内容案例boqii seriesc将执行

THECOMPANIESLAW(REVISED)OFTHECAYMANISLANDSCOMPANYLIMITEDBYSHARESTHIRDAMENDEDANDRESTATEDMEMORANDUMOFASSOCIATIONThenameoftheCompanyisBoqiiHoldingTheRegisteredOfficeoftheCompanyshallbeattheofficesofNovaSageIncorporations(Cayman)Limited,HarbourPlace,103SouthChurchStreet,P.O.Box2582,GrandCaymanKY1-1103,CaymanIslandsoratsuchotherplaceintheCaymanIslandsastheDirectorsmayfromtimetotimedecide.TheobjectsforwhichtheCompanyisestablishedareunrestrictedandtheCompanyshallhavefullpowerandauthoritytocarryoutanyobjectnotprohibitedbytheCompaniesLaw(Revised)orasthesamemayberevisedfromtimetotime,oranyotherlawoftheCaymanIslands.TheCompanyhasunrestrictedcorporatecapacity.Withoutlimitationtotheforegoing,asprovidedbySection27(2)oftheCompaniesLaw(Revised),theCompanyhasandiscapableofexercisingallthefunctionsofanaturalpersonoffullcapacityirrespectiveofanyquestionofcorporatebenefit.Withoutinanywaylimitingtheunrestrictednatureofitsobjects,theCompanymayacceptmortgagesoverlandoranyotherpropertyirrespectiveoflocation.NothinginanyoftheprecedingparagraphspermitstheCompanytocarryonanyofthefollowingbusinesseswithoutbeingdulylicensed,namely:thebusinessofabankortrustcompanywithoutbeinglicensedinthatbehalfundertheBanksandTrustCompaniesLaw(Revised);orinsurancebusinessfromwithintheCaymanIslandsorthebusinessofaninsurancemanager,agent,sub-agentorbrokerwithoutbeinglicensedinthatbehalfundertheInsuranceLaw(Revised);orDB2/thebusinessofcompanymanagementwithoutbeinglicensedinthatbehalfundertheCompaniesManagementLaw(Revised).TheliabilityofeachMemberislimitedtotheamountfromtimetotimeunpaidonsuchMember’sShares.TheauthorizedsharecapitaloftheCompanyisUS$79,000dividedinto(i)52,000,000OrdinarySharesofparvalueUS$0.001each(the“OrdinaryShares”),(ii)11,000,000SeriesAPreferredSharesofparvalueUS$0.001each(the“SeriesAPreferredShares”),(iii)10,000,000SeriesBPreferredSharesofparvalueUS$0.001each(the“SeriesBPreferredShares”)and(iv)6,000,000SeriesCPreferredSharesofparvalueUS$0.001each(the“SeriesCPreferredShares”).IftheCompanyisregisteredasexempted,itsoperationswillbecarriedonsubjecttotheprovisionsofSection193oftheCompaniesLaw(Revised)and,subjecttotheprovisionsoftheCompaniesLaw(Revised)andtheArticlesofAssociation,itshallhavethepowertoregisterbywayofcontinuationasabodycorporatelimitedbysharesunderthelawsofanyjurisdictionoutsidetheCaymanIslandsandtobederegisteredintheCaymanIslands.CapitalisedtermsthatarenotdefinedinthisMemorandumofAssociationbearthesamemeaningasthosegivenintheArticlesofAssociationoftheCompany.THECOMPANIESLAW(REVISED)OFTHECAYMANISLANDSCOMPANYLIMITEDBYSHARESTHIRDAMENDEDANDRESTATEDARTICLESOFASSOCIATIONIntheseArticlesTableAintheFirstScheduletotheStatutedoesnotapplyand,unlessthereissomethinginthesubjectorcontextinconsistenttherewith: means,withrespecttoaPerson,anyotherPersonthat,directlyorindirectly,Controls,isControlledbyorisundercommonControlwithsuchPerson.InthecaseofaholderofPreferredShares,theterm“Affiliate”alsoincludes(v)anyshareholderofsuchholder,(w)anyofsuchholder’sgeneralpartnersorlimitedpartners,(x)thefundmanagermanagingoradvisingsuchholder(andgeneralpartners,limitedpartnersandofficersthereof)andotherfundsmanagedoradvisedbysuchfundmanager,(y)trustsControlledbyorforthebenefitofanysuchPersonreferredtoin(v),(w)or(x),and(z)anyfundorholdingcompanyformedforinvestmentpurposesthatispromoted,sponsored,managed,advisedorservicedbysuchholder(inthecaseofGS,such“holder”mentionedinthissub-clause(z)shallalsoincludeGoldmanSachsGroup,Inc.)oranyofitsAffiliates.