[SGOCO Group, Ltd. Appoints New Director BEIJING, CHINA, April 29, 2013 – SGOCO Group, Ltd. (Nasdaq: SGOC), (“SGOCO” or the “Company”), a company focused on product design, distribution and brand development in the Chinese flat-panel display market, today announced that the Board of Directors has appointed Ms. Wai Man (Helen) Hsu as an Independent Director of the Company, effective April] []
[Youku Tudou Filed 2012 Annual Report on Form 20-F ir.youku.com About Youku Tudou Inc. Youku Tudou Inc. (NYSE: YOKU) is Chinas leading Internet television company. Its Youku and Tudou Internet television platforms enable users to search, view and share high-quality video content quickly and easily across multiple devices. Its Youku brand and Tudou brand are among the most recognized online] [YOUKU TUDOU INC. 11/F, SinoSteel Plaza , 8 Haidian Street Beijing 100080 , Peoples Republic of China Form 20-F x Form 40-F o o o Yes o No x]
[Youku Tudou Filed 2012 Annual Report on Form 20-F ir.youku.com About Youku Tudou Inc. Youku Tudou Inc. (NYSE: YOKU) is Chinas leading Internet television company. Its Youku and Tudou Internet television platforms enable users to search, view and share high-quality video content quickly and easily across multiple devices. Its Youku brand and Tudou brand are among the most recognized online] [YOUKU TUDOU INC. 11/F, SinoSteel Plaza , 8 Haidian Street Beijing 100080 , Peoples Republic of China Form 20-F x Form 40-F o o o Yes o No x]
[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 Youku Tudou Inc. N/A Cayman Islands (Jurisdiction of incorporation or organization) 11/F, SinoSteel Plaza 8 Haidian] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. PARTY A: Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) 1VERGE INFORMATION TECHNOLOGY (BEIJING) CO., LTD. PARTY B: Legal Address:] [EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC This Equity Interest Pledge Agreement (this (1) PLEDGEE: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. Registered Address: Sections A and C, 5/F, SinoSteel Plaza, No. 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo and (2) PLEDGOR: Qin Qiong ID Card No: 310108197109214485 Address: Room 702, No 2, Lane 1220,] [POWER OF ATTORNEY PRC I, Qin Qiong, citizen of the Peoples Republic of China (the Authorizee POA Beijing 1Verge InfoTech Operations Agreement 1Verge Information Technology (Beijing) Co., Ltd.. ( I hereby authorize and designate the Authorizee to vote on my behalf at the shareholders meetings of Beijing 1Verge InfoTech and exercise the full voting rights as its shareholder] [EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Agreement PRC This Exclusive Technical and Consulting Services Agreement (this (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., PARTY A: LTD Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) 1VERGE INFORMATION TECHNOLOGY (BEIJING) CO., LTD. PARTY B: Legal Address:] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) YOUKU TUDOU INC. (YOUKU Cayman) (2) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. 1Verge Internet ( (3) Qin Qiong Grantor , a PRC citizen whose PRC identification number is 310108197109214485, and whose residential address is Room 702, No 2, Lane 1220, Jiangning Road, Putuo District, Shanghai, China ( (4)] [LOAN AGREEMENT Agreement PRC This Loan Agreement (this November 21, 2012 by and among the following parties : (1) PARTY A: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. (Lender) Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo and (2) Qin Qiong Borrower ( ID Card] [Supplementary Agreement among 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD and Qin Qiong and Liu Dele November 21, 2012 Supplementary Agreement THIS 2012 in Beijing PRC Agreement , Peoples Republic of China ( among (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. (Party A) Registered Address: Section D, 5/F, Sinosteel Plaza, No. 8 Haidian Street, Haidian District, Beijing, PRC; Legal Representative: Victor] [Assignment Agreement Assignment Agreement Agreement This , 2012 in Beijing, PRC. by and among (1) Qin Qiong , a PRC citizen, holder of identification card number 310108197109214485 , whose address is Room 702, No 2, Lane 1220, Jiangning Road, Putuo