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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/15/11 Renren Inc. F-1 41:7.7M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: F-1 Registration Statement of a Foreign Private Issuer HTML 2.69M
2: EX-3.1 Amended and Restated Memorandum and Articles of HTML 316K
Association of the Registrant
3: EX-3.2 Form of Amended and Restated Memorandum HTML 228K
4: EX-4.2 Registrant's Specimen Certificate for Class A HTML 14K
Ordinary Shares
5: EX-4.3 Form of Deposit Agreement HTML 390K
6: EX-4.4 Amended and Restated Voting Agreement HTML 99K
7: EX-4.5 Amended and Restated Right of First Offer and HTML 98K
Co-Sale Agreement
8: EX-4.6 Amended and Restated Investors' Rights Agreement HTML 137K
9: EX-4.7 Agreement Regarding Director Appointment HTML 33K
10: EX-5.1 Form of Opinion of Appleby HTML 75K
11: EX-8.1 Form of Opinion of Skadden, Arps, Slate, Meagher & HTML 19K
Flom LLP
12: EX-8.2 Form of Opinion of Transasia Lawyers HTML 20K
13: EX-8.3 Form of Opinion of Appleby Regarding Certain HTML 25K
Cayman Islands Tax Matters
14: EX-10.1 2006 Equity Incentive Plan HTML 91K
23: EX-10.10 Power of Attorney HTML 21K
24: EX-10.11 Spousal Consents HTML 17K
25: EX-10.12 Amended and Restated Loan Agreements HTML 96K
26: EX-10.13 Amended and Restated Exclusive Technical Service HTML 48K
Agreement
27: EX-10.14 Amended and Restated Intellectual Property Right HTML 63K
License Agreement
28: EX-10.15 Share Purchase Agreement HTML 39K
29: EX-10.16 Series D Securities Purchase Agreement HTML 202K
30: EX-10.17 First Amendment to the Series D Securities HTML 21K
Purchase Agreement
31: EX-10.18 Amended and Restated Series D Preferred Share HTML 77K
Purchase Warrant (2009)
32: EX-10.19 Second Amended and Restated Series D Preferred HTML 76K
Share Purchase Warrant (2010)
15: EX-10.2 2008 Equity Incentive Plan HTML 101K
33: EX-10.20 Form of Subscription Agreement HTML 107K
34: EX-10.21 Form of Registration Rights Agreement HTML 85K
16: EX-10.3 2009 Equity Incentive Plan HTML 93K
17: EX-10.4 2011 Share Incentive Plan HTML 82K
18: EX-10.5 Form of Indemnification Agreement Between the HTML 64K
Registrant
19: EX-10.6 Form of Employment Agreement HTML 79K
20: EX-10.7 Business Operations Agreement HTML 54K
21: EX-10.8 Amended and Restated Equity Option Agreements HTML 97K
22: EX-10.9 Amended and Restated Equity Interest Pledge HTML 123K
Agreements
35: EX-21.1 Subsidiaries of the Registrant HTML 15K
36: EX-23.1 Consent of Deloitte Touche Tohmatsu CPA Ltd. HTML 14K
37: EX-23.5 Consent of Marsh Financial Advisory Services HTML 15K
Limited
38: EX-23.6 Consent of Derek Palaschuk HTML 14K
39: EX-23.7 Consent of Ruigang Li HTML 14K
40: EX-99.1 Code of Business Conduct and Ethics of the HTML 66K
Registrant
41: EX-99.2 Form of Opinion of Transasia Lawyers HTML 46K
| Power of Attorney |
Exhibit 10.10
I, Yang Jing, citizen of the People’s Republic of China (the “PRC”), PRC ID card number 532721197005100025, hereby irrevocably authorize Mr. Liu Jian (“Mr. Liu”) to exercise the following powers and rights during the term of this Power of Attorney pursuant to Section 2.5 of the Business Operations Agreement entered into among Qianxiang Shiji Technology Development (Beijing) Co., Ltd. (“Shi Ji”), Beijing Qianxiang Tiancheng Technology Development Co. Ltd. (“Tian Cheng”), Mr. Liu Jian and me on December 23, 2010 (the “Operations Agreement”) :
I hereby authorize and designate Mr. Liu to vote on my behalf at the shareholders’ meetings of Tian Cheng and exercise the full voting rights as its shareholder as granted to me by law and under the Articles of Association of Tian Cheng, including but not limited to, the right to propose the holding of shareholders’ meeting, to accept any notification about the holding and discussion procedure of the meeting, to attend the shareholders’ meeting of Tian Cheng and exercise the full voting rights (such as, to serve as my authorized representative on the shareholders’ meeting of Tian Cheng, to designate and appoint the executive director or directors of the Board and the general manager and to decide the allotment of the profits, etc.), to sell or transfer any or all of my equity interest in Tian Cheng, etc.
