Xiaoning et al v. Yahoo! Inc, et al

Filing 65

MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Yahoo! Inc.. Motion Hearing set for 11/1/2007 02:00 PM in Courtroom 2, 4th Floor, Oakland. (Attachments: # 1 Appendix A# 2 Exhibit A# 3 Exhibit B-E# 4 Exhibit F-H# 5 Appendix B# 6 Exhibit 1# 7 Exhibit 2-3# 8 Exhibit 4-12)(Petrocelli, Daniel) (Filed on 8/27/2007)

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Xiaoning et al v. Yahoo! Inc, et al Doc. 65 Att. 8 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 1 of 45 TAB 4 Dockets.Justia.com Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 2 of 45 CRIMINAL PROCEDURE LAW F.R.C. Zhon h^a re^ m�n o ^ he uo x�n sh� su son fa Art�^Ie ^S: The People's Courts, the People's Procuratorates and the public security organs shall have the authority to collect or obtain evidence from the units and individuals concerned. The units and individuals concerned shall provide truthful evidence. Evidence involving Mate secrets shall be kept confidential. Anyone that falsi^zes, conceals or destroys evidence , regardless of which side of a case he belongs to , ^^^ust lie investigated under law. SOURCE: THE CONGRESSIONAL-EXECUTIVE COMMITTEE ON CH^Vt^, ^elected Lega1 Prnvisinns nf t^e 'e�p1e's Republ�c nf C1^�na Affeet� ^g Cr�m'rrallust�ee Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 3 of 45 Page 1 of 39 ^�^^^^;^^^ S10 N AL -E X EC I SB ION O N CH 5ubscrlbe/Unsubscribe to Commiss�a ^ mai! 8e Nsv^slett2r F1�me Search Printer I^r�ei^tdly At ut the Comn^�ssi ^ n Hea ^ ngs ^ Ra^ ndta ^ l s P ^ bli ^ at� n^ ! Fres^ Re eases :. ; Y�rt ^ al 4 cade ^ny PRC ^-Govemn^^ en i^ �rctoC^ CECG Pr�svnerl atabase i S^elecked PRC [.e a! _ ; P ^c r^�s�uns < ' �s'tewnatianal ti ^ man . = R�c^hts Mat*r�a s . CEi^ C Ernp a^*m ^ ^t Opport ^ n�ties 'Err a�l lis S ^^ str�F^ef llns ^^ scr�be to Gommiss�on Emai L�^t CRIMiNAL PROCEDURE LAW OF T1 PEOPLE'S REPUBL�C OF CH^NA A^l � i d c^ J ^ nu ^ r^ 1, 1 ^ 9 PART ONE GEEVERAL;�ROVISIONS CHAPTER l f^1M ANC} `BAS1C PRINCIPLES" CF-1APl`ER k1 JiJR15D1CTlflN GHAPTER f11 W1 ^ HDRAWAL c ^ APT;^^ 1 nE1=1=r^c A^1^ R^PR1=s1^^ ^A^ io v CHAPTER V EVIDENCE CHAPTER V1 C{)MPIJLSORY MkASURES CHAPTER V1fi NG1DEN"1`AL C1V1L ACTI4NS CNAPTER V111 T1ME PERIODS AND SERVIC^ CF^APTER IX QTHER PROVISIONS PART �WO�>l'[LING A CASI=: INVESTIGATION. �iVD 1NITIAT^N OF PlJS1,.lC PRC?S1=CUTION CHAPTER 1 FlL:tNG A GASE CHAPTER ! ^ iNVEST[GAT10N SECT[ON ^ GENERAL PROV1S10NS SECT10�^ 2(NTERROGAT]4N �^ THE CRIMINAL SUSPECT SECTfON 3 QUESTION(NG 41= TF-1E ^^11TNESSES SECTION 4 1NC^UEST AND EXAM(NA ^ 10N SECTI4N 5 SERRCH EGT1ON ^ SEk^t.^RE flF MATERIAL EV[pENCE ANN DQCCJMENTAR'f EV1C3�^ NCE http:ffww^^.cecc.gavf^agesfnewLaws/cr�^ninalP^�ncedureENG.php 8!2412007 Selected Legal Prav�s�ons af the People's Repuhl�c of China Affecting Cr�^x^znal Justice Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 4 of 45 Pave 9 of 34 ir tent ^ a^ ally Canceals the facts shai ^ ^ e in est gated: Art ^ Cle 45 The ^'e ple's'Cau ^ ts, the Peop^e's P ^t^curatarafes and the pu ^ 4ic secu ^ ty argans sha^^ tave the auth ^^^ ty t c�ilect o^ o ^ tai ^^ eVider^ce fr^ rr #he ur ^ ts and r^ d v�dua ^ s corcer^ed l'he units ard ^ nd ^ v�dua ^ S con�erned shal ^ prov de truthful ^ dence. EV�d ^ CB InVC^ 1v� 1 g State seCrets S ^tali be kept Cbrif ^ 'ent�ai A ^ y ne ��lat fa ^ s ^ fie5, conCealS or de5trys EV ^ (fe Ge, egardfesS af which s ^ de = of a ca5e he �elongs to, must,be n estigated uncier aw. _ Art ^ c ^ e 46 ^ n the dec sio - of a ^ 1 Cases; st e5s shali bs la d o ^ ev^denc^, in es ^ igati n and study; cce^er^ce shall not be reacfi ^ y g ven to ora4 staten ents: > A defendant cannot be found'guilty and serate ^ ced ta a c ^ � ^r ^ n ^^l punishnient f tl ere s anly h s ^ tate ^ient but na evidence; t^^ e defenda t rnay be fo d guilty a ld sentenced to a criminal pu ^ ishme ^ t if ev�dence is sufficient and reliabie e en m�thout h ^ s s#ate^er#. A^t^cie ^t ^ The test^^71c1r^^ af a {^^^tness'may be used-as a basis in deeding a case only after the witness has beep questioned acid cross-examined ire the caurtraa^^ by both sides, that is, the ^ubl�C ^^^secutor a^^d victirn as well as tt^e defendant and defenders and after the'fest^r^o^t^es of the witnesses on a�l sides have been heard and ve^^fied. if a c^�^t discovers ih^augh �n^est^�at^a^^ diat a ^'^^it^ess has �ntEnt^anaily g^^en false testi^r^nny or concealed c^^^i^^af evidence: �t shaft handfe the matter �n acca^dance v^�th law. ,^rt cle 48 All fhose w ^ ^ � ha^e'infar natian about a case shall ha e the duty ^o; #est ^ fy. ^h^ s ca ^ ly ar mentaiiy'hand ^ capped pe Sans' ^ hiin rs ^ ho cannot d sti ^ gu ^ sh right frn ^vr ng,or ca ^ ^at properly express tt^emselves shall ^ nt be qualrfed as wtnesses Artic ^ e 49 The Peaple's C urts, the>Peaple`s Pracuratarates a ^ d the;publ C secu ty ^ rgans shal ^ nsure the safety of ^vithesses and the r nea ^ relaiives: Anyo ^ e ^'^ha � ^ ti r idates, huniiiiates; beats= r re^aliates aga ^ nst a ^ ^ tness ar his near ielat�ves, f h�S act cat st tutes a crir^ie, sha ^ l be invest gated for cri nal respansib ^ lity acco ding to 1aw, if the case �s nat ser aus eno gn for r^m nal>pun shnient, he shall i^ e pun�shed for vin ^ at ^ nr of pub ^ ,C seCUr^ty �n accordartce with' 1aw Artic ^ e 5G The Peap ^ e's Co ^ rts. the ^^eople's Proc, ratnrates a ^ d the pu ^ 1 ^ C secur;#y �rgans rnay,,acCarding to ^ he c rcurr ^ siances af a case; �ss ^ e a warrant to c mpe ^ he appearance f the criminal suspect or defendant;,arde h ^ rr ta obta n a-guarantor p�nd ^ ng trial ar subject h ^ r^ co res dent ^ al s� ^ve ^^ lanee. Art ele 51 The Pe ple's Caurts, the Peop ^ e`s Procuratarates an� the pt^blic secur ^ iy'orga ^ s r^ay alfow cr�ni nai saspents r defendants under any �# the foil ^rr ^^ g co ^ ditions to bta�n a gua ^anto pending tr a4 a subject them>sta re51der1t�a ^ 5L[rve ^ llanGe' ^) Th�y may be se ^ tenced ta publ ^ c surveillance, crim^ na4 detent^an or simp y r pased wrth's�pplen�e tary pun sh nen ^s �r http:/1www.tecc.govl} ^ ageslnewLaws/cri ^ �nalPracedureENG.php 8/2412007 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 5 of 45 TAB 5 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 6 of 45 �IV1L PROCEDURE LAW 1991 (P.R.C.# Zhen hua ren min an he ua m�n sh� su san fa Article S9 : When a person evtrusts another to act on his behalf in l�t�gation, he must submit to tl^e people`s court a power of attorney bearing his s�gvature or seal. The power of attorney must specify the nr^atter and limits of authority entrusted. Av age ^t ad l�tem must possess special authorizat�ov from h�s principal to cavfir^m, relinquish or modify the claim or to ivst^tute a compra.mise or file a counterclaim or an appeal. A power of attorney mailed or delivered care of others by a citizen of the People's Republic of Ch�va res�d�vg abroad must be certified by the Chinese embassy or consulate iv that country. if there �s no Chinese embassy or consulate �v that country, the power of attorney must be certified by an embassy or a consulate of a third state that has diplomatic relations with thePeople's Republ�e of China stationed iv the country, and then transferred for ver�ficatiov to the embassy or consulate of the People's Republ�e of China stationed �n that third state, or by a local patriotic overseas Ch�vese orgav�zat�on. SOURCE: CHINALAWINFO CO., LTD Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 7 of 45 Source: htt :/1www.law�nfoch ^ na.co r ^ law/dis 1av.as `'d^--l&id==19&kevwca ^-d Civil Procedure Law of the People's Republic of China Prorn^lgatior^ date: 0^-09-1991 Department: National People's Congress Effective date: 