“ApplicableConversionPrice”means,(i)withrespecttotheSeriesAPreferredtheSeriesAConversionPrice;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBConversionPrice;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCConversionPrice. means,(i)withrespecttotheSeriesAShares,SeriesAIssueDate;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBIssueDate;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCIssueDate. theSeriesAIssuePrice;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBIssuePrice;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCIssuePrice.“ApplicableRedemptionClosingmeans,(i)withrespecttotheSeriesAPreferredShares, theSeriesARedemptionClosingDate;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBRedemptionClosingDate;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCRedemptionClosingDate.“ApplicableRedemptionNotice”means,(i)withrespecttotheSeriesAPreferredtheSeriesARedemptionNotice;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBRedemptionNotice;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCRedemptionNotice.“ApplicableRedemptionNotice means,(i)withrespecttotheSeriesAPreferredShares, theSeriesARedemptionNoticeDate;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBRedemptionNoticeDate;or(ii)withrespecttotheSeriesCPreferredShares,theSeriesCRedemptionNoticeDate.“ApplicableRedemptionPrice”means,(i)withrespecttotheSeriesAPreferredtheSeriesARedemptionPrice;(ii)withrespecttotheSeriesBPreferredShares,theSeriesBRedemptionPrice;or(iii)withrespecttotheSeriesCPreferredShares,theSeriesCRedemptionPrice. means,withrespecttoanyPerson,(1)acorporationororganization(otherthantheGroupCompanies)ofwhichsuchPersonisanofficerorpartneroris,directlyorindirectly,thebeneficialowneroftenpercent(10%)ormoreofanyclassofEquitySecuritiesofsuchcorporationororganization,(2)anytrustorotherestateinwhichsuchPersonhasasubstantialbeneficialinterestorastowhichsuchPersonservesastrusteeorinasimilarcapacity,or(3)anyrelativeorspouseofsuchPerson,oranyrelativeofsuchspouse. meansthesearticlesofassociationoftheCompanyasoriginallyformedorasfromtimetotimealteredbySpecialResolution. meansthePersonforthetimebeingperformingthedutiesofauditoroftheCompany(ifany),who,unlessotherwiseapprovedbybothSeriesADirectors,theSeriesBDirectorandtheSeriesCDirector,shallbeoneofthe“BigFour”internationalaccountingfirms.“Automatic shallhavethemeaningsetforthinArticle“Board”or“BoardofDirectors”meanstheboardofdirectorsoftheCompany.“Business meansanydaythatisnotaSaturday,Sunday,holidayorotherdayonwhichcommercialbanksarerequiredorauthorizedbylawtobeclosedinthePRC,HongKong,NewYorkorSingapore.“Charter means,withrespecttoaparticularlegalentity,articlesorcertificateofincorporation,formationorregistration(including,ifapplicable,certificatesofchangeofname),memorandumofassociation,articlesofassociation,bylaws,articlesoforganization,limitedliabilitycompanyagreement,trustdeed,trustinstrument,operatingagreement,jointventureagreement,businesslicense,orsimilarorotherconstitutive,governing,orcharterdocuments,orequivalentdocuments,ofsuchentity.