CCIH [ChinaCache International] 20-F: FORM 20-F (Mark One) o OR x OR
[FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . For the transition period from to ChinaCache International Holdings Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) Section A, Building 3] [CHINACACHE INTERNATIONAL HOLDINGS LTD 2011 SHARE INCENTIVE PLAN (initially adopted on June 20, 2011 and amended on July 2, 2012) ARTICLE 1 PURPOSE Plan Company The purpose of the ChinaCache International Holdings Ltd 2011 Share Incentive Plan (the ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below,] [Loan Agreement This Loan Agreement (this Agreement) is made and entered into by and between the Parties below December 3 as of in Beijing, the Peoples Republic of China (the PRC or China): (1) ChinaCache Network Technology (Beijing) Co., Ltd. (Lender), a limited liability company organized and existing under the laws of the PRC, with its address at Floor 6,] [Share Pledge Agreement This Share Pledge Agreement (this Agreement) has been executed by and among the following Parties on December 3, 2012, in Beijing, Peoples Republic of China (PRC): Party A: ChinaCache Network Technology (Beijing) Co., Ltd. (hereinafter Pledgee) Address: Floor 6, Tower A, Galaxy Plaza, No.10 Jiu Xian Qiao Middle Road, Chaoyang District, 100016, Beijing Party B: Ying Huiling] [Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following P arties as of December 3, 2012, in Beijing, Peoples Republic of China (PRC) : Party A: ChinaCache Network Technology (Beijing) Co., Ltd. , a wholly owned foreign enterprise incorporated and existing under the laws of the PRC , with its address at Floor] [Written Confirmation Concerning Extension of Term of Certain Agreements Notice for Extending the Terms of Certain Agreements To: Beijing Blue I. T. Technologies Co., Ltd. (Blue I. T.) We hereby notice you about the extension of terms of the following agreements: 1. According to Article 2.3 of the Exclusive Technical Consultation and Training Agreement entered into by us and Blue] [Subsidiaries PLACE OF INCORPORATION ChinaCache North America Inc. California, USA ChinaCache Networks (Hong Kong) Limited Hong Kong ChinaCache Network Technology (Beijing) Limited PRC ChinaCache Xin Run Technology (Beijing) Co., Limited PRC JNet Holdings Limited British Virgin Islands Metasequoia Investment Inc. British Virgin Islands] [I, Song Wang, certify that: 1. I have reviewed this annual report on Form 20-F of ChinaCache International Holdings, 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] [Certification by the Principal Financial Officer I, Jing An, certify that: 1. I have reviewed this annual report on Form 20-F of ChinaCache International Holdings, 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] [Song Wang (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 26, 2013 Song Wang Chief Executive Officer EX-13.1 10 a13-9285_1ex13d1.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. April 26, 2013 Jing An Acting Chief Financial Officer EX-13.2 11 a13-9285_1ex13d2.htm EX-13.2] [April 26, 2013 Matter No.877990 Doc Ref: WL/ot/2841720 (852) 2842 9532 wynne.lau@conyersdill.com ChinaCache International Holdings Ltd. Section A, Building 3 Dian Tong Creative Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing, 100015 Peoples Republic of China Dear Sirs, ChinaCache International Holdings Ltd Re: SEC Annual Reports Company Yours faithfully, EX-15.1 12 a13-9285_1ex15d1.htm EX-15.1] [Apirl 26, 2013 ChinaCache International Holdings Ltd. Section A, Building 3 Dian Tong Creative Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing, 100015 Peoples Republic of China Dear Sir/Madam: We consent to the reference to our firm name under the headings Item 3.D.Risk Factors, Item 4.B. Business OverviewRegulation, Item 4.C.Business OverviewOrganizational Structure and Item 10. E.Taxation in ChinaCache International] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-172962) pertaining to the 2007, 2008 and 2010 Share Incentive Plans and the Registration Statement (Form S-8 No. 333-176751) pertaining to the 2011 Share Incentive Plan of ChinaCache International Holdings Ltd. of our report dated April 26, 2013, with]