Document:

Exhibit
4.1

 

VOTING
RIGHTS PROXY AGREEMENT

 

This
Voting Rights Proxy Agreement (this “Agreement”) is entered into as of [ ], 2022 (“Effective Date”),
by and between Zhijun Xiao (the “Shareholder”) and Feng Zhou Management Limited (“Zhou”).
The Shareholder and Zhou are each referred to in this Agreement as a “Party” and collectively as the “Parties.”

 

R
E C I T A L S

 

	A.	The
                                            Shareholder is a member of China SXT Pharmaceuticals, Inc, a British Virgin Islands company
                                            (the “Company”) and the registered holder of such number of the
                                            ordinary shares of the Company (the “Ordinary Share”), par value
                                            $0.08 per share, of the Company as set forth on Schedule A of this Agreement
                                            (the “Shares”).

 

	B.	Feng
                                            Zhou is the Chief Executive Officer and Director of China SXT Pharmaceuticals, Inc.

 

	C.	Feng
                                            Zhou is the 100% owner of Feng Zhou Management Limited.

 

	C.	The
                                            Shareholder desires to grant to Zhou a proxy to vote the Shares for the maximum period of
                                            time permitted by law, by entry of the power of attorney set forth on Schedule B
                                            of this Agreement.

 

NOW
THEREFORE, the Parties agree as follows:

 

	1.	The
                                Shareholder hereby irrevocably grants a power of attorney to, and entrust Zhou, for the maximum period
                                of time permitted by law, with all of his voting rights as a member of the Company, including without
                                limitation, in connection with the election of directors and approval of all corporate transactions which
                                requires the approval of the Company’s members. Zhou shall exercise such rights in accordance with
                                the laws of the British Virgin Islands and the Company’s memorandum and articles of association,
                                as may be amended.

 

	2.	This
                                Agreement has been duly executed by the Parties as of the Effective Date. This Agreement shall take effect
                                upon the Effective Date.

 

	3.	The
                                Shareholder represents and warrants to Zhou that the Shareholder legally and beneficially owns such Shares
                                as set forth on Schedule A, free and clear of all liens and encumbrances, and the Shareholder
                                has not granted to any party, other than Zhou, a power of attorney or proxy over any of such Shares or
                                any of the Shareholder’s rights as a member of the Company. The Shareholder further represents
                                and warrants that the execution and delivery of this Agreement by the Shareholder shall not violate any
                                law, regulations, judicial or administrative order, arbitration award, agreement, contract or covenant
                                applicable to the Shareholder.

 

	4.	This
                                Agreement, may be terminated at any time by either Party, with or without cause, provided that a five
                                (5) day prior written notice is given to either Zhou (in the case the Shareholder wishes to terminate
                                the Agreement) or the Shareholder (in the case Zhou wishes to terminate the Agreement).

 

	5.	No
                                provision of this Agreement may be amended or waived without the prior written consent or agreement of
                                the Parties hereto.

 

	6.	This
                                Agreement shall be governed by, construed and entered in accordance with the laws of the British Virgin
                                Islands applicable to contracts deemed to be made within jurisdiction, without regard to choice of law
                                or conflict of law provisions thereof.

 

	7.	Except
                                for the parties to this Agreement and their respective successors and assigns, nothing expressed or implied
                                in this Agreement is intended, or will be construed, to confer upon or give any person other than the
                                parties hereto and their respective successors and assigns any rights or remedies under or by reason
                                of this Agreement.

 

[SIGNATURE
PAGE FOLLOWS]

 

     

     

    

 

IN
WITNESS WHEREOF, the undersigned have duly executed this Agreement as of the day and year first written above.

 

	 	By:	 
	 	Name: 	Zhijun Xiao
	 	 	 
	 	Accepted and Acknowledged:
	 	 	 
	 	By: 	 
	 	Name: 	Feng Zhou

 

    2

     

    

 

Schedule
B

 

Form
of Power of Attorney

 

This
POWER OF ATTORNEY is made by Zhijun Xiao (the Appointer) of [ ], 2022. The Appointer is the registered holder of [   ]
ordinary shares of par value $0.08 per share (the Shares) in China SXT Pharmaceuticals, Inc., a British Virgin Islands company
(the Company).

