Power of AttorneyPower of Attorney • September 9th, 2013 • Winha International Group LTD
I, , a Chinese citizen with Chinese Identification Card No.: , and a holder of % of the entire registered capital in Zhongshan WINHA Electronic Commerce Co., Ltd. (the “Zhongshan WINHA”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Shenzhen Wanhe Information Technology Limited (the “WFOE”) to exercise the following rights relating to all equity interests held by me now and in the future (the “My Shareholding”) during the term of this Power of Attorney:
Spousal ConsentSpousal Consent • September 9th, 2013 • Winha International Group LTD
The undersigned, (ID card No.: ), is the lawful spouse of (ID card No.: ). I hereby unconditionally and irrevocably agree to the execution of the following documents (the “Transaction Documents”) by on , 2013, and the disposal of the equity interests of Zhongshan WINHA Electronic Commerce Co., Limited (the “Zhongshan WINHA”) held by and registered in his name according to the following documents: