-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QAfVILnCXlYRb+P+L/2BSh6ofqk4SMM6XrXtEmP17NYgzAldBAVGCAZclIe5Uk9o 5haoTvR23Z66VTF03kS7Kw== 0001144204-10-023403.txt : 20100430 0001144204-10-023403.hdr.sgml : 20100430 20100430145035 ACCESSION NUMBER: 0001144204-10-023403 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20100430 DATE AS OF CHANGE: 20100430 GROUP MEMBERS: YIN YIN SHAO SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MOQIZONE HOLDING Corp CENTRAL INDEX KEY: 0000904350 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 954217605 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-53359 FILM NUMBER: 10786392 BUSINESS ADDRESS: STREET 1: 1328 W. BALBOA BLVD. STREET 2: SUITE C CITY: NEWPORT BEACH STATE: CA ZIP: 92661 BUSINESS PHONE: 949-903-0468 MAIL ADDRESS: STREET 1: PO BOX 4198 CITY: NEWPORT BEACH STATE: CA ZIP: 92661-4198 FORMER COMPANY: FORMER CONFORMED NAME: TRESTLE HOLDINGS, INC. DATE OF NAME CHANGE: 20070507 FORMER COMPANY: FORMER CONFORMED NAME: TRESTLE HOLDINGS INC DATE OF NAME CHANGE: 20031003 FORMER COMPANY: FORMER CONFORMED NAME: SUNLAND ENTERTAINMENT CO INC DATE OF NAME CHANGE: 20010706 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Allglad Ltd CENTRAL INDEX KEY: 0001467457 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: C/O CHINANET ONLINE MEDIA GROUP LTD.NO.3 STREET 2: MIN ZHUANG YU QUAN HUI GU TUSPARK CITY: HAIDIAN STATE: F4 ZIP: 100195 BUSINESS PHONE: 86-10-51600828 MAIL ADDRESS: STREET 1: C/O CHINANET ONLINE MEDIA GROUP LTD.NO.3 STREET 2: MIN ZHUANG YU QUAN HUI GU TUSPARK CITY: HAIDIAN STATE: F4 ZIP: 100195 SC 13D 1 v182972_sc13d.htm
SCHEDULE 13D

Under the Securities Exchange Act of 1934
(Amendment No._____)
 
MOQIZONE HOLDING CORPORATION
 (Name of Issuer)

Common Stock, $.001 par value
(Title of Class of Securities)

616348108
(CUSIP Number)


7A-D Hong Kong Industrial Building
444-452 Des Voeux Road West
Hong Kong
 
Telephone:  +852 34434384
______
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

March 10, 2010
 (Date of Event which Requires Filing of this Statement)


If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box  o.

CUSIP Number __________
 


   
1
Name of Reporting Persons:    Yin Yin Shao
S.S. or I.R.S. Identification Nos. of above persons:
   
2
Check the Appropriate Box if a Member of a Group (See Instructions)
 
(a) o
 
(b) o
3
SEC Use Only
   
4
Source of Funds (See Instructions)  OO
   
5
Check if Disclosure of Legal Proceedings is required Pursuant to Items 2(d) or 2(e)  o
   
6
Citizenship or Place of Organization:  British Virgin Islands
   
 
7
Sole Voting Power: 9.99%
 
   
Number of Shares 
8
Shared Voting Power:
Beneficially Owned
  
 
By Each Reporting
9
Sole Dispositive Power: 9.99 %
Person With
  
 
 
10
Shared Dispositive Power:
 
  
 
11
Aggregate Amount Beneficially Owned by Each Reporting Person:  1,365,428
   
12
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (see Instructions).    x
 
 
13
Percent of Class Represented by Amount in Row (11): 9.99%
   
14
Type of Reporting Person (See Instructions): IN
   




   
1
Name of Reporting Persons:    Allglad Limited Co.
S.S. or I.R.S. Identification Nos. of above persons:
   
2
Check the Appropriate Box if a Member of a Group (See Instructions)
 
(a) o
 
(b) o
3
SEC Use Only
   
4
Source of Funds (See Instructions)  OO
   
5
Check if Disclosure of Legal Proceedings is required Pursuant to Items 2(d) or 2(e)  o
   
6
Citizenship or Place of Organization:  British Virgin Islands
   
 
7
Sole Voting Power: 9.99%
 
   
Number of Shares 
8
Shared Voting Power:
Beneficially Owned
  
 
By Each Reporting
9
Sole Dispositive Power: 9.99 %
Person With
  
 
 
10
Shared Dispositive Power:
 
  
 
11
Aggregate Amount Beneficially Owned by Each Reporting Person:  1,365,428
   
12
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (see Instructions).    x
 
 
13
Percent of Class Represented by Amount in Row (11): 9.99%
   
14
Type of Reporting Person (See Instructions): CO
   
 
 


Item 1.  Security and Issuer.

