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Appendix Vi Statutory and General Information

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Appendix Vi Statutory and General Information APPENDIXVI STATUTORYANDGENERALINFORMATION A. FURTHER INFORMATION ABOUT OUR GROUP 1. Incorporation Our Company was incorporated in the Cayman Islands as an exempted company with limited liability on March 11, 2008 under the Companies Law. Our registered address is at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. We have established a place of business in Hong Kong at 36/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong and have been registered as a non-Hong Kong company under Part XI of the Hong Kong Companies Ordinance. Mr. Liou Kun Chiu, Eddie has been appointed as our agent for the acceptance of service of process and notices in Hong Kong. The address for service of process on our Company in Hong Kong is the same as its registered place of business in Hong Kong as set out above. As we are incorporated in the Cayman Islands, our corporate structure, our Memorandum of Association and Articles of Association are subject to the relevant laws of the Cayman Islands. A summary of the relevant provisions of our Memorandum of Association and Articles of Association and certain relevant aspects of Cayman Islands company law are set out in Appendix V to this prospectus. 2. Changes in share capital of our Company The Company As of the date of our incorporation, the authorized share capital of the Company was US$50,000 divided into 500,000,000 shares of par value of US$0.0001 each. The following sets out the changes in our Company’s issued share capital since the date of its incorporation: (a) On the date of incorporation of our Company, one share of par value of US$0.0001 was allotted and issued for cash at par value, credited as fully paid to the initial subscriber, which was then transferred to Asia Christine, on the same date; (b) As part of our Reorganization, on December 27, 2011, our Company underwent a capital reorganization, whereby (1) the authorized share capital of our Company was increased by HK$100,000 by the creation of 10,000,000,000 Shares; (2) 78 Shares were issued to Asia Christine; and (3) the one existing issued share of US$0.0001 belonging to Asia Christine was repurchased by our Company; (c) On December 27, 2011, immediately following the repurchase as described in paragraph (b) above, the authorized but unissued share capital of our Company was diminished by the cancellation of all 500,000,000 unissued shares of US$0.0001 each in the capital of our Company; (d) On December 27, 2011, our Company issued a total of 750,000,000 (including the 78 Shares issued to Asia Christine as described above) Shares to Asia Christine, following which Asia Christine resolved to distribute and transfer each of its 750,000,000 Shares to the then shareholders of Asia Christine; (e) Assuming that the Global Offering becomes unconditional, immediately upon completion of the Global Offering (but not taking into account any Shares which may be allotted and issued pursuant to the exercise of the Over-allotment Option), 250,000,000 Shares will be issued fully paid or credited as fully paid; – VI-1 – APPENDIXVI STATUTORYANDGENERALINFORMATION (f) In the event that the Over-allotment Option is exercised in full, 37,500,000 Shares will be issued fully paid or credited as fully paid; and (g) Other than as pursuant to the Global Offering, there is no present intention to issue any part of the authorized but unissued share capital of our Company and, without the prior approval of our Shareholders in general meeting, no issue of Shares will be made which would effectively alter the control of our Company. Save as disclosed in this Appendix, there has been no alteration in our Company’s share capital since the date of our incorporation. 3. Changes in the share capital of our subsidiaries Detailed lists of our subsidiaries are set out in “Appendix I – Accountants’ Report” in this prospectus. Except for Nanjing Christine, which increased its registered share capital from US$50,000,000 to US$54,800,000, in November 2010, no alteration in the share capital (or the registered capital, as the case may be) of any other subsidiaries of our Company have taken place within the two years preceding the date of this prospectus. 