No. 3 Supplemental Letter of Agreement
Exhibit 4.41
No. 3 Supplemental Letter of Agreement
July 20, 2004
XxxXxxx.xxx, Inc.
x/x Xxxxx 0000, Xxxxx X0
Xxx Xxxxxx, Xxxxxxxx Xxxxx
Xxxx Xxxxx Xxxxxxxx
Xxxxxxx 000000
People’s Republic of China
Attention: Board of Directors
Dear Sirs:
The undersigned, Xxxxxxx Xxx Xxxx, Xx Xxxx and Xxx Xxxxx acknowledge that (1) Xxxxxxx Xxx Xxxx and Xx Xxxx executed a Letter of Agreement (the “Letter Agreement”) which was addressed to and was accepted by XxxXxxx.xxx, Inc. (“NetEase”) on June 6, 2000; and (2) Xxxxxxx Xxx Xxxx, Xx Xxxx and Xxx Xxxxx executed a Supplemental Letter of Agreement which was addressed to and was accepted by NetEase on May 17, 2004; and (3) Xxxxxxx Xxx Xxxx, Xx Xxxx and Xxx Xxxxx executed a Second Supplemental Letter of Agreement which was addressed to and was accepted by NetEase on July 15, 2004 (together with the Supplemental Letter of Agreement dated May 17, 2004, the “First and Second Supplemental Letter of Agreements”).
Guangzhou NetEase Interactive Entertainment Limited has entered into the Consulting and Services Agreement with Beijing Guangyitong Advertising Co., Ltd., on July 20, 2004 and the Technical Services Agreement with Guangzhou NetEase Computer System Co., Ltd. on July 20, 2004. The undersigned hereby agree to supplement the Letter Agreement (as supplemented by the First and Second Supplemental Letter of Agreements) as follows:
1. | The scope of the NetEase Agreements as described in the Letter Agreement shall be amended to include all agreements to which Guangzhou NetEase Interactive Entertainment Limited and/or any of its affiliates is a party on the one hand and Guangzhou NetEase Computer System Co., Ltd. and/or Beijing Guangyitong Advertising Co., Ltd. on the other hand. |
2. | In the event that any change to be made to any NetEase Agreement requires a vote by the shareholders of Guangzhou NetEase Computer System Co., Ltd. and/or Beijing Guangyitong Advertising Co., Xxxxxxx Xxx Xxxx and Xx Xxxx shall vote in such capacity as the shareholders of Guangzhou NetEase Computer System Co., Ltd. and/or Beijing Guangyitong Advertising Co., Ltd., in accordance with the Board’s instructions. |
3. | All terms used in this Supplemental Letter Agreement shall have the same meanings as defined in the Letter Agreement (as supplemented by the First and Second Supplemental Letter of Agreements). |
4. | All terms and conditions of the Letter Agreement (as supplemented by the First and Second Supplemental Letter of Agreements) other than those that have been amended by this Supplemental Letter Agreement shall remain unchanged. This Supplemental Letter Agreement, upon being signed by all undersigned, shall form an integral part of the Letter Agreement (as supplemented by the First and Second Supplemental Letter of Agreements). |
This Supplemental Letter Agreement shall take retroactive effect from the date of the issuance of the business license of Guangzhou NetEase Interactive Entertainment Limited.
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Yours faithfully,
XXXXXXX XXX XXXX
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Xxxxxxx Xxx Xxxx |
XX XXXX
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Xx Xxxx |
XXX XXXXX
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Xxx Xxxxx |
Agreed and accepted by:
XXXXXXX.XXX, INC.
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