[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),]