Attached files

file filename
EX-10.2 - SHARE PLEDGE AGREEMENT DATED AUGUST 19, 2012 BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD. AND FENLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-2.htm
EX-10.4 - OPTION AGREEMENT DATED AUGUST 19, 2012 BETWEEN CROWN UNION RESOURCES LIMITED AND FENGLONG XU AND WEI XU AND CHINA EDUCATION, AS COLLATERAL AGENT. - CHINA EDUCATION INTERNATIONAL, INC.exh10-4.htm
EX-10.5 - CALL OPTION AGREEMENT DATED AUGUST 19, 2012 BETWEEN FENGLONG XU AND WEI XU AND CHINA EDUCATION SCHOOLS CO., LTD. - CHINA EDUCATION INTERNATIONAL, INC.exh10-5.htm
EX-99.1 - PRESS RELEASE OF CHINA EDUCATION INTERNATIONAL, INC. DATED AUGUST 23, 2012 REGARDING AGREEMENTS WITH SHANGHAI FUYI. - CHINA EDUCATION INTERNATIONAL, INC.exh99-1.htm
8-K - CHINA EDUCATION INTERNATIONAL, INC. FORM 8-K - CHINA EDUCATION INTERNATIONAL, INC.ceii8-k.htm
EX-10.1 - EXCLUSIVE COOPERATION AGREEMENT DATED AUGUST 19, 2012 BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD. AND SHANGHAI FUYI EDUCATION INFORMATION CONSULTING CO. LTD. - CHINA EDUCATION INTERNATIONAL, INC.exh10-1.htm


Exhibit 10.3
 
Power of Attorney


The Educational Organization:  Shanghai Fuyi Education Information Consulting Co. Ltd. (“FUYI”)


The shareholders: Fenglong Xu and Wei Xu

The  Attorney-in-fact: Hangzhou Kunjiang Education Technology Co. Ltd., a Chinese company (“Party A”).

We, the Shareholders of FUYI, Chinese citizens, hereby irrevocably authorize Party A to exercise for and on behalf of me all voting rights that we have as FUYI Shareholders during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at any and all shareholders’ meeting of FUYI.

Unless this Power of Attorney is expressly terminated by us in writing, this Power of Attorney shall be effective from the date it is signed for an indefinite period of time.


Fuyi Information Consulting USA Inc.

by:  /s/ Fenglong Xu

Great Holding Management Company Inc.

by:  /s/ Wei Xu

Effective date:  March 31, 2012