04-09-1991 Subject: Civil Litigation (Adapted on April 9, 1991 at the Fourth Session of the Seventh Nat�onal People ' s Congress} CONTENTS PART ONE GENERAL PROVISIONS CHAPTER I THE AIM, SCOP� OF APPLICATION AND BASIC PRINCIPLES CHAPTER II JURISDICTION SECTION I JURISDICTION BY LEVEL SECTION 2 TERRITORIAL JURISDICTION SECTION ^ R�FERRAL AND DESIGNATION OF JURISDICTION CHAPTER ^I TRIAL ORGANIZATION CHAPTER IV WITI-IDRAWAL CHAPTER V PARTICIPANTS IN PROCEEDINGS SECTION 1 PARTIES SECTION 2 AGENTS AD LITEM CHAPTER VI EVID�NC� CHAPTER VII TIME PERIODS A�D SERVICE SECTION 1 TIME PERIODS SECTION 2 SERVICE CHAPTER VllI CONCILIATION Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 8 of 45 the other party or institution of a co^x^promise by the representatives shall be subject to the approval of the party they represent. The judgments or orders rendered by the people's court shall be eff�ctive for all the claimants who have filed at the court. The sae judgments or orders shall be b^nd�ng on the claimants who have not filed at the court but instituted legal proceedings during the lirr^�tat�on of action. Article 5^. If a third party considers that �t has an independent claim to the object of act�or^ of both parties, �t shall have the right to bring an action. If a third party has no independent claim to the object of action of bath parties, however, the outcome of the case w�11 affect its interest legally, it may file a request to participate �n the proceedings or the people's court shall votify �t to participate. A third party that �s to bear civil liability as judged by the people`s court shall have the litigation rights of a party. SECTION 2 AGENTS AD LITEi^I Article 57. Any person with no capacity to engage iv litigation shall have his guardians as agents ad l�tem to represent him in a lawsuit. if the agents ad l�te^^^ try to shift their responsibilities as agents ad litem onto one another , the people' s court shall appoint ane of them to represent the principal in litigatiov. Article ^8. Each party or legal representative may appoint one or two persons to act as his agents at Inem. A party`s near relative, a Dwyer, a person recommended by a relevant public organization or the unit to which a party belongs or any other citizen approved by the people`s court may be entrusted as the party's agent ad litem. Article 59. When a persan entrusts another to act on his behalf in litigation, he ^x^ust submit to the people's court a power of attorney bearing his signature or seal. The power of attorney must specify the matter and limits of authority entrusted. An agent ad litem must possess special authorization from his principal to confixm, relinquish ar modify the claim ar to institute a compromise or file a cou^terelaim or an appesl. A power of attorney mailed or delivered care of others by a citizen of the People's Republic of China residing abroad must be certified by the Ch�vese embassy or consulate �v that country. If there is na Chinese embassy or consulate �v that country, the power of attorney must be certified by an embassy or a consulate of a third state that has diplomatic relations with thePeople's Republic of China stationed �n the country, and then transferred fox verification to the embassy ar consulate of the People's Republic of China stationed iv that third state, or by a local patriotic overseas Chinese organ�zat�on. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 9 of 45 TAB 6 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 10 of 45 LAW ON PROTECTING STATE SECRETS (P.R.C.) Zhon hua ren ^n�n on he uo ba� shun u�'ia m^ m� fa Art^c[e 24. Nn state secrets shad be divulged �n pr�vate contacts or correspondence. When carrying documents and ether material and abjects classified as state secrets nn nff�cial tours, nia ane shall ga aga�nsf the relevant security regulations. Nn state secrets shad be discussed �n public places. SOURCE: TIDE CONGRESSIONAL-EXECUTIVE COMMITTEE ON C -^1NA Page 1 of^ l of Ch�na Affect�ng Crim�nal Just�ce ^electeCLega1 Prov�s�nns of the People's Republ�c65-9 ase 4:07-cv-02151-CW Document Filed 08/27/2007 Page 11 of 45 Home Se�rch Pr w te ^ Pr e^ d y Sub^c^ib^ / ^n^ubscribe to Commission Emai# 8^ Newsiett^r Abaut the Co nm^ss� ^ '; tfeari ^ gs $ itue ^ dtabtes F` b[�cat�ans ^*ress Relea�es ! Virt al A a^emy ; .PfiC E-^o ^ernme^t [^ i^ectar tGECG Pris> ^ ^er C^ata#^ as ^ ' w �f the People ' s Repubfic of China on Guarding Sta#e Secrets GONTENTS ' CHAP^ ^=R 1 GEN^RAL PROUIS ^ NS c ^ A ^T>^R 1 scop �= s arv^ GATEG^RI ;= s oP sTAT= CHAF'TER 111-SEClJRlTY R ^.tLES CHAPTER 1V LEG�-^,L RESPONSf$[L3TY S^CRETs CECG Emp[ ^ yme ^t. O ppa i# ^ �t� es Emai1 Us ` Su ^ sc ribe/Unsubscr�be tc^ ' C ^ mmiss�orr Email L^t CHAPTER V SUPPLI=M ^=NTARY P^OV1S �NS CffAPTER 1 ^ ^iVERAL PRt^V1S1�NS Article 1. This :Law ^s formulated fogy the purpose o# guarding state secrets,: safegu^rdtng state secure#y and ^ati^nal ^nierests and e^surfng the smooth p^agress of reform, of opent^ tc^ the oukside world., and of soc^af�st co^str^^ctto^ Art ^ cle 2: State,secrets sha11 be mat#ers that have a v�tal beart � nn s#ate secur ty a o natio al intersts and, as specified by 1ega1 proced;�re are ritrusted tc a lirr^ted humber-of people for a g�ven per ^^ d of time Art^cle ^ A11 sta^e orga^ s ar^ned forces. pot t cai par#ies publtc organ ^ zat o ^ s; enterprises st tut ons a d cit^zens sna11 have the obl�gatlon tn g ard state SeCret5. ' l^rticle 4: Th ^l ^ rk of gu2rd;ng state secrets stialt be ca ^ ried ^^ t in ltne witla ' the p nciple of actrve� ^ pre enti g the r leak a d laymg emphas�s o priorities so that state secrets;are kapt ^^h la w^ rk n;a11 other ftelds s fac ^ litated: Rrt^cle 5: The state secret-guard^r^g department shall be respd^sible fir the guarding of state se^^ets thr�ughout the c^^^ntry. ^he ^ oca1 sec^et-guardi g departtrlents at ^ r ab ^ us the county �eve1 sh ^ ll_ within the scope of #heir functions ar d pawers be respo ^s t^ la for the g arding' of State 5ecre#s �n tle adm�r115trat�V2 a 'ea5 l.lnde t1?e1r jLlfjsd�Ct�Dn. The central state organs shall, within the Scope af ttle^r ft^^ctto^s aid powers, be responsible for and guide ttte work of guardtrg state Secrets in their �w� i^ ttpJ/www.cecc.govlpages/newLawslprotectSecretsENG.php 8l24/2�7 Seleeted Legal Provisions of the People's Reput^i�c of China Affecting Cri^n�nal Justice Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 12 of 45 Page 4 of 6 material and objects that are 'state sere Measures for sturing, draw^r^g; processing aid trar^srr^iit^ng siate`secrets by ekectrontc infor^r^a#�on and ether fechn ^ cal means sha^f be formu�ated by the state secret-guarding departmer^# toget#^er with the ce^i^ai organs co^^cerned. Art C�e 18: �E1CL^^nel^t5 a ^ d Other mater�al a ^ d objeCtS ttlat are CiaS54fied ^$ most cor^f dent�al " state secrets rr ust be guarded by tt e foi[ow ^ r^ g security ^^ easu ^es: (1) They shall not be cop ed or ex#racted without appro a[ by the state orgar^` or ^ nit ihat detemi ^ ed-the�r categories or t ^ � super�or de^artmen S, ^2} F'eople shal be spec�ally des�g ^ aied and ^ ecessary security measures taken for the r dispatch; receptio ^ , de[ very a^d carrying; a ^ d (3) They shall be kept ^^ perfectly eq^^ipped sates Security'^neas^:res st^a^, betaken in ac^^rdance with the pro ^^ si ^ns of thee. precedi ^ g parag ^ aphs, #o^ appr ed cop es or extracts ef docu ne ^ ts a ^ d �ther rr^ aterial and ^ bjects classified as " most cor fidentia( " state. secrets:-Art cle 19: Se � ^ ty rneaSUres sha�l t^ e form � ^ ated by the state secret-g�ard ng department togetf^ er with the ce ^ tra� orga ^ s ca ^ ce ^^ ed, #or t} e trial r ^a ^ ufacture, praducfion, tra sportation, se. preservation, ma rtte ^ a ^ Ce a^d` tlestruction ^ f equ ^ p ^^ e ^ t or g�ods classified as state secr ts. art c�e 2C. 1r thepub ^ i ation and distr�bution of ne ^vspape�-s, jour^ als, b�oks, maps, r^aterial i^rith i1lustratio ^ s a ^ d �aptons. and`aud o and ^^deo products> and in the production and broadcast of radio. and'telev^s�on programnias ande.: fi1ms, ttie refevarit sec ^ ity regu[atiars shali;^e co^ pGed w th and ^ o staie secrets. shad tie d^^u�ged. ArticlE 21`. Whey state secrets have to be furnished for the benefits of contacts and co-operation v^ith foreign cou^t^ies. approval musi be ^btair^ed beforehGnd in dine with the prescribed procedures: Article 22. Lath regard t>a meet ^ gs and �tt^er act�vit^es t}^at �nvalve state secrets, the sponsor ur^ts sha[[ take security measures, expiar to the part^ci^ants the need to guard sacre#s a^^^ set specific requ^^eme^^ts for the p^^rpose. ^t cle 23. M�l ^ta ^ y foCkiiddeh zo ^ es a ^ d places a ^ d locat^o ^ s that a e state secrets re,t op n to theepub# shall be protected by security measures; no one ^^ay decide t� open them to ttie ptrblic ar e ^ ^a^ge'the area that is ope ^ ,ta thee. publ c ^^ i#l ^ �t approva ^ obtained r, accordance ^ ith khe releva ^ t state �egulat�O ^ S Art�cle 24 No sta e secrets sha11 be d ulged n p ^ i ate co^tacts or; c^^respo dence: tlhen carryi^g docurr^ents and ather material and ^ bjects c[assified as s#aie secrets � ^ off c al toues, ^ a ^ e sha l go aga nst the relevan# secur ty reg ulai�ons. No sfate secrets ^ ^�a l be cl�scussed in pttblic places. http:f/www.cece.govlpageslnewLa^r^s/protectSecretsENC.php 8/24f2047 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 13 of 45 TAB 7 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 14 of 45 REGULATION ON TELECOMMUNICATIONS P,R.C. h^n^ hu�_ren min ^�n,^;, ,, e ^u^ dian xin^ tiaa li h Article 57. Any organisation or individual shall not use telecorr^un�cations networks to produce, copy, publish and transmit information having the followi^^g contents: { 1) against the Cardinal Principles set forth in the Constitution; (2) detrimental to State security, State secrecy, State power and national unification.; (3) detrimental to State honour and interests; (4) instigating eih^ic haired or d�scri^nination and detrimental to national unity; { 5) detrimental to State religious policy, propagating heretical or superstitious ideas; { ^) disseminating rumours, disrupting social order and stability; (7) disseminating abscen�ty, pornography, force, brutality and tenor or cr�^^^e-abetting; (8) humiliating sl�nder�ng others, Trespassing the lawful rights and interests of others; (9) other consents forbidden by laws and regulat�o^s. SOURCE: CHINALAWINF4 CO., LTD Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 15 of 45 ^Print] Regulation on Telecommun�eat�ons of the Peaple's Republ� of Ch�^a Promulgation date: 0925-20-00 Effective date: 0925-20-00 Department: State Council Subject: Past and Telecommun�cat�ons Decree of the State Council of the Pe�ple's Republ�c af China (No. 291) The Regulation on Telecommun�cat�ons of the People's Republ�c of Ch�na has been adopted at the 31st regular meeting of the State Council an Septer^r^ber 20.2000 and is hereby published. ZHI7 Rongji(Premier) September 25, 2000 Regulation on Tele^ammun�cat�ons of the People's Republic af China Section 1. General principles Article 1. This Regulation �s forax^ulated ta regulate the order of the telecommunications rr^arket, to protect the lawful rights and interests of telecommunications users and service providers and to ensure the safety of telecommunications network and information so as to promote the healthy development of telecommunications. Article ^. Anyone engaged in telecommunications activities ar activities �n connectia^ with telecommunications within the territory of the People's Republic of Ch�na shall abide by this Regulation. Telecammun�cat�ons in this Regulation refer to the use of wired or wireless electromagnetic systems, or photoelectric systems, to transmit, emit ar receive speech, text, data, graphics or any other form of information. Article 3. The Ministry of Information Industries (MIl) under the State Council is responsible for the nation-wide supervision and adm�n�stration of telecammunicat�ans in accordance with this Regulation. The tele^ornmun�cations administrative authorities af all provinces, autonomous regions and cities under the direct control af the Central Government are responsible, un�er the guidance af MII, for the supervision and admir^�stration of telecommunications in their regions �n accordance with this Regulation. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 16 of 45 Telecommun�cat�ons terminal equipment, radlo communications equipment and equipment related to network l�^^k-ups connected to public telecommunications networks must conform to the State standard and obtain a license for network connection. The Catalogue for Telecommunications Equipment under the Netv^Tork Connect�an Licensing System shall be formulated by MII together with the State Administration of Quality Control (SAQC). Article SS. To attain a licence for network connection of telecommunications equipment, an application shall be filed to MII together with a verification report granted by a telecommunications equipment verification agency recognised by SAQC or a Product Quality Certificate issued by a quality cert�f^cat�on agency. MII shall examine the application and the report ^^ certification within 60 days after receiving the application. If the application passes the examination, a license w�11 be granted; otherwise, a written reply explain�n� the reason for rejection will lie given. Article 56. A producer of telecommunications equipment shall guarantee the quality of its products which obtain ^ license for network canne^tion. A producer of telecommunications equipment shah put network connection licensing signs an the products they produce. SAQC and MII shall jointly organise quality supervision and control checks for telecommunications equipment licensed far network connection and publish their reports. Section 5. Telecommunieat�ons security Article 57. Any nrganisat�on or individual shall not use telecommun�cat�ons networks to produce, copy, publish and transmit information ha^�ng the following contents: ^ i) against the Cardinal Principles set forth in the Constitution; (2) detrimental to State security, State secrecy, State power and national unification; (3) detrimental to State honour and interests; Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 17 of 45 (4) instigating ethnic hatred or discrimination and detrimental to national unity; (S }detrimental to State religious policy, propagating heretical or superstitious ideas; (6) disseminating rumours, disrupting social order and stability; (^) disseminating nY^scenity, pornography, force, brutality and terror or crime-abetting; (8) humiliating slandering others, trespassing the lawful rights and interests of others; (9) other contents forbidden by laws and regulations. Article 58. Any organ�sat�on or individual shall not conduct the following activities detrimental to telecommun�cat�ons network security and information security: (1) Deleting or modifying the functions of telecommunications networks and the data stored, processed and transported and the application programmes thereof; (2) Using teleeorr^unicatians networks to steal or destroy the information of others, nr to conduct activities detrimental to the lawful rights and interests of