NETQIN MOBILE INC. THIRD AMENDED AND RESTATED VOTING AGREEMENT
Exhibit 4.5
THIRD AMENDED AND RESTATED VOTING AGREEMENT
THIS THIRD AMENDED AND RESTATED VOTING AGREEMENT (this “Agreement”) is made and entered into
as of November 12, 2010, by and among Netqin Mobile Inc., an exempted limited liability company
organized under the laws of the Cayman Islands (the “Company”), each of the entities listed on
Exhibit A hereto (each an “Investor,” and collectively, the “Investors”), each of the
persons listed on Exhibit B hereto (each a “Founder,” and collectively, the “Founders”),
RPL Holdings Limited, a limited liability company organized under the laws of the British Virgin
Islands (the “Founders’ HoldCo”), Beijing Netqin Technology Co., Ltd (the “Domestic
Enterprise”) and Netqin Mobile (Beijing) Technology Co., Ltd. (the “PRC
Subsidiary”, and together with the Company, the Founders’ HoldCo, the Domestic Enterprise, the
“Group Companies”). The Investors, the Founders’ HoldCo and the Founders are collectively referred
to herein as the “Shareholders”.
RECITALS
A. The Founders, indirectly through their respective ownership interests in the Founders’
HoldCo, are the holders of 50,352,941 common shares of the Company, par value US$0.0001 per share
(the “Common Shares”).
B. Pursuant to that certain Series A Preferred Share Purchase Agreement entered into as of
June 5, 2007 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series A Investors”), as amended by an
Amendment No. 1 to Preferred Shares Purchase Agreement dated as of June 22, 2007 (the “Series A
Share Purchase Agreement”), the Series A Investors purchased an aggregate of 33,250,000 Series A
preferred shares of the Company, par value US$0.0001 per share (the “Series A Shares”), subject to
the terms of the Series A Share Purchase Agreement.
C. Pursuant to that certain Series B Preferred Share Purchase Agreement entered into as of
December 15, 2007 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the
“Series B Investors”) (the “Series B Share
Purchase Agreement”), the Series B Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 34,926,471 Series B preferred shares of the
Company, par value US$0.0001 per share (the “Series B Shares”, and together with the Series A
Shares, the “Preferred Shares”), subject to the terms of the Series B Share Purchase Agreement.
D. Pursuant to that certain Series C Preferred Share Purchase Agreement entered into as of
April 26, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series C Investors”) (the “Series C Share
Purchase Agreement”), the Series C Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 29,687,500 Series C preferred shares of the
Company, par value US$0.0001 per share (the “Series C Shares”, and together with the Series A
Shares and the Series B Shares, the “Preferred Shares”), subject to the terms of the Series C Share
Purchase Agreement.
E. Pursuant to that certain Series C-1 Preferred Share Purchase Agreement entered into as of
November 12, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the Domestic
Enterprise, the Founders, and certain Investors (the “Series C-1 Investors”) (the “Series C-1 Share
Purchase Agreement”), the Series C-1 Investors agreed to subscribe for, and the Company agreed to
allot and issue to such Investors up to an aggregate of 16,773,301 Series C-1 preferred shares of
the Company, par value US$0.0001 per share (the “Series C-1 Shares” together with the Series A
Shares, the Series B Shares and the Series C Shares, the “Preferred Shares”), subject to the terms
of the Series C-1 Share Purchase Agreement.
F. The parties hereto are parties to that certain Third Amended and Restated Shareholders
Agreement dated as of November 12, 2010 (the “Series C-1 Shareholders Agreement”);
G. Pursuant to that certain Second Amended and Restated Voting Agreement dated April
26th, 2010 by and among the Company, the Founders’ HoldCo, the PRC Subsidiary, the
Domestic Enterprise, the Founders, certain Series A Investors, the Series B Investors and the
Series C Investors (the “Series C Voting Agreement” or the “Prior Agreement”), the parties thereto
set forth certain voting rights.
H. The Prior Agreement may be amended, and any provision therein waived, with the consent of
the Company and the Investors (as such term is defined in the Prior Agreement).
I. The Investors of the Company desire to terminate the Prior Agreement and to accept the
rights created pursuant hereto in lieu of the rights granted to them under the Prior Agreement.
J. The Founders’ HoldCo, the Founders and the Investors wish to provide for the future voting
of all of its Common Shares with respect to the designation of board directors and approval of a
Trade Sale (as defined below) or a Share Sale (as defined below).
