AMENDMENT NO. 1 TO MASTER EXCLUSIVE SERVICE AGREEMENT
Exhibit 4.14
AMENDMENT NO. 1 TO MASTER EXCLUSIVE SERVICE AGREEMENT
This Amendment No. 1 to Master Exclusive Service Agreement (the “Amendment”) is entered into as of Jan 28th, 2016 by and between the following parties:
| (1) | Beijing Pioneer Technology Co., Ltd. (the “WFOE”), a wholly foreign-owned enterprise registered in Beijing under the laws of the People’s Republic of China (“PRC”); and |
| (2) | New Oriental Education & Technology (Group) Co., Ltd. (“New Oriental China”), a domestic company registered in Beijing under the PRC laws. |
The WFOE and New Oriental China are hereinafter altogether referred to as the “Parties” and individually, as a “Party.” Terms used but not defined herein have the meaning ascribed to such terms in the Service Agreement (as defined below).
RECITALS
WHEREAS, the WFOE and New Oriental China are parties to the Master Exclusive Service Agreement dated as of September 19, 2014 (the “Service Agreement”), and the Parties wish to amend the Service Agreement on the terms and conditions set forth herein.
NOW, THEREFORE, the parties agree as follows:
| 1. | Amendment to the Service Agreement. |
Set forth in Schedule 1 to this Amendment is an up-to-date list of New Oriental Schools and Subsidiaries as of the date hereof, which shall replace the Schedule 1 to the Service Agreement in its entirety. This list may be further updated from time to time by New Oriental China and provided to the WFOE.
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| 2. | Effectiveness of this Amendment. |
This Amendment shall become effective upon the execution hereof by the Parties.
| 3. | No Other Modification of Existing Terms. |
This Amendment shall constitute an integral part of the Service Agreement and shall have the same full force and effect as all other provisions of the Service Agreement. Except as expressly set forth herein, this Amendment shall not by implication or otherwise alter, modify, amend or in any way affect or constitute a waiver of any of the terms, conditions, obligations, covenants or agreements contained in the Service Agreement, all of which are ratified and affirmed in all respects and shall continue in full force and effect.
| 4. | Governing Law. |
This Amendment, as an integral part of the Service Agreement, shall be construed in accordance with and governed by the laws of the PRC.
| 5. | Languages. |
This Amendment is written in English and Chinese. Both language versions shall have the equal validity. In case of any discrepancy between the English version and the Chinese version, the English version shall prevail.
[Signature page follows]
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IN WITNESS WHEREOF, the Parties have duly executed this Amendment on the date appearing at the head hereof.
Beijing Pioneer Technology Co., Ltd.
Authorized Representative:
| Signature: |
/s/ Authorized Representative | |
| Seal: |
/s/ Seal of Beijing Pioneer Technology Co., Ltd. |
New Oriental Education & Technology (Group) Co., Ltd.
Authorized Representative:
| Signature: |
/s/ Authorized Representative | |
| Seal: |
/s/ Seal of New Oriental Education & Technology (Group) Co., Ltd. |
[Signature Page to Amendment No. 1 to Master Exclusive Service Agreement]
SCHEDULE 1
List of New Oriental Schools and Subsidiaries
| 1. | Schools |
| No. | English Name of Schools | |||
| 1. | Beijing Haidian District Privately-Funded New Oriental School | |||
| 2. | Beijing Changping New Oriental Foreign Language School | |||
| 3. | Shanghai Yangpu District New Oriental Advanced Study School | |||
| 4. | Guangzhou Haizhu District Privately-Funded New Oriental Training School | |||
| 5. | Guangzhou Panyu Privately-Funded New Oriental Training Center | |||
| 6. | Guangzhou New Oriental Training School | |||
| 7. | Wuhan New Oriental Training School | |||
| 8. | Tianjin New Oriental Training School | |||
| 9. | Xi’an Xxxxx District New Oriental Training School | |||
| 10. | Nanjing Gulou New Oriental Advanced Study School | |||
| 11. | Shenzhen New Oriental Training School | |||
| 12. | Shenyang New Oriental Foreign Language Training School | |||
| 13. | Chongqing New Oriental Training School | |||
| 14. | Chengdu New Oriental School | |||
| 15. | Xiangyang New Oriental Training School | |||
| 16. | Harbin Nangang District New Oriental Training School | |||
| 17. | Changsha Furong District New Oriental Training School | |||
| 18. | Taiyuan New Oriental Training School | |||
| 19. | Jinan New Oriental School | |||
| 20. | Hangzhou New Oriental School | |||
| 21. | Fuyang New Oriental Training School | |||
| 22. | Changchun New Oriental Training School | |||
| 23. | Zhengzhou New Oriental Training School | |||
| 24. | Foshan New Oriental Training School | |||
| 25. | Suzhou New Oriental School | |||
| 26. | Shijiazhuang New Oriental School | |||
| 27. | Hefei New Oriental Foreign Language Training School |
| No. | English Name of Schools | |||
| 28. |
Fuzhou Gulou District New Oriental Training school |
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| 29. |
Yunnan New Oriental Training School |
|||
| 30. |
Anshan New Oriental Training School |
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| 31. |
Zhuzhou New Oriental Training School |
|||
| 32. |
Yichang Xiling District New Oriental School |
|||
| 33. |
Wuxi New Oriental Advanced Study School |
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| 34. |
Jingzhou New Oriental School |
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| 35. |
Nanchang Donghu District New Oriental Language School |
|||
| 36. |
Dalian New Oriental Training School |
|||
| 37. |
Huangshi New Oriental Training School |
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| 38. |
Ningbo New Oriental School |
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| 39. |
Lanzhou Chengguan District New Oriental School |
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| 40. |
