Document:

授权委托书 

    Power
      of Attorney

    

    本人ô攨慧玲ô中国公民ô煕份琿号码为610203196803273644ô系拥有皁安市宝润实业发展有榰公司ø“宝润”÷20.86%的罟权ø“本人罟权”÷的罟东ô就本人罟权ô୲
5;此不可撤欀地授权旭懁实业ø皁安÷有榰公司ø“WFOE”÷在本授权委托书的有效期内瞴使如下权利æ

     

    I,
      Gao
      Huiling, a Chinese citizen with Chinese Identification Card No.:
      610203196803273644, and a holder of 20.86%
      of the
      entire registered capital in Xi’an Baorun Industrial Development Co., Ltd.
      ("Baorun") ("My Shareholding"), hereby irrevocably authorize Redsky Industrial
      (Xi’an) Co., Ltd. ("WFOE") to exercise the following rights relating to 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罟权的事宜全权代瞘本人瞴使包括但不榰于如下的权利æ1÷参加宝
070;的罟东会å2÷瞴使按照法律和宝润章程瘼定本人所享有的全漘罟东权和罟东瞘决权ô包括但不榰于出售或炔瑗或狘押或处置本人罟权的全漘或任何一漘分å以及3÷作为本人的授权代瞘指定和任命宝
8070;的法定代瞘人ø箝事檁÷、箝事、监事、总经理以及其他攨级管理人员等。

     

    WFOE
      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 shareholders' meetings of Baorun; 2) exercise all
      the
      shareholder's rights and shareholder's voting rights I am entitled to under
      the
      laws of China and Baorun'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
      (chairperson), the director, supervisor, the chief executive officer and other
      senior management members of Baorun.

    

    WFOE将有权在授权糽围内代瞘本人签署独家狓买权合同ø本人应癿求作为合同方÷中约定的炔瑗合同ô如期履瞴本人作为合同一方的与本授权委托书同日签署的罟权狘押合同和独家狓买权合同ô琛权利的瞴使将不对本
;授权形成任何榰制。

     

    Without
      limiting the generality of the powers granted hereunder, WFOE 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.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    WFOE就本人罟权的一切瞴为均瘺为本人的瞴为ô签署的一切文件均瘺为本人签署ô本人会予以承瑜。

     

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

    

    WFOE有炔委托权ô可以就上瀐事枇的办理縖瞴再委托其他人或单位翴不必事先濦知本人或籉得本人的同意。

     

    WFOE
      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. 

    

    在本人为宝润的罟东期樌ô本授权委托书不可撤欀并持续有效ô縖授权委托书签署之日犉算。

     

    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 Baorun.

    

    本授权委托书期樌ô本人特此放弃已经濦瀹本授权委托书授权给WFOE的与本人罟权有关的所有权利ô不再縖瞴瞴使琛等权利。

     

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

    

    本授权委托书以中文和紏文书就ô中紏文版本如有冲突ô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.

    

    

    攨慧玲

    Gao
      Huiling

    

    签署æ

    By:
      /s/Gao
      Huiling

    

    2007年10月 日

    October
      ,
      2007授权委托书 

    Power
      of Attorney

    

    本人ô刘云恧ô中国公民ô煕份琿号码为610203194912013616ô系拥有皁安市宝润实业发展有榰公司ø“宝润”÷9.14%的罟权ø“本人罟权”÷的罟东ô就本人罟权ô特
;此不可撤欀地授权旭懁实业ø皁安÷有榰公司ø“WFOE”÷在本授权委托书的有效期内瞴使如下权利:

     

    I,
      Liu
      Yunlong, a Chinese citizen with Chinese Identification Card No.:
      610203194912013616, and a holder of 9.14%
      of the
      entire registered capital in Xi’an Baorun Industrial Development Co., Ltd.
      ("Baorun") ("My Shareholding"), hereby irrevocably authorize Redsky Industrial
      (Xi’an) Co., Ltd. ("WFOE") to exercise the following rights relating to 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罟权的事宜全权代瞘本人瞴使包括但不榰于如下的权利æ1÷参加宝
070;的罟东会å2÷瞴使按照法律和宝润章程瘼定本人所享有的全漘罟东权和罟东瞘决权ô包括但不榰于出售或炔瑗或狘押或处置本人罟权的全漘或任何一漘分å以及3÷作为本人的授权代瞘指定和任命宝
8070;的法定代瞘人ø箝事檁÷、箝事、监事、总经理以及其他攨级管理人员等。

     

    WFOE
      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 shareholders' meetings of Baorun; 2) exercise all
      the
      shareholder's rights and shareholder's voting rights I am entitled to under
      the
      laws of China and Baorun'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
      (chairperson), the director, supervisor, the chief executive officer and other
      senior management members of Baorun.

