Document:

Exhibit
10.6

 

Amended
and Restated Power of Attorney

 

The
undersigned, Mei He, a citizen of the People’s Republic of China (the “PRC”) with Identification Card No. of
510402197304140958, the shareholder of 3.05% of the equity interests of United Time Technology Company Limited (the “Company”),
hereby irrevocably authorizes Shenzhen UTime Technology Consulting Co., Ltd. (the “WFOE”) or any natural person duly
appointed by the WFOE to exercise the following rights relating to all equity interests held by the undersigned now and in the
future in the Company (“Shareholding”) during the term of this Amended and Restated Power of Attorney (“Power
of Attorney”):

 

The
WFOE or any natural person appointed by the WFOE is hereby authorized, in lieu of the undersigned, to exercise on behalf of the
undersigned as his sole and exclusive agent the rights in respect of the Shareholding including without limitation:

 

		(1)	attend
                                         shareholders’ meeting of the Company and sign resolutions thereof on behalf of
                                         the undersigned;

 

		(2)	exercise
                                         all rights of the undersigned as a shareholder of the Company according to the laws and
                                         articles of association of the Company, including without limitation the rights to vote
                                         and to sell, transfer, pledge or dispose of all or any portion of the Shareholding; and

 

		(3)	designate
                                         and appoint on behalf of the undersigned the legal representative, the chairperson, directors,
                                         supervisors, the chief executive officer and any other senior management of the Company.

 

In
the event of a conflict between the acts of the WFOE as granted herein above and the acts of the undersigned, the acts of the
WFOE shall prevail. Without limiting the generality of the powers granted hereunder, the WFOE shall have the power and authority
to, on behalf of the undersigned, execute all the documents I shall sign as stipulated in the Second Amended and Restated Exclusive
Call Option Agreement , the Second Amended and Restated Business Operation Agreement and the Second Amended and Restated Equity
Pledge Agreement, each of which is dated as of the date hereof and to which the undersigned is a party (including any modification,
amendment and restatement thereto, collectively the “Transaction Documents”), and perform the terms of the Transaction
Documents. Exercise of such right will not have any restriction upon this Power of Attorney.

 

Unless
otherwise provided under this Power of Attorney, the WFOE has the right to transfer, apply or otherwise dispose of any cash dividend,
bonus and any other non-cash gain arising from the Shareholding on reliance of any oral or written instruction from the undersigned.

 

Unless
otherwise provided under this Power of Attorney, the WFOE has the right to take any action regarding the Shareholding without
any oral or written instruction from the undersigned.

 

Any
and all the actions associated with the Shareholding conducted by the WFOE shall be deemed as the action of the undersigned, and
any and all documents relating to the Shareholding executed by the WFOE shall be deemed to be executed and acknowledged by the
undersigned. I hereby acknowledge and ratify those actions and/or documents made by the WFOE.

 

The
WFOE may delegate this power of attorney by assigning its rights relating to the conduct of the aforesaid matter and exercise
of the Shareholding to any other person or entity at its own discretion without prior notice to or consent from the undersigned.

 

This
Power of Attorney is irrevocable and effective as of the date hereof so long as the undersigned is a shareholder of the Company. This
Power of Attorney supersedes any other power of attorney previously signed by the undersigned.

 

During
the term of this Power of Attorney, the undersigned hereby waives all the rights associated with the Shareholding, which have
been authorized to the WFOE through this Power of Attorney, and shall not exercise any such right.

 

	 	By:	/s/
    Min He
	 	Name:	Min
    He

 

Acknowledged
by:

 

Shenzhen
UTime Technology Consulting Co., Ltd. (seal)

	 	 	 
	By:	/s/
    Minfei Bao	 
	Name:	Minfei
    Bao	 
	Title:	Authorized
    Representative	 
	 	 	 
	Dated:	September
    4, 2019Exhibit
10.7

 

Second
Amended and Restated Spousal Consent Letter

 

The
undersigned, Qiuzi Ping, a citizen of the People’s Republic of China (the “PRC”) with Identification Card No.
of 330702198608251240, is the lawful spouse of Mr. Minfei Bao, a citizen of the PRC with Identification Card No. of 510402197304140958.
I hereby unconditionally and irrevocably agree to the execution of the following documents executed by Mr. Minfei Bao (including
any modification, amendment and restatement thereto, collectively the “Transaction Documents”), and the disposal
of the equity interests of United Time Technology Company Limited (“UTime Technology”) held by Mr. Minfei Bao
and registered in his name according to the Transaction Documents:

 

		(1)	The
                                         Second Amended and Restated Equity Pledge Agreement entered into among Shenzhen UTime
                                         Technology Consulting Co., Ltd. (hereinafter referred to as the “WFOE”),
                                         UTime Technology, Mr. Minfei Bao and Mr. Min He on September 4, 2019;

 

		(2)	The
                                         Second Amended and Restated Exclusive Call Option Agreement entered into among the WFOE,
                                         UTime Technology, Mr. Minfei Bao and Mr. Min He on September 4, 2019;

 

		(3)	The
                                         Second Amended and Restated Business Operation Agreement entered into among the WFOE,
                                         UTime Technology, Mr. Minfei Bao and Mr. Min He on September 4, 2019;

 

		(4)	The
                                         Second Amended and Restated Power of Attorney executed by Mr. Minfei Bao on September
                                         4, 2019 .

