Power of Attorney
Jianrong Xia is a holder of 100%
of the entire registered capital in Hangzhou Yezhiyuan Agricultural Development Co., Ltd. (the "Company") ("My Shareholding"),
hereby irrevocably authorize Shanghai You Yue Trading Co., Ltd. ("WFOE") to exercise the following rights relating
to My Shareholding during the term of this Power of Attorney:
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) attend shareholders' meetings of Company; 2) exercise all the shareholder's rights and shareholder's
voting rights I am entitled to under the laws of China and Company’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 executive director, supervisor, the chief executive officer and other senior management members
Without limiting the generality
of the powers granted hereunder, WFOE shall have the power and authority under this Power of Attorney to execute the Transfer Contracts
stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and to effect the terms of
the Share Pledge Agreement and Exclusive Option Agreement, both dated the date hereof, to which I am a party.
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.
This Power of Attorney
is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power of Attorney,
so long as I am a shareholder of Company.
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; in case there is any conflict between the Chinese version and the English version, the Chinese
version shall prevail.
||/s/ Jianrong Xia|
||2016 – 4 – 13|
[ ] 2016