Document:

Exhibit 10.4

 

Power of Attorney

 

This power of attorney (“Agreement”) is made by the following parties in Beijing, China on June 7, 2018:

 

Party A: Ningxia Xiangshang Yixin Technology Co., Ltd., having its registered address at Room 6-B11, Tower B, Oriental International Apartment, Xingqing District, Yinchuan City, Ningxia; and

 

Party B: the shareholders set forth in Exhibit 1 (List of Shareholders of Ningxia Xiangshang Rongke Technology Development Co., Ltd.) attached hereto.

 

For purpose of this Agreement, each of Party A and Party B is hereinafter referred to individually as a “Party”, and collectively as the “Parties”.

 

Whereas, Party B is shareholders of Ningxia Xiangshang Rongke Technology Development Co., Ltd. (“Company”), who holds 100% equity interest in the Company (“Party B’s Equity”).

 

Now, therefore, the Parties reach the following agreements upon consensus through negotiation:

 

1.              With respect to Party B’s Equity, Party B hereby irrevocably grants Party A the following rights to be exercised during the term hereof:

 

Party A is hereby appointed by Party B as its sole agent and authorized person to represent Party B for all matters relating to Party B’s Equity, and to exercise all rights of Party B as shareholders of the Company, including but not limited to the right to (1) participate the shareholders’ meeting of the Company; (2) exercise all shareholder’s rights and voting powers enjoyed by Party B according to the laws of China and the shareholders’ agreement (or similar document, if applicable) and articles of association, including but not limited to sale, transfer, pledge or disposal of Party B’s Equity in whole or in part; and (3) nominate and appoint on behalf of Party B the legal representative (chairman of board of directors), directors, supervisors, CEO and other officers of the Company.

 

2.              Without limiting the generality of the powers granted herein, Party A shall enjoy the power and authority under this Agreement, shall have the right to execute the transfer contract contemplated in the Exclusive Option Contract on behalf of Party B (Party B as a party to the transfer contract), and shall perform the provisions of the Equity Pledge Contract and the Exclusive Option Contract executed on the date hereof to which Party B is a party.

 

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3.              All acts taken by Party A with respect to Party B’s Equity shall be deemed acts of Party B, and all documents executed by Party A with respect to Party B’s Equity shall be deemed executed by Party B and bind upon Party B. Party B hereby acknowledges and approves such acts and/or documents taken or executed by Party A.

 

4.              Party A has the right to subdelegate or transfer in its sole discretion the rights concerning the matters abovementioned to other persons or entities, without prior notice or consent of Party B.

 

5.              For as long as Party B is shareholders of the Company, this Agreement and the authority hereunder are coupled with interest and irrevocable, and remain effective as from execution of this Agreement.

 

6.              During the term of this Agreement, Party B hereby waives all rights granted to Party A hereunder with respect to Party B’s Equity, and shall not exercise such rights by itself.

 

7.              If any dispute arises out of interpretation or performance of this Agreement, the Parties shall consult to resolve such dispute amicably. If the Parties fail to reach an agreement on resolution of the dispute within 30 days after either Party proposes consultation, either Party may refer the dispute to China International Economic and Trade Arbitration Commission for arbitration according to the current arbitration rules of the Commission. The arbitration shall be conducted in Beijing in Chinese. The arbitration award shall be conclusive and bind the Parties.

 

8.              This Agreement is written in Chinese. It is made in thirty counterparts, with each Party holding one counterpart, and the remaining counterparts kept on file by the Company. All counterparts have equal legal force. The Parties specifically agree that the signed electronic copies in PDF format exchanged by the Parties via email shall be deemed originals, and can serve as evidence of formation of this Agreement.

 

In witness whereof, the Parties have caused this Power of Attorney to be executed by their respective authorized representatives.

 

[The remainder of this page is intentionally left blank]

 

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[Signature page of the Power of Attorney]

 

Ningxia Xiangshang Yixin Technology Co., Ltd.

 

Company seal: /s/ Ningxia Xiangshang Yixin Technology Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Tianhua Wu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Tianhua Wu

 

	
Signature:
    	
/s/ Tianhua Wu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Ming Dong

 

	
Signature:
    	
/s/ Ming Dong
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Ningxia Haozhong Management Consulting Center (Limited Partnership)

 

Company seal: /s/ Ningxia Haozhong Management Consulting Center (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Tianhua Wu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Qianxian Shidai Investment Management Co., Ltd.

 

Company Seal: /s/ Beijing Qianxian Shidai Investment Management Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Xianlin Xie
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Tiaozhan Management Consulting Co., Ltd.