District, Shanghai , China Party A ( and (2) Liu Dele , a PRC citizen, holder of identification card number] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) PARTY A: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. Legal Address: Section D, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) PARTY B: ZHEJIANG DONGYANG TIANSHI MEDIA LIMITED. Legal Address: C3-015-A, Hengdian Television] [POWER OF ATTORNEY PRC I, LU Wen, a citizen of the Peoples Republic of China (the Authorizee to the extent permitted by the PRC Law, as my sole attorney to singly exercise, in the manner as approved by Youku Tudou Inc., Dongyang Tianshi 1Verge Information , Operations Agreement I confirm and acknowledge that I authori zed and designated] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) Youku Tudou Inc, (Youku Cayman) a Cayman Islands exempted company (2) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. 1Verge Internet ( Legal Address: Section D, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (3) LU WEN , a PRC citizen] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) PARTY A: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High technology Zone, Shanghai, PRC. Legal Representative: YU Bin (2) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND TECHNOLOGY CO., LTD PARTY] [EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC This Equity Interest Pledge Agreement (this (1) PLEDGEE: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Registered Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC. Legal Representative: Yu Bin and (2) PLEDGOR: Yu Zhou ID Card No: 370203197209032018 Address: Room B-304, No.6 Pikuhutong, Xicheng District, Beijing,] [POWER OF ATTORNEY PRC I, Yu Zhou, citizen of the Peoples Republic of China (the any individual WFOE appointed, in writing, by Reshuffle Technology (Shanghai) Co., Ltd. ( Authorizee ( , in the manner as approved by Youku Tudou Inc., POA the following powers and rights during the term of this Power of Attorney ( Shanghai Quan Toodou Operations] [EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Agreement PRC This Exclusive Technical and Consulting Services Agreement (this (1) PARTY A: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC. Legal Representative: Yu Bin (2) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND TECHNOLOGY CO., LTD PARTY B:] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) YOUKU TUDOU INC. (YOUKU Cayman) (2) RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD. WFOE ( (3) Yu Zhou Grantor , a PRC citizen whose PRC identification number is 370203197209032018, and whose residential address is Room B-304, No.6 Pikuhutong, Xicheng District, Beijing, China ( (4) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND] [LOAN AGREEMENT Agreement PRC This Loan Agreement (this January 28, 2013 by and among the following parties : (1) RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD PARTY A: (Lender) Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC Legal Representative: Wang Wei and (2) Yu Zhou Borrower ( ID Card No:] [Zhou Yu and Ye Yuan and Reshuffle Technology (Shanghai) Co., Ltd. Equity Interest Pledge Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC THIS EQUITY INTEREST PLEDGE AGREEMENT (hereinafter, this (1) Zhou Yu Identity Card No.: 370203197209032018 (2) Ye Yuan Identity Card No.: 210102197303121811 Pledgors (Zhou Yu and Ye] [Reshuffle Technology (Shanghai) Co., Ltd. and Beijing Tixian Digital Technology Co., Ltd. and Zhou Yu and Ye Yuan Proxy Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 PROXY AGREEMENT this Agreement PRC THIS PROXY AGREEMENT ( (1) Reshuffle Technology (Shanghai) Co., Ltd. (the WFOE) Registered Address: Room 22301-1007, Building 14, Pudong Software Park, No.498 Guoshoujing] [Between Beijing Tixian Digital Technology Co., Ltd. and Reshuffle Technology (Shanghai) Co., Ltd. EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Dated February 15, 2012 EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT this Agreement PRC THIS EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT ( (1) Beijing Tixian Digital Technology Co., Ltd. Party A , a limited liability company duly organized and validly existing under] [Zhou Yu and Ye Yuan and Beijing