: JIAYUAN.COM INTERNATIONAL LTD. [Room 1005, Changxin Building [ ], 2011 Dear Sir/Madam: 1. PRC Opinion We are lawyers qualified in the Peoples Republic of China (the 2. Company Offering ADSs Ordinary Shares Offered Securities Registration Statement SEC We act as the PRC counsel to Jiayuan.com International Ltd. (the 3. Documents In so acting, we have] [JIAYUAN.COM INTERNATIONAL LTD. 2007 SHARE INCENTIVE PLAN Amended and Restated on March 30 , 2011 1. PURPOSE OF PLAN The purpose of the Jiayuan.com International Ltd. 2007 Share Incentive Plan Company Plan (this organized under the laws of the Cayman Islands Subsidiary Affiliate Control Controlling Controlled Group Board Person ; 2. ELIGIBILITY Eligible Person Securities Act participant The] [INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement ( RECITALS A. The Company and Indemnitee recognize the continued difficulty in obtaining liability insurance for its directors, officers, employees, agents and fiduciaries, the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance. B. The Company and Indemnitee further recognize the substantial increase] [CONFIDENTIALITY AND NON-COMPETITION AGREEMENT This Agreement is made on , by and between the following Parties in , Peoples Republic of China (China): Party A: Legal representative: Party B: ID: Address: WHEREAS: 1. Confidential Business Information (see below for definition) is the important intangible asset of Party A, and any disclosure of them will cause immeasurable loss to Party A.] [EMPLOYMENT CONTRACT Labor Law of the Peoples Republic of China Employment Contract Law of the Peoples Republic of China In accordance with the Basic Information of the Parties to This Employment Contact Party A Legal Representative (principal) or Authorized Representative Registered Address Place of Business Party B Gender Telephone: Household Type (urban or rural) ID number or Other Valid Identity] [Confidential RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between SHANGHAI HUAQIANSHU INFORMATION TECHNOLOGY CO., LTD. A nd MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. January 25, 2011 RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his RESTATED EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on January 25, 2011 in] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between SHANGHAI SHIJI JIAYUAN MATCHMAKING SERVICE CENTER A nd MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. January 25, 2011 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on January 25, 2011 in Shanghai, the Peoples] [COOPERATIVE OPERATION AGREEMENT by and among MIYUAN ( SHANGHAI ) I NFORMATION TECHNOLOGY CO., LTD. SHANGHAI HUAQIANSHU I NFORMATION TECHNOLOGY CO., LTD. a nd SHANGHAI SHIJI JIAYUAN MATCHMAKING SERVICE CENTER January 25, 2011 TABLE OF CONTENT 1 . COMPANY OPERATION 2 2 . APPOINTMENT OF MANAGEMENT COMMITTEE MEMBERS AND KEY EMPLOYEES 5 3 . DEFAULT AND TERMINATION 6] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between BEIJING HUAQIANSHU INFORMATION TECHNOLOGY CO., LTD. A nd BEIJING MIYUAN I NFORMATION TECHNOLOGY CO., LTD. February 17 , 20 11 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on February 17, 2011 in Beijing, the Peoples] [Confidential EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT By and between BEIJING SHIJI XIQUE INFORMATION TECHNOLOGY CO., LTD. A nd BEIJING MIYUAN I NFORMATION TECHNOLOGY CO., LTD. February 17, 20 11 EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT T his EXCLUSIVE TECHNOLOGY LICENSE AND SERVICES AGREEMENT ( this A greement ) is made on February 17, 2011 in Beijing, the Peoples] [Wholly-Owned Subsidiaries 1. Harper Capital Inc. 2. Jiayuan Hong Kong Corporation Limited, a Hong Kong Company 3. Miyuan (Shanghai) Information Technology Co., Ltd., a PRC company 4. Beijing Miyuan Information Technology Co., Ltd., a PRC company 5. Shanghai Huaqianshu Information Technology Co., Ltd., a PRC company 6. Shanghai Shiji Jiayuan Matchmaking Service Center, a PRC privately funded non-enterprise institution 7.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form F-1 of Jiayuan.com International Ltd. of our report dated March 8, 2011, except for Note 19(c), (e) and (f) which are as of April 20, 2011, relating to the consolidated financial statements of Jiayuan.com International Ltd., which appears in such Registration] [Consent of iResearch Consulting Group April 19, 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China Ladies and Gentlemen: iResearch Consulting Group further consents to inclusion of information, data and statements from the report entitled iResearch Report on China Online Dating Industry and Market (the Report) in the Companys] [April 20, 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building, 39 Anding Rd, Chaoyang District, Beijing, China. Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED We hereby consent to the references to our name and our final appraisal report s dated April 20, 2011, and addressed to the board of directors of Jiayuan.com International Ltd. (the Company) , and to] [April 18 , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China (8610) 6442-8783 Ladies and Gentlemen: Sincerely yours, EX-23.7 22 a2203517zex-23_7.htm EX-23.7] [April 18 , 2011 Jiayuan.com International Ltd. Room 1005, Changxin Building No. 39 Anding Road Chaoyang District, Beijing The Peoples Republic of China (8610) 6442-8783 Ladies and Gentlemen: Sincerely yours, EX-23.8 23 a2203517zex-23_8.htm EX-23.8] [JIAYUAN.COM INTERNATIONAL LTD. CODE OF BUSINESS CONDUCT AND ETHICS I. Purpose This Code is designed to deter wrongdoing and to promote: (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; (ii) (iii) compliance with applicable governmental laws, rules and regulations; (iv) prompt internal reporting of violations of the] [LEGAL OPINION To: JIAYUAN.COM INTERNATIONAL LIMITED [Room 1005, Changxin Building No. 39 Anding Road, Chaoyang District Beijing 100029 the Peoples Republic of China] [ ], 2011 Dear Sir/Madam: 1. PRC Opinion We are lawyers qualified in the Peoples Republic of China (the 2. Company Offering ADSs Ordinary Shares Offered Securities Registration Statement SEC We act as the PRC counsel]
