UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13E-3
(Amendment No. 7)
RULE 13e-3 TRANSACTION STATEMENT
(Under Section 13(e) of the Securities
Exchange Act of 1934)
eHi
Car Services Limited
(Name of the Issuer)
eHi Car Services Limited
Mr. Ray Ruiping Zhang
L & L Horizon, LLC
MBK Partners Fund IV, L.P.
MBK Partners JC IV, L.P.
Fastforward Holdings Ltd
Fastforward Investment Ltd
Fastforward Company Ltd
The Crawford Group, Inc.
ICG Holdings 1, LLC
ICG Holdings 2, LLC
Ctrip Investment Holding Ltd.
C-Travel International Limited
Ctrip.com International, Ltd.
Ocean General Partners Limited
Ocean Voyage L.P.
Ocean Imagination L.P.
CDH Car Rental Service Limited
Nanyan Zheng
Tianyi Jiang
Dongfeng Asset Management Co., Ltd.
Teamsport Topco Limited
Teamsport Midco Limited
Teamsport Parent Limited
Teamsport Bidco Limited
(Names of Persons Filing Statement)
Class A Common Shares, par value US$0.001
per share
American Depositary Shares, each representing
two Class A Common Shares
(Title of Class of Securities)
26853A100
1
(CUSIP Number)
eHi Car Services Limited
Tel: +86 21 6468 7000
Fax: +86 21 5489 1121
Email: ir@ehic.com.cn
Unit 12/F, Building No.5, Guosheng Center,
388 Daduhe Road
Shanghai, 200062
People’s Republic of China
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Mr. Ray Ruiping Zhang
L & L Horizon, LLC
Tel: +86 180 0180 0611
Unit 12/F, Building No.5, Guosheng Center,
388 Daduhe Road
Shanghai, 200062
People’s Republic of China
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MBK Partners Fund IV, L.P.
MBK Partners JC IV, L.P.
Fastforward Holdings Ltd
Fastforward Investment Ltd
Fastforward Company Ltd
Tel: +1 (345) 814 5303
PO Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
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Dongfeng Asset Management Co., Ltd.
Tel: +86 27 8428 5066
Special No. 1 Dongfeng Road
Wuhan Economic and Technology Development
Zone
Wuhan, Hubei
People’s Republic of China
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Teamsport Topco Limited
Teamsport Midco Limited
Teamsport Parent Limited
Teamsport Bidco Limited
Tel: +1 (345) 814 5303
c/o Maples Corporate Services
PO Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
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The Crawford Group, Inc.
ICG Holdings 1, LLC
ICG Holdings 2, LLC
Tel: +1 (314) 512 5000
600 Corporate Park Drive
St. Louis, Missouri 63105
United States of America
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Ctrip Investment Holding Ltd.
C-Travel International Limited
Ctrip.com International, Ltd.
Tel: +86 21 3406 4880
c/o 968 Jin Zhong Road, Shanghai 200335
People’s Republic of China
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Ocean General Partners Limited
Ocean Voyage L.P.
Ocean Imagination L.P.
CDH Car Rental Service Limited
Nanyan Zheng
Tianyi Jiang
Unit 1903B-05 Exchange Tower, 33 Wang Chiu
Road,
Kowloon Bay, Hong Kong
Fax: +852 3421 0430
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(Name, Address and Telephone Number of
Person Authorized to Receive Notices and Communications)
With copies to:
Gordon K. Davidson, Esq.
David K. Michaels, Esq.
Ken S. Myers, Esq.
Fenwick & West LLP
801 California Street
Mountain View, California 94041
Tel: +1 (650) 988 8500
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Tim Gardner, Esq.
William Welty, Esq.
Weil, Gotshal & Manges
29/F, Alexandra House
18 Chater Road, Central
Hong Kong
Tel: +852 3476 9000
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Portia Ku, Esq.
Nima Amini, Esq.
Vincent Lin, Esq.
O’Melveny & Myers LLP
31st Floor, AIA Central
1 Connaught Road, Central
Hong Kong
Tel: +852 3512 2300
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Greg Pilarowski, Esq.