 

Company Seal: /s/ Beijing Tiaozhan Management Consulting Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Binsen Tang
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Xiaochang Shuimu Investment Center (Limited Partnership)

 

Company seal: /s/ Xiaochang Shuimu Investment Center (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Hongyu Chen
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Horgos Tiaozhanzhe Venture Capital Co., Ltd.

 

Company seal: /s/ Horgos Tiaozhanzhe Venture Capital Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Ting Ma
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Ke Yang

 

	
Signature:
    	
/s/ Ke Yang
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Pansheng Investment Management Co., Ltd.

 

Company seal: /s/ Beijing Pansheng Investment Management Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Tong Lin
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Mosi Investment Co., Ltd.

 

Company seal: /s/ Beijing Mosi Investment Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Yang Sun
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Gongqingcheng Wayne Investment Fund Partnership (Limited Partnership)

 

Company seal: /s/ Gongqingcheng Wayne Investment Fund Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Yang Sun
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Ganquan Huizhi Assets Management Co., Ltd.

 

Company seal: /s/ Beijing Ganquan Huizhi Assets Management Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Danda Song
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Yang Sun

 

	
Signature:
    	
/s/ Yang Sun
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Lingfeng Investment Center (Limited Partnership)

 

Company seal: /s/ Beijing Lingfeng Investment Center (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Jin Yang
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Xueping Lin

 

	
Signature:
    	
/s/ Xueping Lin
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Gongqingcheng Shanglin Investment Management Partnership (Limited Partnership)

 

Company seal: /s/ Gongqingcheng Shanglin Investment Management Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Haiyan Wu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Chengdu Nibilu Technology Co., Ltd.

 

Company Seal: /s/ Chengdu Nibilu Technology Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Neng Jiang
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Gongqingcheng Dianliang Investment Management Partnership (Limited Partnership)

 

Company Seal: /s/ Gongqingcheng Dianliang Investment Management Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Junwen Yao
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Huagai Venture Equity Investment Development Partnership (Limited Partnership)

 

Company Seal: /s/ Beijing Huagai Venture Equity Investment Development Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Binghui Lu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Tianjin Ronghui Hetou Enterprise Management Partnership (Limited Partnership)

 

Company Seal: /s/ Tianjin Ronghui Hetou Enterprise Management Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Bin Chen
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Zhenzhi Chengyuan Equity Investment Center of Ningbo Meishan Bonded Port Area (Limited Partnership)

 

Company Seal: /s/ Zhenzhi Chengyuan Equity Investment Center of Ningbo Meishan Bonded Port Area (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Jianwei Li
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Tianjin Zhenge Tianfeng Investment Center (Limited Partnership)

 

Company Seal: /s/ Tianjin Zhenge Tianfeng Investment Center (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Xiaoping Xu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Beijing Oumu Lianghe Investment Management Co., Ltd.

 

Company Seal: /s/ Beijing Oumu Lianghe Investment Management Co., Ltd.

 

	
Authorized   representative:
    	
/s/ Xueqing   Zhang
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Hangzhou Xianfeng Investment Partnership (Limited Partnership)

 

Company Seal: /s/ Hangzhou Xianfeng Investment Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ Keyi Chen
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Shenzhen Xianfeng Growth Investment Partnership (Limited Partnership)

 

Company Seal: /s/ Shenzhen Xianfeng Growth Investment Partnership (Limited Partnership)

 

	
Authorized representative:
    	
/s/ Keyi Chen
    	
 
    

 

Signature Page of the Power of Attorney

 

 

[Signature page of the Power of Attorney]

 

Tianjin Jinmi Investment Partnership (Limited Partnership)

 

Company Seal: /s/ Tianjin Jinmi Investment Partnership (Limited Partnership)

 

	
Authorized   representative:
    	
/s/ De Liu
    	
 
    

 

Signature Page of the Power of Attorney

 

 

Exhibit 1 List of Shareholders of Ningxia Xiangshang Rongke Technology Development Co., Ltd.

