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SPI Energy Co., Ltd. – ‘20-F/A’ for 12/31/16 – ‘EX-4.70’

On:  Monday, 2/12/18, at 10:40am ET   ·   For:  12/31/16   ·   Accession #:  1104659-18-8344   ·   File #:  1-37678

Previous ‘20-F’:  ‘20-F’ on 10/27/17 for 12/31/16   ·   Next:  ‘20-F’ on 12/10/18 for 12/31/17   ·   Latest:  ‘20-F/A’ on 11/23/21 for 12/31/20

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

 2/12/18  SPI Energy Co., Ltd.              20-F/A     12/31/16   34:4.8M                                   Merrill Corp-MD/FA

Amendment to Annual Report by a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F/A      Amendment to Annual Report by a Foreign Private     HTML   2.28M 
                          Issuer                                                 
 2: EX-4.45     Instrument Defining the Rights of Security Holders  HTML     55K 
 3: EX-4.46     Instrument Defining the Rights of Security Holders  HTML     67K 
 4: EX-4.47     Instrument Defining the Rights of Security Holders  HTML     68K 
 5: EX-4.48     Instrument Defining the Rights of Security Holders  HTML     70K 
 6: EX-4.49     Instrument Defining the Rights of Security Holders  HTML     68K 
 7: EX-4.50     Instrument Defining the Rights of Security Holders  HTML     23K 
 8: EX-4.51     Instrument Defining the Rights of Security Holders  HTML     23K 
 9: EX-4.52     Instrument Defining the Rights of Security Holders  HTML     14K 
10: EX-4.53     Instrument Defining the Rights of Security Holders  HTML     14K 
11: EX-4.54     Instrument Defining the Rights of Security Holders  HTML     55K 
12: EX-4.55     Instrument Defining the Rights of Security Holders  HTML     67K 
13: EX-4.56     Instrument Defining the Rights of Security Holders  HTML     66K 
14: EX-4.57     Instrument Defining the Rights of Security Holders  HTML     24K 
15: EX-4.58     Instrument Defining the Rights of Security Holders  HTML     13K 
16: EX-4.59     Instrument Defining the Rights of Security Holders  HTML     53K 
17: EX-4.60     Instrument Defining the Rights of Security Holders  HTML     65K 
18: EX-4.61     Instrument Defining the Rights of Security Holders  HTML     65K 
19: EX-4.62     Instrument Defining the Rights of Security Holders  HTML     64K 
20: EX-4.63     Instrument Defining the Rights of Security Holders  HTML     66K 
21: EX-4.64     Instrument Defining the Rights of Security Holders  HTML     66K 
22: EX-4.65     Instrument Defining the Rights of Security Holders  HTML     66K 
23: EX-4.66     Instrument Defining the Rights of Security Holders  HTML     23K 
24: EX-4.67     Instrument Defining the Rights of Security Holders  HTML     23K 
25: EX-4.68     Instrument Defining the Rights of Security Holders  HTML     23K 
26: EX-4.69     Instrument Defining the Rights of Security Holders  HTML     15K 
27: EX-4.70     Instrument Defining the Rights of Security Holders  HTML     16K 
28: EX-4.71     Instrument Defining the Rights of Security Holders  HTML     15K 
29: EX-4.72     Instrument Defining the Rights of Security Holders  HTML     19K 
30: EX-12.1     Statement re: Computation of Ratios                 HTML     18K 
31: EX-12.2     Statement re: Computation of Ratios                 HTML     17K 
32: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     14K 
33: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     14K 
34: EX-15.2     Letter re: Unaudited Interim Financial Information  HTML     14K 


EX-4.70   —   Instrument Defining the Rights of Security Holders


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



Exhibit 4.70

 

Confirmation Letter

 

I am a shareholder of Lv Neng Tao E-Commerce (Suzhou) Co., Ltd. (“the Company”). As the shareholder of the Company, I hereby confirm, undertake and guarantee that any successors, creditors or any other persons who are entitled to claim rights and interests to my equity interests under certain circumstances including merger, division and dissolution and liquidation or other cases affecting the exercise of my shareholder rights, will not take any action in any ways that may affect or prevent performance of my obligations under VIE agreements (including Exclusive Option Agreement, Equity Pledge Agreement, Exclusive Business Cooperation Agreement and Power of Attorney executed on January 1, 2016) (the “VIE Agreements”).  I further confirm and promise that the VIE Agreements and all my shareholder’s rights and obligations under such agreements are equally legally binding upon my successors.

 

I further promise that when applicable law of the PRC allows Yanhua Network Technology Co., Ltd. (the “FIE”) to conduct businesses (including but not limited to the Internet payment services) operated by the Company and its subsidiaries, I will procure the termination of the VIE Agreements. Without prejudice to the applicable PRC law, at the termination of the VIE Agreements, I shall return any consideration paid by the FIE in acquiring the equity of the Company to the FIE or other entities designated by it.

 

This Confirmation Letter will take effect upon the date of execution.

 

[The remainder of this page is intentionally left blank]

 



 

This is the signature page of Confirmation Letter.

 

 

Confirmor: Minghua Zhao

 

 

 

 

 

Signature:

 

 

 

 

 

 

Date:

 

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F/A’ Filing    Date    Other Filings
Filed on:2/12/18
For Period End:12/31/1620-F,  6-K,  NT 20-F
1/1/16
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Filing Submission 0001104659-18-008344   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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