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- 20-F Annual report (foreign)
- 4.54 Exhibit 4.54
- 4.55 Exhibit 4.55
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- 4.58 Exhibit 4.58
- 4.59 Exhibit 4.59
- 4.60 Exhibit 4.60
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- 4.77 Exhibit 4.77
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- 4.80 Exhibit 4.80
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- 4.82 Exhibit 4.82
- 8.1 Exhibit 8.1
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- 12.2 Exhibit 12.2
- 13.1 Exhibit 13.1
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Exhibit 4.58
Confirmation Letter
To: 500WAN HK Limited (“500WAN HK”)
Whereas:
500WAN HK is the sole shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer;
E-Sun Sky Computer accepted a Power of Attorney respectively from Yu Bo (Chinese Identification No.: 420106196805034857) on Nov 18, 2015 and Yin Zhiwei(Chinese Identification No.: 440301198308211914) on Nov 18, 2015 (collectively referred to as the “POA”). Pursuant to thePOA, Yu Bo and Yin Zhiwei respectively delegate and authorizeE-Sun Sky Computer to exercise their voting powers and all other shareholder rights in respect of Shenzhen E-Sun Network Co., Ltd on their behalf (the “Rights”).
Now therefore, with respect to the exercise of the Rights, E-Sun Sky Computer hereby confirms as follows:
1. | E-Sun Sky Computer hereby confirms that, in exercising theRights under thePOA, it shall obtain the consent from500WAN HK in the manner allowed by the PRC Laws. |
2. | E-Sun Sky Computer further confirms that it shall exercise the Rights in accordance with the instructions from the third party designated by500WAN HK within the scope allowed by the PRC Laws. |
3. | This confirmation letter shall become effective upon execution, and maintain effective unless thePOA is terminated in accordance with the provisions thereof. |
4. | The execution, effectiveness, construction, performance, amendment and termination of this confirmation letter and the resolution of disputes hereunder shall be governed by PRC Laws. |
5. | This confirmation letter is written in both Chinese and English language; in case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail. |
【Signature Page Follows】
E-Sun Sky Computer (Shenzhen) Co., Ltd
By: /s/ Yu Bo
Name: Yu Bo
Title: Legal Representative
Date: 2015. 11.18