SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Baidu, Inc. – ‘20-F’ for 12/31/18 – ‘EX-4.83’

On:  Friday, 3/15/19, at 4:34pm ET   ·   For:  12/31/18   ·   Accession #:  1193125-19-76779   ·   File #:  0-51469

Previous ‘20-F’:  ‘20-F’ on 3/15/18 for 12/31/17   ·   Next:  ‘20-F’ on 3/13/20 for 12/31/19   ·   Latest:  ‘20-F’ on 3/15/24 for 12/31/23   ·   4 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/15/19  Baidu, Inc.                       20-F       12/31/18  169:17M                                    Donnelley … Solutions/FA

Annual Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report by a Foreign Non-Canadian Issuer      HTML   1.89M 
 2: EX-2.24     Plan of Acquisition, Reorganization, Arrangement,   HTML    555K 
                Liquidation or Succession                                        
 3: EX-2.25     Plan of Acquisition, Reorganization, Arrangement,   HTML    108K 
                Liquidation or Succession                                        
 4: EX-4.10     Instrument Defining the Rights of Security Holders  HTML     46K 
 5: EX-4.11     Instrument Defining the Rights of Security Holders  HTML     48K 
 6: EX-4.12     Instrument Defining the Rights of Security Holders  HTML     55K 
 7: EX-4.13     Instrument Defining the Rights of Security Holders  HTML     55K 
 8: EX-4.14     Instrument Defining the Rights of Security Holders  HTML     49K 
 9: EX-4.15     Instrument Defining the Rights of Security Holders  HTML     52K 
10: EX-4.16     Instrument Defining the Rights of Security Holders  HTML     53K 
11: EX-4.52     Instrument Defining the Rights of Security Holders  HTML    719K 
12: EX-4.54     Instrument Defining the Rights of Security Holders  HTML    366K 
13: EX-4.55     Instrument Defining the Rights of Security Holders  HTML    363K 
14: EX-4.56     Instrument Defining the Rights of Security Holders  HTML    106K 
15: EX-4.57     Instrument Defining the Rights of Security Holders  HTML     73K 
16: EX-4.58     Instrument Defining the Rights of Security Holders  HTML     81K 
17: EX-4.59     Instrument Defining the Rights of Security Holders  HTML     81K 
18: EX-4.60     Instrument Defining the Rights of Security Holders  HTML     60K 
19: EX-4.61     Instrument Defining the Rights of Security Holders  HTML     59K 
20: EX-4.62     Instrument Defining the Rights of Security Holders  HTML     76K 
21: EX-4.63     Instrument Defining the Rights of Security Holders  HTML     76K 
22: EX-4.64     Instrument Defining the Rights of Security Holders  HTML     44K 
23: EX-4.65     Instrument Defining the Rights of Security Holders  HTML     45K 
24: EX-4.66     Instrument Defining the Rights of Security Holders  HTML     78K 
25: EX-4.67     Instrument Defining the Rights of Security Holders  HTML     80K 
26: EX-4.68     Instrument Defining the Rights of Security Holders  HTML     74K 
27: EX-4.69     Instrument Defining the Rights of Security Holders  HTML    121K 
28: EX-4.70     Instrument Defining the Rights of Security Holders  HTML     76K 
29: EX-4.71     Instrument Defining the Rights of Security Holders  HTML     44K 
30: EX-4.72     Instrument Defining the Rights of Security Holders  HTML     44K 
31: EX-4.73     Instrument Defining the Rights of Security Holders  HTML     76K 
32: EX-4.74     Instrument Defining the Rights of Security Holders  HTML     76K 
33: EX-4.75     Instrument Defining the Rights of Security Holders  HTML     69K 
34: EX-4.76     Instrument Defining the Rights of Security Holders  HTML     53K 
35: EX-4.77     Instrument Defining the Rights of Security Holders  HTML     82K 
36: EX-4.78     Instrument Defining the Rights of Security Holders  HTML     80K 
37: EX-4.79     Instrument Defining the Rights of Security Holders  HTML     59K 
38: EX-4.80     Instrument Defining the Rights of Security Holders  HTML     45K 
39: EX-4.81     Instrument Defining the Rights of Security Holders  HTML     76K 
40: EX-4.82     Instrument Defining the Rights of Security Holders  HTML     76K 
41: EX-4.83     Instrument Defining the Rights of Security Holders  HTML     75K 
42: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     42K 
45: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     44K 
46: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     44K 
43: EX-12.1     Statement re: Computation of Ratios                 HTML     47K 
44: EX-12.2     Statement re: Computation of Ratios                 HTML     47K 
47: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML     44K 
48: EX-15.2     Letter re: Unaudited Interim Financial Info         HTML     44K 
49: EX-15.3     Letter re: Unaudited Interim Financial Info         HTML     44K 
56: R1          Document and Entity Information                     HTML     76K 
57: R2          Consolidated Balance Sheets                         HTML    214K 
