Power of Attorney
I, Li Qimei, a Chinese citizen
with Chinese Identification Card No.:340302197406121427, and a holder of 20% of the entire registered capital in Anhui Renrenjia
SolarCo., Ltd. (“Anhui Renrenjia”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize
Anhui Zhijia Cornerstone Electronics Technology Co., Ltd. (“WFOE”) to exercise the following rights relating to all
equity interests held by me now and in the future in Anhui Renrenjia(“My Shareholding”) during the term of this Power
WFOE is hereby authorized
to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including
without limitation to: 1) attending shareholders’ meetings of Anhui Renrenjia; 2) exercising all the shareholder’s
rights and shareholder's voting rights I am entitled to under the laws of China and Anhui Renrenjia’s Articles of Association,
including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate
and appoint on behalf of myself the legal representative, the directors, supervisors, the chief executive officer and other senior
management members of Anhui Renrenjia.
Without limiting the generality
of the powers granted hereunder, WFOE shall have the power and authority to, on behalf of myself, execute all the documents I shall
sign as stipulated in the Exclusive Option Agreement entered into by and among me, WFOE and Anhui Renrenjiaon February 11, 2015
and the Equity Pledge Agreement entered into by and among me, WFOE and Anhui Renrenjiaon February 11, 2015 (including any modification,
amendment and restatement thereto, collectively the “Transaction Documents”), and perform the terms of the Transaction
All the actions
associated with My Shareholding conducted by WFOE shall be deemed as my own actions, and all the documents related to My Shareholding
executed by WFOE shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by WFOE.
WFOE is entitled to re-authorize
or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior
notice to me or obtaining my consent. If required by PRC laws, WFOE shall designate a PRC citizen to exercise the aforementioned
During the period that I
am a shareholder of Anhui Renrenjia, this Power of Attorney shall be irrevocable and continuously effective and valid from the
date of execution of this Power of Attorney.
During the term of this
Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to WFOE through this
Power of Attorney, and shall not exercise such rights by myself.
This Power of Attorney
is written in Chinese and English. The Chinese version and English version shall have equal legal validity (In the event there
are different interpretations about the Power of Attorney, the Chinese version shall be prevail).
Anhui Zhijia Cornerstone Electronics Technology
Renrenjia Solar Co., Ltd.