 

(1)              Tianhua Wu, a Chinese citizen, with the ID No. ##################;

 

(2)              Ke Yang, a Chinese citizen, with the ID No. ##################;

 

(3)              Ming Dong, a Chinese citizen, with the ID No. ##################;

 

(4)              Yang Sun, a Chinese citizen, with the ID No. ##################;

 

(5)              Xueping Lin, a Chinese citizen, with the ID No. ##################;

 

(6)              Ningxia Haozhong Management Consulting Center (Limited Partnership), with the uniform social credit code 91110105MA0066QR21;

 

(7)              Xiaochang Shuimu Investment Center (Limited Partnership), with the uniform social credit code 91420921399722661A;

 

(8)              Beijing Oumu Lianghe Investment Management Co., Ltd., with the uniform social credit code 91110105318277042R;

 

(9)              Beijing Ganquan Huizhi Assets Management Co., Ltd., with the uniform social credit code 91110105MA0059KC4B;

 

(10)       Tianjin Ronghui Hetou Enterprise Management Partnership (Limited Partnership), with the uniform social credit code 91120111300417406M;

 

(11)       Beijing Tiaozhan Management Consulting Co., Ltd., with the uniform social credit code 91110108599625014T;

 

(12)       Beijing Qianxian Shidai Investment Management Co., Ltd., with the uniform social credit code 91110108335431961K;

 

(13)       Horgos Tiaozhanzhe Venture Capital Co., Ltd., with the uniform social credit code 91654004MA77E22X0G;

 

(14)       Tianjin Zhenge Tianfeng Investment Center (Limited Partnership), with the uniform social credit code 911201163286962240;

 

(15)       Hangzhou Xianfeng Investment Partnership (Limited Partnership), with the uniform social credit code 91330104397509613D;

 

(16)       Chengdu Nibilu Technology Co., Ltd., with the uniform social credit code 91510100672173748G;

 

(17)       Beijing Pansheng Investment Management Co., Ltd., with the uniform social credit code 91110105062794643Q;

 

 

(18)       Beijing Mosi Investment Co., Ltd., with the uniform social credit code 91110105358330813G;

 

(19)       Tianjin Jinmi Investment Partnership (Limited Partnership), with the uniform social credit code 91120116300406563H;

 

(20)       Beijing Lingfeng Investment Center (Limited Partnership), with the uniform social credit code 911101083512993232;

 

(21)       Zhenzhi Chengyuan Equity Investment Center of Ningbo Meishan Bonded Port Area (Limited Partnership), with the uniform social credit code 91330206MA28236F8Q;

 

(22)       Beijing Huagai Venture Equity Investment Development Partnership (Limited Partnership), with the uniform social credit code 911101013512860205;

 

(23)       Gongqingcheng Wayne Investment Fund Partnership (Limited Partnership), with the uniform social credit code 91641200MA75WPB237;

 

(24)       Shenzhen Xianfeng Growth Investment Partnership (Limited Partnership), with the uniform social credit code 91440300354447723J;

 

(25)       Gongqingcheng Dianliang Investment Management Partnership (Limited Partnership), with the uniform social credit code 91360405MA35KGDN07;

 

(26)       Gongqingcheng Shanglin Investment Management Partnership (Limited Partnership), with the uniform social credit code 913604053432534720.Exhibit 10.5

 

Letter of Spouse Consent

 

I,             (ID No.:                                    ), is the legal spouse of               (ID No.:                                ). I hereby unconditionally and irrevocably agree that                enters into the following documents (“Transaction Documents”) on June 7, 2018, and that the equity held by and registered under the name of              in Ningxia Xiangshang Rongke Technology Development Co., Ltd. (“Domestic Company”) will be disposed of according to the following documents:

 

(1)                                 The Equity Pledge Contract entered into by               , Ningxia Xiangshang Yixin Technology Co., Ltd. (“WFOE”), the Domestic Company and other parties;

 

(2)                                 The Exclusive Option Contract entered into by              , the WFOE, the Domestic Company and other parties; and

 

(3)                                 The Power of Attorney entered into by              , the WFOE, and other parties.

 

I hereby acknowledge that I have no interest in the equity of the Domestic Company and undertake not to make any claim over the equity, operation and management of the Domestic Company. I further acknowledge that it will not require my authorization or consent for              to perform the Transaction Documents and to amend or terminate the Transaction Documents.

 

I undertake to execute all necessary documents and take all necessary actions to ensure the Transaction Documents (as amended from time to time) are properly performed.

 

I agree and undertake that if I acquire any equity in the Domestic Company for any reason, I will be bound by the Transaction Documents (as amended from time to time) and comply with the obligations of a shareholder of the Domestic Company under the Transaction Documents (as amended from time to time). For that purpose, upon the request of the WFOE, I will execute a series of written documents substantially in the form and content of the Transaction Documents (as amended from time to time).

 

 

	
 
    	
Spouse:  
    
	
 
    	
 
    	
 
    
	
 
    	
Signature:
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
Date:

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