股份认购协议中英版(部分)

股份认购协议

SHARE SUBSCRIPTION AGREEMENT

本股份认购协议于2012年10月12日，由以下各方订立及签署：

THIS SHARE SUBSCRIPTION AGREEMENT is made as of October 12,2012,by and among:

Company A,一家在毛里求斯共和国法律下成立的股份有限公司（Olympus#1）;

Company A,a private company limited by shares incorporated under the laws of Republic of Mauritius;

Company B,一家在开曼群岛法律下组成的豁免有限合伙；

Company B,an exempted limited partnership organized under the laws of Cayman Islands ；

Company，一家在中国法律下成立的有限责任公司（“公司”）；

Company, a limited liability company incorporated under the la ws of the PRC(the “Company”);

母公司，,一家在中国法律下成立的有限责任公司（“母公司”）；以及

a limited liability company incorporated under the laws of the PRC(the “ Parent”); and

XXX，一持有编号为XXX 的中国身份证的人士（“XXX”或“创办人”）。

XXX, a person holding PRC Identity Card numbered XXX(“XXX” or the “Founder”).

本协议之每方应被提述为“一方”及共同被提述为“各方”。

Each party to this agreement shall be referred to as a “Party” and shall collectively be referred to as “parties”.

叙文RECITALS

鉴于在重组方案所列的重组步骤完成时及在交割以前，

WHEREAS,upon the completion of the restructuring steps set forth in the Restructuring Plan and prior to Closing,

(a) 一家拟由创办人在英属维尔京群岛法律下成立并全资拥有的业务公司（“BVI”控股公司）将持有一家拟在英属维尔京群岛法律下成立的业务公司（“发行人”）100%的股权，

(a) a business company to be incorporated (and wholly owned) by the Founder under the laws of the British Virgin Islands (the “BVI Hold Co”) shall hold 100% shareholding in a business company incorporated under the laws of the British Virgin Islands(the “Issuer”),

(b) 发行人将持有一家拟在开曼群岛法律下成立的获豁免股份有限公司（“上市公司”）

70.0115%的股权，

(b)the Issuer shall hold 70.0115% shareholding in an exempted company limited by shares incorporated under the laws of the Cayman Islands(the “Listco”);

(c)上市公司将持有一家拟在英属维尔京群岛法律下成立的业务公司（“BVI”公司）100%的股本证券，

(c) the Listco shall hold 100% of the Equity Securities in a business company incorporated under the laws of the British Virgin Islands (the “BVI Co”);

(d)BVI公司将持有一家拟在香港法律下成立的有限责任公司（香港公司）100%的股本证券，(d) the BVI Co shall hold 100% of the Equity Securities in a limited liability company incorporated under the laws of Hong Kong (the “HK Co”);

(e)香港公司将持有一家拟在中国法律下成立的有限责任公司（WOFE）100%的股本证券。(e) and the HK Co shall hold 100% of the Equity Securities in a limited liability company incorporated under the laws of the PRC(the “WOFE”).

发行人有意向投资者发售以认购价除以每股购入价计算的数目的优先股（“标的优先股”），且投资者有意从发行人认购上述标的优先股，并受限于本协议中订明的条款及条件；

The Issuer desires to issue and sell to the Investors, and the Investors desire to subscribe for and purchase from the Issuer such number of Preference Shares that equals the Subscription Price divided by the Purchase Price Per Share (the “Subscribed Preference Shares”),subject to the terms and conditions set forth in this Agreement;

兹此，各方约定如下：

NOW THEREFORE, the parties agree as follows:

第一条认购标的优先股

ARTICLE 1 SUBCRIPTION FOE SUBSCRIBED PREFERENCE SHARES

分条1.1 认购受限于本协议中订明的条款及条件，以及依赖于本文及其他交易文件中做出的陈述与保证，发行人同意且创办人及BVI控股公司承诺促使发行人同意将标的优先股发行及出售予投资者，及投资者同意从发行人认购上述标的优先股。

Section 1.1 Subscription Subject to the terms and conditions in this agreement and in reliance upon the representations and warranties made herein and in the other transaction Documents, the Issuer agrees to and the Founder and BVI Hold Co undertake to procure the Issuer to agree to issue and sell to the Investor, and the Investor agree to subscribe for and purchase from the issuer, the Subscribed Preference Shares.

