Document:

exv4w92

Exhibit 4.92

[Translated from the original Chinese version]

LOAN AGREEMENT

between

FORTUNE SOFTWARE (BEIJING) CO., LTD.

and

YANG YANG

ZHENFEI FAN

January 2009

BEIJING, CHINA

 

 

LOAN AGREEMENT

The Loan Agreement (the “Agreement”) is entered into as of January 21, 2009 among the following
parties in Beijing, the People’s Republic of China (the “PRC”):

PARTY A: FORTUNE SOFTWARE (BEIJING) CO., LTD. (“LENDER”)

Address: 9/F.,Tower C, Corporation Mansion, No.35 Financial Avenue Xicheng District, Beijing 100140

China

Legal representative: Zhiwei Zhao

Tel: 010-58325388

PARTY B: YANG YANG (“BORROWER”)

Address: 9/F.,Tower C, Corporation Mansion, No.35 Financial Avenue Xicheng

District, Beijing 100140 China

ID No.: 11010219820521154X

Tel: 010-58325321

PARTY C: ZHENFEI FAN (“BORROWER”)

Address: 9/F.,Tower C, Corporation Mansion, No.35 Financial Avenue Xicheng

District, Beijing 100140 China

ID No.: 370282197711186915

Tel: 010-58325320

(Party B and Party C will be collectively referred to as “Borrowers”)

Party A, Party B and Party C will each be referred to as a “Party” and collectively referred to as
the “Parties.”

WHEREAS,

1. The Lender is a wholly foreign owned enterprise duly organized and validly existing under the
laws of the PRC.

2. The Borrowers desire to establish a company in the PRC (“New Company”), and will jointly hold
100% equity interest in the Company.

3. The Borrowers desire to borrow loans from the Lender to invest in the New Company, and the
Lender agrees to provide such loans to Borrowers.

THEREFORE, in accordance with the principle of sincere cooperation, mutual benefit and joint
development, through friendly negotiation, the Parties hereby enter into the following agreements
pursuant to relevant PRC laws and regulations.

ARTICLE 1. AMOUNT AND PURPOSE

1.1 Loan Amount: the Lender agrees to provide loans from its self-owned fund to Party B and Party C
with the amounts of RMB2,200,000 and RMB1,800,000, respectively.

1.2 Purpose of the Loan: the Borrowers shall only use the Loan hereunder to establish the New
Company as registered capital. Without the prior written consent of the Lender, the Borrowers shall
not use such Loan for any other purpose, or pledge their equity interests in the New Company to any
other third party.

ARTICLE 2. PAYMENT FOR THE LOAN

2.1 Payment Notice: the Lender shall deposit the loan amount to the following accounts designated
by the Borrowers within ten days after the execution of this Agreement:

 

 

Party B: Bank of deposit: Bank of Communications Beijing Branch

          Account Name: Yang Yang

          Account No.: 62

Party C: Bank of deposit: CITIC Bank

          Account Name: Zhenfei Fan

          Account No.: 6226 9007 0313 2890

ARTICLE 3. TERM, REPAYMENT AND INTEREST OF THE LOAN

3.1 The term of the loan shall be 10 years and may be renewed pursuant to the agreement between the
Parties (“Term”). Notwithstanding the foregoing, in the following circumstances, the Borrowers
shall repay the Loan regardless if the Term has expired:

     (1) The Borrowers decease or become a person without legal capacity or with limited legal
capacity;

     (2) The Borrowers commit a crime or are involved in a criminal act; or

     (3) The Lender or its designated assignee can legally purchase the Borrowers’ shares in the
New Company under the PRC law and the Lender chooses to do so.

3.2 The Borrowers can repay the Loan by transferring all of their equity interests in the New
Company to the Lender or a third party designated by the Lender when such transfer is permitted
under the PRC law. In the event (1) the Borrowers transfer all of their equity interests in the New
Company to the Lender or a third party designated by the Lender when such transfer is permitted
under the PRC law, or (2) the Borrowers receive dividends from the New Company, the Borrowers shall
deposit all the funds or dividends obtained from such transfer or the New Company, as the case may
be, to the account designated by the Lender (no matter such amount is higher or less than the
principal amount of the Loan).

3.3 The Lender and the Borrowers hereby jointly agree and confirm that the Lender, has the right
to, but has no obligation to, purchase or designate a third party (legal person or natural person)
to purchase all or part of Borrower’s interest in the New Company at a price equal to the amount of
the Loan when such purchase is allowed under the PRC law. If Lender or the third party assignee
designated by Lender only purchases part of Borrower’s interest in the New Company, the purchase
price shall be reduced on a pro rata basis.

