EX-4.43 7 tm211761d1_ex4-43.htm EXHIBIT 4.43

Exhibit 4.43

 

Power of Attorney

 

Shareholder: Xuejun Xie (“Pledgor”)

 

Attorney-in-fact: Beijing BoheLe Science and Technology Co. Ltd. (“Beijing BoheLe”)

 

In accordance with the Share Pledge Agreement executed by Xuejun Xie on June 15, 2020 (“Pledge Agreement”), by executing this power of attorney (the “POA”), the Pledgor hereby appoints Beijing BoheLe as her attorney-in-fact (“Attorney-in-fact”) to (i) attend the shareholder meetings of Beijing Ambow Shida Education Technology Co., Ltd. (“Shida Ambow”) and exercise all voting rights to which the Pledgor is entitled as a shareholder of Shida Ambow, including without limitation selling, transferring, pledging, or disposing of all or any part of the Pledgor’s equity interest; (ii) sign any resolutions adopted by the Board of Shida Ambow and any other documents requiring to be signed by the shareholders of Shida Ambow; and (iii) nominate and appoint the legal representative, executive director and/or director, supervisor, general manager and other senior management personnel of Shida Ambow as the Pledgor’s authorized representative.

 

The Attorney-in-fact shall act in good faith for the purpose of maximizing the value of the Pledged Equity (as defined in the Pledge Agreement), and its acts shall be in compliance with applicable Chinese laws and regulations in all respects. Any act performed by and any document executed by the Attorney-in-fact hereunder shall be deemed the act performed by or the document executed by the Pledgor.

 

This POA shall come into effect upon the date of execution. Unless terminated as agreed, this POA shall be irrevocable and remain effective during the Term of Pledge (as defined in the Pledge Agreement).

 

By:  

/s/

   

Xuejun Xie 

 

Date: June 15, 2020

 

 

Power of Attorney

 

Shareholder: Jianguo Xue (“Pledgor”)

 

Attorney-in-fact: Beijing BoheLe Science and Technology Co. Ltd. (“Beijing BoheLe”)

 

In accordance with the Share Pledge Agreement executed by Jianguo Xue on June 15, 2020 (“Pledge Agreement”), by executing this power of attorney (the “POA”), the Pledgor hereby appoints Beijing BoheLe as his attorney-in-fact (“Attorney-in-fact”) to (i) attend the shareholder meetings of Beijing Ambow Shida Education Technology Co., Ltd. (“Shida Ambow”) and exercise all voting rights to which the Pledgor is entitled as a shareholder of Shida Ambow, including without limitation selling, transferring, pledging, or disposing of all or any part of the Pledgor’s equity interest; (ii) sign any resolutions adopted by the Board of Shida Ambow and any other documents requiring to be signed by the shareholders of Shida Ambow; and (iii) nominate and appoint the legal representative, executive director and/or director, supervisor, general manager and other senior management personnel of Shida Ambow as the Pledgor’s authorized representative.

 

The Attorney-in-fact shall act in good faith for the purpose of maximizing the value of the Pledged Equity (as defined in the Pledge Agreement), and its acts shall be in compliance with applicable Chinese laws and regulations in all respects. Any act performed by and any document executed by the Attorney-in-fact hereunder shall be deemed the act performed by or the document executed by the Pledgor.

 

This POA shall come into effect upon the date of execution. Unless terminated as agreed, this POA shall be irrevocable and remain effective during the Term of Pledge (as defined in the Pledge Agreement).

 

By:  

/s/

   

Jianguo Xue 

 

Date: June 15, 2020