Joint Filing Agreement
EXHIBIT 7.01
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Ordinary Shares, par value US$0.01 per share, of Simcere Pharmaceutical Group, a Cayman Islands company, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which, taken together, shall constitute one and the same instrument.
Signature Page
IN WITNESS WHEREOF, the undersigned hereby execute this agreement as of August 28, 2013.
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Assure Ahead Investments Limited | |
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By: |
/s/ Shunlong Wang |
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Shunlong Wang |
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Director |
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Hony Capital II, L.P. | |
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Acting by its general partner | |
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By: |
/s/ Xxxx Xxxx Xxxx |
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Xxxx Xxxx Xxxx |
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Director |
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By: |
/s/ Xxxx Xxxx Xxxx |
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Xxxx Xxxx Xxxx |
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Director |
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Right Lane Limited | |
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By: |
/s/ Min Ning |
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Min Ning |
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Director |
Schedule I
The name, principal occupation, business address and citizenship of each director and executive person of the relevant entities are set forth below:
I. Assure Ahead Investments Limited
A. Directors
Name |
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Principal occupation |
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Citizenship |
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Address of principal office |
WANG Shunlong |
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Director |
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Hong Kong |
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Xxxxx 0000, Xxx Xxxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx |
SO Xxx Xxx |
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Director |
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Hong Kong |
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Xxxxx 0000, Xxx Xxxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx |
A. Directors
Name |
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Principal occupation |
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Citizenship |
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Address of principal office |
XXX Xxxxxxxx |
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Chairman of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
ZHU Linan |
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Chief Executive Officer of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
XXXX Xxxx Xxxx |
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Chief Executive Officer of Hony Capital Limited |
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United States of America |
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Xxxxx 0000, Xxx Xxxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx |
III. Right Lane Limited
A. Directors
Name |
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Principal occupation |
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Citizenship |
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Address of principal offices |
XXX Xxxxxxxx |
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Chairman of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
ZHU Linan |
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Chief Executive Officer of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
NING Min |
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Senior Vice President of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
B. Executive Officers
Name |
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Principal occupation |
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Citizenship |
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Address of principal office |
XXXX Xxxx |
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General Manager of Right Lane Limited |
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Hong Kong |
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00/X, Xxx Xxxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx |
IV. Legend Holdings Limited
A. Directors
Name |
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Principal occupation |
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Citizenship |
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Address of principal offices |
XXX Xxxxxxxx |
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Chairman of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
ZHU Linan |
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Chief Executive Officer of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |
XXXX Xxxx Xxxx |
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Chief Executive Officer of Hony Capital Limited |
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United States of America |
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Xxxxx 0000, Xxx Xxxxxxxx Xxxxxx, Xxxxxxx, Xxxx Xxxx |
XX Xxxxxxxx |
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Chairman of China Oceanwide Holdings Group |
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People’s Republic of China |
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25th Floor, Tower C, Minsheng Financial Center, Xx.00 Xxxxxxxxxxxxx Xxxxxx, Xxxxxxx, P. R. China |
DENG Maicun |
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General Secretary of the Chinese Academy of Sciences |
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People’s Republic of China |
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52 Sanlihe Road, Beijing, P. R. China |
XXXX Xxx |
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General Manager of Chinese Academy of Sciences Holdings Co., Ltd. |
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People’s Republic of China |
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#702 Yingu Mansion, 9 Beisihuanxi Rd., Haidian District, Beijing, P. R. China |
B. Executive Officers
Name |
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Principal occupation |
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Citizenship |
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Address of principal offices |
ZHU Linan |
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Chief Executive Officer of Legend Holdings Limited |
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People’s Republic of China |
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A-10, Raycom Info Tech Park, No. 2, Kexueyuan Nanlu, Haidian District, Beijing, P. R. China |