Ticker: KUTV, Company: Ku6 Media Co., Ltd, Type: 20-F, Date: 2011-06-28
Original SEC Filing: Click here
Webplus: KUTV/20110628/20-F/1/000.htm SEC Original: c19284e20vf.htm
Webplus: KUTV/20110628/20-F/2_EX-1.3/000.htm SEC Original: c19284exv1w3.htm
Amendments to the existing Memorandum of Association and Articles of Association Ku6 Media Co., Ltd. Company I, Haifa Zhu, a Director of Ku6 Media Co., Ltd., a Cayman Islands company (the At the Adjourned Extraordinary General Meeting of Shareholders of the Company duly convened and held at Boardroom I, Business Centre, 3/F, Harbour Grand Kowloon, 20 Tak Fung Street,
Webplus: KUTV/20110628/20-F/3_EX-2.1/000.htm SEC Original: c19284exv2w1.htm
Withdrawal of Deposited Securities. (2) The Depositary shall not accept for surrender ADSs representing less than one Share. In the case of Delivery to it of ADSs representing a number other than a whole number of Shares, the Depositary shall cause ownership of the appropriate whole number of Shares to be Delivered in accordance with the terms hereof, and shall,
Webplus: KUTV/20110628/20-F/4_EX-4.1/000.htm SEC Original: c19284exv4w1.htm
CONFIDENTIAL Equity Transfer Agreement Between Hurray! Digital Media Technology Co., Ltd.) And Huayi Brothers Media Corporation) Relating to Equity Interest in Beijing Huayi Brothers Music Co., Ltd. Dated on May 17, 2010 EQUITY TRANSFER AGREEMENT This Equity Transfer Agreement Agreement th Party A (Transferor): Hurray! Digital Media Technology Co., Ltd. with its address at 11 Party B (Transferee): Huayi Brothers
Webplus: KUTV/20110628/20-F/5_EX-4.2/000.htm SEC Original: c19284exv4w2.htm
EXECUTION COPY SHARE PURCHASE AGREEMENT dated as of November 26, 2009 among HURRAY! HOLDING CO., LTD., THE PERSONS LISTED ON ANNEX I and KU6 HOLDING LIMITED relating to the purchase and sale of 100% of the Capital Shares of KU6 HOLDING LIMITED TABLE OF CONTENTS Definitions ARTICLE 1 . Definitions Section 1.01 1 . Other Definitional and Interpretative Provisions Section
Webplus: KUTV/20110628/20-F/6_EX-4.4/000.htm SEC Original: c19284exv4w4.htm
Annex 3 Version of 2010 Shanghai Branch of China Merchants Bank Stock Limited Company Loan Agreement on the Entrusted Loan Loan Agreement on the Entrusted Loan Serial No. [ ] Lender Party A Shanghai Dongfang Branch of China Merchants Bank Stock Limited Company The Principal: Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Legal Representative: the Principal Party A accepts to
Webplus: KUTV/20110628/20-F/7_EX-4.5/000.htm SEC Original: c19284exv4w5.htm
Annex 3 Version of 2010 Shanghai Branch of China Merchants Bank Stock Limited Company Loan Agreement on the Entrusted Loan Loan Agreement on the Entrusted Loan Serial No. [____] Lender Party A Shanghai Dongfang Branch of China Merchants Bank Stock Limited Company The Principal: Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Address: Legal Representative: the Principal Party A accepts to
Webplus: KUTV/20110628/20-F/8_EX-4.6/000.htm SEC Original: c19284exv4w6.htm
Loan Agreement this Agreement December 27, 2010: This Loan Agreement ( Party A: Ku6 Media Co., Ltd. Party B: Shanda Games Limited Under the principles of good faith, equality, mutual benefits and common development, through friendly negotiations, the Parties reach the following terms and conditions in respect to the loan issue in accordance with Hong Kong law: 1. Type of
Webplus: KUTV/20110628/20-F/9_EX-4.7/000.htm SEC Original: c19284exv4w7.htm
Loan Agreement this Agreement January 25, 2011: This Loan Agreement ( Party A: Ku6 Media Co., Ltd. Party B: Shanda Games Limited Under the principles of good faith, equality, mutual benefits and common development, through friendly negotiations, the Parties reach the following terms and conditions in respect to the loan issue in accordance with Hong Kong law: 1. Type of
Webplus: KUTV/20110628/20-F/10_EX-4.8/000.htm SEC Original: c19284exv4w8.htm