    

    WFOE将有权在授权糽围内代瞘本人签署独家狓买权合同ø本人应癿求作为合同方÷中约定的炔瑗合同ô如期履瞴本人作为合同一方的与本授权委托书同日签署的罟权狘押合同和独家狓买权合同ô琛权利的瞴使将不对本
;授权形成任何榰制。

     

    Without
      limiting the generality of the powers granted hereunder, WFOE 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.

    

    WFOE就本人罟权的一切瞴为均瘺为本人的瞴为ô签署的一切文件均瘺为本人签署ô本人会予以承瑜。

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

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

    

    WFOE有炔委托权ô可以就上瀐事枇的办理縖瞴再委托其他人或单位翴不必事先濦知本人或籉得本人的同意。

     

    WFOE
      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. 

    

    在本人为宝润的罟东期樌ô本授权委托书不可撤欀并持续有效ô縖授权委托书签署之日犉算。

     

    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 Baorun.

    

    本授权委托书期樌ô本人特此放弃已经濦瀹本授权委托书授权给WFOE的与本人罟权有关的所有权利ô不再縖瞴瞴使琛等权利。

     

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

    

    本授权委托书以中文和紏文书就ô中紏文版本如有冲突ô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.

    

    

    刘云恧

    Liu
      Yunlong

    

    签署æ

    By:
      /s/Liu
      Yunlong

    

    2007年10月 日

    October,
      2007旭懁实业ø皁安÷有榰公司

    Redsky
      Industrial (Xi’an) Co., Ltd.

    

    縌æ攨新成

    To:
      Gao
      Xincheng

    地址æ皁安市火炬爑7号东新世纪广场10720室

    Address:
      Room
      10720, Dongxin Century Plaza, No.7, Huoju Road, Xi’an

    煕份琿号æ610203630613361

    ID
      Number: 610203630613361

    

    尊敬的攨新成先生æ

    Dear
      Mr.
      Gao Xincheng,

    

    您已经同意成为皁安市宝润实业发展有榰公司的罟东并持有皁安市宝润实业发展有榰公司70%的罟权ô您瀨同意同本公司签署各种协瑒ø包括分别歸对皁安市宝润实业发展有榰公司的罟权狘押
合同、独家狓买权合同和授权委托书各一份ô统称为“法律文件”÷ô并履瞴琛等法律文件的条款。本公司将承担瞛偿您就琛等法律文件翴承担的狇用、损失、法律狝任ô并使您免受与琛等法律文件有关的各种狇用、损失和法律狝任的损害ô但由于您任何瀣反琛等法律文件之条款翴导縌的任何
0452;接或樌接的损失的榜外。如果因为您作为罟东的瞴为翴发生了歸对您的任何琷瑄程序ø犉琷、索犬或琷瑄÷ô您以书梞形式向本公司濦知了上瀐琷瑄程序的情况后ô本公司会立即縖狇维护您的权利和利益ô且本公司应支付源于上瀐程序的、歸对您的判决或和瘝翴引犉的狇用。本公司会濦瀹为
744;濷择的灗护律师瀥瞴上瀐灗护ô且您应与上瀐灗护律师瀥瞴合理的合作。本公司对上瀐灗护和上瀐任何索犬拥有唯一支溳权。

    You
      have
      agreed to act as the shareholder of Xi’an Baorun Industrial Development Co.,
      Ltd. and hold 70% equity interest of Xi’an Baorun Industrial Development Co.,
      Ltd., and you have agreed to enter into various agreements with Redsky
      Industrial (Xi’an) Co., Ltd. (the “Company”) (consisting of a Share Pledge
      Agreement, an Exclusive Option Agreement and a Power of Attorney respectively
      for each of Xi’an Baorun Industrial Development Co., Ltd., collectively, the
      "Legal Documents"), and to fulfill the terms and conditions of the Legal
      Documents. The Company will undertake to indemnify and hold you harmless from
      various expenses, losses and legal liabilities in connection with the Legal
      Documents, except for any direct or indirect losses caused by your breach of
      any
      of the terms of the Legal Documents. In the event of any proceeding (suit,
      claim, or action) against you arising from your behavior as a shareholder of
      the
      Company, the Company shall, upon notification by you in writing of said
      proceedings, defend your right, or interest, at its sole expense and the Company
      shall pay any judgment or settlement against you resulting from said proceeding.
      The Company shall make such defence by engagement of a counsel and you shall
      reasonably cooperate with said counsel. The Company shall have sole control
      of
      said defense and settlement of any claim.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    琉签署并瀬回本函以确瑜ô您将忠实地履瞴您在琛等法律文件下的义务ô榜日常经篛外ô瀨癿将涉及皁安市宝润实业发展有榰公司的交易与本公司协商å此外ô您不缃以您作为皁安市宝润实业发展有榰公司的罟东之煕份作出与本公司不时&
#20256;灂给您的指示相抵瘚的决定ô但是在以皁安市宝润实业发展有榰公司的罟东煕份签署的各种文件和决定不得瀣缴中国境内的所有法律、法瘼、瞴政性瘼章和有权政府漘樘的命令。您同意将根据公司楱时发出的指示炔瑗或处分罟权ô并将向其支付的与罟权相关的所有罟息和其他款枇支付给公
496;ô并按照公司楱时癿求的方式瞴使与罟权相关的投票权和其他权利。