This statement relates to the common stock, $0.001 par value per share (the "Common Stock"), of Moqizone Holding Corporation, Inc., a Delaware corporation (the “Company”).

The Company's principal offices are located at 7A-D Hong Kong Industrial Building 444-452 Des Voeux Road West, Hong Kong

Item 2.  Identity and Background.

(a)
This statement (this "Statement") is being filed by Allglad Limited Co., a British Virgins Islands company, (the “Filer” or “Allglad”).  Allglad beneficially owns 1,365,428 shares of the Issuers voting stock.
(b)
Allglad’s principal place of business is located at 908-6611 Cooney Road, Richmond, British Columbia, V6Y 4C5, Canada.
(c)
Allglad’s principal business is equity investment.
(d)
During the past five years, the Filer has not been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).
(e)
During the past five years, the Filer has not been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was the subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal and state securities laws of findings any violation with respect to such laws.
(f)
Allglad Limited Co. is a company incorporated in British Virgin Islands.

Item 3.  Source and Amount of Funds or Other Consideration.

The securities disclosed herein were acquired through a Securities Purchase Agreement (the “Securities Purchase Agreement”) dated June 1, 2009 by and among the Company, MoqiZone Holdings Limited, a Cayman Island corporation (“MoqiZone Cayman”), Lawerence Cheung, MKM Capital Opportunity Fund Ltd (“MKM”) and each of the purchasers thereto. Pursuant to the Securities Purchase Agreement, Allglad received Series A Preferred Stock and Series A and B Warrants to purchase common stock of the Company.

Item 4. Purpose of Transaction

Prior to March 10, 2010, Allglad owned an aggregate of 4,203,123 shares of the Company’s common stock, representing approximately 30.75% of the Company’s 13,667,946 shares of issued and outstanding common stock. On March 10, 2010, Allglad transferred 2,043,080 shares of the Company’s common stock (the “Subject Shares”) to investors who hold passive economic interests in Allglad. These transfers were consummated as in-kind distribution to these investors on a private basis and for no additional consideration. As a result of these transfers, Allglad now owns 2,160,043 shares of the Company’s issued and outstanding stock.
 

 
Item 5.  Interest in Securities of the Issuer

 
(a)
Allglad owns 2,160,043 (15.80%) shares (the “Shares”) of 13,667,946 outstanding shares of the Company.  However, because of the 9.99% cap on their Series A and Series B Warrants, it currently only beneficially owns 1,365,428 shares of the Companys voting stock, although they maintain the securities allowing them to purchase up to 794,615 additional shares.
 
(b)
Allglad has sole power to vote or to direct the vote and sole power to dispose or direct the disposition of the Shares.
 
(c)
Other than the transfers described herein, no transactions in the class of securities reported was effected during the past sixty days or since the most recent filing of a Schedule 13(D).
 
(d)
Even though Yin Yin Shao is the sole shareholder of Allglad, other investors hold passive economic interests in Allglad and have a right to the proceeds of any sale of the Subject Shares and/or the right to receive dividends on the Subject Shares.  To the knowledge of the Reporting Persons, none of such investors hold a passive interest of more than five percent of the issued and outstanding shares of Common Stock of the Company.
 
(e)
Not applicable.


Item 6.  Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

 In connection with the transfers described in Item 5 above, each applicable investor therein receiving Subject Shares signed a copy of Regulation S Non U.S. Person Representation in substantially the form attached hereto as Exhibit 7.4.
 
Item 7.  Material to Be Filed as Exhibits.

