[FORM 8-K CURRENT REPORT Date of Report (Date of Earliest Event Reported): CHINA BAK BATTERY, INC. Nevada 001-32898 86-0442833 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) BAK Industrial Park, No. 1 BAK Street (86-755) 6188-6818, ext 6856 Not applicable (Former name or former address, if changed since last report) ITEM 5.07. SUBMISSION OF MATTERS]
[ChipMOS TECHNOLOGIES (Bermuda) LTD. By S. J. Cheng Chairman & Chief Executive Officer Hsinchu, Taiwan, September 30, 2013 6-K 1 d605059d6k.htm FORM 6-K]
[CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered (1) (2) Proposed Maximum Amount Of Class B Ordinary shares, par value US$0.001 per share (3) US$125,000,000 US$17,050 (1) (2) (3) American depositary shares issuable upon deposit of the Class B ordinary shares registered hereby will be registered under a separate registration statement on Form F-6 to] [THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF QUNAR CAYMAN ISLANDS LIMITED (adopted by a special resolution passed and effective on July 3, 2013) THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF QUNAR CAYMAN] [EXECUTION VERSION QUNAR CAYMAN ISLANDS LIMITED AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT among QUNAR CAYMAN ISLANDS LIMITED BAIDU HOLDINGS LIMITED and OTHER SHAREHOLDERS PARTY HERETO dated as of July 20, 2011 TABLE OF CONTENTS Page 1. Registration Rights 1 1.1 Definitions 1 1.2 Request for Registration 3 1.3 Company Registration 5 1.4 Form S-3 or F-3 Registration] [EXECUTION VERSION QUNAR CAYMAN ISLANDS LIMITED TRANSFER OF SHARES AGREEMENT Agreement Company Baidu Founder Founders Key Shareholders Deed of Adherence Minority Shareholders Shareholders Non-Founder Shareholders This Transfer of Shares Agreement (this RECITALS Ordinary Shares Purchase Agreement Ordinary Shares A. The Company and Baidu are parties to that certain Ordinary Shares Purchase Agreement dated as of June 24, 2011 (the] [EXECUTION VERSION QUNAR CAYMAN ISLANDS LIMITED AMENDED AND RESTATED VOTING AGREEMENT Agreement Company Baidu Key Shareholders Deed of Adherence Minority Shareholder Minority Shareholders Shareholders This Amended and Restated Voting Agreement (this RECITALS Ordinary Shares Purchase Agreement Ordinary Shares A. The Company and Baidu are parties to that certain Ordinary Shares Purchase Agreement dated as of June 24, 2011 (the] [EXECUTION VERSION ORDINARY SHARES PURCHASE AGREEMENT between QUNAR CAYMAN ISLANDS LIMITED and BAIDU HOLDINGS LIMITED dated as of June 24, 2011 TABLE OF CONTENTS Page 1. Purchase and Sale of Ordinary Shares 2 1.1 Sale and Issuance of Ordinary Shares 2 1.2 Closing; Delivery 2 1.3 Defined Terms Used in this Agreement 3 2.] [UNAR AYMAN SLANDS IMITED Q MENDED AND ESTATED HARE LAN A ADOPTED ON NOVEMBER 8, 2007 AMENDED ON JULY 30, 2010 AMENDED ON JUNE 22, 2011 AMENDED ON DECEMBER 29, 2011 AMENDED ON AUGUST 10, 2012 AMENDED ON SEPTEMBER 24, 2013 TABLE OF CONTENTS Page SECTION 1. Establishment And Purpose 1 SECTION 2. Administration 1 (a) Committees of the Board] [FORM OF INDEMNIFICATION AGREEMENT QUNAR CAYMAN ISLANDS LIMITED Agreement Company Indemnitee This Indemnification Agreement (this W I T N E S S E T H: WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors or executive officers unless they are provided with adequate protection through insurance or adequate indemnification against risks of claims and] [EMPLOYMENT AGREEMENT Agreement Company Executive This Employment Agreement (the WHEREAS, the Company and Executive wish to enter into an employment agreement whereby the Executive will be employed by the Company in accordance with the terms and conditions stated below; NOW, THEREFORE, the parties hereby agree as follows: ARTICLE 1 MPLOYMENT UTIES ND ESPONSIBILITIES E . Employment. Section 1.01 .] [Restated Exclusive Technical Consulting and Services Agreement between Beijing Qu Na Information Technology Co., Ltd. and Beijing Qunar Software Technology Co., Ltd. October 10, 2012 TABLE OF CONTENTS ARTICLE PAGE 1. APPOINTMENT AND PROVISION OF SERVICES 4 2. INTELLECTUAL PROPERTY RIGHTS 4 3. SERVICE FEE AND PAYMENT 4 4. 4 5. CONFIDENTIALITY] [Restated Loan Agreement among Beijing Qunar Software Technology Co., Ltd. ZHANG Dongchen And ZHUANG Chenchao October 10, 2012 TABLE OF CONTENTS Articles Pages 1. DEFINITIONS AND INTERPRETATIONS 4 2. LOANS 4 3. CONDITIONS PRECEDENT 6 4. 