Tixian Digital Technology Co., Ltd. and Reshuffle Technology (Shanghai) Co., Ltd. Equity Option Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 EQUITY OPTION AGREEMENT this Agreement PRC THIS EQUITY OPTION AGREEMENT ( (1) Zhou Yu Identity Card No.: 370203197209032018 (2) Ye Yuan Identity Card No.: 210102197303121811 Existing Shareholders] [Zhou Yu and Ye Yuan and Reshuffle Technology (Shanghai) Co., Ltd. Loan Agreement December 1, 2011 LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (hereinafter, 1. Zhou Yu , a PRC citizen (identity card number: 370203197209032018) 2. Ye Yuan , a PRC citizen (identity card number: 210102197303121811) Borrowers (Zhou Yu and Ye Yuan are hereinafter collectively referred to as the ] [Youku Tudou Inc. List of Significant Consolidated Entities Significant Subsidiaries 1Verge Internet Technology (Beijing) Co., Ltd., a PRC company Jet Brilliant Limited, a Hong Kong company Beiijng Jet Brilliant Advertising Co., Ltd., a PRC company Youku Video (Xian) Media Technology Co., Ltd., a PRC company Trade Lead Investments Ltd., a British Virgin Islands company Tudou Holdings Limited, a Cayman Islands] [Certification by the Chief Executive Officer I, Victor Wing Cheung Koo, certify that: 1. I have reviewed this annual report on Form 20-F of Youku Tudou 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] [Certification by the Chief Financial Officer I, Michael Ge Xu, certify that: 1. I have reviewed this annual report on Form 20-F of Youku Tudou 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] [Certification by the Chief Executive Officer (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 Victor Wing Cheung Koo Chief Executive Officer EX-13.1 27 a13-8872_1ex13d1.htm EX-13.1] [Certification by the Chief Financial Officer (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 Michael Ge Xu Chief Financial Officer EX-13.2 28 a13-8872_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Beijing, Peoples Republic of China April 26, 2013 EX-15.1 29 a13-8872_1ex15d1.htm EX-15.1] [25 April 2013 Youku Tudou Inc. 8 Haidian Street, Haidian District Beijing 100080 Ladies and Gentlemen, Yours faithfully, TransAsia Lawyers TransAsia Lawyers EX-15.2 30 a13-8872_1ex15d2.htm EX-15.2]
[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 Youku Tudou Inc. N/A Cayman Islands (Jurisdiction of incorporation or organization) 11/F, SinoSteel Plaza 8 Haidian] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. PARTY A: Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) 1VERGE INFORMATION TECHNOLOGY (BEIJING) CO., LTD. PARTY B: Legal Address:] [EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC This Equity Interest Pledge Agreement (this (1) PLEDGEE: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. Registered Address: Sections A and C, 5/F, SinoSteel Plaza, No. 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo and (2) PLEDGOR: Qin Qiong ID Card No: 310108197109214485 Address: Room 702, No 2, Lane 1220,] [POWER OF ATTORNEY PRC I, Qin Qiong, citizen of the Peoples Republic of China (the Authorizee POA Beijing 1Verge InfoTech Operations Agreement 1Verge Information Technology (Beijing) Co., Ltd.. ( I hereby authorize and designate the Authorizee to vote on my behalf at the shareholders meetings of Beijing 1Verge InfoTech and exercise the full voting rights as its shareholder] [EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Agreement PRC This Exclusive Technical and Consulting Services Agreement (this (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., PARTY A: LTD Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) 1VERGE INFORMATION TECHNOLOGY (BEIJING) CO., LTD. PARTY B: Legal Address:] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) YOUKU TUDOU INC. (YOUKU Cayman) (2) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. 1Verge Internet ( (3) Qin Qiong Grantor , a PRC citizen whose PRC identification number is 310108197109214485, and whose residential address is Room 702, No 2, Lane 1220, Jiangning Road, Putuo District, Shanghai, China ( (4)] [LOAN AGREEMENT Agreement PRC This Loan Agreement (this November 21, 2012 by and among the following parties : (1) PARTY A: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. (Lender) Legal Address: Section A and C, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo and (2) Qin Qiong Borrower ( ID Card] [Supplementary Agreement among 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD and Qin Qiong and Liu Dele November 21, 2012 Supplementary Agreement THIS 2012 in Beijing PRC Agreement , Peoples Republic of China ( among (1) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. (Party A) Registered Address: Section D, 5/F, Sinosteel Plaza, No. 8 Haidian Street, Haidian District, Beijing, PRC; Legal Representative: Victor] [Assignment Agreement Assignment Agreement Agreement This , 2012 in Beijing, PRC. by and among (1) Qin Qiong , a PRC citizen, holder of identification card number 310108197109214485 , whose address is Room 702, No 2, Lane 1220, Jiangning Road, Putuo District, Shanghai , China Party A ( and (2) Liu Dele , a PRC citizen, holder of identification card number] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) PARTY A: 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. Legal Address: Section D, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (2) PARTY B: ZHEJIANG DONGYANG TIANSHI MEDIA LIMITED. Legal Address: C3-015-A, Hengdian Television] [POWER OF ATTORNEY PRC I, LU Wen, a citizen of the Peoples Republic of China (the Authorizee to the extent permitted by the PRC Law, as my sole attorney to singly exercise, in the manner as approved by Youku Tudou Inc., Dongyang Tianshi 1Verge Information , Operations Agreement I confirm and acknowledge that I authori zed and designated] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) Youku Tudou Inc, (Youku Cayman) a Cayman Islands exempted company (2) 1VERGE INTERNET TECHNOLOGY (BEIJING) CO., LTD. 1Verge Internet ( Legal Address: Section D, 5/F, SinoSteel Plaza, No 8, Haidian Street, Haidian District, Beijing, China Legal Representative: Victor Wing Cheung Koo (3) LU WEN , a PRC citizen] [BUSINESS OPERATIONS AGREEMENT Agreement PRC This Business Operations Agreement (this by and among the following parties: (1) PARTY A: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High technology Zone, Shanghai, PRC. Legal Representative: YU Bin (2) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND TECHNOLOGY CO., LTD PARTY] [EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC This Equity Interest Pledge Agreement (this (1) PLEDGEE: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Registered Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC. Legal Representative: Yu Bin and (2) PLEDGOR: Yu Zhou ID Card No: 370203197209032018 Address: Room B-304, No.6 Pikuhutong, Xicheng District, Beijing,] [POWER OF ATTORNEY PRC I, Yu Zhou, citizen of the Peoples Republic of China (the any individual WFOE appointed, in writing, by Reshuffle Technology (Shanghai) Co., Ltd. ( Authorizee ( , in the manner as approved by Youku Tudou Inc., POA the following powers and rights during the term of this Power of Attorney ( Shanghai Quan Toodou Operations] [EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Agreement PRC This Exclusive Technical and Consulting Services Agreement (this (1) PARTY A: RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC. Legal Representative: Yu Bin (2) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND TECHNOLOGY CO., LTD PARTY B:] [EQUITY OPTION AGREEMENT Agreement PRC This Equity Option Agreement (this (1) YOUKU TUDOU INC. (YOUKU Cayman) (2) RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD. WFOE ( (3) Yu Zhou Grantor , a PRC citizen whose PRC identification number is 370203197209032018, and whose residential address is Room B-304, No.6 Pikuhutong, Xicheng District, Beijing, China ( (4) SHANGHAI QUAN TOODOU NETWORK SCIENCE AND] [LOAN AGREEMENT Agreement PRC This Loan Agreement (this January 28, 2013 by and among the following parties : (1) RESHUFFLE TECHNOLOGY (SHANGHAI) CO., LTD PARTY A: (Lender) Legal Address: Room 22301-1007, No. 14 Building, Pudong Software Park, No. 498 Guoshoujing Road, Zhangjiang High-technology Zone, Shanghai, PRC Legal Representative: Wang Wei and (2) Yu Zhou Borrower ( ID Card No:] [Zhou Yu and Ye Yuan and Reshuffle Technology (Shanghai) Co., Ltd. Equity Interest Pledge Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 