Document:

EXHIBIT 4.10 

 

Power of Attorney

 

This Power of Attorney is signed by the
following parties in Shanghai in 2016:

 

Principals

 

	Principal A:	Kuan Song

 

	ID Card No.:	410503198209212012

 

	Address:	Room 2202, Floor 5, Building 25, Ganlu Garden Nan Li, Chaoyang District, Beijing

 

	Principal B:	Pan Zong

 

	ID Card No.:	410901198605200020 

 

	Address:	Room 9, Unit 1, Building 4, Yard 7, Kaizhou Road, Hualong District, Puyang City, Henan Province

 

Agent 

 

	Agent:	Weiji Gao, Chinese citizen, ID card no.: 31010719730410463X 
	Address:	Floor 19, No.20, No.487 Tianlin Road, Shanghai

 

Whereas:

 

	(1)	The Principals are shareholders of Beijing HJX Technology Development Co., Ltd. (“Beijing HJX Technology”) and Kuan Song and Pan Zong hold a 90% interest and a 10% interest in Beijing HJX Technology respectively; 

 

	(2)	Acorn Trade (Shanghai) Co., Ltd. (“Acorn Trade”) and the Principals have entered into the Management and Operation Agreement and agree that persons designated by Acorn Trade or another enterprise approved by Acorn Trade will attend the shareholders’ meeting of Beijing HJX Technology and exercise voting rights; 

 

	(3)	The Agent is designated by Acorn Trade or another enterprise approved by Acorn Trade.

 

Now, therefore, Principal A hereby irrevocably
authorizes Agent A and Principal B hereby irrevocably authorizes Agent B to exercise all such voting rights as enjoyed by Principal
A and Principal B respectively in the shareholders’ meeting of Beijing HJX Technology in accordance with laws and the articles
of association of Beijing HJX Technology, including, but not limited to, the voting right with respect to the sale or transfer
of all or any equity interest held by the Principals in Beijing HJX Technology and the designation and appointment of directors
in the shareholders’ meeting of Beijing HJX Technology, etc., as authorized representatives of the Principals.

 

This Power of Attorney is a “full
discretionary power of attorney”, that is, the Agent may exercise the shareholders’ rights on behalf of the Principals
at its own discretion and the Principals will not issue new instructions or requests to the Agent for the exercising of such shareholders’
rights in Beijing HJX Technology, provided that the Agent shall exercise such shareholders’ rights on behalf of the Principals
in accordance with the company law of China and the articles of association of Beijing HJX Technology.

 

This Power of Attorney is subject to the
condition that the Agent acts as a director or holds another position with Acorn Trade or another enterprise approved by Acorn
Trade and Acorn Trade agrees to such authorization of power. This Power of Attorney shall be terminated automatically in the event
that the Agent no longer acts as a director or holds any position with Acorn Trade or another enterprise approved by Acorn Trade,
or Acorn Trade or another enterprise approved by Acorn Trade terminates its appointment of the Agent or otherwise designates another
person. The Principals will then otherwise authorize other person designated by Acorn Trade or another enterprise approved by Acorn
Trade to exercise all such shareholders’ voting rights as enjoyed by the Principals in the shareholders’ meeting of
Beijing HJX Technology.

 

     

     

    

 

This Power of Attorney shall be concluded
after it is signed by the Principals and the Principals agree that this Power of Attorney shall take effect as of the execution
date. The Agent acknowledges the shareholders’ resolution made by the Principals before the date of this Power of Attorney
and the Principals shall be deemed to have complied with this Power of Attorney. Unless otherwise provided herein or the Management
and Operation Agreement between Beijing HJX Technology and Acorn Trade is early terminated, this Power of Attorney shall continue
to be valid for ten years from the date hereof. The term of this Power of Attorney shall be automatically extended for another
ten years except the Agent terminates this Power of Attorney in writing three months before its expiration.

 

The Principals hereof shall truthfully
keep their heirs informed of all contents with respect to this Power of Attorney and undertake that their heirs will succeed to
all obligations hereunder.

 

This Power of Attorney constitutes the
entire agreement between the parties with respect to the subject matter hereof and supersedes all prior understandings and agreements,
oral or written, between the parties with respect to the subject matter hereof. This Power of Attorney shall not be amended without
the consent of the auditing committee or other independent body of the board of directors of Acorn Trade.

 

[Signature Page of the Power of Attorney]

 

/s/ Kuan Song (Signature)

 

/s/ Pan Zong (Signature)

 

Agent: /s/ Weiji Gao (Signature)Exhibit 4.11

 

TERMINATION AGREEMENT 

 

This Termination Agreement (the “Agreement”)
is entered into in 2016 in Shanghai, China among:

 

Party A: 

 

Shanghai HJX Digital Technology Co., Ltd.