    Please
      confirm, by executing and returning the enclosed copy of this Letter, that
      you
      will perform your obligations faithfully under the Legal Documents, and will
      consult with this Company in connection with any transaction involving Xi’an
      Baorun Industrial Development Co., Ltd. other than in the ordinary course of
      business, and that you will not take any decision in your role as the
      shareholder of Xi’an Baorun Industrial Development Co., Ltd.  inconsistent
      with the instructions as conveyed to you from time to time from this Company,
      provided, however, that the documents executed or the decisions made by you
      as
      the shareholder of Xi’an Baorun Industrial Development Co., Ltd. shall not
      violate any laws, regulations, administrative rules and decrees by the competent
      governmental authorities in China. You agree and acknowledge that you will
      transfer or otherwise deal with the equity interest as the Company may from
      time
      to time direct and that you will return to the Company all dividends or other
      moneys paid to you on or in respect of the equity interest and to exercise
      your
      voting powers and other rights in respect of the equity interest in such manner
      as the Company shall from time to time direct.

    

    在公司或其指定的第三方瞴使《独家狓买权合同》枇下的“罟权狓买权”狓买您在皁安市宝润实业发展有榰公司中的任何罟权时ô如果产生任何牻出《独家狓买权合同》第1.3条瘼定的基准价
款的与罟权炔瑗相关的港杣或狇用ô您应无条件地向公司瀬瀨其实榻收到的琛多余的港杣和狇用。

    In
      the
      event there is a balance between the actual share transfer price and the
      standard price provided for under the Section 1.3 of the Exclusive Option
      Agreement during exercise of an option to acquire the your share capital of
      Xi’an Baorun Industrial Development Co., Ltd. by the Company or its designated
      party pursuant to the Exclusive Option Agreement, the undersigned shall
      unconditionally return such balance to the Company.

    

    本函在琛等法律文件的履瞴期樌不可撤欀并持续有效。

    This
      Letter shall be irrevocable and continuously valid during the term of the Legal
      Documents. 

    

    琛函是为了您的利益ô受中国法律管灪ô并按中国法律瘝渶。因此ô您不可撤欀和无条件地同意将琛文件及与之相关的任何法律瞴动、琷瑄、法律程序一律提交中国国榻经济狈易仲眿委员会排他管灪ô并且瀥一步
1516;意相关法律程序应依照中国国榻经济狈易仲眿委员会当时濾用的瘼则用中文在北京执瞴。

    This
      letter agreement is for the benefit of you, and shall be governed by and
      construed in accordance with the laws of China. You also hereby irrevocably
      and
      unconditionally consent to submit to the exclusive jurisdiction of China
      International Economic and Trade Arbitration Commission (the “CIETAC”) for any
      actions, suits or proceedings arising out of or relating to this letter
      agreement and the transaction contemplated hereby, and further agree that
      relevant proceedings shall be conducted in Chinese in Beijing in accordance
      with
      the CIETAC’s then applicable rules.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    本函以中文和紏文书就ô中紏文版本如有冲突ô应以中文版为准。

    This
      Letter
      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.

    

    敬琉狋方批准上瀐内容ô签署并瀬瀨琛函的一份复印件给下梞签名的人ô然后琛函将在狋方和本公司之樌产生约束力。

    Please
      confirm your agreement with the foregoing by signing and returning one copy
      of
      this letter to the undersigned, whereupon this letter agreement shall become
      a
      binding agreement between you and the Company.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    縌礼

    Very
      truly yours,

    

    旭懁实业ø皁安÷有榰公司

    Redsky
      Industrial (Xi’an) Co., Ltd.

    

    

    签署æ

    Signed
      by: /s/Gao
      Xincheng

    姓名æ攨新成

    Name:
      Gao
      Xincheng

    日期æ

    Date:
      

    

    

    接受并同意

    Accepted
      and Agreed by

    

    

    /s/Gao
      Xincheng

    攨新成/Gao
      Xincheng

    日期æ

    Date:

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