Power of Attorney
I, the
undersigned, named Li Honglin, a citizen of the People’s
Republic of China (the “ PRC ”), with
ID number of 210603651120205, holds 80% equity interest of
Shipping Online . As a shareholder of Shipping
Online, I hereby irreversibly entrust Beijing Huate Xingye
Keji Co., Ltd.( Huate Xingye) to execute the following
rights under the terms of this Power of Attorney:
I, the
undersigned, exclusively authorize Huate Xingye as the sole
representative with full authority on performing
shareholder’s rights upon the equity interest I hold,
including but not limited to: (i) the attendance of the shareholder
meeting and the signature of relative Shareholder Resolution(s) of
[DALIAN SHIPPING ONLINE NETWORK CO., LTD.] for and on behalf of
myself; (ii) the performance of all the relative rights of myself
entitled by law and the article of association of [DALIAN SHIPPING
ONLINE NETWORK CO., LTD.], including but not limited to
voting-rights and the right of assigning, transferring, or pledging
such equity interest partially and/or wholly; and (iii) the
appointment of the legal representative, board member, executive
director, inspector, chief manager and/ or other senior management
officer(s) of [DALIAN SHIPPING ONLINE NETWORK CO., LTD.] on my
behalf.
I, the
undersigned, exclusively entrust [BEIJING HUATE XINGYE KEJI CO.,
LTD.] as the sole representative with full power to execute the
Transfer Agreement mentioned in the Exclusive Equity Interest
Purchase Agreement (which I shall be a party), and to perform the
obligations thereunder on my behalf and complete all matters
required for my performance under the Exclusive Equity Interest
Purchase Agreement and the Equity Interest Pledge Agreement, which
I am a party, entered into as of the signing date of such Power of
Attorney. And such performance of such mentioned rights shall not
constitute any limitation on this Power of Attorney.
Except as
otherwise provided hereunder, [BEIJING HUATE XINGYE KEJI CO., LTD.]
is entitled to, transfer, allocate or utilize in some other ways
the dividends-in-cash and other non-cash income arising from the
equity interest held by myself in accordance with my oral or
written instructions.
Except as
otherwise provided hereunder, [BEIJING HUATE XINGYE KEJI CO., LTD.]
is entitled to perform all the necessary rights incurred form the
equity interest upon his own discretions and without any oral or
written instructions of mine.
[BEIJING HUATE
XINGYE KEJI CO., LTD.] is entitled to re-consign all the matters
under this Power of Attorney to any other individual(s) or legal
person(s) by himself without issuing any notice or obtaining any
prior consent from m
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