Pillar Legal, P.C.
Suite 1419-1420, Far East Building
1101 Pudong South Road, Pudong District
Shanghai 2001120
People’s Republic of China
Tel: +86 21 5876 0206
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Thomas A. Litz, Esq.
Thompson Coburn LLP
One US Bank Plaza
St. Louis, Missouri 63101
United States of America
Tel: +1 (314) 552 6072
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Don S. Williams, Esq.
Sheppard, Mullin, Richter & Hampton
LLP
26th Floor, Wheelock Square
1717 Nanjing Road West
Shanghai, 200040
People’s Republic of China
Tel: +86 21 2321 6018
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Z. Julie Gao, Esq.
Skadden, Arps, Slate, Meagher & Flom
42/F, Edinburgh Tower, The Landmark
15 Queen’s Road Central, Hong Kong
Tel: +852 3740 4700
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Haiping Li, Esq.
Skadden, Arps, Slate, Meagher & Flom
LLP
46/F, Jing An Kerry Centre, Tower II
1539 Nanjing West Road, Shanghai 200040
People’s Republic of China
Tel: +86 21 6193 8200
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This statement is filed in connection with (check
the appropriate box):
a
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¨
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The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C or Rule 13e-3(c) under the Securities Exchange Act of 1934.
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b
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¨
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The filing of a registration statement under the Securities Act of 1933.
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c
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¨
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A tender offer
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d
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x
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None of the above
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Check the following box if the soliciting materials
or information statement referred to in checking box (a) are preliminary copies:
¨
Check the following box if the filing is a final
amendment reporting the results of the transaction:
x
Calculation of Filing Fee
Transactional Valuation*
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Amount of Filing Fee**
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$
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458,970,954.13
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$
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55,627.28
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*
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Calculated solely for the purpose of determining the filing fee in accordance with Rule 0-11(b)(1) under the Securities Exchange Act of 1934, as amended. The filing fee is calculated based on the sum of (a) 62,609,195 common shares of the issuer (including common shares represented by American Depositary Shares of the issuer) subject to the transaction multiplied by the aggregate cash payment of US$6.125 per common share, plus (b) 9,547,521 common shares of the issuer subject to the transaction multiplied by the aggregate cash payment of US$7.25 per common share, plus (c) the product of 2,376,000 common shares issuable under all outstanding and unexercised options subject to the transaction multiplied by US$2.63507 per share (which is the difference between US$6.125 and the weighted average exercise price of US$3.48993 per share), plus (d) the product of 1,500 restricted shares of the issuer multiplied by US$6.125 per share ((a), (b), (c), and (d) together, the “Transaction Valuation”).
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**
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The amount of the filing fee, calculated in accordance with Exchange Act Rule 0-11(b)(1) and the Securities and Exchange Commission Fee Rate Advisory #1 for Fiscal Year 2019, issued on August 24, 2018, was calculated by multiplying the Transaction Valuation by 0.0001212.
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x
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Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting of the fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid: US$135.95
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Filing Party: eHi Car Services Limited
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Form or Registration No.: Schedule 13E-3
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Date Filed: June 4, 2018
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Amount Previously Paid: US$74,400.25
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Filing Party: eHi Car Services Limited
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Form or Registration No.: Schedule 13E-3
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Date Filed: April 26, 2018
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Amount Previously Paid: US$8,388.84
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Filing Party: BPEA Teamsport Limited
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Form or Registration No.: Schedule 13E-3
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Date Filed: March 9, 2018
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1
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This CUSIP applies to American Depositary Shares, evidenced by American Depositary Receipts, each representing two Class A Common Shares.
