Consent Letter
Exhibit 4.41
This CONSENT LETTER is made as of March 1, 2014 by and among:
1. Xxxxxx XXXX, a citizen of China
2. Xx XXX, a citizen of China
3. Xxxxxxxxx XXXX, a citizen of China
4. Xxxxx XX, a citizen of China
5. Xxxxxx XX, a citizen of China
6. Xxxxxxx XXX, a citizen of China
7. Beijing Huaqianshu Information Technology Co., Ltd.
Registered address: Xxxx 0000, Xx.0 Xxxxxxxxx Xxxxxxxx Xxxx Xxxx, Xxxxxx Xxxxxxxx, Xxxxxxx
8. Beijing Xxxxx Xxxxx Information Technology Co., Ltd.
Registered address: Xxxx 0000, Xx.0 Xxxxxxxxx Xxxxxxxx Xxxx Xxxx, Xxxxxx Xxxxxxxx, Xxxxxxx
9. Shanghai Huaqianshu Information Technology Co., Ltd.
Registered address: Xxxx 000, Xx.000 Xxxxxx Xxxx, Xxxxxx Xxxxxxxx, Xxxxxxxx
10. Shanghai Shiji Jiayuan Matchmaking Service Center
Address: Rooms 201, 202 & 000, 0# Xxxxxxxx, Xxxx 970, Dalian Road, Yangpu District
11. Beijing Miyuan Information Technology Co., Ltd. (“Beijing Miyuan”)
Registered address: South of 04-00 & 01, 00X, Xx.00 Xxxxxx Xxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxx
12. Miyuan (Shanghai) Information Technology Co., Ltd. (“Shanghai Miyuan”)
Registered address: Xxxx 000, 129# Building, Xx.0 Xxxxxxxxx Xxxx, Xxxxxx Xxxxxxxx, Xxxxxxxx
(Collectively referred to as the “Parties” and individually referred to as a “Party”)
The Parties hereby agree and acknowledge: Shanghai Miyuan transfers all its rights and obligations under the agreements as listed in Exhibit I (“Original Agreements”) to Beijing Miyuan and Beijing Miyuan and the counterparties to the Original Agreements make
amendments and restatements to the Original Agreements; such amended and restated agreements, once executed, supersede and replace any and all prior agreements or other legal documents entered into by and among the Parties.
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Xxxxxx XXXX |
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Xx XXX | ||
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Signature: |
/s/ Xxxxxx Xxxx |
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Signature: |
/s/ Xx Xxx |
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Xxxxxxxxx XXXX |
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Xxxxxxx XXX | ||
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Signature: |
/s/ Xxxxxxxxx Xxxx |
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Signature: |
/s/ Xxxxxxx Xxx |
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Xxxxx XX |
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Xxxxxx XX | ||
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Signature: |
/s/ Xxxxx Xx |
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Signature: |
/s/ Xxxxxx Xx |
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Beijing Huaqianshu Information Technology Co., Ltd. |
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Beijing Xxxxx Xxxxx Information Technology Co., Ltd. | ||
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Signature: |
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Signature: |
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Name: |
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Title: Authorized Representative |
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Title: Authorized Representative | ||
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Shanghai Huaqianshu Information Technology Co., Ltd. |
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Shanghai Shiji Jiayuan Matchmaking Service Center | ||
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Signature: |
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Signature: |
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Name: |
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Title: Authorized Representative |
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Title: Authorized Representative | ||
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Beijing Miyuan Information Technology Co., Ltd. |
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Miyuan (Shanghai) Information Technology Co., Ltd. | ||
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Signature: |
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Title: Authorized Representative |
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Exhibit I
I. VIE Agreements for Beijing Huaqianshu Information Technology Co., Ltd.
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No. |
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Contract name |
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Parties |
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Execution |
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1 |
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Exclusive Technology License and Services Agreement |
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Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd. |
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February 17, 2011 |
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2 |
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Exclusive Purchase Option Agreement |
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Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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3 |
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Shareholders’ Voting Rights Entrustment Agreement |
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Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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4 |
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Equity Pledge Agreement |
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Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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5 |
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Loan Agreement |
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Xxxxxx XXXX, Xx XXXXX, Beijing Miyuan Information Technology Co., Ltd. |
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February 17, 2011 |
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6 |
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Contract Transfer Agreement |
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Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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April 5, 2011 |
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7 |
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Contract Transfer Agreement |
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Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Beijing Huaqianshu Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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May 6, 2011 |
II. VIE Agreements for Beijing Xxxxx Xxxxx Information Technology Co., Ltd.
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No. |
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Contract name |
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Parties |
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Execution |
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1 |
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Exclusive Technology License and Services Agreement |
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Beijing Xxxxx Xxxxx Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd. |
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February 17, 2011 |
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2 |
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Exclusive Purchase Option Agreement |
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Beijing Xxxxx Xxxxx Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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3 |
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Shareholders’ Voting Rights Entrustment Agreement |
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Beijing Xxxxx Xxxxx Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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4 |
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Equity Pledge Agreement |
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Beijing Xxxxx Xxxxx Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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February 17, 2011 |
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5 |
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Loan Agreement |
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Xxxxxx XXXX, Xx XXXXX, Beijing Miyuan Information Technology Co., Ltd. |
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February 17, 2011 |
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6 |
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Contract Transfer Agreement |
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Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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April 5, 2011 |
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7 |
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Contract Transfer Agreement |
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Beijing Miyuan Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Xxxxx Xxxxx Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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May 6, 2011 |
III. VIE Agreements for Shanghai Huaqianshu Information Technology Co., Ltd.
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No. |
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Contract name |
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Parties |
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Execution |
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1 |
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Restated Exclusive Technology License and Services Agreement |
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Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd. |
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January 25, 2011 |
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2 |
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Amended and Restated Exclusive Purchase Option Agreement |
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Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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January 25, 2011 |
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3 |
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Amended and Restated Shareholders’ Voting Rights Entrustment Agreement |
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Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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January 25, 2011 |
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4 |
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Amended and Restated Equity Pledge Agreement |
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Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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January 25, 2011 |
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5 |
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Loan Agreement |
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Xxxxxx XXXX, Miyuan (Shanghai) Information Technology Co., Ltd. |
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July 10, 2007 |
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6 |
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Restated Loan Agreement |
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Xxxxxx XXXX, Xx XXX, Miyuan (Shanghai) Information Technology Co., Ltd. |
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January 25, 2011 |
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7 |
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Contract Transfer Agreement |
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Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Xxxxxx XXXX, Xx XXX, Xxxxxxxxx XXXX, Xxxxx XX, Xxxxxx XX, Xxxxxxx XXX |
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April 5, 2011 |
IV. VIE Agreements for Shanghai Shiji Jiayuan Matchmaking Service Center
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No. |
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Contract name |
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Parties |
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Execution |
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1 |
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Exclusive Technology License and Services Agreement |
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Shanghai Shiji Jiayuan Matchmaking Service Center, Miyuan (Shanghai) Information Technology Co., Ltd. |
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January 25, 2011 |
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2 |
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Cooperative Operation Agreement |
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Shanghai Huaqianshu Information Technology Co., Ltd., Shanghai Shiji Jiayuan Matchmaking Service Center, Miyuan (Shanghai) Information Technology Co., Ltd. |
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January 25, 2011 |
