Supplemental Agreement to Equity Interest Pledge Agreement
Exhibit 10.10
Supplemental Agreement to Equity Interest Pledge Agreement
This Supplemental Agreement to Equity Interest Pledge Agreement (this “Supplemental Agreement”) is entered into as of the 19th day in March, 2014 in Beijing by and between the following parties:
(1) | Beijing Tuniu Technology Co., Ltd., with its registered address at ***, and legal representative being Yu Dunde (“Pledgee”); |
(2) | Yu Dunde, with his domicile at ***, and ID number being ***; |
(3) | Yan Haifeng, with his domicile at ***, and ID number being ***; |
(4) | Xxxx Xxxx, with his domicile at ***, and ID number being ***; |
(5) | Xxxx Xxxxxx, with his domicile at ***, and ID number being ***; |
(6) | Wen Xin, with his domicile at ***, and ID number being ***; |
(7) | Tan Yongquan, with his domicile at ***, and ID number being ***; and |
(8) | Xxxx Xxxxxxx, with his domicile at ***, and ID number being ***. |
(Yu Dunde, Yan Haifeng, Xxxx Xxxx, Xxxx Xxxxxx, Xxx Xxx, Xxx Xxxxxxxx and Xxxx Xxxxxxx are collectively acting as one party to this Agreement, and shall be hereinafter individually referred to as a “Pledgor” and collectively referred to as “Pledgors” ).
Whereas:
1. | Pledgors and Pledgee have entered into an Equity Interest Pledge Agreement as of September 17, 2008 (“Original Equity Interest Pledge Agreement”). |
2. | Yun Dunde and Yan Haifeng increased their capital contribution to Nanjing Tuniu Technology Co., Ltd. in March, 2014. Yu Dunde and Yan Haifeng intend to continue providing security for the benefit of the Pledgee with all the equity interest they are holding in Nanjing Tuniu Technology Co., Ltd. corresponding to the increased share capital (“Pledged Equity”) and the Pledgee agrees to accept the pledge. |
Now, Therefore, Pledgors and Pledgee hereby, upon friendly consultation, decide to amend Article 2 of the Original Equity Interest Pledge Agreement as follows:
2. | Collateral |
The collateral hereunder shall be the Pledged Equity held by Pledgors and any and all rights and interests in and to the Pledged Equity (i.e., the Proceeds from Pledged Equity). As of the Effective Date hereof, the detailed information of the Pledged Equity is as follows:
1.1 | Entity Name: Nanjing Tuniu Technology Co., Ltd. |
1.2 | Registered Capital: RMB Two million and seven hundred thousand (RMB 2,700,000) |
1.3 | Name of Shareholders, Pledged Capital Contribution and Shareholding Percentages: |
Shareholders |
Pledged Capital Contribution (RMB) |
Shareholding Percentages (%) |
||||||
Yu Dunde |
773,853 | 28.66 | % | |||||
Yan Haifeng |
515,976 | 19.11 | % | |||||
Xxxx Xxxx |
208,092 | 7.71 | % | |||||
Xxxx Xxxxxx |
130,048 | 4.82 | % | |||||
Wen Xin |
26,011 | 0.96 | % | |||||
Tan Yongquan |
26,011 | 0.96 | % | |||||
Xxxx Xxxxxxx |
1,020,009 | 37.78 | % | |||||
Total: |
2,700,000 | 100 | % |
The Pledgee and Pledgors agree that the remaining terms and conditions of the Original Equity Interests Pledge Agreement shall remain unchanged and in full effect.
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.In Witness Whereof, this Supplemental Agreement is duly executed by each of the following parties as of the date first written above.
Pledgee: Beijing Tuniu Technology Co., Ltd.
By: | /s/ Yu Dunde | |||
Name: | Yu Dunde | |||
Position: | Chairman of the Board |
Pledgors: Yu Dunde | Yan Haifeng |
Signature: | /s/ Yu Dunde |
Signature: | /s/ Yan Xxxxxxx | |||||
Xxxx Xxxx | Xxxx Xxxxxx | |||||||
Signature: | /s/ Xxxx Xxxx |
Signature: | /s/ Xxxx Xxxxxx | |||||
Wen Xxx | Xxx Yongquan | |||||||
Signature: | /s/ Wen Xin |
Signature: | /s/ Tan Xxxxxxxx | |||||
Xxxx Haifeng | ||||||||
Signature: | /s/ Xxxx Xxxxxxx |