分条1.2 认购价款应付予发行人之标的优先股累计认购价款应为70，000，000.00美元（“认购价款”），且每股标的优先股的购入价应为等值于人民币6.5元的美元，以交割日前第五（5）个营业日中国银行在其官方网站公布的人民币兑美元汇率中间价计算。（“每股购入价”）。Section 1.2 Subscription Price The aggregate subscription price payable to the Issuer for the Subscribed Preference Shares shall be US$70,000,000.00(the “Subscription Price”), and the purchase price for each Subscribed Preference Shares shall be the United States Dollars equivalent of RMB 6.50, calculated at the central parity rate of United States Dollars against RMB published on the official website of the Bank of China on the fifth (5th) Business Day immediately prior to Closing Date (Purchase Price Per Share).

分条1.3 认购价款的支付在交割时，投资者应将认购价款以立刻可动用的资金电汇付至发行人指定的账户（“发行人账户”），发行人账户应在不少于交割日前五（5）个营业日由发行人

以书面方式指定。

Section 1.3 Payment of Subscription Price Any payment of the subscription Price shall be made by the Investors by wire transfer of immediately available funds at the Closing to an account designated by the issuer in writing not less than five(5) Business Day prior to Closing Date(the “Issuer Account”).

分条1.4 标的优先股及投资者之间的认购价款之分配当本协议要求标的优先股的买卖或发行时，该标的优先股应按由投资者（在其绝对酌情权下）决定的并在投资者收到保证人的书面通知（确认列于本文第5条各交割方时旅行义务的所有先决条件得以完全满足）后的五（5）个营业日之前尽最大努力尽早（或其他各方同意的较后时间）向各方发出书面通知的比例计算之数额售予及发行至Company A及Company B.当本协议要求支付认购价款，该款项应由Company A及Company B 按其各自的投资比例支付。如投资者未能按上述规定向各方发出通知及直至其后投资者补发该通知前，则仅就支付认购价款而言，Company A及Company B 将以七十比三十（70：30）的比例各自承担该付款责任及于此相关的违约责任（如有）。为免生疑问，投资者于本协议项下条款及条件履行（如适用）的义务是各自而非共同或连带的。Section 1.4 Allocation of Subscribed Preference Shares and Subscription Prices between Investors. Wherever this Agreement calls for the purchase and sale or issuance of any Subscribed Preference Shares, such Subscribed Preference Shares shall be purchased or issued to Company A and Company B in such proportion as determined by the Investors (in their absolute discretion) and specified in a written notice issued to the other parties as soon as possible with their best endeavors (and in any event within five(5)Business Days (or any other later time agreed among the Parties ))after receipt of a written notice issued by the Warrantors confirming the full satisfaction of all the conditions precedent to the Parties’ obligation at Closing as set forth in Section 5 of this Agreement .Where this Agreement calls for the payment of any Subscription price, such payment shall be made by Company A and Company B in accordance with their respective Investment Percentage. Where the Investors fail to notice in compliance with the foregoing and until such notice is issued retrospectively at a later time, only for the purpose of the payment of subscription price, Company A and Company B shall bear the payment liability and liability for default relating hereto (if any) in proportion to the ratio of seventy to thirty (70:30), respectively . For the avoidance of doubt, the obligations of performance of the Investors under the terms and conditions of this Agreement (if applicable) shall be several (and not joint or joint and several).

分条1.5 优先股之条款及条件根据本协议项下发行的标的优先股应按优先股条件项下的条款及条件发售。

Section 1.5 Terms and Conditions of the Preferences Shares The Subscribed Preference Shares issued under this Agreement shall be issued with the terms and conditions as set forth in the Preferences Shares Conditions.

第2条：交割

ARTICLE II CLOSING

分条2.1 交割时间及地方受限于本协议中定名的条款及条件，买卖标的优先股的交割（“交割”）应在每一方履行交割义务的先决条件（于分条5.1、6.1及随附之附表2中订明）获满足或豁免后的第十二个营业日在投资者代表律师位于北京的办公室进行，或在发行人及投资

者共同书面同意的其他地方及时间进行，并须在保证人将所有与交割有关的交易文件（“交割托管文件”）于交割日最少三个营业日前交付于投资者的律师（投资者的律师应作为托管人持有交割托管文件及直至交割日前不应将其释放给投资者）的前提下进行。交割进行之日为”交割日“。

