[BONA FILM GROUP LIMITED ANNOUNCES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Shareholders of record as of the close of business in the Cayman Islands on February 11, 2016 will be entitled to attend and vote at the EGM. ADS holders as of the close of business in New York City on January 28, 2016 will be entitled to instruct Deutsche Bank] []
[Execution Version SUBSCRIPTION AGREEMENT Agreement This Subscription Agreement (this (1) Company Tuniu Corporation, a company incorporated in the Cayman Islands (the (2) PRC Purchaser HNA Tourism Holding (Group) Co., Ltd., a company organized under the laws of the Peoples Republic of China (the Party , Parties The Purchaser and the Company are sometimes each referred to herein] [AMENDMENT NO. 1 TO SUBSCRIPTION AGREEMENT Amendment This Amendment No. 1 (this (1) Company Tuniu Corporation, a company incorporated in the Cayman Islands (the (2) PRC HNA HNA Tourism Holding (Group) Co., Ltd., a company organized under the laws of the Peoples Republic of China (the Party Parties The Parties are each referred to herein as a] [Execution Version INVESTOR RIGHTS AGREEMENT dated as of November 20, 2015 between TUNIU CORPORATION and HNA TOURISM HOLDING (GROUP) CO, LTD. Execution Version TABLE OF CONTENTS ARTICLE 1 EFINITIONS D Definitions Section 1.01. 1 Other Definitional and Interpretative Provisions Section 1.02. 3 ARTICLE 2 ORPORATE OVERNANCE C Board Representation Section 2.01. 4 Expenses and Indemnification Section 2.02. 5 No Inconsistent] [AMENDMENT NO. 1 TO INVESTOR RIGHTS AGREEMENT Amendment Company HNA This AMENDMENT NO. 1 (this RECITALS A. Subscription Agreement Closing The Company and HNA entered into a subscription agreement, dated as of November 20, 2015 (the B. IRA HNA Director The Company and HNA entered into an Investor Rights Agreement dated as of November 20, 2015 (the ] [Execution Version ASSIGNMENT AND ASSUMPTION AGREEMENT AND JOINDER Agreement Effective Date HNA BHR Parties THIS ASSIGNMENT AND ASSUMPTION AGREEMENT AND JOINDER (this Recitals A. Tuniu Subscription Agreement IRA HNA and Tuniu Corporation, a company incorporated in the Cayman Islands ( B. NOW, THEREFORE, intending to be legally bound and in consideration of the mutual provisions set forth in this] [JOINT FILING AGREEMENT This Agreement may be executed in two or more counterparts, each of which will be deemed an original, but all of which together shall constitute one and the same instrument. BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BEIJING JINGLVSHENGHONG INVESTMENT MANAGEMENT CO., LTD. Its: GENERAL PARTNER Jie Zhu Legal Representative BHR RUILA (SHANGHAI) INVESTMENT MANAGEMENT CO., LTD. Its:] [POWER OF ATTORNEY BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BEIJING JINGLVSHENGHONG INVESTMENT MANAGEMENT CO., LTD. Its: GENERAL PARTNER Jie Zhu Legal Representative Its: GENERAL PARTNER Chengang Zhu Executive Director POWER OF ATTORNEY BHR WINWOOD INVESTMENT MANAGEMENT LIMITED BHR WINWOOD INVESTMENT MANAGEMENT LIMITED Jie Zhu Director EX-7.7 8 d109703dex77.htm EX-7.7] [CUSIP No. 89977P106 13D Page 2 of Pages 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS [ENTITIES ONLY] BHR (Shanghai) Investment Fund IV, L.P. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP ¨ x (a) 3 SEC USE ONLY 4 SOURCE OF FUND OO]
[Bona Film Group Limited February 1, 2016 Shareholders of Bona Film Group Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Bona Film Group Limited (the “Company”) to be held on March 4, 2016 at 10:00 a.m. (Beijing Time). The meeting will be held at] []