Execution Copy Loan Agreement This Loan Agreement (this Agreement) is made and entered into by and between the Parties below as of the 11th day of April, 2007 in Beijing, China: (1) Ku6 (Beijing) Technology Co., Ltd. (2) Shanyou Li Each of the Lender and the Borrower shall be hereinafter referred to as a Party respectively, and as the Parties
Webplus: KUTV/20110628/20-F/11_EX-4.9/000.htm SEC Original: c19284exv4w9.htm
Loan Agreement This Loan Agreement (this Agreement) is made and entered into by and between the Parties below as of the 23rd day of June, 2008 in Beijing, China: (1) Ku6 (Beijing) Technology Co., Ltd. (2) Shanyou Li Each of the Lender and the Borrower shall be hereinafter referred to as a Party respectively, and as the Parties collectively. Whereas:
Webplus: KUTV/20110628/20-F/12_EX-4.10/000.htm SEC Original: c19284exv4w10.htm
Execution Copy Loan Agreement th This Loan Agreement (this Agreement) is made and entered into by and between the Parties below as of the 11 (1) Ku6 (Beijing) Technology Co., Ltd. (Lender), a Wholly Foreign Owned Enterprise, organized and existing under the laws of the Peoples Republic of China (PRC or China), with its address at Room 1206, Fuhuaqi Tower
Webplus: KUTV/20110628/20-F/13_EX-4.11/000.htm SEC Original: c19284exv4w11.htm
Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this Agreement) is made and entered into by and between the following parties on June 23 2008 in Beijing, the Peoples Republic of China (China or the PRC). Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Room A402, Great Wall Computer Tower, No. Jia 38, Xueyuan Road, Party B: Ku6 (Beijing)
Webplus: KUTV/20110628/20-F/14_EX-4.12/000.htm SEC Original: c19284exv4w12.htm
Share Pledge Agreement This Share Pledge Agreement (this Agreement) has been executed by and among the following parties on July 8, 2009 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Room A402, Great Wall Computer Tower, No. Jia 38, Xueyuan Road, Haidian District, Beijing Party B: Shanyou Li ID
Webplus: KUTV/20110628/20-F/15_EX-4.13/000.htm SEC Original: c19284exv4w13.htm
Execution Copy Share Pledge Agreement This Share Pledge Agreement (this Agreement) has been executed by and among the following parties on April 11, 2007 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Room 1206, Fuhuaqi Tower 2B, Zhongguancun Software Garden, Dong Bei Wang, Haidian District, Beijing Party B: Hailong
Webplus: KUTV/20110628/20-F/16_EX-4.14/000.htm SEC Original: c19284exv4w14.htm
Supplementary Agreement to the Share Pledge Agreement this Agreement PRC China This Supplementary Agreement to the Share Pledge Agreement (hereinafter Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Room A402, Great Wall Computer Tower, No. Jia 38, Xueyuan Road, Haidian District, Beijing Party B: Hailong Han ID Number: 34122319860618351X Party C: Ku6 (Beijing) Information Technology Co., Ltd. Address: Room
Webplus: KUTV/20110628/20-F/17_EX-4.15/000.htm SEC Original: c19284exv4w15.htm
Power of Attorney I, Shanyou Li, a Chinese citizen with Chinese Identification Card No.: 12010419720322681X, and a holder of 98% of the entire registered capital in Ku6 (Beijing) Information Technology Co., Ltd. (Ku6) (My Shareholding), hereby irrevocably authorize Ku6 (Beijing) Technology Co., Ltd. (WFOE) to exercise the following rights relating to My Shareholding during the term of this Power of
Webplus: KUTV/20110628/20-F/18_EX-4.16/000.htm SEC Original: c19284exv4w16.htm
Power of Attorney This Power of Attorney (Power of Attorney ) shall supersede and replace the Power of Attorney I executed as of April 11, 2007 (Original Power of Attorney ) upon execution. I, Hailong Han, a Chinese citizen with Chinese Identification Card No.: 34122319860618351X, and a holder of 2% of the entire registered capital in Ku6 (Beijing) Information Technology
Webplus: KUTV/20110628/20-F/19_EX-4.17/000.htm SEC Original: c19284exv4w17.htm
Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the July 8, 2009 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Shanyou Li, 12010419720322681X; and Party C: Ku6 (Beijing) Information Technology Co., Ltd. In this Agreement, each of
