[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Friday, 26 October 2012 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2012. By Order of the Board] []
[China Nepstar Chain Drugstore Announces Resignation of Independent Director SHENZHEN, China October 11, 2012 Upon the effectiveness of Mr. Siks resignation, the Board of China Nepstar will consist of four directors, including two independent directors. The Board is actively seeking a suitable independent director candidate to join the Board. About China Nepstar Chain Drugstore Ltd. http://www.nepstar.cn China Nepstar Chain]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) Notification of Board Meeting Semiconductor Manufacturing International Corporation Chief Executive Officer Shanghai, 11 October 2012 As at the date of this announcement, the Directors are Zhang Wenyi as Chairman of the Board of Directors and Executive Director of the Company; Tzu-Yin Chiu as Chief Executive Officer and Executive]
[Yingli Green Energy Americas, Eastast Office Westast Office 489 5 th Ave., 9 th Floor 601lifornia St., Suite 1150 New York, NY 10017n Francisco, 94108 F +1.212.686.8806 F +1.415.788.8821 YINGLISOLAR.COM NYSE:YGE Headquarters 3099 North Chaoyang Avenue Baoding 071051 China Should Yingli Green Energy export modules or cells produced entirely in China to the U.S. they]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) Notification of Board Meeting Semiconductor Manufacturing International Corporation Chief Executive Officer Shanghai, 11 October 2012 As at the date of this announcement, the Directors are Zhang Wenyi as Chairman of the Board of Directors and Executive Director of the Company; Tzu-Yin Chiu as Chief Executive Officer and Executive]
[Yingli Green Energy Americas, Eastast Office Westast Office 489 5 th Ave., 9 th Floor 601lifornia St., Suite 1150 New York, NY 10017n Francisco, 94108 F +1.212.686.8806 F +1.415.788.8821 YINGLISOLAR.COM NYSE:YGE Headquarters 3099 North Chaoyang Avenue Baoding 071051 China Should Yingli Green Energy export modules or cells produced entirely in China to the U.S. they]
[None (Title of Class) None Indicate the number of outstanding shares of each of the issuer’s classes of capital or ordinary shares as of the close of the period covered by the annual report (June 30, 2012): 55,998,917 ordinary shares. ¨ x ¨ x x ¨ x ¨ ¨ x ¨ Large accelerated filer x U.S. GAAP ¨ International Financial] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of Incorporation Hollysys (Asia Pacific) Pte. Limited Singapore Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Concord Solution (HK) Limited Hong Kong Beijing Helitong Science &Technology Exploration Co., Ltd. PRC Beijing Hollysys Group Co., Ltd. PRC Beijing Hollysys Automation] [CERTIFICATIONS I, Changli Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies 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] [CERTIFICATIONS I, Herriet Qu, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies 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 (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2012 and results of operations of the Company for the year ended June 30, 2012. Changli Wang Chief Executive Officer October 12, 2012] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2012 and results of operations of the Company for the year ended June 30, 2012. Herriet Qu Chief Financial Officer (Principal Financial Officer) October 12, 2012] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Hollysys Automation Technologies Limited No. 2 Disheng Middle Road Beijing Economic-Technological Development Area Beijing 100176 P.R. China We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-170811) of Hollysys Automation Technologies Limited of our report dated September 21, 2011, relating to] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-170811) pertaining to the 2006 Stock Plan of Hollysys Automation Technologies Ltd. of our reports dated October 12, 2012, with respect to the consolidated financial statements of Hollysys Automation Technologies Ltd., and the effectiveness of internal control over financial]
[Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn STYLE="font-family:Times New Roman" SIZE="2"> Fax: +(86 10) 6260-5511 No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 STYLE="font-family:Times New Roman" SIZE="2"> Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number anddress ofmpanyntact Person)] [NEW ORIENTAL EDUCATION& TECHNOLOGY STYLE="font-family:Times New Roman" SIZE="2"> 2006 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions 2.ministrator (a) Affiliatesociate (b) STYLE="font-family:Times New Roman" SIZE="2">(c)sumed (d) Award (e) Awardreement STYLE="font-family:Times New Roman" SIZE="2">(f) Board (g) 1use (h) Change inntrol (i) (ii) a change in themposition of the Board over a period of twelve (12)months or] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Hewstone Technology with its registrationdress at Room 311, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Decision Education&nsulting with its registrationdress at Room 312, Building B, No.3nling Street, Haidian Street, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Pioneer Technologympany Limited, with its registrationdress at Room 315, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Wisdomreer