Power of Attorney Between Shanghai Fuyi Education Information Consulting Co. Ltd., Fenglong Xu, Wei Xu, and Hangzhou Kunjiang Education Technology Co. Ltd.
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Power of Attorney
Summary
This Power of Attorney authorizes Hangzhou Kunjiang Education Technology Co. Ltd. to act on behalf of Fenglong Xu and Wei Xu, the shareholders of Shanghai Fuyi Education Information Consulting Co. Ltd. The attorney-in-fact is granted full authority to exercise all shareholder voting rights, including calling and attending meetings and voting on all matters. The authorization is irrevocable and remains in effect indefinitely unless terminated in writing by the shareholders. The agreement is effective as of March 31, 2012.
EX-10.43 5 exh10-43.htm POWER OF ATTORNEY BETWEEN SHANGHAI FUYI EDUCATION INFORMATION CONSULTING CO. LTD., FENGLONG XU AND WEI XU exh10-43.htm
Exhibit 10.43
Power of Attorney
The Educational Organization: Shanghai Fuyi Education Information Consulting Co. Ltd. (“FUYI”)
The shareholders: Fenglong Xu and Wei Xu
The Attorney-in-fact: Hangzhou Kunjiang Education Technology Co. Ltd., a Chinese company (“Party A”).
We, the Shareholders of FUYI, Chinese citizens, hereby irrevocably authorize Party A to exercise for and on behalf of me all voting rights that we have as FUYI Shareholders during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at any and all shareholders’ meeting of FUYI.
Unless this Power of Attorney is expressly terminated by us in writing, this Power of Attorney shall be effective from the date it is signed for an indefinite period of time.
Fuyi Information Consulting USA Inc.
by: /s/ Fenglong Xu
Great Holding Management Company Inc.
by: /s/ Wei Xu
Effective date: March 31, 2012
