|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 6/22/18 Cango Inc. F-1 26:9.1M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Private Issuer HTML 2.77M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 295K 3: EX-4.1 Instrument Defining the Rights of Security Holders HTML 10K 4: EX-4.5 Instrument Defining the Rights of Security Holders HTML 17K 5: EX-5.1 Opinion re: Legality HTML 14K 6: EX-8.1 Opinion re: Tax Matters HTML 14K 7: EX-8.2 Opinion re: Tax Matters HTML 12K 13: EX-10.11 Material Contract HTML 52K 14: EX-10.12 Material Contract HTML 147K 15: EX-10.13 Material Contract HTML 206K 16: EX-10.14 Material Contract HTML 51K 17: EX-10.16 Material Contract HTML 88K 8: EX-10.3 Material Contract HTML 57K 9: EX-10.4 Material Contract HTML 13K 10: EX-10.5 Material Contract HTML 45K 11: EX-10.6 Material Contract HTML 51K 12: EX-10.7 Material Contract HTML 10K 18: EX-21.1 Subsidiaries HTML 19K 19: EX-23.1 Consent of Experts or Counsel HTML 8K 20: EX-23.2 Consent of Experts or Counsel HTML 8K 21: EX-23.6 Consent of Experts or Counsel HTML 10K 22: EX-23.7 Consent of Experts or Counsel HTML 10K 23: EX-23.8 Consent of Experts or Counsel HTML 10K 24: EX-99.1 Miscellaneous Exhibit HTML 55K 25: EX-99.2 Miscellaneous Exhibit HTML 13K 26: EX-99.3 Miscellaneous Exhibit HTML 48K
| EX-10.4 |
Exhibit 10.4
We, , a company and existing under the laws of , with its address at , hold RMB in the registered capital in Shanghai Cango Investment and Management Consultation Co., Ltd. (“Shanghai Cango”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Can Gu Long (Shanghai) Information Technology Consulting Services Co., Ltd. (“WFOE”) to exercise the following rights relating to all equity interests held by me now and in the future in Shanghai Cango (“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) attending shareholders’ meetings of Shanghai Cango; 2) exercising all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Shanghai Cango 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 directors, supervisors, the chief executive officer and other senior management members of Shanghai Cango.
Without limiting the generality of the powers granted hereunder, WFOE shall have the power and authority to, on behalf of myself, execute all the documents I shall sign as stipulated in the Exclusive Option Agreement entered into by and among me, WFOE and Shanghai Cango on , 2018 and the Equity Pledge Agreement entered into by and among me, WFOE and Shanghai Cango on , 2018 (including any modification, amendment and restatement thereto, collectively the “Transaction Documents”), and perform the terms of the Transaction Documents.
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. If required by PRC laws, WFOE shall designate a PRC citizen to exercise the aforementioned rights.
During the period that I am a shareholder of Shanghai Cango, this Power of Attorney shall be irrevocable and continuously effective and valid from the date of execution of this Power of Attorney.
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.
1
Strictly Confidential
This Power of Attorney is written in Chinese and English. In case there is any conflict between the Chinese version and the English version, the Chinese version shall prevail.
| By: |
| |
| Name: | ||
| Title: |
Acknowledged by:
Can Gu Long (Shanghai) Information Technology Consulting Services Co., Ltd.
| By: |
| |
| Name: | ||
| Title: |
2
Strictly Confidential
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/26/24 Cango Inc. 20-F 12/31/23 137:18M Toppan Merrill/FA 4/26/23 Cango Inc. 20-F 12/31/22 132:15M Donnelley … Solutions/FA 4/26/22 Cango Inc. 20-F 12/31/21 122:15M Donnelley … Solutions/FA 4/27/21 Cango Inc. 20-F 12/31/20 128:15M Donnelley … Solutions/FA 7/05/18 SEC UPLOAD¶ 8/22/18 1:138K Cango Inc. |