3.4 In the event when the Borrowers transfer their interest in the New Company to the Lender or a
third party transferee designated by Lender, (i) if the total of (1) the actual transfer price paid
by Lender or the third party transferee and (2) the dividends obtained from the New Company by the
Lender (if applicable) equals or is less than the principal amount of the Loan, the Loan shall be
deemed as interest free; (ii) if the total of (1) the actual transfer price paid by Lender or the
third party transferee and (2) the dividends obtained from the New Company by the Lender (if
applicable) is higher than the principal amount of the Loan, the amount exceeding the principal
amount of the Loan shall be deemed as an interest accrued on the Loan and paid by Borrowers to
Lender in full.

ARTICLE 4. CONFIDENTIALITY

The Parties acknowledge and confirm that any oral or written materials concerning this Agreement
exchanged between them are confidential information. The Parties shall protect and maintain the
confidentiality of all such confidential data and information and shall not disclose to any third
party without the other party’s written consent, except (a) the data or information that was in the
public domain or later becomes published or generally known to the public, provided that it is not
released by the receiving party, (b) the data or information that shall be disclosed pursuant to
applicable laws or regulations, and (c) the data or information that shall be disclosed to One
Party’s legal counsel or financial counsel who shall also bear the obligation of maintaining the
confidentiality similar to the obligations hereof. The undue

 

 

disclosing of the confidential data or information of One Party’s legal counsel or financial
counsel shall be deemed the undue disclosing of such party who shall take on the liability of
breach of this Agreement.

ARTICLE 5. DISPUTE RESOLUTION

5.1 The execution, validity, interpretation, performance, implementation, termination and
settlement of disputes of this Agreement shall be governed by the laws of the PRC.

5.2 Any dispute arising from or in connection with this Agreement shall be settled through friendly
negotiation. If the parties fail to make any written agreement within thirty days after
consultation, such dispute will be submitted (by the Lender or the Borrowers) to the China
International Economic and Trade Arbitration Commission (“CIETAC”) in accordance with its
arbitration rules/procedures. The arbitration shall commence from the date of filing. The tribunal
will be composed of one (1) arbitrator appointed by the chairman of CIETAC. The arbitration shall
be final and bind the Parties. Unless otherwise stipulated by the arbitrator, the arbitration fee
(including reasonable attorney fees and attorney expenses) shall be borne by the losing party.

ARTICLE 6. EFFECTIVENESS

6.1 This Agreement shall become effective after the execution of the Parties. The Agreement can be
terminated by one Party through sending a written notice to the other Parties thirty days prior to
the termination. Otherwise any Party shall not terminate this Agreement unilaterally without the
mutual agreement of the Parties.

ARTICLE 7. AMENDMENT

7.1 Upon the effectiveness of the agreement, the parties shall fully perform the agreement. Any
modifications of the agreement shall only be effective in written form through consultations of the
parties. Any modification and supplementary to this Agreement after signed by both Parties, become
an integral part of this Agreement, and has the same legal force with this Agreement.

ARTICLE
8. MISCELLANEOUS

8.1 The headings of articles herein are provided for the purpose of reference. Such headings shall
in no event be used or affected interpretations of the terms herein.

8.2 Matters not covered in the agreement shall be dealt with in a supplementary agreement, and
annexed hereto. The supplementary agreement shall be an integral part of this Agreement and have
the same legal force as the agreement.

8.3 Any provision of this Agreement that is invalid or unenforceable shall not affect the validity
and enforceability of any other provisions hereof.

8.4 The agreement is executed in three original copies with same legal effect. Each party hereto
shall hold one copy.

 

 

IN WITNESS WHEREOF, the Parties have duly executed this Agreement as of the date and year first
hereinabove set forth.

	 	 	 	 	 
	Party A:

FORTUNE SOFTWARE (BEIJING) CO., LTD

 	 	 
	
 	 	 
	Seal 	 	 
	Authorized Representative: 	 	 
	 
	Party B:

YANG YANG

 	 	 
	
 	 	 
	(signature) 	 	 
	 	 	 
	 
	PARTY C: ZHENFEI FAN

 	 	 
	
 	 	 
	(signature)exv4w93

Exhibit 4.93

[Translated from the original Chinese version]

PURCHASE OPTION AGREEMENT

among

FORTUNE SOFTWARE (BEIJING) CO., LTD.