[April 20, 2011 100 F Street, N.E. LLP LLP Bernstein & Pinchuk EX-16.1 2 v219219_ex16-1.htm]
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[] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address:] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue, Nanshan District, Shenzhen Whereas: (1) Party A is a limited liability company incorporated and] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address: 4/F, Building #60, Zone A, Pushang] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue,] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Fuzhou Nepstar Chain Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0006 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0005 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0002-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0001-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [Supplement to Equity Pledge Agreement This Supplement to Equity Pledge Agreement (this Supplemental Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: PLEDGEE: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. PLEDGORS: Party B: Feng Tu ID No.: 320828196810190013 Party C: Liping Zhou ID No.: 310104196310262825 (Party B and Party C are hereinafter collectively] [SUBSIDIARIES OF THE COMPANY Wholly-owned subsidiaries, each of which is duly incorporated in the PRC: Shenzhen Nepstar Pharmaceutical Electronic Technologies Ltd. Shenzhen Nepstar Commerce Development Ltd. Shenzhen Jinfu Logistics Service Co., Ltd. Shenzhen Wisconsin Trading Development Co., Ltd. Shenzhen Nepstar Pharmaceutical Co., Ltd. Shenzhen Nepstar Industrial Co., Ltd. Affiliated entity, duly incorporated in the] [I, Jason Xinghua Wu, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore 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 the circumstances under which such] [I, Zixin Shao, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore 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 the circumstances under which such statements] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jason Xinghua Wu Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Zixin Shao Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm The Board of Directors We consent to the incorporation by reference in the registration statement (No. 333-147702) on Form S-8 of China Nepstar Chain Drugstore Ltd. of our reports dated April 20, 2011, with respect to the consolidated balance sheets of China Nepstar Chain Drugstore Ltd. as of December 31, 2009 and 2010,]
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[] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address:] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue, Nanshan District, Shenzhen Whereas: (1) Party A is a limited liability company incorporated and] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address: 4/F, Building #60, Zone A, Pushang] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue,] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Fuzhou Nepstar Chain Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0006 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0005 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0002-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0001-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [Supplement to Equity Pledge Agreement This Supplement to Equity Pledge Agreement (this Supplemental Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: PLEDGEE: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. PLEDGORS: Party B: Feng Tu ID No.: 320828196810190013 Party C: Liping Zhou ID No.: 310104196310262825 (Party B and Party C are hereinafter collectively] [SUBSIDIARIES OF THE COMPANY Wholly-owned subsidiaries, each of which is duly incorporated in the PRC: Shenzhen Nepstar Pharmaceutical Electronic Technologies Ltd. Shenzhen Nepstar Commerce Development Ltd. Shenzhen Jinfu Logistics Service Co., Ltd. Shenzhen Wisconsin Trading Development Co., Ltd. Shenzhen Nepstar Pharmaceutical Co., Ltd. Shenzhen Nepstar Industrial Co., Ltd. Affiliated entity, duly incorporated in the] [I, Jason Xinghua Wu, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore 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 the circumstances under which such] [I, Zixin Shao, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore 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 the circumstances under which such statements] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jason Xinghua Wu Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Zixin Shao Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm The Board of Directors We consent to the incorporation by reference in the registration statement (No. 333-147702) on Form S-8 of China Nepstar Chain Drugstore Ltd. of our reports dated April 20, 2011, with respect to the consolidated balance sheets of China Nepstar Chain Drugstore Ltd. as of December 31, 2009 and 2010,]
[Hollysys Automation Technologies Announces Its Nuclear JV Granted a Two Reactor Automation and Control Contract for Yangjiang Nuclear Power Station Beijing, China – April 20, 2011 – Hollysys Automation Technologies, Ltd. (NASDAQ: HOLI) (“Hollysys” or the “Company”), a leading provider of automation and control technologies and applications in China, today announced that its nuclear joint venture, China Techenery Co., Ltd.]