EQUITY INTEREST PLEDGE AGREEMENT Agreement PRC THIS EQUITY INTEREST PLEDGE AGREEMENT (hereinafter, this (1) Zhou Yu Identity Card No.: 370203197209032018 (2) Ye Yuan Identity Card No.: 210102197303121811 Pledgors (Zhou Yu and Ye] [Reshuffle Technology (Shanghai) Co., Ltd. and Beijing Tixian Digital Technology Co., Ltd. and Zhou Yu and Ye Yuan Proxy Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 PROXY AGREEMENT this Agreement PRC THIS PROXY AGREEMENT ( (1) Reshuffle Technology (Shanghai) Co., Ltd. (the WFOE) Registered Address: Room 22301-1007, Building 14, Pudong Software Park, No.498 Guoshoujing] [Between Beijing Tixian Digital Technology Co., Ltd. and Reshuffle Technology (Shanghai) Co., Ltd. EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT Dated February 15, 2012 EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT this Agreement PRC THIS EXCLUSIVE TECHNICAL AND CONSULTING SERVICES AGREEMENT ( (1) Beijing Tixian Digital Technology Co., Ltd. Party A , a limited liability company duly organized and validly existing under] [Zhou Yu and Ye Yuan and Beijing Tixian Digital Technology Co., Ltd. and Reshuffle Technology (Shanghai) Co., Ltd. Equity Option Agreement in respect of Beijing Tixian Digital Technology Co., Ltd. February 15, 2012 EQUITY OPTION AGREEMENT this Agreement PRC THIS EQUITY OPTION AGREEMENT ( (1) Zhou Yu Identity Card No.: 370203197209032018 (2) Ye Yuan Identity Card No.: 210102197303121811 Existing Shareholders] [Zhou Yu and Ye Yuan and Reshuffle Technology (Shanghai) Co., Ltd. Loan Agreement December 1, 2011 LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (hereinafter, 1. Zhou Yu , a PRC citizen (identity card number: 370203197209032018) 2. Ye Yuan , a PRC citizen (identity card number: 210102197303121811) Borrowers (Zhou Yu and Ye Yuan are hereinafter collectively referred to as the ] [Youku Tudou Inc. List of Significant Consolidated Entities Significant Subsidiaries 1Verge Internet Technology (Beijing) Co., Ltd., a PRC company Jet Brilliant Limited, a Hong Kong company Beiijng Jet Brilliant Advertising Co., Ltd., a PRC company Youku Video (Xian) Media Technology Co., Ltd., a PRC company Trade Lead Investments Ltd., a British Virgin Islands company Tudou Holdings Limited, a Cayman Islands] [Certification by the Chief Executive Officer I, Victor Wing Cheung Koo, certify that: 1. I have reviewed this annual report on Form 20-F of Youku Tudou 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] [Certification by the Chief Financial Officer I, Michael Ge Xu, certify that: 1. I have reviewed this annual report on Form 20-F of Youku Tudou 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] [Certification by the Chief Executive Officer (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 Victor Wing Cheung Koo Chief Executive Officer EX-13.1 27 a13-8872_1ex13d1.htm EX-13.1] [Certification by the Chief Financial Officer (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 Michael Ge Xu Chief Financial Officer EX-13.2 28 a13-8872_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Beijing, Peoples Republic of China April 26, 2013 EX-15.1 29 a13-8872_1ex15d1.htm EX-15.1] [25 April 2013 Youku Tudou Inc. 8 Haidian Street, Haidian District Beijing 100080 Ladies and Gentlemen, Yours faithfully, TransAsia Lawyers TransAsia Lawyers EX-15.2 30 a13-8872_1ex15d2.htm EX-15.2]
[SGOCO Group, Ltd. Reports Unaudited Financial Results for the Fourth Quarter and Full Year 2012 BEIJING, CHINA, April 19, 2013 – SGOCO Group, Ltd. (Nasdaq: SGOC), (“SGOCO” or the “Company”), a company focused on product design, distribution and brand development in the Chinese flat-panel display market, today announced its unaudited financial results for the fourth quarter and the full year] []
[SGOCO Group, Ltd. Reports Unaudited Financial Results for the Fourth Quarter and Full Year 2012 BEIJING, CHINA, April 19, 2013 – SGOCO Group, Ltd. (Nasdaq: SGOC), (“SGOCO” or the “Company”), a company focused on product design, distribution and brand development in the Chinese flat-panel display market, today announced its unaudited financial results for the fourth quarter and the full year] []
