SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Citibank, N.A., acting solely on behalf of the legal entity created by the Deposit Agreement, by and among Nobao Renewable Energy Holdings Limited, Citibank, N.A., as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares to be issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 6th day of May, 2011.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Nobao Renewable Energy Holdings Limited certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned thereunto duly authorized, in Shanghai, People’s Republic of China, on May 6, 2011.
POWERS OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Kwok Ping Sun and Ping Song to act as his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and in his/her name, place and stead, in any and all such capacities, to sign any and all amendments, including post-effective amendments, and supplements to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as s/he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities on May 6, 2011.
Signature | | Title |
| | |
/s Kwok Ping Sun | | Chairman of the Board and Chief Executive Officer |
Name: Kwok Ping Sun | | (Principal Executive Officer) |
| | |
/s/ E (Alec) Xu | | Chief Financial Officer |
Name: E (Alec) Xu | | (Principal Financial Officer) |
| | |
/s/ Shelby Chen | | Director |
Name: Shelby Chen | | |
| | |
/s/ Ping Song | | Director |
Name: Ping Song | | |
| | |
/s/ Xun (Eric) Chen | | Director |
Name: Xun (Eric) Chen | | |
| | |
/s/ Yaluo Sun | | Director |
Name: Yaluo Sun | | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Nobao Renewable Energy Holdings Limited, has signed this registration statement or amendment thereto in Newark, Delaware, on May 6, 2011.
| AUTHORIZED REPRESENTATIVE | |
| | | |
| By: | /s/ Donald J. Puglisi | |
| Name: | | |
| Title: | | |
Index to Exhibits
Exhibit | Document | Sequentially Numbered Page |
(a) | Form of Deposit Agreement | |
(d) | Opinion of counsel to the Depositary | |
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