[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ChinaCache International Holdings Ltd. Cayman Islands Not Applicable (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 6/F, Block A, Galaxy Plaza No. 10 Jiuxianqiao Road Middle, Chaoyang District Beijing, 100015 People’s Republic of China +86 10 6437-3399 2011 Share Incentive Plan (Full title of the plan)] [9 September, 2011 Matter No.:876205 Doc Ref: WL/ot/374676 (852) 2842 9532 wynne.lau@conyersdill.com ChinaCache International Holdings Ltd 6/F, Block A, Galaxy Plaza No. 10 Jiuxianqiao Road Middle, Chaoyang District Beijing, 100015 People’s Republic of China Dear Sirs, ChinaCache International Holdings Ltd. Re: We have acted as special Cayman Islands legal counsel to the Company in connection with a registration statement on] [CHINACACHE INTERNATIONAL HOLDINGS LTD 2011 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE Plan The purpose of the ChinaCache International Holdings Ltd 2011 Share Incentive Plan (the “ the Cayman Islands Company (the “ ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The] [Consent of Independent Registered Public Accounting Firm Shanghai, the People’s Republic of China September 9, 2011 EX-23.1 4 a11-26153_1ex23d1.htm EX-23.1]