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INTRODUCTION
This Amendment No. 7 (this “Final
Amendment”) to Rule 13e-3 transaction statement on Schedule 13E-3, together with the exhibits hereto (the “Transaction
Statement”), is being filed with the Securities and Exchange Commission (the “SEC”) pursuant to Section 13(e)
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), jointly by the following persons (each, a
“Filing Person,” and collectively, the “Filing Persons”):
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(a)
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eHi Car Services Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), the issuer of the common shares, consisting of Class A common shares, par value US$0.001 per share (each, a “Class A Share”), including the Class A Shares represented by American Depositary Shares, each representing two Class A Shares (“ADSs”), and Class B common shares, par value US$0.001 per share (each, a “Class B Share” and, collectively with Class A Shares, “Shares” and, each, a “Share”), that is subject to the transaction pursuant to Rule 13e-3 under the Exchange Act;
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(b)
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Mr. Ray Ruiping Zhang, a citizen of the United States of America (“Mr. Zhang”);
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(c)
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L & L Horizon, LLC, a Delaware limited liability company (“Horizon LLC” and, together with Mr. Zhang, the “Mr. Zhang Filing Persons”);
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(d)
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MBK Partners Fund IV, L.P., an exempted limited partnership formed under the laws of the Cayman Islands (“MBKP LP”);
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(e)
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MBK Partners JC IV, L.P., an exempted limited partnership formed under the laws of the Cayman Islands (“MBKP JC LP”);
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(f)
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Fastforward Holdings Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“MBKP SPV Holdings”);
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(g)
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Fastforward Investment Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“MBKP SPV Investment”);
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(h)
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Fastforward Company Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“MBKP SPV” and, together with MBKP LP, MBKP JC LP, MBKP SPV Holdings and MBKP SPV Investment, the “MBKP Filing Persons”);
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(i)
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The Crawford Group, Inc., a Missouri corporation (“Crawford”);
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(j)
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ICG Holdings 1, LLC, a Delaware limited liability company (“ICG Holdco 1”);
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(k)
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ICG Holdings 2, LLC, a Delaware limited liability company (“ICG
Holdco 2” and, together with ICG Holdco 1, the “ICG Holdcos” and the ICG Holdcos, together with Crawford, the
“Crawford Filing Persons”);
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(l)
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Ctrip Investment Holding Ltd., an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Ctrip Investment”);
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(m)
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C-Travel International Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“C-Travel”);
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(n)
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Ctrip.com International, Ltd., an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Ctrip” and together with Ctrip Investment and C-Travel, the “Ctrip Filing Persons”);
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(o)
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Ocean General Partners Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Ocean GP”);
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(p)
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Ocean Voyage L.P., an exempted limited partnership formed under the laws of the Cayman Islands (“Ocean Voyage”);
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(q)
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Ocean Imagination L.P., an exempted limited partnership formed under the laws of the Cayman Islands (“Ocean Imagination”);
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(r)
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CDH Car Rental Service Limited, a business company incorporated
under the laws of the British Virgin Islands (“CDH Car”);
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(s)
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Mr. Nanyan Zheng, a citizen of the People’s Republic of China (“Mr. Zheng”);
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(t)
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Mr. Tianyi Jiang, a Hong Kong permanent resident (“Mr. Jiang” and, together with Ocean GP, Ocean Voyage, Ocean Imagination, CDH Car and Mr. Zheng, the “Ocean Filing Persons”);
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(u)
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Dongfeng Asset Management Co., Ltd., a limited liability company formed under the laws of the People’s Republic of China (“DF Asset Management”);
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(v)
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Teamsport Topco Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Holdco”);
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(w)
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Teamsport Midco Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Midco”);
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(x)
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Teamsport Parent Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”); and
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(y)
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Teamsport Bidco Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Merger Sub”).
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This Transaction Statement relates to
the Amended and Restated Agreement and Plan of Merger, dated as of February 18, 2019, among the Company, Parent and Merger Sub
providing for the merger of Merger Sub with and into the Company (the “Merger”) with the Company continuing as the
surviving company (the “Surviving Company”) after the Merger.
This Final Amendment is being filed pursuant
to Rule 13e-3(d)(3) to report the results of the transactions that are the subject of this Transaction Statement.
All information contained in this Final
Amendment concerning each Filing Person has been supplied by such Filing Person.
Item 15
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Additional Information
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Item 15(c) is hereby amended and supplemented as
follows:
On April 8, 2019, at 10:00 a.m. (Shanghai time),
an extraordinary general meeting of the shareholders of the Company was held at the Company’s principal executive offices
at Unit 12/F, Building No.5, Guosheng Center, 388 Daduhe Road, Shanghai, 200062, People’s Republic of China. At the extraordinary
general meeting, the shareholders of the Company voted in favor of, among others, the proposal to authorize and approve the Merger
Agreement, the plan of merger and the transactions contemplated by the Merger Agreement, including the Merger.
On April 9, 2019, Holdco purchased 2,000 Class A
Shares and 465,856 Class B Shares (collectively, the “Purchased NA Shares”) from New Access Capital International Limited
and New Access Investments Group Limited (collectively, the “NA Sellers”) immediately prior to the Merger pursuant
to that certain share purchase agreement, dated February 18, 2019, by and among Holdco and the NA Sellers.
On April 9, 2019, Holdco purchased 9,081,665 Class
B Shares (collectively, the “Purchased GS Shares”) from GS Car Rental HK Limited and GS Car Rental HK Parallel Limited
(collectively, the “GS Sellers”) immediately prior to the Merger pursuant to that certain share purchase agreement,
dated March 14, 2019, by and among Holdco, the GS Sellers, Crawford and Ctrip Investment.
On April 9, 2019, the Company and Merger Sub filed
the plan of merger with the Cayman Islands Registrar of Companies, pursuant to which the Merger became effective on the same date.
As a result of the Merger, the Company ceased to be a publicly traded company and is thereafter wholly owned by Parent.
At the effective time of the Merger (the “Effective
Time”), (i) each Share, other than certain Shares described below, issued and outstanding immediately prior to the Effective
Time was cancelled in exchange for the right to receive US$6.125 per Share (the “Per Share Merger Consideration”),
and (ii) each ADS (other than any ADSs representing Excluded Shares (as defined below)) was cancelled in exchange for the right
to receive US$12.25 per ADS (the “Per ADS Merger Consideration”) (net of the cancellation fee of US$0.05 per ADS),
and each Class A Share represented by such ADSs was cancelled, in exchange for the right of the ADS depositary to receive the Per
Share Merger Consideration, which the ADS depositary will distribute to the holders of such ADSs as the Per ADS Merger Consideration
pursuant to the ADS deposit agreement (net of the cancellation fee of US$0.05 per ADS), in each case, in cash, without interest
and net of any applicable withholding taxes.
Notwithstanding the foregoing:
(a) Each of the Class A Shares and the Class B Shares
(collectively, the “Rollover Shares”) held by Horizon LLC, the Crawford Filing Persons, Ctrip Investment, CDH Car and
DF Asset Management, which were ultimately contributed to Parent, continue to exist without interruption and represent one validly
issued, fully paid and non-assessable ordinary share of the Surviving Company without any payment of, or the right to receive,
the Per Share Merger Consideration or the Per ADS Merger Consideration;
(b) Each of the Purchased NA Shares was cancelled without
payment of any consideration or distribution therefor.
(c) Each of the Purchased GS Shares was cancelled without
payment of any consideration or distribution therefor.
(d) Shares (including Class A Shares represented by
ADSs) held by Parent, the Company or any of their respective subsidiaries and the Shares (including Class A Shares represented
by ADSs) held by the ADS depositary and reserved for issuance pursuant to the 2010 Performance Incentive Plan of the Company and
the 2014 Performance Incentive Plan of the Company (as amended, collectively, the “Share Incentive Plans”), in each
case issued and outstanding immediately prior to the Effective Time (such Shares, together with the Rollover Shares, the Purchased
NA Shares, and the Purchased GS Shares, the “Excluded Shares”), were cancelled without payment of any consideration
or distribution therefor.
(e) Shares held by holders who have validly exercised
and not effectively withdrawn or lost their rights to dissent from the Merger pursuant to Section 238 of the Companies Law (2018
Revision) of the Cayman Islands (the “Cayman Islands Companies Law”), which have been cancelled at the Effective Time
in exchange for the right to receive the fair value of such Shares determined in accordance with the provisions of Section 238
of the Cayman Islands Companies Law.
