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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/22/19 DouYu International Holdings Ltd F-1 60:11M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Private Issuer HTML 2.36M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 502K 3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 235K 4: EX-4.2 Instrument Defining the Rights of Security Holders HTML 19K 5: EX-4.4 Instrument Defining the Rights of Security Holders HTML 434K 6: EX-5.1 Opinion re: Legality HTML 29K 7: EX-8.3 Opinion re: Tax Matters HTML 21K 8: EX-10.1 Material Contract HTML 121K 17: EX-10.10 Material Contract HTML 87K 18: EX-10.11 Material Contract HTML 84K 19: EX-10.12 Material Contract HTML 84K 20: EX-10.13 Material Contract HTML 84K 21: EX-10.14 Material Contract HTML 85K 22: EX-10.15 Material Contract HTML 84K 23: EX-10.16 Material Contract HTML 84K 24: EX-10.17 Material Contract HTML 84K 25: EX-10.18 Material Contract HTML 84K 26: EX-10.19 Material Contract HTML 78K 9: EX-10.2 Material Contract HTML 75K 27: EX-10.20 Material Contract HTML 75K 28: EX-10.21 Material Contract HTML 73K 29: EX-10.22 Material Contract HTML 75K 30: EX-10.23 Material Contract HTML 75K 31: EX-10.24 Material Contract HTML 75K 32: EX-10.25 Material Contract HTML 75K 33: EX-10.26 Material Contract HTML 77K 34: EX-10.27 Material Contract HTML 79K 35: EX-10.28 Material Contract HTML 76K 36: EX-10.29 Material Contract HTML 75K 10: EX-10.3 Material Contract HTML 91K 37: EX-10.30 Material Contract HTML 55K 38: EX-10.31 Material Contract HTML 55K 39: EX-10.32 Material Contract HTML 22K 40: EX-10.33 Material Contract HTML 22K 41: EX-10.34 Material Contract HTML 22K 42: EX-10.35 Material Contract HTML 22K 43: EX-10.36 Material Contract HTML 22K 44: EX-10.37 Material Contract HTML 21K 45: EX-10.38 Material Contract HTML 20K 46: EX-10.39 Material Contract HTML 20K 11: EX-10.4 Material Contract HTML 43K 47: EX-10.40 Material Contract HTML 21K 48: EX-10.41 Material Contract HTML 21K 49: EX-10.42 Material Contract HTML 22K 50: EX-10.43 Material Contract HTML 21K 51: EX-10.44 Material Contract HTML 21K 52: EX-10.45 Material Contract HTML 21K 53: EX-10.46 Material Contract HTML 21K 12: EX-10.5 Material Contract HTML 308K 13: EX-10.6 Material Contract HTML 193K 14: EX-10.7 Material Contract HTML 61K 15: EX-10.8 Material Contract HTML 87K 16: EX-10.9 Material Contract HTML 88K 54: EX-23.1 Consent of Experts or Counsel HTML 15K 55: EX-99.1 Miscellaneous Exhibit HTML 54K 56: EX-99.2 Miscellaneous Exhibit HTML 34K 57: EX-99.3 Miscellaneous Exhibit HTML 17K 58: EX-99.4 Miscellaneous Exhibit HTML 17K 59: EX-99.5 Miscellaneous Exhibit HTML 17K 60: EX-99.6 Miscellaneous Exhibit HTML 17K
Date: May 8, 2018
I, Wenming Zhang (the “Principal”), a citizen of the People’s Republic of China (the “PRC”), with ID Card No. [ ], holding 3.916% of the entire registered capital (the “Equity”) of Wuhan Douyu Internet Technology Co. Ltd. (“Wuhan Douyu”), hereby irrevocably authorize: (i) Wuhan Douyu Culture Network Technology Co., Ltd. (the “WFOE”) and (ii) the directors designated by the WFOE and their successors (including any liquidator who replaces such directors) (and the foregoing persons referred to in item (i) and (ii) above are hereinafter collectively referred to as the “Attorney”), to exercise the following rights with respect to the Equity during the term of this Power of Attorney:
The WFOE is hereby authorized to act as the Principal’s sole and exclusive proxy and attorney on the Principal’s behalf with respect to all matters relating to the Equity, including but not limited to: (1) proposing, convening and attending Wuhan Douyu’s shareholders’ meeting; (2) exercising all shareholder’s rights and voting rights enjoyed by the Principal under the PRC laws and the articles of association of Wuhan Douyu, including, without limitation, voting on the sale, transfer, pledge or disposition of the Equity, in whole or in part, or executing and delivering any written resolution in the name of and on behalf of the Principal, and/or receiving Wuhan Douyu’s dividends or any other form of distribution; and (3) designating and appointing the legal representative (chairman of the board of directors), directors, supervisors, chief executive officer (or manager) and other senior officers of Wuhan Douyu on the Principal’s behalf.
Without limiting the generality of the power granted hereunder, the WFOE shall have the power and authorization hereunder to enter into the Transfer Contract set forth in the Exclusive Option Agreement on the Principal’s behalf to the extent that the Principal is required to be a party thereto, and perform the terms of the Share Pledge Agreement and the Exclusive Option Agreement, of even date herewith, to which the Principal is a party.
All the actions of the WFOE in relation to the Equity shall be deemed as the Principal’s own actions, and all documents executed by the WFOE shall be deemed to be executed by the Principal’s itself. The WFOE may decide at its sole and absolute discretion when conducting all such actions, without securing prior consent from the Principal (but prior written notice to the Principal), and the Principal hereby acknowledges and authorizes such actions and/or documents taken and executed by the WFOE, and accepts and assumes the legal consequence arising out of such actions and/or documents, except for those actions which the Principal has reasonable grounds to believe that the WFOE has any willful misconduct or gross negligence or has violated applicable laws and regulations, which causes material adverse effect on relevant interests of the Principal in Wuhan Douyu and has not been corrected within a reasonable time limit.
The WFOE shall have the right to delegate or assign, at its own discretion, its rights relating to the matters above to any other person or entity, without securing prior consent from the Principal, but prior notice to the Principal.
As long as the Principal is a shareholder of Wuhan Douyu, this Power of Attorney and the power granted hereunder shall be coupled with interest and irrevocable and be continuously effective from the date hereof.
The Principal hereby waives, and shall not exercise in person, all rights granted to the WFOE relating to the Equity hereunder during the term of this Power of Attorney.
The Principal hereby undertakes not: to take or cause Wuhan Douyu to take any action against or inconsistent with the resolutions adopted by the board of directors or the general meeting of shareholders, which is organized by the Attorney through exercising of the shareholder’s rights, or, to take any action to question, challenge, contest or object to the Exclusive Business Cooperation Agreement between Wuhan Douyu and the WFOE.
This Power of Attorney is written in Chinese.
(The remainder of this page is intentionally left blank.)
| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/22/19 | None on these Dates | ||
| 5/8/18 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/29/24 DouYu International Holdings Ltd. 20-F 12/31/23 118:15M Toppan Merrill/FA 4/25/23 DouYu International Holdings Ltd. 20-F 12/31/22 123:15M Toppan Merrill/FA 11/25/22 DouYu International Holdings Ltd. S-8 POS 11/25/22 3:153K Donnelley … Solutions/FA 4/29/22 DouYu International Holdings Ltd. 20-F 12/31/21 129:15M Donnelley … Solutions/FA 4/30/21 DouYu International Holdings Ltd. 20-F 12/31/20 129:15M Donnelley … Solutions/FA 5/01/19 SEC UPLOAD¶ 8/13/19 2:44K DouYu International Holdings Ltd. |