EX-10.7 12 ea130096ex10-7_jowellglobal.htm CONFIRMATION LETTER BY SHUNJUN XU, A SHAREHOLDER OF SHANGHAI JUHAO INFORMATION TECHNOLOGY CO., LTD, DATED OCTOBER 10, 2020

Exhibit 10.7

 

确认函

Confirmation Letter

 

本人,徐舜君,中国公民,公民身份号码为320581,系拥有上海聚好信息技术有限公司(“乙方”)1.9402%出资(“本人股权”)的股东。本人曾于201911 1日 签署授权委托书(“授权委托书”)不可撤销地授予香港聚好科技有限公司或其指定的子公司(“甲方”) 就本人股权行使有关股东权利。20201010日甲方同意乙方引入新股东,本人股权从2%稀释为1.9402%。本人确认授权委托书始终有效且具有约束力。

 

I, Xu Shunjun, a Chinese citizen with Citizen ID number 320581, is a holder of 1.9402% of the entire registered capital and equity ownership in Shanghai Juhao Information Technology Co.,Ltd. ("Party B") ("My Shareholding"). The Power of Attorney signed by me on 1 November 2019 ("Power of Attorney") irrevocably authorized Jowell Technology Limited, a Hongkong company or its designated subsidiary ("Party A") to exercise the shareholder’s rights in relation to My Shareholding. The introduction of a new shareholder of Party B on October 10,2020, which has been approved by Party A, diluted My Shareholding from 2% to 1.9418%. I hereby confirm that the Power of Attorney is enforceable and binding.

 

本确认函以中文和英文书就,中英文版本如有冲突,应以中文版为准。

This Confirmation Letter 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.

 

  签署:
  By: /s/Xu Shunjun
  徐舜君 Xu Shunjun
  20201010