JOINT FILING AGREEMENTJoint Filing Agreement • April 30th, 2008 • Zhang Liang • Dairy products
THIS JOINT FILING AGREEMENT is entered into as of April 30, 2008, by and among the parties signatories hereto. The undersigned hereby agree that the Amendment No.2 to the Statement on Schedule 13D/A with respect to the shares of Common Stock, par value $0.0001 per share, of Synutra International, Inc., a Delaware corporation, is, and any amendment thereafter signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as amended.
NOTE PURCHASE AGREEMENTNote Purchase Agreement • April 30th, 2008 • Zhang Liang • Dairy products • New York
SHARE PLEDGE AGREEMENTShare Pledge Agreement • April 30th, 2008 • Zhang Liang • Dairy products • New York
This Share Pledge Agreement (the “Agreement”) is made as of April 23, 2008, by and among Beams Power Investment Limited, a company with limited liability registered under the BVI Business Companies Act, 2004 (as amended) of the British Virgin Islands (the “Pledgor”), with its registered office located at Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands, Warburg Pincus Private Equity IX, L.P. (the “Secured Party”), and Warburg Pincus Private Equity IX, L.P., in its capacity as collateral agent (with its successors in such capacity, the “Collateral Agent”).
