Letter of Authority 授权委托书

Letter of Authority

Now, we authorize (designate) Li YueJing ( representative's or attorney 's name)

to go to Administration for Industry and Commerce , with the purpose of dealing with

registration (filing) of (item name)

Authorized duration is from to

Authorization Item：（Please circle “√” in □）

□ Submitting &Reporting the Registered Documents

□ Taking out the Business License and Related Documents

□ Others

Representative’s limits of authority: (please circle “√” in front of the following items）

□Disagree □To correct any words mistakes in the application documents

□Disagree □To correct any mistakes in the related forms

there is any other items you are authorized to change, please state in detail:

Representative's Signature or Company's Official Chop:

Representative‘s Signature: Li YueJing

Date:

Please carefully read the attention on the back before filling up this letter.

Beijing Administration for Industry and Commerce (2011)

Note:

1. Deputy or representative is the natural person entrusted by company or investor to handle

company registration to Business Administration.

The deputy or the representative to handle the registration shall be one of company

shareholder (or investment company)’s staff or one of the natural person shareholders (natural

person investors or partners).,

The deputy or the representative to handle businesses including altering & cancellation of the

registration or filling shall be staff of this company; as for foreign resident representative office,

the deputy or the representative shall be authority representative or its employee.

2. "Designated(entrusted)person signature or chops" should be filled based on the following

requirements:

(1) When handling domestic enterprises registration, sign or chop by all shareholder staffs

(investors, partners), in it natural person shareholder (natural person investors, partners) sign by

person; corporate shareholder (institutional investors) stamp the company chop; corporation

limited will sign by board of directors.

(2) When handling the settlement of the foreign invested enterprises, please fill in based on the

following requirements:

When handling the setting up of joint venture cooperative enterprises, the Chinese investors

will chop the company chop, foreign legal investors will sign by its legal representative, natural

person investors will sign by the person himself.

When handling sole-owned enterprise settlement, natural person investors will sign by the

person himself, legal investors will sign by its legal representative.

(3) When handling the altering, cancellation of the registration or recording, please chop this

company chop.

3. When handling the settlement of all sorts of company branch institution, the representative or

the agent would be the staff of the institution to be established or membership company staff,

please chop the membership company chop,

4. ID copy including the front and back sides shall be pasted on this letter. The copy of

Representative certificate or Employee Certificate of the representative shall be pasted on this

letter when handling resident representative office registered procedure for a foreign company.

5. The special authorized documents shall be submitted, not this letter of authority, when

entrusting the registration agent institution to handle the registration.