[] [EXECUTION VERSION FIFTH AMENDMENT TO THE RIGHTS AGREEMENT Amendment Rights Agreement Company Rights Agent Amendment No. 1 Amendment No. 2 Amendment No. 3 Amendment No. 4 Prior Amendments FIFTH AMENDMENT (this WHEREAS the Board desires to revise the definition of Exempt Person in the Rights Agreement, and the Company desires to amend the corresponding provisions of the Rights Agreement]
[CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL MEETING Shanghai, THAT New M&AA (i) (ii) Historical Amendments to Board Founder Director Founders Ordinary Director 80. There shall be a Board of Directors (the 81. [Intentionally omitted.] 83. Newly created directorships resulting from any increase in the authorized number of Directors or any vacancies in the Board resulting from death,] [THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CTRIP.COM INTERNATIONAL, LTD. ADOPTED BY SPECIAL RESOLUTION PASSED ON 21 December 2015 1. Ctrip.com International, Ltd. 2. 3. 4. 5. 6. 7. THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED] [001-33853 CTRIP.COM INTERNATIONAL, LTD. 99 Fu Quan Road Shanghai 200335, Peoples Republic of China Form 20-F x o o o CTRIP.COM INTERNATIONAL, LTD. By :]
[CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL MEETING Shanghai, THAT New M&AA (i) (ii) Historical Amendments to Board Founder Director Founders Ordinary Director 80. There shall be a Board of Directors (the 81. [Intentionally omitted.] 83. Newly created directorships resulting from any increase in the authorized number of Directors or any vacancies in the Board resulting from death,] [THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CTRIP.COM INTERNATIONAL, LTD. ADOPTED BY SPECIAL RESOLUTION PASSED ON 21 December 2015 1. Ctrip.com International, Ltd. 2. 3. 4. 5. 6. 7. THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED] [001-33853 CTRIP.COM INTERNATIONAL, LTD. 99 Fu Quan Road Shanghai 200335, Peoples Republic of China Form 20-F x o o o CTRIP.COM INTERNATIONAL, LTD. By :]
[TERMINATION AGREEMENT Agreement WP Sparkle Wealthy Parties Party This TERMINATION AGREEMENT (this “ RECITALS Share Purchase Agreement Shares WHEREAS, as of the date hereof, the Settlement Date (as defined in the Share Purchase Agreement) and the corresponding sale of Shares by WP to Sparkle Wealthy has not occurred; WHEREAS, the Parties hereto intend to terminate the Share Purchase Agreement in] []
