STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • December 9th, 2009 • Asiainfo Holdings Inc • Services-business services, nec • New York
This STOCKHOLDERS’ AGREEMENT, dated as of this 4th day of December, 2009, (the “Agreement”), is entered into by and among AsiaInfo Holdings, Inc., a Delaware corporation (the “Company”), Mr. Edward Tian (“Mr. Tian”), Mr. Libin Sun (“Mr. Sun”) and Linkage Technologies International Holdings Limited, a company organized under the laws of the Cayman Islands (“Linkage,” and, together with Mr. Tian and Mr. Sun, the “Stockholders”). All capitalized terms used but not defined in this Agreement shall have the meanings ascribed to them in the Combination Agreement (as defined below).
VOTING AGREEMENTVoting Agreement • December 9th, 2009 • Asiainfo Holdings Inc • Services-business services, nec • New York
This VOTING AGREEMENT, dated as of this 4th day of December, 2009, (the “Agreement”), by and among Linkage Technologies International Holdings Limited, a company with limited liability organized under the laws of the Cayman Islands (“Linkage”), Messrs. Edward Tian and James Ding (each individually an “AsiaInfo Significant Shareholder” and collectively the “AsiaInfo Significant Shareholders”). All capitalized terms used but not defined in this Agreement shall have the meanings ascribed to them in the Business Combination Agreement (as defined below).
BUSINESS COMBINATION AGREEMENT BY AND AMONG ASIAINFO HOLDINGS, INC. LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED, CERTAIN SHAREHOLDERS OF LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED, AND LIBIN SUN AS SHAREHOLDERS’ AGENT December 4, 2009Business Combination Agreement • December 9th, 2009 • Asiainfo Holdings Inc • Services-business services, nec • New York
This BUSINESS COMBINATION AGREEMENT (the “Agreement”) is made and entered into as of December 4, 2009 by and among AsiaInfo Holdings, Inc., a Delaware corporation (“AsiaInfo”), Linkage Technologies International Holdings Limited, a company organized under the laws of the Cayman Islands (“Linkage”), certain shareholders of Linkage listed in Exhibit A-1 (each individually, a “Key Linkage Shareholder” and collectively, the “Key Linkage Shareholders”) and Libin Sun as agent for the shareholders of Linkage (the “Shareholders’ Agent”).