In addition to the foregoing, at the Effective Time,
each option to purchase Shares granted under the Share Incentive Plans, whether or not vested, that was then outstanding and unexercised
has been cancelled and, if the per Share exercise price of such option is less than US$6.125, entitled the holder thereof to receive,
as soon as practicable after the Effective Time, from the Surviving Company or one of its subsidiaries, without interest and net
of any applicable withholding taxes, a cash amount equal to the product of (a) the excess, if any, of US$6.125 over the exercise
price of such option and (b) the number of Shares underlying such option. At the Effective Time, each restricted share awarded
under the Share Incentive Plans that was outstanding but had not fully been vested immediately prior to the Effective Time has
been cancelled and entitled the holder thereof to receive, as soon as practicable after the Effective Time, from the Surviving
Company or one of its subsidiaries an amount equal to US$6.125, in cash, without interest and net of any applicable withholding
taxes.
At the Effective Time, the Share Incentive Plans
and all relevant award agreements applicable to the Share Incentive Plans have been terminated.
As a result of the Merger, the ADSs will no longer
be listed on any securities exchange or quotation system, including the New York Stock Exchange (the “NYSE”) and the
ADS program for the Shares will terminate. The Company has requested NYSE to file Form 25 with the SEC to notify the SEC of the
delisting of the Company’s ADSs on NYSE and deregistration of the Company’s registered securities under the Exchange
Act. The deregistration will become effective 90 days after the filing of Form 25 or such shorter period as may be determined
by the SEC. In addition, the Company intends to suspend its reporting obligations under the Exchange Act by filing a certification
and notice on Form 15 with the SEC in approximately ten days. The Company’s reporting obligations under the Exchange Act
will be suspended immediately as of the filing date of the Form 15 and will terminate once the deregistration becomes effective.
SIGNATURES
After due 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: April 9, 2019
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eHi Car Services Limited
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By
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/s/ Qian Miao
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Name:
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Qian Miao
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Title:
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Authorized Member of the Special Committee
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Ray Ruiping Zhang
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By
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/s/ Ray Ruiping Zhang
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L & L Horizon, LLC
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By
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/s/ Ray Ruiping Zhang
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Name:
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Ray Ruiping Zhang
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Title:
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Member Manager
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MBK Partners Fund IV, L.P.
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By: MBK Partners GP IV, L.P., its general partner
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By: MBK GP IV, Inc., its general partner
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By
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/s/ Michael ByungJu Kim
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Name:
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Michael ByungJu Kim
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Title:
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Director
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MBK Partners JC IV, L.P.
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By: MBK Partners JC IV, GP, L.P., its general partner
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By: MBK Partners JC IV, Inc., its general partner
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By
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/s/ Teck Chien Kong
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Name:
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Teck Chien Kong
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Title:
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Director
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Fastforward Holdings Ltd
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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Fastforward Investment Ltd
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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Fastforward Company Ltd
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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The Crawford Group, Inc
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By
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/s/ Rick A. Short
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Name:
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Rick A. Short
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Title:
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Vice President and Treasurer
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ICG Holdings 1, LLC
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By: The Crawford Group, Inc., its sole member
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By
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/s/ Rick A. Short
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Name:
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Rick A. Short
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Title:
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Vice President and Treasurer
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ICG Holdings 2, LLC
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By: The Crawford Group, Inc., its sole member
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By
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/s/ Rick A. Short
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Name:
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Rick A. Short
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Title:
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Vice President and Treasurer
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Ctrip Investment Holding Ltd.
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By
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/s/ Xiaofan Wang
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Name:
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Xiaofan Wang
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Title:
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Director
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C-Travel International Limited
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By
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/s/ Min Fan
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Name:
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Min Fan
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Title:
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Director
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Ctrip.com International, Ltd.