others; (3) Producing, copying and transmitting on purpose computer viruses or attacking through other ways telecommunications networks and facilities of others; (4) Conducting other activities detrimental to telecommun�cat�ons network security and information security. Article ^9. Any nrganisatinn or individual shall not conduct the following activities disrupting the order of the telecommunications market: (1 }Operating, through renting international dedicated telecommunications lines ar establishing relaying facilities without permission nr other means, telecoz^^nr^unications connect�^ns with other countries, Hang Kang ^la^ao and Taiwan; (2) Connecting unlawfully to telecommunications lines of other and coping the telecommunications codes of others, or use knowingly such facilities or codes; (^) forging ar altering telephone cards and other valued certificates of telecommunications services; Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 18 of 45 { ^^ EDF; (5) O^^-l�ue data processing aid trading processing; (6) Value-added fax; (7 } ^nter^^et connection service; (S) Internet i^format�an service; (9) Audio-visual telephone conference service. OCopyr�ght Chi^ alaw�nfn Co.,Ltd database@chinal awi ^fo _ com Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 19 of 45 TAB 8 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 20 of 45 OPINIONS OF THE SUPREME PEOPLE'S COtiR.T ON CERTAIN ISSUES CONCERNING APPLICATION OF FRC CIVIL PROCEDURE LAW 2h02 Zui ^ � re ^ min fa ua ^ uan u sh� �^ ^z ^ t hua ren min on he u� min shi su s�n fa> ru� an went i de vi 'ian Article 69. Any authorizations that �nvalved parties want to submit ta the People's Gocart shall be delivered to People's Court befara the trial. >?or thane authorizations which only have "plenipotentiary representation" written on them and do not have specific authorizations, the representative of the legal proceeding has no right to represent the parties in admitting, discarding or modifying a request far a legal proceeding, canduct�^g mediation, or raising a counterclaim ar an appeal. SOURCE: CHINALAWINFO CO., LTD, CHINESE TRANSLAT�D BY NETWORK OMNI TRANSLATION SERVICES Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 21 of 45 Source: htt :1/www.law-lib.com/la^^llaw v�ew.as ?�d-54915 Opinions of the Supreme People's Court on Certain Issues Cancerni^^g the Application of the "Civil Procedure Law of the People's Republic of China" (Discussed and passed at the 528t� Meet^^g ^f the Supreme People's Court Tribunal Committee on July 14`x, 1992, Law Document No. 22 (92)) [Page 5 69. Any authorizations that involved pa^-t�es want to submit to the People's Court shall be de�i^ered to Peaple's Court before the trial. For those author�zat�ons which only have "plen�paten^t�ary representation" w^-�tte^ on them and do not have specific authorizations, the representative of the legal proceeding has no right ta represent the parties ^^ admitting, discarding or modifying a request for a legal proceeding, conducting mediation, or raising a counterclaim or an appeal. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 22 of 45 Source. http:lfw^^ ^^^.1a^v-1ib.c�aa / lavi[a^,v v�cw�s^`? ^ l- ^ 4 ^ 15 ppinions pf the Supreme Pepp^e's Curt on Certain Issues Concerning Applicatipn of PRC Civil Procedure Law ^ ^ ^ ^^^^ c^^t� CC ^ ^ R^^^ ^1,^^�.^�'^>^^> ^^�n^^^ ^^ (^ 9 9 2^ i A 1 4 �^ ^ ^^^^^^ ^^^.`^ 5 2 8 �i^i.,^c�.^�^^ ^^'^ , :^^ ( 9 2) 22^) 1:i^^� ^!'q CC ^ '`#= G�^.�t^LG^ ^ Tl4�^. ^ %^^ ^1, 1`�aJ1^l,.GC^ ^ ^^l.j4� ),T�k3l ^�^G^ ^^ifG�T^ ^ :lhs" A ^ ^ ^ � ^^1^^^ ,^ , ^ �7#^, ^-^T^h. ^ ^^^-^ .^;^^ ^t^`^1=^f'^�##^ ^ a . . ^^ 1 . R^^^�'4,^^-^-1 ^^ _ ) ^J^�^k`^^1C^^ ^}.^ ^ ,^#�^^.x^^ ^^ , ^^^^^^^ , ^^^`^ ^�^^ ^ ^ ^^ #^�^^^^^ ^o 2, ^^^J^^ ^^^^^^^ .^^^^ ^^^ ^ � ^:^^^^o ^ ^^, ^^^^^^^;^^^^^o 3 , ^^, ^ ^ , ^^ ^ ^ � R;^ -^ ^^-^^^^^ ^^^F^�'^;^^-f-f, ^ ^ ( -_ ) ^�. ^=-1- ^ ^ ^ ^ ^^^ > 1a^^^;^^^S^ ^^ , ^^^ ^^ ^^, if^�'^^^ ^^^^c^J^, ^^^^^^:^ ^]^`^��^ , ^^ �^^. ^-^^ ^ ^�^^1 ^^^^:^^ , ^�^a^ R,^^#tk;^o ^. ^R^J ^7 ^^#^'^R^`JJ^^Pfr^^ ,:^ ^ ^ ^^7r^^#^:^ f^^^^, ^ ^^^^^^^^^ 'U^'1^3!!1 1yY�A 5, ^^v^^^^^^^^ ^ ^ ^a`^^3^ ^P^itt^^,^u^�^^^^^^---^L^^�^^ ^7^ ^ ^^`^^^ ` ^ ; ^^^J^^ ^^a S 6 , ^ ^ -^^^^^^.^F^ ^ ^ , ^ �^ ^^�,F�.'�>^^=^= ^ ^. . ^ ^ ^^ ; ^^^^;^^^ ^^ ^ ^ , ^^^^1^^+;^ R;^^^^o Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 23 of 45 ^ 6 8, 1^^^fi, ^^ ^S ^ ^^, ^^`c^1^^^^^^^^ ^7 ^^^^#^^^ ^ ^1^ , ^^ ' ^^L^^# ^4^'^`^^7 �^'^�4t^ o T^ ^R^ ^ ^^^ , I^^^1^^ ^ ^^^^ ^^7^^#^ ^ ^^t^ ^^l^^`7 L^ ^^ ^^^�3`^^.^4'^�^�l^4t^ ^1 , T^^^^^ �^�'^{^^ o 6 g, ,,^^ fl1 .^^^^#^ x^^.^1#^^^^#^^ , ^!t.^3f^^^.^^^z^x .^^^n #^^R^#^^^R^ --^_^_ _ _ -_ ____ _^ ____^^ ______-_ __.._ ^ `^^Rf^^" ^` ^^^^�^`J , �^''^1-^^ ^^^^^^ ^ ^ �, �^, ^^ ^.^i.^�^^ , z^ ^ ^^# , ^'^ a ^^z ^^^^^o ; -, �^^^ 7 ^ , ^^^^^^^� ^ , ^ ^ ^ l^t^^ ^ ^ a �^^^^^^^^ , ^�^ , �2 ^ ^ ^^ ^^^o 7 1 , ^1^^ #^^^^`J�^E^ , P^^ `^-.^^ ^ ^^^ , ^^�A� ^^1-^^^ �^1^^^^^^1, ^^^� ^ ` ^^ , ^ ^^J^^^�2^^^^�..^ ..^o 7 2 , � ^ ^ ^ .t-:^^..k. ^^, ^ , ^^'^ 1^`^^�^, ^� a ^:^ ^z^ ^^^�`^� ^ , R;^^^ 7^ ^^ ^^^>'R)^^ ^.^^^^F^a^^ ^ , ^^^ ^ ^ , t^^i^^^`^fF^^^^ o 7 3 , ^�^^^�^ �^u;^^ :-t-^^^=^^#^ ^ , ^ L^^^^^^^ ^^^^� ^^^,#^ : ^ . ( 1 ) ^^ ^ ^^.F^�'^^t^ ^I^^^^ .C^.^T^^^ ^ �^^`J ; x ( 2 } R^^� ^^^^^., ^ ^�^7 ; ( 3 } ^^ #^T^^^ ^^^^^1^, f;^�^.E^J ; 4 ) R;^^,�, ^.^^ ^ ^ ^,�^^J^^�^ ^o 7 4 , ^t�^�'^� , ^^ ^^ ^ ^^ ^^^ , ^^^^�T^�^^^ ^^t"T^J^^^^�F�^; ^ , ^^1.^ ^ ^ ^^^^^ ^^; , ^ ^ ^� ^h , ^^^^^^� : ^ ( 1 ) ^ ^ ^^ ^^J?^^-^`;^^^^^ ^^^1^f,^^^^111^^ � �'4 ; ( 2 )�^^(^^^^1^t #^ ^�^T^^R� ^ �'�; ^ � } ^^^i^^ ^^�^^^J^^^! ^ ^^ ^1^7,14 ; Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 24 of 45 Ins angeles pnrtlan� m�am� iv^t^nro^�C.Om^^ R^ uftii� ^ gu l Co ^^mu ^^ cat�ons Translation Cer^�ficate of Accuracy t^r^nt lima �$55� �'Mel^eny & Myers LLP China case.do^ Qpin�ons of the Supreme Feapfes Court on Certain Issues Concerning Application ^^ PRC C�v�l Procedure Law (2j.doc People's Supreme Court's Judicial lnterpretat��ns �n the People's Republic of China Adm�nistrati^e Procedure Law (2}.doc z�ri^h ^^nd^n ranta dam�^g^ The above referenced document has been translated accurately, completely and reliably, and reviewed for cultural appr�pr�ateness by two qualified transfat�rs-one to translate and ane to edit. No additions ar deletions have occurred that would change the con #ext of the source language message; content has not been altered or misrepresented; specific industry term�n�l�gy has bese used ihr�ughout; the reading level (linguistic register} of the original document has been ma�nta^ned; and ifi adaptation of the reading level has been requested, target text has been adapted following Client's instructions. Tt^e translators translating the materials havs professional translatiart experience, full fluency in the target language of the materials, the ability to read and understand the source language, knowledge and experience with the cuiture(sj of the intended audience, and adecuate knowledge of the subject matter, This Certificate �f Accuracy is hereby issued within the limits set forth by NetwarkOmni's Terms and Conditions. The signing repressntat^ve acknowledges that the information related to the above referenced document is privileged and confidential communkat��n, and that reproducti�n of said materials is strictly prohibited without written author�^ation. Mari ^io Sather Printed Name of Certifying Representat�^e Assistant Pr�duction Manager Title August 27, 2��7 �ate State of California County of Los Angeles Dn August 27, 2��7, before me, Janice Parvin, Notary Public, personally app^;ared Mari J� Sather, personally known to me ta be the person whose name �s subscribed to the foregoing instrument and acknowledged to me that she executed the same �n her authorised capacity, and that by her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. VV17'Nf=SS my hand and official ^ea1. ,^it^CE ^,1Wt/^1 �^iroh ^^ 17429�3 Nc^t^ ^ - C^�Narnlo ^ ^ ^/ wm^a owr ^ 4353 Park 7e^ra^e Dave � Westlake V�Elage, CA 5#^fi^ � 8^0-54^-4244 � www.netw^rk^mni.