58: R3          Consolidated Balance Sheets (Parenthetical)         HTML     76K 
59: R4          Consolidated Statements Of Comprehensive Income     HTML    166K 
60: R5          Consolidated Statements Of Comprehensive Income     HTML     45K 
                (Parenthetical)                                                  
61: R6          Consolidated Statements of Cash Flows               HTML    242K 
62: R7          Consolidated Statements Of Shareholders' Equity     HTML    122K 
63: R8          Organization, Consolidation and Presentation Of     HTML    143K 
                Financial Statements                                             
64: R9          Summary of Significant Accounting Policies          HTML    225K 
65: R10         Business Combinations                               HTML     59K 
66: R11         Investments                                         HTML    134K 
67: R12         Accounts Receivable                                 HTML     62K 
68: R13         Other Current Assets                                HTML     53K 
69: R14         Fixed Assets                                        HTML     59K 
70: R15         Goodwill and Intangible Assets                      HTML     98K 
71: R16         Accounts Payable and Accrued Liabilities            HTML     58K 
72: R17         Loans Payable                                       HTML     64K 
73: R18         Notes Payable                                       HTML     78K 
74: R19         Convertible Notes                                   HTML     50K 
75: R20         Income Taxes                                        HTML    114K 
76: R21         Employee Defined Contribution Plan                  HTML     47K 
77: R22         Commitments and Contingencies                       HTML     75K 
78: R23         Redeemable Noncontrolling Interests                 HTML     63K 
79: R24         Shareholders' Equity                                HTML     95K 
80: R25         Earnings Per Share ("Eps")                          HTML    106K 
81: R26         Share-Based Awards Plan                             HTML    118K 
82: R27         Related Party Transactions                          HTML     78K 
83: R28         Segment Reporting                                   HTML    139K 
84: R29         Fair Value Measurement                              HTML    109K 
85: R30         Significant Accounting Policies (Policies)          HTML    314K 
86: R31         Organization, Consolidation and Presentation Of     HTML     90K 
                Financial Statements (Tables)                                    
87: R32         Summary of Significant Accounting Policies          HTML     70K 
                (Tables)                                                         
88: R33         Business Combinations (Tables)                      HTML     55K 
89: R34         Investments (Tables)                                HTML    112K 
90: R35         Accounts Receivable (Tables)                        HTML     61K 
91: R36         Other Current Assets (Tables)                       HTML     54K 
92: R37         Fixed Assets (Tables)                               HTML     57K 
93: R38         Goodwill and Intangible Assets (Tables)             HTML     97K 
94: R39         Accounts Payable and Accrued Liabilities (Tables)   HTML     58K 
95: R40         Loans Payable (Tables)                              HTML     56K 
96: R41         Notes Payable (Tables)                              HTML     80K 
97: R42         Income Taxes (Tables)                               HTML    104K 
98: R43         Commitments and Contingencies (Tables)              HTML     61K 
99: R44         Redeemable Noncontrolling Interests (Tables)        HTML     57K 
100: R45         Shareholders' Equity (Tables)                       HTML     89K  
101: R46         Earnings Per Share ("Eps") (Tables)                 HTML    116K  
102: R47         Share-Based Awards Plan (Tables)                    HTML    100K  
103: R48         Related Party Transactions (Tables)                 HTML     75K  
104: R49         Segment Reporting (Tables)                          HTML    139K  
105: R50         Fair Value Measurement (Tables)                     HTML     97K  
106: R51         Organization, Consolidation and Presentation Of     HTML     62K  
                Financial Statements - Additional Information                    
                (Detail)                                                         
107: R52         Financial Statement Balances and Amounts of VIEs    HTML    148K  
                and Subsidiaries Included in Consolidated                        
                Financial Statements After Elimination of                        
                Intercompany Balances and Transactions Among VIEs                
