LITB [LightInTheBox] 20-F: (Original Filing)
[Table of Contents None Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close of the period covered by the annual report: 94,456,773 Ordinary Shares o Yes x No o Yes x No x Yes o No o Yes x No Large accelerated filer o Accelerated filer o Non-accelerated] [STRICTLY CONFIDENTIAL INVESTOR RIGHTS AGREEMENT dated as of March 30, 2016 between LIGHTINTHEBOX HOLDING CO., LTD, ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED MR. ALAN QUJI GUO and WINCORE HOLDINGS LIMITED TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 3 Section 1.1 Definitions 3 Section 1.2 Interpretation and Rules of Construction 6 ARTICLE II BOARD REPRESENTATION 6 Section 2.1 Board] [SECURITIES ACT , of LIGHTINTHEBOX HOLDING CO., LTD Dated as of March 30, 2016 No. 0001 Shares Holder , Ordinary Shares Section 1. Subscription Agreement Company THIS CERTIFIES THAT, Zall Cross-border E-commerce Investment Company Limited or its transferees or assigns (the 1. Number and Price of Shares; Exercise Period. (a) Number of Shares. Section 6 Section 7 (b) Exercise] [Place of Incorporation Subsidiaries Light In The Box Limited Hong Kong Lanting International Holding Limited Hong Kong LITB, Inc LightInTheBox International Logistic Co., Limited Hong Kong Lightinthebox Trading (Shenzhen) Co., Ltd. PRC Light In The Box (Suzhou) Trading Co., Limited PRC Light In The Box (Chengdu) Technology Co., Limited PRC LITB Netherlands B.V. Netherlands Variable Interest Entities] [Certification by the Chief Executive Officer I, Quji (Alan) Guo, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.1 5 a16-1509_1ex12d1.htm EX-12.1] [Certification by the Chief Financial Officer I, Bin (Robin) Lu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.2 6 a16-1509_1ex12d2.htm EX-12.2] [Certification by the Chief Executive Officer (a) (b) EX-13.1 7 a16-1509_1ex13d1.htm EX-13.1] [Certification by the Principal Financial Officer (a) (b) EX-13.2 8 a16-1509_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-191788 and No. 333-201100 on Form S-8 of our report dated April 29, 2016 relating to the consolidated financial statements and financial statement schedule of LightInTheBox Holding Co., Ltd., its subsidiaries and its variable interest entities (the VIEs) (collectively the Group)] [April 29, 2016 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 Peoples Republic of China Ladies and Gentlemen, Yours faithfully, TransAsia Lawyers EX-15.2 10 a16-1509_1ex15d2.htm EX-15.2] [Our ref SHF/665661-000001/9497375v2 Direct tel +852 2971 3006 E-mail derrick.kan@maplesandcalder.com Lightinthebox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing 100015 Peoples Republic of China 29 April 2016 Dear Sir LightInTheBox Holding Co., Ltd. Company We have acted as legal advisors as to the laws of the Cayman Islands to LightInTheBox Holding]