“Closing”or“ClosingDate”hasthemeaningsetforthinthePurchaseAgreement. meanstheabovenamedcompany. meansanyconsent,approval,authorization,waiver,permit,grant,franchise,concession,agreement,license,exemptionororderof,registration,certificate,declarationorfilingwith,orreportornoticeto,anyPerson,includinganyGovernmental ofagivenPersonmeansthepowerorauthority,whetherexercisedornot,todirectthebusiness,managementandpoliciesofsuchPerson,directlyorindirectly,whetherthroughtheownershipofvotingsecurities,bycontractorotherwise;provided,thatsuchpowerorauthorityshallconclusivelybepresumedtoexistuponpossessionofbeneficialownershiporpowertodirectthevoteofmorethanfiftypercent(50%)ofthevotesentitledtobecastatameetingoftheMembersorshareholdersofsuchPersonorpowertocontrolthecompositionofamajorityoftheboardofdirectorsofsuchPerson.Theterms“Controlled”and“Controlling”havemeaningscorrelativetotheforegoing.“Control meanstheseriesofagreementsandenteredintobytheWFOE,theDomesticCompany,theshareholdersoftheDomesticCompanyandcertainotherparties,asamendedfromtimetotime,whichisfortheCompanytoestablishcontractualcontrolovertheDomesticCompanyanditsbusiness,includingwithoutlimitationthefollowingcontracts:(i)ExclusiveTechnologyandConsultingServiceAgreement(独家技术和咨询服务协议)byandbetweentheWFOEandtheDomesticCompanydatedNovember19,2012,(ii)ExclusiveOptionAgreement独家购买权协议)byandamongtheWFOE,theDomesticCompanyandtheshareholdersoftheDomesticCompanydatedNovember19,2012,theSupplementaryofExclusiveOptionAgreementbyandamongtheaforementionedpartiesdatedDecember20,2012,theSecondSupplementaryofExclusiveOptionAgreementbyandamongtheaforementionedpartiesdatedFebruary2,2013,(iii)ShareholdersVotingRightsProxyAgreement(股东表决权委托协议)byandtheamongtheWFOE,theDomesticCompanyandtheshareholdersoftheDomesticCompanydatedNovember19,2012,theSupplementaryofShareholdersVotingRightsProxyAgreementbyandamongtheaforementionedpartiesdatedDecember20,2012,theSecondSupplementaryofShareholdersVotingRightsProxyAgreementbyandamongtheaforementionedpartiesdatedFebruary2,2013,(iv)EquityPledgeAgreement(股权质押合同)byandamongtheWFOE,theDomesticCompanyandtheshareholdersoftheDomesticCompanydatedNovember19,2012,theSupplementaryofEquityPledgeAgreementbyandamongtheaforementionedpartiesdatedDecember20,2012,theSecondSupplementaryofEquityPledgeAgreementbyandamongtheaforementionedpartiesdatedFebruary2,2013,(v)relevantSpouseConsentLetters(配偶同意书)datedNovember19,2012signedbythespouseofeachshareholderoftheDomesticCompanyasapplicable,theSupplementaryofSpouseConsentLettersignedbySuZhang’sspousedatedDecember20,2012,(vi)IPLicenseAgreement(知识产权许可协议)byandbetweentheWFOEandtheDomesticCompanydatedNovember19,2012,and(vii)relevantLoanAgreements贷款协议)byandtheamongtheWFOEandeachshareholdersoftheDomesticCompanydatedNovember19,2012,theSupplementaryofLoanAgreementbyandbetweentheWFOEandeachofSuZhangandRongChen,respectively,datedDecember20,2012.“Conversion meansOrdinarySharesissuableuponconversionanyPreferred“Convertible 8.3(E)(5)(a)(ii) CWPetsLimited,acompanyincorporatedundertheLawsoftheBritishVirginIslands(togetherwithitspermittedassignandtransferee).