Exhibit 7.1
Securities Purchase Agreement, dated June 1, 2009 (Incorporated by reference to exhibit 10.1 of the Current Report on Form 8-K that we filed on June 3, 2009);
Exhibit 7.2
Form of Series A Warrant, date June 1, 2009 (Incorporated by reference to exhibit 10.6 of the Current Report on Form 8-K that we filed on June 3, 2009);
Exhibit 7.3
Form of Series B Warrant, date June 1, 2009 (Incorporated by reference to exhibit 10.7 of the Current Report on Form 8-K that we filed on June 3, 2009);
Exhibit 7.4
Regulation S Non U.S. Person Representation (signed by each investor receiving the Subject Shares); and
Exhibit 7.5
Letter Request for Approval of Transfer Shares of Restricted Common Stock of MoqiZone Holding Corporation, dated March 1, 2010.
 

 
 
Signature

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date:
   
 
 
Signature:
   


Name/Title: Yin Yin Shao, Director



 
EX-7.4 2 v182972_ex7-4.htm
Exhibit 7.4
 
REGULATION S
NON U.S. PERSON REPRESENTATIONS
规则S
非美国人声明

Moqizone Holding Corp.
C/O TriPoint Global Equities
17 State Street, 20th Floor
New York, NY 10004

Each Transferee receiving Securities pursuant to Regulation S under the Securities Act of 1933, as amended (“Securities Act”) must complete, sign and deliver this Regulation S Non U.S. Person Representations (“Representations”) to the Company, certifying that the transfer is being made in compliance with Regulation S.  Each Transferee represents and warrants to the Company as follows:
 
根据1933证券法下规则S而获得证券的各受让人必须将填写并签名的此“规则S非美国人声明”交给公司,表明此证券转让符合规则S的要求。各受让人于此向公司声明和保ť 77;如下:
 
 
1.
At the time of the transfer of the Securities, such person or entity was outside the United States.
 
在转让证券发生时,此人或企业在美国境外。
 
 
2.
Such person or entity is receiving the Securities for such Shareholder’s own account, for investment and not for distribution or resale to others and is not receiving the Securities for the account or benefit of any U.S. person, or with a view towards distribution to any U.S. person, in violation of the registration requirements of the Securities Act.
 
此人或企业获得证券是为其自身投资用途,而并非为了分发或销售给他人,且获得证券并非为了任何美国人的利益,或打算违反证券法的注册要求分发给任何美国人。
 
 
3.
Such person or entity will make all subsequent offers and sales of the Securities either (x) outside of the United States in compliance with Regulation S; (y) pursuant to a registration under the Securities Act; or (z) pursuant to an available exemption from registration under the Securities Act.  Specifically, such person or entity will not resell the Securities to any U.S. person or within the United States prior to the expiration of a period commencing on the Transfer Date and ending on the date that is one year thereafter (the “Distribution Compliance Period”), except pursuant to registration under the Securities Act or an exemption from registration under the Securities Act.
 
 
 

 
 
此人或企业购买和出售投资证券会(x)根据规则S在美国境外进行;(y) 根据证券法下的登记注册书;或(z) 根据证券法可以适用豁免。特别是,从转让日开始后一年内(“分销特定期限”),此人或企业不得向任何美国个体出售或在美国境内出售,除非是根据证券法下的登记注册申请书或登记豁免进行出售。
 
 
4.
Such person or entity has no present plan or intention to sell the Securities in the United States or to a U.S. person at any predetermined time, has made no predetermined arrangements to sell the Securities and is not acting as a Distributor of such securities.
 
此人或企业目前没有任何计划或准备在任何预定的期限内在美国境内或向美国人出售投资证券,也没有任何预定的安排出售投资证券或作为证券的分销商。
 
 
5.
Neither such person or entity, its Affiliates nor any Person acting on behalf of such person or entity, has entered into, has the intention of entering into, or will enter into any put option, short position or other similar instrument or position in the U.S. with respect to the Securities at any time after the Transfer Date through the Distribution Compliance Period except in compliance with the Securities Act.
 
此人或企业,关联人或任何代表人,没有签订或有意图在分销特定期限内在美国签订或会签订关于投资证券的任何卖方期权、短线持有或任何类似的工具或持有,除非是根据证券法下的规定进行。
 
 
6.
Such person or entity consents that the Securities will bear the following legend:
 
此人或企业同意证券会附有以下限制交易条款:
 
THESE SECURITIES REPRESENTED BY THIS CERTIFICATE (THE “SECURITIES”) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE COMPANY SHALL HAVE RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF SUCH SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES LAWS IS NOT REQUIRED.
 
 
 

 
 
 
 
7.
Such person or entity is not receiving the Securities in a transaction (or an element of a series of transactions) that is part of any plan or scheme to evade the registration provisions of the Securities Act.
 
