SUPPLEMENTAL AGREEMENT TO THE EQUITY PLEDGE AGREEMENT
Exhibit 4.17
This Supplemental Agreement to the Equity Pledge Agreement (this “Supplemental Agreement”) is
entered into by and between the following parties on [August 18], 2009 in [Shenzhen]:
PLEDGEE:
Party A: Shenzhen Nepstar Pharmaceutical Coompany Ltd.
Registered address: Neptunus Building X-00X, Xxxxxxx Xxxxxxxx, Xxxxxxxx
PLEDGORS:
Party B: Feng Tu
ID No.: 320828196810190013
Party C: Xxxxxx Xxxx
ID No.: 310104196310262825
(Party B and Party C are hereinafter collectively referred to as the “Pledgors”.)
WHEREAS:
The Pledgee and the Pledgors have entered into the Equity Pledge Agreement on June 22, 2007 and
gone through the procedures for registration of the equity pledge. During the period of such equity
pledge, the Pledgee and the Pledgors have made another investment to set up a new regional chain
company. Therefore, the Pledgee and the Pledgors hereby enter into this Supplemental Agreement
through friendly consultation.
1. REGIONAL CHAIN COMPANIES
The Regional Chain Companies set out in Annex I to the Equity Pledge Agreement shall be
amended as follows:
Item
|
Company Name | |
1
|
Shenzhen Nepstar Chain Co., Ltd | |
2
|
Ningbo Nepstar Chain Co., Ltd. | |
3
|
Dalian Nepstar Chain Co., Ltd. | |
4
|
Hangzhou Nepstar Chain Co., Ltd. | |
5
|
Guangzhou Nepstar Chain Co., Ltd. | |
6
|
Shanghai Nepstar Chain Co., Ltd. | |
7
|
Sichuan Nepstar Chain Co., Ltd. | |
8
|
Jiangsu Nepstar Chain Co., Ltd | |
9
|
Shandong Nepstar Chain Co., Ltd. | |
10
|
Qingdao Nepstar Chain Co., Ltd. | |
11
|
Tianjin Nepstar Chain Co., Ltd. | |
12
|
Fuzhou Nepstar Chain Co., Ltd. |
Supplemental Agreement to the Equity Pledge Agreement (Domestic Residents)
2. EFFECTIVENESS
This Supplemental Agreement shall be executed on the date first written above, and shall
become effective on the date on which it has been duly signed by the authorized representatives of
the parties. This Supplemental Agreement shall be binding on the Parties upon effectiveness.
2. COUNTERPARTS
This Supplemental Agreement is made in Chinese with four (4) originals. Each of Party A, Party
B and Party C has one original, with the remainder used for registration and filing. Each original
shall have the same legal effect.
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Supplemental Agreement to the Equity Pledge Agreement (Domestic Residents)
IN WITNESS WHEREOF, the parties have executed or have caused their legal representatives or
authorized representatives to execute this Supplemental Agreement on the date first written above.
[END OF TEXT]
PLEDGEE: SHENZHEN NEPSTAR PHARMACEUTICAL CO., LTD.
Legal Representative/ authorized representative: /s/ Xxxxx Xxxxx
Corporate Seal: /s/ Shenzhen Nepstar Pharmaceutical Co., Ltd.
PLEDGOR: FENG TU
Signature: /s/ Feng Tu
PLEDGOR: XXXXXX XXXX
Signature: /s/ Xxxxxx Xxxx
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