INVESTOR RIGHTS AGREEMENT dated as of 16, 2015 among BITAUTO HOLDINGS LIMITED JD.COM GLOBAL INVESTMENT LIMITED and DONGTING LAKE INVESTMENT LIMITEDInvestor Rights Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation • New York
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”), dated as of February 16, 2015 (the “Effective Date”), by and among Bitauto Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), JD.com Global Investment Limited, a company incorporated under the laws of the British Virgin Islands (“JD”), and Dongting Lake Investment Limited, a company incorporated under the laws of British Virgin Islands (“Tencent,” together with JD, the “Investors”).
SHAREHOLDERS’ AGREEMENT among YIXIN CAPITAL LIMITED, BITAUTO HONG KONG LIMITED, DONGTING LAKE INVESTMENT LIMITED, JD FINANCIAL INVESTMENT LIMITED and HAMMER CAPITAL MANAGEMENT LIMITED Dated February 16, 2015Shareholders’ Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation • Hong Kong
SHARE SUBSCRIPTION AGREEMENT by and among BITAUTO HOLDINGS LIMITED, YIXIN CAPITAL LIMITED, DONGTING LAKE INVESTMENT LIMITED, JD FINANCIAL INVESTMENT LIMITED, and HAMMER CAPITAL MANAGEMENT LIMITED Dated as of January 9, 2015Share Subscription Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation • Hong Kong
This Share Subscription Agreement (this “Agreement”) is made as of January 9, 2015, by and between Bitauto Holdings Limited, a company incorporated in the Cayman Islands (the “Key Holder”), Yixin Capital Limited, a company incorporated in the Cayman Islands (the “Company”), Dongting Lake Investment Limited, a company incorporated in the British Virgin Islands (the “Tencent Purchaser”), JD Financial Investment Limited, a company incorporated in the British Virgin Islands (the “JD Purchaser”, together with the Tencent Purchaser, the “Lead Purchasers”), and Hammer Capital Management Limited, a company incorporated in the British Virgin Islands (the “Hammer Purchaser” and, together with the Lead Purchasers, the “Purchasers”). The Purchasers, the Key Holder and the Company are each referred to herein as a “Party,” and collectively as the “Parties.”
Exclusive Option AgreementExclusive Option Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of April 20, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”):
Strategic Cooperation Agreement Between JD.com, Inc. And Bitauto Holdings Limited January 9, 2015Strategic Cooperation Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation • Hong Kong
Registered address: Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands
SUBSCRIPTION AGREEMENT dated as of January 9, 2015 among BITAUTO HOLDINGS LIMITED JD.COM GLOBAL INVESTMENT LIMITED JD.COM, INC. and DONGTING LAKE INVESTMENT LIMITEDSubscription Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation • New York
WHEREAS, the Purchasers, desire to purchase, severally and not jointly, and the Company desires to sell certain ordinary shares (“Ordinary Shares”) of the Company to the Purchasers pursuant to the terms and conditions set forth in this Agreement;
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on February 15, 2015 in Beijing the People’s Republic of China (“China” or the “PRC”).
Equity Interest Pledge AgreementEquity Interest Pledge Agreement • April 20th, 2015 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on April 20, 2015 in Beijing the People’s Republic of China (“China” or the “PRC”)