此人或企业目前没有获得任何规避证券法登记条款的交易计划或设计中的投资证券。
 
 
8.
Such person or entity has sufficient knowledge and experience in finance, securities, investments and other business matters to be able to protect such person’s or entity’s interests in connection with the transactions contemplated by this Agreement.
 
此人或企业有充分的金融、证券、投资和其他商业知识和经验来保护本交易中自己的利益。
 
 
9.
Such person or entity has consulted, to the extent that it has deemed necessary, with its tax, legal, accounting and financial advisors concerning its investment in the Securities.
 
此人或企业在其认为必要的范围内就投资购买投资证券咨询了其税收、法律、会计和融资顾问。
 
10.
Such person or entity understands the various risks of an investment in the Securities and can afford to bear such risks for an indefinite period of time, including, without limitation, the risk of losing its entire investment in the Securities.
 
此人或企业明白作此投资的各种风险并且有能力在不确定的时间内承担这些风险,包括但不限于,完全损失掉其在投资证券中的投资。
 
11.
Such person or entity has had access to the Company’s publicly filed reports with the SEC and has been furnished during the course of the transactions contemplated by this Agreement with all other public information regarding the Company that such person or entity has requested and all such public information is sufficient for such person or entity to evaluate the risks of investing in the Securities.
 
 
 

 
 
此人或企业有途径获得公司向证监会申报的所有报表,而且在交易的过程中在其要求的前提下公司提供了其他公共信息,所有这些公共信息对于该人或企业评估投资风险是充分的。
 
12.
Such person or entity has been afforded the opportunity to ask questions of and receive answers concerning the Company and the terms and conditions of the issuance of the Securities.
 
此人或企业有机会就公司和投资证券发行的条件和规定提问和获得解答。
 
13.
Such person or entity is not relying on any representations and warranties concerning the Company made by the Company or any officer, employee or agent of the Company, other than those contained in this Agreement.
 
此人或企业没有依赖公司或任何管理人员、员工或代理在本协议之外所做的关于公司的任何陈述和保证。
 
14.
Such person or entity will not sell or otherwise transfer the Shares unless either (A) the transfer of such securities is registered under the Securities Act or (B) an exemption from registration of such securities is available.
 
此人或企业不会出售或转让股票,除非(A) 这些股票的转让已依据证券法登记注册或(B)可以适用登记注册豁免。
 
15.
Such person or entity represents that the address furnished on its signature page to this Agreement is the principal residence if he is an individual or its principal business address if it is a corporation or other entity.
 
此人或企业在签字页提供的地址是其主要住所地(如其为个人)或主要营业地(如其为公司或其他实体)。
 

Date:
日期:


 
 
Transferee Signature
 
受让人签名

 
 
Transferee Name (Please print)
 
受让人姓名
 
 
 
 

 
 

 
   
Transferee Non U.S. ID/Passport Number
 
受让人非美国身份证/护照号码

 
 
   
 
 
Transferee Address
 
受让人地址



 



 
 

 
 
EX-7.5 3 v182972_ex7-5.htm
Exhibit 7.5


LETTER REQUEST FOR APPROVAL OF TRANSFER OF SHARES OF
RESTRICTED COMMON STOCK OF MOQIZONE HOLDING CORPORATION

MoqiZone Holding Corporation限制普通股股份转让批准的申请信

March 1, 2010

To: 
MoqiZone Holding Corporation
7A-D Hong Kong Industrial Building
444-452 Des Voeux Road West
Hong Kong

Attn:
Lawrence Cheung, Chief Executive Officer


1. 
Purpose

1. 
目的
 

A.           Allglad Limited Co. (“Allglad” or “Transferor”) is a corporation organized under the laws of the British Virgin Islands holding 2,192,011 shares of common stock of MoqiZone Holding Corporation (“MoqiZone”). Certain third parties (the “Investors”) hold passive economic interests in the Allglad Shares.  Allglad wishes to distribute 2,043,080 shares of MoqiZone’s common stock to the Investors on a pro rata basis in accordance with the Investors’ pro rata economic interests (the “Distribution”).