“DeemedLiquidation meansanyofthefollowinganyconsolidation,amalgamation,schemeofarrangementormergerofanyGroupCompanywithorintoanyotherPersonorotherreorganizationinwhichtheMembersorshareholdersofsuchGroupCompanyimmediatelypriortosuchconsolidation,amalgamation,merger,schemeofarrangementorreorganizationownlessthanfiftypercent(50%)ofsuchGroupCompany’svotingpowerintheaggregateimmediatelyaftersuchconsolidation,merger,amalgamation,schemeofarrangementorreorganization,oranytransactionorseriesofrelatedtransactionstowhichsuchGroupCompanyisapartyortargetinwhichinexcessoffiftypercent(50%)ofsuchGroupCompany’svotingpoweristransferred;asale,transfer,leaseorotherdispositionofallorsubstantiallyalloftheassetsofanyGroupCompany(oranyseriesofrelatedtransactionsresultinginsuchsale,transfer,leaseorotherdispositionofallorsubstantiallyalloftheassetsofsuchGroupCompany);ortheexclusivelicensingofallorsubstantiallyallofanyGroupCompany’sintellectualpropertytoathirdparty. meansadirectorservingontheBoardforthetimebeingoftheCompanyandshallincludeanalternateDirectorappointedinaccordancewiththeseArticles. 光橙（上海）信息科技有限公司(Shanghai)InformationTechnologyCo.,Ltd.),acompanyestablishedunderthelawsofthePRC.“Drag-AlongNotice” shallhavethemeaningsetforthinArticle117.“Drag-AlongSale” shallhavethemeaningsetforthinArticle117.“DragHolder(s)” shallhavethemeaningsetforthinArticle117.“DraggedHolder(s)” shallhavethemeaningsetforthinArticle117.“Equity means,withrespecttoanyPersonthatisaentity,anyandallsharesofcapitalstock,membershipinterests,units,profitsinterests,ownershipinterests,equityinterests,registeredcapital,andotherequitysecuritiesofsuchPerson,andanyright,warrant,option,call,commitment,conversionprivilege,preemptiverightorotherrighttoacquireanyoftheforegoing,orsecurityconvertibleinto,exchangeableorexercisableforanyoftheforegoing,oranycontractprovidingfortheacquisitionofanyofthe“Excepted shallhavethemeaningsetforthin8.3(E)(5)(a)(iii)“Exempted means(a)adividendpayablesolelyinrespectofOrdinaryShares,ifany,asapprovedbytheBoard(solongassuchapprovalincludestheapprovalofbothSeriesADirectors,theSeriesBDirectorandtheSeriesCDirector)(b)thepurchase,repurchaseorredemptionofOrdinarySharesbytheCompanyattheloweroffairmarketvalueortheoriginalpurchasepricefromterminatedemployees,officersorconsultantsinaccordancewiththeESOP,orpursuanttotheexerciseofacontractualrightoffirstrefusalheldbytheCompany,ifany,orpursuanttowrittencontractualarrangementswiththeCompanyapprovedbytheBoard(solongassuchapprovalincludestheapprovalofbothSeriesADirectors,theSeriesBDirectorandtheSeriesCDirector),and(c)thepurchase,repurchaseorredemptionofanyPreferredSharespursuanttotheseArticles(includinginconnectionwiththeconversionofsuchPreferredSharesintoOrdinaryShares). meanstheemployeeshareincentiveplanoftheCompanyadoptedortobeadoptedpursuanttotheseArticlescoveringthegrantorissuanceofOrdinaryShares(oroptionstherefor)toemployees,officers,directors,orconsultantsofaGroupCompany. meanseachofHaoLiang(梁浩),withPRCIDnumberoYingzhiTang(唐颖之),withPRCIDnumberondDiChen(陈迪),withPRCIDnumberof“GovernmentalAuthority”meansanygovernmentofanynationorfederation,provinceorstateoranyotherpoliticalsubdivisionthereof,anyentity,authorityorbodyexercisingexecutive,legislative,judicial,regulatoryoradministrativefunctionsoforpertainingtogovernment,includinganygovernmentauthority,agency,department,board,commissionorinstrumentalityofthePRCoranyothercountry,oranypoliticalsubdivisionthereof,anycourt,tribunalorarbitrator,andanyself-regulatoryorganization.