^^m Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 25 of 45 TAB 9 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 26 of 45 PEOPLE'S SUPREME C4�RT'S JUDICIAL INTERPRETATIQNS 4N TAE PEOPLE'S REPUBLIC OF CHIhTA ADMINISTRATIVE PROCEllURE LAW Zui ao re ^ ^ �z fa uan ua^ u zhi ^in <zh� ^ hua -e ^ n^ i^ on he uo x ^^ zhen su so ^ ^ fa^ ru� ^a^ wen t� de iie sh� Artide 2. Acts of t17e State as regulated � ^ Paragraph 1 of Article 12 of the "Admir^istrati^e Procedure Lary" refer to acts co^cer^ � ^ g national defense and foreig ^ affairs �mpleme^ted �n the ^ ame of the state by the State Council, Central Military C^mm�ss�o ^, Ministry of National Defense, a^ d Ministry of Foreign Affairs as authorized by the co ^ st�ttion a^d law, as well as acts of state organs authorized by the co ^ st�tut�o ^ a^d law, such as declaring state emerge^ cies, implementing martial law, and lau^ch�ng mass mobilizations. SOURCE: CHINALAWINFO C^., LSD, CHI^iESE T�NSLATED BY NETWORK OMHI T�NSLATION SERVICES Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 27 of 45 Source: htt :/lv^^ww.law-lib.con^/lawllaw v�evvl.as ?�d=33 Explanations of the Supreme People's Court on Certain Issues Concerning Implementations of the "Ad^x^�n�strat�ve Procedure Law of the People's Republic of China (PRC)" March 10`". 2000 (Passed at the 1088`" Meeting of the Supreme People's Court Tribunal Committee on November 24t", 1999) (2000 Law Gomment No. 8 Announcement of The Supreme People's Court of the PRC [Page 2] Acts of the State as regulated �n Paragraph 1 of Article 12 of the Article 2 "Administrative Procedure Law" refer to acts concerning national defense and foreign affairs implemented �n the name of the state by the State Council, Central Military Com^niss�on, Ministry of National Defense, and Ministry of foreign Affairs as authorized by the constitution and law, as well as acts of state organs authorized by the constitution and law, such as declaring state emergencies, implementing r^art�al law, and launching mass mobi��zat�nns. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 28 of 45 Saurce: htt^ .llww v,la4^-1ib.c nl^a^^ llaw t ie^^l,as^^?�d--33 ^ ^ ^1^^^^## ^ CC ^ ^ R#^C1� �^^�'4;^)> ^^�^^^^^^ ^ 2floo ^ o ^ A ]o ^ (1999 ^ A ^ ^ ^^ d, ^^^^1^^. ^^ los ^ ', ^�^^^^^) ^^ ^ ^^ C ^ ooo^ ^ ^ ^ �^ ^^#^ �^ ^, ^^^- `^` ^ ' C(^ ^^ ^,^^^` ^^^l ^ ^ C^sr ^^^[C^ ^ i# �^; �'u;^) ^^�SC�^ ^ ^ ^^�p^^^^^)) ^^ 1999 ^ A ^ ^ ^ ^^^ ^;^^^ ^J^ ^^ o ^^ ^1,^� � ^h^ ^`^ ,^ ^ ooo ^ ^ ^ o � ^ ooo ^ ^ A ^ ^ ^ ^^^^I^^ CC�^ R^^I� t �^#�^�'^ ^)> (l^T ^'^^ ^^ ��^�'^^:^) , fh ^^ ^# ^ ^J=^^ {^^ , ^^# �T#�^�';;^^^^�^^^^^^ ^ T^^ : x ^-^ ^`R, ;^ ^^^^^ �� ^ ^ ^�^ ^ �^�#R^^�.^^] fl^�T' ^=^^ ^J's ^ ^ ^ ^a^A� , ^;^^^�^�'t^^ , ^^ R^^ ^�# �^�'^f^1^^ ^ ^1o Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 29 of 45 '^`^, :^ ^^^4^^fl � ^^ ^^ ^^I ^ 1^^^�#^^i^�Ju�^ ,^J^^ R;^^ ^�^ �'^k^]^^ ^ ^ ^ { - ) ^�f^�.';>^^+_^#^ ^ �^1 ^7 ; , ^^;c^^^1l^^�^ ^^1^�^�.^^;^^�A^^^A3.i^^ = 1^ ; r ^^ ^ ^^^1^;^ ^#^.^^T^ � ^ 1^ ; . (P^)^ ^ ^^^^^^ ^S �#^#�^ ^ ^ ; (^^^^Q^^ ^^ ^#^ 1^^^^�^^^^^L^ ^^ ; { :)^t!^`R , ;^ ^^^f^ � fl ^^ ^^^x^^^^^;^^,^^^�`^ ^ ^o ^= ^ ^ ^t�.^�!.;;^^-f-=^^{ - }^^#^ ^ ^^l^c ^ l7 ,^#^C^^�^,, ^ �^^^^^. ^^^, ^{^x^^^^^:^�^^^E^#^^X , l^ .^.. ^ ^^.X3:f^^J^^`c^f^^I^x^.^ ^ ^1^ ^ ^-^^z^^^^^>^ ^#^^^ ^�^^11^�^^^ 1^^. ^f^�c^^ ,^,^^,^.^^^^ ^o ^ ^=^ ^# �^�'^.'^. ^^= ^ ^ ( =- ) ^^^^^"^^^�^^^J�^^ �'^J^ ^ . ^�r^^", z^ ^� t ^#^11^^t^^^^^^5^^^^^ ^ ^^^^ ^ ^#^ ^,1^^^ s^ ^F^^m t^^^ i^+�'^;^^f= ^ ^ ( = ) ^^#^ ^ ^"^^ ^ ^# ^1^^=^f`^ ^`J^^, ^^.^)^ ^", ^^ ^^# ^^T^^^^^Px� ^^ll^^`^ #R^^J^^^)^t ^ o ^^^ (^1^1^�G�^^^=^^{^)^J^l^ .^.^i1",^f^^. ^ ^f ^ 1^^^^ ^3��^^^^fT1^ ^ ^` . ^ ^" ^ ^";^ ^"', ^^^^ R^t^lc^lx^^^^^^^^ ^ , �^.�^^#^. ^,^^4^n Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 30 of 45 los a^^geles portland Netvrorkamanoio ic t� n5 Multil ^^ gual C'ammu^ minmi Trar slation Certifi ate of Ac^ray tar^nta lima �8556 O`Melveny & Myers LLP China case.doc Opinions of the Supreme Peoples Court on Certain Issues Concerning Appiicatian of PRC Civil Procedure Law (2).do^ People's Supreme Court's Judicial [nterpretations on the People's Republic of China Admin�strat�ve Procedure Law (2j.doc zixri^h iandan santa dom�nga The above referenced document has been translated accurately, completely and reliably, and reviewed for cultural appropriateness by two qualified translators-one to translate and one to edit. No additions or deletions hage occurred that would change the context af the source language message; content has not been altered or misrepresented; specific industry terminology has Seen used throughout; the reading lerel (l�ngu�stic register) af the original document has been maintained; and if adaptation of the reading level has been requested, target text has been adapted following Client's instructions. The translators translating the materials have professional translation experience, full fluency �n the target language of the materials, the ability to read and understand the source language, knowledge and experience with the culture{s} of the intended audience, and adequate knaw^edge of the subject matter. This Certificate of Accuracy is hereby issued within the urnits set forth by NetworkOmni`s Terms and Cand^tians. The signing represen#at^^e acknowledges that the �nfarmation related to the above referenced document �s pr�^�leged and confidential communication, and that reprodu^tia^ of said mater�ais is strictly prohibited w�thout written authorization. Mari Jo Sather Printed Name of Certifying Representat�^e Assistant Production Manager Ttle Signature August 27, 2C�07 Date Stats of California County of Los Angeles On August 27, 20 07, before me, Janice Parvin, Notary Pubf�c, perso^aEly appeared Mari Jo Sather, personally known. to me to be the person whose name is sut^scr^bed to the foregoing instrument and acknowledged to me that she executed the same in her authar^zed capac�fy, and thai by her signature on the instrument the person, or the ent^^y upon behalf af which the person acted, executed the instrument. WITNESS my hand and official seal. C^ # 1 i4^4^ �� hbpc - C^ ^ ^\^/ Vantt ^a o0^>�ly ^ ^^CE #. i^^t^ ^ ^r^. a, i 4353 Pa k Terre ^ e Dr�ve � ^Vestlake v^ llage, CA ^ 13fi# * 8�^-543-4244 � www.necwork ^ mn ^ cam Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 31 of 45 TAB l0 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 32 of 45 MEASURES FOR THE ADMINIST�TION OF INTERNET E-MAIL SERVICES P^^ Hu lian wa ^ d�a ^ z� ou '�an fu wu ua ^ 1i 6a^ fa Article 18 An Internet e-mail service provider, or a telecommunication service provider that provides access services to Internet e-mail services shall actively cooperate with the relevant state organs and the Internet E-mail Revealment Acceptance Center in making investigations. SOURCE: CHINALAWIN^O CO., LTD Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 33 of 45 [ Pr�nt^ Measures far the Adm�n�strat�on of Internet E-mail Services Promulgation date: 0220-20-05 Effective date: 0330-20-06 Department: Ministry of Information Industry (incl. Ministry af Post and Telecammun�catin^s) Subject: Post and Telecommunications Order of the Ministry of Information Industry (No. 38) The "Measures for the Adm�n�strat�on of Internet E-mail Services", which were deliberated and adopted at the 15th executive meeting of