Section 2.1 Closing Time and Place Subject to the terms and conditions set forth in this Agreement, the closing of purchase and sale of the Subscribed Preference Shares(the "Closing")shall take place at the offices of the legal counsel of the investors in beijing on the date which is 12 business days follwing the satisfaction or waiver of the conditions precedent to each party's obligations to the Closing as set forth in Sections 5.1,6.1 and Schedule 2 attached hereto, or at such other place and time as the Issuer and the Investors mutually agree in writting, subject to all of the Transaction Documents to be delivered by the Warrantors in connection with the Closing(the "Closing Escrow Documents") being delivered to the Investors' counsel at least 3 business days prior to the Closing date; provided, that the investors counsel shall hold the Closing Escrow Documents as a custodian and shall not release the same to the investors until the closing date. The date of the Closing shall be referred to as the "Closing date".

分条2.2 交割时进行的交易在交割日：①交割托管文件应释放给投资者；②投资者将认购价款按其各自的投资比例计算的数额支付至发行人账户，将须由投资者交付的所有与交割有关的交易文件交付于保证人；③发行人应就BVI控股公司持有的发行人普通股支付相当于认购价款的特别股息予BVI控股公司，BVI控股公司应将前述特别股息支付予创办人，而投资者应尽最大努力进行作为发行人优先股股东的所有行动（包括行使其股东权利，或促使其按股东协议的条款指定的董事在发行人董事会上通过决议）以配合及协助发行人支付相当于认购价款的特别股息予BVI控股公司，且不得作为BVI控股公司的股份质押持有人阻碍、阻止或以其他形式影响BVI控股公司将前述特别股息支付予创办人。④有关保证人应并应促使其他相关保证人更新股东名册、押记登记册。⑤保证人应促使将投资者指定的人士，沈道威委任至公司、发行人、上市公司、BVI公司及WOFE董事会及一位独立董事委任至上市公司董事会。

Section 2.2 Closing Transactions. On the Closing date,(1)the Closing Escrow Documents shall be relased to the investors;

(2) the investors shall pay the Subscription Price to the issuer account in proportion to their respective investment percentage and deliver to the Warrantors all of the Transaction Documents to be delivered by the Investors in connection with the Closing;

(3)The issuer shall pay special dividends to BVI Hold Co on the Issuer Common Shares held by BVI Hold Co at a total amount equal to the Subscription Price, and the BVI Co shall pay the aforesaid special dividends to the Founder; and the Investors shall and shall use their best reasonable endeavors to take all actions as Preference Shareholders of the Issuer(including exercising powers as shareholders , or procure the directors designated by them under the terms of the Shareholders Agreement at the Board of the Issuer to pass resolutions), so as to cooperate and facilitate the payment of special dividends to BVI Hold Co by the Issuer at a total sum equal to the Subscription price, and shall not as a holder of the pledge of shares in the BVI Hold Co, hinder, prevent or otherwise affect the payment of the aforesaid special dividends to the Founder by the BVI Hold Co;

(4)the relevant Warrantors shall and shall procure the other relevant Warrantors to update the Register of Members and Register of Charges;

(5) the Warrantors shall procure the appointment of the person designated by the Investors, David Shen to the Boards of Directors of the Company, the Issuer , the Listco, the HK Co and the WOFE and an independent director to the Board of Directors of the Listco.

第9条管辖法律；争议解决

ARTICLE IX GOVERNING LAW; DISPUTE RESOLUTION

分条9.1 管辖法律本协议受香港法律管辖，并依香港法律解释，但其中关于法律冲突的规定则不予适用。

Section 9.1 Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of Hong Kong, without application of its conflicts of law provisions.

分条9.2 争议解决对于本协议或其项下拟进行的交易的争议，各方同意本着善意协商解决。若协商无法令各方合理满意的解决争议，则投资者及保证人应分别指定一名高级管理人员作为其代表。

Section 9.2 Dispute Resolution. The parties agree to negotiate in good faith to resolve any dispute between them regarding this agreement or the transactions contemplated hereby. If the negotiations do not resolve the dispute to the reasonable satisfaction of the Parties, then the Investors, on the one hand, and the Warrantors, on the other hand, shall nominate one senior officer as its representative.