A.         AllgladLimited“Allglad”转让人)是一 家依属维尔京群岛法律成立的企业,它持有MoqiZone Holding Corporation (“MoqiZone”) 2,192,011股普通股的股票。某第三方(资人)拥有Allglad 股份的被动经济利益。Allglad 希望将其名下2,043,080MoqiZone普通股在按比例分配的基础上依照投资人所持有的经济利益的比例分给投资人(分配)。

B.          As  part  of  the  Distribution,  Transferor  wishes  to  transfer  2,043,080 shares of common stock of MoqiZone Holding Corporation (the “Transferred Shares”) currently held by Transferor to individuals listed in the table below (each as “Transferee” and collectively as “Transferees”).  Since the Transferred Shares as of the date hereof are “restricted securities”, and the transfer is not being registered under the Securities Act of 1933, as amended (the “Securities Act”) or the securities laws of any state of the United States, both Transferor and Transferee agree to make certain representations, warranties and agree to certain covenants for the benefit of MoqiZone Holding Corporation (“MoqiZone”) as set forth in this letter (this “Letter”) and the Regulation S Non U.S. Person Representations attached hereto as Exhibit 1.1.
 


 
B.          作为分配的一部分,转让人希望转让目前转让人所持有2,043,080MoqiZone Holding Corporation 的普通股股票(被转让股票) 给下表中所列的个人(受让人)。鉴于被转让的股票在当前日期时仍是限制性证券,并且此一 转让没有依照1933证券法或美国任何一个州的证券法注册,转让人同意作出某些陈述与保证,并且为使MoqiZone  Holding Corporation  (MoqiZone”)  获益而同意某些在本信函(信函)中所 列出的约定。
 
 
 
Name of Transferee
Number of Share
1
志安
Zhi'an  HUANG
10,000
2
宋惠霞
Huixia  SONG
19,015
3
彭瑜
Yu   PENG
16,000
4
亨惠
Henghui   HUANG
10,000
5
淑芬
Shufen   YAN
14,000
6
陈苏
So   CHAN
10,000
7
小娥
Xiao'e   ZHENG
10,000
8
陈啓
Qifan   CHEN
10,000
9
李方明
Fangming   LI
20,000
10
Yunhua   ZHENG
10,000
11
温鸿
Hongjuan   WEN
31,500
12
杜小
Xiaohong   DU
44,002
13
王春
Chunrong   WANG
13,943
14
王曙光
Shuguang   WANG
10,000
15
林子渝
Ziyu   LIN
30,000
16
Fan   WU
13,400
17
焦生全
Shengquan   JIAO
10,000
18
Weili   WANG
10,000
19
Aiping   KONG
10,000
20
徐玲
Ling   XU
9,462
21
金萍
Jinping   ZHAO
20,000
22
Hongmei   DIAO
15,000
23
邓红
Hongyu   DENG
10,000
24
彭祥
Xiangli   PENG
10,000
 
 

 
25
继红
Jihong   XU
25,000
26
Liqing   TAN
137,549
27
 
Ming   XU
10,000
28
Haifeng   WU
10,000
29
蒙榆梅
Yumei   MENG
12,457
30
每裕
Meiyu   HUANG
25,000
31
揭永
Yongye   JIE
5,783
32
Zhiqiang   CHEN
10,000
33
旭明
Xuming   XIE
50,000
34
王有良
Youliang   WANG
40,000
35
何振球
Zhenqiu   HE
32,290
36
古希萍
Xiping   GU
22,021
37
金瑞芳
Ruifang   JIN
35,071
38
林君
Jun   LIN
10,000
39
Rong   JIN
20,000
40
覃小玲
Xiaoling   QIN
17,142
41
Ping   CHEN
11,940
42
Qianxian   DENG
390,218
43
王戎
Rong   WANG
10,000
44
艳红
Yanhong   ZHAI
20,000
45
Xiaoqin   LI
10,000
46
徐建敏
Jianmin   XU
239,387
47
Junyi   LIU
50,000
48
Baoqing   SONG
20,000
49
邓锦
Kam Fong  TANG
10,000
50
蕙珊
Wai Shan TONG
20,000
51
Feng   LI
15,000
52
梁倍翰
Beihan   LIANG
57,143
53
梁倩霞
Qianxia   LIANG
90,000
54
李云
Yunlong   LI
10,000
55
Haihong   HUANG
2,050
56
武雅玲
Yaling   WU
10,514
57
鸿
Hongwen   LI
10,000
58
少玲
Shaoling   ZHENG
49,000
59
范立英
Liying   FAN
4,000
60
Xiaoyan   MING
21,714
 
 

 
 
