Amended and Restated Exclusive Consulting and Service AgreementConsulting and Service Agreement • August 8th, 2014 • Wowo LTD • Services-computer processing & data preparation
This Amended and Restated Exclusive Consulting and Service Agreement (this “Agreement”) is entered into in Beijing, the People’s Republic of China (the “PRC”) on August 6th, 2014 by and between the following Parties:
AMENDED AND RESTATED EXCLUSIVE CALL OPTION AGREEMENTExclusive Call Option Agreement • August 8th, 2014 • Wowo LTD • Services-computer processing & data preparation
This Exclusive Call Option Agreement (this “Agreement”) is entered into as of August 6th, 2014 in Beijing, People’s Republic of China (“PRC”) by and between the following Parties:
Amended and Restated Equity Pledge AgreementEquity Pledge Agreement • August 8th, 2014 • Wowo LTD • Services-computer processing & data preparation
This AMENDED AND RESTATED EQUITY PLEDGE AGREEMENT (this “Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”), on August 6th, 2014 by and between the following Parties:
AMENDED AND RESTATED SHAREHOLDERS AGREEMENTAmended and Restated Shareholders Agreement • August 8th, 2014 • Wowo LTD • Services-computer processing & data preparation
A Board meeting is duly constituted for all purposes if at the commencement of the meeting there are present in person or by alternate not less than three (3) directors, which shall include the CDH Director. Notwithstanding the foregoing, if within three (3) hours from the time appointed for the meeting a quorum is not present, the meeting shall stand adjourned to the same day in the next week at the same time and place and, if at the adjourned meeting a quorum is not present within three (3) hours from the time appointed for the meeting, any three (3) directors present shall be a quorum.