分条9.3 仲裁除就初步强制令、临时限制令或其他临时性平衡法救济措施的索请之外，因本协议引起的或与本协议有关的争议或申索或对本协议的违反，当本协议一方提出申请时，应按一下规定被提交香港国际仲裁中心根据当时有效的香港国际仲裁中心机构仲裁规则进行仲裁，但根据以下条文对规令进行修订：

Section 9.3 Arbitration Except for claims for a preliminary injunction, temporary restraining order or other temporary equitable relief, any controversy or claim arising out of or relating to this Agreement, or breach thereof, shall, upon application of a Party hereto, be submitted to the Hong KONG International Arbitration Center Administered Arbitration Rules as in force when submitted, as amended by the following provisions:

(i)仲裁员人数为三名，必须由精通中英文两种语言，其中一名由保证人指定，一名由投资者指定，第三名由各方指定的两名仲裁员指定。若一方未能再另一方指定仲裁员后的三十日内指定仲裁员，第二名仲裁员将在此后根据规令尽快指定。若各方指定的两名仲裁员未能在前两名仲裁员被指定后三十日内就第三名仲裁员的人选达成一致，第三名仲裁员的人选将在此后根据规令尽快确定。

(i)There shall be 3 arbitrators who shall be fluent in Chinese and English language, of whom one arbitrator shall be appointed by the Warrantors, one arbitrator shall be appointed by the Investors, and the third arbitrator shall be appointed by the two arbitrators designated by the Parties. If a party fails to designate an arbitrator within 30 days after designation of an arbitrator by the other party, the second arbitrator shall be appointed pursuant to the Rules as soon as possible therefore. If the two arbitrators designated by the parties are unable to agree upon a third arbitrator within 30 days after the first two arbitrators are appointed, the third arbitrator shall be appointed pursuant to the Rules as soon as possible therefore.

(ii)仲裁员无权增加、修改或改变本协议的任何条文。仲裁员的裁决对争议的各方、其继任人和受让人是终局性的和具有约束力的，各方、其继任人和受让人应善意遵从该等裁决。各方兹同意接受仲裁地法院的司法管辖权，但该等管辖权仅以仲裁员裁决的登录判决为限。即时有前述约定，关于仲裁裁决的判决可再仲裁地所在国家的任何法院或任何有管辖权的法院登录。

(ii) The arbitrators shall have no power to add to, modify or change any provision of this Agreement. The decision of the arbitrators shall be blinding and conclusive upon the parties to the dispute, their successors and assigns, and they shall comply with such decision in good faith. Each party hereby submits itself to the jurisdiction of the courts of the place where the arbitration is held. but only for the entry of judgment with respect to the decision of the arbitrators hereunder. Notwithstanding the foregoing, judgment upon the award may be entered in any court in the country where the arbitration takes place, or any court having jurisdiction.

（iii）仲裁程序应在香港以中文及英语进行。在该等程序中，作为证据提交的所有文件须以其原语言提交，如果其原语言既非中文亦非英语，则须随附中文或英语翻译。

(iii)The arbitration proceeding shall be held in Hong Kong and shall be conducted in the Chinese and English language. all documents submitted as evidence in such proceedings shall be submitted in their original language and, if not originally in Chinese or English, with an english or Chinese translation.

（iv）仲裁的成本和费用，包括仲裁员的费用，应先行由投资者和保证人平均分摊，且各方应先行支付其自身的费用、开销及法律顾问的费用，且支付该等仲裁及各方的成本和费用的责任及费用、开销和法律顾问费应依仲裁员在裁决中的裁定由一方或几方承担。

(iv) The costs and expenses of the arbitration, including the fees of the arbitrators, shall in the first instance be borne equally by the Investors, on the one hand, and the Warrantors, on the other hand, and each party shall in the first instance pay its own fees, disbursements and other charges of its counsel, and the liability for such costs and expenses of the arbitration and the parities; fees,disbursements and counsel charges shall be borne by the party or parties as determined by the arbitrators in the award.

分条10.7 语言本协议以英语和中文签署。中英文版本应具同等效力。若中英文版本有任何不同、差异或冲突，应由双方协商解决。

Section 10.7 Language This Agreement is executed in the English and Chinese languages. The Chinese and English version of this Agreement shall have the same force and effect. In the event of any difference, discrepancy or conflict between the English and Chinese versions, it shall be resolved by negotiation among the Parties.