K. Each of the Shareholders wishes to take all actions necessary to procure for the future
voting of its Shares with respect to the designation of board directors and approval of the Trade
Sale or Share Sales.
L. To induce the Series C-1 Investors to enter into the Series C-1 Share Purchase Agreement
and purchase Series C-1 Shares thereunder, the parties hereto desire to enter into this Agreement.
M. Capitalized Terms used herein that are not otherwise defined herein shall have the meaning
attributed to them in the Series C-1 Share Purchase Agreement.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing premises and certain other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as
follows:
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1. Agreement to Vote. The Shareholders each hereby agree to hold all voting shares of
the Company registered in their respective names or beneficially owned by them as of the date
hereof and any and all other securities of the Company legally or beneficially acquired by them
after the date hereof (the “Shares”) subject to, and to vote such Shares in accordance with, the
provisions of this Agreement. Upon the failure of any Shareholder to vote its Shares in accordance
with the terms of this Agreement, such Shareholder hereby grants to a shareholder designated by the
Board of Directors of the Company a proxy coupled with an interest in all Shares owned by such
Shareholder, which proxy shall be irrevocable until this Agreement terminates pursuant to its terms
or this Section 1 is amended to remove such grant of proxy in accordance with Section
13 hereof, to vote all such Shares in the matter provided in Sections 2 and 3 hereof.
2. Designation of Directors. Each of the Shareholders shall vote at any regular or
special meeting of Shareholders such number of Shares as may be necessary, or in lieu of any such
meeting, shall give such Shareholder’s written consent with respect to such number of Shares as may
be necessary, to designate:
(a) as the “Series C Director”, one (1) Board designee nominated by the holders of a majority
of the Series C Shares and Series C-1 Shares (voting together as a single class), initially to be
Xxx XXXXX;
(b) as the “Series B Director”, one (1) Board designee nominated by the holders of a majority
of the Series B Shares, initially to be Xxxxxx XXXX;
(c) as the “Series A Director”, one (1) Board designee nominated by the holders of a majority
of the Series A Shares, initially to be Xxxxx XXXX;
(d) as the “Common Share Directors”, two (2) Board designees nominated by the holders of a
majority of the Common Shares held by the parties hereto, initially Xx XXX and Xu ZHOU;
3. Removal and Filling of Vacancies. From time to time during the term of this
Agreement, the designator who is entitled to designate such designees pursuant to Section 2
may, in its sole discretion:
(a) elect to remove from the Board any incumbent Board designee who occupies a Board seat for
which such designator then is entitled to designate the Board designee under Section 2
above; and/or
(b) designate a new Board designee for election to a Board seat for which such designator is
then entitled to designate the Board designee under Section 2, above (whether to replace a
prior Board Designee or to fill a vacancy in such Board seat).
In the event of such removal and/or designation, each Shareholder agrees to vote its Shares as
necessary under Section 2 above to cause the removal from the Board of any Board designee
so designated for removal by the appropriate designator and the election to the Board of any new
Board designee so designated for election to the Board by the then appropriate designator.
4. Founders’ Covenants.
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(a) Each of the Founders hereby jointly and severally covenants to each and all of the
Investors that each will take all actions necessary, including without limitation corporate and
other proceedings, and execute all documents and instruments incident to such transactions for the
purpose of carrying out the transactions contemplated herein.
(b) In the event that each or any of the Founders obtains a direct shareholding of the Company
(whether or not through Founders’ HoldCo) or where each or any of the Founders obtains a
shareholding of the Company through another entity or a series of entities (whether or not through
the Founders’ HoldCo), each of the Founders hereby jointly and severally covenants that each will
be bound by the terms of this Agreement.
5. Legend on Share Certificates. Each certificate representing any Shares held by any
party to this Agreement shall be endorsed by the Company with a legend in substantially the
following form:
“THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT (A COPY OF WHICH MAY BE
OBTAINED UPON WRITTEN REQUEST FROM THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE
PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME
BOUND BY ALL THE PROVISIONS OF SAID VOTING AGREEMENT.”
6. Execution by the Company. The Company, by its execution in the space provided
below, agrees that it will cause the certificates evidencing the Shares to bear the legend required
by Section 5 herein, and it shall supply, free of charge, a copy of this Agreement to any
holder of a certificate evidencing Shares containing such legend upon written request from such
holder to the Company at its principal office. The parties hereto do hereby agree that the failure
to cause the certificates evidencing the appropriate Shares to bear the legend required by
Section 5 herein and/or failure of the Company to supply, free of charge, a copy of this
Agreement as provided under this Section 6 shall not affect the validity or enforcement of
this Agreement.
