Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: S-1 Registration Statement (General Form) HTML 2.11M
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 22K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 99K
4: EX-5.1 Opinion re: Legality HTML 17K
5: EX-10.1 Material Contract HTML 71K
14: EX-10.1 Material Contract HTML 17K
15: EX-10.11 Material Contract HTML 87K
16: EX-10.12 Material Contract HTML 88K
17: EX-10.13 Material Contract HTML 87K
18: EX-10.14 Material Contract HTML 86K
19: EX-10.15 Material Contract HTML 27K
20: EX-10.16 Material Contract HTML 27K
21: EX-10.17 Material Contract HTML 27K
22: EX-10.18 Material Contract HTML 40K
23: EX-10.19 Material Contract HTML 27K
6: EX-10.2 Material Contract HTML 65K
24: EX-10.20 Material Contract HTML 28K
25: EX-10.21 Material Contract HTML 27K
26: EX-10.22 Material Contract HTML 35K
27: EX-10.23 Material Contract HTML 39K
28: EX-10.24 Material Contract HTML 36K
29: EX-10.25 Material Contract HTML 51K
30: EX-10.26 Material Contract HTML 23K
31: EX-10.27 Material Contract HTML 61K
32: EX-10.28 Material Contract HTML 51K
33: EX-10.29 Material Contract HTML 34K
7: EX-10.3 Material Contract HTML 75K
34: EX-10.30 Material Contract HTML 34K
8: EX-10.4 Material Contract HTML 76K
9: EX-10.5 Material Contract HTML 74K
10: EX-10.6 Material Contract HTML 79K
11: EX-10.7 Material Contract HTML 17K
12: EX-10.8 Material Contract HTML 17K
13: EX-10.9 Material Contract HTML 17K
35: EX-21 Subsidiaries of the Registrant HTML 12K
36: EX-23.1.1 Consent of Experts or Counsel HTML 12K
37: EX-23.1.2 Consent of Experts or Counsel HTML 12K
38: EX-23.1.3 Consent of Experts or Counsel HTML 12K
I, Fang Qunlei, a PRC citizen with Chinese Identification Card No.: 420103197002083247, and a holder of 4.5% of the aggregate registered capital in Henan Law Anhou Insurance Agency Co., Ltd. ("Anhou") ("My Shareholding"), hereby irrevocably authorize Zhengzhou Zhonglian Hengfu Business Consulting Co., Ltd., a wholly foreign owned enterprise duly registered under the laws of PRC ("WFOE") to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:
WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to: 1) attend shareholders' meetings of Anhou; 2) exercise all the shareholder's rights and shareholder's voting rights I am entitled to under the laws of PRC and Anhou's Articles of Association, including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf of myself the legal representative, the director, supervisor, the chief executive officer and other senior management members of Anhou.
Without limiting the generality of the powers granted hereunder, WFOE shall have the power and authority under this Power of Attorney to execute the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement, both dated the date hereof, to which I am a party.
All the actions associated with My Shareholding conducted by WFOE shall be deemed as my own actions, and all the documents related to My Shareholding executed by WFOE shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by WFOE.
WFOE is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior notice to me or obtaining my consent.
This Power of Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power of Attorney, so long as I am a shareholder of Anhou.
During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to WFOE through this Power of Attorney, and shall not exercise such rights by myself.
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