Webplus: KUTV/20110628/20-F/20_EX-4.18/000.htm SEC Original: c19284exv4w18.htm
Execution Copy Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the 11th day of April, 2007 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Hailong Han, Party C: Ku6 (Beijing) Information Technology Co., Ltd. In this Agreement,
Webplus: KUTV/20110628/20-F/21_EX-4.19/000.htm SEC Original: c19284exv4w19.htm
Exclusive Intellectual Property Option Agreement This Exclusive Purchase Agreement for Intellectual Property Rights (AGREEMENT) is entered into as of 23rd day of June, 2008 in Beijing by and between: Party A: Ku6 (Beijing) Information Technology Co., Ltd. Address: Room A401, Greatwall Computer Mansion, A-38, Xueyuan Road, Haidian District, Beijing Party B: Ku6 (Beijing) Technology Co., Ltd. Address: Room A402, Greatwall
Webplus: KUTV/20110628/20-F/22_EX-4.20/000.htm SEC Original: c19284exv4w20.htm
Supplemental Agreement to Exclusive Option Agreement This Supplemental Agreement to Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the 23th day of June, 2008: Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Hailong Han, Party C: Ku6 (Beijing) Information Technology Co., Ltd. In this Agreement, each of Party A, Party B and
Webplus: KUTV/20110628/20-F/23_EX-4.21/000.htm SEC Original: c19284exv4w21.htm
Loan Agreement this Agreement th This loan agreement (hereinafter referred to as Lender China (1) WeiMoSanYi (Tianjin) Technology Co., Ltd. (hereinafter referred to as the Borrower (2) Shanyou Li (hereinafter referred to as the The Lender and the Borrower are respectively referred to as One Party and collectively referred to as the Parties. Whereas: Borrowers Equity Interest Borrowers Company 1.
Webplus: KUTV/20110628/20-F/24_EX-4.22/000.htm SEC Original: c19284exv4w22.htm
Loan Agreement this Agreement th This loan agreement (hereinafter referred to as Lender China (1) WeiMoSanYi (Tianjin) Technology Co., Ltd. (hereinafter referred to as the Borrower (2) Xingye Zeng (hereinafter referred to as the The Lender and the Borrower are respectively referred to as One Party and collectively referred to as the Parties. Whereas: Borrowers Equity Interest Borrowers Company 1.
Webplus: KUTV/20110628/20-F/25_EX-4.23/000.htm SEC Original: c19284exv4w23.htm
Exclusive Consulting and Services Agreement this agreement parties The Exclusive Consultancy and Services Agreement (hereafter referred to as th Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Whereas 1. Party A is a wholly foreign-owned enterprise, with consultancy and service resources, established and duly organized under the laws of and registered within the territory of Peoples Republic of China; 2.
Webplus: KUTV/20110628/20-F/26_EX-4.24/000.htm SEC Original: c19284exv4w24.htm
Business Operation Agreement Agreement Parties This Business Operation Agreement (hereinafter referred to as Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. th Party B: Ku6 (Beijing) Cultural Media Co., Ltd. Party C: Shanyou Li Party D: Xingye Zeng Whereas: 1. PRC Party A is a wholly foreign-owned enterprise established and duly organized under the laws of and registered within the
Webplus: KUTV/20110628/20-F/27_EX-4.25/000.htm SEC Original: c19284exv4w25.htm
Attachment One of Service Management Agreement Power of Attorney Power of Attorney The Proxy is authorized to designate its appointed director in the board of directors (or executive director) to exercise the authority hereunder. th Authorized Person: Shanyou Li
Webplus: KUTV/20110628/20-F/28_EX-4.26/000.htm SEC Original: c19284exv4w26.htm
Attachment One of Business Option Agreement Power of Attorney Power of Attorney The Proxy is authorized to designate its appointed director in the board of directors (or executive director) to exercise the authorized rights hereunder. th Proxy: Xingye Zeng
Webplus: KUTV/20110628/20-F/29_EX-4.27/000.htm SEC Original: c19284exv4w27.htm