the Ministry of Information Industry of the People's Republ�c of China on November 7, 2005, are hereby promulgated, and shall come into force on March 30, 2006. M�r^�ster Wang Xudong February 20, 2005 Measures for the Adm�n�strat�on of Internet E-mail Services Art�cle 1 The present Measures are formulated in accordance with the "Telecnmmun�cation Regulation of the People's Republ�c of China", the "Measures far the Adrn�n�stration af Internet Information Services", as well as other laws and administrative regulations for the purpose of regulating Internet e-mail services and safeguarding the lawful rights of Internet e-mail service users. Art�cle 2 The present Measures shall apply to the prav�s�on of Internet e-mail services within the territory of the People's Republ�c of China as well as the provis�an of access services ta Internet e-mail services and the transmission af Internet e-mails. The term "Internet e-mail services" as mentioned �n the present Measures shall refer to the activities of establishing Internet e-mail servers to provide canditions far Internet users ta sejd and receive Internet e-malls. Art�cle 3 Citizens' privacy of correspondence in using Interret e-mail services shall be protected by law. Unless the public security organ or pracuratarial organ makes an inspection o^ the contents of carr^sp^^ndence pursuant to the procedures prescribed �^ law when required by Kati�nal security or �nvest�gat�an of crimes, no organization or individual shall infringe upon any citizen's privacy of correspondence on any pretext. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 34 of 45 Article 1^ An Internet e-mall service provider, or a telecorr^municatio^ service provider that provides access services ta Internet e-mail services shall deal with the users' revealrr^ent in light af the following requirements: (1) It shall timely report to the relevant state axgan when finding that a revealed Internet e-mail obviously contains any content prohibited by Paragraph 1 of Article ^ I of tl^e present Measures; (2) For other revealed Internet e-malls not prescribed �n Item (^) of the present Article, it shall report them to the Internet E-mail Revealment Acceptance Center established by the Internet Society of China upon entrustment of the Ministry of Information Industry (hereinafter referred to as "Internet E-mail Revealment Acceptance Center"); (3) If �t is involved �n any revealed Internet e-mail, �t shall immediately make an investigation, take reasonable and effective prevention or settlement ^easu^es, and timely report the relevant information and the investigation result ta the relevant state organ or the Internet E-mail Revealment Acceptance Center. Article I7 Internet E - mail Revealment Acceptance Center shall carry out the following work according to the working rules a^d flows made by the Ministry of Information Industry: {1) Accepting the relevant revealment on Internet e-mails; {2) Assisting the Ministry of Information Industry or the communication administrative bureau in ascertain�^g whether the revealed Internet e-mails violate the relevant clauses in the present Measures, a^d assisting �n investigating the relevant persons held liable; and (3) Assisting the relevant state organ �n �nvest�gat�ng the relevant persons held liable due to v�olat�on of Article I l of the present Measures. Article 18 An Internet e-mail service provider, or a telecommunication service provider that provides access services to Internet e-mail services shall actively cooperate with the relevant state organs a^d the Internet E-mail Revealment Acceptance Center �n making investigations. Article I9 Whoever violates Art�ele 4 af the present Measures by providing Internet e-mail services without obtaining the permit for operation of ^a1ue-added telecommunication services or without peri�rn^ing the procedures for archival f^l�ng ofnon-operational Internet information services shall be penalized in accordance with Article 19 of the "Measures f�r the Ad n�n�stration of Internet Information Services''. Article 2� Whoever violates Article S af the present Measures shall be ordered by the Ministry af Information Industry or the communication adm�nistrat�^e bureau upon its powers to .make a correction, and be fined up to IQ;000 Yuan, in addition. Article 21 Whoever fails to perform the obligations prescribed in Article ^, 7, 8 or I O of the present Measures shall be ordered by the Ministry of Information Industry or the communication Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 35 of 45 adm�nistrat^^e bureau upon its powers to make a correction, and shall be fined 5,000 Yuan up t^ 10,000 Yuan, �n addition. Article 22 Whoever violates Article 9 ofthe present Measures shall be ordered by the Ministry of Inf^r^nation Industry or the c^m^x^ur^�cat�or^ administrative bureau upon its powers to make a correction, and be fined up to 10,000 Yuan, �n addition; �f there is any illegal proceeds, �t shall be Vined up to 30,000 Yuan, in addition. Article 23 Whoever violates Article 11 of the present Measures shall be punished under Article ^7 ^f the "Telecom^m^unication Regulation of the People's Republic of China". Where an Internet e-mail service provider or any other telecomun�cation service provider has any act prohibited by Article 11 of the present Measures, it shall be penalized by the Ministry of Information Industry or the communication adrr^inistrative bureau �^ accordance with Article 7$ of the "Telec^municati^n Regulation of the People's Republic of China" and Article 20 ^f tl^e "Measures for the Administration of Internet Information Services". Article 24 Whoever violates Article 12, I3 or 14 of the present Measures shall be ordered by the Ministry of Information Industry or the communication adm�n�strat�ve bureau upon its powers to make a correction, and be fined up to 10,000 Yuan, in addition; �f there �s any illegal proceeds, �t shall be fined up t^ 30,000 Yuan, in addition. Article 25 Whoever violates Article 15, 1 ^ or I $ of the present Measures shall be admonished by the Ministry of Information Industry or the commun�cat�on administrative bureau upon its powers, and be fined 5,000 Yuan up to 10,000 Yuan, �n addition. Article 2^ The term Internet e-mail address as mentioned �n the present Measures shall refer to the globally unique endpint identifier which is composed of a user's name and an Internet domain name, and an the basis of which e-mails may be sent to Internet ^-mail users. The term Internet e-mail envelope information as mentioned in the present Measures shall refer to the information attached to an Internet e-mail and used to mark the Internet e-mail source, endpoint and transmission process including thi Internet e-mail senders, recipients and transmission routing. The terra Internet e-mail title information as mentioned �n the present Measures shall refer t^ the information attached to an Internet e-mail and used to mark the title of Internet e-mail contents. Article 27 The present Measures shall came into force on March 30, 2006. ^Copyright Ch�nalaw�nfo Co.,Ltd database^@chinalawinfo.com Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 36 of 45 TAB 11 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 37 of 45 NIANAGEIVIENT PROVISIONS ON ELECTRONIC B�LLETIN SERVICES IN INTERNET (P.R.C.) ._ ^ an wan^ dia z^_ ^on^ ^aa fu wtt, ^u�n 1i ^uf di ^ Article 9: It is prohibited ta release the following contents in e-b service system: 1)^iolatir^g the fundarrzental principles af the Cnnstitutian; 2}jeopardizing State security, betraying State secrets, subverting the government, and undermining the State