The above authorization and designation are based upon the fact that Mr. Liu is acting as [an employee of Shi Ji] and Shi Ji has appointed and authorized Mr. Liu as its authorized representative in accordance with the Operations Agreement. Once Mr. Liu loses his title or position in [Shi Ji] or Shi Ji issues a written notice to dismiss or replace Mr. Liu with another person as its authorized representative, this Power of Attorney shall become invalid immediately and I will withdraw such authorization to him immediately and designate/authorize another individual(s) designated by Shi Ji to exercise all the rights mentioned above. I will sign another Power of Attorney in form and substance satisfactory to Shi Ji.
The term of this Power of Attorney is ten (10) years from its date of execution, unless the Operations Agreement is terminated early for any reason or the relevant events as outlined above occur.
I hereby further confirm and acknowledge that I executed three power of attorney respectively on March 1 2006, June 5 2006 and Sep. 10 2010 (collectively, the “Previous POAs”). This Power of Attorney shall, upon becoming effective, replace the Previous POAs.
| Yang Jing | ||
| /s/ Yang Jing | ||
| Date: December 23, 2010 | ||
I, Liu Jian, citizen of the People’s Republic of China (the “PRC”), PRC ID card number 310102197211124453, hereby confirm that I will exercise the following powers and rights during the term of this Power of Attorney pursuant to Section 2.5 of the Business Operations Agreement entered into among Qianxiang Shiji Technology Development (Beijing) Co., Ltd. (“Shi Ji”), Beijing Qianxiang Tiancheng Technology Development Co. Ltd. (“Tian Cheng”), Ms. Yang Jing and me on December 23, 2010 (the “Operations Agreement”):
I hereby confirm that I will vote in my capacity as the designee of Shi Ji at the shareholders’ meetings of Tian Cheng and exercise the full voting rights as its shareholder as granted by law and under the Articles of Association of Tian Cheng, including but not limited to, the right to propose the holding of shareholders’ meeting, to accept any notification about the holding and discussion procedure of the meeting, to attend the shareholders’ meeting of Tian Cheng and exercise the full voting rights (such as, to serve as my authorized representative on the shareholders’ meeting of Tian Cheng, to designate and appoint the executive director or directors of the Board and the general manager and to decide the allotment of the profits, etc.), to sell or transfer any or all of my equity interest in Tian Cheng, etc.
The above authorization and designation are based upon the fact that I am acting as [an employee of Shi Ji] and Shi Ji has appointed and authorized me as its authorized representative in accordance with the Operations Agreement. Once I lose my title or position in [Shi Ji] or Shi Ji issues a written notice to dismiss or replace me with another person as its authorized representative, this Power of Attorney shall become invalid immediately and I will withdraw such authorization immediately and designate/authorize another individual(s) designated by Shi Ji to exercise all the rights mentioned above. I will sign another Power of Attorney in forms and substance satisfactory to Shi Ji.
The term of this Power of Attorney is ten (10) years from its date of execution, unless the Operations Agreement is terminated early for any reason or the relevant events as outlined above occur.
| Liu Jian | ||
| /s/ Liu Jian | ||
| Date: December 23, 2010 | ||
| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/15/11 | F-6 | ||
| 12/23/10 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/03/24 Moatable, Inc. 10-K 12/31/23 109:15M Toppan Merrill/FA2 5/18/23 Moatable, Inc. 10-Q 3/31/23 63:7.4M Toppan Merrill/FA2 3/31/23 Moatable, Inc. 10-K 12/31/22 128:16M Toppan Merrill/FA2 6/24/22 Moatable, Inc. 20-F/A 12/31/21 17:1.3M Toppan Merrill/FA 5/02/22 Moatable, Inc. 20-F 12/31/21 113:18M Toppan Merrill/FA2 5/27/21 Moatable, Inc. 20-F 12/31/20 121:17M Toppan Merrill/FA |