[Execution Version SUBSCRIPTION AGREEMENT Agreement This Subscription Agreement (this (1) Company Tuniu Corporation, a company incorporated in the Cayman Islands (the (2) PRC Purchaser HNA Tourism Holding (Group) Co., Ltd., a company organized under the laws of the Peoples Republic of China (the Party , Parties The Purchaser and the Company are sometimes each referred to herein] [AMENDMENT NO. 1 TO SUBSCRIPTION AGREEMENT Amendment This Amendment No. 1 (this (1) Company Tuniu Corporation, a company incorporated in the Cayman Islands (the (2) PRC HNA HNA Tourism Holding (Group) Co., Ltd., a company organized under the laws of the Peoples Republic of China (the Party Parties The Parties are each referred to herein as a] [Execution Version INVESTOR RIGHTS AGREEMENT dated as of November 20, 2015 between TUNIU CORPORATION and HNA TOURISM HOLDING (GROUP) CO, LTD. Execution Version TABLE OF CONTENTS ARTICLE 1 EFINITIONS D Definitions Section 1.01. 1 Other Definitional and Interpretative Provisions Section 1.02. 3 ARTICLE 2 ORPORATE OVERNANCE C Board Representation Section 2.01. 4 Expenses and Indemnification Section 2.02. 5 No Inconsistent] [AMENDMENT NO. 1 TO INVESTOR RIGHTS AGREEMENT Amendment Company HNA This AMENDMENT NO. 1 (this RECITALS A. Subscription Agreement Closing The Company and HNA entered into a subscription agreement, dated as of November 20, 2015 (the B. IRA HNA Director The Company and HNA entered into an Investor Rights Agreement dated as of November 20, 2015 (the ] [Execution Version ASSIGNMENT AND ASSUMPTION AGREEMENT AND JOINDER Agreement Effective Date HNA BHR Parties THIS ASSIGNMENT AND ASSUMPTION AGREEMENT AND JOINDER (this Recitals A. Tuniu Subscription Agreement IRA HNA and Tuniu Corporation, a company incorporated in the Cayman Islands ( B. NOW, THEREFORE, intending to be legally bound and in consideration of the mutual provisions set forth in this] [JOINT FILING AGREEMENT This Agreement may be executed in two or more counterparts, each of which will be deemed an original, but all of which together shall constitute one and the same instrument. BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BEIJING JINGLVSHENGHONG INVESTMENT MANAGEMENT CO., LTD. Its: GENERAL PARTNER Jie Zhu Legal Representative BHR RUILA (SHANGHAI) INVESTMENT MANAGEMENT CO., LTD. Its:] [POWER OF ATTORNEY BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BHR (SHANGHAI) INVESTMENT FUND IV, L.P. BEIJING JINGLVSHENGHONG INVESTMENT MANAGEMENT CO., LTD. Its: GENERAL PARTNER Jie Zhu Legal Representative Its: GENERAL PARTNER Chengang Zhu Executive Director POWER OF ATTORNEY BHR WINWOOD INVESTMENT MANAGEMENT LIMITED BHR WINWOOD INVESTMENT MANAGEMENT LIMITED Jie Zhu Director EX-7.7 8 d109703dex77.htm EX-7.7] [CUSIP No. 89977P106 13D Page 2 of Pages 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS [ENTITIES ONLY] BHR (Shanghai) Investment Fund IV, L.P. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP ¨ x (a) 3 SEC USE ONLY 4 SOURCE OF FUND OO]
[Bona Film Group Limited February 1, 2016 Shareholders of Bona Film Group Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Bona Film Group Limited (the “Company”) to be held on March 4, 2016 at 10:00 a.m. (Beijing Time). The meeting will be held at] []
[Page 1.1 Announcement regarding final consideration amount for the transaction in relation to the disposal of telecommunications towers and related assets, dated January 29, 2016. A-1 our business and operating strategies and our ability to successfully execute these strategies; our network expansion and capital expenditure plans; our operations and business prospects; the expected benefit of any]
[Page 1.1 Announcement regarding final consideration amount for the transaction in relation to the disposal of telecommunications towers and related assets, dated January 29, 2016. A-1 our business and operating strategies and our ability to successfully execute these strategies; our network expansion and capital expenditure plans; our operations and business prospects; the expected benefit of any]
[China Yuchai International Launches Four New Singapore, Singapore February 1, 2016 The first new engine is YC4Y22-50, a light-duty diesel engine designed by AVL List Gmbh, the renowned Austrian powertrain development company, and engineered by GYMCL. This engine has a displacement volume of 2.17 litres, 120-150 horsepower, and maximum torque of 360 Nm. Its power, fuel economy and low] [FORM 6-K February 1, 2016 China Yuchai International Limited 16 Raffles Quay #26-00 x x n/a China Yuchai International Limited Weng Ming Hoh President/Director Description 99.1 Press release dated February 1, 2016 - China Yuchai International Launches Four New National V Compliant Engines 6-K 1 htm_10015.htm LIVE FILING]