 

	Domicile:	 	No.55, Lane 1135, Jiasong Zhong Road, Huaxin Town, Qingpu District, Shanghai
	 	 
	Legal Representative:	 	Robert Walter Roche

 

Party B: 

 

Kuan Song 

 

	ID Card No.:	 	410503198209212012
	 	 
	Address:	 	Room 2202, Floor 5, Building 25, Ganlu Garden Nan Li, Chaoyang District, Beijing

 

Pan Zong 

 

	ID Card No.:	 	410901198605200020
	 	 
	Address:	 	Room 9, Unit 1, Building 4, Yard 7, Kaizhou Road, Hualong District, Puyang City, Henan Province

 

Party C: 

 

Beijing HJX Technology Development Co., Ltd.

 

	Domicile:	 	Room 401, Floor 4, Building 21, No.130, Liangjia Dian, Haidian District, Beijing
	 	 
	Legal Representative:	 	Qi Zhang

 

Party D: 

 

Acorn Trade (Shanghai) Co., Ltd. 

 

	Domicile:	 	Room103-1, Building 7, Area E, No.333, Xinfeng Zhong Road, Huaxin Town, Qingpu District, Shanghai
	 	 
	Legal Representative:	 	Robert Walter Roche

 

Party E: 

 

Weiji Gao

 

	ID Card No.:	 	31010719730410463X
	 	 
	Address:	 	Floor 19, No.20, No.487 Tianlin Road, Shanghai

 

Whereas: 

 

	1.	Party A, Party B and Party C entered into an Organization and Management Agreement (the “Organization and Management Agreement” hereinafter) on May 27, 2015;

 

	
        2.

         
	Party A, Party B and Party C entered into an Exclusive Purchase Agreement (the “Exclusive Purchase Agreement” hereinafter) on May 27, 2015;

                                 

	3. 	Party A and Party B entered into an Equity Pledge Agreement (the “Equity Pledge Agreement” hereinafter) on May 27, 2015;

 

     

     

    

 

	4.	Party A and Party B entered into a Loan Agreement (the “Loan Agreement” hereinafter) on May 27, 2015;

 

	5.	Party A and Party C entered into an Exclusive Technical Service Agreement (the “Service Agreement” hereinafter) on May 27, 2015;

 

	6.	Party B and Party E entered into a Power of Attorney (the “Power of Attorney” hereinafter) on May 27, 2015;
	
         

         

         
	
         

        (The Organization and Management Agreement, Exclusive Purchase
        Agreement, Equity Pledge Agreement, Loan Agreement, Service Agreement and Power of Attorney are collectively referred to as the
        “Control Agreements”)

         

	7. 	Party A, Party B, Party C and Party D plan to terminate the Control Agreements.
	 	 

NOW THEREFORE, the Parties, through friendly negotiation, hereby
agree as follows:

 

	1.	Party A, Party B and Party C unanimously agree that, from the effective date of this agreement, the Control Agreements and agreements/documents substantially the same as the Control Agreements executed by relevant parties separately in order to meet business registration requirements (if any, the “Relevant Documents” hereinafter) are terminated. All parties’ rights and obligations under the Control Agreements and Relevant Documents are terminated respectively, unless otherwise agreed in this Agreement or there are clauses agreed explicitly in the Control Agreements or Relevant Documents that are still effective after the termination of such agreements (e.g. the confidential clause).

 

	2.	Party A, Party B and Party D unanimously agree that, in the meantime when the Loan Agreement is terminated, Party A will transfer all its rights and obligations (including but not limited to the loan debt to Party B) under the Loan Agreement to Party D. Party B and Party D will sign a new Loan Agreement separately.

 

	3.	Within 15 business days from the execution of this Agreement, Party A, Part B and Party C shall resolve the pledged equity under the Equity Pledge Agreement together at the administration for industry and commerce (if needed).

 

	4.	The Agreement shall come into effect when it is signed or chopped by Party A, Party B, Party C, Party D and Party E.

 

	5.	This Agreement is executed in six copies, and each party shall hold one copy, which shall have same legal effect.

 

	6.	The formation, validity, performance, amendment, interpretation and termination of this Agreement shall all be governed by the laws of the People’s Republic of China.

 

	7.	Disputes arising out of or in connection with this Agreement shall first be resolved through consultation among the Parties. If a dispute cannot be resolved within 30 days after consultation begins, any Party may bring the dispute to the China International Economic and Trade Arbitration Commission in Beijing for arbitration under the auspices of three arbitrators designated in accordance with its rules. The arbitration award shall be final and binding upon the Parties. 

 

[Signature Page of Termination Agreement, which does not contain
any part of the text]

 

Party A:

 

Shanghai HJX Digital Technology Co., Ltd. (Corporate Seal) (chopped)

 

Legal Representative: /s/ Robert Walter Roche (Signature)

 

Party B:

 

/s/ Kuan Song (Signature)

 

Party B:

 

/s/ Pan Zong (Signature)

     

     

    

 

Party C:

 

Beijing HJX Technology Development Co., Ltd. (Corporate Seal)
(chopped)

 

Legal Representative: /s/ Qi Zhang (Signature)

 

Party D:

 

Acorn Trade (Shanghai) Co., Ltd. (Corporate Seal) (chopped)

 

Legal Representative: /s/ Robert Walter Roche (Signature)

 

Party E:

 

/s/ Weiji Gao (Signature)

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