Power of Attorney
The Trustor, [Name of VIE Shareholder], who is also a holder of [Percentage of Registered Capital] of the registered capital of Cloudminds (Shenzhen) Holdings Co., Ltd. (The “Company”) as of the date of this Power of Attorney, hereby irrevocably authorize Cloudminds Inc. (the “Trustee Company”) to exercise the following rights relating to the Trustor’s current and future equity interests (the “Equity Interests”) held in the Company, during the term of this Power of Attorney:
The Trustee Company is hereby authorized, as the Trustor’s sole and exclusive agent, to exercise all the following rights on behalf of the Trustor with regard to the equity interests, including but not limited to: (1) participate in the Company’s shareholders’ meeting; (2) exercise all shareholder’s rights and shareholder’s voting rights under the law and the Company’s Articles of Association, including but not limited to the sale, transfer, pledge or disposal of all or any part of the equity interests; and (3) designate and appoint the legal representative, chairman, director, supervisor, general manager and as the Trustor’s authorized representative.
受托人公司将有权代表委托人于2019年3月29日签署的信托人,受托人公司及受托人公司的附属公司之间经修订及重订的独家购买选择权协议以及经修订及重述的股权质押信托人,受托人公司的附属公司与本公司于2019年3月29日签订的协议(包括上述文件的修订,修订或重述,统称为“交易文件”)并履行交易文件如期。行使此权利不会对此授权施加任何限制。
受托人公司有关信托人权益的所有行为均视为信托人自己的行为,所有签署的文件均视为由信托人签署并且委托人将承认他们。
受托公司有权转让授权委托书,并可委托其他人或实体处理上述事项,恕不另行通知或同意委托人。如果中国法律要求,受托人公司应指定中国公民行使上述权利。
本信托人特此不可撤销地确认本授权委托书自签署之日起生效,且本授权委托书将继续在信托人仍为本公司股东期间有效,但受托人公司要求更改或终止授权委托书除外。在本授权委托书有效期内,如果受托人公司提议更改委托内容或要求终止委托,则委托人同意合作并签署相关文件。
本信托人特此不可撤销地确认本授权委托书是对委托人于12月16日与受托人公司的子公司签署的委托书(以下简称“原始委托书”)的修正案, 2016.自本授权委托书签署之日起,原授权书不再有效。
在委托书期间,委托人特此放弃与授权人自己的股权相关的所有权利通过本委托书授予受托人公司,并且将不再自行行使此类权利。
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| 由: | / s / [VIE股东名称] |
| 姓名: | [VIE股东名称] |
接受:
Cloudminds Inc. |
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作者: | / s / William Xiao-Qing Huang |
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姓名: | William Xiao-Qing Huang |
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职务: | 授权签字人 |
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授权委托书签名页
资料差异时间表
一人或多人使用本表格进入授权委托书。根据SK规则第601条的指令ii,注册人只能将此表格作为展览提交,并附上一份附表,列出执行协议与此表格不同的重要细节:
No. |
| VIE股东名称 |
| 注册资本的百分比 |
|
1 |
| 海涛江 |
| 44.12 | % |
2 |
| 光华阳 |
| 22.06 | % |
3 |
| 冰王 |
| 8.82 | % |
4 |
| 王静 |
| 7.94 | % |
5 |
| 齐丽 |
| 5.29 | % |
6 |
| 深圳中科成长股权投资基金合伙(有限合伙) |
| 4.41 | % |
7 |
| 安吉博业投资合伙(LimitedPartnership) |
| 4.41 | % |
8 |
| 长兴友情投资管理合伙(有限合伙) |
| 2.94 | % |