授权委托书

Power of Attorney

本人，吴劲草，中国公民,
系拥有陕西颐福阁投资置业有限责任公司（“乙方”）50%出资（“本人股权”）的股东，就本人股权，授予西安企盈生物科技有限公司（“甲方”）在本授权委托书的有效期内行使如下权利：

I, Jingcao Wu, a Chinese citizen and a holder of 50% of the entire registered
capital and equity ownership in Shaanxi Yifuge Investment and Property Co, Ltd.
("Party B") ("My Shareholding"), hereby irrevocably authorize Xi’an Qiying
Biological Technology Co, Ltd  ("Party A") to exercise the following rights
relating to My Shareholding during the term of this Power of Attorney:

授权甲方作为本人唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利：1）参与乙方的股东决议；2）行使按照法律和乙方章程规定本人所享有的全部股东权利和股东表决权，包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分；以及3）作为本人的授权代表指定和任命乙方的法定代表人、执行董事和/或董事、监事、总经理以及其他高级管理人员等。

Party A is hereby authorized to act on behalf of myself as my exclusive agent
and attorney with respect to all matters concerning My Shareholding, including
without limitation to: 1) attend shareholder’s resolution of Party B; 2)
exercise all the shareholder's rights and shareholder's voting rights I am
entitled to under the laws of China and Party B's Articles of Association,
including but not limited to the sale or transfer or pledge or disposition of My
Shareholding in part or in whole; and 3) designate and appoint on behalf of
myself the legal representative, the executive director and/or director,
supervisor, the chief executive officer and other senior management members of
Party B.

甲方将有权在授权范围内代表本人签署独家购买权合同（本人应要求作为合同方）中约定的转让合同，如期履行本人作为合同一方的与本授权委托书同日签署的股权质押合同和独家购买权合同，该权利的行使将不对本授权形成任何限制。

Without limiting the generality of the powers granted hereunder, Party A shall
have the power and authority under this Power of Attorney to execute the
Transfer Contracts stipulated in Exclusive Option Agreement, to which I am
required to be a party, on behalf of myself, and to effect the terms of the
Share Pledge Agreement and Exclusive Option Agreement, both dated the date
hereof, to which I am a party.

 

甲方就本人股权的一切行为均视为本人的行为，签署的一切文件均视为本人签署，本人会予以承认。

All the actions associated with My Shareholding conducted by Party A shall be
deemed as my own actions, and all the documents related to My Shareholding
executed by Party A shall be deemed to be executed by me. I hereby acknowledge
and ratify those actions and/or documents by the Party A.

甲方有转委托权，可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。

Party A is entitled to re-authorize or assign its rights related to the
aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

在本人为乙方的股东期间，本授权委托书不可撤销并持续有效，自授权委托书签署之日起算。

This Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney, so long
as I am a shareholder of Party B.

本授权委托书期间，本人特此放弃已经通过本授权委托书授权给甲方的与本人股权有关的所有权利，不再自行行使任何该等权利。

During the term of this Power of Attorney, I hereby waive all the rights
associated with My Shareholding, which have been authorized to Party A through
this Power of Attorney, and shall not exercise such rights by myself.

本授权委托书以中文和英文书就，中英文版本如有冲突，应以中文版为准。

This Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.

 

 

 

 

 

签署：

 

By:

/s/ Jingcao Wu

 

 

 

2015年9月29日

 

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授权委托书

Power of Attorney

 

本

人，尚中央，中国公民,
系拥有陕西颐福阁投资置业有限责任公司（“乙方”）50%出资（“本人股权”）的股东，就本人股权，授予西安企盈生物科技有限公司（“甲方”）在本授权委托书的有效期内行使如下权利：

I,  Zhongyang Shang, a Chinese citizen and a holder of 50% of the entire
registered capital and equity ownership in Shaanxi Yifuge Investment and
Property Co, Ltd. ("Party B") ("My Shareholding"), hereby irrevocably authorize
Xi’an Qiying Biological Technology Co, Ltd  ("Party A") to exercise the
following rights relating to My Shareholding during the term of this Power of
Attorney:

授权甲方作为本人唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利：1）参与乙方的股东决议；2）行使按照法律和乙方章程规定本人所享有的全部股东权利和股东表决权，包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分；以及3）作为本人的授权代表指定和任命乙方的法定代表人、执行董事和/或董事、监事、总经理以及其他高级管理人员等。

Party A is hereby authorized to act on behalf of myself as my exclusive agent
and attorney with respect to all matters concerning My Shareholding, including
without limitation to: 1) attend shareholder’s resolution of Party B; 2)
exercise all the shareholder's rights and shareholder's voting rights I am
entitled to under the laws of China and Party B's Articles of Association,
including but not limited to the sale or transfer or pledge or disposition of My
Shareholding in part or in whole; and 3) designate and appoint on behalf of
myself the legal representative, the executive director and/or director,
supervisor, the chief executive officer and other senior management members of
Party B.

甲方将有权在授权范围内代表本人签署独家购买权合同（本人应要求作为合同方）中约定的转让合同，如期履行本人作为合同一方的与本授权委托书同日签署的股权质押合同和独家购买权合同，该权利的行使将不对本授权形成任何限制。

Without limiting the generality of the powers granted hereunder, Party A shall
have the power and authority under this Power of Attorney to execute the
Transfer Contracts stipulated in Exclusive Option Agreement, to which I am
required to be a party, on behalf of myself, and to effect the terms of the
Share Pledge Agreement and Exclusive Option Agreement, both dated the date
hereof, to which I am a party.

 

甲方就本人股权的一切行为均视为本人的行为，签署的一切文件均视为本人签署，本人会予以承认。

All the actions associated with My Shareholding conducted by Party A shall be
deemed as my own actions, and all the documents related to My Shareholding
executed by Party A shall be deemed to be executed by me. I hereby acknowledge
and ratify those actions and/or documents by the Party A.

甲方有转委托权，可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。

Party A is entitled to re-authorize or assign its rights related to the
aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

在本人为乙方的股东期间，本授权委托书不可撤销并持续有效，自授权委托书签署之日起算。

This Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney, so long
as I am a shareholder of Party B.

本授权委托书期间，本人特此放弃已经通过本授权委托书授权给甲方的与本人股权有关的所有权利，不再自行行使任何该等权利。

During the term of this Power of Attorney, I hereby waive all the rights
associated with My Shareholding, which have been authorized to Party A through
this Power of Attorney, and shall not exercise such rights by myself.

本授权委托书以中文和英文书就，中英文版本如有冲突，应以中文版为准。

This Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.

 

 

 

 

 

签署：

 

By:

/s/ Zhongyang Shang

 

 

 

2015年9月29日