Software Technology with its registrationdress at Room 202, Floor B2, No.2 Haidian East 3 rd Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Optionreement STYLE="font-family:Times New Roman" SIZE="2">reement This Optionreement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Hewstone Technology We, Beijing Century Friendship Education Investment April23, 2012 d378986dex413.htm 9 EX-4.13] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Decision Education&nsulting We, Beijing Century Friendship Education Investment April23, 2012 d378986dex414.htm 10 EX-4.14] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Shanghai Smart Words Software Technologympany Limited We, Beijing Century Friendship Education Investment STYLE="font-family:Times New Roman" SIZE="2">April23, 2012 d378986dex415.htm 11 EX-4.15] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Pioneer Technologympany Limited Beijing Pioneer We, Beijing Century Friendship Education Investment April23, 2012 d378986dex416.htm 12 EX-4.16] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Wisdomreer Software Technology Beijing Wisdomreer We, Beijing Century Friendship Education Investment STYLE="font-family:Times New Roman" SIZE="2">April23, 2012 d378986dex417.htm 13 EX-4.17] [STYLE="font-family:Times New Roman" SIZE="2"> New Enrollment System Development Servicereement Party A: Beijing Decision Education&nsulting Party B: [Name of ahool or subsidiary of New Oriental China] STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderable technicalpability andundant business experience in software development and hardware services;] [HS Intelligent Learning Progress Management System STYLE="font-family:Times New Roman" SIZE="2"> Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development] [Data-Protected Media Distribution System Development STYLE="font-family:Times New Roman" SIZE="2"> Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a private bookles institution in China engaged in providing quality books, needs Party B to provide the development andily system maintenance] [Educationll Center Platform Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily maintenance services] [CRM System Development Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of CRM system; and] [Overseas Study Management System Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party B, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderableility in the software development technology and hardware service] [Multi-dimensional Thesaurus Management System STYLE="font-family:Times New Roman" SIZE="2"> Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A needs Party B to provide it the development andily maintenance services of the multi-dimensional thesaurus management system; and] [Students Online Service Platform System Development STYLE="font-family:Times New Roman" SIZE="2"> Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the] [Courses Search Platform System Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> IELTS DPS Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> 1 WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it] [Trademark Licensereement STYLE="font-family:Times New Roman" SIZE="2">reement This Trademark Licensereement ( Party A (Licensor): Shanghai Smart Words Software Technologympany Limited Party B (Licensee): [Name of ahool or subsidiary of New Oriental China] WHEREAS WHEREAS In accordance with the terms andnditions under thisreement, the Licensorrees to grant the trademark license to the Licensee, and the Licensee accepts] [STYLE="font-family:Times New Roman" SIZE="2">Agreement No: Softwarelesreement STYLE="font-family:Times New Roman" SIZE="2"> Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education& Technology]dress: [Address of Party A] STYLE="font-family:Times New Roman" SIZE="2">Zipde: [Zipde of Party A]ntact person: [Contact person of Party A] Tel: [Tel of Party A]] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Teaching and Research Materialsmpiling System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Distance Teacher Development System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Book Evaluation and Research System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, ampany engaged in selling quality books and multi-media products, needs Party B to provide it the development andily] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] STYLE="font-family:Times New Roman" SIZE="2"> Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ansultingmpany engaged in providingnsulting services related to overseas study, needs Party B to provide it the] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Subsidiaries: Jurisdictionof Direct Parentmpany of the Subsidiary and its Jurisdiction STYLE="font-family:Times New Roman" SIZE="1"> oforporation Beijing Decision Education&nsulting Elitencepts Limited (Hong Kong) Beijing Judgment Education&nsulting Winner Park Limited (Hong Kong) Beijing Hewstone Technology] [STYLE="font-family:Times New Roman" SIZE="2"> I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary] [STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Michael Minhong Yu Chief Executive Officer d378986dex131.htm 33 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Louis T. Hsieh President and Chief Financial