Exhibit 4.41
Consent Letter
This CONSENT LETTER is made as of March 1, 2014 by and among:
1. Haiyan GONG, a citizen of China
2. Xu LIU, a citizen of China
3. Yongqiang QIAN, a citizen of China
4. Cheng LI, a citizen of China
5. Fuping YU, a citizen of China
6. Qingjun ZHU, a citizen of China
7. Beijing Huaqianshu Information Technology Co., Ltd.
Registered address: Room 3035, No.3 Zhangzhen Industry Park Road, Shunyi District, Beijing
8. Beijing Shiji Xique Information Technology Co., Ltd.
Registered address: Room 3034, No.3 Zhangzhen Industry Park Road, Shunyi District, Beijing
9. Shanghai Huaqianshu Information Technology Co., Ltd.
Registered address: Room 202, No.970 Dalian Road, Yangpu District, Shanghai
10. Shanghai Shiji Jiayuan Matchmaking Service Center
Address: Rooms 201, 202 & 203, 9# Building, Lane 970, Dalian Road, Yangpu District
11. Beijing Miyuan Information Technology Co., Ltd. (“Beijing Miyuan”)
Registered address: South of 04-00 & 01, 14F, No.35 Anding Road, Chaoyang District, Beijing
12. Miyuan (Shanghai) Information Technology Co., Ltd. (“Shanghai Miyuan”)
Registered address: Room 116, 129# Building, No.5 Fengcheng Road, Yangpu District, Shanghai
(Collectively referred to as the “Parties” and individually referred to as a “Party”)
The Parties hereby agree and acknowledge: Shanghai Miyuan transfers all its rights and obligations under the agreements as listed in Exhibit I (“Original Agreements”) to Beijing Miyuan and Beijing Miyuan and the counterparties to the Original Agreements make
amendments and restatements to the Original Agreements; such amended and restated agreements, once executed, supersede and replace any and all prior agreements or other legal documents entered into by and among the Parties.
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[Signature page] |
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Haiyan GONG |
| Xu LIU | ||
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Signature: | /s/ Haiyan Gong |
| Signature: | /s/ Xu Liu |
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Yongqiang QIAN |
| Qingjun ZHU | ||
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Signature: | /s/ Yongqiang Qian |
| Signature: | /s/ Qingjun Zhu |
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Cheng LI |
| Fuping YU | ||
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Signature: | /s/ Cheng Li |
| Signature: | /s/ Fuping Yu |
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Beijing Huaqianshu Information Technology Co., Ltd. |
| Beijing Shiji Xique Information Technology Co., Ltd. | ||
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Signature: |
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Name: |
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Title: Authorized Representative |
| Title: Authorized Representative | ||
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Shanghai Huaqianshu Information Technology Co., Ltd. |
| Shanghai Shiji Jiayuan Matchmaking Service Center | ||
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Signature: |
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Name: |
| Name: | ||
Title: Authorized Representative |
| Title: Authorized Representative | ||
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Beijing Miyuan Information Technology Co., Ltd. |
| Miyuan (Shanghai) Information Technology Co., Ltd. | ||
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Signature: |
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Name: |
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Title: Authorized Representative |
| Title: Authorized Representative |
Exhibit I
I. VIE Agreements for Beijing Huaqianshu Information Technology Co., Ltd.
No. |
| Contract name |
| Parties |
| Execution |
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1 |
| Exclusive Technology License and Services Agreement |
| Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd. |
| February 17, 2011 |
2 |
| Exclusive Purchase Option Agreement |
| Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
3 |
| Shareholders’ Voting Rights Entrustment Agreement |
| Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
4 |
| Equity Pledge Agreement |
| Beijing Huaqianshu Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
5 |
| Loan Agreement |
| Haiyan GONG, Yu ZHANG, Beijing Miyuan Information Technology Co., Ltd. |
| February 17, 2011 |
6 |
| Contract Transfer Agreement |
| Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| April 5, 2011 |
7 |
| Contract Transfer Agreement |
| Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Beijing Huaqianshu Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| May 6, 2011 |
II. VIE Agreements for Beijing Shiji Xique Information Technology Co., Ltd.
No. |
| Contract name |
| Parties |
| Execution |
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1 |
| Exclusive Technology License and Services Agreement |
| Beijing Shiji Xique Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd. |
| February 17, 2011 |
2 |
| Exclusive Purchase Option Agreement |
| Beijing Shiji Xique Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
3 |
| Shareholders’ Voting Rights Entrustment Agreement |
| Beijing Shiji Xique Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
4 |
| Equity Pledge Agreement |
| Beijing Shiji Xique Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| February 17, 2011 |
5 |
| Loan Agreement |
| Haiyan GONG, Yu ZHANG, Beijing Miyuan Information Technology Co., Ltd. |
| February 17, 2011 |
6 |
| Contract Transfer Agreement |
| Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| April 5, 2011 |
7 |
| Contract Transfer Agreement |
| Beijing Miyuan Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Shiji Xique Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| May 6, 2011 |
III. VIE Agreements for Shanghai Huaqianshu Information Technology Co., Ltd.
No. |
| Contract name |
| Parties |
| Execution |
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1 |
| Restated Exclusive Technology License and Services Agreement |
| Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd. |
| January 25, 2011 |
2 |
| Amended and Restated Exclusive Purchase Option Agreement |
| Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| January 25, 2011 |
3 |
| Amended and Restated Shareholders’ Voting Rights Entrustment Agreement |
| Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| January 25, 2011 |
4 |
| Amended and Restated Equity Pledge Agreement |
| Shanghai Huaqianshu Information Technology Co., Ltd., Miyuan (Shanghai) Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| January 25, 2011 |
5 |
| Loan Agreement |
| Haiyan GONG, Miyuan (Shanghai) Information Technology Co., Ltd. |
| July 10, 2007 |
6 |
| Restated Loan Agreement |
| Haiyan GONG, Xu LIU, Miyuan (Shanghai) Information Technology Co., Ltd. |
| January 25, 2011 |
7 |
| Contract Transfer Agreement |
| Miyuan (Shanghai) Information Technology Co., Ltd., Beijing Miyuan Information Technology Co., Ltd., Haiyan GONG, Xu LIU, Yongqiang QIAN, Cheng LI, Fuping YU, Qingjun ZHU |
| April 5, 2011 |
IV. VIE Agreements for Shanghai Shiji Jiayuan Matchmaking Service Center
No. |
| Contract name |
| Parties |
| Execution |
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1 |
| Exclusive Technology License and Services Agreement |
| Shanghai Shiji Jiayuan Matchmaking Service Center, Miyuan (Shanghai) Information Technology Co., Ltd. |
| January 25, 2011 |
2 |
| Cooperative Operation Agreement |
| Shanghai Huaqianshu Information Technology Co., Ltd., Shanghai Shiji Jiayuan Matchmaking Service Center, Miyuan (Shanghai) Information Technology Co., Ltd. |
| January 25, 2011 |