CISG [CNINSURE] 20-F: (Original Filing)
[FORM 20-F (Mark One) [ ] OR [X] For the fiscal year ended December 31, 2013. OR [ ] OR [ ] Date of event requiring this shell company report. . . . . . . . . . . . . . CNINSURE INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 22/F, Yinhai Building No. 299 Yanjiang Zhong] [LOAN AGREEMENT this Agreement April 18 THIS LOAN AGREEMENT (“ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Chunlin Wang ID Card No.: WHEREAS: 1. PRC Party A is a wholly foreign-owned enterprise duly incorporated under the laws of the People’s Republic of China (the] [EQUITY PLEDGE AGREEMENT this Agreement April 18, THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Chunlin Wang ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement April 18 THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Chunlin Wang ID card No.: Party C: Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party Parties In this] [POWER OF ATTORNEY PRC Shenzhen Xinbao Ying Si Kang I, Chunlin Wang, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Ying Si Kang which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws] [SUPPLEMENTARY AGREEMENT Supplementary Agreement March 6 THIS SUPPLEMENTARY AGREEMENT (“ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. st Address: F3, Hanfeng Building, 1 Xiameilin 1 Party B: Chunlin Wang ID Card No.: Party C: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen WHEREAS: 1. Loan” 2. 3. 4.] [LOAN AGREEMENT this Agreement April 18 THIS LOAN AGREEMENT (“ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Yuan Tian ID Card No.: WHEREAS: 1. PRC Party A is a wholly foreign-owned enterprise duly incorporated under the laws of the People’s Republic of China (the] [EQUITY PLEDGE AGREEMENT this Agreement April 18, THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Yuan Tian ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement April 18 THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 2108-2110-35, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party B: Yuan Tian ID card No.: Party C: Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party Parties In this] [POWER OF ATTORNEY PRC Shenzhen Xinbao Ying Si Kang I, Yuan Tian, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Ying Si Kang which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws] [SUPPLEMENTARY AGREEMENT Supplementary Agreement March 6 THIS SUPPLEMENTARY AGREEMENT (“ Party A: Ying Si Kang Information Technology (Shenzhen) Co., Ltd. st Address: F3, Hanfeng Building, 1 Xiameilin 1 Party B: Yuan Tian ID Card No.: Party C: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen WHEREAS: 1. Loan 2. 3. 4.] [List of Subsidiaries and Affiliated Entities (As of March 15, 2014) Subsidiaries Percentage Attributable to Our Company Place of Incorporation 1. CISG Holdings Ltd. 100% BVI 2. Minkfair Insurance Management Limited 100% Hong Kong 3. CNinsure Holdings Ltd. 100% BVI & Hong Kong 4. CNinsure Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd. (formerly known as Haidileji Enterprise Image Planning (Shenzhen)] [Certification by the Chief Executive Officer I, Chunlin Wang, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 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] [Certification by the Chief Financial Officer I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 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] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 29 Chunlin Wang Chief Executive Officer] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Peng Ge Chief Financial Officer] [[Letterhead of Maples and Calder] Our ref SSY/628018-000001/7011201v1 Direct tel +852 3690 7498 Email sophie.yu@maplesandcalder.com CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China 29 April , 2014 Dear Sirs Re: CNinsure Inc. (the “Company”) Yours faithfully Maples and Calder] [April 29, 2014 To: CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China Dear Sirs, Yours faithfully, Global Law Office] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM , We consent to the incorporation by reference in Registration Statements No. 333-156486 and No. 333-151271 on Form S-8 of our reports dated April 29 Certified Public Accountants Hong Kong April 29, 2014]