[] [AGREEMENT AND PLAN OF MERGER Dated as of March 16, 2016 among CHINA NEPTUNUS DRUGSTORE HOLDING LTD. NEPTUNUS GLOBAL LIMITED and CHINA NEPSTAR CHAIN DRUGSTORE LTD. Table of Contents Page ARTICLE I DEFINITIONS 1 SECTION 1.1 Certain Definitions 1 SECTION 1.2 Other Certain Definitions 8 ARTICLE II THE MERGER 10 SECTION 2.1 The Merger 10 SECTION 2.2 Closing of the] []
[China Nepstar Chain Drugstore Ltd. Reports Third Quarter 2015 Financial Results SHENZHEN, China, Nov. 25, 2015 -- China Nepstar Chain Drugstore Ltd. (NYSE: NPD) ("Nepstar" or the "Company"), a leading retail drugstore chain in China based on the number of directly operated stores, today announced its unaudited financial results for the third quarter ended September 30, 2015. Financial Highlights For] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road, Nanshan District Shenzhen, Guangdong Province 518057 People’s Republic of China x ¨ Form 20-F ¨ x Yes ¨ x Yes Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[China Nepstar Chain Drugstore Ltd. Reports Third Quarter 2015 Financial Results SHENZHEN, China, Nov. 25, 2015 -- China Nepstar Chain Drugstore Ltd. (NYSE: NPD) ("Nepstar" or the "Company"), a leading retail drugstore chain in China based on the number of directly operated stores, today announced its unaudited financial results for the third quarter ended September 30, 2015. Financial Highlights For] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road, Nanshan District Shenzhen, Guangdong Province 518057 People’s Republic of China x ¨ Form 20-F ¨ x Yes ¨ x Yes Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[China Nepstar Chain Drugstore Ltd. Reports Second Quarter 2015 Financial Results SHENZHEN, China, September 2, 2015 -- China Nepstar Chain Drugstore Ltd. (NYSE: NPD) ("Nepstar" or the "Company"), a leading retail drugstore chain in China based on the number of directly operated stores, today announced its unaudited financial results for the second quarter ended June 30, 2015. Financial Highlights For] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People's Republic of China Form 20-F x Form 40-F ¨ Yes ¨ No x Yes ¨ No x Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD. Zixin Shao]
[China Nepstar Chain Drugstore Ltd. Special Committee Retains Financial Advisor and Legal Counsel About China Nepstar Chain Drugstore Ltd. China Nepstar Chain Drugstore Ltd. (NYSE: NPD) is a leading retail drugstore chain in China. As of March 31, 2015, the Company had 1,969 directly operated stores across 74 cities, one headquarter distribution center and 15 regional distribution centers in China.] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People's Republic of China Form 20-F x Form 40-F ¨ Yes ¨ No x Yes ¨ No x Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[China Nepstar Chain Drugstore Ltd. Special Committee Retains Financial Advisor and Legal Counsel About China Nepstar Chain Drugstore Ltd. China Nepstar Chain Drugstore Ltd. (NYSE: NPD) is a leading retail drugstore chain in China. As of March 31, 2015, the Company had 1,969 directly operated stores across 74 cities, one headquarter distribution center and 15 regional distribution centers in China.] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People's Republic of China Form 20-F x Form 40-F ¨ Yes ¨ No x Yes ¨ No x Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[China Nepstar Chain Drugstore Ltd. Announces Formation of Special Committee to Consider "Going Private" Proposal SHENZHEN, July 17, 2015 -- China Nepstar Chain Drugstore Ltd. (NYSE: NPD) ("Nepstar" or the "Company"), a leading retail drugstore chain in China based on the number of directly operated stores, today announced that its board of directors (the "Board") has formed a special committee] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People's Republic of China x ¨ Form 20-F ¨ x Yes ¨ x Yes Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[China Nepstar Chain Drugstore Ltd. Announces Formation of Special Committee to Consider "Going Private" Proposal SHENZHEN, July 17, 2015 -- China Nepstar Chain Drugstore Ltd. (NYSE: NPD) ("Nepstar" or the "Company"), a leading retail drugstore chain in China based on the number of directly operated stores, today announced that its board of directors (the "Board") has formed a special committee] [FORM 6-K Commission Filing Number: 001-33751 CHINA NEPSTAR CHAIN DRUGSTORE LTD. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People's Republic of China x ¨ Form 20-F ¨ x Yes ¨ x Yes Number Description of Document 99.1 Press Release CHINA NEPSTAR CHAIN DRUGSTORE LTD.]
[Joint Filing Agreement New Wave Developments Limited China Neptunus Drugstore Holding Ltd. Simin Zhang EX-7.01 2 zhangex701.htm] [Share Entrustment Agreement Agreement No.: 20150501 Party A: Zhang Simin Party B: Huang Xiguang WHEREAS: 1. Company NEW WAVE DEVELOPMENTS LIMITED (the “ 2. Party B is now holding 100% of the shares of the Company per Party A’s arrangement; 3. The incorporation of the Company, the contribution of its registered capital and all assets purchased by the Company were] [Party A: Zhang Simin Party B: Huang Xiguang Share Entrustment Agreement Reference is made to the Share Entrustment Agreement (Agreement No.: 20150501) entered into by and between Party A and Party B on May 18, 2015 (the “ Party A: July 6, 2015 EX-7.04 4 zhangex704.htm] [NEW WAVE DEVELOPMENTS LIMITED (Incorporated in the British Virgin Islands with limited liability) INSTRUMENT OF TRANSFER 黄锡光 HUANG Xiguang Room 505, Building 1, No. 62 Huaguo Road, Nanshan District, Shenzhen, Guangdong Province, The People’s Republic of China USD50,000 China Neptunus Drugstore Holding Ltd. Corporation Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, British Virgin Islands -50,000-] [(1) This CUSIP number applies to the Issuer’s American Depositary Shares, each representing two Ordinary Shares. 1. Name of Reporting Person Simin Zhang 2. Check the Appropriate Box if A Member of A Group (a) (b) 3. SEC Use Only 4. Source of Funds PF 5 6. Citizenship or Place of Organization People’s Republic of China Number of Shares Beneficially]
[SHARE PURCHASE AGREEMENT Agreement “Seller Purchaser This SHARE PURCHASE AGREEMENT (this “ Ordinary Shares Company Purchased Shares WHEREAS, the Purchaser agrees to purchase from the Seller, and the Seller agrees to sell to the Purchaser, the number of ordinary shares, par value $0.0001 per share (the “ PURCHASE AND SALE OF PURCHASED SHARES ARTICLE I Purchase and Sale of Purchased] [Capital Eagle Global Limited 2. Check the Appropriate Box if A Member of A Group (a) ¨ (b) ¨ 3. SEC Use Only 4. Source of Funds 5 ¨ 6. Citizenship or Place of Organization British Virgin Islands Number of Shares Beneficially Owned by Each Reporting Person With]