7. Specific Enforcement. Except as otherwise provided herein, any and all remedies
herein expressly conferred upon a party shall be deemed cumulative with and not exclusive of any
other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party of
any one remedy shall not preclude the exercise of any other remedy. The parties hereto agree that
irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached. It is accordingly
agreed that the parties shall be entitled to seek an injunction or injunctions to prevent breaches
of this Agreement and to enforce specifically the terms and provisions hereof as permitted by the
laws of the State of California, this being in addition to any other remedy to which they are
entitled at law or in equity.
8. Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. All
references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.
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9. Notices. All notices and other communications required or permitted hereunder shall
be made in accordance with Section 8.1 of the Series C-1 Shareholders Agreement.
10. Term. This Agreement shall terminate and be of no further force or effect upon a
Qualified Public Offering (as defined in the Series C-1 Shareholders Agreement).
11. Manner of Voting. The voting of shares pursuant to this Voting Agreement may be
effected in person, by proxy, by written consent, or in any other manner permitted by applicable
law.
12. Aggregation. All Shares of the Company held or acquired by affiliated entities or
persons of a Shareholder (including but not limited to: (i) a constituent partner or a retired
partner of a Shareholder that is a partnership; (ii) a parent, subsidiary or other affiliate of a
Shareholder that is a corporation; (iii) an immediate family Shareholder living in the same
household, a descendant, or a trust therefor, in the case of a Shareholder who is an individual;
(iv) a Shareholder of a Shareholder that is a limited liability company; or (v) any affiliated
persons or entities managed by affiliates of such Shareholder) (each, an “Affiliated Entity”),
shall be aggregated together for the purpose of determining the availability of any rights under
this Agreement which are triggered by the beneficial ownership of a threshold number of shares of
the Company’s capital shares.
13. Amendments and Waivers. Any term hereof may be amended and the observance of any
term hereof may be waived (either generally or in a particular instance and either retroactively or
prospectively) only with the written consent of (a) the Company, (b) by persons or entities holding
a majority of the Common Shares held (directly or indirectly) by the Founders who are then
full-time employees of any Group Company and their Permitted Transferees, (c) the holders of at
least a majority of the outstanding Series A Shares (voting as a separate class), (d) the holders
of at least a majority of the outstanding Series B Shares (voting as a separate class),(e) the
holders of at least a majority of the outstanding Series C Shares and the holders of at least a
majority of the outstanding Series C-1 Shares (voting together as a single class); provided,
however, that any party may waive any of its rights hereunder without obtaining the consent of
any other party.
14. Delays or Omissions. No delay or omission to exercise any right, power or remedy
accruing to any party under this Agreement, upon any breach or default of any other party under
this Agreement, shall impair any such right, power or remedy of such non-breaching or
non-defaulting party, nor shall it be construed to be a waiver of any such breach or default, or an
acquiescence therein, or of or in any similar breach or default thereafter occurring; nor shall any
waiver of any single breach or default be deemed a waiver of any other breach or default
theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or
character on the part of any party of any breach or default under this Agreement, or any waiver on
the part of any party of any provisions or conditions of this Agreement, must be in writing and
shall be effective only to the extent specifically set forth in such writing. All remedies, either
under this Agreement or by law otherwise affording to any party, shall be cumulative and not
alternative.
15. Share Splits, Share Dividends, etc. All references to the number of shares in this
Agreement shall be appropriately adjusted to reflect any share split, share dividend or other
change in the capital stock which may be made by the Company after the Closing. In
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the event of any issuance of any shares of capital stock or other securities of the Company issued
on, or in exchange for, any of the Shares by reason of a share split, share dividend,
recapitalization, reorganization, or the like, such shares or securities shall be deemed to be
Shares for purposes of this Agreement and shall be endorsed with the legend set forth above.
16. Severability. If any provision of this Agreement shall be determined to be
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be affected or impaired thereby.
17. Successors. Except as otherwise expressly provided herein, the provisions of this
Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective
heirs, successors, assigns, administrators and executors.
18. Governing Law. This Agreement shall be governed by, and construed and enforced in
accordance with, the laws of the State of California as such laws are applied to agreements between
California residents entered into and to be performed within the State of California without regard
to principles of conflicts of laws.