Share Pledge Agreement this Agreement the Parties This Equity Pledge Agreement (hereinafter Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Address: A3-158, Xishan Road No. 166, Tianjin Airport Logistics and Processing Zone Party B: Shanyou Li ID Number: 12010419720322681X Address: Room 201, Unit 4, Building 15, Rihuali, Yinshuidao, Nankai District, Tianjin Whereas: 1. PRC China Party A is a legally
Webplus: KUTV/20110628/20-F/30_EX-4.28/000.htm SEC Original: c19284exv4w28.htm
Share Pledge Agreement this Agreement the Parties This Equity Pledge Agreement (hereinafter Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Address: A3-158, Xishan Road No. 166, Tianjin Airport Logistics and Processing Zone Party B: Xingye Zeng ID Number: 510502197307171122 Address: Room 409, Building 19, Huanqingjiayuan, Haidian District, Beijing Whereas: 1. PRC China Party A is a legally and validly incorporated
Webplus: KUTV/20110628/20-F/31_EX-4.29/000.htm SEC Original: c19284exv4w29.htm
Equity Disposition Agreement this Agreement the Parties This Equity Disposal Agreement (hereinafter Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Party B: Shanyou Li Party C: Xingye Zeng Party D: Ku6 (Beijing) Cultural Media Co., Ltd. Whereas: 1. PRC China Party A is a legally and validly incorporated and existing wholly-owned foreign investment company in the Peoples Republic of China
Webplus: KUTV/20110628/20-F/32_EX-4.30/000.htm SEC Original: c19284exv4w30.htm
Transfer Agreement PRC Party A: Shanda Computer (Shanghai) Co., Ltd., a limited liability company incorporated and duly existing under the laws of the People Republic of China ( PRC Party B: Dongxu Wang, a Party C: Ku6 (Beijing) Technology Co., Ltd., a limited liability company incorporated and duly existing under the PRC laws with its principal address at No. 6
Webplus: KUTV/20110628/20-F/33_EX-4.31/000.htm SEC Original: c19284exv4w31.htm
Exclusive Consulting and Services Agreement this agreement parties The Exclusive Consultancy and Services Agreement (hereafter referred to as Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Building 6, Zhengtong Shidai Creative Centre, 18 Xibahe Xili, Chaoyang District, Beijing, 100020 Party B: Shanghai Yisheng Network Technology Co., Ltd. Address: 6/F, Block C, Building 2, No. 195, Long Tian Road, Xuhui
Webplus: KUTV/20110628/20-F/34_EX-4.32/000.htm SEC Original: c19284exv4w32.htm
Business Operation Agreement Agreement Parties This Business Operation Agreement (hereinafter referred to as Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Shanghai Yisheng Network Technology Co., Ltd. Party C: Dongxu Wang Whereas: 1. PRC Party A is a wholly foreign-owned enterprise established and duly organized under the laws of and registered within the territory of Peoples Republic of
Webplus: KUTV/20110628/20-F/35_EX-4.33/000.htm SEC Original: c19284exv4w33.htm
Power of Attorney The Proxy is authorized to designate its appointed director in the board of directors (or executive director) to exercise the authorized rights hereunder. Authorized Person: Dongxu Wang Proxy: Ku6 (Beijing) Technology Co., Ltd. (seal)
Webplus: KUTV/20110628/20-F/36_EX-4.34/000.htm SEC Original: c19284exv4w34.htm
Share Pledge Agreement this Agreement the Parties This Share Pledge Agreement (hereinafter Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Dongxu Wang Whereas: 1. PRC China Party A is a legally and validly incorporated and existing wholly-owned foreign investment company in Peoples Republic of China (hereinafter 2. Shanghai Yisheng Network Technology Co., Ltd. (hereinafter the Company) is
Webplus: KUTV/20110628/20-F/37_EX-4.35/000.htm SEC Original: c19284exv4w35.htm
Equity Disposition Agreement this Agreement This Equity Disposition Agreement (hereinafter Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Dongxu Wang Party C: Shanghai Yisheng Network Technology Co., Ltd. Whereas: 1. PRC China Party A is a legally and validly incorporated and existing wholly-owned foreign investment company in the Peoples Republic of China (hereinafter 2. Party C is
Webplus: KUTV/20110628/20-F/38_EX-4.36/000.htm SEC Original: c19284exv4w36.htm