 

	1.	Background

 

It
was noted that the Appointer has entered into a voting proxy agreement (the Agreement) with Feng Zhou Management Limited (Zhou)
pursuant to which the Appointer has agreed to appoint Zhou as its proxy to vote the Shares for the maximum period of time permitted by
law, and as determined in this Power of Attorney.

 

	2.	Appointment

 

Pursuant
to the Agreement, the Appointer therefore irrevocably appoints Zhou to act as its attorney with full power in the Appointer’s name or
otherwise and on its behalf (and as Zhou in his absolute discretion sees fit) to exercise all rights in relation to the Shares including
to:

 

		(a)	receive
                                            and accept service of or waive any notices, and execute any consent to short notice, attend
                                            and vote at and demand a poll at any meetings or any class meetings of the holders of shares
                                            or securities in the Company;

 

		(b)	attend,
                                            participate and vote at any general meeting or class meeting of the Company in relation to
                                            the Shares including any election of directors and approval of all corporate transactions
                                            which requires the approval of the Company’s members);

 

		(c)	give
                                            any written consent to any resolution of the holders of shares or securities in the Company,
                                            whether or not that consent or resolution relates to all of or any class of shares or securities
                                            or otherwise of the Company in relation to the Shares;

 

		(d)	exercise
                                            all or any of the voting and other rights, powers and privileges attached to the Shares or
                                            otherwise capable of being exercised by the Appointer in relation to the Shares;

 

		(e)	appoint
                                            any person as the Appointer may decide as the Appointer’s proxy at any meeting or any class
                                            meeting of holders of shares or securities in the Company and for that purpose to execute,
                                            complete and lodge a form of proxy on behalf of the Appointer irrespective of whether or
                                            not the Appointer has separately appointed a proxy;

 

		(f)	deal
                                            with, and give directions on behalf of the Appointer as to, any money, security, benefit,
                                            document, notices or other communication in whatever form arising by right of the Shares
                                            or received in connection with the Shares from the Company or any other person; and

 

		(g)	otherwise
                                            execute, deliver any document, deed or instrument and do anything which may be done in the
                                            Appointer’s capacity as registered holder of the Shares.

 

    3

     

    

 

	3.	Term

 

This
Power of Attorney may be revoked by the Appointer or Zhou at any time from the date of execution and delivery of this Power of Attorney,
with or without cause, provided that a thirty (30) day prior written notice is given to either Zhou (in the case the Appointer wishes
to terminate the Power of Attorney) or the Appointer (in the case Zhou wishes to terminate the Power of Attorney).

 

	4.	Ratification
                                            and Indemnity

 

The
Appointer undertakes to ratify and confirm whatever Zhou does or purports to do in good faith in the exercise of any power conferred
by this Power of Attorney.

 

The
Appointer undertakes to indemnify Zhou fully against all claims, losses, costs, expenses, damages or liability which he sustains or incurs
as a result of any action taken in good faith pursuant to this Power of Attorney (including any cost incurred in enforcing this indemnity).

 

	5.	Validity

 

The
Appointer declares that a person who deals with Zhou in good faith may accept a written statement signed by Zhou to the effect that this
Power of Attorney has not been revoked as conclusive evidence of that fact.

 

	6.	Governing
                                            Law and Jurisdiction

 

This
Power of Attorney is governed by and shall be construed in accordance with the laws of the British Virgin Islands. Non-contractual obligations
(if any) arising out of or in connection with this Power of Attorney (including its formation) shall also be governed by the laws of
the British Virgin Islands.

 

The
courts of the British Virgin Islands shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection
with this Power of Attorney or its subject matter or formation (including non-contractual disputes or claims).

 

    4

     

    

 

IN
WITNESS WHEREOF, the undersigned have duly executed this Power of Attorney as of the day and year first written below.