Xiamen Siming District New Oriental Education Training School |
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| 41. |
Qingdao New Oriental Language Training School |
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| 42. |
Nanning New Oriental Education Training School |
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| 43. |
Changchun Tongwen Senior High School |
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| 44. |
Changchun Tongwen Gaokao Training School |
|||
| 45. |
Xuzhou New Oriental Advanced Study School |
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| 46. |
Xiangtan Yuhu District New Oriental School |
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| 47. |
Zhenjiang New Oriental Training Center |
|||
| 48. |
Luoyang New Oriental School |
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| 49. |
Nantong Chongchuan District New Oriental School |
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| 50. |
Jilin Chuanying District New Oriental Training School |
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| 51. |
Guiyang Yunyan District New Oriental School |
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| 52. |
Inner Mongolia Huhhot New Oriental School |
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| 53. |
Tangshan Lubei District New Oriental School |
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| 54. |
Urumqi New Oriental Training School |
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| 55. |
Beijing New Oriental Yangzhou Foreign Language School |
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| 56. |
Shiyan New Oriental School |
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| 57. |
China Management Software Xxxxxxxxx |
|||
| 00. |
Xxxxxxx Xxxxxxx Xxxxxxxx Happy Xxxxx Kindergarten |
|||
| 59. |
Qingdao Happy Xxxxx Kindergarten |
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| 60. |
Qingdao Chengyang District Happy Xxxxx Kindergarten |
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| 61. |
Wenzhou New Oriental School |
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| 62. |
Quanzhou Fengze District New Oriental Education Training School |
| No. | English Name of Schools | |||
| 63. | Weifang New Oriental Training School | |||
| 64. | Zhuhai Xiangzhou District New Oriental Education Training Center |
| 2. | Subsidiaries |
| No. | English Name of Subsidiaries | |||
| 65. | Beijing New Oriental Dogwood Cultural Communications Co., Ltd. | |||
| 66. | Beijing New Oriental Dogwood Advertisement Co., Ltd. | |||
| 67. | Beijing New Oriental Dogwood Bookstore, Audio & Video Co., Ltd. | |||
| 68. | Shanghai Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 69. | Guangzhou Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 70. | Wuhan New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 71. | Tianjin Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 72. | Xi’an New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 73. | Nanjing New Oriental Dogwood Bookstore Products Co., Ltd. | |||
| 74. | Shenyang New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 75. | Chengdu New Oriental Dogwood Bookstore Products Co., Ltd. | |||
| 76. | Chongqing New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 77. | Harbin New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 78. | Changsha New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 79. | Changchun New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 80. | Taiyuan New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 81. | Hangzhou Dogwood Bookstore Products Co., Ltd. | |||
| 82. | Nanchang Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 83. | Kunming Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 84. | Dalian New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 85. | Lanzhou New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. |
| No. | English Name of Subsidiaries | |||
| 86. | Shijiazhuang New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 87. | Suzhou New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 88. | Xuzhou New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 89. | Urumqi Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 90. | Xiamen New Oriental Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 91. | Huhhot Dogwood Bookstore & Audio-Visual Products Co., Ltd. | |||
| 92. | Beijing New Oriental Vision Overseas Consultancy Co., Ltd. | |||
| 93. | Shanghai Vision Overseas Service Company Limited | |||
| 94. | Shandong New Oriental Vision Overseas Consultancy Co., Ltd. | |||
| 95. | Leci Internet Technology(Beijing) Company Limited | |||
| 96. | Beijing Dianshijingwei Technology Company Limited | |||
| 97. | Shanxi New Oriental Vision Overseas Consultancy Co., Ltd | |||
| 98. | Fujian New Oriental Vision Overseas Consultancy Co., Ltd. | |||
| 99. | Guangdong Vision Overseas Consultancy Co., Ltd | |||
| 100. | Xinjiang New Oriental Vision Overseas Consultancy Co., Ltd. | |||
| 101. | Shaanxi New Oriental Vision Overseas Consultancy Co., Ltd. | |||
| 102. | Tianjin New Oriental Vision Overseas Consultancy Co., Ltd | |||
| 103. | Neimenggu New Oriental Vision Overseas Consultancy Co., Ltd | |||
| 104. | Liaoning New Oriental Vision Overseas Consultancy Co., Ltd | |||
| 105. | Gansu New Oriental Vision Overseas Consultancy Co., Ltd | |||
| 106. | Qingdao New Oriental Vision Overseas Consultancy Co., Ltd. |
| No. | English Name of Subsidiaries | |||
| 107. |
New Oriental Vision Overseas Consulting (U.K.) Limited |
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| 108. |
Beijing Walkite International Travel Co. Ltd. |
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| 109. |
Qingdao Xxxxx Education & Technology Company Limited |
|||
| 110. |
Beijing Aixuehuisi Education & Technology Company Limited |
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| 111. |
Beijing New Oriental MEGAWAY Education & Consulting Co., Ltd |