19. Dispute Resolution; Arbitration.
(a) Negotiation Between Parties. The parties agree to negotiate in good faith to
resolve any dispute between them regarding this Agreement. If the negotiations do not resolve the
dispute to the reasonable satisfaction of all parties within thirty (30) days, subsection (b) below
shall apply.
(b) Arbitration. In the event the parties are unable to settle a dispute between them
regarding this Agreement in accordance with subsection (a) above, any such dispute shall be
referred to and finally settled by arbitration at the Hong Kong International Arbitration Centre
under the Rules of Conciliation and Arbitration of the International Chamber of Commerce at the
arbitral situs of Hong Kong (the “ICC Rules”) in effect, which rules are deemed to be incorporated
by reference into this subsection (b). The arbitration tribunal shall consist of three (3)
arbitrators to be appointed according to the ICC Rules. The language of the arbitration shall be
English. The parties understand and agree that this provision regarding arbitration shall not
prevent any party from pursuing preliminary equitable or injunctive relief in a judicial forum
pending arbitration in order to compel another party to comply with this provision, to preserve the
status quo prior to the invocation of arbitration under this provision, or to prevent or halt
actions that may result in irreparable harm. A request for such equitable or injunctive relief
shall not waive this arbitration provision. The arbitrators shall decide any dispute submitted by
the parties to the arbitration strictly in accordance with the substantive law of the State of
California and shall not apply any other substantive law. Each party hereto shall cooperate with
the other in making full disclosure of and providing complete access to all information and
documents requested by the other in connection with such arbitration proceedings, subject only to
any confidentiality obligations binding on such party. The award of the arbitration tribunal shall
be final and binding upon the disputing parties, and either party may apply to a court of competent
jurisdiction for enforcement of such award.
(c) The arbitrators shall decide any dispute submitted by the parties to the arbitration
strictly in accordance with the substantive law of the State of California and shall not apply any
other substantive law.
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(d) Each party hereto shall cooperate with the other in making full disclosure of and
providing complete access to all information and documents requested by the other in connection
with such arbitration proceedings, subject only to any confidentiality obligations binding on such
party.
(e) The award of the arbitration tribunal shall be final and binding upon the disputing
parties, and either party may apply to a court of competent jurisdiction for enforcement of such
award. The parties agree that the award of the arbitrator(s): shall be the sole and exclusive
remedy between them regarding any claims, counterclaims, issues or accountings presented or pled to
the arbitrator(s); that it shall be made and shall promptly be payable in U.S. dollars free of any
tax, deduction or offset; and that any costs, fees or taxes incident to enforcing the award shall,
to the maximum extent permitted by law, be charged against the party resisting such enforcement.
(f) The award shall include interest from the date of any damages incurred for breach or other
violation of the contract, and from the date of the award until paid in full, at a rate to be fixed
by the arbitrator(s), but in no event less than the prime commercial lending rate announced by
JPMorgan Chase at their principal office(s) in New York City for 90-day loans for responsible and
substantial commercial borrowers.
(g) All notices by one party to the other in connection with the arbitration shall be in
writing and shall be deemed to have been duly given or made if delivered or mailed by registered
air mail, return receipt requested, or by telex, to the parties’ addresses on the Schedules hereto
as may be updated from time to time upon notice.
(h) The parties agree to hold all arbitration proceedings in the strictest confidence,
including without limitation the existence of the arbitration proceedings itself, except when
required to obtain preliminary equitable or injunctive relief, or otherwise within a court of
competent jurisdiction for the purposes of enforcing the award of the arbitration tribunal.
(i) If any party to this Agreement seeks to enforce its rights under this Agreement by legal
proceedings, the non-prevailing party shall pay all costs and expenses incurred by the prevailing
party, including, without limitation, all reasonable attorneys’ fees.
20. Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. All
references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.
21. Entire Agreement. This Agreement, the Series C-1 Share Purchase Agreement, the
Series C-1 Shareholders Agreement, any other Transaction Agreement (as defined in the Series C-1
Share Purchase Agreement), and the schedules and exhibits hereto and thereto, which are hereby
expressly incorporated herein by this reference constitute the entire understanding and agreement
between the parties with regard to the subjects hereof. Without limiting the generality of the
foregoing, this Agreement supersedes, in its entirety, the Prior Agreement, which shall be null and
void and have no force or effect whatsoever as of the date of this Agreement. The parties hereto
hereby irrevocably waive any and all rights that they may have against any other party under the
Series C Voting Agreement.