7] [Restated Equity Option Agreement Among Qunar Cayman Islands Limited Beijing Qunar Software Technology Co., Ltd. ZHANG Dongchen ZHUANG Chenchao And Beijing Qu Na Information Technology Co., Ltd. October 10, 2012 TABLE OF CONTENTS Articles Pages 1. DEFINITIONS AND INTERPRETATIONS 4 2. PURCHASE AND SALE OF EQUITY INTEREST 5 3. UNDERTAKINGS 7 4.] [EQUITY INTEREST PLEDGE AGREEMENT among Beijing Qunar Software Technology Co., Ltd. and ZHUANG Chenchao and ZHANG Dongchen October 10, 2012 Agreement PRC This Equity Interest Pledge Agreement (this Pledgee: Beijing Qunar Software Technology Co., Ltd. Registered Address: Room 1701-1707, 1710-1720,17th Floor, Viva Plaza, Building 18, Yard 29, Suzhou Street, Haidian District Beijing, China. Legal Representative: Tang Hesong Pledgors: Zhuang] [Dated: April 12, 2013 POWER OF ATTORNEY POA I, Zhuang Chenchao (ID card no. 310107197603264035) hereby irrevocably authorize any individual appointed, in writing, by Beijing Qunar Software Technology Co., Ltd. , who is approved by Qunar Cayman Islands Limited (Authorizee) to solely exercise , in the manner as approved by Qunar Cayman Islands Limited the following powers and rights during] [Supplementary Agreement to the Control Documents Agreement PRC This Supplementary Agreement to the Control Documents ( by and among (1) WFOE Beijing Qunar Software Technology Co., Ltd. ( (2) ( Beijing Qunar Beijing Qu Na Information Technology Co., Ltd. (3) Qunar Cayman Qunar Cayman Islands Limited, a Cayman Islands exempted company ( (4) Shareholder A Zhuang Chenchao, a PRC citizen,] [BUSINESS COOPERATION AGREEMENT Agreement Qunar Baidu BUSINESS COOPERATION AGREEMENT (this WITNESSETH: Ordinary Shares Purchase Agreement WHEREAS, Qunar and Baidu Holdings Limited, a wholly-owned subsidiary of Baidu, are parties to an Ordinary Shares Purchase Agreement dated as of June 24, 2011 (the NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein and other good and valuable] [Execution Version SUBSCRIPTION AGREEMENT Agreement This Subscription Agreement (this (1) Company Qunar Cayman Islands Limited, Limited, a company incorporated in the Cayman Islands (the (2) Purchaser Jaguarundi Partners, LLC, a limited liability company incorporated in the State of Delaware (the Party, Parties The Purchaser and the Company are sometimes herein referred to each as a W] [September 30, 2013 100 F Street, N.E. Commissioners, Very truly yours, PricewaterhouseCoopers Zhong Tian LLP (successor to PricewaterhouseCoopers Zhong Tian CPAs Limited Company) Beijing, the Peoples Republic of China EX-16.1 18 d360161dex161.htm EX-16.1] [Place of Incorporation Subsidiaries Queens Road Investment Management Limited Hong Kong Beijing Qunar Software Technology Company Limited Peoples Republic of China Shanghai Qianlima Network Technology Co. Ltd. Peoples Republic of China Variable Interest Entity Beijing Qu Na Information Technology Company Limited Peoples Republic of China Subsidiaries of Variable Interest Entity Beijing Jia Xin Hao Yuan Information Technology Company Ltd. Peoples] [Consent of Independent Registered Public Accounting Firm We consent to the reference to our firm under the caption Experts and to the use of our report dated April 12, 2013, in the Registration Statement (Form F-1) and related Prospectus of Qunar Cayman Islands Limited for the registration of its ordinary shares. Beijing, Peoples Republic of China September 30, 2013 EX-23.1] [QUNAR CAYMAN ISLANDS LIMITED Code of Business Conduct and Ethics Adopted August 27, 2013 Introduction Code This Code of Business Conduct and Ethics (the We must strive to foster a culture of honesty and accountability. Our commitment to the highest level of ethical conduct should be reflected in all of the Companys business activities, including, but not limited to,] [Qunar Cayman Islands Limited 17th Floor, Viva Plaza, Building 18, Yard 29, Suzhou Street, Haidian District Beijing 100080 The Peoples Republic of China Dear Sirs/Madams: Re: Qunar Cayman Islands Limited PRC Company Registration Statement Offering ADSs Ordinary Shares Offered Securities We are qualified lawyers of the Peoples Republic of China (the Opinion With respect to the Offering, you have]
[MY Secures Off-Shore Tender in Zhuhai, Guangdong Province, China with 3MWD Wind Turbine Generators,nstruction to Begin in October 2013 ZHONGSHAN, China, Sept. 30, 2013 /PRNewswire/ - China Ming Yang Wind Power (NYSE: MY) (Ming Yang or thempany), announced that it has secured a total of 87MW in the first tranche of tender for off-shore wind]
[CHARM COMMUNICATIONS INC. E ANG He Dang Chairman and Chief Executive Officer]
