授权书-

新用户15881604 2019-12-30

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POWER OF ATTORNEY

TO: Whom It may concern

This is to confirm that we, the board of Ancoria Insurance Public ltd，here by appoint Mr.Tasos XXXXtasi, holder of passport number: C01591XXX8 (as attachment) as the general power of attorney to handle the cases of contract number: 20161125-A-XXX-001(XXXXX Insurance Public Ltd Vs Syntec New Energy Group Co., Limited).

This is to confirm that we, the board of Ancoria Insurance Public Ltd，Mr.Tasos Anastasi, holder of passport number: C015918 here by appoint mr.XXX XX(passport number: GCXXXXXX) and xxxx ( passport number : )as our true lawful attorneys and agents making settlement (contract number: 20161125-A-XXXX-001,XXXXXInsurance Public Ltd” Vs XXXX Group Co., Limited) and distributing commissions to all the beneficiaries’ relevant accounts,including signing all the necessary settlement documents related to the contract.

hereby I confirm that the company will take all the lawful responsibility of their signatures on the settlements. this power of attorney will be sufficient until the roll extended of the contract (20161125-A-XXX-001).

Mr.Tasos AXXXXXXXi（signature）：

passport number:C015XXXXX

XXXXe Public Ltd( company seal)

（附中文翻译，以英文授权为准）

我们，XXXX PUBLIC LTD董事会决议，授权本公司董事长MR.TASOS XXXXXI先生，护照号码：C015XXXX18，全权处理我公司XXXXX PUBLIC LTD 和SYNTEC NEW ENERGY GROUP CO., LIMITED 于签订“双方投资协议合同”（合同编号：20161125-A-XXXX-001）。MR.TASOS XXXXXXASI在此法律授权委托XXXXX先生（护照号码： GCXXXXXXX）、XXX先生（护照号码：），作为我公司的全权结算代表，依据我XXXXXXX PUBLIC LTD 和贵方XXXX XXXX GROUP CO., LIMITED 于签订“双方投资协议合同”（合同编号：20161125-A-XXX-001）合同项下所规定的各支付账户、支付比例办理结算，包括签署各项相关结算及资金支付文件。我本人及XXXXX PUBLIC LTD完全认可,并对此承担全部法律责任。