                and Subsidiaries within Group (Detail)                           
108: R53         Summary of Significant Accounting Policies -        HTML    165K  
                Additional Information (Detail)                                  
109: R54         Estimated Useful Lives of Fixed Assets (Detail)     HTML     65K  
110: R55         Weighted Average Useful Lives from Date of          HTML     60K  
                Purchase of Intangible Assets (Detail)                           
111: R56         Summary of Revenues Disaggregated by Revenue        HTML     68K  
                Source (Detail)                                                  
112: R57         Summary of Estimated Fair Values of Assets          HTML     73K  
                Acquired, Liabilities Assumed and Noncontrolling                 
                Interest (Detail)                                                
113: R58         Business Combinations - Additional Information      HTML     46K  
                (Detail)                                                         
114: R59         Investments - Short-term Investments - Additional   HTML     49K  
                information (Detail)                                             
115: R60         Investments - Long-term Investments - Additional    HTML    116K  
                information (Detail)                                             
116: R61         Schedule of Unrealized and Realized Gains and       HTML     55K  
                Losses of Equity Securities Without Readily                      
                Determinable Fair Values (Detail)                                
117: R62         Summarized Financial Information (Detail)           HTML    102K  
118: R63         Schedule of Investments at Amortized Cost and Fair  HTML    115K  
                Value (Detail)                                                   
119: R64         Accounts Receivable (Detail)                        HTML     53K  
120: R65         Movement in Allowance for Doubtful Accounts         HTML     52K  
                (Detail)                                                         
121: R66         Other Current Assets (Detail)                       HTML     62K  
122: R67         Fixed Assets (Detail)                               HTML     70K  
123: R68         Fixed Assets - Additional Information (Detail)      HTML     56K  
124: R69         Goodwill and Intangible Assets - Additional         HTML     52K  
                Information (Detail)                                             
125: R70         Changes in the Carrying Amount of Goodwill          HTML     70K  
                (Detail)                                                         
126: R71         Finite-Lived Intangible Assets (Detail)             HTML     73K  
127: R72         Estimated Amortization Expense Relating to          HTML     56K  
                Existing Intangible Assets with Finite Lives                     
                (Detail)                                                         
128: R73         Accounts Payable and Accrued Liabilities (Detail)   HTML     75K  
129: R74         Loans Payable - Additional Information (Detail)     HTML    115K  
130: R75         Loans Payable - Schedule of Short Term Loans        HTML     58K  
                (Detail)                                                         
131: R76         Loans Payable - Schedule of Short Term Loans        HTML     48K  
                (Parenthetical) (Detail)                                         
132: R77         Notes Payable - Summary of Company Issued and       HTML     94K  
                Publicly Sold Unsecured Senior Notes (Detail)                    
133: R78         Notes Payable - Additional Information (Detail)     HTML     98K  
134: R79         Principal Amount and Unamortized Discount and Debt  HTML     54K  
                Issuance Costs (Detail)                                          
135: R80         Repayment of Principal Amount of Long Term Debts    HTML     63K  
                (Detail)                                                         
136: R81         Convertible Notes - Additional Information          HTML     94K  
                (Detail)                                                         
137: R82         Income Taxes - Additional Information (Detail)      HTML    119K  
138: R83         Income Before Income Taxes (Detail)                 HTML     54K  
139: R84         Components of Income Tax (Detail)                   HTML     58K  
140: R85         Reconciliation of Effective Income Tax Provision    HTML     86K  
                of Tax Computed By Applying Statutory Income Tax                 
                Rate to Pre-Tax Income (Detail)                                  