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22. Counterparts. This Agreement may be executed in any number of counterparts, each
of which shall be enforceable against the parties actually executing such counterparts, and all of
which together shall constitute one instrument.
23. Conflict with Articles of Association. In the event of any conflict or
inconsistency between the provisions of this Agreement and the provisions of the Company’s
Memorandum and Articles of Association or other constitutional documents, the terms of this
Agreement shall prevail as between the Shareholders only. The Investors, the Founders’ HoldCo and
the Founders shall, notwithstanding the conflict or inconsistency, act so as to effect the intent
of this Agreement to the greatest extent possible under the circumstances and shall promptly amend
the conflicting constitutional documents to conform to this Agreement to the greatest extent
possible.
24. Holding Companies. Each of the Founders who are natural persons shall procure the
Founders’ HoldCo to fully comply with and perform all of the obligations, covenants, undertakings
and commitments of such corporate Founder under this Agreement.
25. Effectiveness.
Notwithstanding any of the provisions in this Agreement, this Agreement shall not be effective
for either GSR Ventures II, L.P. or GSR Associates II, L.P. (together, “GSR”) until the signature
pages of GSR are accompanied by a seal or chop of the general partner of GSR.
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above
written.
THE COMPANY: | ||||||
NETQIN MOBILE INC. | ||||||
By: Name: |
/s/ Xx Xxx
|
|||||
Title: | Chairman and Chief Executive Officer |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
FOUNDERS’ HOLDCO: | ||||||
RPL HOLDINGS LIMITED | ||||||
By: Name: |
/s/ Xx Xxx
|
|||||
Title: | Director |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES A INVESTORS: | ||||||
GSR Ventures II, L.P. | ||||||
By: | GSR Partners II, L.P. Its General Partner |
|||||
By: | GSR Partners II, Ltd. | |||||
Its General Partner | ||||||
By: | /s/ Xxxxx Xxxx
|
|||||
Address: | ||||||
000 Xxxxxxxxxx Xxx., 0X | ||||||
Xxxx Xxxx, XX 00000, XXX | ||||||
Attn: Xxxxx Xxxx | ||||||
GSR Associates II, L.P. | ||||||
By: | GSR Partners II, L.P. | |||||
Its General Partner | ||||||
By: | GSR Partners II, Ltd. Its General Partner |
|||||
By: | /s/ Xxxxx Xxxx | |||||
Authorized Signatory | ||||||
Address: | ||||||
000 Xxxxxxxxxx Xxx., 0X | ||||||
Xxxx Xxxx, XX 00000, XXX | ||||||
Attn: Xxxxx Xxxx |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES A INVESTORS: | ||||||
SEQUOIA CAPITAL CHINA I, L.P. | ||||||
SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P. | ||||||
SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. | ||||||
By: | Sequoia Capital China Management I, L.P. | |||||
A Cayman Islands Exempted limited partnership | ||||||
General Partner of Each | ||||||
By: | SC China Holding Limited | |||||
A Cayman Islands limited liability company | ||||||
Its General Partner | ||||||
Name: | /s/ Xxxxx Xxxx
|
SIGNATURE
PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES B INVESTORS: | ||||||
Ceyuan Ventures I, L.P. | ||||||
By: Ceyuan Ventures Management, LLC | ||||||
Its: General Partner | ||||||
By: | /s/ Feng Bo | |||||
Executive Managing Director | ||||||
Ceyuan Ventures Advisors Fund, LLC | ||||||
By: | /s/ Feng Bo | |||||
Executive Managing Director |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES B INVESTORS: | ||||||
FIDELITY ASIA VENTURES FUND, L.P. | ||||||
By: Fidelity Asia Partners, L.P., its General Partner | ||||||
By: FIL Asia Ventures Limited, its General Partner | ||||||
By: Name: |
/s/ Xxxxxxxxxxx Xxxxxxx
|
|||||
Title: | Director | |||||
FIDELITY ASIA PRINCIPALS FUND, L.P. | ||||||
