exv10w25







English Translation

Exhibit 10.25




Form of Power of Attorney




Principal: A

ID Card Number:                     

Domicile: B




Agent: Hangzhou Dianneng Technologies Co., Ltd.

Domicile: Room 105, Building 3, No.1197 Bin’an Road, Binjiang District, Hangzhou

Legal Representative: Tao Song



I, C, a Chinese citizen, hereby irrevocably authorize Hangzhou Dianneng Technologies Co.,
Ltd. (“Hangzhou Dianneng”) to exercise the following rights within the valid term hereof:



Authorize Hangzhou Dianneng or a qualified Chinese citizen designated by it (hereinafter referred
to as the “Agent”) to act as the exclusive and sole agent of Principal in respect of the following
matters:



Exercise all the voting power and other rights of Principal as a shareholder of Hangzhou Mijia
Technologies Co., Ltd. (“Mijia Technologies”), including but not limited to acting as the
authorized representative of Principal in appointing and electing officers of Mijia Technologies
(e.g. directors, general manager, etc) at the shareholders’ meeting of Mijia Technologies.



Hangzhou Dianneng or its agent shall have the right to act for and on behalf of Principal within
the scope of authorization in signing all the transfer documents necessary for performing all the
obligations of Principal under the Equity Pledge Agreement and the Call Option and Cooperation
Agreement executed on the date of this Power of Attorney.



Any act taken or document executed by Hangzhou Dianneng or its agent regarding Mijia Technologies
shall be regarded as taken or executed by Principal. Principal hereby acknowledges, recognizes and
approves any such act taken or document executed by Hangzhou Dianneng or its agent.



The above authorization and entrustment is based on the precondition that the “Agent” is a Chinese
citizen and an employee of Hangzhou Dianneng and that the controlling shareholder of Hangzhou
Dianneng agrees to such authorization and entrustment. Once the “Agent” no longer holds any
position in Hangzhou Dianneng or Hangzhou






 









 







Dianneng issues a notice for replacing the “Agent”, Principal will immediately revoke the
authorization and entrustment made hereby to the “Agent”, and will designate/authorize another
Chinese citizen who is an employee of and designated by Hangzhou Dianneng to act for and on behalf
of Principal in exercising the above-mentioned voting power and other rights at the shareholders’
meeting of Mijia Technologies.



Hangzhou Dianneng or the Agent shall cautiously, diligently and legally perform entrusted
obligations within the scope of authorization and hold the Principal harmless against all losses /
damages (except those resulting from any intentional or material negligence on the part of the
Principal) that may arise as a result of such authorization and entrustment, failing which Hangzhou
Dianneng or the Agent shall legally bear all the legal liabilities and economic consequences to the
Principal and Mijia Technologies.



The valid term of this Power of Attorney is 20 years and will begin on and from the date of
execution hereof.




Principal: D




Signature: E




July 1, 2010









 









 






Annex




	 	 	 	 	 	 	 	 	 
	A	 	B	 	C	 	D	 	E
	Tao Song

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Tao Song
	 	Tao Song
	 	/s/ Tao Song
	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Li Ou

	 	Room 102, No. 11, Block 3 of
Shuguang
New Estate,	 	Li Ou
	 	Li Ou
	 	/s/ Li Ou
	 

	 	 	 	 	 	 	 	 
	 
	 	Xihu District, Hangzhou
	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Yan Tang

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Yan Tang
	 	Yan Tang
	 	/s/ Yan Tang
	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Zi Jin

	 	Room 503, No. 1, Block 30 of Pujia
New
Estate, Jianggan District, Hangzhou
	 	Zi Jin
	 	Zi Jin
	 	/s/ Zi Jin

	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Guoping Qu

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Guoping Qu
	 	Guoping Qu
	 	/s/ Guoping Qu
	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Wenjie Wu

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Wenjie Wu
	 	Wenjie Wu
	 	/s/ Wenjie Wu
	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Zhe Wang

	 	Room 304, No. 2, Block 3 of Hangzhou
Steel Dormitory, Dongxin Road, Xiacheng
District, Hangzhou
	 	Zhe Wang
	 	Zhe Wang
	 	/s/ Zhe Wang

	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Qing Yan

	 	Room 243, No. 199 Wensan Road, Xihu
District, Hangzhou
	 	Qing Yan
	 	Qing Yan
	 	/s/ Qing Yan

	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Rui Zeng

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Rui Zeng
	 	Rui Zeng
	 	/s/ Rui Zeng
	 

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Wangyan Shao

	 	No. 398 Wensan Road, Xihu District,
Hangzhou
	 	Wangyan Shao
	 	Wangyan Shao
	 	/s/ Wangyan Shao