61
Ming   QIU
20,000
62
Hejian   CHEN
15,600
63
廖月娥
Yue'e   LIAO
10,000
64
王建波
Jianbo   WANG
36,300
65
鄧長政
Gan Gene   TANG
81,579
 
Total:
2,043,080


2. 
Representations and Warranties of Transferor

2.
转让人陈述与保证
 

A.           Pursuant to arrangements between Transferor and Transferees (which have not been independently verified or reviewed  by MoqiZone), Transferees hold passive economic interests in Transferor giving rise to the right of the Transferees to receive the Transferred Shares.  Transferees have no other interest in Allglad or any other third party giving rise to any other right to receive any other securities of MoqiZone.

A.           依照转让人与受让人之间的安排(此一安排并没有经过MoqiZone的独立的证实与审阅),受让人持有转让人的被动的经济利益并由此而导致受让人拥有收到被转让股份的权利。受让人并不 拥有Allglad 或任何其它第三方的可导致其收到MoqiZone其他股票的利益。

B.          Transferees did not pay, directly or indirectly, any additional consideration to Transferor in connection with the Distribution or the transfer of the Allglad Shares to Transferees.

B.          受让人并没有直接或间接的支付给转让人任何与此一分配或转让相关的任何附加的对价。

C.          Neither the execution or delivery by Transferor of this Letter nor the transfer of the Transferred Shares to Transferees  will, directly or indirectly, (i) contravene, conflict with, or result in a violation of any provision of the organizational documents of the Transferor; (ii) contravene, conflict with, constitute a default (or an event or condition which, with notice or lapse of time or both, would  constitute a default) under, or result in the termination or acceleration of, any agreement or instrument to which Transferor is a party or by which the properties or assets of Transferor are bound; or (iii) contravene, conflict with, or result in a violation of, any law, regulation or order to which Transferor, or any of the properties or assets of Transferor, may be subject.
 


 
C.          转让人对此信函的签署与移交或将被转让股份转让给受让人并不会直接或间接的(i)构成对转让人的机构文件的任何条款的违反或冲突;(ii)如 果 转让人是任何协议的一方或转让人的资产被任何的协议所约束,构成对此协议的违反、冲突、违约(或在有通知及超过时限或两者兼备的情况下,可构成违约的某一事件或条件),或导致对此协议的终结或提前履约;或(iii)如果转让人或其资产是受任 何 的法律、法规或命令的约束,构成对法律、法规或命令的抵触、冲突或违反。

D.          Transferor owns, of record and beneficially, and has good, valid and indefeasible title to and the right to transfer the Transferred Shares free and  clear  of  any  and  all  liens  or  other  encumbrances.  There  are  no  options,  rights,  voting  trusts,  stockholder  agreements  or  any  other  contracts  or understandings to which the Transferor is a party or by which Transferor or the Transferred Shares are bound with respect to the issuance, sale, transfer, voting or registration of the Transferred Shares. Upon consummation of the Distribution, Transferees will acquire good, valid and marketable title to the Transferred Shares free and clear of any and all liens or other encumbrances.

D.          转让人在名义与实际获益上拥有被转让股票,对被转让股票拥有合法、有效与不容质疑的所有权,并且拥有对被转让股票的转让 权,转让人的以上权利不受任何的留置权或任何其它的 产 权限制。转让人有签署任何的期权、权利、投票信托、股东协议或任何其它的合同与谅解,来限制转让人和被转让股份任何的发行、出售、转让、投票或注册。当分配完成后,受让人将会获得合法、有效及可销售的被转让股份的所 有权,并且此所有权不受仍何的留置 权或任何其它的产权限制。

E.           There is no pending legal, judicial, arbitral or regulatory proceeding against Transferor that involves the Transferred Shares or that challenges, or may have the effect of preventing, delaying or making illegal, or otherwise interfering with, any of the transfer of the Transferred Shares to Transferees and, to the knowledge of Transferor, no such proceeding has been threatened, and no event or circumstance exists that is reasonably likely to give rise to or serve as a basis for the commencement of any such proceeding.

E.           没有任何针对转让人的与被转让股份相关的未决的质疑或有可能阻止、拖延、使之非法,或以其它方式介入被转让股份的转让的法律、司法、仲裁或管理程序,并且就转让人所知,没有任何一方威胁提 出此类程序,并且不存在任何的有可能使此类程序开始的情况或事实。
 


 
F.           No person has, or as a result of the transactions contemplated herein will have, any right or valid claim against Transferor for any commission, fee or other compensation as a finder or broker, or in any similar capacity, in connection with the transfer of the Transferred Shares to Transferees, and Transferor will indemnify and hold the MoqiZone and Transferees harmless against any liability or expense arising out of, or in connection with, any such claim.