Officer d378986dex132.htm 34 EX-13.2] [TIAN YUAN LAW FIRM STYLE="font-family:Times New Roman" SIZE="2"> 10/F, CPIC Plaza, No.28 FengSheng Hutong, Xicheng District, Beijing, 100032, STYLE="font-family:Times New Roman" SIZE="2"> P.R.China Tel: (8610)5776-3888; Fax: (8610)5776-3777. STYLE="font-family:Times New Roman" SIZE="2"> New Oriental Education& Technology STYLE="font-family:Times New Roman" SIZE="2">No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2"> Wensent to theorporation by reference in the Registration Statements No.333-172020 and 333-140083 on FormS-8 of our reportsted October12, 2012, relating to thensolidated financial statements and financial statementhedule of New Oriental Education & Technology its subsidiaries, variable interest entity and itshools and subsidiaries (collectively, the),]
[None (Title of Class) None Indicate the number of outstanding shares of each of the issuer’s classes of capital or ordinary shares as of the close of the period covered by the annual report (June 30, 2012): 55,998,917 ordinary shares. ¨ x ¨ x x ¨ x ¨ ¨ x ¨ Large accelerated filer x U.S. GAAP ¨ International Financial] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of Incorporation Hollysys (Asia Pacific) Pte. Limited Singapore Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Concord Solution (HK) Limited Hong Kong Beijing Helitong Science &Technology Exploration Co., Ltd. PRC Beijing Hollysys Group Co., Ltd. PRC Beijing Hollysys Automation] [CERTIFICATIONS I, Changli Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies 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] [CERTIFICATIONS I, Herriet Qu, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies 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 (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2012 and results of operations of the Company for the year ended June 30, 2012. Changli Wang Chief Executive Officer October 12, 2012] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2012 and results of operations of the Company for the year ended June 30, 2012. Herriet Qu Chief Financial Officer (Principal Financial Officer) October 12, 2012] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Hollysys Automation Technologies Limited No. 2 Disheng Middle Road Beijing Economic-Technological Development Area Beijing 100176 P.R. China We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-170811) of Hollysys Automation Technologies Limited of our report dated September 21, 2011, relating to] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-170811) pertaining to the 2006 Stock Plan of Hollysys Automation Technologies Ltd. of our reports dated October 12, 2012, with respect to the consolidated financial statements of Hollysys Automation Technologies Ltd., and the effectiveness of internal control over financial]
[Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn STYLE="font-family:Times New Roman" SIZE="2"> Fax: +(86 10) 6260-5511 No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 STYLE="font-family:Times New Roman" SIZE="2"> Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number anddress ofmpanyntact Person)] [NEW ORIENTAL EDUCATION& TECHNOLOGY STYLE="font-family:Times New Roman" SIZE="2"> 2006 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions 2.ministrator (a) Affiliatesociate (b) STYLE="font-family:Times New Roman" SIZE="2">(c)sumed (d) Award (e) Awardreement STYLE="font-family:Times New Roman" SIZE="2">(f) Board (g) 1use (h) Change inntrol (i) (ii) a change in themposition of the Board over a period of twelve (12)months or] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Hewstone Technology with its registrationdress at Room 311, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Decision Education&nsulting with its registrationdress at Room 312, Building B, No.3nling Street, Haidian Street, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Pioneer Technologympany Limited, with its registrationdress at Room 315, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Equity Pledgereement STYLE="font-family:Times New Roman" SIZE="2">reement This Equity Pledgereement ( Party A: Beijing Wisdomreer Software Technology with its registrationdress at Room 202, Floor B2, No.2 Haidian East 3 rd Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Optionreement STYLE="font-family:Times New Roman" SIZE="2">reement This Optionreement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Hewstone Technology We, Beijing Century Friendship Education Investment April23, 2012 d378986dex413.htm 9 EX-4.13] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Decision Education&nsulting We, Beijing Century Friendship Education Investment April23, 2012 d378986dex414.htm 10 EX-4.14] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Shanghai Smart Words Software Technologympany Limited We, Beijing Century Friendship Education Investment STYLE="font-family:Times New Roman" SIZE="2">April23, 2012 d378986dex415.htm 11 EX-4.15] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Pioneer Technologympany Limited Beijing Pioneer We, Beijing Century Friendship Education Investment April23, 2012 d378986dex416.htm 12 EX-4.16] [Power of Attorney STYLE="font-family:Times New Roman" SIZE="2"> Beijing Century Friendship Education Investment Beijing Wisdomreer