YANG YANG

ZHENFEI FAN

and

GUANGZHOU BOXIN INVESTMENT ADVISORY CO., LTD.

JANUARY 2009

BEIJING, CHINA

 

 

TABLE OF CONTENTS

	 	 	 	 	 
	ARTICLE 1. DEFINITIONS
	 	 	3	 
	 
	 	 	 	 
	ARTICLE 2. THE GRANT AND EXERCISE OF PURCHASE OPTION
	 	 	4	 
	 
	 	 	 	 
	ARTICLE 3. EXERCISE PRICE
	 	 	4	 
	 
	 	 	 	 
	ARTICLE 4. REPRESENTATIONS AND WARRANTIES
	 	 	4	 
	 
	 	 	 	 
	ARTICLE 5. OTHER COVENANTS
	 	 	5	 
	 
	 	 	 	 
	ARTICLE 6. CONFIDENTIALITY
	 	 	6	 
	 
	 	 	 	 
	ARTICLE 7. APPLICABLE LAW AND EVENTS OF DEFAULT
	 	 	6	 
	 
	 	 	 	 
	ARTICLE 8. DISPUTE RESOLUTION
	 	 	6	 
	 
	 	 	 	 
	ARTICLE 9. EFFECTIVENESS
	 	 	6	 
	 
	 	 	 	 
	ARTICLE 10. AMENDMENT
	 	 	7	 
	 
	 	 	 	 
	ARTICLE 11. COUNTERPARTS
	 	 	7	 
	 
	 	 	 	 
	ARTICLE 12. MISCELLANEOUS
	 	 	7	 
	 
	 	 	 	 
	EXHIBIT 1 PROXY
	 	 	8	 

 

 

PURCHASE OPTION AND COOPERATION AGREEMENT

This Purchase Option and Cooperation Agreement (“this Agreement”) is entered into in Beijing,
People’s Republic of China (the “PRC”) on January 21, 2009 by and among:

Party A: Fortune Software (Beijing) Co., Ltd.

Registered address: Room 626, Beijing Hangtian Jingmi Mansion, No. 30 Haidian Nanlu Road,

Haidian District, Beijing

Post code: 100080

Party B: Yang Yang

Address: 9/F.,Tower C, Corporation Mansion, No. 35 Financial Avenue Xicheng

District, Beijing 100140 China

ID No.: 11010219820521154X

Party C: Zhenfei Fan

Address: 9/F.,Tower C, Corporation Mansion, No. 35 Financial Avenue Xicheng

District, Beijing 100140 China

ID No.: 370282197711186915

Party D: Guangzhou Boxin Investment Advisory Co., Ltd.

Address: Room 208, 3/F, No. 163, Tianhebeilu, Tianhe District, Guangzhou

Post code:

WHEREAS,

(1) Party D is a company with limited liability duly organized and validly existing under the laws
of PRC; Party B and Party C are current shareholders of Party D and hold 55% and 45% of the equity
interest in Party D, respectively.

(2) To finance the investment by Party B and Party C in Party D, Party A has entered into loan
agreement with Party B and Party C on January 21, 2009, providing Party B and Party C with loans
with the amounts of RMB2,200,000 and RMB1,800,000, repectively. Pursuant to the Loan Agreement,
Party B and Party C have invested the full amount of the loans in Party D’s registered capital.

(3) Party B and Party C hereto wish to grant Party A or the qualified entity designated by Party A
the exclusive purchase option to acquire, at any time upon satisfaction of the requirements under
the PRC law, the entire or a portion of Party D’s share equity owned by Party B and/or Party C, or
the all or a portion of the Party’s D’s assets.

NOW AND THEREFORE, in accordance with the principle of sincere cooperation, mutual benefit and
joint development and after friendly negotiations, the Parties hereby enter into the following
agreements pursuant to the provisions of relevant laws and regulations of the PRC.

ARTICLE 1. DEFINITIONS

     The terms used in this Agreement shall have the meanings set forth below:

1.1 “This Agreement” means this Purchase Option Agreement and all appendices thereto, including
written instruments as originally executed and as may from time to time be amended or supplemented
by the Parties hereto through written agreements.

1.2 “The PRC” means, for the purpose of this Agreement, the People’s Republic of China, excluding
Hong Kong, Taiwan and Macao.

 

 

1.3 “Date” means the year, month and day. In this Agreement, “within” or “no later than”, when used
before a year, month or day, shall always include the relevant year, month or day.