Share Proxy Agreement this Agreement the Parties This Share Proxy Agreement (hereinafter Party A: Ku6 (Beijing) Technology Co., Ltd. Party B: Dongxu Wang Whereas: the Company Party B is registered as the shareholder of Shanghai Yisheng Network Technology Co., Ltd. (hereinafter Party A and Party B hereby reach the following agreement in respect to the identity of Party
Webplus: KUTV/20110628/20-F/39_EX-4.37/000.htm SEC Original: c19284exv4w37.htm
Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the 21st day of March, 2009 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Wei Mo San Yi (Tianjin) Technology Co., Ltd. Party B: Ku6 (Beijing) Information Technology Co., Ltd. Party C: Tianjin Ku6 Zheng Yuan
Webplus: KUTV/20110628/20-F/40_EX-4.38/000.htm SEC Original: c19284exv4w38.htm
Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this Agreement) is made and entered into by and between the following parties on March 21, 2009 in Beijing, the Peoples Republic of China (China or the PRC). Party A: Wei Mo San Yi (Tianjin) Technology Co., Ltd. Address: A3-158, 166 West No.3 Street, Airport Logistics Processing Area, Tianjin Party B:
Webplus: KUTV/20110628/20-F/41_EX-4.39/000.htm SEC Original: c19284exv4w39.htm
Equity Interest Pledge Agreement This Equity Interest Pledge Agreement (this Agreement) has been executed by and among the following parties on March 21, 2009 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Wei Mo San Yi (Tianjin) Technology Co., Ltd. Address: A3-158, 166 West No.3 Street, Airport Logistics Processing Area, Tianjin Party B: Ku6 (Beijing)
Webplus: KUTV/20110628/20-F/42_EX-4.40/000.htm SEC Original: c19284exv4w40.htm
Power of Attorney We, Ku6 (Beijing) Information Technology Co., Ltd., a limited liability company organized and existing under the laws of the PRC with Registration No.: 110108009511608, and a holder of 100% of the entire registered capital in Tianjin Ku6 Zheng Yuan Information Technology Co., Ltd., (Tianjin Ku6), hereby irrevocably authorize Wei Mo San Yi (Tianjin) Technology Co., Ltd. (WFOE)
Webplus: KUTV/20110628/20-F/43_EX-4.41/000.htm SEC Original: c19284exv4w41.htm
KU6 MEDIA CO., LTD. 2010 EQUITY COMPENSATION PLAN 1. PURPOSE OF PLAN The purpose of this Plan is to promote the success of the Corporation and to increase shareholder value by providing an additional means through the grant of Awards to attract, motivate, retain and reward selected employees and other eligible persons of the Company. Defined terms are set forth
Webplus: KUTV/20110628/20-F/44_EX-4.43/000.htm SEC Original: c19284exv4w43.htm
SHARE PURCHASE AGREEMENT Agreement Company Buyer Parties Party This Share Purchase Agreement (this W I T N E S S E T H : NOW, THEREFORE, in consideration of the promises and the mutual covenants and agreements contained herein and intending to be legally bound hereby, the parties hereto agree to as follows: Definitions ARTICLE 1 Definitions Section 1.01.
Webplus: KUTV/20110628/20-F/45_EX-4.44/000.htm SEC Original: c19284exv4w44.htm
SENIOR CONVERTIBLE BOND PURCHASE AGREEMENT Agreement Company Buyer Parties Party This Senior Convertible Bond Purchase Agreement (this W I T N E S S E T H : Bond Certificate NOW, THEREFORE, in consideration of the promises and the mutual covenants and agreements contained herein and intending to be legally bound hereby, the parties hereto agree to as follows:
Webplus: KUTV/20110628/20-F/46_EX-4.45/000.htm SEC Original: c19284exv4w45.htm
EQUITY PURCHASE AGREEMENT Agreement Schedule I Sellers Buyer Company AGREEMENT (this WITNESSETH: WHEREAS, Sellers are all of the shareholders of the Company; WHEREAS, Sellers intend to sell to Buyer (or its designee), and Buyer intends to (or cause its designee to) purchase from Sellers, all of the equity interest in the Company subject to the terms and conditions herein;
Webplus: KUTV/20110628/20-F/47_EX-4.46/000.htm SEC Original: c19284exv4w46.htm