“Group meanseachoftheCompany,BoqiiLimited,theWFOE,theDomesticCompany,ShanghaiMingyanTradeCo.,Ltd.(上海铭雁贸易有限公司),ShanghaiAobeilunTradeCo.,Ltd.(上海奥),GuangzhouHaoshengInformationTechnologyCo.,Ltd.(广州浩盛信息科技有限公司),Boqi(Shanghai)InformationTechnologyCo.,Ltd.(波奇（上海）信息科技有限公司),andalloftheirdirectorindirectSubsidiaries,and“Group”referstoalloftheGroupCompanies GSInvestmentPartners(Mauritius)ILimitedandPrivateOpportunities(Mauritius)ILimited,eachacompanyorganizedundertheLawsoftheRepublicofMauritius(togetherwiththeirrespectivepermittedassignandtransferee). ofanyPersonmeans,withoutduplication,eachofthefollowingofsuchPerson:(i)allindebtednessforborrowedmoney,(ii)allobligationsissued,undertakenorassumedasthedeferredpurchasepriceofpropertyorservices(otherthantradepayablesenteredintointheordinarycourseofbusiness),(iii)allreimbursementorpaymentobligationswithrespecttolettersofcredit,suretybondsandothersimilarinstruments,(iv)allobligationsevidencedbynotes,bonds,debenturesorsimilarinstruments,includingobligationssoevidencedthatareincurredinconnectionwiththeacquisitionofproperties,assetsorbusinesses,(v)allindebtednesscreatedorarisingunderanyconditionalsaleorothertitleretentionagreement,orincurredasfinancing,ineithercasewithrespecttoanypropertyorassetsacquiredwiththeproceedsofsuchindebtedness(eventhoughtherightsandremediesofthesellerorbankundersuchagreementintheeventofdefaultarelimitedtorepossessionorsaleofsuchproperty),(vi)allobligationsthatarecapitalizedinaccordancewiththeapplicableaccountingstandards,(vii)allobligationsunderbanker’sacceptance,letterofcreditorsimilarfacilities,(viii)allobligationstopurchase,redeem,retire,defeaseorotherwiseacquireforvalueanyEquitySecuritiesofsuchPerson,(ix)allobligationsinrespectofanyinterestrateswap,hedgeorcapagreement,and(x)allguaranteesissuedinrespectoftheIndebtednessreferredtoinclauses(i)through(ix)aboveofanyotherPerson,butonlytotheextentoftheIndebtednessguaranteed.“Interested shallhavethemeaningsetforthinArticle81 meansthefirstfirmunderwrittenregisteredpublicofferingbytheCompanyofitsOrdinarySharespursuanttoaregistrationstatementthatisfiledwithanddeclaredeffectivebyeithertheCommissionundertheUnitedStatesSecuritiesActof1933,asamended,oranotherGovernmentalAuthorityforapublicofferinginajurisdictionotherthantheUnited JAFCOAsiaTechnologyFundIV,anexemptedcompanyincorporatedundertheLawsoftheCaymanIslands(togetherwithitspermittedassignand KoreaInvestmentFutureGrowthVentureFundNo.22,alimitedpartnershipincorporatedundertheLawsoftheRepublicofKorea,andKIPOverseasExpansionPlatformFund,alimitedpartnershipincorporatedundertheLawsoftheRepublicofKorea,collectively(togetherwiththeirrespectivepermittedassignandtransferee). meansanyclaim,charge,easement,encumbrance,lease,covenant,securityinterest,lien,option,pledge,rightsofothers,orrestriction(whetheronvoting,sale,transfer,dispositionorotherwise),whetherimposedbycontract,understanding,law,equityor“MajorityPreferredHolders”means(i)theholdersofmorethantwo-thirds(2/3)thevotingpoweroftheoutstandingSeriesAPreferredSharesandOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconvertedbasis),(ii)theholdersofmorethanfiftypercent(50%)ofthevotingpoweroftheoutstandingSeriesBPreferredSharesandOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconvertedbasis),and(iii)theholdersofmorethanseventy-fivepercent(75%)ofthevotingpoweroftheoutstandingSeriesCPreferredSharesand/orOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconverted“MajoritySeriesBHolders”meanstheholdersofmorethanfiftypercent(50%)thevotingpoweroftheoutstandingSeriesBPreferredSharesand/orOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconvertedbasis).“MerchantDirector” shallhavethemeaningsetforthinArticle69. hasthesamemeaningasintheStatute. meansthememorandumofassociationoftheCompany,asamendedfromtimetotime.“NewPrice” shallhavethemeaningsetforthinArticle8.3(E)(5)(d)“New shallhavethemeaningsetforthin8.3(E)(5)(a)(iii) shallhavethemeaningsetforthinArticle62.2 shallhavethemeaningsetforthinArticle shallhavethemeaningsetforthinArticle8.3(E)(5)(a)(i)hereof.“OrdinaryPreferenceAmount”shallhavethemeaningsetforthinArticle8.2(B).“Ordinary meansaresolutionofadulyconstitutedmeetingoftheCompanypassedbyasimpleofthevotescastby,oronbehalfof,theMembersentitledtovotepresentinpersonorbyproxyandvotingatthemeeting,orawrittenresolutionasprovidedinArticle40.“Ordinary meansanordinaryshareofUS$0.001parvalueshareinthecapitaloftheCompanyhavingtherightsattachingtoitassetoutherein. meansanyindividual,soleproprietorship,partnership,limitedpartnership,limitedliabilitycompany,firm,jointventure,estate,trust,unincorporatedorganization,association,corporation,institution,publicbenefitcorporation,entityorgovernmentalorregulatoryauthorityorotherenterpriseorentityofanykindornature.“Purchase meanstheSeriesCPreferredShareAgreementdatedMay3,2015,amongtheCompanyandcertainotherpartiesnamedtherein,asamendedfromtimetotime. meansthePeople’sRepublicofChina,butsolelyforthepurposeshereofexcludestheHongKongSpecialAdministrativeRegion,MacauSpecialAdministrativeRegionandtheislandofTaiwan.“Preferred meanstheSeriesADirectors,theSeriesBandtheSeriesC“Preferred meanstheSeriesAPreferredShares,theSeriesPreferredSharesandtheSeriesCPreferred“QualifiedIPO” meansafirmcommitmentunderwrittenpublicofferingofOrdinaryShares(ordepositaryreceiptsordepositarysharesthereof)intheUnitedStatesontheNewYorkStockExchangeortheNASDAQGlobalMarketpursuanttoaneffectiveregistrationstatementundertheUnitedStatesSecuritiesActof1933,asamended,orontheMainBoardofHongKongStockExchangeoranotherinternationallyrecognizedstockexchangeapprovedbytheMajorityPreferredHolders,inanycase,withanofferingprice(netofunderwritingcommissionsandexpenses)thatimpliesamarketcapitalizationoftheCompanyimmediatelypriortosuchofferingofnotlessthanUS$500million,andthatresultsingrosscashproceedstotheCompanyofatleastUS$100million,orsuchalessmarketcapitalizationorgrosscashproceedsasunanimouslyapprovedbytheBoard(includingtheaffirmativevoteofbothSeriesADirectors,theSeriesBDirectorandtheSeriesCDirector). meanstheregistermaintainedinaccordancewithStatuteandincludes(exceptwhereotherwisestated)anyduplicateRegisterofMembers. meanstheregisteredofficeforthetimebeingof“RelatedParty” meansanyAffiliate,officer,director,supervisoryboardmember,employee,orholderofanyEquitySecurityofanyGroupCompany,andanyAffiliateorAssociateofanyoftheforegoing. shallhavethemeaningsetforthinArticle“SeriesAIssue meansthedateofthefirstissuanceofaSeries“SeriesAIssue meansUS$1.0638298,asappropriatelyadjustedsharesplits,sharedividends,combinations,recapitalizationsandsimilareventswithrespecttotheSeriesAPreferredShares.