CTRP [CTRIP COM INTERNATIONAL] 6-K: CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL

[CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL MEETING Shanghai, THAT New M&AA (i) (ii) Historical Amendments to Board Founder Director Founders Ordinary Director ‘80. There shall be a Board of Directors (the “ 81. [Intentionally omitted.] 83. Newly created directorships resulting from any increase in the authorized number of Directors or any vacancies in the Board resulting from death,] [THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CTRIP.COM INTERNATIONAL, LTD. ADOPTED BY SPECIAL RESOLUTION PASSED ON 21 December 2015 1. Ctrip.com International, Ltd. 2. 3. 4. 5. 6. 7. THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED] [001-33853 CTRIP.COM INTERNATIONAL, LTD. 99 Fu Quan Road Shanghai 200335, People’s Republic of China Form 20-F x o o o CTRIP.COM INTERNATIONAL, LTD. By :]

By | 2016-03-31T08:10:56+00:00 December 23rd, 2015|Categories: Chinese Stocks, CTRP, Webplus ver|Tags: , , , , , |0 Comments

SYUT [Synutra International] SC 13D/A: (Original Filing)

[TERMINATION AGREEMENT Agreement WP Sparkle Wealthy Parties Party This TERMINATION AGREEMENT (this “ RECITALS Share Purchase Agreement Shares WHEREAS, as of the date hereof, the Settlement Date (as defined in the Share Purchase Agreement) and the corresponding sale of Shares by WP to Sparkle Wealthy has not occurred; WHEREAS, the Parties hereto intend to terminate the Share Purchase Agreement in] []

By | 2016-03-13T10:32:15+00:00 December 23rd, 2015|Categories: Chinese Stocks, SEC Original, SYUT|Tags: , , , , , |0 Comments

BONA [Bona Film] SC 13D: JOINT FILING AGREEMENT [Remainder of Page Intentionally Left

[JOINT FILING AGREEMENT [Remainder of Page Intentionally Left Blank] Page 1 of 2 Gstone Investment International Ltd. WANG Dongming Director Goldstone Investment International Limited WANG Dongming Director Goldstone Boxin Investment Management Co., Ltd. WANG Dongming Chairman of the Board of Directors Goldstone Investment Co., Ltd. WANG Dongming Chairman of the Board of Directors] [URANUS CONNECTION LIMITED 17/F, CITIC Securities Tower No. 48 Liangmaqiao Road, Chaoyang District Beijing, China, 100026 Attention: Yao SUN Facsimile: +86 (10) 6083-7899 Email: sunyao@citicgs.com December 15, 2015 MOUNTAIN TIGER INTERNATIONAL LIMITED 18/F, Tower 1, U-town Office Building, No.1 San Feng Bei Li, Chaoyang District Beijing 100020 People’s Republic of China Re: Equity Commitment Letter Ladies and Gentlemen: Sponsor Parent] [LIMITED GUARANTEE Limited Guarantee Guarantor Guaranteed Party Merger Agreement Parent Merger Sub This Limited Guarantee, dated as of December 15, 2015 (this “ Limited Guarantee Section 8.2(c) provided Maximum Amount 1. Terms of Limited Guarantee 2. provided Other Guarantor (a) This Limited Guarantee is one of payment, not collection, and a separate action or actions may be brought and prosecuted] []

MCOX [Mecox Lane] SC 13D/A: (Original Filing)

[PRIVILEGED AND CONFIDENTIAL Execution Version AGREEMENT AND PLAN OF MERGER among MINAT ASSOCIATED CO., LTD., ChinaEquity Alliance Victory Co., Ltd., and Mecox lane limited Dated as of December 22, 2015 PRIVILEGED AND CONFIDENTIAL TABLE OF CONTENTS Page Article I Defined Terms Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 10 Section 1.03 Interpretation; Headings 11 Article II] [Confidential and Privileged Execution Version LIMITED GUARANTEE Limited Guarantee Guarantor Guaranteed Party This Limited Guarantee, dated as of December 22, 2015 (this “ LIMITED GUARANTEE 1. Merger Agreement Parent Merger Sub Merger provided Cap (c) The Guarantor agrees to pay on demand all reasonable and documented out-of-pocket expenses (including reasonable fees and expenses of counsel) incurred by the Guaranteed Party] [Confidential and Privileged Execution Version EQUITY COMMITMENT LETTER December 22, 2015 MINAT ASSOCIATED CO., LTD. Ladies and Gentlemen: 北京信中利投资股份有限公司 Sponsor Parent Company Merger Agreement Merger Sub Merger This letter agreement sets forth the commitment of 1. Equity Commitment (a) Section 1(b) Equity Commitment provided (b) 2. Conditions 3. Enforceability; Third-Party Beneficiary 4. No Modification; Entire Agreement provided that 5. Governing] [Confidential and Privileged Execution Version SUPPORT AGREEMENT Agreement Parent Shareholder Company This SUPPORT AGREEMENT (this “ Merger Sub Merger Agreement Merger WHEREAS, Parent, ChinaEquity Alliance Victory Co., Ltd., a Cayman Islands exempted company and a wholly-owned subsidiary of Parent (“ Shares ADSs Owned Shares Schedule A Owned Shares Securities WHEREAS, as of the date hereof, the Shareholder is the beneficial] [Confidential and Privileged Execution Version SUPPORT AGREEMENT Agreement Parent Shareholder Company This SUPPORT AGREEMENT (this “ Merger Sub Merger Agreement Merger WHEREAS, Parent, ChinaEquity Alliance Victory Co., Ltd., a Cayman Islands exempted company and a wholly-owned subsidiary of Parent (“ Shares ADSs Owned Shares Schedule A Owned Shares Securities WHEREAS, as of the date hereof, the Shareholder is the beneficial] []

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