141: R86         Tax Effects of Temporary Differences that Gave      HTML     83K  
                Rise to Deferred Tax Balances (Detail)                           
142: R87         Employee Defined Combination Plan - Additional      HTML     46K  
                Information (Detail)                                             
143: R88         Commitment and Contingencies - Additional           HTML     63K  
                Information (Detail)                                             
144: R89         Future Minimum Payments Under Non-Cancelable        HTML     65K  
                Operating Leases with Initial Terms of One-Year or               
                More (Detail)                                                    
145: R90         Future Minimum Lease Payments For Non-Cancelable    HTML     58K  
                Agreements For Licensed Copyrights and Produced                  
                Content (Detail)                                                 
146: R91         Summary of Redeemable Noncontrolling Interest       HTML     64K  
                (Detail)                                                         
147: R92         Redeemable Noncontrolling Interests - Additional    HTML     65K  
                Information (Detail)                                             
148: R93         Shareholder's Equity - Additional Information       HTML    101K  
                (Detail)                                                         
149: R94         Shareholders' Equity (Detail)                       HTML     54K  
150: R95         Changes in Accumulated Other Comprehensive          HTML     82K  
                Income/(Loss) by Component, Net of Tax (Detail)                  
151: R96         Tax Effect Allocated to Each Component of Other     HTML     52K  
                Comprehensive Income (Loss) (Detail)                             
152: R97         Reconciliation of Net Income to Numerator for       HTML     54K  
                Computation of Basic and Diluted Per Share                       
                (Detail)                                                         
153: R98         Computation of Basic and Diluted Earnings Per       HTML     99K  
                Class A and Class B Ordinary Share (Detail)                      
154: R99         Share-Based Awards Plan - Additional Information    HTML    133K  
                of Baidu, Inc. (Detail)                                          
155: R100        Option Activity Baidu. Inc (Detail)                 HTML    100K  
156: R101        Assumptions Used to Estimate Fair Values of Share   HTML     67K  
                Options Granted - Baidu, Inc. (Detail)                           
157: R102        Restricted Shares Activity (Detail)                 HTML     70K  
158: R103        Share-Based Awards Plan - Option Activity (Detail)  HTML    100K  
159: R104        Total Share-Based Compensation Cost Recognized      HTML     61K  
                (Detail)                                                         
160: R105        Related Party Transactions - Additional             HTML     52K  
                Information (Detail)                                             
161: R106        Related Party Transactions (Detail)                 HTML     81K  
162: R107        Related Party Transactions (Parenthetical)          HTML     57K  
                (Detail)                                                         
163: R108        Segment Reporting - Additional Information          HTML     45K  
                (Detail)                                                         
164: R109        Summary of Group's Operating Segment Results        HTML    115K  
                (Detail)                                                         
165: R110        Fair Value Disclosure and Measurement on Recurring  HTML    119K  
                Basis (Detail)                                                   
166: R111        Fair Value Measurements - Additional Information    HTML     47K  
                (Detail)                                                         
168: XML         IDEA XML File -- Filing Summary                      XML    250K  
167: EXCEL       IDEA Workbook of Financial Reports                  XLSX    175K  
50: EX-101.INS  XBRL Instance -- bidu-20181231                       XML   4.41M 
52: EX-101.CAL  XBRL Calculations -- bidu-20181231_cal               XML    445K 
53: EX-101.DEF  XBRL Definitions -- bidu-20181231_def                XML   1.34M 
54: EX-101.LAB  XBRL Labels -- bidu-20181231_lab                     XML   2.51M 
55: EX-101.PRE  XBRL Presentations -- bidu-20181231_pre              XML   1.83M 
51: EX-101.SCH  XBRL Schema -- bidu-20181231                         XSD    347K 
169: ZIP         XBRL Zipped Folder -- 0001193125-19-076779-xbrl      Zip    406K  