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By
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/s/ Xiaofan Wang
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Name:
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Xiaofan Wang
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Title:
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Chief Financial Officer
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Ocean General Partners Limited
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By
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/s/ Tianyi Jiang
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Name:
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Tianyi Jiang
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Title:
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Director
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Ocean Voyage L.P.
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By
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Ocean General Partners Limited
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its General Partner
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By
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/s/ Tianyi Jiang
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Name:
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Tianyi Jiang
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Title:
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Director
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Ocean Imagination L.P.
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By
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Ocean Voyage L.P.
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its General Partner
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By
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Ocean General Partners Limited
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its General Partner
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By
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/s/ Tianyi Jiang
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Name:
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Tianyi Jiang
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Title:
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Director
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CDH Car Rental Service Limited
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By
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/s/ Xu Li
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Name:
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Xu Li
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Title:
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Director
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Nanyan Zheng
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/s/ Nanyan Zheng
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Tianyi Jiang
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/s/ Tianyi Jiang
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Dongfeng Asset Management Co. Ltd.
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By
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/s/ Lu Feng
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Name:
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Lu Feng
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Title:
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General Manager
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Teamsport Topco Limited
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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Teamsport Midco Limited
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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Teamsport Parent Limited
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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Teamsport Bidco Limited
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By
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/s/ Kenichiro Kagasa
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Name:
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Kenichiro Kagasa
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Title:
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Director
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EXHIBIT INDEX
(a)-(1)***
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Proxy Statement of the Company, dated March 11, 2019 (the “Proxy Statement”).
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(a)-(2)
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Notice of Extraordinary General Meeting of Shareholders of the Company, incorporated herein by reference to the Proxy Statement.
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(a)-(3)
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Form of Proxy Card, incorporated herein by reference to the Proxy Statement.
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(a)-(4)
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Form of ADS Voting Instruction Card, incorporated herein by reference to the Proxy Statement.
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(a)-(5)
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Press Release issued by the Company, dated April 6, 2018, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the SEC on April 6, 2018 (File No. 001-36731).
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(a)-(6)
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Press Release issued by the Company, dated April 16, 2018, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the SEC on April 16, 2018 (File No. 001-36731).
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(a)-(7)
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Press Release issued by the Company, dated February 19, 2019, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the SEC on February 19, 2019 (File No. 001-36731).
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(b)-(1)**
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Amended and Restated Equity Commitment Letter, dated February 18, 2019, by and between MBKP LP and Holdco.
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(b)-(2)**
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Equity Commitment Letter, dated February 18, 2019, by and between Ocean Imagination and Holdco.
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(b)-(3)**
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Amended and Restated Equity Commitment Letter, dated February 18, 2019, by and between Crawford and Holdco.
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(c)-(1)*
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Opinion of Duff & Phelps, LLC, dated April 4, 2018.
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(c)-(2)*
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Discussion Materials and Presentation prepared by Duff & Phelps, LLC for discussion with the special committee of the board of directors of the Company, dated April 4, 2018.
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(c)-(3)
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Opinion of Duff & Phelps, LLC, dated February 18, 2019, incorporated herein by reference to Annex C to the Proxy Statement.
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(c)-(4)**
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Discussion Materials and Presentation prepared by Duff & Phelps, LLC for discussion with the special committee of the board of directors of the Company, dated February 18, 2019.
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(d)-(1)
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Amended and Restated Agreement and Plan of Merger, dated February 18, 2019, among the Company, Parent and Merger Sub, incorporated herein by reference to Annex A to the Proxy Statement.
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(d)-(2)
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Amended and Restated Contribution and Support Agreement, dated February 18, 2019, by and among the Rollover Shareholders, Holdco, Midco and Parent, incorporated herein by reference to Annex E to the Proxy Statement.
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(d)-(3)**
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Amended and Restated Interim Investors Agreement, dated February 18, 2019, by and among MBKP LP, Ocean Imagination, Crawford, the Rollover Shareholders, Holdco, Midco, Parent and Merger Sub.
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(d)-(4)**
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Amended and Restated Limited Guarantee, dated February 18, 2019, by MBKP LP, in favor of the Company.
