Exhibit 10.4


 





授权委托书


Authorization Agreement


 


日期:2019年7月17日


Date: July 17, 2019


 


本人,高晓峰,中国公民,身份证号码为320222197104203458,在本授权委托书签署之日拥有无锡王道科技有限公司(“公司”)60
%的股权。就本人现时和将来在公司持有的股权(“本人股权”),本人特此不可撤销地授权和委托能工网络科技(无锡)有限公司(“WFOE”)在本授权委托书的有效期内代表本人行使如下权利和办理如下事项:


I, Gao Xiaofeng, a
citizen of the [People’s Republic of China (“China” or the “PRC”)] whose Identification Card No.
Is 320222197104203458, and a holder of 60 % of the registered capital of Wuxi Kingway Technology Limited (“Company”)
as of the date of this Power of Attorney, hereby irrevocably authorize and entrust Skillful Craftsman Internet Technology (Wuxi)
Limited (the “WFOE”) to exercise the following rights and handle the following matters on my behalf relating to all
equity interests held by me now and in the future in Company(“My Shareholding”), during the term of this Power of
Attorney:


 


授权WFOE作为本人唯一的、排他的代理人,就有关本人股权的权利和事宜,全权代表本人行使包括但不限于如下的权利和处理如下事项:1)召集和参加公司的股东会;2)行使中国法律和公司章程下规定的本人所享有的全部股东权和股东表决权;3)处理本人股权(全部或任何一部分)的出售、转让、质押或处置,包括但不限于代表本人签署所有必要的股权转让文件、其他处置本人股权的文件和办理所有必要手续;4)以本人的名义,代表本人以公司的股东和董事的身份签署任何决议和会议记录;5)代表本人提名、选举、指定、任命和罢免公司的法定代表人、董事、监事、总经理、财务总监以及其他高级管理人员;以及6)批准修改公司章程。未经WOFE书面同意,本人无权增资、减资、转让、再次质押、或以其他任何方式处置、变更本人股权。


The WFOE is hereby
authorized, as my sole and exclusive agent and attorney, to act on behalf of myself with respect to all rights and matters concerning
My Shareholding, including without limitation to: 1) convening and attending shareholders’ meetings of Company; 2) exercising
all of the shareholder’s rights and shareholder’s voting rights that I am entitled to under the laws of China and
the articles of association of Company; 3) handling the sale, transfer, pledge or disposition of My Shareholding (in part or in
whole), including without limitation executing all necessary equity transfer documents and other documents for disposal of My
Shareholding and fulfilling all necessary procedures; 4) representing myself in executing any resolutions and minutes as a shareholder
and a director of Company on my behalf; 5) nominating, electing, designating, appointing or removing on behalf of myself the legal
representative, directors, supervisors, general managers, chief executive officer and other senior management members of Company;
and 6) approving the amendments to the company’s articles of association. Without written consent by WFOE, I have no right
to increase, decrease, transfer, pledge, or by any other manner to dispose or change My Shareholding.


 






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针对于2019年7月17日WFOE、公司和(或)本人之间签署的独家购买权协议、股权质押协议和独家业务合作协议,WFOE将有权代表本人签署上述协议的任何补充协议、附属文件、修订、和(或)修改和重述版,以及前述文件中约定的需由本人签署的所有其他协议和文件(包括但不限于独家购买权协议所描述的为转让“被购买股权”而需签署的“转让合同”),并如期履行前述协议和文件下的义务。该权利的行使将不对本授权委托书下的其他授权形成任何限制。


Without limiting the
generality of the powers granted hereunder, the WFOE shall have the power and authority to, on behalf of myself, execute all and
any supplementary agreements, ancillary documents, modifications, and/or amended and restated versions in relation to the Exclusive
Option Agreement, Equity Interest Pledge Agreement, Exclusive Business Cooperation Agreement and Loan Agreement dated July 17,
2019, by and among WFOE, Company and/or myself, and any documents and agreements I shall sign as required in the aforesaid agreements
(including without limitation the “Transfer Contract” for the transfer of the “Optioned Interests” as
described under the Exclusive Option Agreement), and perform the obligations under the aforesaid documents and agreements.


 


WFOE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。本人对于WFOE就本人股权采取的行为和签署的文件予以承认。


All the actions
associated with My Shareholding conducted by the WFOE shall be deemed as my own actions, and all the documents related to My Shareholding
executed by the WFOE shall be deemed to be executed by me. I hereby acknowledge and ratify the actions taken by the WFOE and the
documents executed by the WFOE in relation to My Shareholding.


 


本人在此同意,WFOE有权将其在本授权委托书下的一个或多个受托事项和相关权利自行再委托其他人或单位行使而不必事先获得本人的同意。如果中国法律有要求,WFOE应指派合格的中国公民处理本授权委托书中的事项和行使本授权委托书中的权利。


I hereby agree that
the WFOE has the right to re-authorize or assign one or multiple matters and its rights related to such matters under this Power
of Attorney to any other person or entity at its own discretion and without obtaining my prior consent. If required by PRC laws,
the WFOE shall designate a qualified PRC citizen to handle such matters and exercise such rights as set forth in this Power of
Attorney.


 


本授权委托书自签署之日生效。自授权委托书签署之日起,在本人为公司的股东期间,本授权委托书不可撤销并持续有效。


This Power of Attorney
takes effect as of the date hereof. During the period that I am a shareholder of 公司, this Power of Attorney shall
be irrevocable and continuously effective and valid from the date of execution of this Power of Attorney.


 


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WFOE的与本人股权有关的所有权利,不再自行行使该等权利。


During the term of this
Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to the WFOE 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。如果中文版本和英文版本之间有任何不一致,以中文版本为准。


This
Power of Attorney is written in Chinese and English. In case of any conflicts between the
Chinese version and the English Version, the Chinese version shall prevail.


 


本页其余部分刻意留为空白


The Remainder
of this page is intentionally left blank


 






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有鉴于此,各方已使得经其授权的代表于文首所述日期签署了本授权委托书并即生效,以昭信守。


IN WITNESS WHEREOF,
the Parties have caused their authorized representatives to execute this Authorization Agreement as of the date first above written.


 


签署:


	By:   	/s/Gao
Xiaofeng	 



姓名:  高晓峰


Name:   Gao Xiaofeng


 


接受:


Accepted by:


能工网络科技(无锡)有限公司
        (seal)


Skillful
Craftsman Internet Technology (Wuxi) Limited


签字:


	By:   	/s/Gao
Xiaofeng	 



姓名:   高晓峰




Name:    Gao Xiaofeng


职位:
   法定代表人


Title:
      Legal Representative


 


承认:


Acknowledged by:


无锡王道科技有限公司
        (seal)


Wuxi
Kingway Technology Limited


签字:


	By:   	/s/Gao
Xiaofeng	 



姓名:   高晓峰


Name:    Gao Xiaofeng


职位:  法定代表人


Title:      Legal Representative