 

I
hereby agree and confirm that the equities of UTime Technology held by Mr. Minfei Bao do not belong to the joint property of Mr.
Minfei Bao and me.

 

I
hereby undertake not to make any assertions in connection with the equity interests of UTime Technology which are held by Mr.
Minfei Bao. I guarantee that no action may be taken for purposes conflicting with the above arrangements, including claiming that
the equities constitute the property or joint property of Mr. Minfei Bao and me, and based on such claims, claiming to participate
in the daily operation and management of UTime Technology or in any way affecting my spouse’s decisions on these equities.
I hereby further confirm that Mr. Minfei Bao can perform the Transaction Documents and further amend or terminate the Transaction
Documents without the authorization or consent from me.

 

I hereby undertake to execute all necessary documents and take all necessary actions to ensure appropriate performance of the
Transaction Documents (as may be amended from time to time).

 

I
hereby agree and undertake that if I obtain any equity interests of UTime Technology which are held by Mr. Minfei Bao for any
reasons, I shall be bound by the Transaction Documents (as may be amended from time to time) and comply with the obligations thereunder
as a shareholder of UTime Technology. For this purpose, upon the WFOE’s request, I shall sign a series of written documents
in substantially the same format and content as the Transaction Documents.

 

I
hereby confirm, the Second Amended and Restated Spousal Consent Letter is irrevocable and effective as of the date hereof. The
Second Amended and Restated Spousal Consent Letter supersedes any other spousal consent letter previously signed by the undersigned.

 

I
further confirm, undertake and guarantee that, my spouse, Mr. Minfei Bao, has the right in any case to dispose the equities held
by him and the corresponding assets in UTime Technology, and I promise not to take any action that may affect or prevent my spouse
from performing his obligations under transactions.

 

	Signature:	/s/
    Qiuzi Ping	 
	Name:	Qiuzi
    Ping	 
	Date:	September
    4, 2019Exhibit
10.8

 

Amended
and Restated Spousal Consent Letter

 

The
undersigned, Qianyun Li, a citizen of the People’s Republic of China (the “PRC”) with Identification Card No.
of 330724198808050046, is the lawful spouse of Mr. Min He, a citizen of the PRC with Identification Card No. of 330724198604175410.
I hereby unconditionally and irrevocably agree to the execution of the following documents executed by Mr. Min He (including any
modification, amendment and restatement thereto, collectively the “Transaction Documents”), and the disposal
of the equity interests of United Time Technology Company Limited (“UTime Technology”) held by Mr. Min He and
registered in his name according to the Transaction Documents:

 

(1)
The Second Amended and Restated Equity Pledge Agreement entered into among Shenzhen UTime Technology Consulting Co., Ltd. (hereinafter
referred to as the “WFOE”) , UTime Technology, Mr. Minfei Bao and Mr. Min He on September 4, 2019;

 

(2) The Second Amended and Restated Exclusive Call Option Agreement entered into among the WFOE, UTime Technology, Mr. Minfei
Bao and Mr. Min He on September 4, 2019;

 

(3) The Second Amended and Restated Business Operation Agreement entered into among the WFOE, UTime Technology, Mr. Minfei Bao
and Mr.Min He on September 4, 2019;

 

(4)
The Amended and Restated Power of Attorney executed by Mr. Min He on September 4, 2019.

 

I
hereby agree and confirm that the equities of UTime Technology held by Mr. Min He do not belong to the joint property of Mr. Min
He and me.

 

I
hereby undertake not to make any assertions in connection with the equity interests of UTime Technology which are held by Mr.
Min He. I guarantee that no action may be taken for purposes conflicting with the above arrangements, including claiming that
the equities constitute the property or joint property of Mr. Min He and me, and based on such claims, claiming to participate
in the daily operation and management of UTime Technology or in any way affecting my spouse’s decisions on these equities.
I hereby further confirm that Mr. Min He can perform the Transaction Documents and further amend or terminate the Transaction
Documents without the authorization or consent from me.

I hereby undertake to execute all necessary documents and take all necessary actions to ensure appropriate performance of the
Transaction Documents (as may be amended from time to time).

 

I
hereby agree and undertake that if I obtain any equity interests of UTime Technology which are held by Mr. Min He for any reasons,
I shall be bound by the Transaction Documents (as may be amended from time to time) and comply with the obligations thereunder
as a shareholder of UTime Technology. For this purpose, upon the WFOE’s request, I shall sign a series of written documents
in substantially the same format and content as the Transaction Documents.

 

I
hereby confirm, the Spousal Consent Letter is irrevocable and effective as of the date hereof. The Spousal Consent Letter supersedes
any other spousal consent letter previously signed by the undersigned.

 

I
further confirm, undertake and guarantee that, my spouse, Mr. Min He, has the right in any case to dispose the equities held by
him and the corresponding assets in UTime Technology, and I promise not to take any action that may affect or prevent my spouse
from performing his obligations under transactions.

 

	Signature: 	/s/
    Qianyun Li	 

 

	Name:  
    	Qianyun
    Li	 
	Date:
    	September
    4, 2019

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00306-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00306-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00306-of-00352.parquet"}]]