[Title of Each Class Name of Exchange on Which Registered American depositary shares, each representing one common share* Common shares, par value US$0.01 per share** * Effective August 18, 2011, the ratio of ADSs to our common shares was changed from one ADS representing four common shares to one ADS representing one common share. ** None (Title of Class) None] [New Enrollment System Development Service Agreement Party A: Beijing Decision Education & Consulting Co., Ltd. Party B: [Name of a school or subsidiary of New Oriental China] (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under PRC laws, owns considerable technical capability and abundant business experience in software development and hardware services; and (2) WHEREAS,] [HS Intelligent Learning Progress Management System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of HS Intelligent] [Education Call Center Platform Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily maintenance services of education call center platform; and] [CRM System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of CRM system; and (2) WHEREAS, Party] [Students Online Service Platform System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily system maintenance services of students] [Courses Search Platform System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily system maintenance services of courses search] [Agreement No: Software Sales Agreement Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education & Technology Group Inc.] Address: [Address of Party A] Zip code: [Zip code of Party A] Contact person: [Contact person of Party A] Tel: [Tel of Party A] Fax: [Fax of Party A] Party B: [Name of a School or Subsidiary of New] [Technology Service Agreement Teaching and Research Materials Compiling System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of] [Technology Service Agreement Distance Teacher Development System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of Distance Teacher] [Technology Service Agreement Book Evaluation and Research System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a company engaged in selling quality books and multi-media products, needs Party B to provide it the development and daily maintenance services of Book Evaluation and Research] [Technology Service Agreement Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a consulting company engaged in providing consulting services related to overseas study, needs Party B to provide it the development and daily maintenance services of] [Knowledge Management Platform Knowledge-Based System Research and Development Technical Service Agreement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Decision Education & Consulting Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the research and development technical service of] [iLearn Platform Research and Development Technical Service Agreement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Decision Education & Consulting Co. Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the research and development technical service of iLearn Platform; and] [Intelligent Test Paper Reconstruction Platform Research and Development Technical Service Agreement 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology Co. Ltd. 2. Definition 2.1 Relevant terms used in this Agreement are defined as the followings: Intelligent Test Paper Reconstruction Platform: means the Intelligent Test Paper Reconstruction Platform researched and developed] [Technical Service Agreement Teaching Data Statistical Analysis Platform Research and Development Technical Service 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology Co. Ltd. 2. Definition 2.1 Relevant terms used in this Agreement are defined as the followings: Teaching Data Statistical Analysis Platform: means the Teaching Data Statistical Analysis Platform researched] [Admission Ability Assessment Platform Research and Development Technical Service Agreement 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology Co. Ltd. 2. Definition 2.1 Relevant terms used in this Agreement are defined as the followings: Admission Ability Assessment Platform: means the Admission Ability Assessment Platform researched and developed on the basis] [Smart Office Platform Research and Development Technical Service Agreement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Joy Tend Technology Co. Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the research and development technical service of Smart Office Platform;] [CMS Website Content Platform Research and Development Technical Service Agreement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Joy Tend Technology Co. Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the research and development technical service of CMS Website] [List of Subsidiaries and Variable Interest Entities Subsidiaries: Jurisdiction of Direct Parent Company of the Subsidiary and its Jurisdiction of Beijing Boost Caring Education & Consulting Co., Ltd. PRC Beijing Judgment Education & Consulting Co., Ltd. (PRC) Beijing Chao Yang District Kindergarten of Stars PRC Beijing New Oriental Stars Education & Consulting Co., Ltd. (PRC) Beijing Decision Education & Consulting] [I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education & Technology Group Inc.; 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] [Certification by the Principal Financial Officer I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education & Technology Group Inc.; 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,] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Michael Minhong Yu Chief Executive Officer EX-13.1 23 d566858dex131.htm EX-13.1] [Certification by the Principal 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. Louis T. Hsieh President and Chief Financial Officer EX-13.2 24 d566858dex132.htm EX-13.2] [TIAN YUAN LAW FIRM 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610) 5776-3888; Fax: (8610) 5776-3777. New Oriental Education & Technology Group Inc. No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law Firm EX-15.1 25 d566858dex151.htm EX-15.1] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-172020 and 333-140083 on Form S-8 of our reports dated September 27, 2013, relating to the consolidated financial statements and financial statement schedule of New Oriental Education & Technology Group Inc., its subsidiaries, variable interest entity and its schools and subsidiaries]
[China Eastern Airlinesrporation Limited , 2013 September 27 Wang Jian Jointmpany Secretary (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670)NNECTED TRANSACTION TRANSFER OF EXCLUSIVE RIGHTS TO USE MEDIA ANDVERTISING RESOURCES CES Media is a subsidiary of and thus ansociate of CEA, which in turn is antrolling shareholder of]
[China Eastern Airlinesrporation Limited , 2013 September 27 Wang Jian Jointmpany Secretary (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670)NNECTED TRANSACTION TRANSFER OF EXCLUSIVE RIGHTS TO USE MEDIA ANDVERTISING RESOURCES CES Media is a subsidiary of and thus ansociate of CEA, which in turn is antrolling shareholder of]
[Title of Each Class Name of Exchange on Which Registered American depositary shares, each representing onemmon share*mmon shares, par value US$0.01 per share** * Effective August18, 2011, the ratio ofSs to ourmmon shares was changed from oneS representing fourmmon shares to oneS representing onemmon share.] [New Enrollment System Development Servicereement Party A: Beijing Decision Education&nsulting Party B: [Name of ahool or subsidiary of New Oriental China] (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderable technicalpability andundant business experience in software development and hardware services; and] [HS Intelligent Learning Progress Management System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of HS Intelligent Learning Progress] [Educationll Center Platform Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily maintenance services of educationll center platform; and] [CRM System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of CRM system; and] [Students Online Service Platform System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily system maintenance services of students online] [Courses Search Platform System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily system maintenance services ofurses search platform system;] [Agreement No: Softwarelesreement Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education& Technology]dress: [Address of Party A] Zipde: [Zipde of Party A]ntact person: [Contact person of Party A] Tel: [Tel of Party A] Fax: [Fax of Party A] Party B: [Name of ahool or Subsidiary of New Oriental China]] [Technology Servicereement Teaching and Research Materialsmpiling System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of Teaching and Research] [Technology Servicereement Distance Teacher