AMENDMENT TO PURCHASE AGREEMENT FOR ACQUISITION OF EQUITY INTERESTPurchase Agreement • April 30th, 2013 • 3SBio Inc. • Pharmaceutical preparations
Amendment No. 1 dated as of December 31, 2012 (this “Amendment”) to the PURCHASE AGREEMENT FOR ACQUISITION OF EQUITY INTEREST, entered into on December 1, 2006 (the “Agreement”), as supplemented, between Shenyang Sunshine Pharmaceutical Company Limited, a PRC company (the “Company” or “Party A”)), and Mr. Dan LOU (the “Nominee” or “Party B”)).
AMENDMENT TO BUSINESS COOPERATION AGREEMENTBusiness Cooperation Agreement • April 30th, 2013 • 3SBio Inc. • Pharmaceutical preparations
Amendment No. 1 dated as of December 31, 2012 (this “Amendment”) to the BUSINESS COOPERATION AGREEMENT, entered into on January 1, 2007 (the “Agreement”), among Shenyang Sunshine Pharmaceutical Company Limited, a PRC company (the “Company” or “Party A”)), Liaoning Sunshine Bio-Pharmaceutical Company Limited, a PRC company ("LNSS" or “Party B”)), and 3SBio Inc. (the “ListCo” or “Party C”)). Capitalized terms used herein and not defined shall have the meanings specified in the Agreement.
Supplementary Agreement for Purchase Agreement for Acquisition of Equity Interest3SBio Inc. • April 30th, 2013 • Pharmaceutical preparations
Mr. Lou Dan is the shareholder of Liaoning Sunshine Pharmaceutical Company Limited (hereinafter “Liaoning Sunshine”) and holds 100% equity of Liaoning Sunshine. Shenyang Sunshine, Mr. Lou Dan, and Liaoning Sunshine signed a series of relevant agreements for business cooperation and for specifying equity relationship (“previous relevant agreements”) in 2006 and 2007.
AMENDMENT TO VOTING RIGHTS AGREEMENTVoting Rights Agreement • April 30th, 2013 • 3SBio Inc. • Pharmaceutical preparations
Amendment No. 1 dated as of December 31, 2012 (this “Amendment”) to the VOTING RIGHTS AGREEMENT, entered into on December 1, 2006 (the “Agreement”), between Shenyang Sunshine Pharmaceutical Company Limited, a PRC company (the “Company” or “Party B”), and Mr. Dan LOU (the “Nominee” or “Party A”). Capitalized terms used herein and not defined shall have the meanings specified in the Agreement.
Supplementary Agreement for Purchase Agreement for Acquisition of Equity Interest In Liaoning Sunshine Bio-Pharmaceutical Company Limited Between Shenyang Sunshine Pharmaceutical Company Limited And Dan LouSupplementary Agreement • April 30th, 2013 • 3SBio Inc. • Pharmaceutical preparations
THIS SUPPLEMENTARY AGREEMENT was entered into between the following parties in Shenyang City, Liaoning Province on February 3, 2010:
AMENDMENT TO EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • April 30th, 2013 • 3SBio Inc. • Pharmaceutical preparations
Amendment No. 1 dated as of December 31, 2012 (this “Amendment”) to the EQUITY PLEDGE AGREEMENT, entered into on January 1, 2007 (the “Agreement”), between Shenyang Sunshine Pharmaceutical Company Limited, a PRC company (the “Company”), and Mr. Dan LOU (the “Nominee”). Capitalized terms used herein and not defined shall have the meanings specified in the Agreement.
