Power of Attorney
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EX-10.3 4 exh10-3.htm POWER OF ATTORNEY DATED AUGUST 19, 2012 BETWEEN CHINA EDUCATION SCHOOLS CO., LTD AND SHANGHAI FUYI exh10-3.htm
Exhibit 10.3
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