‘EX-4.83’   —   Instrument Defining the Rights of Security Holders


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-4.83  

Exhibit 4.83

Termination Agreement of Current Control Contracts

This Termination Agreement of Current Control Contracts (this “Agreement”) is made as of July 8, 2018 in Beijing, the People’s Republic of China (the PRC,” for purposes of this Agreement excluding Hong Kong, Macau and Taiwan) by and among:

Party A: Baidu Inc., a company duly formed and validly existing under the laws of the Cayman Islands, with its registered address at M&C Corporate Services Limited, P.O. Box 309 GT, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.

Party B: Baidu Online Network Technology (Beijing) Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 3/F, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;

Party C: Beijing BaiduPay Science and Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 5/F, Block B, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;

Party D: Zhixiang Liang, a PRC citizen, ID No.         ;

Party E: Beijing Baidu Netcom Science Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 2/F, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;

Party F: An Yi Heng Tong (Beijing) Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at Section BE, 4/F, Building One, No. 10 Shangdi 10th Street, Haidian District, Beijing;

And

Party G: Hailong Xiang, a PRC citizen, ID No.         .

In this Agreement, each of the Parties above are collectively referred to as the “Parties,” individually as a “Party,” and mutually as “Other Parties.”

WHEREAS:

 

(1)

Each of Party A, Party B, Party C, Party D, Party E, Party F and Party G has signed the documents listed in Exhibit 1 attached hereto (collectively the “Current Control Documents”; for avoidance of any doubt, “all” and/or “any” of the Current Control Documents referenced herein are limited to the documents listed in Exhibit 1 attached hereto) prior to the date hereof; and


(2)

Pursuant to the terms and subject to the conditions herein, each of the Parties agrees to terminate all of the Current Control Documents.

NOW, THEREFORE, the Parties agree as follows through negotiations:

 

1.

Termination of Current Control Documents

 

1.1

Each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby irrevocably agrees and acknowledges that all of the Current Control Documents shall terminate and cease to have any effect as of the date hereof.

 

1.2

As of the date hereof, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G shall have no right under all and/or any of the Current Control Documents, or be required to fulfill any obligation thereunder; provided, however, that any rights exercised and obligations fulfilled by each of the Parties on reliance of the Current Control Documents shall remain valid, no Party is required to return any payment, income or interest of any kind received by it or in its actual possession on reliance of the Current Control Documents, and any amount which has become due and payable among Party A, Party B, Party C, Party D, Party E, Party F and Party G shall be paid accordingly.

 

1.3

Unless otherwise provided in Section 1.2 above, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby irrevocably and unconditionally waives any dispute, claim, demand, right, obligation, liability, action, contract or cause of action of any kind or nature it had, has or may have against the Other Parties directly or indirectly in connection with or arising from all and/or any of the Current Control Documents.

 

1.4

Without prejudice to the generality of Sections 1.2 and 1.3 above, as of the date hereof, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby waives any commitment, debt, claim, demand, obligation and liability of any kind or nature that such Party or any of its successors, heirs, assigns or estate executors had, has or may have against the Other Parties and their respective current and past directors, officers, employees, counsels and agents, affiliates of the forgoing persons and the respective successors and assigns of each of the foregoing, in connection with or arising from the Current Control Documents, including claims and cause of action at law or equity, whether initiated or not, absolute or contingent, known or unknown.

 

2.

