Common use of Voting Rights Entrustment Clause in Contracts

Voting Rights Entrustment. 1.1 Xxx Xx Nuo hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi from the date of the Agreement under then valid Article of Association of Shanghai Chuanzhi, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Xx Nuo hereby undertakes to cause the current directors of Shanghai Chuanzhi appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi in accordance with then effective articles of association of Shanghai Chuanzhi (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai Chuanzhi. Shareholders’ Voting Rights Proxy Agreement 1 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Xx Nuo acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.

Voting Rights Entrustment. 1.1 Xxx Xx Nuo Pan Ze Xin hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi Xinnuo from the date of the Agreement under then valid Article of Association of Shanghai ChuanzhiXinnuo, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Xx Nuo Pan Ze Xin hereby undertakes to cause the current directors of Shanghai Chuanzhi Xinnuo appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi Xinnuo in accordance with then effective articles of association of Shanghai Chuanzhi Xinnuo (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi Xinnuo as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai Chuanzhi. Shareholders’ Voting Rights Proxy Agreement 1Xinnuo. 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Xx Nuo Pan Ze Xin acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.

Voting Rights Entrustment. 1.1 Xxx Xx Nuo Pan Ze Xin hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi from the date of the Agreement under then valid Article of Association of Shanghai Chuanzhi, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Xx Nuo Pan Ze Xin hereby undertakes to cause the current directors of Shanghai Chuanzhi appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi in accordance with then effective articles of association of Shanghai Chuanzhi (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai Chuanzhi. Shareholders’ Voting Rights Proxy Agreement 1 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Xx Nuo Pan Ze Xin acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.

Voting Rights Entrustment. 1.1 Xxx Xx Nuo hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi Xinnuo from the date of the Agreement under then valid Article of Association of Shanghai ChuanzhiXinnuo, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Xx Nuo hereby undertakes to cause the current directors of Shanghai Chuanzhi Xinnuo appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi Xinnuo in accordance with then effective articles of association of Shanghai Chuanzhi Xinnuo (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi Xinnuo as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai ChuanzhiXinnuo. Shareholders’ Voting Rights Proxy Agreement 1 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Xx Nuo acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.

Voting Rights Entrustment. 1.1 Xxx Xx Nuo hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi Ruili from the date of the Agreement under then valid Article of Association of Shanghai ChuanzhiRuili, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Xx Nuo hereby undertakes to cause the current directors of Shanghai Chuanzhi Ruili appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi Ruili in accordance with then effective articles of association of Shanghai Chuanzhi Ruili (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi Ruili as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai ChuanzhiRuili. Shareholders’ Voting Rights Proxy Agreement 1 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Xx Nuo acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.

Voting Rights Entrustment. 1.1 Xxx Ni Xx Nuo Xxxx hereby entrusts Shanghai OOH to exercise his shareholder’s rights as shareholder of Shanghai Chuanzhi Ruili from the date of the Agreement under then valid Article of Association of Shanghai ChuanzhiRuili, including appointing directors to the board of directors and other shareholder rights he enjoys. Xxx Ni Xx Nuo Xxxx hereby undertakes to cause the current directors of Shanghai Chuanzhi Ruili appointed by him to respectively sign an Entrustment Letter to respectively entrust persons (“Trustees”) designated by Shanghai OOH to exercise the following rights respectively enjoyed by them as directors of Shanghai Chuanzhi Ruili in accordance with then effective articles of association of Shanghai Chuanzhi Ruili (collectively, the “Entrusted Rights”): (1) to propose, convene and attend directors meetings of Shanghai Chuanzhi Ruili as their proxy; (2) to exercise voting rights on proposals in directors’ meeting within directors’ authority scope. (3) Other rights enjoyed by directors provided in Article of Association of Shanghai ChuanzhiRuili. Shareholders’ Voting Rights Proxy Agreement 1 1.2 The Trustee shall perform the entrusted obligation within the scope of entrustment in due care and prudence and in compliance with laws; Xxx Ni Xx Nuo Xxxx acknowledges and assumes relevant liabilities for any legal consequences of the Trustee’s exercise of the foregoing Entrusted Rights.