By: Fidelity Asia Partners, L.P., its General Partner | ||||||
By: FIL Asia Ventures Limited, its General Partner | ||||||
By: Name: |
/s/ Xxxxxxxxxxx Xxxxxxx
|
|||||
Title: | Director |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES B INVESTORS: | ||||||
GSR Ventures II, L.P. | ||||||
By: | GSR Partners II, L.P. Its General Partner |
|||||
By: | GSR Partners II, Ltd. Its General Partner |
|||||
By: | /s/ Xxxxx Xxxx | |||||
Authorized Signatory | ||||||
Address: | ||||||
000 Xxxxxxxxxx Xxx., 0X | ||||||
Xxxx Xxxx, XX 00000, XXX | ||||||
Attn: Xxxxx Xxxx | ||||||
GSR Associates II, L.P. | ||||||
By: | GSR Partners II, L.P. | |||||
Its General Partner | ||||||
By: | GSR Partners II, Ltd. Its General Partner |
|||||
By: | /s/ Xxxxx Xxxx
|
|||||
Address: | ||||||
000 Xxxxxxxxxx Xxx., 0X | ||||||
Xxxx Xxxx, XX 00000, XXX | ||||||
Attn: Xxxxx Xxxx |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES B INVESTORS: | ||||||
SEQUOIA CAPITAL CHINA I, L.P. | ||||||
SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P. | ||||||
SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. | ||||||
By: | Sequoia Capital China Management I, L.P. | |||||
A Cayman Islands Exempted limited partnership | ||||||
General Partner of Each | ||||||
By: | SC China Holding Limited | |||||
A Cayman Islands limited liability company | ||||||
Its General Partner | ||||||
Name: | /s/ Xxxxx Xxxx
|
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C INVESTORS: | ||||||
SMOOTH FLOW LIMITED | ||||||
By: | /s/
Xxx Xxxxx
|
|||||
Name: | Xxx Xxxxx
|
|||||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN
WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C INVESTORS: | ||||||
Ceyuan Ventures I, L.P. | ||||||
By: | Ceyuan
Ventures Management, LLC
| |||||
Its: | General
Partner
| |||||
By: | /s/ Feng Bo
| |||||
Executive Managing Director | ||||||
Ceyuan Ventures Advisors Fund, LLC | ||||||
By: | /s/ Feng Bo
| |||||
Executive Managing Director |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN
WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to execute this Agreement as of the date and year first above written.
SERIES C INVESTORS: GSR Ventures II, L.P. By: GSR Partners II, L.P. Its General Partner By: GSR Partners II, Ltd. Its General Partner |
||||
By: | /s/ Xxxxx Xxxx | |||
Authorized Signatory | ||||
Address: 000 Xxxxxxxxxx Xxx., 0X Xxxx Xxxx, XX 00000, XXX Attn: Xxxxx Xxxx GSR Associates II, L.P. By: GSR Partners II, L.P. Its General Partner By: GSR Partners II, Ltd. Its General Partner |
||||
By: | /s/ Xxxxx Xxxx | |||
Authorized Signatory | ||||
Address: 000 Xxxxxxxxxx Xxx., 0X Xxxx Xxxx, XX 00000, XXX Attn: Xxxxx Xxxx |
||||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: | ||||||
Ceyuan Ventures I, L.P. | ||||||
By: | Ceyuan
Ventures Management, LLC
| |||||
Its: | General
Partner
| |||||
By: | /s/ Feng Bo
| |||||
Executive Managing Director | ||||||
Ceyuan Ventures Advisors Fund, LLC | ||||||
By: | /s/ Feng Bo
| |||||
Executive Managing Director |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: ASIA VENTURES II L.P. |
||||
By: | /s/ Xxxxxxxxxxx Xxxxxxx | |||
Name: | Xxxxxxxxxxx Xxxxxxx | |||
Title: | Director | |||
By: ASIA Partners II L.P, its General Partner By: FIL Capital Management Limited as General Partner |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized
representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: GSR Ventures II, L.P. By: GSR Partners II, L.P. Its General Partner By: GSR Partners II, Ltd. Its General Partner |
||||
By: | /s/Xxxxx Xxxx | |||
Authorized Signatory |
||||
GSR Associates II, L.P. By: GSR Partners II, L.P. Its General Partner By: GSR Partners II, Ltd. Its General Partner |
||||
By: | /s/Xxxxx Xxxx | |||
Authorized Signatory |
||||
Banean Holdings Ltd. |