Development System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of Distance Teacher Development System] [Technology Servicereement Book Evaluation and Research System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ampany engaged in selling quality books and multi-media products, needs Party B to provide it the development andily maintenance services of Book Evaluation and Research System] [Technology Servicereement Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ansultingmpany engaged in providingnsulting services related to overseas study, needs Party B to provide it the development andily maintenance services of Diagnostic and Evaluation] [Knowledge Management Platform Knowledge-Based System Research and Development Technical Servicereement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Decision Education&nsulting (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the research and development technical service of Knowledge Management] [iLearn Platform Research and Development Technical Servicereement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Decision Education&nsulting (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the research and development technical service of iLearn Platform; and] [Intelligent Test Paper Reconstruction Platform Research and Development Technical Servicereement 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology 2. Definition 2.1 Relevant terms used in thisreement are defined the followings: Intelligent Test Paper Reconstruction Platform: means the Intelligent Test Paper Reconstruction Platform researched and developed] [Technical Servicereement Teachingta Statistical Analysis Platform Research and Development Technical Service 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology 2. Definition 2.1 Relevant terms used in thisreement are defined the followings: Teachingta Statistical Analysis Platform: means the Teachingta Statistical Analysis Platform researched and developed on] [Admissionilitysessment Platform Research and Development Technical Servicereement 1. Parties Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Right Time Technology 2. Definition 2.1 Relevant terms used in thisreement are defined the followings:missionilitysessment Platform: means themissionilitysessment Platform researched and developed on the basis of Right Timemissionilitysessment Platform Software V1.0 by Party] [Smart Office Platform Research and Development Technical Servicereement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Joy Tend Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the research and development technical service of Smart Office Platform;] [CMS Websitentent Platform Research and Development Technical Servicereement Party A: [Name of a subsidiary of New Oriental China] Party B: Beijing Joy Tend Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the research and development technical service of CMS Websitentent Platform;] [List of Subsidiaries and Variable Interest Entities Subsidiaries: Jurisdictionof Direct Parentmpany of the Subsidiary and its Jurisdiction of Beijing Boostring Education&nsulting Beijing Judgment Education &nsulting (PRC) Beijing Chao Yang District Kindergarten of Stars Beijing New Oriental Stars Education &nsulting (PRC)] [I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain 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] [Certification by the Principal Financial Officer I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [(1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Michael Minhong Yu Chief Executive Officer EX-13.1 d566858dex131.htm 23 EX-13.1] [Certification by the Principal Financial Officer (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Louis T. Hsieh President and Chief Financial Officer EX-13.2 d566858dex132.htm 24 EX-13.2] [TIAN YUAN LAW FIRM 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610) 5776-3888; Fax: (8610)5776-3777. New Oriental Education& Technology No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law Firm EX-15.1 d566858dex151.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Wensent to theorporation by reference in the Registration Statements No. 333-172020 and 333-140083 on Form S-8 of our reportsted September 27, 2013, relating to thensolidated financial statements and financial statementhedule of New Oriental Education & Technology its subsidiaries, variable interest entity and itshools and subsidiaries (collectively, the), (which]
