Amended and Restated Exclusive Consulting and Service AgreementConsulting and Service Agreement • January 9th, 2015 • Wowo LTD • Services-computer processing & data preparation
This Amended and Restated Exclusive Consulting and Service Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC”) on August 6th, 2014 by and between the following Parties:
WORKING CAPITAL PROVISION AGREEMENTAgreement • January 9th, 2015 • Wowo LTD • Services-computer processing & data preparation
Maodong Xu and WOWO LIMITED shall hereinafter be collectively referred to as the “Parties” and individually referred to as one “Party”.
AMENDED AND RESTATED EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • January 9th, 2015 • Wowo LTD • Services-computer processing & data preparation
This Exclusive Call Option Agreement (this “Agreement”) is entered into as of August 6th, 2014 in Beijing, People’s Republic of China (“PRC”) by and between the following Parties:
Amended and Restated Equity Pledge AgreementEquity Pledge Agreement • January 9th, 2015 • Wowo LTD • Services-computer processing & data preparation
This AMENDED AND RESTATED EQUITY PLEDGE AGREEMENT (this “Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”), on August 6th, 2014 by and between the following Parties:
Debt-to-Equity Conversion AgreementWowo LTD • January 9th, 2015 • Services-computer processing & data preparation
AMENDED AND RESTATED SHAREHOLDERS AGREEMENTAmended and Restated Shareholders Agreement • January 9th, 2015 • Wowo LTD • Services-computer processing & data preparation
A Board meeting is duly constituted for all purposes if at the commencement of the meeting there are present in person or by alternate not less than three (3) directors, which shall include the CDH Director. Notwithstanding the foregoing, if within three (3) hours from the time appointed for the meeting a quorum is not present, the meeting shall stand adjourned to the same day in the next week at the same time and place and, if at the adjourned meeting a quorum is not present within three (3) hours from the time appointed for the meeting, any three (3) directors present shall be a quorum.