||||
By: | /s/Xxxxxxx Xxxxx | |||
Authorized Signatory | ||||
Address: 000 Xxxxxxxxxx Xxx., 0X Xxxx Xxxx, XX 00000, XXX Attn: Xxxxx Xxxx |
||||
SIGNATURE
PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: SEQUOIA CAPITAL CHINA I, L.P. SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P. SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. |
||||
By: | Sequoia Capital China Management I, L.P. A Cayman Islands Exempted limited partnership General Partner of Each |
|||
By: | SC China Holding Limited A Cayman Islands limited liability company Its General Partner |
|||
/s/ Xxxxx Xxxx | ||||
Name: Xxxxx Xxxx |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: PACIFIC GROWTH VENTURES, L.P. By: Pacific Growth Advisors, LDC, its General Partner |
||||
By: | /s/ Xxx Xxxx | |||
Name: | Xxx Xxxx | |||
Authorized Signatory |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: H.T.C. (B.V.I.) CORP. |
||||
By: | /s/ Xxxx Xxxx | |||
Name: | Xxxx Xxxx | |||
Title: | Director | |||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: XXXXXXXX Xxxxxxxxxxxx |
||||
By: | /s/ Xxxxx Xx | |||
Name: | Xxxxx Xx | |||
Title: | Senior Director, Ventures | |||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: CMC CAPITAL INVESTMENTS, L.P. By: Pacific Venture Group, LDC, its General Partner |
||||
By: | /s/ Xxxx - Xxx Tarn | |||
Name: | Xxxx - Xxx Tarn | |||
Authorized Signatory |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: XXXXXXXX CONSULTING LTD. |
||||
By: | /s/ Xxxx - Xxx Tarn | |||
Name: | Xxxx - Xxx Tarn | |||
Authorized Signatory |
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
SERIES C-1 INVESTORS: SEQUOIA CAPITAL CHINA I, L.P. SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P. SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. |
||||
By: | Sequoia Capital China Management I, L.P. A Cayman Islands Exempted limited partnership General Partner of Each |
|||
By: | SC China Holding Limited A Cayman Islands limited liability company Its General Partner |
|||
/s/ Xxxxx Xxxx | ||||
Name: | Xxxxx Xxxx | |||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
DOMESTIC ENTERPRISE: BEIJING NETQIN TECHNOLOGY CO., LTD. |
||||
By: | /s/ Xxx Xx | |||
Name: Xxx Xx | ||||
PRC SUBSIDIARY: NETQIN MOBILE (BEIJING) TECHNOLOGY CO., LTD |
||||
By: | /s/ Xxx Xx | |||
Name: Xxx Xx | ||||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
IN
WITNESS WHEREOF, the parties have caused their respective duly authorized representatives to
execute this Agreement as of the date and year first above written.
FOUNDERS: |
||||
/s/ Xxx Xx | ||||
Xxx Xx () | ||||
/s/ Shi Wenyong | ||||
Shi Wenyong() | ||||
/s/ Zhou Xu | ||||
Zhou Xu() | ||||
SIGNATURE PAGE OF NETQIN MOBILE SERIES C-1 VOTING AGREEMENT
Schedule A
Schedule of Series C-1 Investors
(Subsequent Closing on December 8, 2010)
(Subsequent Closing on December 8, 2010)
Series C Investors | Number of Series C-1 Shares | |||
Pacific Growth Ventures, L.P. |
1,039,478 | |||
Sequoia Capital China I, L.P. |
1,099,808 | |||
Sequoia Capital China Partners Fund I,
L.P. |
126,375 | |||
Sequoia Capital China Principals Fund I,
L.P. |
170,222 | |||
GSR Ventures II, L.P. |
2,421,944 | |||
GSR Associates II, L.P. |
145,317 | |||
Banean Holdings Ltd |
52,393 | |||
Ceyuan Ventures I, L.P. |
1,815,320 | |||
Ceyuan Ventures Advisors Fund, LLC |
81,566 | |||
Asia Ventures II L.P. |
464,975 | |||
H.T.C. (B.V.I.) CORP. |
2,969,938 | |||
XXXXXXXX Xxxxxxxxxxxx |
3,267,530 | |||
CMC Capital Investments, L.P. |
2,613,560 | |||
Xxxxxxxx Consulting Ltd. |
504,875 | |||
Total |
16,773,301 |
Schedule B
LIST OF FOUNDERS
XXX XX
with the PRC ID Number of 000000000000000000
SHI
WENYONG
with the PRC ID Number of 000000000000000000
ZHOU XU
with the PRC ID Number of 110104690310301