[TABLE OF CONTENTS - 3 - DEFINITIONS - 4 - PART I] [AMENDMENT NO. 2 TO ESCROW AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Sellers, the Company, the Sponsors and the Escrow Agent (each a “Party” and collectively, the “Parties”) agree to amend the Escrow Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and] [AMENDMENT NO. 3 TO SPONSOR AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Company, the Sellers and the Sponsors (each a “Party” and collectively, the “Parties”) agree to amend the Sponsor Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreement of the] [List of Subsidiaries Name of Subsidiary Jurisdiction of Formation SGOCO International (HK) Limited Hong Kong SGOCO (Fujian) Electronic Co., Ltd People’s Republic of China Beijing SGOCO Image Technology Co., Ltd. People’s Republic of China SGO Corporation. Delaware, USA] [CERTIFICATION I, Burnette Or, President and Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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 I, David Xu, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Annual Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Dated: April 19, 2013 Dated: April 19, 2013] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in Registration Statements No. 333-172406 on Form S-8 and No. 333-176437 on Form F-3 of our Annual Report dated April 19, 2013, relating to the consolidated financial statements of SGOCO Group, Ltd. and its subsidiaries (collectively the “Company”), which appears in this Annual Report on] [Consent of Independent Registered Public Accounting Firm To the Board of Directors of SGOCO Group, Ltd. We hereby consent to the use of our report dated April 28, 2011, with respect to the consolidated balance sheets of SGOCO Group, Ltd. and Subsidiaries as of December 31, 2010, and the related consolidated statements of income and other comprehensive income, shareholders’ equity]
[TABLE OF CONTENTS - 3 - DEFINITIONS - 4 - PART I] [AMENDMENT NO. 2 TO ESCROW AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Sellers, the Company, the Sponsors and the Escrow Agent (each a “Party” and collectively, the “Parties”) agree to amend the Escrow Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and] [AMENDMENT NO. 3 TO SPONSOR AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Company, the Sellers and the Sponsors (each a “Party” and collectively, the “Parties”) agree to amend the Sponsor Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreement of the] [List of Subsidiaries Name of Subsidiary Jurisdiction of Formation SGOCO International (HK) Limited Hong Kong SGOCO (Fujian) Electronic Co., Ltd People’s Republic of China Beijing SGOCO Image Technology Co., Ltd. People’s Republic of China SGO Corporation. Delaware, USA] [CERTIFICATION I, Burnette Or, President and Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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 I, David Xu, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Annual Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Dated: April 19, 2013 Dated: April 19, 2013] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in Registration Statements No. 333-172406 on Form S-8 and No. 333-176437 on Form F-3 of our Annual Report dated April 19, 2013, relating to the consolidated financial statements of SGOCO Group, Ltd. and its subsidiaries (collectively the “Company”), which appears in this Annual Report on] [Consent of Independent Registered Public Accounting Firm To the Board of Directors of SGOCO Group, Ltd. We hereby consent to the use of our report dated April 28, 2011, with respect to the consolidated balance sheets of SGOCO Group, Ltd. and Subsidiaries as of December 31, 2010, and the related consolidated statements of income and other comprehensive income, shareholders’ equity]
[Youku Tudou Announces Fourth Quarter and Fiscal Year 2012 Unaudited Financial Results First Full Quarter Merger Integration on Track; Net Loss Narrowing BEIJING , China, March 1, 201 3 Youku Tudou Inc. (NYSE: YOKU, and formerly Youku Inc. or Youku ), Chinas leading Internet television company (Youku Tudou or the Company) , today announced its unaudited financial results for] [YOUKU TUDOU INC. 11/F, SinoSteel Plaza , 8 Haidian Street Beijing 100080 , Peoples Republic of China Form 20-F x Form 40-F o o o Yes o No x YOUKU TUDOU INC.]