F.           没有任何人拥有,或作为在此所考虑到的交易的后果可以拥有向转让人索取与将被转让股份转让给受让人相关的佣金、收费或其它作为介绍人或经纪人或相类似的身份的报酬的权利或有效的要求,并且 转 让人将补偿并保证此类要求所引起的责任与开销不会对MoqiZone及被转让人造成任何的伤害。

G.          The original issuance of the Transferred Shares to the Transferor was effected in reliance upon an exemption from registration afforded under Regulation S promulgated under the Securities Act (“Regulation S”) for offers and sales of securities outside the United States.

G.           转让人是依靠证券法法规S法规S”)来获得了被转让股份的最初的发行。法规S对在美国以外提供与销售的证券免除了对其 注册的要求。

H.           Transferees are not U.S. persons (as defined in Regulation S). Each Transferee has signed Regulation S Non U.S. Person Representation attached hereto as Exhibit 1.1.

H.           受让人不是美国人(如同法规S所定义的)。每位受让人都签署了附于此信的附件1.1的“法规S非美国人声明”。
 
3. 
Indemnity

3. 
补偿

A.           Transferor shall indemnify and hold MoqiZone harmless for any and all direct or  indirect losses, liabilities or expenses, including, without limitation, any third-party claims, that may be incurred or otherwise borne by MoqiZone, or by any of its advisors, officers, directors or affiliates, arising from, in connection with, or relating to the transfer of the Transferred Shares to the Transferees, any untrue or incorrect representation or warranty set forth herein, or any breach of any covenant set forth herein.
 

 
A.           转让人补偿并且保证MoqiZone不受任何的直接或间接的损失、责任或开销,包括但不限于,任何第三方 的赔偿要求,此一要求有可能是由 MoqiZone,或其顾问、管理层人员、董事或相关人员所引起或承担的,与被转让股份转让给受让人有关的,在此 作出的任何的不真实或不正确的陈述与保证,或由 对在此所作出的契约的违反所引起的。
 
4. 
Miscellaneous

4.
其它约定
 

A.           The parties hereto agree that this letter shall be governed by the laws of the State of New York, United States of America.

A.           相关各方在此同意此一信函将受辖于美国纽约州的法律。

B.          Any dispute or arising from or in connection with this Letter shall be submitted to the China International Economic and Trade Arbitration Commission for arbitration which shall be conducted in accordance with the Commission’s arbitration rules in effect at the time of applying for arbitration.  The arbitral award will be final and binding on both parties.  The place of the arbitration will be Beijing.  The language of the arbitration will be Chinese.  The number of arbitrators will be three, at least two of whom shall be qualified to practice law in the State of New York and shall have experience with the United States federal securities laws.

B.            任何由此一信函引起的相关的争议应当递交给中国国际经济与贸易仲裁委员会进行仲裁,此仲裁应当依照委员会的在申请仲裁时的有效的仲裁条例来进行。仲裁的结果应当对各方都是最终的并有约束 力 。仲裁的地点为北京。仲裁的语言为中文。仲裁员应为三人,其中至少两人应具备在纽约州从事法律业务的资格并且应当有美国联邦证券法的经验。

C.           Notices to the parties hereto shall be made in writing by express delivery via an internationally-recognized overnight courier.

C.           给在此各方的通告应当以书面的形式通过一家国际知名的公司隔夜快递。

D.           This Letter is written in both the English and Chinese languages.  To the extent that there is any conflict between the language versions of this Letter, the English language version shall control.
 
 

 

 
D.           此信用中英文两种语言书写。如两种版本有冲突,当以英文本为准。


[The remainder of this page is intentionally left blank. Signature page follows.]


 
 
 


 
IN WITNESS WHEREOF, the undersigned has executed this letter effective as of the date first above written.



Transferor: Allglad Limited Co.
 
Company: MoqiZone Holding Corporation
 
 
     
       
 
 
 
 
Name 姓名: Yin Yin Shao
 
Name 姓名: Lawrence Cheung
 
Title 职务: Director
 
Title 职务: CEO
 






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