4. Resolutions of our Shareholders Pursuant to the written resolutions passed by our Shareholders on December 27, 2011: (a) our Company approved and adopted its new Memorandum of Association with effect from December 27, 2011 and its Articles of Association with effect from the Listing, the terms of which are summarized in Appendix V to this prospectus; (b) conditional upon the same conditions for completion of the Global Offering being fulfilled being that (i) the Listing Committee of the Hong Kong Stock Exchange grant the listing of, and permission to deal in, our Shares in issue and to be issued as mentioned in this prospectus and (ii) the obligations of the Underwriters under the Hong Kong Underwriting Agreement and the International Underwriting Agreement become unconditional and are not terminated in accordance with the terms of the Hong Kong Underwriting Agreement and the International Underwriting Agreement or otherwise, in each case on or before the date falling 30 days after the date of this prospectus: (i) the Global Offering and our Directors were authorized to allot and issue, and to approve the transfer of, such number of Shares in connection with the Global Offering and any exercise of the Over-allotment Option, on and subject to the terms and conditions stated in this prospectus and in the relevant Application Forms; (ii) a general unconditional mandate was given to our Directors to allot, issue and deal with Shares (otherwise than pursuant to, or in consequence of, the Global Offering, a rights issue or any scrip dividend scheme or similar arrangements, any adjustment of rights to subscribe for Shares under options and warrants or a special authority granted by our Shareholders) with an aggregate nominal value of not more than the sum of: – 20% of the aggregate nominal value of our share capital in issue immediately following completion of the Global Offering before any exercise of the Over-allotment Option; – VI-2 – APPENDIXVI STATUTORYANDGENERALINFORMATION – the aggregate nominal value of the share capital of our Company repurchased by us (if any); (iii) a general unconditional mandate was given to our Directors to exercise all the powers of our Company to repurchase Shares to be listed on the Hong Kong Stock Exchange with a total nominal value of not more than 10% of the aggregate nominal value of share capital in issue immediately following completion of the Global Offering before any exercise of the Over-allotment Option; and (iv) the general unconditional mandate as mentioned in paragraph (iii) above was extended by increasing the aggregate nominal value of our Shares which may be allotted and issued or agreed to be allotted and issued by our Directors pursuant to such general mandate by an amount representing the aggregate nominal value of our Shares purchased by our Company pursuant to the mandate to repurchases Shares referred to in paragraph (iii) above. Each of the general mandates referred to in paragraphs (ii), (iii) and (iv) above will remain in effect until whichever is the earliest of (i) the conclusion of the next annual general meeting of our Company; (ii) the expiration of the period within which the next annual general meeting of our Company is required to be held by any applicable law or the Articles of Association; or (iii) the time when such mandate is revoked or varied by an ordinary resolution of our Shareholders in a general meeting. 5. Repurchase of our own Shares This section includes information relating to the repurchase of our Shares, including information required by the Hong Kong Stock Exchange to be included in this prospectus concerning such repurchase. (a) Relevant Legal and Regulatory Requirements The Listing Rules permit our Shareholders to grant to our Directors a general mandate to repurchase our Shares that are listed on the Hong Kong Stock Exchange. Such mandate is required to be given by way of an ordinary resolution passed by our Shareholders in a general meeting. (b) Shareholders’ Approval All proposed repurchases of Shares (which must be fully paid up) must be approved in advance by ordinary resolutions of our Shareholders in a general meeting, either by way of general mandate or by specific approval of a particular transaction. On December 27, 2011, our Directors were granted a general unconditional mandate to repurchase up to 10% of the aggregate nominal value of the share capital of our Company in issue immediately following completion of the Global Offering on the Hong Kong Stock Exchange or on any other stock exchange on which our securities may be listed and which is recognized by the SFC and the Hong Kong Stock Exchange for this purpose before any exercise of the Over-allotment Option. This mandate will expire at the earliest of (i) the conclusion of our next annual Shareholders’ general meeting, (ii) the date by which our next Shareholders’ general meeting is required by applicable laws and our Articles of Association to be held, or (iii) such mandate being revoked or varied by ordinary resolutions of our Shareholders in a general meeting (the “Relevant Period”). – VI-3 – APPENDIXVI STATUTORYANDGENERALINFORMATION (c) Source of Funds Repurchases of Shares listed on the Hong Kong Stock Exchange must be funded from funds legally available for such purpose in accordance with our Memorandum of Association and Articles of Association and the applicable laws of the Cayman Islands.
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