Power of Attorney of the Board of Directors Company Name Co., Ltd. Board of Directors: As the client, I hereby entrust (name of company director) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ID number of the trustee: date of entrustment: effective date: year, month, day. Remarks: The trustee shall clearly instruct the trustee to vote with a "√" in the corresponding "□" in the power of attorney; The printed copy and photocopy of this power of attorney are valid.