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- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Registrant
- 3.2 Amended and Restated Memorandum and Articles of Association of the Registrant
- 4.4 Third Amended and Restated Investor Rights Agreement
- 10.1 2005 Stock Plan
- 10.2 2010 Equity Incentive Plan and Forms of Agreements Thereunder
- 10.3 Form of Indemnification Agreement
- 10.4 English Translation of Lease Agreement
- 10.5 English Translation of Exclusive Cooperation Agreement
- 10.6 English Translation of Share Pledge Agreement
- 10.7 English Translation of Call Option Agreement
- 10.8 English Translation of Powers of Attorney
- 10.9 English Translation of Loan Agreement
- 10.10 English Translation of Loan Agreement
- 10.11 English Translation of Technology Service Agreement
- 10.12 English Translation of Share Pledge Agreement
- 10.13 English Translation of Share Pledge Agreement
- 10.14 English Translation of Call Option Agreement
- 10.15 English Translation of Call Option Agreement
- 10.16 English Translation of Powers of Attorney
- 10.17 English Translation of Loan Agreement
- 10.18 English Translation of Technology Service Agreement
- 10.19 English Translation of Share Pledge Agreement
- 10.20 English Translation of Call Option Agreement
- 10.21 English Translation of Powers of Attorney
- 10.22 English Translation of Loan Agreement
- 10.23 English Translation of Technology Service Agreement
- 10.24 English Translation of Share Pledge Agreement
- 10.25 English Translation of Call Option Agreement
- 10.26 English Translation of Powers of Attorney
- 10.27 English Translation of Loan Agreement
- 10.28 English Translation of Amendment Dated May 13, 2010
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Pricewaterhousecoopers Zhong Tian Cpas Limited Company
- 23.5 Consent of Ccid Consulting Co., LTD.
- 99.1 Opinion of Commerce and Finance Law Offices
Exhibit 10.8
Power of Attorney
Shareholder: Xuejun Xie
Attorney-in-fact: Beijing Ambow Online Software Co., Ltd. (“Ambow Online”)
I, Xuejun Xie, a Chinese citizen, hereby irrevocably authorize Ambow Online to exercise for and on behalf of me all voting rights that I have as a shareholder of Beijing Shida Ambow Education Technology Co., Ltd. during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at a shareholders’ meeting.
Unless this Power of Attorney is expressly terminated by me in writing, this Power of Attorney shall be effective from April 26, 2007 for an indefinite period of time.
By: | /s/ Xuejun Xie | |
Xuejun Xie | ||
Date: | April 26, 2007 |
Power of Attorney
Shareholder: Jianguo Xue
Attorney-in-fact: Beijing Ambow Online Software Co., Ltd. (“Ambow Online”)
I, Jianguo Xue, a Chinese citizen, hereby irrevocably authorize Ambow Online to exercise for and on behalf of me all voting rights that I have as a shareholder of Beijing Shida Ambow Education Technology Co., Ltd. during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at a shareholders’ meeting.
Unless this Power of Attorney is expressly terminated by me in writing, this Power of Attorney shall be effective from April 26, 2007 for an indefinite period of time.
By: | /s/ Jianguo Xue | |
Jianguo Xue | ||
Date: | April 26, 2007 |