 

This
Power of Attorney has been executed as a deed and has been delivered on [   ], 2022

 

	By:	 	 
	 	 
	Name: 	Feng Zhou	 
	for and on behalf of	 
	Feng Zhou Management Limited	 
	 	 	 
	and	 	 
	 	 	 
	By:	 	 
	 	 
	Name: 	Zhijun Xiao	 

 

 

5

 

.Exhibit
4.2

 

VOTING
RIGHTS PROXY AGREEMENT

 

This
Voting Rights Proxy Agreement (this “Agreement”) is entered into as of [ ], 2022 (“Effective Date”),
by and between Zhijun Xiao (the “Shareholder”) and Hao Xia (“Xia”). The Shareholder
and Xia are each referred to in this Agreement as a “Party” and collectively as the “Parties.”

 

R
E C I T A L S

 

	A.	The
                                            Shareholder is a member of China SXT Pharmaceuticals, Inc, a British Virgin Islands company
                                            (the “Company”) and the registered holder of such number of the
                                            ordinary shares of the Company (the “Ordinary Share”), par value
                                            $0.08 per share, of the Company as set forth on Schedule A of this Agreement
                                            (the “Shares”).

 

	B.	Hao
                                            Xia is a shareholder of China SXT Pharmaceuticals, Inc.

 

	C.	The
                                            Shareholder desires to grant to Xia a proxy to vote the Shares for the maximum period of
                                            time permitted by law, by entry of the power of attorney set forth on Schedule B
                                            of this Agreement.

 

NOW
THEREFORE, the Parties agree as follows:

 

	1.	The
                                Shareholder hereby irrevocably grants a power of attorney to, and entrust Xia, for the maximum period
                                of time permitted by law, with all of his voting rights as a member of the Company, including without
                                limitation, in connection with the election of directors and approval of all corporate transactions which
                                requires the approval of the Company’s members. Xia shall exercise such rights in accordance with
                                the laws of the British Virgin Islands and the Company’s memorandum and articles of association,
                                as may be amended.

 

	2.	This
                                Agreement has been duly executed by the Parties as of the Effective Date. This Agreement shall take effect
                                upon the Effective Date.

 

	3.	The
                                Shareholder represents and warrants to Xia that the Shareholder legally and beneficially owns such Shares
                                as set forth on Schedule A, free and clear of all liens and encumbrances, and the Shareholder
                                has not granted to any party, other than Xia, a power of attorney or proxy over any of such Shares or
                                any of the Shareholder’s rights as a member of the Company. The Shareholder further represents
                                and warrants that the execution and delivery of this Agreement by the Shareholder shall not violate any
                                law, regulations, judicial or administrative order, arbitration award, agreement, contract or covenant
                                applicable to the Shareholder.

 

	4.	This
                                Agreement, may be terminated at any time by either Party, with or without cause, provided that a five
                                (5) day prior written notice is given to either Xia (in the case the Shareholder wishes to terminate
                                the Agreement) or the Shareholder (in the case Xia wishes to terminate the Agreement).

 

	5.	No
                                provision of this Agreement may be amended or waived without the prior written consent or agreement of
                                the Parties hereto.

 

	6.	This
                                Agreement shall be governed by, construed and entered in accordance with the laws of the British Virgin
                                Islands applicable to contracts deemed to be made within jurisdiction, without regard to choice of law
                                or conflict of law provisions thereof.

 

	7.	Except
                                for the parties to this Agreement and their respective successors and assigns, nothing expressed or implied
                                in this Agreement is intended, or will be construed, to confer upon or give any person other than the
                                parties hereto and their respective successors and assigns any rights or remedies under or by reason
                                of this Agreement.

 

[SIGNATURE
PAGE FOLLOWS]

 

     

     

    

 

IN
WITNESS WHEREOF, the undersigned have duly executed this Agreement as of the day and year first written above.

 

	 	By:	 
	 	Name:	Zhijun Xiao
	 	 	 
	 	Accepted and Acknowledged:
	 	 	 
	 	By: 	 
	 	Name:	Hao Xia

 

    2

     

    

 

Schedule
B

 

Form
of Power of Attorney

 

This
POWER OF ATTORNEY is made by Zhijun Xiao (the Appointer) of [ ], 2022. The Appointer is the registered holder of [   ] ordinary
shares of par value $0.08 per share (the Shares) in China SXT Pharmaceuticals, Inc., a British Virgin Islands company (the Company).

