EXHIBIT 4.7
SHAREHOLDER AGREEMENT AMENDMENT
1. The first part of the first sentence of Section 4.1(c) of the Amended
and Restated Shareholders Agreement among Linktone Ltd., a Caymans
Islands company, and its shareholders, dated as of November 19, 2001
and last amended on December 13, 2002 (as so amended, the "Shareholders
Agreement"), currently provides that:
The Board of Directors shall consist of up to SIX (6)
DIRECTORS . . . (emphasis added)
2. In accordance with Section 10.10 of the Shareholders Agreement, the
undersigned shareholder of Linktone Ltd. hereby consents to the
revision of the first part of the first sentence of Section 4.1(c) of
the Shareholders Agreement so that it reads as follows:
The Board of Directors shall consist of up to EIGHT (8)
DIRECTORS . . . (emphasis added)
3. This Shareholder Agreement Amendment shall not operate as a waiver or
amendment of any term, condition or covenant contained in the
Shareholders Agreement, except as expressly amended hereby.
DATED: February 4, 2004
LINKTONE LTD. SHAREHOLDER NAME:
___________________________BY
: /s/ XXXX XXXXXX
-----------------------------
NAME: XXXX XXXXXX
TITLE: CHIEF FINANCIAL OFFICER
_____________________________
SIGNATURE
_____________________________
SIGNATURE
