[Country Style Cooking Restaurant Chain Co., Ltd. , 2016 Shareholders of Country Style Cooking Restaurant Chain Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) to be held on , 2016 at 10:00 a.m. (Hong] []
[Country Style Cooking Restaurant Chain Co., Ltd. , 2016 Shareholders of Country Style Cooking Restaurant Chain Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) to be held on , 2016 at 10:00 a.m. (Hong] [EXECUTION VERSION CHINA MERCHANTS BANK CO., LTD., NEW YORK BRANCH 535 Madison Ave., 18th Floor New York, NY 10022 CONFIDENTIAL December 17, 2015 Country Style Cooking Restaurant Chain Holding Limited Country Style Cooking Restaurant Chain Merger Company Limited c/o Country Style Cooking Restaurant Chain Co., Ltd. No. 19, Yushan South Road Yubei District, Chongqing People’s Republic of China Attention: Vivian] [DUFF & PHELPS Country Style Cooking Country Style Cooking Restaurant Chain Co., Ltd. December 16, 2015 Fairness Analysis Presented to the Special Committee of Independent Directors The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof] []
[Country Style Cooking Restaurant Chain Co., Ltd. , 2016 Shareholders of Country Style Cooking Restaurant Chain Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) to be held on , 2016 at 10:00 a.m. (Hong] [EXECUTION VERSION CHINA MERCHANTS BANK CO., LTD., NEW YORK BRANCH 535 Madison Ave., 18th Floor New York, NY 10022 CONFIDENTIAL December 17, 2015 Country Style Cooking Restaurant Chain Holding Limited Country Style Cooking Restaurant Chain Merger Company Limited c/o Country Style Cooking Restaurant Chain Co., Ltd. No. 19, Yushan South Road Yubei District, Chongqing People’s Republic of China Attention: Vivian] [DUFF & PHELPS Country Style Cooking Country Style Cooking Restaurant Chain Co., Ltd. December 16, 2015 Fairness Analysis Presented to the Special Committee of Independent Directors The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof] []
[Execution Version AGREEMENT AND PLAN OF MERGER among COUNTRY STYLE COOKING RESTAURANT CHAIN HOLDING LIMITED, COUNTRY STYLE COOKING RESTAURANT CHAIN MERGER COMPANY LIMITED and COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD. Dated December 17, 2015 TABLE OF CONTENTS Page Article I THE MERGER Section 1.01 The Merger 6 Section 1.02 Closing; Closing Date 6 Section 1.03 Effective Time 6 Section] [Execution Version LIMITED GUARANTEE Limited Guarantee Regal Fair Sky Success SIG China Guarantors Guarantor Guaranteed Party Merger Agreement Parent Merger Sub Limited Guarantee, dated as of December 17, 2015 (this “ but not Annex A Guaranteed Percentage Section 6.14(c) and provided that Maximum Amount 1. LIMITED GUARANTEE. (a) To induce the Guaranteed Party to enter into the Merger Agreement, each] []
[Execution Version AGREEMENT AND PLAN OF MERGER among COUNTRY STYLE COOKING RESTAURANT CHAIN HOLDING LIMITED, COUNTRY STYLE COOKING RESTAURANT CHAIN MERGER COMPANY LIMITED and COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD. Dated December 17, 2015 TABLE OF CONTENTS Page Article I THE MERGER Section 1.01 The Merger 6 Section 1.02 Closing; Closing Date 6 Section 1.03 Effective Time 6 Section] [Execution Version LIMITED GUARANTEE Limited Guarantee Regal Fair Sky Success SIG China Guarantors Guarantor Guaranteed Party Merger Agreement Parent Merger Sub Limited Guarantee, dated as of December 17, 2015 (this “ but not Annex A Guaranteed Percentage Section 6.14(c) and provided that Maximum Amount 1. LIMITED GUARANTEE. (a) To induce the Guaranteed Party to enter into the Merger Agreement, each] []
[Country Style Cooking Enters into Definitive Merger Agreement for Going Private Transaction Immediately after the completion of the Transaction, Parent will be ultimately beneficially owned by Ms. Hong Li, Co-Founder and Chairwoman of the Board, Mr. Xingqiang Zhang, Co-Founder, Chief Executive Officer and Director of the Company and Sky Success Venture Holdings Limited (collectively, the “Buyer Group”), and SIG China] [Execution Version AGREEMENT AND PLAN OF MERGER among COUNTRY STYLE COOKING RESTAURANT CHAIN HOLDING LIMITED, COUNTRY STYLE COOKING RESTAURANT CHAIN MERGER COMPANY LIMITED and COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD. Dated December 18, 2015 TABLE OF CONTENTS Page Article I THE MERGER Section 1.01 The Merger. 6 Section 1.02 Closing; Closing Date. 6 Section 1.03 Effective Time. 6 Section] [Execution Version LIMITED GUARANTEE Limited Guarantee Regal Fair Sky Success SIG China Guarantors Guarantor Guaranteed Party Merger Agreement Parent Merger Sub Limited Guarantee, dated as of December 18, 2015 (this “ Annex A Guaranteed Percentage provided that Maximum Amount 1. LIMITED GUARANTEE. (a) To induce the Guaranteed Party to enter into the Merger Agreement, each Guarantor, intending to be legally] []
[Country Style Cooking Restaurant Chain Reports Third Quarter 2015 Financial Results Chongqing, China, November 20, 2015 — Country Style Cooking Restaurant Chain Co., Ltd. (NYSE: CCSC) (“Country Style Cooking” “CSC” or the “Company”), a fast-growing quick service restaurant chain in China, today announced its unaudited financial results for the third quarter ended September 30, 2015. Third Quarter 2015 Highlights ·] []
[Country Style Cooking Restaurant Chain Reports Third Quarter 2015 Financial Results Chongqing, China, November 20, 2015 — Country Style Cooking Restaurant Chain Co., Ltd. (NYSE: CCSC) (“Country Style Cooking” “CSC” or the “Company”), a fast-growing quick service restaurant chain in China, today announced its unaudited financial results for the third quarter ended September 30, 2015. Third Quarter 2015 Highlights ·] []