ARTICLE 2. THE GRANT AND EXERCISE OF PURCHASE OPTION

2.1 The Parties hereto agree that Party A shall be granted an exclusive purchase option to acquire,
at any time upon satisfaction of the requirements under applicable laws and conditions as agreed in
this Agreement (including, without limitation, as under applicable laws, when Party B and/or Party
C cease to be Party D’s directors or employees, or Party B and/or Party C propose to transfer their
share equity in Party D to any party other than the existing shareholders of Party D), the entire
or a portion of Party D’s share equity owned by Party B and/or Party C, or the entire or portion of
the assets owned by Party D (“Purchase Option”). The Purchase Option granted hereby shall be
irrevocable during the term of this Agreement and may be exercised by Party A or any eligible
entity designated by Party A.

2.2 Party A (or the eligible entity designated by Party A) may exercise the aforesaid purchase
option by delivering a written notice to Party B and/or Party C (as the case may be) subject to the
PRC laws and regulations (the “Exercise Notice”), specifying the number of shares intended to be
purchased from Party B and/or Party C, or the amount of assets intended to be purchased from Party
D (“Purchased Shares (Assets)”), and the method of purchase.

2.3 Within thirty (30) days of the receipt of the Exercise Notice, Party B and/or Party C (as the
case may be) shall execute a share/asset transfer contract and other documents (collectively, the
“Transfer Documents”) necessary to effect the respective transfer of share equity or assets with
Party A (or any eligible party designated by Party A).

2.4 When applicable laws permit the exercise of the purchase option provided hereunder and Party A
elects to exercise such purchase option, Party B, Party C and Party D shall unconditionally assist
Party A to obtain all approvals, permits, registrations, filings and other procedures necessary to
effect the transfer of relevant share equity or assets.

ARTICLE 3. EXERCISE PRICE

3.1 When it is permitted by applicable laws, Party A (or any eligible party designated by Party A)
shall have the right to acquire, at any time, all of Party D’s assets or its share equity owned by
Party B and Party C, at a price equal to the registered capital of Party D.

3.2 If Party A (or any eligible party designated by Party A) elects to purchase a portion of Party
D’s share equity or assets, then the exercise price for such purpose shall be adjusted accordingly
based on the percentage of such share equity or assets to be purchased over the total share equity
or assets.

3.3 When Party A (or a qualified entity designated by party A) is to acquire all or a portion of
Party D’s equity share from Party B and Party C pursuant to this Agreement, Party A has the right
to substitute the principle amounts Party B and Party C respectively owe Party A under the Loan
Agreement for the purchase prices payable to Party B and Party C, respectively.

3.4 When acquiring share equity or assets from Party B, Party C, or Party D pursuant to this
Agreement, Party A (or a qualified entity designated by party A) shall pay an actual exercise price
based on the exercise price under applicable PRC laws or requirements of relevant authorities, if
the exercise price under applicable laws or requirements of relevant authorities is higher than the
exercise price under this Agreement.

ARTICLE 4. REPRESENTATIONS AND WARRANTIES

4.1 Each party hereto represents to the other parties that:

 

 

4.1.1 it has all the necessary rights, powers and authorizations to enter into this Agreement and
perform its duties and obligations hereunder; and

4.1.2 the execution or performance of this Agreement shall not violate any significant contract or
agreement to which it is a party or by which it or its assets are bounded.

ARTICLE 5. OTHER COVENANTS

The Parties further agree as follows:

5.1 Before Party A (or a qualified entity designated by party A) has acquired all the equity/assets
of Party D by exercising the purchase option provided hereunder, Party D shall not:

5.1.1 sell, assign, mortgage or otherwise dispose of, or create any encumbrance on, any of its
assets, operations or any legal or beneficiary interests with respect to its revenues (unless such
sale, assignment, mortgage, disposal or encumbrance is relating to its daily operation or has been
disclosed to and agreed by Party A in writing);

5.1.2 enter into any transaction which may materially affect its assets, liability, operation,
equity or other legal rights (unless such transaction is relating to its daily operation or has
been disclosed to and agreed by Party A in writing); and

5.1.3 distribute any dividend to its shareholders in any manner.

