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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/18/14 Chukong Holdings Ltd F-1 46:6.5M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement of a Foreign Private Issuer HTML 2.00M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 259K 3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 199K 4: EX-4.4 Instrument Defining the Rights of Security Holders HTML 278K 5: EX-4.5 Instrument Defining the Rights of Security Holders HTML 245K 6: EX-5.1 Opinion re: Legality HTML 24K 7: EX-8.2 Opinion re: Tax Matters HTML 23K 8: EX-10.1 Material Contract HTML 78K 16: EX-10.10 Material Contract HTML 31K 17: EX-10.11 Material Contract HTML 25K 18: EX-10.12 Material Contract HTML 37K 19: EX-10.13 Material Contract HTML 51K 20: EX-10.14 Material Contract HTML 43K 21: EX-10.15 Material Contract HTML 40K 22: EX-10.16 Material Contract HTML 17K 23: EX-10.17 Material Contract HTML 65K 24: EX-10.18 Material Contract HTML 79K 25: EX-10.19 Material Contract HTML 31K 9: EX-10.2 Material Contract HTML 142K 26: EX-10.20 Material Contract HTML 37K 27: EX-10.21 Material Contract HTML 50K 28: EX-10.22 Material Contract HTML 49K 29: EX-10.23 Material Contract HTML 65K 30: EX-10.24 Material Contract HTML 64K 31: EX-10.25 Material Contract HTML 63K 32: EX-10.26 Material Contract HTML 63K 33: EX-10.27 Material Contract HTML 44K 34: EX-10.28 Material Contract HTML 44K 35: EX-10.29 Material Contract HTML 19K 10: EX-10.3 Material Contract HTML 50K 36: EX-10.30 Material Contract HTML 19K 37: EX-10.31 Material Contract HTML 98K 38: EX-10.32 Material Contract HTML 109K 39: EX-10.33 Material Contract HTML 134K 11: EX-10.5 Material Contract HTML 43K 12: EX-10.6 Material Contract HTML 40K 13: EX-10.7 Material Contract HTML 17K 14: EX-10.8 Material Contract HTML 65K 15: EX-10.9 Material Contract HTML 79K 40: EX-21.1 Subsidiaries of the Registrant HTML 14K 41: EX-23.1 Consent of Experts or Counsel HTML 13K 42: EX-99.1 Miscellaneous Exhibit HTML 57K 43: EX-99.2 Miscellaneous Exhibit HTML 23K 44: EX-99.3 Miscellaneous Exhibit HTML 15K 45: EX-99.4 Miscellaneous Exhibit HTML 14K 46: EX-99.5 Miscellaneous Exhibit HTML 14K
| EX-10.16 |
Exhibit 10.16
CHEN Haozhi, LIU Guanqun and MA Fei (the “Principals”) hold 100% equity interests of Beijing Wan’ai Internet Technology Co., Ltd. (the “Company”), of which 45%m 45% and 10% is respectively held by CHEN Haozhi, LIU Guanqun and MA Fei. The Principals agree to authorize Beijing Chukong Aipu Technology Co., Ltd. (the “WFOE” or the “Attorney”) to exercise the right of shareholders corresponding to their holding of equity interests in the Company, and hereby irrevocably authorize the WFOE to exercise the rights as follows during the term of this Power of Attorney:
The Principals authorize the WFOE to exercise, on behalf of the Principals as holders of 100% equity interests of the Company, all rights of shareholder entitled to the Principals by law and under the Articles of the Company, including without limitation the right to call for shareholder’s meeting, accept any notice regarding the convention of shareholder’s meeting and meeting agenda, attend shareholder’s meeting and exercise all voting rights as holders of 100% equity interests of the Company (including acting as the proxy of the Principals to nominate and appoint the director, general manager, financial controller or other senior management of the Company, decide dividend distribution and any other matter), and to sell or transfer all equity interests of the Company held by the Principals.
The Attorney may designate any individual appointed by its board of directors to exercise any of the rights authorized by the Principals under this Agreement.
Unless the Business Operations Agreement jointly made by the Company, the Attorney and the Principals is early terminated for any reason, this Power of Attorney will have a term as long as the term of the Business Operations Agreement commencing on the date hereof. Upon expiry hereof and at request of the WFOE, the Attorney will extend the term hereof of validity hereof as requested by the WFOE.
| Principals | ||
| CHEN Haozhi | ||
| By: | /s/ CHEN Haozhi | |
| LIU Guanqun | ||
| By: | /s/ LIU Guanqun | |
| MA Fei | ||
| By: | /s/ MA Fei | |
| Attorney: | Beijing Chukong Aipu Technology Co., Ltd. (company seal) | |
| By: | CHEN Haozhi | |
| Legal Representative |