Representations and Warranties

 

2.1

Mutual Representations and Warranties. Each of the Parties represents and warrants to the Other Parties that:


(1) it has full legal rights, powers and authorities to execute this Agreement and all contracts and documents referenced herein to which it is a party, and execution of this Agreement represents expression of its genuine intent;

(2) none of its execution and performance of this Agreement will constitute breach of any organizational document to which it is a party or by which it is bound, any agreement executed or permit obtained by it, or result in its breach of or requirement for it to obtain any judgment, ruling, order or consent issued by a court, government authority or regulatory body; and

(3) it has obtained all consents, approvals and authorizations necessary for its valid execution of this Agreement, all contracts and documents referenced herein to which it is a party, and for its compliance with and performance of its obligations hereunder and thereunder.

 

3.

Covenants

 

3.1

In order to duly terminate the rights and obligations under the Current Control Documents, each Party shall execute all documents and take all actions that are necessary or advisable, provide active support for the Other Parties in obtaining relevant government approvals and/or registration documents and effecting relevant termination procedures (including without limitation the procedures to cancel registered equity pledge).

 

4.

Termination

 

4.1

Except for the circumstances expressly provided herein, the Parties agree to terminate this Agreement:

(1) by all of the Parties through negotiation, and all expenses and losses incurred therefrom shall be borne respectively by the incurring Party; or

(2) by the non-defaulting Party if the intent of this Agreement is incapable of fulfilment due to a Party’s breach of its obligations hereunder.

 

5.

Breach Liabilities and Indemnification

 

5.1

Any Party shall be deemed in breach of this Agreement if it breaches or fails to perform any of its representations, warranties, covenants, obligations and liabilities set forth herein.

 

5.2

Unless otherwise expressly agreed herein, any Party in breach of this Agreement shall indemnify the non-defaulting Party for any cost, liability or any loss (including without limitation any interest accrued therefrom and legal fees) incurred by the non-defaulting Party. The total amount of indemnity payable by the defaulting Party to the non-defaulting Party shall be the loss arising from such breach.


6.

Governing Law and Dispute Resolution

 

6.1

The formation of this Agreement and its validity, interpretation, performance and resolution of any dispute arising from this Agreement shall be governed by and construed in accordance with the laws of the PRC.

 

6.2

All disputes arising from the performance of this Agreement or in connection with this Agreement shall be resolved by the Parties through negotiations in good faith.

 

6.3

Any Party may submit any dispute arising from this Agreement to China International Economic and Trade Arbitration Commission (CIETAC) for arbitration in Beijing in accordance with its arbitration rules and procedures then in effect. The arbitral tribunal shall consist of three arbitrators appointed in accordance with the arbitration rules, with one arbitrator appointed by the claimant, one arbitrator by the respondent and the third arbitrator by the two appointed arbitrators after consultation or by the CIETAC. The arbitration shall proceed on confidential basis in Chinese. The arbitral award shall be final and binding upon all Parties.

 

6.4

During the arbitration, except the matters under dispute and pending arbitration, each Party shall continue to exercise its other rights and fulfill its other obligations hereunder.

 

7.

Confidentiality

 

7.1

The Parties shall be obliged to keep confidential this Agreement and matters relating to this Agreement, and none of the Parties may disclose any matter relating hereto to a third party other than the Parties hereto without the written consent of the Other Parties, except for any disclosure:

(1) to the auditor, legal advisor and any other person engaged by it in the ordinary course of business, provided that such person shall be obliged to keep in confidence any information relating to this Agreement acquired by it during such engagement; and

(2) which could be otherwise accessible by the public, or is expressly required by law, regulation or relevant stock exchange authority.

 

8.

Miscellaneous

 

8.1

This Agreement shall become effective upon signature of all of the Parties.

 

8.2

The Parties may amend or modify this Agreement through negotiations. Any such amendment or modification shall be made in writing and become effective upon signature of all of the Parties.


8.3

If any provision hereof be held invalid or unenforceable, such provision shall be deemed to have never existed herein and have no effect upon validity of the remainder of this Agreement, and the Parties shall negotiate to provide for a new provision to the extent permissible by law to ensure that the intent of the original provision be realized to the maximum extent.