5.2 Before Party A (or a qualified entity designated by party A) has acquired all the equity/assets
of Party D by exercising the purchase option provided hereunder, Party B and/or Party C shall not
individually or collectively:

5.2.1 supplement, alter or amend the articles of association of Party D in any manner to the extent
that such supplement, alteration or amendment may have a material effect on Party D’s assets,
liability, operation, equity or other legal rights (except for pro rata increase of registered
capital mandated by applicable laws);

5.2.2 cause Party D enter into any transaction to the extent such transaction may have a material
effect on Party D’s assets, liability, operation, equity or other legal rights (unless such
transaction is relating to Party D’s daily operation or has been disclosed to and agreed by Party A
in writing); and

5.2.3 cause Party D’s board of directors adopt any resolution on distributing dividends to its
shareholders.

5.3 Party B and Party C shall, to the extent permitted by applicable laws, cause Party D’s
operational term to be extended to equal the operational term of Party A.

5.4 Party A shall provide or arrange other parties to provide financings to Party D to the extent
Party D needs such financing to finance its operation. In the event that Party D is unable to repay
such financing due to its losses, Party A shall waive or cause the relevant parties to waive all
recourse against Party D with respect to such financing.

5.5 To the extent Party B and/or Party C are subject to any legal or economic liabilities to any
institution or individual as a result of performing their obligations under this Agreement or any
other agreements between them and Party A, Party A shall provide all support necessary to enable
Party B and/or Party C to duly perform their obligations under this Agreement and any other
agreements and to hold Party B and/or Party C harmless against any loss or damage caused by their
performance of obligations under such agreements.

5.6 If Party A decides to transfer its rights under the Loan Agreement to any third party, and has
sent a written notice to the other Parties, Party A has the right to transfer its rights and
obligation hereunder to such third party at the same time, with no need to obtain the prior consent
of the Parties hereto.

 

 

5.7 Party B and Party C shall execute a Proxy of voting rights to the satisfaction of Party A,
attached hereto as Exhibit 1, authorizing a qualified third party designated by Party A to exercise
all the voting rights on behalf of Party B and Party C. The first term of such Proxy shall be 20
years. Unless Party A notifies Party B and Party C in writing to terminate such Proxy, the term of
this Proxy will be extended automatically after the expiry of the first term.

ARTICLE 6. CONFIDENTIALITY

6.1 Each Party shall keep confidential all the content of this Agreement. Without the prior consent
of all Parties, no Party shall disclose any content of this Agreement to any other party or make
any public announcements with respect to any content of this Agreement. Notwithstanding the
forgoing provisions of this Article 6, the following disclosure shall be permitted: (i) disclosure
made pursuant to any applicable laws or any rules of any stock exchange of US, PRC or relevant
countries; (ii) disclosure of information which has become public information other than due to any
breach by the disclosing party; (iii) disclosure to any Party’s shareholders, legal counsel,
accountants, financial advisors or other professional advisors, or (iv) disclosure to any potential
purchasers of a Party or its shareholders’ equity/assets, its other investors, debts or equity
financing providers, provided that the receiving party of confidential information has agreed to
keep the relevant information confidential (such disclosure shall be subject to the consent of
Party A in the event that Party A is not the potential purchaser).

6.2 The Parties agree this Article 6 will survive any invalidity, modification, cancellation or
termination of this Agreement, if applicable.

ARTICLE 7. APPLICABLE LAW AND EVENTS OF DEFAULT

7.1 The execution, effectiveness, interpretation, performance and dispute resolution of this
Agreement shall be governed by the laws of the PRC.

7.2 Any violation of any provision hereof, incomplete performance of any obligation provided
hereunder, any misrepresentation made hereunder, material concealment or omission of any material
fact or failure to perform any covenants provided hereunder by any Party shall constitute an event
of default. The defaulting Party shall assume all the legal liabilities pursuant to the applicable
laws.

ARTICLE 8. DISPUTE RESOLUTION

8.1 Any dispute arising from the performance of this Agreement shall be first subject to the
Parties’ friendly consultations. If the parties fail to make a written agreement within thirty days
after consultation, such dispute will be submitted to the China International Economic and Trade
Arbitration Commission (“CIETAC”) in accordance with its arbitration rules/procedures. The tribunal
will be composed of one (1) arbitrator appointed by the chairman of CIETAC.

8.2 The arbitration shall be administered by the Beijing branch of China International Economic and
Trade Arbitration Commission in accordance with the then effective arbitration rules of the
Commission in Beijing.

8.3 The arbitration award shall be final and binding on the Parties. The costs of the arbitration
(including but not limited to arbitration fee and attorney fee) shall be borne by the losing party,
unless the arbitration award stipulates otherwise.