“SeriesA shallhavethemeaningsetforthinArticle meansaSeriesAPreferredShareofUS$0.001valuepershareinthecapitaloftheCompanyhavingtherights,preferenceandprivilegesattachingtoitassetoutherein.“SeriesAPreferenceAmount”shallhavethemeaningsetforthinArticle8.2(A).“SeriesARedemptionClosingshallhavethemeaningsetforthinArticle8.5(B)(1).“SeriesARedemptionNotice”shallhavethemeaningsetforthinArticle8.5(B)(1).“SeriesARedemptionNoticeshallhavethemeaningsetforthinArticle8.5(B)(1). shallhavethemeaningsetforthinArticle“SeriesBConversion shallhavethemeaningsetforthinArticle“SeriesBIssue meansthedateofthefirstissuanceofaSeries“SeriesBIssue meansUS$2.0954223,asappropriatelyadjustedsharesplits,sharedividends,combinations,recapitalizationsandsimilareventswithrespecttotheSeriesBPreferredShares.“SeriesB shallhavethemeaningsetforthinArticle“SeriesBPreferenceAmount”shallhavethemeaningsetforthinArticle8.2(A).“SeriesBPurchaseAgreement”meanstheSeriesBPreferredShareAgreementbyandamongtheCompanyandcertainotherpartiesthereto,datedasofFebruary7,2014,asamendedfromtimetotime. “SeriesBRedemptionNotice” shallhavethemeaningsetforthinArticle8.5(B)(2). “SeriesBRedemptionPrice” shallhavethemeaningsetforthinArticle8.5(A)(2).“SeriesCConversion shallhavethemeaningsetforthinArticle“SeriesCIssue meansthedateofthefirstissuanceofaSeries“SeriesCIssue meansUS$4.6211546,asappropriatelyadjustedsharesplits,sharedividends,combinations,recapitalizationsandsimilareventswithrespecttotheSeriesCPreferredShares.“SeriesC shallhavethemeaningsetforthinArticle“SeriesCPreferenceAmount” shallhavethemeaningsetforthinArticle8.2(A).“SeriesCRedemptionClosing shallhavethemeaningsetforthinArticle8.5(B)(3).“SeriesCRedemptionNotice” shallhavethemeaningsetforthinArticle8.5(B)(3). “SeriesCRedemptionPrice” shallhavethemeaningsetforthinArticle8.5(A)(3). meansthecommonsealoftheCompanyandincludes meansashareorsharesinthecapitaloftheincludingtheOrdinarySharesandthePreferredShares,andincludesafractionofashare.“Shareholders meanstheSecondAmendedandShareholdersAgreement,datedMay13,2015amongtheCompanyandcertainotherpartiesnamedtherein,asamendedfromtimetotime.“ShareSale” meansatransactionorseriesofrelatedtransactionsinwhichaPerson,oragroupofrelatedPersons,acquiresanyEquitySecuritiesoftheCompanysuchthat,immediatelyaftersuchtransactionorseriesofrelatedtransactions,suchPersonorgroupofrelatedPersonsholdsEquitySecuritiesoftheCompanyrepresentingmorethanfiftypercent(50%)oftheoutstandingvotingpoweroftheCompany. hasthesamemeaningasintheStatuteandincludesunanimouswrittenresolutionofallMembersentitledtovoteandexpressedtobeaspecialresolution. meanstheCompaniesLawoftheCaymanIslandsasamendedandeverystatutorymodificationorre-enactmentthereofforthetimebeingineffect. means,withrespecttoanygivenPerson,anyPersonthatisControlleddirectlyorindirectlybysuchgivenPerson.“SupermajoritySeriesA meanstheholdersofmorethanthirds(2/3)ofthevotingpoweroftheoutstandingSeriesAPreferredSharesand/orOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconvertedbasis).“SupermajoritySeriesC meanstheholdersofmorethanpercent(50%)ofthevotingpoweroftheoutstandingSeriesCPreferredSharesand/orOrdinarySharesconvertedtherefrom(votingtogetherasasingleclassandonanasconvertedbasis). （