EX-4.14 11 d523227dex414.htm EX-4.14 EX-4.14

Exhibit 4.14

Power of Attorney

I, Li Bin, a citizen of the People’s Republic of China (“China”) Identification Card No.:                 , and a holder of 80% of the entire registered capital in Beijing Bitauto Information Technology Company Limited (“My Shareholding”), hereby irrevocably authorize Beijing Bitauto Internet Information Company Limited (the “WFOE”) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

The 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 Beijing Bitauto Information Technology Company Limited (“Bitauto Information”); 2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Bitauto Information’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 (chairperson), the director, supervisor, the chief executive officer and other senior management members of Bitauto Information.

Without limiting the generality of the powers granted hereunder, the 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 the WFOE shall be deemed as my own actions, and all the documents related to My Shareholding executed by the ‘WFOE shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by the WFOE.

The 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 Bitauto Information.

During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to the 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.


Li Bin

By:   /s/ Li Bin
March 9, 2006

 

Witness:   [Signature]
Name:  
March 9, 2006


Schedule A

The following schedule sets forth all other similar power of attorney executed by the shareholders of each of the registrant’s special purpose entities and the material differences between such power of attorney and this exhibit.

 

SPE

 

Executing Party

 

Execution Date

 

Equity Interest Ownership

Beijing Bitauto Information Technology Company Limited   Qu Weihai   No difference   Qu Weihai holds 20% of the equity interest in Beijing Bitauto Information Technology Company Limited.
Beijing C&I Advertising Company Limited   Li Bin   No difference   Li Bin holds 80% of the equity interest in Beijing C&I Advertising Company Limited.
Beijing C&I Advertising Company Limited   Qu Weihai   No difference   Qu Weihai holds 20% of the equity interest in Beijing C&I Advertising Company Limited.
Beijing Easy Auto Media Company Limited   Guang Chen   April 30, 2010   Guang Chen holds 16% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Jinsong Zhu   April 30, 2010   Jinsong Zhu holds 16% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Shengde Wang   April 30, 2010   Shengde Wang holds 16% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Rong Xiao   April 30, 2010   Rong Xiao holds 16% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Aiping Xu   April 30, 2010   Aiping Xu holds 16% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Xiaodong Hu   April 30, 2010   Xiaodong Hu holds 8% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Xiangyu Chen   April 30, 2010   Xiangyu Chen holds 6% of the equity interest in Beijing Easy Auto Media Company Limited.
Beijing Easy Auto Media Company Limited   Jun Xia   April 30, 2010   Jun Xia holds 6% of the equity interest in Beijing Easy Auto Media Company Limited.