 

8.4

Unless otherwise provided herein, no failure or delay in exercising any right, power or privilege hereunder by a Party shall operate as its waiver of such right, power or privilege, nor shall single or partial exercise of such right, power or privilege preclude the exercise of any other right, power and privilege.

 

8.5

This Agreement is made in seven originals with one thereof for each Party, and each of the originals shall be equally binding.

(No text below, Signatures to follow)


IN WITNESS WHEREOF, each Party has executed or caused this Termination Agreement of Current Control Contracts to be executed by its authorized representative on its behalf as of the date first written above with immediate effect.

 

Party A:
Baidu, Inc.
Signature:  

/s/ Yanhong Li

Name:  
Title:   Director
Party B:
Baidu Online Network Technology (Beijing) Co., Ltd. (seal)
Signature:  

/s/ Hailong Xiang

Name:  
Title:   Legal Representative
Party C:
Beijing BaiduPay Science and Technology Co., Ltd. (seal)
Signature:  

/s/ Zhixiang Liang

Name:  
Title:   Legal Representative
Party D:
Zhixiang Liang
Signature:  

/s/ Zhixiang Liang

Party E:
Beijing Baidu Netcom Science Technology Co., Ltd. (seal)
Signature:  

/s/ Zhixiang Liang

Name:  
Title:   Legal Representative


Party F:
An Yi Heng Tong (Beijing) Technology Co., Ltd. (seal)
Signature:  

/s/ Haibo Fu

Name:  
Title:   Legal Representative
Party G:
Hailong Xiang
Signature:  

/s/ Hailong Xiang


Exhibit 1

List of Current Control Documents

 

No.

  

Document Name

  

Signed by

   Signed on
1    Exclusive Technology Consulting and Services Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    February 28, 2008
2    Web Layout Copyright License Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    February 28, 2008
3    Supplementary Agreement to the Exclusive Technology Consulting and Services Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    April 22, 2010
4    Supplementary Agreement II to the Exclusive Technology Consulting and Services Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    September 6, 2011
5    Supplementary Agreement I to Web Layout Copyright License Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    September 6, 2011
6    Supplementary Agreement I to Web Layout Copyright License Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd.    August 15, 2013


7    Amended and Restated Operating Agreement    Baidu Online Network Technology (Beijing) Co., Ltd.; Beijing BaiduPay Science and Technology Co., Ltd.; Zhixiang Liang; Beijing Baidu Netcom Science Technology Co., Ltd.; and An Yi Heng Tong (Beijing) Technology Co., Ltd.    October 18, 2016
8    Amended and Restated Equity Pledge Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Zhixiang Liang    October 18, 2016
9    Letter of Guarantee    Hailong Xiang    October 18, 2016
10    Exclusive Equity Purchase and Transfer Option Agreement    Baidu, Inc.; Baidu Online Network Technology (Beijing) Co., Ltd.; Zhixiang Liang; and Beijing BaiduPay Science and Technology Co., Ltd.    March 31, 2018
11    Proxy Agreement    Baidu, Inc. and Zhixiang Liang    March 31, 2018
12    Loan Agreement    Baidu Online Network Technology (Beijing) Co., Ltd. and Zhixiang Liang    March 31, 2018
13    Power of Attorney    Zhixiang Liang    March 31, 2018

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:3/15/196-K
For Period end:12/31/18
7/8/18
3/31/18
10/18/16
8/15/136-K
9/6/11
4/22/10
2/28/08
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/15/24  Baidu, Inc.                       20-F       12/31/23  159:24M                                    Donnelley … Solutions/FA
 3/22/23  Baidu, Inc.                       20-F       12/31/22  164:28M                                    Donnelley … Solutions/FA
 3/28/22  Baidu, Inc.                       20-F       12/31/21  168:26M                                    Donnelley … Solutions/FA
 3/09/21  Baidu, Inc.                       20-F       12/31/20  166:25M                                    Donnelley … Solutions/FA
Top
Filing Submission 0001193125-19-076779   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., May 14, 7:59:54.2am ET