 

	1.	Background

 

It
was noted that the Appointer has entered into a voting proxy agreement (the Agreement) with Hao Xia (Xia) pursuant to which
the Appointer has agreed to appoint Xia as its proxy to vote the Shares for the maximum period of time permitted by law, and as determined
in this Power of Attorney.

 

	2.	Appointment

 

Pursuant
to the Agreement, the Appointer therefore irrevocably appoints Xia to act as its attorney with full power in the Appointer’s name or
otherwise and on its behalf (and as Xia in his absolute discretion sees fit) to exercise all rights in relation to the Shares including
to:

 

		(a)	receive
                                            and accept service of or waive any notices, and execute any consent to short notice, attend
                                            and vote at and demand a poll at any meetings or any class meetings of the holders of shares
                                            or securities in the Company;

 

		(b)	attend,
                                            participate and vote at any general meeting or class meeting of the Company in relation to
                                            the Shares including any election of directors and approval of all corporate transactions
                                            which requires the approval of the Company’s members);

 

		(c)	give
                                            any written consent to any resolution of the holders of shares or securities in the Company,
                                            whether or not that consent or resolution relates to all of or any class of shares or securities
                                            or otherwise of the Company in relation to the Shares;

 

		(d)	exercise
                                            all or any of the voting and other rights, powers and privileges attached to the Shares or
                                            otherwise capable of being exercised by the Appointer in relation to the Shares;

 

		(e)	appoint
                                            any person as the Appointer may decide as the Appointer’s proxy at any meeting or any class
                                            meeting of holders of shares or securities in the Company and for that purpose to execute,
                                            complete and lodge a form of proxy on behalf of the Appointer irrespective of whether or
                                            not the Appointer has separately appointed a proxy;

 

		(f)	deal
                                            with, and give directions on behalf of the Appointer as to, any money, security, benefit,
                                            document, notices or other communication in whatever form arising by right of the Shares
                                            or received in connection with the Shares from the Company or any other person; and

 

		(g)	otherwise
                                            execute, deliver any document, deed or instrument and do anything which may be done in the
                                            Appointer’s capacity as registered holder of the Shares.

 

    3

     

    

 

	3.	Term

 

This
Power of Attorney may be revoked by the Appointer or Xia at any time from the date of execution and delivery of this Power of Attorney,
with or without cause, provided that a thirty (30) day prior written notice is given to either Xia (in the case the Appointer wishes
to terminate the Power of Attorney) or the Appointer (in the case Xia wishes to terminate the Power of Attorney).

 

	4.	Ratification
                                            and Indemnity

 

The
Appointer undertakes to ratify and confirm whatever Xia does or purports to do in good faith in the exercise of any power conferred by
this Power of Attorney.

 

The
Appointer undertakes to indemnify Xia fully against all claims, losses, costs, expenses, damages or liability which he sustains or incurs
as a result of any action taken in good faith pursuant to this Power of Attorney (including any cost incurred in enforcing this indemnity).

 

	5.	Validity

 

The
Appointer declares that a person who deals with Xia in good faith may accept a written statement signed by Xia to the effect that this
Power of Attorney has not been revoked as conclusive evidence of that fact.

 

	6.	Governing
                                            Law and Jurisdiction

 

This
Power of Attorney is governed by and shall be construed in accordance with the laws of the British Virgin Islands. Non-contractual obligations
(if any) arising out of or in connection with this Power of Attorney (including its formation) shall also be governed by the laws of
the British Virgin Islands.

 

The
courts of the British Virgin Islands shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection
with this Power of Attorney or its subject matter or formation (including non-contractual disputes or claims).

 

    4

     

    

 

IN
WITNESS WHEREOF, the undersigned have duly executed this Power of Attorney as of the day and year first written below.

 

This
Power of Attorney has been executed as a deed and has been delivered on [   ], 2022

 

	By:	 	 
	 	 
	Name: 	Hao Xia	 
	 	 	 
	and	 	 
	 	 	 
	By:	 	 
	 	 
	Name: 	Zhijun Xiao	 

 

 

5

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