SHAREHOLDER POWER OF ATTORNEY


 


Principal: Shihua LIN


 


Identification Number: 350102195505060473


 


Address: 501, Block 14, Taoyuan,
Wangzhuang New Village, Jin’an District, Fuzhou, Fujian


 


Attorney: Fujian Fresh Joy Technology Co.,
Ltd.


 


Legal Representative: Shihua
LIN


 


Address: Room 1219,
Floor 12, Block A, Jiuce Building, Haixi High-tech Industrial Park, Fuzhou High-tech Zone, Fujian


 


The Principal Shihua LIN
owns 75% share and corresponding shareholder’s right (the “Principal Share”) of Fujian Roar Game Technology
Co., Ltd. (the “Roar Game”). The Principal hereby irrevocably authorize Xiamen Duwei Consulting Management Co.,
Ltd. (the “Attorney”) to exercise the following rights within the term of this Power of Attorney (the “POA
Scope”):


 


1.     
Authorizing the Attorney or any qualified person appointed by the Attorney ( the “Delegate”)
as its sole and exclusive proxy on its behalf to the full extent of the following rights in relation to the Principal Share, including
but not limited to:


 


1.1 Attending the shareholders
meeting of Roar Game;


 


1.2 Exercising the voting
right and all the other rights of, in and to its shareholding in accordance with the laws and articles of association of Blue Hat
Company, including but not limited to selling, transferring, mortgaging or dealing with all or part of the Principal Share, and
designating any director, supervisor of Blue Hat Company through shareholders meeting.


 


2.     
The Attorney or the Delegate is authorized on behalf of the Principal to sign transfer documents
and any other documents in relation to the fulfillment of the obligations under the Equity Pledge Agreement and the Call Option
Agreement which are entered into on the same date of the POA and to duly execute other obligations under such agreements in the
Scope of the POA.


 






    	 



    	 



    

 








3.     
Any actions taken by the Attorney and the Delegate in relation to Roar Game are deemed to
be acted by the Principal and any documents signed by the Attorney and the Delegate in relation to Roar Game are deemed to be signed
by the Principal personally. The Principal hereby accepts, recognizes and approves any actions and documents taken and signed by
the Attorney and Delegate.


 


4.     
The Attorney has the power to entrust third person. The Attorney may sub-entrust on its sole
discretion the subjects aforementioned to other person or entity without prior notification to the Principal or consent of the
Principal.


 


5.     
The POA is exiting valid and irrevocable from the execution date of the POA during the term
when the Principal is holding the shares in Blue Hat Company.


 


6.     
The Principal hereby renounces all rights relating the Principal Share which are delegated
to the Attorney under the POA and the Principal will not excise the rights itself during the term the POA.





 


	 	Principal:Shihua LIN
	 	 
	 	Signature: /s/ Shihua
LIN
	 	 
	 	December [ ], 2020













 






    	 



    	 



    

 











SHAREHOLDER POWER OF ATTORNEY


 


Principal: Fengying LI


 


Identification Number: 350583198209237127


 


Address: Room 302, No.572 East
Xianyue Road, Siming District, Xiamen, Fujian


 


Attorney: Fujian Fresh Joy Technology Co.,
Ltd.


 


Legal Representative: Shihua
LIN


 


Address: Room 1219,
Floor 12, Block A, Jiuce Building, Haixi High-tech Industrial Park, Fuzhou High-tech Zone, Fujian


 


The Principal Fengying
LI owns 25% share and corresponding shareholder’s right (the “Principal Share”) of Fujian Roar Game Technology
Co., Ltd. (the “Roar Game”). The Principal hereby irrevocably authorize Xiamen Duwei Consulting Management Co.,
Ltd. (the “Attorney”) to exercise the following rights within the term of this Power of Attorney (the “POA
Scope”):


 


7.     
Authorizing the Attorney or any qualified person appointed by the Attorney ( the “Delegate”)
as its sole and exclusive proxy on its behalf to the full extent of the following rights in relation to the Principal Share, including
but not limited to:


 


7.1 Attending the shareholders
meeting of Roar Game;


 


7.2 Exercising the voting
right and all the other rights of, in and to its shareholding in accordance with the laws and articles of association of Blue Hat
Company, including but not limited to selling, transferring, mortgaging or dealing with all or part of the Principal Share, and
designating any director, supervisor of Blue Hat Company through shareholders meeting.


 


8.     
The Attorney or the Delegate is authorized on behalf of the Principal to sign transfer documents
and any other documents in relation to the fulfillment of the obligations under the Equity Pledge Agreement and the Call Option
Agreement which are entered into on the same date of the POA and to duly execute other obligations under such agreements in the
Scope of the POA.


 






    	 



    	 



    

 








9.     
Any actions taken by the Attorney and the Delegate in relation to Roar Game are deemed to
be acted by the Principal and any documents signed by the Attorney and the Delegate in relation to Roar Game are deemed to be signed
by the Principal personally. The Principal hereby accepts, recognizes and approves any actions and documents taken and signed by
the Attorney and Delegate.


 


10. 
The Attorney has the power to entrust third person. The Attorney may sub-entrust on its sole
discretion the subjects aforementioned to other person or entity without prior notification to the Principal or consent of the
Principal.


 


11. 
The POA is exiting valid and irrevocable from the execution date of the POA during the term
when the Principal is holding the shares in Blue Hat Company.


 


12. 
The Principal hereby renounces all rights relating the Principal Share which are delegated
to the Attorney under the POA and the Principal will not excise the rights itself during the term the POA.


 





	 	Principal:Fengying LI
	 	 
	 	Signature: /s/ Fengying
LI
	 	 
	 	December [ ], 2020