Document:

Exhibit 10.5

 

	
DATED
    	
April   20, 2018
    

 

 

POWER OF ATTORNEY

 

 

 

Power of Attorney

 

I, LIU Zhongyang, a citizen of the People’s Republic of China (“China”) with Identification Card No. XXXXXX, and a holder of 0.8440% of the entire registered capital (“My Shareholding”) in Shenzhen Samoyed Internet Finance Service Co., Ltd (the “Domestic Company”), hereby irrevocably authorize Shenzhen Samoyed Information Technology Co., Ltd深圳萨摩耶信息技术有限公司 (the “WFOE”) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

 

The 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 the Domestic Company; (2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of the PRC and Articles of Association of the Domestic Company, 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 the Domestic Company.

 

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

 

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

 

The 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.

 

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 the Domestic Company.

 

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

 

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.

 

[The remainder of this page is intentionally left blank.]

 

1

 

Signature Page of Power of Attorney

 

 

	
 
    	
 
    	
Name:   LIU Zhongyang
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/LIU Zhongyang
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
Date: April 20,   2018
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Witness:
    	
/s/HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Name:
    	
HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Date: April 20,   2018Exhibit 10.6

 

	
DATED
    	
April   20, 2018
    

 

 

POWER OF ATTORNEY

 

 

 

Power of Attorney

 

I, ZHOU Yang, a citizen of the People’s Republic of China (“China”) with Identification Card No. XXXXXX, and a holder of 1.0549% of the entire registered capital (“My Shareholding”) in Shenzhen Samoyed Internet Finance Service Co., Ltd (the “Domestic Company”), hereby irrevocably authorize Shenzhen Samoyed Information Technology Co., Ltd深圳萨摩耶信息技术有限公司 (the “WFOE”) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

 

The 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 the Domestic Company; (2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of the PRC and Articles of Association of the Domestic Company, 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 the Domestic Company.

 

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

 

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

 

The 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.

 

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 the Domestic Company.

 

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

 

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.

 

[The remainder of this page is intentionally left blank.]

 

1

 

Signature Page of Power of Attorney

 

 

	
 
    	
 
    	
Name:   ZHOU Yang
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/ZHOU Yang
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
Date: April 20,   2018
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Witness:
    	
/s/HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Name:
    	
HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Date: April 20,   2018Exhibit 10.7

 

	
DATED
    	
April   20, 2018
    

 

 

POWER OF ATTORNEY

 

 

 

Power of Attorney

 

I, XIAO Bing, a citizen of the People’s Republic of China (“China”) with Identification Card No. XXXXXX, and a holder of 1.1077% of the entire registered capital (“My Shareholding”) in Shenzhen Samoyed Internet Finance Service Co., Ltd (the “Domestic Company”), hereby irrevocably authorize Shenzhen Samoyed Information Technology Co., Ltd深圳萨摩耶信息技术有限公司 (the “WFOE”) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

 

The 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 the Domestic Company; (2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of the PRC and Articles of Association of the Domestic Company, 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 the Domestic Company.

 

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

 

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

 

The 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.

 

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 the Domestic Company.

 

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

 

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.

 

[The remainder of this page is intentionally left blank.]

 

1

 

Signature Page of Power of Attorney

 

 

	
 
    	
 
    	
Name:   XIAO Bing
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/XIAO Bing
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
Date: April 20,   2018
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Witness:
    	
/s/HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Name:
    	
HU Chaomei
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
Date: April 20,   2018

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