XNY [China Xiniya Fashion] UPLOAD:
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[NetEase,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 Important Notice Regarding the Availability of Proxy Materials for the 2013 Annual General Meeting of Shareholders to be], [NetEase,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general], [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE,INC. FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors], [EX-99.4 a13-17329_1ex99d4.htm 5 EX-99.4]
[Mr. Chee Jiong Ng Chief Financial Officer Tel: +86 1365 5939 932 E-mail: ngcheejiong@xiniya.com Fax: +86 595 8300 5707 4th Floor, 33 Wang Hai Road, Xiamen Software Park Phase II Xiamen, Fujian Province 361000 People’s Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of each class] [Executed Copy Trademark License Agreement Party A: Fujian Xiniya Garments and Weaving Co., Ltd.( 福建希尼亚服装织造有限公司 ) Party B: Guangzhou Shuochen Apparels Development Co., Ltd. (广州市硕晨服饰发展有限公 司) Legal Representative: Wang Chuiyi Party C: Wang Chuiyi (ID Card No.: 350582197908205537) Whereas: 1. Party A owns the registered trademarks “XINIYA” and “ 希尼亚 ”; and Article 1 License 1.1 Party A shall grant] [LIST OF SUBSIDIARIES • Fujian Xiniya Garments and Weaving Co., Ltd., incorporated in the People’s Republic of China • Xiamen Xiniya Enterprise Management Consulting Co., Ltd., incorporated in the People’s Republic of China • Xiniya (China) Company Limited, incorporated in the People’s Republic of China • Xiniya Holdings Limited, incorporated in Hong Kong S.A.R.] [Certification by the Chief Executive Officer I, Qiming Xu, certify that: 1. I have reviewed this annual report on Form 20-F/A of China Xiniya Fashion Limited; 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] [Certification by the Chief Financial Officer I, Chee Jiong Ng, certify that: 1. I have reviewed this annual report on Form 20-F/A of China Xiniya Fashion Limited; 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] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Qiming Xu] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Chee Jiong Ng]
[NetEase,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 Important Notice Regarding the Availability of Proxy Materials for the 2013 Annual General Meeting of Shareholders to be], [NetEase,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general], [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE,INC. FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 5, 2013 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors], [EX-99.4 a13-17329_1ex99d4.htm 5 EX-99.4]
[Mr. Chee Jiong Ng Chief Financial Officer Tel: +86 1365 5939 932 E-mail: ngcheejiong@xiniya.com Fax: +86 595 8300 5707 4th Floor, 33 Wang Hai Road, Xiamen Software Park Phase II Xiamen, Fujian Province 361000 People’s Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of each class] [Executed Copy Trademark License Agreement Party A: Fujian Xiniya Garments and Weaving Co., Ltd.( 福建希尼亚服装织造有限公司 ) Party B: Guangzhou Shuochen Apparels Development Co., Ltd. (广州市硕晨服饰发展有限公 司) Legal Representative: Wang Chuiyi Party C: Wang Chuiyi (ID Card No.: 350582197908205537) Whereas: 1. Party A owns the registered trademarks “XINIYA” and “ 希尼亚 ”; and Article 1 License 1.1 Party A shall grant] [LIST OF SUBSIDIARIES • Fujian Xiniya Garments and Weaving Co., Ltd., incorporated in the People’s Republic of China • Xiamen Xiniya Enterprise Management Consulting Co., Ltd., incorporated in the People’s Republic of China • Xiniya (China) Company Limited, incorporated in the People’s Republic of China • Xiniya Holdings Limited, incorporated in Hong Kong S.A.R.] [Certification by the Chief Executive Officer I, Qiming Xu, certify that: 1. I have reviewed this annual report on Form 20-F/A of China Xiniya Fashion Limited; 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] [Certification by the Chief Financial Officer I, Chee Jiong Ng, certify that: 1. I have reviewed this annual report on Form 20-F/A of China Xiniya Fashion Limited; 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] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Qiming Xu] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Chee Jiong Ng]