Software Technology Beijing Wisdomreer We, Beijing Century Friendship Education Investment STYLE="font-family:Times New Roman" SIZE="2">April23, 2012 d378986dex417.htm 13 EX-4.17] [STYLE="font-family:Times New Roman" SIZE="2"> New Enrollment System Development Servicereement Party A: Beijing Decision Education&nsulting Party B: [Name of ahool or subsidiary of New Oriental China] STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderable technicalpability andundant business experience in software development and hardware services;] [HS Intelligent Learning Progress Management System STYLE="font-family:Times New Roman" SIZE="2"> Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development] [Data-Protected Media Distribution System Development STYLE="font-family:Times New Roman" SIZE="2"> Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a private bookles institution in China engaged in providing quality books, needs Party B to provide the development andily system maintenance] [Educationll Center Platform Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily maintenance services] [CRM System Development Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of CRM system; and] [Overseas Study Management System Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party B, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderableility in the software development technology and hardware service] [Multi-dimensional Thesaurus Management System STYLE="font-family:Times New Roman" SIZE="2"> Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A needs Party B to provide it the development andily maintenance services of the multi-dimensional thesaurus management system; and] [Students Online Service Platform System Development STYLE="font-family:Times New Roman" SIZE="2"> Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the] [Courses Search Platform System Development Service STYLE="font-family:Times New Roman" SIZE="2">reement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> IELTS DPS Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited STYLE="font-family:Times New Roman" SIZE="2"> 1 WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it] [Trademark Licensereement STYLE="font-family:Times New Roman" SIZE="2">reement This Trademark Licensereement ( Party A (Licensor): Shanghai Smart Words Software Technologympany Limited Party B (Licensee): [Name of ahool or subsidiary of New Oriental China] WHEREAS WHEREAS In accordance with the terms andnditions under thisreement, the Licensorrees to grant the trademark license to the Licensee, and the Licensee accepts] [STYLE="font-family:Times New Roman" SIZE="2">Agreement No: Softwarelesreement STYLE="font-family:Times New Roman" SIZE="2"> Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education& Technology]dress: [Address of Party A] STYLE="font-family:Times New Roman" SIZE="2">Zipde: [Zipde of Party A]ntact person: [Contact person of Party A] Tel: [Tel of Party A]] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Teaching and Research Materialsmpiling System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Distance Teacher Development System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Book Evaluation and Research System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology STYLE="font-family:Times New Roman" SIZE="2"> (1) WHEREAS, Party A, ampany engaged in selling quality books and multi-media products, needs Party B to provide it the development andily] [Technology Servicereement STYLE="font-family:Times New Roman" SIZE="2"> Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] STYLE="font-family:Times New Roman" SIZE="2"> Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ansultingmpany engaged in providingnsulting services related to overseas study, needs Party B to provide it the] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Subsidiaries: Jurisdictionof Direct Parentmpany of the Subsidiary and its Jurisdiction STYLE="font-family:Times New Roman" SIZE="1"> oforporation Beijing Decision Education&nsulting Elitencepts Limited (Hong Kong) Beijing Judgment Education&nsulting Winner Park Limited (Hong Kong) Beijing Hewstone Technology] [STYLE="font-family:Times New Roman" SIZE="2"> I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary] [STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Michael Minhong Yu Chief Executive Officer d378986dex131.htm 33 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Louis T. Hsieh President and Chief Financial Officer d378986dex132.htm 34 EX-13.2] [TIAN YUAN LAW FIRM STYLE="font-family:Times New Roman" SIZE="2"> 10/F, CPIC Plaza, No.28 FengSheng Hutong, Xicheng District, Beijing, 100032, STYLE="font-family:Times New Roman" SIZE="2"> P.R.China Tel: (8610)5776-3888; Fax: (8610)5776-3777. STYLE="font-family:Times New Roman" SIZE="2"> New Oriental Education& Technology STYLE="font-family:Times New Roman" SIZE="2">No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2"> Wensent to theorporation by reference in the Registration Statements No.333-172020 and 333-140083 on FormS-8 of our reportsted October12, 2012, relating to thensolidated financial statements and financial statementhedule of New Oriental Education & Technology its subsidiaries, variable interest entity and itshools and subsidiaries (collectively, the),]
