董事委任书(中英对照).pdfVIP

POWER POINT MANAGEMENT (SEYCHELLES) LIMITED NO.24 ，Lesperance Complex, Providence Industrial Estate , Mahe , Seychelles 动点管理（塞舌尔共和国）有限公司 地址：塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西 综合办公楼 24 号 Certificate Of Incumbency 任 书 We, POWER POINT MANAGEMENT (SEYCHELLES) LIMITED,being the duly appointed Registered Agent of Snowsled Polar Incorporated, an International Business Company incorporated in the No. 24, Lesperance Complex, Providence Industrial Estate,Mahe, Seychelles, on the 2014/5/19, Registration Number 146745, Authorized Share Capital US Capital US$10,000,000 hereby confirm the following: 我们，动点管理有限公司（塞舌尔），经极地雪橇国际商务公司 托作为其注册代理。极地雪橇国际商务公司于 2014 年 5 月 19 日注册 于塞舌尔共和国，马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼 24 号。注册编号为 146745,经核准的股本为 10,000,000 美金，证明如下： 1. that the company is in Good Legal Standing in the Seychelles. 该公司在塞舌尔共和国具备法律资格。 1 2. that as far as can be determined from documents retained at the Registered Office of the Company, the Directors appointed are as follow: 根据留存于公司注册办公室的文件，任命董事如下： APPOINTED PASSPORT NO. DATE OF APPOINTMENT SHANG, DEFU 2014/5/26 任命董事 护照号码 任 命日期 尚德富 2014 年 5 月 26 日 that as far as can be determined from documents retained at the Registered Office of the Company, the Shareholders appointed are as follows: 根据公司注册处的文件审定，任命股东如下 APPOINTED CERT. NO. NO. OF SHARES % OF SHARE(S) SHANG,DEFU