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(d)-(5)**
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Limited Guarantee, dated February 18, 2019, by Ocean Imagination in favor of the Company.
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(d)-(6)**
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Limited Guarantee, dated February 18, 2019, by Ctrip Investment in favor of the Company.
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(d)-(7)**
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Amended and Restated Limited Guarantee, dated February 18, 2019, by Crawford in favor of the Company.
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(d)-(8)**
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Amended and Restated Limited Guarantee, dated February 18, 2019, by Horizon LLC in favor of the Company.
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(d)-(9)**
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Amended and Restated Limited Guarantee, dated February 18, 2019, by DF Asset Management in favor of the Company.
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(d)-(10)
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Notice of Proposed Sale of Shares of the Company, dated April 23, 2018, from the IGC Sellers to Crawford, incorporated herein by reference to Exhibit 99.8 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on May 7, 2018 (File No. 005-88413).
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(d)-(11)
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First ROFO Acceptance Notice, dated May 2, 2018, from Crawford to the IGC Sellers, incorporated herein by reference to Exhibit 99.9 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on May 7, 2018 (File No. 005-88413).
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(d)-(12)**
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First ROFO Acceptance Notice, dated May 2, 2018, from Ctrip Investment to the IGC Sellers.
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(d)-(13)
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First Offer Notice, dated April 25, 2018, from the GS Sellers to Crawford, incorporated herein by reference to Exhibit 99.10 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on May 7, 2018 (File No. 005-88413).
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(d)-(14)
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First ROFO Acceptance Notice, dated May 3, 2018, from Crawford to the GS Sellers, incorporated herein by reference to Exhibit 99.11 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on May 7, 2018 (File No. 005-88413).
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(d)-(15)**
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First ROFO Acceptance Notice, dated April 27, 2018, from Ctrip Investment to the GS Sellers.
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(d)-(16)
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Secondary Stock Purchase Agreement, dated August 9, 2018, by and among Crawford and the IGC Sellers, incorporated herein by reference to Exhibit 99.12 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on August 14, 2018 (File No. 005-88413).
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(d)-(17)
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Termination Agreement, dated February 18, 2019, by and among MBKP LP, The Baring Asia Private Equity Fund VI, L.P.1, The Baring Asia Private Equity Fund VI, L.P.2, The Baring Asia Private Equity Fund VI Co-investment L.P., BPEA Teamsport Limited, Crawford, RedStone, Horizon LLC, DF Asset Management, Holdco, Midco, Parent, Merger Sub and MBKP SPV incorporated herein by reference to Exhibit 7.23 to the Schedule 13D/A filed by BPEA Teamsport Limited with the SEC on February 19, 2019 (File No. 005-88413).
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(d)-(18)
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Support Agreement, dated February 18, 2019, by and among, Holdco, Midco, Parent and BPEA Teamsport Limited, incorporated herein by reference to Exhibit 7.24 to the Schedule 13D/A filed by BPEA Teamsport Limited with the SEC on February 19, 2019 (File No. 005-88413).
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(d)-(19)**
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Share Purchase Agreement, dated February 18, 2019, by and among the NA Sellers and Holdco.
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(d)-(20)
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Share Purchase Agreement dated March 14, 2019 among Holdco, the GS Sellers, Crawford and Ctrip Investment, incorporated herein by reference to Exhibit 99.19 to the Schedule 13D/A filed by Jack Taylor Family Voting Trust U/A/D 4/14/99, Andrew C. Taylor, Jo Ann T. Kindle, Christine B. Taylor, and Carolyn Kindle Betz with the SEC on March 14, 2019 (File No. 005-88413).
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(f)-(1)
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Dissenters’ Rights, incorporated herein by reference to the section entitled “Dissenters’ Rights” in the Proxy Statement.
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(f)-(2)
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Section 238 of the Cayman Islands Companies Law (2018 Revision), incorporated herein by reference to Annex D to the Proxy Statement.
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(g)
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Not applicable.
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* Previously filed on April 26, 2018.
** Previously filed on February 27, 2019.
***
Previously filed on March 11, 2019.
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