ARTICLE 9. EFFECTIVENESS

9.1 This Agreement shall be effective upon the execution hereof by all Parties hereto and shall
remain effective thereafter. This Agreement may not be terminated without the unanimous consent of
all the

 

 

Parties except Party A may, by giving a thirty (30) days prior notice to the other Parties hereto,
terminate this Agreement.

9.2 If during the term of this Agreement, the operation term of Party A or Party D (including any
extended term) expires or is terminated due to other reasons, this Agreement shall be terminated at
the time such Party terminates, unless Party A has transferred its rights and obligations hereunder
to others pursuant to Article 5.6.

ARTICLE 10. AMENDMENT

10.1 All Parties hereto shall fulfill their respective obligations hereunder. No amendment to this
Agreement shall be effective unless such amendment has been made in written form, and agreed by all
of the Parties and Party A and Party D have obtained necessary authorization and approvals with
respect to such amendment. Any modification and supplementary to this Agreement after signed by
both Parties, become an integral part of this Agreement, and has the same legal force with this
Agreement.

ARTICLE 11. COUNTERPARTS

11.1 This Agreement is executed in four (4) counterparts with same legal effect. Party A, Party B,
Party C, and Party D shall each hold one counterpart.

ARTICLE 12. MISCELLANEOUS

12.1 Party B and Party C’s obligations, covenants and liabilities to Party A hereunder are joint
and several, and Party B and Party C shall assume joint and several liabilities with respect to
such obligations, covenants and liabilities. With respect to Party A, a default by Party B shall
automatically constitute a default by Party C, and vice versa.

12.2 The title and headings contained in this Agreement are for convenience of reference only and
shall not in any way affect the meaning or interpretation of any provision of this Agreement.

12.3 The Parties may enter into supplementary agreements to address any issue not covered by this
Agreement. The supplementary agreements so entered shall be an appendix hereto and shall have the
same legal effect as this Agreement.

[The remaining of this page is intentionally left blank]

 

 

EXHIBIT 1 PROXY

I, Yang Yang, the citizen of People Republic of China, ID No. 11010219820521154X, hereby authorize
Fortune Software (Beijing) Co., Ltd. to exercise the following rights and powers during the term of
this Proxy:

(1) attend the shareholders’ meeting of Guangzhou Boxin Investment Advisory Co., Ltd. (“Company”)
as my proxy, and exercise all the voting rights of shareholders granted by the relevant laws and
the Articles of Association of the Company on behalf of the Company; and

(2) Designate and appoint the directors, general manager, chief financial officer and other senior
management of the Company as my authorized representative;

Party A hereby accepts the authorization herein.

The above authorization shall be subject to Fortune Software (Beijing) Co. Ltd. continuing to be
the designated party (or appointed party). Unless Fortune Software (Beijing) Co. Ltd. (the
appointed party) sends a written notice to terminate or replace the title of Fortune Software
(Beijing) Co. Ltd. as the designated party (or appointed party), this Proxy shall continue to be
valid for 20 years after the execution, and shall be renewed automatically after the expiry of the
first term.

Entrusting Party (signature):

Date:

 

 

EXHIBIT 2 PROXY

I, Zhenfei Fan, the citizen of People Republic of China, ID No.370282197711186915, hereby authorize
Fortune Software (Beijing) Co., Ltd. to exercise the following rights and powers during the term of
this Proxy:

(1) attend the shareholders’ meeting of Guangzhou Boxin Investment Advisory Co., Ltd. (“Company”)
as my proxy, and exercise all the voting rights of shareholders granted by the relevant laws and
the Articles of Association of the Company on behalf of the Company; and

(2) Designate and appoint the directors, general manager, chief financial officer and other senior
management of the Company as my authorized representative;

Party A hereby accepts the authorization herein.

The above authorization shall be subject to Fortune Software (Beijing) Co. Ltd. continuing to be
the designated party (or appointed party). Unless Fortune Software (Beijing) Co. Ltd. (the
appointed party) sends a written notice to terminate or replace the title of Fortune Software
(Beijing) Co. Ltd. as the designated party (or appointed party), this Proxy shall continue to be
valid for 20 years after the execution, and shall be renewed automatically after the expiry of the
first term.

Entrusting Party (signature):

Date:

 

 

[Execution page only]

Party A: Fortune Software (Beijing) Co. Limited

Seal:

Authorized Representative (Signature):

Party B: Yang Yang

(Signature):

Party C: Zhenfei Fan

(Signature):

Party D: Guangzhou Boxin Investment Advisory Co., Ltd.

Seal:

Authorized Representative

(Signature):

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