Common Contracts
1 similar Shareholders’ Rights Entrustment Agreement contracts
Shareholders’ Rights Entrustment AgreementShareholders’ Rights Entrustment Agreement • July 6th, 2015
Nanjing Xibai entered into a shareholders’ rights entrustment agreement with our PRC Contractual Entities and the Relevant Shareholders on 30 December 2014 (the “Shareholders’ Rights Entrustment Agreement”), pursuant to which the Relevant Shareholders irrevocably authorized Nanjing Xibai to exercise their shareholders’ rights in our PRC Contractual Entities, including attending shareholders’ meetings and exercising voting rights and dividend distribution rights. Nanjing Xibai is authorized to exercise any of the shareholders’ rights without consulting or obtaining the consent of the Relevant Shareholders. Furthermore, Nanjing Xibai is entitled to authorize other individuals to exercise the shareholder’s rights within the scope authorized by the Relevant Shareholders.
