CISG [CNINSURE] 20-F: (Original Filing)
[FORM 20-F (Mark One) o OR x For the fiscal year ended December 31, 2014. OR o OR o 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 Road Guangzhou, Guangdong] [LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Party A: Bao Si Kang Information Technology(Shenzhen) Co., Ltd. Address: Rom 201, Building A,1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: _____________________ 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 “ 2.] [EQUITY PLEDGE AGREEMENT this Agreement ___________ THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 201, Building A, 1 Qianwan Street, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen WHEREAS:] [POWER OF ATTORNEY PRC Shenzhen Xinbao Bao Si Kang I, ____________, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Bao 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 and] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Party C: Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party Parties In this Agreement, Party] [LOAN AGREEMENT this Agreement April 2, 2014 THIS LOAN AGREEMENT (“ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID Card No.: WHEREAS: 1. PRC Party A is a liability limited company duly incorporated under the laws of the People’s Republic of] [EQUITY PLEDGE AGREEMENT this Agreement April 2, 2014 THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Third Party: Shenzhen Dianliang Information Technology Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street,] [POWER OF ATTORNEY PRC Shenzhen Dianliang Fanhua Xinlian I, Rannuo Hu, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Fanhua Xinlian 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 and Shenzhen] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement April 2, 2014 THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom E1, Floor #3, Hanfeng Building, 1 Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Party C: Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street, Qianhai Shengang Cooperate] [TECHNOLOGY SERVICE AGREEMENT Consignor(hereinafter referred to as “Party A”): Address: 4/F., Block A, Metropolitan Plaza, No. 120 Zhourong Road, Yuzhong District, Chongqing Legal Representative: Jiang Ben Contact Person: Wen Zhigang Consignee (hereinafter referred to as “Party B”): Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: F3, 3/F, Hanfeng Building, No. 1 Xiameilin Street 1, Futian District, Shenzhen Legal Representative:Tian] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Lender: CNinsure Inc., is a liability limited company duly incorporated under the laws of the Cayman Islands (“ Party A Borrowers: Rosyedge Limited, is a liability limited company duly incorporated under the laws of British Virgin Islands (“Party B”). Ojeda Limited, is a liability limited company duly incorporated under the laws of] [List of Subsidiaries and Affiliated Entities (As of March 31, 2015) Subsidiaries Percentage Attributable to Our Company Place of Incorporation 1. (1) CISG Holdings Ltd. 100% BVI 2. (2) Minkfair Insurance Management Limited 100% Hong Kong 3. (3) CNinsure Holdings Ltd. 100% BVI& Hong Kong 4. (4) CNinsure Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd. (also known Fanhua Zhonglian Enterprise] [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.] [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.] [[Letterhead of Maples and Calder] Our ref Direct tel Email CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China 23 April, 2015 Dear Sirs Re: CNinsure Inc. (the “Company”) Yours faithfully Maples and Calder] [[Letterhead of Global Law Office] April 23, 2015 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 23 Certified Public Accountants Hong Kong April 23, 2015]