Version of 2008 Shanghai Branch of China Merchants Bank Stock Limited Company Loan Agreement on the Entrusted Loan Loan Agreement on the Entrusted Loan Serial No. [ ] Lender Party A Shanghai Dongfang Branch of China Merchants Bank Stock Limited Company Address: The Principal: Borrower: Shanghai Yisheng Network Technology Co., Ltd. Address: th Legal Representative (Responsible Person): Guidi Tong the
Webplus: KUTV/20110628/20-F/48_EX-4.47/000.htm SEC Original: c19284exv4w47.htm
Version of 2009 Shanghai Branch of China Merchants Bank Stock Limited Company Loan Agreement on the Entrusted Loan Loan Agreement on the Entrusted Loan Serial No. [ ] Lender Party A Shanghai Dongfang Branch of China Merchants Bank Stock Limited Company Address: The Principal: Borrower: Shanghai Yisheng Network Technology Co., Ltd. Address: th Legal Representative (Responsible Person): Guidi Tong the
Webplus: KUTV/20110628/20-F/49_EX-4.48/000.htm SEC Original: c19284exv4w48.htm
Version of 2010 Shanghai Branch of China Merchants Bank Stock Limited Company Loan Agreement on the Entrusted Loan Loan Agreement on the Entrusted Loan Serial No. [ ] Lender Party A Shanghai Dongfang Branch of China Merchants Bank Stock Limited Company Address: The Principal: Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Address: Legal Representative: the Principal Party A accepts to
Webplus: KUTV/20110628/20-F/50_EX-4.49/000.htm SEC Original: c19284exv4w49.htm
Loan Agreement this Agreement June 8, 2011: This Loan Agreement ( Party A: Ku6 Media Co., Ltd. Party B: Shanda Games Limited Under the principles of good faith, equality, mutual benefits and common development, through friendly negotiations, the Parties reach the following terms and conditions in respect to the loan issue in accordance with Hong Kong law: 1. Type of
Webplus: KUTV/20110628/20-F/51_EX-8.1/000.htm SEC Original: c19284exv8w1.htm
List of Significant Subsidiaries and Affiliates of Ku6 Media Co., Ltd. Name of Subsidiary or Affiliate State or Jurisdiction of Incorporation Ku6 Holding Limited Cayman Islands Ku6 (Beijing) Technology Co., Ltd. Peoples Republic of China WeiMoSanYi (Tianjin) Technology Co., Ltd. Peoples Republic of China Ku6 (Beijing) Information Technology Co., Ltd. Peoples Republic of China Tianjin Ku6 Zheng Yuan Information Technology
Webplus: KUTV/20110628/20-F/52_EX-12.1/000.htm SEC Original: c19284exv12w1.htm
I, Haifa Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were
Webplus: KUTV/20110628/20-F/53_EX-12.2/000.htm SEC Original: c19284exv12w2.htm
I, Tony Shen, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were
Webplus: KUTV/20110628/20-F/54_EX-13.1/000.htm SEC Original: c19284exv13w1.htm
906 Certification June 28, 2011 Haifa Zhu, the acting Chief Executive Officer of Ku6 Media Co., Ltd., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in all material respects, the financial condition and
Webplus: KUTV/20110628/20-F/55_EX-13.2/000.htm SEC Original: c19284exv13w2.htm
906 Certification June 28, 2011 Tony Shen, the Chief Financial Officer of Ku6 Media Co., Ltd., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results
Webplus: KUTV/20110628/20-F/56_EX-15.1/000.htm SEC Original: c19284exv15w1.htm
Consent of Independent Registered Public Accounting Firm Form 20-F. We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-125174) of Ku6 Media Co., Ltd. (the Company) of our report dated June 28, 2011 relating to the consolidated financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears
Webplus: KUTV/20110628/20-F/57_EX-15.2/000.htm SEC Original: c19284exv15w2.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-125174 on Form S-8 of our report dated June 25, 2009 (April 28, 2010 as to the effects of the adoption of Accounting Standard Codification (ASC) 810-10-65 Transition (formerly issued as Statement of Financial Accounting Standards No. 160, Noncontrolling Interests in
Company Information:
Ticker: KUTV, Company: Ku6 Media Co., Ltd, Type: 20-F, Date: 2011-06-28CIK: 0001294435, Location: F4, SIC: 4899, SIC Desc: COMMUNICATION SERVICES, NEC
Business Phone & Address:
BUILDING 6, ZHENGTONGCHUANGYI CENTRE
BEIJING 100028
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