PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 3. EXHIBITS
(a)(i) Form of Amendment No. 1 to Deposit Agreement, by and among KongZhong Corporation (the “Company”), Citibank, N.A., as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares issued thereunder ___ Filed herewith as Exhibit (a)(i).
(a)(ii) Deposit Agreement, dated as of July 14, 2004, by and among the Company, the Depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares issued thereunder. ___ Filed herewith as Exhibit (a)(ii).
(b) Letter Agreement, dated as of May 11, 2010, by and among the Company, the Depositary and the Holders and Beneficial Owners of American Depositary Shares issued thereunder. ___ Filed herewith as Exhibit (b).
(c) Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. ___ None.
(d) Opinion of counsel for the Depositary as to the legality of the securities to be registered. ___ previously filed.
(e) Certificate under Rule 466. ___ None.
(f) Powers of Attorney for certain officers and directors and the authorized representative of the Company. ___ Set forth on the signature pages hereto.
Item 4. UNDERTAKINGS
| (a) | The Depositary undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of ADSs, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer. |
| (b) | If the amount of fees charged is not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an ADS thirty (30) days before any change in the fee schedule. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Citibank, N.A., acting solely on behalf of the legal entity created by the Deposit Agreement as amended, by and among KongZhong Corporation, Citibank, N.A., as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares to be issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 14th day of May, 2015.
| Legal entity created by the Deposit Agreement as amended, under which the American Depositary Shares registered hereunder are to be issued, each American Depositary Share representing forty (40) Fully Paid ordinary shares, par value $0.0000005 per share, of KongZhong Corporation. CITIBANK, N.A., solely in its capacity as Depositary | |
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| By: | /s/ Keith Galfo | |
| | Name: Keith Galfo Title: Vice President | |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, KongZhong Corporation certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form F-6 to be signed on its behalf by the undersigned thereunto duly authorized, in Beijing, People’s Republic of China, on May 14, 2015.
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| By: | /s/ Leilei Wang | |
| | Name: Leilei Wang Title: Chairman and CEO | |
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POWERS OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Leilei Wang and Tai Fan to act as his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and in his/her name, place and stead, in any and all such capacities, to sign any and all amendments, including post-effective amendments, and supplements to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as s/he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement on Form F-6 has been signed by the following persons in the following capacities on May 14, 2015.
Signature | | Title |
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/s/ Leilei Wang | | Chairman of the Board of Directors, |
Leilei Wang | | Chief Executive Officer |
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/s/ Jay Chang | | Director and Chief Financial Officer |
Jay Chang | | |
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/s/ Tai Fan | | Director and Chief Investment Officer |
Tai Fan | | |
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/s/ Xiaoxin Chen | | Independent Director |
Xiaoxin Chen | | |
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/s/ Xiaolong Li | | Independent Director |
Xiaolong Li | | |
Signature | | Title |
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/s/ Hope Ni | | Independent Director |
Hope Ni | | |
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/s/ Zhi Wang | | Independent Director |
Zhi Wang | | |
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Authorized Representative in the U.S. | | |
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/s/ Gregory F. Lavelle | | Puglisi & Associates, |
Gregory F. Lavelle Puglisi & Associates | | as authorized U.S. representative |
Index to Exhibits
Exhibit | Document | Sequentially Numbered Page |
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(a)(i) | Form of Amendment No. 1 to Deposit Agreement | |
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(a)(ii) | Deposit Agreement | |
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(b) | Letter Agreement, dated as of May 11, 2010 | |
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