unity; ^)damag�ng the honor and interest of the State; 4j�ncit�ng racial hatred or discrimination, undermining the unity of nationalities; 5)undermining the national policy an religion, advocating cult and superstition; ^jspreading ramars, disrupting social order ,and harming social stability; 7)disseminat�ng the infarrr^ation of obscenity, erotic, gambling, violence, homicide, borrar, or abetting in crirr^e; S)�nsuIting or defaming the others, and infringing others' legal rights and interests; 9)conta�n�ng the contents which are prohibited by laws and administrative regulations. Article 13: Once the provider find thai there are information belonging to the contents listed �n Art. 9 in his/her e-b service system, he/she shall delete them immediately, keep relevant record, and report to corapetent authorities. Artfete l4: The provider shall record the contents of the �nformat�on released in his/her e-b service system, Eime of release, website or f^e1d name. Copies of the record shall be kept for 5Q days. Requested by State organs, the record shall be provided. Article 15: The provider shall record the time of accession fia Internet, users' account, website or field name, dialing telepho^^e number and other inforrr^atian of the users'. Copies of the record shall be kept for 50 days. Requested by State organs, the record shall be provided. SOURCE: CHINALAWINFO CO., LTD Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 38 of 45 [ Pr�nt ^ Management Prov�s�ons on Electronic Bulletin Services in Internet Promulgation date: 1 ^ 06-20-00 Effective date: 1106-20-00 Department: Ministry of Information Industry (incl. Ministry of Post and Telecamrr^un�cat�ons) Subject: Post and Telecommunications Decree of the Ministry of Information Industry of the People's Republic of China (No. 3 ) "1Vlanagement Provisions on Electronic Bulletin Service in Internet"was passed aE the 4th M�n�ster�al meeting on October �th, 2000. It �s hereby promulgated and shall be implemented from the date of promulgation. Minister of Information Industry: Wu j�chuan November 6th, 2000 Management Provisions o^ Electronic Bulletin Services �n Internet Art. I For the purpose of enhancing the management of electronic bulletin service �n Internet (hereinafter referred to as e-b service), standard�^�ng �i^for^nat�n release an e-b ,safeguarding national security and social stability, protecting legal rights and interests of the eit�^en, legal person and other entities, these Prov�s�ons are stipulated pursuant to the provisions of "Management Methods of Information Service in Internet" (hereinafter referred to as "Management Methods"_ Art. 2 These Provisions shall be applicable to e-b services and �nfor^nation release ^n e-b within the territory of the People's Republic of China. E-b service of these Prov�s�ons �s referred to the activities af providing users af Internet w�th^ information release cond�t�or^s by interactive modes of e-b board, e-plain board, e-forum, network chatting room, message leaving board, etc. Art. 3 When carrying on the service, e-b service provider (hereinafter referred to as "provider') shall abide bylaws and regulations, enhance sell-discipline of industry, and accept the Tegal supervision and examination by the Ministry af Information Industry (hereinafter referred to as "MII"), telecommunication authorities and other competent authorities af each province, autonomous regions and mun�c�pal�t�es directly under the central government (hereinafter referred to as "provincial autharities"j. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 39 of 45 Art. 4 Internet users shall abide by Taws and regulations ^rhen using e-b service system. They shall be responsible for the information released by them. Art. 5 When provider wants to carry on e-b service, he/she shall apply for commercial Internet information service l�ce^se to the provincial authorities or MII, or make specific application or accreditation for non-commercial Internet �nformatio^ service to the organs me^t�aned above. After the cheek and examination, if the applicant �s qualified, the provincial authorities or MII shall approve or make accreditation on e-b service together with Internet �nfarrnat�oY service within fixed time limit, and make special rotes �^ the license or accreditation dacur^^ent; �f the applicant �s disqualified, the competent authar�t�es mentioned abase shall not approve ar make accreditation. They shall inform the applicant the result and illustrate the reasons �n written form. Art. 6 To carry on e-b service, the applicant shall tally with the provisions of Management Methods and possess the following co^d�tians: 1)hav�ng specific e-b service categories and columns; 2)hav�ng perfect e-b service rules; 3)hav�ng safeguarding measures to protect e-b service security, includ�^g procedure of registering Internet users, management systems on the safety of users' information, technical security measures; 4)hav�ng corresponding special managerial and teclin�cal staff capable of managing e-b service effectively. Art. 7 Where provider who having got operation license or undertakes the formality af accred�tat�on wants to carry on e-b service, he/she shall initiate the specific appl�cat�an or accred�tat�on to the arig�sal competent authorities. The provincial authorities or MII shall finish its check and examination within 60 days after the acceptance of the materials of spec�fc application or accred�tat�on. If the applicant is qualified, the provincial authorities or MII shall approve or make accreditation within fixed t�rne limit, and make special Hates i^ the operation license or accreditation document. If the applicant ^s disqualified, the competent authorities mentioned above shall Hat approve or make accreditation. They shall inform the applicant the result and illustrate the reasons �n written form. Art. 8 Neither units nor �nd�v�duals may carry on e-b service without specific approval or accred�tat�on. Art. 9 It is prohibited to release the following contents in e-b service system: l jv�olat�ng the fundamental pr�nc�ples of the Co^st�tutios; Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 40 of 45 2}^eapard�zing State security, betraying State secrets, subverting the government, and unde^-rn�n�ng the State unity; 3)damag�ng the honor and interest af the State; 4)�nciting racial hatred or discrimination, undermining the unity of nat�analities; S)underm�n�ng the national policy on religion, advocating cult and superstition; b)spreading rumors, disrupting social order ,and harm�ng social stability; 7)d�sseminating the informat�on of obscenity, erotic, gambling, violence, hamic�de, horror, ar abetting �n crime; S)�nsulting or defaming the others, and infringing others' legal rights and interests; 9)conta�ning the contents which are prohibited by laws and administrative regulations. Art. 10 The provider shall publish h�slher operation license number or accreditation number , e-b service rules at the striking place of e-b service system . ^Ie/She shall also remind Internet users of being responsible for the information released by them. Art. 11 The provider shall provide service in accordance with the categories and columns �n the approval or accreditation. IielShe is not allowed to provide service out of his/her approved categories or columns. Art. l2 The provider shall keep the personal �nfarmat�on of Internet users secret. Personal information cannot be released to others without the consent by Internet users, except that laws stipulate otherwise. Art. I3 Once the provider find that there are i^^format�on belang�ng to the contents listed in Art. � �n his/her e-b service systerr^, helshe shall delete them immediately, heep relevant record, and report ta competent authorities. Art. 14 The provider shall record the contents of the information released �n h�slher e-b service system, t�^n^e of release, website ar field name. Copies af the record shall be kept for b0 days. Requested by State organs, the record shall be provided. Art. 15 The provider shall record the time of accession to Internet, users' account, webs�te or field name, dialing telephone number and other �nforn^^ation of the users'. Copies of the record shall be kept for ^0 days. Requested by State organs, the record shall be provided. Art. i 6 Anyone who carrying on e-b service ^rithout approval ar out af the approved categories ar columns with violating Art 8 and Art 11 of these Provisions shall be punished �n accordance with Art. 19 of Managerzaez^t Methods. Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 41 of 45 Art. 17 Where there are contents listed �n Art. 9 of these Pro^�s�ons �n the e-b s�rv�ce systern, penalty shall be given �n accordance with Art. 2^ of Management Methods. Art. 18 Anyone who violating Art 1 ^ of these Prov�sions aid having not published h�slher operation license number ,accreditation number or e_b service rules, ar having nat rem^�nding the users af be�^g responsible far the information released by then, shall be punished �n accordance with Art. 22 of Management Methods. Art. 19 Where the provider v�olat^ng Art. 12 of these Prov�sions and having released users' personal ^nformat�an to others without users' consent, provincial authorities shall order ta co^ect; where the provider has caused damages or lasses to the users, he/she shall bear legal liability with law. Art. 20 Where the duties fixed �n Art. l ^, 14 and 15 of these Prov�s�a^s have not been performed, penalty shall be given �n accordance with Art. 21 and 23 of Management Methods. Art. 21 Par those who having carried on e- service before the implementation of these Prov�sions. within bQ days after the implementation of these Prov�sions, the formality of specific application or accreditation shall be handled with �n accordance with these Prov�sions. Art. 22 These Pro is�ons shall be implemented from the date of promulgation. OCopyright Ch�nalaw�nfo Co.,Ltd d atabase@ch�n a1 aw�nfo . com Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 42 of 45 TAB 12 Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 43 of 45 PROVISiO^'S ON THE PROCEDURES FOR THE HANDLING OF ADMINISTRATIVE REVIEW CASES BY PEJBLTC SECURITY BODIES Gong an ^ ^ ^ uan ban !i xin zhen^,,fu y. a ��an chen^ xu ^ui din^ ,, ^ ^ _ _.--- Ae-ticle 28 : The following situations doni fall with the scope of public security administrative review: 1) Objections to the criminal judicial actions, such as eri^x^�nal enforcement measures, criminal investigation measures, conducted in the handling of criminal cases; 2) Objections to the mediation conducted by public security bod�es pursuant to Iaw; 3) Objectons to the appraisal conclusions made ^^ the handling of fire accidents, traffic accidents and other adrr^�n�strat�ve cases; 4) Objections to the rejection of appeal ; 5) Other applications far administrative review that sl^a�l not be accepted pursuant to law. Where the applicant regards that the publ�c security body's criminal judicial action interferes with economic dispute by abusing or exceeding its power, the publ�c security administrative review body shall, before making the decision of rejection, report to the public security administrative review body at the next higher level so ^ l^ cE: c^^laz,Awivl^o co., L^D Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 44 of 45 Sauree: htt :/fwww.lawinfoch�na.co^x^llaw/dis la .as ?db=1&id=2S81&ke word-Publ�c Secur�t Prov�s�ans on the Procedures fnr the Handling of Adm�n�strat�ve Review Cases by Publ�e Security Bodies Promulgation date: 11-02-2002 Department: M�n�stry nfPubl�c Security Effective date: 01-01-2003 Subject: Publ�c Security Order of tl^e Ministry of Publ�c Security of the People's Republic of China (Na.^S) The Provisions on the Procedures for the Handling of Adm�n�strat�ve Rev�ew Cases by Publ�c Security Bodies were adapted by the minister executive meeting of the Ministry of Publ�c Security on October 10, 2002, they were hereby promulgated and shall came into force on January 1, 2003. Jia Chunwang, M�nist^r of Publ�c Secur�ty November 2, 2002 Provisions on the Procedures for the landl�ng of Adm�n�strat�ve Rev�ew Cases by Publ�c Security Bodies Contents Chapter 1 General Prov�s�on^s Chapter 2 Rev�ew Bodies Chapter 3 Appl�cat�on Chapter 4 Acceptance Chapter 5 Examination Chapter 6 Dec�s�on Chapter 7 Supplementary Provisions Chapter 1 General Prav�sians Case 4:07-cv-02151-CW Document 65-9 Filed 08/27/2007 Page 45 of 45 Article 2$ The following situations don't fall with the scope of publie security administrative reV^eW; 1}Objections to the cr�m�r^al judicial actions, such as criminal enforcement measures, criminal �r^vestigat^on measures, conducted in the handling of criminal cases; 2} Objections to the mediation conducted by public security bodies pursuant ta law; 3) Objections to the appraisal conclusions made �n the handling of fire accidents, traffic accidents and other administrative cases; 4) Objections to the rejection of appeal ; S}Other applications for administrative review that shall not be accepted pursuant to law. Where the applicant regards that the public security body's criminal judicial action interferes with economic dispute by abusing or exceeding its power, tl^e public security administrative review body shall, before making the decision of rejection, report to the public security adn^�n�strative review body at the next higher level. Article 29 In the examination of an application for administrative review, the public security administrative review agency ray inform the citizens, legal persons or other organizations that have interest relations with the specific administrative action, against which the administrative review is applied for, to participate �n the administrative review as a third party. Article 30 The citizens, legal persons or other organizations that regard themselves as having interest relations with the specific ad^nin�strative action; against which the ad^x^�n�strat�ve review �s applied foe, may apply to the public security administrative re^�ew body for participating �n the administrative review as a third party. Article 31 if the citizens, legal persons ar other organ�zat�ons that have interest relations with the spec�f^c administrative action, against which administrative review �s applied for, are told to participate in the administrative review or their applications f�r participation are permitted, their f��lure ta participate without justified reasons will not affect the administrative review process. Article 32 if the applicant or third party entrusts an agent to participate in the administrative review , the power of attorney bearing the signature or stamp of the frustor shall be submitted to the pubic security administrative review agency , and the power of attorney shall include the trust matters and specific limits of authority. if the applicant ar third party cancels or alters the entrustment, the public security administrative review agency shall be notified in written form. Article 33 Where there is any dispute arising among public security administrative review bodies for acceptance of appl�cat�on for administrative review, tl^e twp parties to the dispute shall settle

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